基本統計
| CIK | 860131 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to Wave Sync Corp.
SEC Filings (Chronological Order)
このページでは、他の場所で提供されている所有権提出書類を除く、SEC提出書類の完全な時系列リストを提供します。
| November 19, 2025 |
Exhibit 10.1 Execution Version TERMINATION AGREEMENT This TERMINATION AGREEMENT (this “Agreement”) is entered into as of November 19, 2025 (“Effective Date”), by and among Wave Sync Corp., a Delaware corporation (“Wave Sync”), Center Florence Holding LLC, a Delaware limited liability company (“Parent”), and Center Florence, Inc., a Delaware corporation (the “Company”). The Parent, the Company, and |
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| November 19, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): November 19, 2025 WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other jurisdiction of incorporation) (Commissi |
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| November 17, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): November 10, 2025 WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other jurisdiction of incorporation) (Commissi |
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| November 17, 2025 |
Exhibit 3.1 Delaware Page 1 The First State I, CHARUNI PATIBANDA-SANCHEZ, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF “NEW YORK HOLDING CORP.”, CHANGING ITS NAME FROM “NEW YORK HOLDING CORP.” TO “WAVE SYNC CORP.”, FILED IN THIS OFFICE ON THE TENTH DAY OF NOVEMBER, A.D. 2025, AT 5:04 O’CLOCK P.M. 2182471 8 |
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| October 11, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): October 7, 2024 WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other jurisdiction of incorporation) (Commission |
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| July 10, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): June 21, 2023 WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other jurisdiction of incorporation) (Commission F |
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| May 26, 2023 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 26, 2023 WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other jurisdiction of incorporation) (Commission Fi |
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| May 26, 2023 |
Exhibit 99.1 Wave Sync Corp. Announces Letter of Intent for Business Combination NEW YORK, - Wave Sync Corp. (the "Company" or "Wave”) (OTC: WAYS), today announced that it has entered into a letter of intent (the “LOI”) with Aiways Pacific Asia Inc., a target company (the “Target Company”), for a potential business combination (the “Acquisition”). The LOI is not a binding agreement, and it outline |
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| December 19, 2022 |
United States securities and exchange commission logo December 19, 2022 Jiang Hui Chief Executive Officer Wave Sync Corp. |
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| December 8, 2022 |
Three months Ended March 31, 2022 CORRESP 1 filename1.htm December 8, 2022 Securities and Exchange Commission Division of Corporate Finance 100 F Street, NE Washington, D.C. 20549 Attn: Mr. Al Pavot and Mr. Terence O'Brien Re: Wave Sync Corp. Form 10-Q filed July 6, 2022 Correspondence filed October 7, 2022 File No. 001-34113 Dear Mr. Al Pavot and Mr. Terence O'Brien: Please find below our responses to the questions raised by the |
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| October 24, 2022 |
United States securities and exchange commission logo October 24, 2022 Jiang Hui Chief Executive Officer Wave Sync Corp. |
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| October 7, 2022 |
CORRESP 1 filename1.htm October 7, 2022 Securities and Exchange Commission Division of Corporate Finance 100 F Street, NE Washington, D.C. 20549 Attn: Mr. Al Pavot and Mr. Terence O’Brien Re: Wave Sync Corp. Form 10-K filed May 24, 2022 Form 10-Q filed July 6, 2022 Correspondence filed August 26, 2022 File No. 001-34113 Dear Mr. Al Pavot and Mr. Terence O’Brien: Please find below our responses to |
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| September 6, 2022 |
Exhibit 10.1 Archax ? Subscription Agreement Subscription Agreement THIS DEED is made on 29-8-2022 | 13:47 PDT BY Wave Sync Corp. (the ?Subscriber?) 1 INTRODUCTION As part of a series A fundraising round, the Subscriber has agreed to invest funds into the Company in return for a certain number of ordinary shares of ?0.000001 each (the Shares) in the capital of the Company. 2 SUBSCRIPTION 2.1 The S |
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| September 6, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): August 29, 2022 WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other jurisdiction of incorporation) (Commission |
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| September 1, 2022 |
United States securities and exchange commission logo September 1, 2022 Jiang Hui Chief Executive Officer Wave Sync Corp. |
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| August 26, 2022 |
Three months ended March 31, 2022 CORRESP 1 filename1.htm August 26, 2022 Securities and Exchange Commission Division of Corporate Finance 100 F Street, NE Washington, D.C. 20549 Attn: Ms. Jane Park and Mr. Jason Drory Re: Wave Sync Corp. Form 10-K filed May 24, 2022 Form 10-Q filed July 6, 2022 Correspondence filed July 15, 2022 File No. 001-34113 Dear Ms. Jane Park and Mr. Jason Drory: Please find below our responses to the ques |
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| August 17, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: June 30, 2022 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q ☐ Transition Report on Fo |
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| August 5, 2022 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): August 3, 2022 WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other jurisdiction of incorporation) (Commission |
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| August 5, 2022 |
Exhibit 16.1 ????????? Centurion ZD CPA & Co. Certified Public Accountants (Practising) Unit 1304, 13/F., Two Harbourfront, 22 Tak Fung Street, Hunghom, Hong Kong ???????22???????13?1304? Tel : (852) 2126 2388 Fax: (852) 2122 9078 August 5, 2022 U.S. Securities and Exchange Commission Office of the Chief Accountant 100 F Street Northeast Washington, DC 20549 Commissioners: We have read the stateme |
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| July 27, 2022 |
United States securities and exchange commission logo July 27, 2022 Jiang Hui Chief Executive Officer Wave Sync Corp. |
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| July 19, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): July 19, 2022 (July 15, 2022) WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other jurisdiction of incorporatio |
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| July 15, 2022 |
CORRESP 1 filename1.htm July 15, 2022 Securities and Exchange Commission Division of Corporate Finance 100 F Street, NE Washington, D.C. 20549 Attn: Ms. Jane Park and Mr. Jason Drory Re: Wave Sync Corp. Form 10-K filed May 24, 2022 File No. 001-34113 Dear Ms. Jane Park and Mr. Jason Drory: Please find below our responses to the questions raised by the staff (the “Staff”) of the Securities and Exch |
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| July 6, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-34113 WAVE SYNC CORP. (Exact |
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| June 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): June 28, 2022 (June 22, 2022) WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other jurisdiction of incorporatio |
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| June 28, 2022 |
Asset Purchase Agreement dated June 22, 2022 Exhibit 10.1 ASSET PURCHASE AGREEMENT THIS ASSET PURCHASE AGREEMENT (the ?Agreement?) is made and entered into as of June 22, 2022, by and BETWEEN NYSWAP INC. a New York state corporation (the ?Purchaser?) and PX Capital USA Inc., a Delaware state corporation (the ?Seller?) (collectively, the ?Parties?). DEFINITIONS (a) ?Business Day? means any day of the year other than (i) any Saturday or Sunday |
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| June 17, 2022 |
United States securities and exchange commission logo June 17, 2022 Jiang Hui Chief Executive Officer Wave Sync Corp. |
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| May 24, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 or ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-34113 WAVE SYNC CORP. (Exact name of r |
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| May 19, 2022 |
Token Purchase Agreement dated May 17, 2022 Exhibit 10.1 TOKEN PURCHASE AGREEMENT THIS SHARE EXCHANGE AGREEMENT (the ?Agreement?) is made and entered into as of May 17, 2022 by and BETWEEN: Wave Sync Corp. 19 W 44th Street, Suite 1001 New York, NY 10036 (?Purchaser?) and WeWin DAO LLC 30 N Gould St Ste R Sheridan, WY 82801 (?Seller?) (collectively, the ?Parties?) WHEREAS, the Seller is a company engaged in the business of developing and ope |
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| May 19, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 18, 2022 (May 17, 2022) WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other jurisdiction of incorporation) |
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| April 1, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): ☒ Form 10-K ☐ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: December 31, 2021 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q ☐ Transition Report o |
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| March 31, 2022 |
Private Placement Subscription Agreement dated March 25, 2022 EX-10.1 2 ea157644ex10-1wavesync.htm PRIVATE PLACEMENT SUBSCRIPTION AGREEMENT DATED MARCH 25, 2022 Exhibit 10.1 THIS PRIVATE PLACEMENT SUBSCRIPTION AGREEMENT (THE “SUBSCRIPTION AGREEMENT”) RELATES TO AN OFFERING OF SECURITIES IN AN OFFSHORE TRANSACTION TO PERSONS WHO ARE NOT U.S. PERSONS (AS DEFINED HEREIN) PURSUANT TO REGULATION S UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “1 |
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| March 31, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): March 31, 2022 (March 25, 2022) WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other jurisdiction of incorporat |
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| March 21, 2022 |
Entry into a Material Definitive Agreement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): March 21, 2022 (March 15, 2022) WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other jurisdiction of incorporat |
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| February 18, 2022 |
CENTER FLORENCE, INC. AND SUBSIDIARIES INDEX TO CONSOLIDATED FINANCIAL STATEMENTS Exhibit 99.1 CENTER FLORENCE, INC. AND SUBSIDIARIES INDEX TO CONSOLIDATED FINANCIAL STATEMENTS Page Report of Independent Registered Public Accounting Firm F-1 Consolidated Balance Sheets as of September 30, 2021 (Unaudited), December 31, 2020 and 2019 F-3 Consolidated Statements of Operations and Comprehensive (Loss) Income for the Periods Ended September 30, 2021 (Unaudited), Years Ended Decembe |
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| February 18, 2022 |
Unaudited Pro Forma Condensed Combined Financial Information Exhibit 99.2 Unaudited Pro Forma Condensed Combined Financial Information The accompanying unaudited pro forma condensed financial information have been prepared to present the balance sheet and statements of operations of Wave Sync Corp. (?WAVE?), to indicate how the consolidated financial statements of the Company might have looked like if the acquisition of Center Florence, Inc. (the ?Company?) |
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| February 18, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A (Amendment No. 1) CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): February 18, 2022 (December 1, 2021) WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or Other Jurisdict |
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| February 7, 2022 |
Exhibit 3.1 |
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| February 7, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 1, 2022 WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other jurisdiction of incorporation) (Commissio |
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| January 20, 2022 |
Engagement Agreement dated January 13, 2022 Exhibit 10.1 FINANCIAL ADVISORY AND PLACEMENT AGENT AGREEMENT CONFIDENTIAL January 13th, 2022 Attn: Jiang Hui WAVE SYNC CORP. 19 West 44th Street, Suite 1001, New York, NY 10036 Re: Proposed Engagement ? Financial Advisory Dear Mr. Jiang: We are pleased to submit the following agreement (?Agreement?) to act as exclusive financial advisor for WAVE SYNC CORP. (the ?Company? or ?WAYS?). Joseph Stone |
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| January 20, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): January 13, 2022 WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other jurisdiction of incorporation) (Commissio |
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| January 18, 2022 |
International Sales Agreement dated January 12, 2022 Exhibit 10.1 CONFIDENTIAL INTERNATIONAL SALES CONTRACT This INTERNATIONAL SALES CONTRACT (the ?Contract?) is made between the Seller and the Buyer after consensus has been reached by both Parties on the cooperation of ?A1246?(the ?Product?) during the term of this Contract. The Seller and the Buyer shall hereinafter collectively be referred to as the ?Parties?, and individually as a ?Party?. THE S |
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| January 18, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): January 18, 2022 (January 12, 2022) WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other jurisdiction of incorp |
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| January 5, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): December 30, 2021 WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other jurisdiction of incorporation) (Commissi |
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| January 5, 2022 |
Stock Sale and Purchase Agreement dated December 30, 2021 Exhibit 10.1 STOCK SALE AND PURCHASE AGREEMENT THIS STOCK SALE AND PURCHASE AGREEMENT (this ?Agreement?) is dated as of December 30, 2021, and is made and entered into by and among Terry Chu (?Buyer?) and Wave Sync Corp. (?Seller?) with respect to the following facts: A. Seller owns 1 share of common stock of EGOOS Mobile Technology Company Limited, a British Virgin Islands corporation (the ?Compa |
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| December 16, 2021 |
Convertible Promissory Note dated December 13, 2021 Exhibit 4.1 THIS CONVERTIBLE PROMISSORY NOTE (?NOTE?) HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?) OR UNDER ANY STATE SECURITIES LAW AND MAY NOT BE PLEDGED, SOLD, ASSIGNED OR TRANSFERRED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT WITH RESPECT THERETO UNDER THE SECURITIES ACT AND ANY APPLICABLE STATE SECURITIES LAW OR AN EXEMPTION FROM SUCH |
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| December 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): December 16, 2021 (December 12, 2021) WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other jurisdiction of inco |
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| December 16, 2021 |
Securities Purchase Agreement dated December 12, 2021 Exhibit 10.1 WAVE SYNC CORP. securities PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (this ?Agreement?) is made and entered into as of December 12, 2021, by and between Wave Sync Corp., a Delaware corporation (the ?Company?) and the investor set forth on the signature page affixed hereto (the ?Investor?). WHEREAS, the Company wishes to sell and issue to the Investor an aggregate of up to |
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| December 13, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): December 13, 2021 (December 8, 2021) WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other jurisdiction of incor |
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| December 3, 2021 |
Completion of Acquisition or Disposition of Assets UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): December 3, 2021 (December 1, 2021) WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other jurisdiction of incorp |
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| November 19, 2021 |
Exhibit 10.1 SHARE PURCHASE/ EXCHANGE AGREEMENT This Share Purchase/ Exchange Agreement (the ?Agreement?) is made and entered into as of November 18, 2021, by and among Center Florence Holding LLC (the ?Parent?), a Delaware limited liability company, Center Florence, Inc. (the ?Company?), a Delaware corporation and wholly-owned subsidiary of Parent, and Wave Sync Corp. (?Wave Sync?), a Delaware co |
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| November 19, 2021 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): November 18, 2021 WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other jurisdiction of incorporation) (Commissi |
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| November 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-34113 WAVE SYNC CORP. (Ex |
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| November 5, 2021 |
Amended and Restated Certificate of Incorporation. Exhibit 3.1 |
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| November 5, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): November 1, 2021 WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other jurisdiction of incorporation) (Commissio |
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| November 1, 2021 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): October 26, 2021 WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other jurisdiction of incorporation) (Commissio |
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| November 1, 2021 |
Hosting and Colocation Services Agreement Exhibit 10.1 HOSTING AND COLOCATION SERVICES AGREEMENT This Hosting and Colocation Services Agreement (?Agreement?) is dated as of October 26, 2021, and is made by and between PLANBTC,LLC d/b/a GigaCrypto, Inc. a Wyoming limited liability company (?GIGACRYPTO?), and New York Tech Capital Inc., a Delaware company (the ?PROVIDER?, PROVIDER and GIGACRYPTO are the ?Parties?), WHEREAS, GIGACRYPTO is in |
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| September 24, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2020 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-34113 WAVE SYNC CORP. (Ex |
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| September 24, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-34113 WAVE SYNC CORP. (Exact N |
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| September 24, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2019 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-34113 WAVE SYNC CORP. (Ex |
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| September 24, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 or ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-34113 WAVE SYNC CORP. (Exact name of r |
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| September 24, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2020 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-34113 WAVE SYNC CORP. (Exact |
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| September 24, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2019 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-34113 WAVE SYNC CORP. (Exact N |
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| September 24, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2019 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-34113 WAVE SYNC CORP. (Exact |
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| September 17, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-34113 WAVE SYNC CORP. (Exact |
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| September 17, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-34113 WAVE SYNC CORP. (Exact N |
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| September 15, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: ☐ Preliminary Information Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ☒ Definitive Information Statement WAVE SYNC CORP. (Name of Registrant |
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| August 24, 2021 |
PRE 14C 1 ea146248-pre14cwavesynccorp.htm PRELIMINARY INFORMATION STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: ☒ Preliminary Information Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d) |
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| August 4, 2021 |
Description of Registrant’s Securities (9) EX-4.1 2 f10k2020ex4-1wavesync.htm DESCRIPTION OF REGISTRANT'S SECURITIES Exhibit 4.1 DESCRIPTION OF THE REGISTRANT’S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 Wave Sync Corp., a Delaware corporation (the “Company”) has one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended, which is the Company’s common stoc |
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| August 4, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal years ended December 31, 2019 and December 31, 2020 or ? TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-34113 WAVE SYNC |
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| June 29, 2021 |
Share Transfer Agreement between Wave Sync Corp. and Hudson Capital USA (11) Exhibit 10.1 SHARE TRANSFER AGREEMENT dated as of [June 4], 2021 by and between [Wave Sync Corp.] (?BUYER?) and Hudson Capital USA Inc. (?SELLER?) THIS SHARE TRANSFER AGREEMENT (this ?Agreement?) is made and entered into on [ June 4 ], 2021 by and between: 1. Hudson Capital USA Inc., a company organized under the laws of the State of New York (the ?Seller?) AND 2. Wave Sync Corp., a company organi |
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| June 29, 2021 |
8-K 1 ea143337-8kwavesync.htm CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): June 4, 2021 WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other |
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| June 29, 2021 |
Share Transfer Agreement between Wave Sync Corp. and Hudson Capital USA (11) Exhibit 10.2 SHARE TRANSFER AGREEMENT dated as of [June 4], 2021 by and between [Wave Sync Corp.] (?BUYER?) and Hudson Capital USA Inc. ("SELLER") THIS SHARE TRANSFER AGREEMENT (this ?Agreement?) is made and entered into on [ June 4 ], 2021 by and between: 1. Hudson Capital USA Inc., a company organized under the laws of the State of New York (the ?Seller?) AND 2. Wave Sync Corp., a company organi |
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| May 19, 2021 |
Form of Subscription Agreement (10) Exhibit 10.1 NONE OF THE SECURITIES TO WHICH THIS SUBSCRIPTION AGREEMENT RELATES HAVE BEEN REGISTERED UNDER THE 1933 ACT, OR ANY U.S. STATE SECURITIES LAWS, AND, UNLESS SO REGISTERED, NONE MAY BE OFFERED OR SOLD, DIRECTLY OR INDIRECTLY, IN THE UNITED STATES OR TO U.S. PERSONS (AS DEFINED HEREIN) EXCEPT IN ACCORDANCE WITH THE PROVISIONS OF REGULATION S UNDER THE 1933 ACT, PURSUANT TO AN EFFECTIVE R |
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| May 19, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): April 7, 2021 WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other jurisdiction of incorporation) (Commission F |
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| April 6, 2021 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): March 31, 2021 WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other jurisdiction of incorporation) (Commission |
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| April 6, 2021 |
Advisory and Finder Agreement (9) EX-10.1 2 ea139100ex10-1wavesync.htm ADVISORY AND FINDER AGREEMENT BETWEEN WAVE SYNC CORP. AND JOSEPH STONE CAPITAL, LLC Exhibit 10.1 ADVISORY AND FINDER AGREEMENT ADVISORY AND FINDER AGREEMENT dated as of March 31, 2021 (together with Attachment 1 and Annex I hereto and made a part hereof, all of which taken together constitute this “Agreement”) by and between Wave Sync Corp. (the “Company”) and |
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| February 26, 2021 |
8-K 1 ea136644-8kwavesync.htm CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 25, 2021 WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or o |
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| May 9, 2019 |
WAYS / Wave Sync Corp. 10-K Annual Report ANNUAL REPORT 10-K 1 f10k2018wavesynccorp.htm ANNUAL REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 or ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file num |
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| April 2, 2019 |
WAYS / Wave Sync Corp. NOTIFICATION OF LATE FILING UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): x Form 10-K ¨ Form 20-F ¨ Form 11-K ¨Form 10-Q ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSR For Period Ended: December 31, 2018 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q ¨ Transition Report on |
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| February 7, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 7, 2018 (February 4, 2019) WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other jurisdiction of incorp |
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| January 10, 2019 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): January 10, 2019 (January 2, 2019) WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other jurisdiction of incorpo |
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| November 20, 2018 |
WAYS / Wave Sync Corp. QUARTERLY REPORT (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2018, or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-34113 WAVE SYNC CORP. |
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| November 15, 2018 |
WAYS / Wave Sync Corp. NOTIFICATION OF LATE FILING UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File Number: 001-34113 CUSIP Number: 94353G 209 (Check one): ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: September 30, 2018 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ |
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| October 23, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): October 23, 2018 (October 1, 2018) WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other jurisdiction of incorpo |
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| August 29, 2018 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): August 29, 2018 WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other jurisdiction of incorporation) (Commission |
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| August 23, 2018 |
8-K 1 f8k182218wavesync.htm CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): August 23, 2018 (August 22, 2018) WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-25598 |
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| August 14, 2018 |
WAYS / Wave Sync Corp. QUARTERLY REPORT (Quarterly Report) 10-Q 1 f10q0618wavesynccorp.htm QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2018, or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commi |
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| May 21, 2018 |
WAYS / Wave Sync Corp. QUARTERLY REPORT (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2018, or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-34113 WAVE SYNC CORP. (Ex |
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| May 16, 2018 |
WAYS / Wave Sync Corp. NOTIFICATION OF LATE FILING UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File Number: 001-34113 CUSIP Number: 94353G 209 (Check one): ☐ Form 10-K ☐ Form 20-F ☐ Form 11-K ☒ Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: March 31, 2018 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Tra |
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| April 16, 2018 |
WAYS / Wave Sync Corp. ANNUAL REPORT (Annual Report) 10-K 1 f10k2017wavesync.htm ANNUAL REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2017 or ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number |
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| April 3, 2018 |
WAYS / Wave Sync Corp. NOTIFICATION OF LATE FILING UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File Number: 001-34113 CUSIP Number: 94353G 209 (Check one): ☒ Form 10-K ☐ Form 20-F ☐ Form 11-K ☐Form 10-Q ☐ Form 10-D ☐ Form N-SAR ☐ Form N-CSR For Period Ended: December 31, 2017 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ T |
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| February 26, 2018 |
WAYS / Wave Sync Corp. CURRENT REPORT (Current Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 26, 2018 (February 24, 2018) WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other jurisdiction of inco |
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| November 14, 2017 |
WAYS / Wave Sync Corp. QUARTERLY REPORT (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2017, or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-34113 WAVE SYNC CORP. |
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| October 25, 2017 |
Wave Sync CURRENT REPORT (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): October 25, 2017 (September 27, 2017) WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other jurisdiction of inco |
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| October 25, 2017 |
Employment Agreement dated October 20, 2017 Exhibit 10.1 EMPLOYMENT AGREEMENT This EXECUTIVE EMPLOYMENT AGREEMENT dated October 20th, 2017 (the ?Effective Date?) is entered by and between Wave Sync Corp., a company incorporated under the laws of Delaware (the ?Company?), and Yang Liu, an individual (the ?Executive?) residing at 59 Fredericks Street, West Orange NJ, with reference to the following facts: Whereas, the Executive wishes to serv |
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| August 14, 2017 |
WAYS / Wave Sync Corp. QUARTERLY REPORT (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2017, or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-34113 WAVE SYNC CORP. (Exa |
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| July 27, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): July 27, 2017 (July 24, 2017) WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other jurisdiction of incorporatio |
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| May 15, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2017, or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-34113 WAVE SYNC CORP. (Ex |
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| March 31, 2017 |
Exhibit 10.11 www.smartdisplayer.com CARD SUPPLY AGREEMENT This Agreement is entered into as of 2,15, 2017 by and between SmartDisplayer Technology, Co., Ltd. having a place of business at No. 2-1, Gongjian Rd., Qidu Dist., Keelung City, 20647, Taiwan (R.O.C.) (hereinafter referred to as "SD") and Shenzhen Qianhai Exce-Card Technology Co., Ltd a place of business at at Room 228, Building 8 Dabu Bu |
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| March 31, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2016 or ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-34113 WAVE SYNC CORP. (Exact name of r |
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| March 23, 2017 |
Exhibit 10.1 CONVERTIBLE NOTE EXCHANGE AGREEMENT ????????? This Convertible Note Exchange Agreement (the ?Agreement?), is made and entered into on March 17, 2017 (the ?Effective Date?), by and among Wave Sync Corp., a Delaware company (the ?Company?), and Zaixian Wang and Mei Yang, each of whom currently owns convertible notes (?Convertible Notes?) of the Company, in respective amounts as listed i |
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| March 23, 2017 |
Wave Sync CURRENT REPORT (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): March 23, 2017 (March 17, 2017) WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other jurisdiction of incorporat |
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| February 1, 2017 |
Wave Sync PROPOSED SALE OF SECURITIES Form 144 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL OMB Number 3235-0101 Expires: April 30, 2014 Estimated average burden hours per response 1.00 FORM 144 SEC USE ONLY NOTICE OF PROPOSED SALE OF SECURITIES PURSUANT TO RULE 144 UNDER THE SECURITIES ACT OF 1933 DOCUMENT SEQUENCE NO. ATTENTION: Transmit for filing 3 copies of this form concurrently with eithe |
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| January 4, 2017 |
8-K 1 f8k122916wavesync.htm CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): January 4, 2017 (December 29, 2016) WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-255 |
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| November 14, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2016, or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-34113 WAVE SYNC CORP. |
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| August 31, 2016 |
China Union Pay Audio Bank Cards- Qilong and China Union Pay Will Jointly Issue Audio Bank Cards Exhibit 99.1 China Union Pay Audio Bank Cards- Qilong and China Union Pay Will Jointly Issue Audio Bank Cards NEW YORK, Aug. 31. 2016 /PRNewswire/ - On August 22, 2016, Qilong and Shenzhen Qianhai Exce-card Technology ("SQEC") entered into a strategic agreement, pursuant to which both parties will coordinate with banks to issue China Union Pay audio bank cards (the "Audio Bank Cards"), which can m |
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| August 31, 2016 |
Wave Sync CURRENT REPORT (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): August 31, 2016 (August 22, 2016) WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other jurisdiction of incorpor |
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| August 15, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2016 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-34113 WAVE SYNC CORP. (Exact N |
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| August 15, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2016 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-34113 WAVE SYNC CORP. (Exact N |
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| May 16, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2016, or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-34113 WAVE SYNC CORP. (Ex |
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| April 22, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): April 22, 2016 (April 22, 2016) WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other jurisdiction of incorporat |
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| April 13, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2015 or ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 001-34113 WAVE SYNC CORP. (Exact name of r |
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| March 30, 2016 |
Wave Sync NOTIFICATION OF LATE FILING SEC FILE NUMBER 0001-34113 CUSIP NUMBER 94353G 209 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): ? Form 10-K ? Form 20-F ? Form 11-K ? Form 10-Q ? Form N-SAR ? Form N-CSR For Period Ended: December 31, 2015 ? Transition Report on Form 10-K ? Transition Report on Form 20-F ? Transition Report on Form 11-K ? Transition Report on Form 10-Q ? Transition Report on Form N-SAR For the Transition Period Ended: Read Instruction (on back page) Before Preparing Form. |
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| March 3, 2016 |
Mail Stop 4631 March 2, 2016 Via e-mail Zuyue Xiang Chief Executive Officer Wave Sync Corp. |
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| March 3, 2016 |
Mail Stop 4631 March 2, 2016 Via e-mail Zuyue Xiang Chief Executive Officer Wave Sync Corp. |
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| February 25, 2016 |
Wave Sync AMENDMENT NO. 4 TO CURRENT REPORT (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Amendment No. 4 CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 25, 2016 (October 19, 2015) WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other juris |
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| February 25, 2016 |
Zuyue Xiang Wave Sync Corp. February 25, 2016 Page 1 February 25, 2016 Via Edgar Pamela Long Assistant Director Office of Manufacturing and Construction Division of Corporation Finance United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Wave Sync Corp. Amendment No. 3 to Form 8-K Filed February 19, 2016 File No. 001-34113 Dear Ms. Long: This letter is sub |
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| February 23, 2016 |
Mail Stop 4631 February 23, 2016 Via e-mail Zuyue Xiang Chief Executive Officer Wave Sync Corp. |
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| February 19, 2016 |
Zuyue Xiang Wave Sync Corp. February 19, 2016 Page 1 February 19, 2016 Via Edgar Pamela Long Assistant Director Office of Manufacturing and Construction Division of Corporation Finance United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Wave Sync Corp. Amendment No. 2 to Form 8-K Filed January 26, 2016 File No. 001-34113 Dear Ms. Long: This letter is subm |
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| February 19, 2016 |
Wave Sync CURRENT REPORT (Current Report/Significant Event) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Amendment No. 3 CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 19, 2016 (October 19, 2015) WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other juris |
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| February 5, 2016 |
Mail Stop 4631 February 5, 2016 Via e-mail Zuyue Xiang Chief Executive Officer Wave Sync Corp. |
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| January 26, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Amendment No. 2 CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): January 26, 2016 (October 19, 2015) WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other jurisd |
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| January 26, 2016 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Amendment No. 2 CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): January 26, 2016 (October 19, 2015) WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other jurisd |
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| January 26, 2016 |
Zuyue Xiang Wave Sync Corp. January 26, 2016 Page 1 January 26, 2016 Via Edgar Pamela Long Assistant Director Office of Manufacturing and Construction Division of Corporation Finance United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Wave Sync Corp. Amendment No. 1 to Form 8-K Filed December 14, 2015 File No. 001-34113 Dear Ms. Long: This letter is submi |
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| December 28, 2015 | ||
| December 14, 2015 |
Certificate of Amendment to Certificate of Incorporation (5) EX-3.5 2 f8k101915a1ex3vwave.htm CERTIFICATE OF AMENDMENT Exhibit 3.5 Delaware Page 1 The First State I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED IS A TRUE AND CORRECT COPY OF THE CERTIFICATE OF AMENDMENT OF “WAVE SYNC CORP.”, FILED IN THIS OFFICE ON THE FIRST DAY OF DECEMBER, A.D. 2015, AT 3:15 O`CLOCK P.M. A FILED COPY OF THIS CERTIFICATE HA |
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| December 14, 2015 |
EX-10.7 4 f8k101915a1ex10viiwavesync.htm UNOFFICIAL ENGLISH TRANSLATION OF COOPERATION AGREEMENT Exhibit 10.7 音频卡产品业务战略合作协议 Audio Card Products Strategic Cooperation Agreement 本合同由以下双方于2014年7月 7日于武汉市签订: This agreement was executed by the parties listed below on July 7, 2014 in Wuhan: 甲方: 武汉天喻信息产业股份有限公司 Party A: Wuhan Tianyu Information Industry Co., Ltd 地址:武汉市东湖开发区华中科技大学科技园天喻楼 Address: Tianyu Buil |
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| December 14, 2015 |
EX-10.9 6 f8k101915a1ex10ixwavesync.htm UNOFFICIAL ENGLISH TRANSLATION OF PREPARATION SERVICE AGREEMENT Exhibit 10.9 音频卡生产准备服务合同 Service Agreement of Audio Cards Manufacture Preparation 甲方:武汉天喻信息产业股份有限公司 Party A: Wuhan Tianyu Information Industry Co., Ltd. 乙方: 深圳前海卓智长天科技有眼公司 Party B: Shenzhen Qianhai Exce-card Technology Co., Ltd. 根据《中华人民共和国合同法》的规定，本服务合同(以下简称“本合同”)由武汉天喻信息产业股份有限公司 (以下简称“甲方”)与深圳前海卓智 |
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| December 14, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K Amendment No. 1 CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): December 14, 2015 (October 19, 2015) WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other juris |
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| December 14, 2015 |
EX-10.8 5 f8k101915a1ex10viiiwavesync.htm UNOFFICIAL ENGLISH TRANSLATION OF COOPERATION AGREEMENT Exhibit 10.8 银联音频卡产品业务合作协议 China UnionPay Audio Card Products Cooperation Agreement 本合同由以下双方于 2015 年于9月28 日于北京市签订: On the 28th day of September 2015, the Agreement was signed in Beijing by the parties listed below: 甲方:恒宝股份有限公司 Party A: Hengbao Co., Ltd. 地址:北京市西城区金融大街 5 号新盛大厦 B 座 8 层 Address: 8th Floor |
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| December 14, 2015 |
Exhibit 99.7 EGOOS MOBILE TECHNOLOGY COMPANY LIMITED Consolidated Audited Financial Statements December 31, 2014 (Stated in US Dollars) EGOOS MOBILE TECHNOLOGY COMPANY LIMITED INDEX TO CONSOLIDATED FINANCIAL STATEMENTS Contents Page(s) Financial Statements Report of Independent Registered Public Accounting Firm 1 Consolidated Balance Sheets 2 Consolidated Statements of Operations and Comprehensive |
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| December 14, 2015 |
EX-10.6 3 f8k101915a1ex10viwavesync.htm UNOFFICIAL ENGLISH TRANSLATION OF COOPERATION AGREEMENT Exhibit 10.6 音频卡产品业务合作协议 Audio Card Products Business Corporation Agreement 本合同由以下双方2014年7月23日于北京市西城区签订： This agreement dated as of July 23, 2014 and executed in Xicheng District, Beijing is by and between the parties listed below: 甲方:恒宝股份有限公司 Party A: Hengbao Co., Ltd. 地址:北京市西城区金融大街 5 号新盛大厦 B 座 8 层 Add |
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| December 14, 2015 |
Zuyue Xiang Wave Sync Corp. December 14, 2015 Page 1 December 14, 2015 Via Edgar Pamela Long Assistant Director Office of Manufacturing and Construction Division of Corporation Finance United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Wave Sync Corp. Form 8-K Filed October 20, 2015 File No. 001-34113 Dear Ms. Long: This letter is submitted by Wave Sync |
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| December 14, 2015 |
Exhibit 99.1 EGOOS MOBILE TECHNOLOGY COMPANY LIMITED Audited Financial Statements December 31, 2014 (Stated in US Dollars) EGOOS MOBILE TECHNOLOGY COMPANY LIMITED INDEX TO FINANCIAL STATEMENTS Contents Page(s) Financial Statements Report of Independent Registered Public Accounting Firm 1 Balance Sheet 2 Statement of Operations and Comprehensive Income 3 Statement of Stockholders? Equity 4 Statemen |
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| November 19, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2015, or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-34113 WAVE SYNC CORP. |
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| November 16, 2015 |
Wave Sync NOTIFICATION OF LATE FILING UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 0001-34113 CUSIP NUMBER 94353G 100 (Check One): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form N-SAR o Form N-CSR For Period Ended: September 30, 2015 o Transition Report on Form 10-K o Transition Report on Form 20-F o Transition Report on Form 11-K o Transition Report on Form 10-Q o Transition Report on Form N-SAR For the Transition Period Ended: Read Instruction (on back page) Before Preparing Form. |
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| November 16, 2015 |
Mail Stop 4631 November 16, 2015 Via e-mail Zuyue Xiang Chief Executive Officer Wave Sync Corp. |
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| November 5, 2015 |
Wave Sync INFORMATION STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: ? Preliminary Information Statement ? Confidential, for use of the Commission only (as permitted by Rule 14c-5(d)(2)) ? Definitive Information Statement WAVE SYNC CORP. (Name of Registrant a |
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| October 28, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ☒ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2015, or ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-34113 WAVE SYNC CORP. (Ex |
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| October 28, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K Amendment No. 1 ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2014 or ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-20532 WAVE SYNC CORP. (E |
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| October 28, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2015, or ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-34113 WAVE SYNC CORP. (Exa |
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| October 28, 2015 |
WAVE SYNC CORP. 40 Wall Street, 28th Floor, New York, NY 10005 October 28, 2015 VIA EMAIL AND COURIER Terence O? Brien ? Accounting Branch Chief United States Securities and Exchange Commission Office of Manufacturing and Construction 100 F Street, N.E. Washington, DC 20549 Re: Wave Sync Corp. (f/k/a China Bio-Energy Corp.) Form 10-K for the Fiscal Year Ended December 31, 2014 Filed August 31, 201 |
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| October 20, 2015 |
Exhibit 10.2 CONFIDENTIAL SHAREHOLDERS' VOTING RIGHTS PROXY AGREEMENT WENBIN YANG PING LI GUANGZHOU YUZHI MDT INFO TECH LTD. MOVE THE PURCHASE CONSULTING MANAGEMENT (SHENZHEN)Co, LTD. AND THE LOCAL COMPANIES LISTED IN APPENDIX I AUGUST 5, 2015 1 SHAREHOLDERS' VOTING RIGHTS PROXY AGREEMENT This SHAREHOLDERS' VOTING RIGHTS PROXY AGREEMENT (this "AGREEMENT") is entered into as of AUGUST 5, 2015 by an |
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| October 20, 2015 |
EX-10.4 8 f8k1015ex10ivwavesynccorp.htm CALL OPTION AGREEMENT, DATED AUGUST 5, 2015 Exhibit 10.4 Confidential CALL OPTION AGREEMENT AMONG WENBIN YANG, PING LI GUANGZHOU YUZHI MDT INFO TECH LTD. MOVE THE PURCHASE CONSULTING MANAGEMENT (SHENZHEN)Co, LTD. AND THE COMPANIES LISTED IN APPENDIX I AUGUST 5, 2015 CALL OPTION AGREEMENT This CALL OPTION AGREEMENT (this "AGREEMENT") is entered into in Guangz |
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| October 20, 2015 |
WAVE SYNC CORP. CONVERTIBLE PROMISSORY NOTE Exhibit 4.1 THIS NOTE AND THE SECURITIES ISSUABLE UPON CONVERSION HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES HAVE BEEN ACQUIRED FOR INVESTMENT AND MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT FOR THE SECURITIES UNDER THE SECURITIES ACT OF 1933, |
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| October 20, 2015 |
Exhibit 2.1 SHARE PURCHASE AGREEMENT This SHARE PURCHASE AGREEMENT (this “Agreement”) is entered into as of this 19th day of October, 2015, by and between Wave Sync Corp., a Delaware corporation (hereinafter referred to as “Wave”), EGOOS Mobile Technology Company Limited, a British Virgin Islands business company (“EGOOS”) and Jie Yang, the sole shareholder of EGOOS (the “EGOOS Shareholder”). WHER |
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| October 20, 2015 |
Partnership Agreement with UINT dated August 7, 2014 and its Amendment dated March 27, 2015 (1) EX-10.5 9 f8k1015ex10vwavesynccorp.htm PARTNERSHIP AGREEMENT WITH UINT DATED AUGUST 7, 2014 AND ITS AMENDMENT DATED MARCH 27, 2015 Exhibit 10.5 |
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| October 20, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): October 20, 2015 (October 19, 2015) WAVE SYNC CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other jurisdiction of incorp |
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| October 20, 2015 |
Wave Sync PRELIMINARY INFORMATION STATEMENT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: x Preliminary Information Statement ¨ Confidential, for use of the Commission only (as permitted by Rule 14c-5(d)(2)) ¨ Definitive Information Statement WAVE SYNC CORP. (Name of Registrant a |
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| October 20, 2015 |
Exhibit 99.6 SHENZHEN QIANHAI EXCE-CARD COMPANY LIMITED reviewed Financial statements june 30, 2015 and december 31, 2014 (STATED IN U.S. DOLLARS) SHENZHEN QIANHAI EXCE-CARD COMPANY LIMITED CONTENTS PAGES Report of Independent Registered Public Accounting Firm 1 condensed Balance SheetS 2 condensed STATEMENTS OF OPERATIONS 3 condensed STATEMENTS OF COMPREHENSIVE income/(LOSS) 3 condensed STATEMENT |
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| October 20, 2015 |
Exhibit 99.1 EGOOS MOBILE TECHNOLOGY COMPANY LIMITED Audited Financial statements December 31, 2014 (Stated in US Dollars) EGOOS MOBILE TECHNOLOGY COMPANY LIMITED INDEX TO FINANCIAL STATEMENTS Contents Page(s) Financial Statements Report of Independent Registered Public Accounting Firm F-1 Balance Sheets F-2 Statements of Operations and Comprehensive Income F-3 Statements of Stockholders’ Equity F |
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| October 20, 2015 |
Exhibit 10.1 Confidential THE EXCLUSIVE SERVICE AGREEMENT AMONG GUANGZHOU YUZHI MDT INFO TECH LTD. MOVE THE PURCHASE CONSULTING MANAGEMENT (SHENZHEN)Co, LTD. AND THE COMPANIES LISTED IN APPENDIX I AUGUST 5, 2015 THE EXCLUSIVE SERVICE AGREEMENT THIS EXCLUSIVE SERVICE AGREEMENT (this "AGREEMENT") is entered into as of AUGUST 5, 2015 in Guangzhou, the People's Republic of China ("CHINA" or "PRC") by |
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| October 20, 2015 |
EX-10.3 7 f8k1015ex10iiiwavesynccorp.htm EQUITY PLEDGE AGREEMENT, DATED AUGUST 5, 2015 Exhibit 10.3 CONFIDENTIAL EQUITY PLEDGE AGREEMENT AMONG GUANGZHOU YUZHI MDT INFO TECH LTD. MOVE THE PURCHASE CONSULTING MANAGEMENT (SHENZHEN) Co, LTD. AND THE LOCAL COMPANIES LISTED IN APPENDIX I AUGUST 5, 2015 EQUITY PLEDGE AGREEMENT This EQUITY PLEDGE AGREEMENT (hereinafter, this "AGREEMENT") is entered into i |
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| October 20, 2015 |
EX-3.5 3 f8k1015ex3vwavesynccorp.htm CERTIFICATE OF AMENDMENT TO THE COMPANY CERTIFICATE OF INCORPORATION Exhibit 3.5 Certificate of Amendment of the Corporation’s Certificate of Incorporation CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF WAVE SYNC CORP. Wave Sync Corp. (the “Corporation”), organized and existing under and by virtue of the General Corporation Law of the State of |
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| October 20, 2015 |
Exhibit 99.2 Wave Sync Corp. Unaudited Pro Forma Condensed Consolidated Financial Information June 30, 2015 (Stated in U.S. Dollars) Wave Sync Corp. Contents Pages Unaudited Pro Forma Condensed Consolidated Statement of Operations and Comprehensive Income 1-2 Unaudited Pro Forma Condensed Consolidated Balance Sheet 3-4 Notes to Pro Forma Condensed Consolidated Financial Information 5-9 Wave Sync C |
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| October 20, 2015 |
Exhibit 99.5 SHENZHEN QIANHAI EXCE-CARD COMPANY LIMITED audited Financial statements December 31, 2014 and 2013 (STATED IN U.S. DOLLARS) SHENZHEN QIANHAI EXCE-CARD COMPANY LIMITED CONTENTS PAGES Report of Independent Registered Public Accounting Firm 1 Balance SheetS 2 STATEMENTS OF OPERATIONS 3 STATEMENTS OF COMPREHENSIVE LOSS STATEMENTS OF STOCKHOLDERS' EQUITY 4 STATEMENTS OF CASH FLOWS 5 Notes |
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| October 15, 2015 |
October 15, 2015 Mail Stop 4631 Mr. Ming Yi Chief Financial Officer Wave Sync Corp. (f/k/a China Bio-Energy Corp.) 40 Wall Street, 28 th Floor New York, NY 10005 Re: China Bio-Energy Corp. Form 10-K for Fiscal Year Ended December 31, 2014 Filed August 31, 2015 File No. 0-20532 Dear Mr. Yi: We issued comments to you on the above captioned filing on September 28, 2015. As of the date of this letter, |
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| September 28, 2015 |
September 28, 2015 Mail Stop 4631 Via E-mail Mr. Ming Yi Chief Financial Officer Wave Sync Corp. (f/k/a China Bio-Energy Corp.) 40 Wall Street, 28 th Floor New York, NY 10005 Re: China Bio-Energy Corp. Form 10-K for Fiscal Year Ended December 31, 2014 Filed August 31, 2015 File No. 0-20532 Dear Mr. Yi: We have reviewed your filing and have the following comments. We have limited our review to only |
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| September 3, 2015 |
Certificate of Amendment to Certificate of Incorporation (4) Exhibit 3.1 CERTIFICATE OF AMENDMENT TO THE CERTIFICATE OF INCORPORATION OF CHINA BIO-ENERGY CORP. September 3, 2015 Pursuant to Section 242 of the General Corporation Law of the State of Delaware, as amended (the “DGCL”), China Bio-Energy Corp., a corporation organized and existing under the laws of the State of Delaware (the “Corporation”), does hereby certify as follows: First: The name of the |
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| September 3, 2015 |
Wave Sync CURRENT REPORT (Current Report/Significant Event) 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): September 3, 2015 Wave Sync Corp. (Exact name of registrant as specified in charter) Delaware 001-34113 74-2559866 (State or other jurisdiction (Commission (IRS Employer of incorporat |
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| August 31, 2015 |
Haicang District People's Court in Xiamen, Fujian Civil Mediation EX-10.9 2 f10k2014ex10ixchinabio.htm UNOFFICIAL TRANSLATION OF EMPLOYMENT AGREEMENT Exhibit 10.9 Haicang District People's Court in Xiamen, Fujian Civil Mediation (2015) Hai Min Chu Zi No.1642 Plaintiff: Zhangzhou Fuhua Biomass Energy Technology Co., Ltd. (organization code: 56335818-8), located at Pingzhai Village, Shange Town, Pinghe County, Zhangzhou City, Fujian Province. Plantiff’s legal repr |
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| August 31, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2014 or ☐ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number 0-20532 CHINA BIO-ENERGY CORP. (Exact name |
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| September 21, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2011 OR ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 0-20532 CHINA BIO-ENERGY C |
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| June 5, 2012 |
Exhibit 99.1 China Bio-Energy Corp. Board of Directors, Pudong Building, 2nd Floor, Jiulong Avenue, Longwen District Zhangzhou City, Fujian Province 363000, China June 4, 2012 Dear Sirs, I hereby certify that my resignation as director is not the result of any disagreement with China Bio-Energy Corp. (the “Company”) on any matter relating to its operation, policies (including accounting or financi |
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| June 5, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): June 5, 2012 (June 4, 2012) CHINA BIO-ENERGY CORP. (Exact name of registrant as specified in its charter) Delaware 0-20532 74-2559866 (State or other jurisdiction of incorpora |
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| May 3, 2012 |
Exhibit 99.1 May 3, 2012 China Bio-Energy Corp. Board of Directors, Pudong Building, 2nd Floor, Jiulong Avenue, Longwen District Zhangzhou City, Fujian Province 363000, China Dear Sirs, I hereby certify that my resignation as director and Chief Executive Officer is not the result of any disagreement with China Bio-Energy Corp. (the “Company”) on any matter relating to its operation, policies (incl |
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| May 3, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): May 3, 2012 (May 3, 2012) CHINA BIO-ENERGY CORP. (Exact name of registrant as specified in its charter) Delaware 0-20532 74-2559866 (State or other jurisdiction of incorporati |
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| December 2, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): December 2, 2011 (June 21, 2011) CHINA BIO-ENERGY CORP. (Exact name of registrant as specified in its charter) Delaware 001-34113 74-2559866 (State or other jurisdiction of in |
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| October 14, 2011 |
EX-99.3 4 v237168ex99-3.htm China Bio-Energy Corp. Consolidated Financial statements March 31, 2011 and December 31, 2010 (Stated in US Dollars) China Bio-Energy Corp. Contents Pages Report of Independent Registered Public Accounting Firm 1 Consolidated Balance Sheets 2 – 3 Consolidated Statements of Income 4 Consolidated Statements of Cash Flows 5 Consolidated Statements of Stockholders’ Equity 6 |
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| October 14, 2011 |
EX-99.2 3 v237168ex99-2.htm China Bio-Energy Corp. Unaudited Pro forma Consolidated Financial Statements December 31, 2010 (Stated in US Dollars) China Bio-Energy Corp. Contents Pages Report of Independent Registered Public Accounting Firm 1 Unaudited Pro forma Consolidated Statement of Income 2 Unaudited Pro forma Consolidated Balance Sheet 3 Notes to Pro forma Consolidated Financial Statements 4 |
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| October 14, 2011 |
EX-99.4 5 v237168ex99-4.htm China Bio-Energy Corp. Consolidated Financial statements June 30, 2011 and December 31, 2010 (Stated in US Dollars) China Bio-Energy Corp. Contents Pages Report of Independent Registered Public Accounting Firm 1 Consolidated Balance Sheets 2 – 3 Consolidated Statements of Income 4 Consolidated Statements of Cash Flows 5 Consolidated Statements of Stockholders’ Equity 6 |
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| October 14, 2011 |
8-K/A 1 v2371688ka.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): October 14, 2011 (February 11, 2011) CHINA BIO-ENERGY CORP. (Exact name of registrant as specified in its charter) Delaware 0-20532 74-2559866 (State |
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| October 14, 2011 |
EX-99.1 2 v237168ex99-1.htm Ding Neng Holdings Ltd. Audited Consolidated Financial Statements December 31, 2010, 2009 and 2008 (Stated in US Dollars) Ding Neng Holdings Ltd. Contents Pages Report of Independent Registered Public Accounting Firm 1 Consolidated Balance Sheets 2 – 3 Consolidated Statements of Income 4 Consolidated Statements of Cash Flows 5 Consolidated Statements of Stockholders’ Eq |
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| June 22, 2011 |
Exhibit 10.1 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (this “Agreement”) is made effective as of June 17, 2011 by and between CHINA BIO-ENERGY CORP., a Delaware corporation (the “Company”), and Ming Yi (the “Executive” and together with the Company, the “Parties”). WHEREAS, the Company desires to employ, and the Executive has agreed to supply his service to the Company in the capacity of Chi |
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| June 22, 2011 |
Exhibit 99.1 June 17, 2011 China Bio-Energy Corp. Board of Directors, Pudong Building, 2nd Floor, Jiulong Avenue, Longwen District Zhangzhou City, Fujian Province 363000, China Dear Sirs, I hereby certify that my resignation as director and Chief Financial Officer is not the result of any disagreement with China Bio-Energy Corp. (the ?Company?) on any matter relating to its operation, policies (in |
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| June 22, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): June 22, 2011 (June 17, 2011) CHINA BIO-ENERGY CORP. (Exact name of registrant as specified in its charter) Delaware 0-20532 74-2559866 (State or other jurisdiction (Commissio |
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| April 22, 2011 |
Exhibit 16.1 April 22, 2011 Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549-7561 RE: China Bio-Energy Corp. (Commission File Number: 001-34113) Dear Sirs, We have read Item 4.02 of the Current Report on Form 8-K/A to be filed by China Bio-Energy Corp. (the ?Company?) on April 22, 2011 regarding the Non-Reliance on Previously Issued Financial Statements and have the fol |
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| April 22, 2011 |
Exhibit 99.1 April 21, 2011 China Bio-Energy Corp. Board of Directors, Pudong Building, 2nd Floor, Jiulong Avenue, Longwen District Zhangzhou City, Fujian Province 363000, China Dear Sirs, I hereby certify that my resignation is not the result of any disagreement with China Bio-Energy Corp. on any matter relating to its operation, policies (including accounting or financial policies) or practices. |
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| April 22, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): April 22, 2011 (April 18, 2011) CHINA BIO-ENERGY CORP. (Exact name of registrant as specified in its charter) Delaware 0-20532 74-2559866 (State or other jurisdiction of inc |
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| April 5, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): April 5, 2011 (March 31, 2011) CHINA BIO-ENERGY CORP. (Exact name of registrant as specified in its charter) Delaware 0-20532 74-2559866 (State or other jurisdiction of incorp |
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| February 23, 2011 |
Exhibit 99.3 JOINT FILING AGREEMENT The undersigned hereby agree that this Statement on Schedule 13D with respect to the shares of common stock of China Bio-Energy Corp., dated the date hereof, is, and any amendments thereto signed by the undersigned shall be, filed on behalf of each of the undersigned pursuant to and in accordance with the provisions of Rule 13d-1(k) under the Securities Exchange |
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| February 23, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 CHINA BIO-ENERGY CORP. (Name of Issuer) Common Stock (Title of Class of Securities) 168933 109 (CUSIP Number) Gaomin Huang Director Sanfu Holding Co., Ltd. P.O. BOX 957, Offshore Incorporations Center, Road Town, Tortola, British Virgin Islands Tel: 8610-67084378 With a c |
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| February 22, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 CHINA BIO-ENERGY CORP. (Name of Issuer) Common Stock (Title of Class of Securities) 168933 109 (CUSIP Number) Xinfeng Nie Director Nie Xingfeng Co., Ltd. P.O. BOX 957, Offshore Incorporations Center, Road Town, Tortola, British Virgin Islands Tel: 852 2384 0332 With a cop |
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| February 22, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 CHINA BIO-ENERGY CORP. (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Securities) 168933 109 (CUSIP Number) Zewen Holding Co., Ltd P.O. BOX 957, Offshore Incorporations Center, Road Town, Tortola, British Virgin Islands (Name, Address and Tele |
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| February 22, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 CHINA BIO-ENERGY CORP. (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Securities) 168933 109 (CUSIP Number) Wealth Index Capital Group LLC Naaman?s Building Suite 206, 3501 Silverside Road, Wilmington, Delaware (Name, Address and Telephone Num |
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| February 22, 2011 | ||
| February 22, 2011 |
EX-99.3 2 v212227ex99-3.htm Exhibit 99.3 JOINT FILING AGREEMENT The undersigned hereby agree that this Statement on Schedule 13D with respect to the shares of common stock of China Bio-Energy Corp., dated the date hereof, is, and any amendments thereto signed by the undersigned shall be, filed on behalf of each of the undersigned pursuant to and in accordance with the provisions of Rule 13d-1(k) u |
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| February 22, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 22, 2011 (February 17, 2011) CHINA BIO-ENERGY CORP. (Exact name of registrant as specified in its charter) Delaware 0-20532 74-2559866 (State or other jurisdiction of |
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| February 11, 2011 |
CONSULTING SERVICES AGREEMENT This Consulting Services Agreement (this ?Agreement?) is dated January 20, 2011, and is entered into in Pinghe County, Fujian Province, People?s Republic of China (?PRC? or ?China?) by and between Zhangzhou Fuhua Biomass Energy Technology Co. |
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| February 11, 2011 |
Labor Contract of Fujian Zhangzhou Ding Neng Bio-technology Co., Ltd Labor Contract of Fujian Zhangzhou Ding Neng Bio-technology Co., Ltd Party A (employer): Fujian Zhangzhou Ding Neng Bio-technology Co., Ltd Legal representative: Xinfeng Nie Party B (employee): Zhibin Jin Sex: male Date of birth: 07/02/1 981 Nationality: China ID card No. 130323198107022637 According to the Labor Law of the People?s Republic of China and relevant laws, policies and regulations, af |
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| February 11, 2011 |
Woodland and Plants Transfer Agreement Woodland and Plants Transfer Agreement Party A: Tiantai County Manyuanchun Agriculture and Forestry Development Co. |
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| February 11, 2011 |
Certificate of Amendment to Certificate of Incorporation (3) |
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| February 11, 2011 |
EX-10.3 13 v210858ex10-3.htm VOTING RIGHTS PROXY AGREEMENT This Voting Rights Proxy Agreement (the “Agreement”) is entered into in Pinghe County, Fujian Province, People’s Republic of China (“PRC” or “China”) as of January 20, 2011 by and among Zhangzhou Fuhua Biomass Energy Technology Co., Ltd. (“Party A”), Fujian Zhangzhou Ding Neng Bio-Technology Co., Ltd. (the “Company” or “Party B”), and the |
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| February 11, 2011 |
OPTION AGREEMENT This Option Agreement (this ?Agreement?) is dated January 20, 2011, and is entered into in Pinghe County, Fujian Province, People?s Republic of China (?PRC? or ?China?) by and between Zhangzhou Fuhua Biomass Energy Technology Co. |
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| February 11, 2011 |
Labor Contract of Fujian Zhangzhou Ding Neng Bio-technology Co., Ltd Labor Contract of Fujian Zhangzhou Ding Neng Bio-technology Co., Ltd Party A (employer): Fujian Zhangzhou Ding Neng Bio-technology Co., Ltd Legal representative: Xinfeng Nie Party B (employee): Sanfu Huang Sex: male Date of birth: 07/12/1957 Nationality: China ID card No. r121153145 According to the Labor Law of the People?s Republic of China and relevant laws, policies and regulations, after equa |
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| February 11, 2011 |
OPERATING AGREEMENT This Operating Agreement (this ?Agreement?) is dated January 20, 2011, and is entered into in Pinghe County, Fujian Province, People?s Republic of China (?PRC? or ?China?) by and between Zhangzhou Fuhua Biomass Energy Technology Co. |
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| February 11, 2011 |
EX-10.4 14 v210858ex10-4.htm EQUITY PLEDGE AGREEMENT This Equity Pledge Agreement (hereinafter this “Agreement”) is dated January 20, 2011, and is entered into in Pinghe County, Fujian Province, People’s Republic of China (“PRC” or “China”) by and among Zhangzhou Fuhua Biomass Energy Technology Co., Ltd. (“Pledgee”), Fujian Zhangzhou Ding Neng Bio-Technology Co., Ltd. (“Party B” or the “Company”), |
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| February 11, 2011 |
Labor Contract of Fujian Zhangzhou Ding Neng Bio-technology Co., Ltd Labor Contract of Fujian Zhangzhou Ding Neng Bio-technology Co., Ltd Party A (employer): Fujian Zhangzhou Ding Neng Bio-technology Co., Ltd Legal representative: Xinfeng Nie Party B (employee): Xinfeng Nie Sex: male Date of birth: 12/04/1971 Nationality: China ID card No. 320325197112048034 According to the Labor Law of the People?s Republic of China and relevant laws, policies and regulations, af |
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| February 11, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or Section 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of Earliest Event Reported): February 11, 2011 (February 10, 2011) CHINA BIO-ENERGY CORP. (Exact name of registrant as specified in its charter) Delaware 0-20532 74-2559866 (State or other jurisdiction of |
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| February 11, 2011 |
Labor Contract of Fujian Zhangzhou Ding Neng Bio-technology Co., Ltd Labor Contract of Fujian Zhangzhou Ding Neng Bio-technology Co., Ltd Party A (employer): Fujian Zhangzhou Ding Neng Bio-technology Co., Ltd Legal representative: Xinfeng Nie Party B (employee): Jingmei Weng Sex: female Date of birth: 06/25/1976 Nationality: China ID card No. 110102197606252321 According to the Labor Law of the People?s Republic of China and relevant laws, policies and regulations, |
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| February 8, 2011 |
EX-3.1 2 ex31-f8k02022011.htm CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF CHINA INSONLINE CORP. TO EFFECT A 1:40 REVERSE STOCK SPLIT. Exhibit 3.1 |
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| February 8, 2011 |
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): February 2, 2011 CHINA BIO-ENERGY CORP. (Exact Name of Registrant as Specified in its Charter) Delaware 001-34113 74-2559866 (State or Other Jurisdiction of Incorporation) (Commission |
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| February 8, 2011 |
EX-3.2 5 ex32-f8k02022011.htm CERTIFICATE OF AMENDMENT OF THE CERTIFICATE OF INCORPORATION OF CHINA INSONLINE CORP. TO EFFECT A NAME CHANGE TO CHINA BIO-ENERGY CORP. Exhibit 3.2 |
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| February 1, 2011 |
EX-10.1 2 ex101-f8k09162010.htm SHARE PURCHASE AGREEMENT DATED JANUARY 27, 2011, BETWEEN CHINA INSONLINE CORP. AND TOPOLOGY CAPITAL INVESTMENT CORPORATION. Exhibit 10.1 |
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| February 1, 2011 |
Loan Agreement dated December 20, 2010 between China INSOnline and Liu Lu. Exhibit 10.7 LOAN AGREEMENT Party A : China INSOnline Corp. PartyB : Liu Lu ????(Identity Card no.?130203197805150323) Whereas Party A demand for operating cashflow and borrow a loan from Party B, both Party A and Party B agree the terms as below: 1. Loan amount: USD Twenty Five Thousand Three Hundred and Twenty-Two Only for settlement of NOBO list, printer and relevant expenses. 2. Loan interest: |
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| February 1, 2011 |
Loan Agreement dated September 16, 2010 between Ever Trend Investment Limited and Liu Lu. Exhibit 10.2 LOAN AGREEMENT Party A : Ever Trend Investment Limited?????????? PartyB : Liu Lu ????(Identity Card no.?130203197805150323) Whereas Party A demand for operating cashflow and borrow a loan from Party B, both Party A and Party B agree the terms as below: 1. Loan amount: USD One Hundred Thousand and Five Hundred Only (RMB100,500) for injection of registered capital of Run Ze Yong Cheng ( |
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| February 1, 2011 |
Loan Agreement dated December 1, 2010 between China INSOnline and Liu Lu. Exhibit 10.6 LOAN AGREEMENT Party A : China INSOnline Corp. Party B : Liu Lu ????(Identity Card no.?130203197805150323) Whereas Party A demand for operating cashflow and borrow a loan from Party B, both Party A and Party B agree the terms as below: 1. Loan amount: USD Ten Thousand for settlement of legal fee. 2. Loan interest: Annual rate at 3%, from the date of borrowing to repayment, both days i |
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| February 1, 2011 |
Extension Agreement dated December 23, 2010. Exhibit 10.8 LOAN EXTENSION AGREEMENT Party A : Liu Lu ????(Identity Card no.?130203197805150323) Party B : China INSOnline Corp. Party C : Ever Trend Investment Limited?????????? Whereas Ever Trend Investment Limited is 100% owned subsidiary of China INSOnline Corp.; Whereas Party B and Party C have borrowed a series of loans in total amount of USD374,445 from Party A during the period from Septe |
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| February 1, 2011 |
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): September 16, 2010 CHINA INSONLINE CORP. (Exact Name of Registrant as Specified in its Charter) Delaware 001-34113 74-2559866 (State or Other Jurisdiction of Incorporation) (Commissio |
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| February 1, 2011 |
Letter of Loan Forgiveness from Ms. Liu Lu dated January 26, 2011. Exhibit 10.9 |
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| February 1, 2011 |
Loan Agreement dated October 10, 2010 between Ever Trend Investment Limited and Liu Lu. EX-10.3 4 ex103-f8k09162010.htm LOAN AGREEMENT DATED OCTOBER 10, 2010 Exhibit 10.3 LOAN AGREEMENT Party A : Ever Trend Investment Limited（德祥投资有限公司） : Liu Lu （刘璐）(Identity Card no.：130203197805150323) Whereas Party A demand for operating cashflow and borrow a loan from Party B, both Party A and Party B agree the terms as below: 1. Loan amount: USD Forty Thousand (RMB272,000) for settlement of audit |
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| February 1, 2011 |
Loan Agreement dated October 16, 2010 between China INSOnline and Liu Lu. Exhibit 10.4 LOAN AGREEMENT Party A : China INSOnline Corp. Party B : Liu Lu ????(Identity Card no.?130203197805150323) Whereas Party A demand for operating cashflow and borrow a loan from Party B, both Party A and Party B agree the terms as below: 1. Loan amount: USD One Hundred Thousand for settlement of legal fee. 2. Loan interest: Annual rate at 3%, from the date of borrowing to repayment, bot |
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| February 1, 2011 |
Letter of Loan Forgiveness from Mr. Zhenyu Wang dated January 26, 2011. EX-10.10 12 ex1010-f8k09162010.htm LETTER OF LOAN FORGIVENESS FROM MR. ZHENYU WANG DATED JANUARY 26, 2011. Exhibit 10.10 |
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| February 1, 2011 |
Loan Agreement dated November 4, 2010 between China INSOnline and Liu Lu. Exhibit 10.5 LOAN AGREEMENT Party A : China INSOnline Corp. PartyB : Liu Lu ????(Identity Card no.?130203197805150323) Whereas Party A demand for operating cashflow and borrow a loan from Party B, both Party A and Party B agree the terms as below: 1. Loan amount: USD Ninety-Eight Thousand Six Hundred and Twenty-Three for settlement of legal fee of USD Forty Thousand, annual audit fee of USD Fifty |
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| December 30, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 SCHEDULE 14C Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: o Preliminary Information Statement ? Confidential, for use of the Commission only (as permitted by Rule 14c-5(d)(2)) x Definitive Information Statement CHINA INSONLINE CORP. (Name of Registrant as Spec |
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| December 17, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 December 17, 2010 Zhenyu Wang Principal Executive Officer China INSOnline Corp. Room 42, 4F, New Henry House, 10 Ice House Street Central, Hong Kong Re: China INSOnline Corp. Preliminary Revised Information Statement on Schedule 14C Filed December 7, 2010 File No. 001-34113 Dear Mr. Wang: We have completed our review of your f |
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| December 10, 2010 |
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): December 6, 2010 CHINA INSONLINE CORP. (Exact Name of Registrant as Specified in its Charter) Delaware 001-34113 74-2559866 (State or Other Jurisdiction of Incorporation) (Commission |
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| December 10, 2010 |
Exhibit 10.2 AMENDMENT TO THE SHARE EXCHANGE AGREEMENT This AMENDMENT TO THE SHARE EXCHANGE AGREEMENT (this ?Amendment?) is made and entered into this 6th day of December, 2010, by and among China INSOnline Corp., a Delaware corporation (hereinafter referred to as ?CIC?), Ding Neng Holdings Limited, a British Virgin Islands business company (?Ding Neng?) and the shareholders of Ding Neng signatory |
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| December 7, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 SCHEDULE 14C Amendment No.1 Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: x Preliminary Information Statement ? Confidential, for use of the Commission only (as permitted by Rule 14c-5(d)(2)) ? Definitive Information Statement CHINA INSONLINE CORP. (Name of Reg |
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| December 7, 2010 |
China INSOnline Corp. Room 42, 4F, New Henry House, 10 Ice House Street Central, Hong Kong China INSOnline Corp. Room 42, 4F, New Henry House, 10 Ice House Street Central, Hong Kong December 7, 2010 Via Edgar and Federal Express Maryse Mills-Apenteng Special Counsel United States Securities and Exchange Commission 100 F Street, N.E. Mail Stop 6010 Washington, D.C. 20549 Re: China INSOnline Corp. Preliminary Information Statement on Schedule 14C Filed November 12, 2010 File No. 001-34113 |
