Technovative Group, Inc. Form 8-K: Current report
Filings on SEC EDGAR, newest first; amendments sit with their base form. Values are as filed.
- 2018-12-19: Form 8-K; Period of report 2018-12-13; Description 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; Details 5.02.
- 2018-12-17: Form 8-K; Period of report 2018-12-17; Description 8.01 Other Events; Details 8.01.
- 2018-11-28: Form 8-K; Period of report 2018-11-22; Description 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; Details 5.02.
- 2018-11-09: Form 8-K; Period of report 2018-11-05; Description 4.01 Changes in Registrant's Certifying Accountant; Details 4.01.
| Filed | Form | Period of report | Description | Details | Document |
|---|---|---|---|---|---|
| 2018-12-19 | 8-K | 2018-12-13 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On December 13, 2018, the Board of Director of the Company (the “Board”) of Technovative Group, Inc. (the “Company” or “Technovative”) appointed Mr. Xin Zou to serve as a director of the Company, effective immediately. | f8k121318_technovative.htm |
| 2018-12-17 | 8-K | 2018-12-17 | 8.01 Other Events | 8.01 On December 17, 2018, Technovative Group, Inc. (the “Company’) and its Chief Executive Officer, Lin Kuan Liang Nicolas (the “CEO”) were prominently featured in the APAC Business Headlines (“APAC”). | f8k121718_technovativegroup.htm |
| 2018-11-28 | 8-K | 2018-11-22 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On November 22, 2018, Mr. Lin Kuan Liang Nicolas notified Technovative Group, Inc. (the “Company” or “Technovative”) of his resignation from the Company as the interim Chief Financial Officer (“CFO”), effective immediately. | f8k112218_technovativegroup.htm |
| 2018-11-09 | 8-K | 2018-11-05 | 4.01 Changes in Registrant's Certifying Accountant | 4.01 On November 5, 2018, the Board of Directors (the “Board”) of Technovative Group, Inc. (the “Company”) dismissed Centurion ZD CPA Limited (“Centurion”) as the registrant’s independent registered public accounting firm, effective immediately. | f8k110518_technovativegroup.htm |
| 2018-10-29 | 8-K | 2018-10-29 | 8.01 Other Events | 8.01 On October 29, 2018 Technovative Group, Inc. (the “Company’) entered into a strategic partnership agreement with a subsidiary of China CYTS Tours Holding Co., Ltd. (“CYTS”). | f8k102918_technovativegroup.htm |
| 2018-09-25 | 8-K | 2018-09-25 | 8.01 Other Events | 8.01 On September 25, 2018 Technovative Group, Inc. (the “Company’) will enter into a strategic partnership agreement with CLPS Incorporation (“CLPS”) whereby the Company is will supply and maintain, Artificial Intelligence, Big Data Analytics, Distributed Ledger Services (Blockchain) and Cloud Computing solutions and technologies, to the many global clients of CLPS in the United States, European Union, Australia, Hong Kong, and the PRC. | f8k092418_technovativegroup.htm |
| 2018-07-02 | 8-K | 2018-07-02 | 8.01 Other Events | 8.01 On July 2, 2018 Technovative Group, Inc. (the “Company”) entered into a service agreement with SSLJ.com Limited (“SSLJ”) whereby the Company will provide financial technology, Artificial Intelligence (“AI”), Blockchain and Distributed Ledger Technology (“DLT”) Solutions, Cloud Computing and Big Data Analytics to financial service institutions (“FSI”) in the Greater China Region (“GCR”), to SSLJ (the “Service Agreement”). | f8k062918_technovativegroup.htm |
| 2018-04-11 | 8-K | 2018-03-27 | 3.02 Unregistered Sales of Equity Securities; 8.01 Other Events | 3.02 On March 27, 2018, the Board of Directors of Technovative Group, Inc. (the “Company”) appointed Jovey Lee and Peter Cheng as the Company’s Advisory Board members. 8.01 As disclosed under Item 3.02 of this Form 8-K, the Company issued a press release announcing that the Company has appointed Jovey Lee and Peter Cheng as the Company’s Advisory Board members on March 27, 2018. | f8k032718_technovative.htm |
| 2018-03-14 | 8-K/A | 2017-12-27 | 9.01 Financial Statements and Exhibits | 9.01 (a) Financial Statements of Businesses Acquired. | f8k122717a1_technovative.htm |
| 2018-02-05 | 8-K | 2018-02-01 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On February 1, 2018, the Board of Directors of Technovative Group, Inc. (the “Company”) appointed Dr. Ke Wei Huang as Chief Technology Officer of the Company, effective immediately. | f8k020118_technovative.htm |
| 2018-01-03 | 8-K | 2018-01-03 | 8.01 Other Events | 8.01 On January 3, 2018, Technovative Group, Inc. (the “Company”) issued a press release announcing that the Company has entered into a Share Transfer Agreement dated December 27, 2017 (the “Agreement”) with several individuals, who are Shareholders of Guangzhou Hedu Information Technology Co., Ltd, a PRC company, in exchange for entering into entering into a loan agreement and a series of contractual agreements (the “VIE Agreements”), through the Company’s wholly owned foreign entity. | f8k010318_technovativegroup.htm |
| 2017-12-28 | 8-K | 2017-12-27 | 1.01 Entry into a Material Definitive Agreement; 3.02 Unregistered Sales of Equity Securities | 1.01 Entry into a Material Definitive Agreement. 3.02 The disclosure set forth above under Item 1.01 (Entry into a Material Definitive Agreement) above is incorporated by reference into this Item 3.02. | f8k122717_technovativegroup.htm |
| 2017-10-19 | 8-K | 2016-10-26 | 1.01 Entry into a Material Definitive Agreement; 5.01 Changes in Control of Registrant | 1.01 Entry into a Material Definitive Agreement. 5.01 In accordance with the Agreement set forth in Item 1.01, above, and upon satisfaction of the conditions precedent to the issuance of the 8,000,000 shares of Technovative Group, on February 22, 2017, Technovative Group issued 4,000,000 restricted shares of its common stock to Foo Khee Long, 3,000,000 restricted shares of its common stock to Lim Kian Seong and 1,000,000 restricted shares of its common stock to Soo Soon Kid. | f8k102616_technovative.htm |
| 2017-10-02 | 8-K | 2016-10-21 | 1.01 Entry into a Material Definitive Agreement; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 8.01 Other Events | 1.01 Entry into a Material Definitive Agreement. 5.02 On October 21, 2016, Liang Meihua was appointed to the Board of Directors (the “Board”) of the registrant. 8.01 The Board of Directors and shareholders of the registrant acting by written consent approved the change of domicile of the registrant from Wyoming to Delaware to facilitate anticipated financings and acquisitions effective June 1, 2017. | f8k102116_technovative.htm |
| 2017-07-19 | 8-K/A | 2017-06-28 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 8.01 Other Events | 5.02 On June 30, 2017, Dato Foo Khee Long, the registrant’s Chief Executive Officer, Chairman of the Board of Directors (the “Board”) resigned from all of his positions as a director and officer of the registrant. 8.01 The Board of Directors of the registrant, Technovative Group, Inc. ("Technovative Group"), approved the engagement of the successor of AWC (CPA) Limited (“AWC”), Centurion ZD CPA Limited ("Centurion"), as the auditor of Technovative Group effective June 28, 2017. | f8k062817a1_technovative.htm |
| 2017-07-17 | 8-K | 2017-06-28 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers; 8.01 Other Events | 5.02 On June 30, 2017, Dato Foo Khee Long, the registrant’s Chief Executive Officer, Chairman of the Board of Directors (the “Board”) resigned from all of his positions as a director and officer of the registrant. 8.01 The Board of Directors of the registrant, Technovative Group, Inc. ("Technovative Group"), approved the engagement of the successor of AWC (CPA) Limited (“AWC”), Centurion ZD CPA Limited ("Centurion"), as the auditor of Technovative Group effective June 28, 2017. | f8k062817_technovative.htm |
| 2017-03-16 | 8-K | 2017-03-16 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 On March 16, 2017, Lee Chan Yue, the Company’s Chief Executive Officer, Chairman of the Board of Directors (the “Board”) resigned from all of her positions as director and officer of the Company. | f8k031617_technovative.htm |
| 2015-04-27 | 8-K | 2015-04-24 | 1.01 Entry into a Material Definitive Agreement; 2.01 Completion of Acquisition or Disposition of Assets; 3.02 Unregistered Sales of Equity Securities; 5.01 Changes in Control of Registrant; 5.06 Change in Shell Company Status | 1.01 On April 24, 2015, TEHG, TGL and the sole stockholder of TGL who owns 100% of the equity interests of TGL (the “TGL Stockholder”) entered into and consummated transactions pursuant to a Share Exchange Agreement (the “Share Exchange Agreement,” such transaction referred to as the “Share Exchange Transaction”), whereby the Company issued to the TGL Stockholder an aggregate of 100,000 shares of its Series A Preferred Stock, par value $.001 per share (“Series A Preferred Stock”), in exchange for 100% of the TGL equity interest held by the TGL Stockholder. 2.01 As set forth above, on April 24, 2015, we completed the acquisition of TGL pursuant to the Share Exchange Agreement. 3.02 Please refer to Item 1.01 of this report - “Entry into a Material Definitive Agreement” for a description of the unregistered sales of equity securities as a result of the Share Exchange Transaction. 5.01 On April 24, 2015, the Company entered into and consummated the transactions contemplated by the Share Exchange Agreement by and among the Company, TGL and the TGL Stockholder, whereby the Company purchased all of the equity interests of TGL in exchange for issuance to the TGL Stockholder an aggregate of 100,000 shares of the Company’s Series A Preferred Stock. 5.06 As a result of the Share Exchange Transaction as described in Item 1.01 and 1.02, which description is incorporated by reference in this Item 5.06 of this Report, the Company ceased to be a shell company as such term is defined in Rule 12b-2 under the Exchange Act. | f8k042015_technovative.htm |
| 2015-04-22 | 8-K | 2015-04-17 | 3.03 Material Modification to Rights of Security Holders; 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year | 3.03 The information in Item 5.03 with respect to the Articles of Amendment of Technovative Group, Inc. (the “Company”) is hereby incorporated by reference. 5.03 On April 17, 2015, the Company filed with the Secretary of State of the State of Wyoming an Articles of Amendment (the “Articles of Amendment”) with a Certificate of Designations, Preferences and Rights of Series A Convertible Preferred Stock (the “Series A Preferred Stock”) to designate 100,000 shares of $.001 par value per share Series A Preferred Stock of the Company. | f8k041715_technovative.htm |
| 2015-03-13 | 8-K | 2015-03-11 | 4.01 Changes in Registrant's Certifying Accountant | 4.01 On March 11, 2015, Technovative Group, Inc. (the “Company,” formerly Horizon Energy Corp.) dismissed McConnell & Jones LLP (“McConnell”) as the Company’s independent registered public accounting firm. | f8k031115_technovative.htm |
| 2015-03-06 | 8-K | 2015-03-02 | 3.03 Material Modification to Rights of Security Holders; 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year | 3.03 The information in Item 5.03 with respect to the reverse stock split and name change of Technovative Group, Inc. (f/k/a Horizon Energy Corp., the “Company”) is hereby incorporated by reference. 5.03 On February 26, 2015, the Company amended its Articles of Incorporation (the “Amendments”) to: (i) change the Company’s name from “Horizon Energy, Corp.” to “Technovative Group, Inc.” (the “Name Change”), and (ii) implement a 1-for-20 reverse stock split of its issued and outstanding common stock, par value $.001 per share (the “Reverse Split”). | f8k030215_technovative.htm |
| 2014-11-20 | 8-K | 2014-11-14 | 5.01 Changes in Control of Registrant; 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.01 On November 14, 2014, Salty Pepper Corp. (“SPC”) and Tuverga Finance Ltd. (“Tuverga”), shareholders of Horizon Energy Corp. (the “Company”) entered into two Stock Purchase Agreements (the “Purchase Agreements”) with two investors (the “Purchasers”) respectively, pursuant to which SPC and Tuverga sold to the Purchasers in the aggregate of 33,745,911 shares of common stock, par value $.001 per share (“Common Stock”) of the Company (the “Majority Interests”) for an aggregate amount of $275,000. 5.02 In connection with the Purchase Agreements, on November 14, 2014, Robert Bludorn, the Company’s Chief Executive Officer, Chairman of the Board of Directors (the “Board”) resigned from all of his positions as director and officer of the Company. | f8k111414_horizonenergy.htm |
| 2014-06-09 | 8-K | 2014-04-23 | 1.01 Entry into a Material Definitive Agreement; 2.01 Completion of Acquisition or Disposition of Assets | 1.01 On April 23, 2014, Horizon Energy Corp. (the ”Company” or “HORI”) entered into a Letter Agreement (the “Agreement”) with Ponta E&P, LLP (“PONTA”), a Texas Limited Liability Partnership. 2.01 Reference is made to the disclosure set forth under Item 1.01 of the Current Report on Form 8-K, which disclosure is incorporated herein by reference. | v380991_8k.htm |
| 2013-07-31 | 8-K | 2013-07-31 | 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year | v351278_8k.htm | |
| 2013-02-25 | 8-K | 2013-02-15 | 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers | 5.02 Effective February 15, 2013 Brian Barrilleaux, Chairman and CEO the Company, resigned from all positions held with the Company, including resigning from Board service. | v335888_8k.htm |