60 results
8-K
EX-3.1
ATXG
Addentax Group Corp
15 Mar 19
Departure of Directors or Certain Officers
12:00am
or the stockholders entitled to exercise any rights in respect of any change, conversion, or exchange of stock, or for the purpose of any other lawful … stockholders for any such purpose shall be at the close of business on the day on which the Board of Directors adopts the resolution relating thereto
8-K
EX-99.1
ATXG
Addentax Group Corp
11 Mar 19
Departure of Directors or Certain Officers
7:54am
AUDIT COMMITTEE CHARTER
ADDENTAX GROUP CORP.
Purpose and Policy
The primary purpose of the Audit Committee (the “Committee”) shall be to act … and performance of the registered public accounting firm or firms engaged as the Company’s independent outside auditors for the purpose of preparing
8-K
EX-99.3
ATXG
Addentax Group Corp
11 Mar 19
Departure of Directors or Certain Officers
7:54am
NOMINATING AND CORPORATE GOVERNANCE COMMITTEE CHARTER
ADDENTAX GROUP CORP.
Purpose
The Nominating and Corporate Governance Committee (“Committee … subcommittees for any purpose that the Committee deems appropriate and may delegate to such subcommittees such power and authority as the Committee deems
10-K/A
2018 FY
EX-14.1
ATXG
Addentax Group Corp
21 Sep 18
Annual report (amended)
1:18pm
of compensation, gift, contribution or otherwise to any government agent, employee or official, whether appointed or elected, for the purpose … reports of the Company;
No undisclosed or unrecorded funds or accounts will be established for any purpose;
No false or artificial entries
8-K
EX-99.2
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11 Mar 19
Departure of Directors or Certain Officers
7:54am
8-K
EX-4.1
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2 Sep 22
Addentax Group Corp. Announces Uplisting to Nasdaq Capital Market and Pricing of $25 Million Public Offering of Common Stock
11:13am
8-K
EX-10.1
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10 May 21
Departure of Directors or Certain Officers
7:09am
8-K/A
EX-10.1
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11 May 21
Departure of Directors or Certain Officers
6:08am