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Filing tables
Filing exhibits
- F-1 Registration statement (foreign)
- 3.1 Articles of Association
- 10.1 English Translation of Sales Agreement Between the Top Wealth Group (International) Limited and Sunfun (China) LTD., Dated December 30, 2021
- 10.2 English Translation of Sales Agreement Between the Top Wealth Group (International) Limited and Mother Nature Health (HK) Limited, Dated December 30, 2021.
- 10.3 English Translation of Sales Agreement Between Top Wealth Group (International) Limited and Channel Power Limited, Dated December 19, 2021
- 10.4 English Translation of Sales Agreement Between Top Wealth Group (International) Limited and Beauty & Health International Company Limited, Dated December 30, 2021
- 10.5 English Translation of Sales Agreement Between Top Wealth Group (International) Limited and Beauty & Health International E-commerce Limited, Dated September 1, 2022
- 10.6 English Translation of Sales Agreement Between Top Wealth Group (International) Limited and Healthkitpro International Limited, Dated December 18, 2021
- 10.7 Employment Agreement Between Top Wealth Group (International) Limited and Kwok Kuen Yuen, Registrant's Chief Financial Officer, Dated 20 November 2022
- 10.8 Employment Agreement Between the Registrant and Kwok Kuen, Yuen, Registrant's Chief Financial Officer, Dated May 16, 2023
- 10.9 English Translation of Appointment Letter of Kim Kwan Kings, Wong As the President of Top Wealth Group (International) Limited, Dated September 1, 2022
- 10.10 Director Agreement Between the Registrant and Kim Kwan Kings, Wong, Registrant's Director, Chief Executive Officer and Chairman of the Board, Dated May 16, 2023
- 10.11 English Translation of Corporate Development Consultant Appointment Agreement Between the Company and the Consultant Haitong Chen, Dated August 1, 2022
- 10.12 English Translation of Caviar Sales Agreement Between the Top Wealth Group (International) Limited and Fujian Aoxuanlaisi Biotechnology Co. LTD., Dated April 30, 2022
- 10.13 English Translation of Power of Attorney Granted Under the Caviar Sales Agreement by Fujian Aoxuanlaisi Biotechnology Co. LTD. to Top Wealth Group (International) Limited, Dated April 30, 2022
- 10.14 English Translation of Food Processing Factory Leasing and Service Project Agreement Between Top Wealth Group (International) Limited and Sunfun (China) Limited, Dated February 11, 2023
- 10.15 English Translation of Food Processing Factory Leasing and Service Project Agreement Between the Top Wealth Group (International) Limited and Sunfun (China) Limited, Dated July 31, 2021
- 10.16 English Translation of the Form of Sales Agreement of Top Wealth Group (International) Limited for Its Distributors
- 10.17 English Translation of Sales Agreement for Caviar Between Fujian Longhuang Biotech Co. Limited and Fujian Aoxuanlaisi Biotechnology Co. LTD., Dated December 10, 2020
- 10.18 English Translation of Power of Attorney Granted Under the Sales Agreement for Caviar by Fujian Longhuang Biotech Co. Limited to Fujian Aoxuanlaisi Biotechnology Co. LTD., Dated December 10, 2020
- 10.19 Director Agreement Between the Registrant and Hung, Cheung, Registrant's Director, Dated October 27, 2023
- 10.20 English Translation of the Letter of Employment Between Top Wealth Group (International) Limited and Hung, Cheung, Dated June 25, 2022
- 10.21 Form of the Independent Non-executive Director Offer Letter
- 14.1 Code of Business Conduct and Ethics
- 21.1 List of Subsidiaries
- 23.1 Consent of Onestop Assurance Pac
- 23.4 Consent of Allbright Law Offices
- 99.1 Audit Committee Charter
- 99.2 Nominating Committee Charter
- 99.3 Compensation Committee Charter
- 99.4 Consent from Frost & Sullivan Regarding the Company's Citation of Industry Data Possessed by Frost & Sullivan
- 99.5 Consent of Feiyong, Li, Independent Director Nominee
- 99.6 Consent of Phei Suan, Ho, Independent Director Nominee
- 99.7 Consent of Yeung Tak, Chen, Independent Director Nominee
- EX-FILING FEES Filing Fee Table
Associated filings
- 16 Apr 24 424B4 Prospectus supplement with pricing info
- 1 Apr 24 EFFECT Notice of effectiveness
- 27 Mar 24 F-1/A Registration statement (foreign) (amended)
- 12 Feb 24 FWP Free writing prospectus
- 9 Feb 24 F-1/A Registration statement (foreign) (amended)
- 11 Jan 24 F-1/A Registration statement (foreign) (amended)
- 5 Jan 24 F-1/A Registration statement (foreign) (amended)
- 18 Dec 23 F-1/A Registration statement (foreign) (amended)
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21 Nov 23 F-1 Registration statement (foreign)
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