Current Report Filing (8-k)
2017年11月2日 - 11:42PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of the Securities Exchange Act of 1934
Date
of Report (Date of Earliest Event Reported): November 2, 2017 (October 30, 2017)
Asia
Equity Exchange Group, Inc.
(Exact
name of registrant as specified in its charter)
Nevada
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333-192272
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46-3366428
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(State
or other jurisdiction
of
incorporation)
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(Commission
File
Number)
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(IRS
Employer
Identification
No.)
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Suite
2501A, Skyline Tower, 39 Wang Kwong Road,
Kowloon
Bay, Hong Kong
(Address
of Principal Executive Offices)
+852-2818
2998
(Issuer’s
telephone number)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation to the registrant
under any of the following provisions:
[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting material
pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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[ ]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405
of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company [X]
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. [ ]
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements
of Certain Officers.
Resignation
of current Chief Financial Officer and appointment of new Chief Financial Officer
On
October 30, 2017, Ms. Yue Ming resigned as a member of the board of directors (the “Board”) of Asia Equity Exchange
Group, Inc. (the “Company”) and from the position as the Company’s Chief Financial Officer (the “CFO”),
effective immediately. The Board accepted Ms. Ming’s resignation. Ms. Ming’s decision to resign did not result from
any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.
On
October 30, 2017, the Board appointed and approved Mr. Yau Chit Man Samuel to fill the vacancy of CFO created by the resignation
of Ms. Ming, effective on October 30, 2017 immediately. Mr. Yau is entitled to an annual compensation of $16,800. On the same
day, the Board also appointed and approved Mr. Samuel Yau as a member of the Board, to fill the vacancy of the board seat created
by the departure of Ms. Ming.
The
biographical information of Mr. Yau is set forth below.
Mr.
Yau had served as the financial controller of Hontrade Engineering Limited from May 2010 to March 2017. Mr. Yau is a licensed
CPA in Hong Kong and the United States. Mr. Yau obtained a bachelor’s degree in Business Administration and Accounting &
Management Information Systems and a master’s degree in Accounting, both from University of Hawaii at Manoa in 1985 and
1987, respectively.
No
family relationship exists between Mr. Yau and any directors or executive officers of the Company. In addition, there are no arrangements
or understandings between Mr. Yau and any other persons pursuant to which he was selected as a director of the Board and there
have been no transactions between the Company and Mr. Yau that would require disclosure under Item 404(a) of Regulation S-K.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
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ASIA EQUITY EXCHANGE GROUP, INC.
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Date: November 2, 2017
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By:
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/s/
Xiangyu Wang
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Name:
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Xiangyu Wang
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Title:
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Chief Executive Officer and President
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Asia Equity Exchange (GM) (USOTC:AEEX)
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から 5 2024 まで 6 2024
Asia Equity Exchange (GM) (USOTC:AEEX)
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から 6 2023 まで 6 2024
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