Attached files
file | filename |
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EX-32.1 - Greenpro Capital Corp. | ex32-1.htm |
EX-31.1 - Greenpro Capital Corp. | ex31-1.htm |
EX-31.2 - Greenpro Capital Corp. | ex31-2.htm |
EX-32.2 - Greenpro Capital Corp. | ex32-2.htm |
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-K/A
Amendment No. 1
[X] 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 PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
For the transition period from ___________ to ___________
Commission File Number 333-193565
Greenpro
Capital Corp.
(Formerly known as Greenpro, Inc.)
(Exact name of registrant issuer as specified in its charter)
Nevada | 98-1146821 | |
(State or other jurisdiction of incorporation or organization) | (I.R.S. Employer Identification No.) |
Suite 2201, 22/F., Malaysia Building,
50 Gloucester Road, Wanchai, Hong Kong
(Address of principal executive offices, including zip code)
Registrant’s phone number, including area code (852) 3111 -7718
Securities registered pursuant to Section 12(b) of the Securities Exchange Act: None
Securities registered pursuant to Section 12(g) of the Securities Exchange Act:
Common
Stock, $0.0001 par value per share
(Title of Class)
OTC Markets Group Inc. QB tier (“OTCQB”)
(Name of exchange on which registered)
Indicate by check mark if the registrant is a well-known seasoned issuer, as defined in Rule 405 of the Securities Act. Yes [ ] No [X]
Indicate by check mark if the registrant is not required to file reports pursuant to Section 13 or Section 15(d) of the Act. Yes [ ] No [X]
Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days. YES [X] NO [ ]
Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T (section 232.405 of this chapter) during the preceding twelve months (or shorter period that the registrant was required to submit and post such files). YES [X] NO [ ]
Indicate by check mark if disclosure of delinquent filers pursuant to Item 405 of Regulation S-K (§ 229.405 of this chapter) is not contained herein, and will not be contained, to the best of registrant’s knowledge, in definitive proxy or information statements incorporated by reference in Part III of this Form 10-K or any amendment to this Form 10-K. [ ]
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large accelerated filer,” “accelerated filer” and “smaller reporting company” in Rule 12b-2 of the Exchange Act.
Large Accelerated Filer [ ] Accelerated Filer [ ] Non-accelerated Filer [ ] Smaller reporting company [X]
Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act). Yes [ ] No [X]
The aggregate market value of voting and non-voting common equity held by non-affiliates of the Registrant as of June 30, 2015 was $105,700, based on the last reported sale price.
Indicate the number of shares outstanding of each of the issuer’s classes of common stock, as of the latest practicable date.
Class | Outstanding at March 30, 2016 | |
Common Stock, $.0001 par value | 51,963,755 |
EXPLANATORY NOTE
The sole purpose of this Amendment No. 1 to the Annual Report on Form 10-K for the year ended December 31, 2015 of Greenpro Capital Corp. (the “Company”) filed with the Securities and Exchange Commission on March 30, 2016 (the “Form 10-K”) is to furnish Exhibits 101 to the Form 10-K in accordance with Rule 405 of Regulation S-T.
No other changes have been made to the Form 10-K. This Amendment No. 1 to the Form 10-K speaks as of the original filing date of the Form 10-K, does not reflect events that may have occurred subsequent to the original filing date, and does not modify or update in any way disclosures made in the original Form 10-K.
EXHIBIT INDEX
The following exhibits are filed or “furnished” herewith: | ||
10.1 | Employment Contract dated August 28, 2014, by and between the Company and Loke Che Chan, Gilbert (1) | |
10.2 | Employment Contract dated August 28, 2014, by and between the Company and Lee Chong Kuang (1) | |
10.3 | Letter of offer of Malaysia Office- One City D-07-06 | |
10.4 | Letter of offer of Malaysia Office- One City D-07-07 | |
21 | List of Subsidiaries* | |
24 | Power of Attorney* | |
31.1 | Rule 13(a)-14(a)/15(d)-14(a) Certification of principal executive officer | |
31.2 | Rule 13(a)-14(a)/15(d)-14(a) Certification of principal financial officer | |
32.1 | Section 1350 Certification of principal executive officer | |
32.2 | Section 1350 Certification of principal financial officer and principal accounting officer | |
99.1 | Charter of the Audit Committee* | |
99.2 | Audit Committee Pre-approval Procedures* |
101.INS | XBRL Instance Document** | |
101.SCH | XBRL Taxonomy Extension Schema Document** | |
101.CAL | XBRL Taxonomy Extension Calculation Linkbase Document** | |
101.DEF | XBRL Taxonomy Extension Definition Linkbase Document** | |
101.LAB | XBRL Taxonomy Extension Label Linkbase Document** | |
101.PRE | XBRL Taxonomy Extension Presentation Linkbase Document** |
* These exhibits were previously included or incorporated by reference in the Company’s Annual Report on Form 10-K for the year ended December 31, 2015, filed with the Securities and Exchange Commission on March 30, 2016.
** In accordance with Regulation S-T, the XBRL-formatted interactive data files that comprise Exhibit 101 in this Annual Report on Form 10-K shall be deemed “furnished” and not “filed”.
(1) Filed as an exhibit to the Company’s Form 8-K/A filed with the SEC on September 30, 2015 and incorporated herein by reference.
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this Report to be signed on its behalf by the undersigned, thereunto duly authorized.
GREENPRO CAPITAL CORP. | ||
Date: April 1, 2016 | By: | /s/ Lee Chong Kuang |
Lee Chong Kuang Chief Executive Officer, President, Director (Principal Executive Officer) | ||
Date: April 1, 2016 | By: | /s/ Loke Che Chan, Gilbert |
Loke Che Chan, Gilbert Chief Financial Officer, Secretary, Treasurer, Director (Principal Financial Officer, Principal Accounting Officer) |
Pursuant to the requirements of the Securities Exchange Act of 1934, this report has been signed below by the following persons on behalf of the Registrant, and in the capacities and on the dates indicated:
Signature | Title | Date | ||
/s/ Lee Chong Kuang | Chief Executive Officer, President and Director | April 1, 2016 | ||
Lee Chong Kuang | (Principal Executive Officer) | |||
/s/ Loke Che Chan, Gilbert |
Chief Financial Officer, Treasurer and Director |
April 1, 2016 | ||
Loke Che Chan, Gilbert | (Principal Financial Officer and Principal Accounting Officer) | |||
/s/Thanawat Lertwattanarak* |
Director | April 1, 2016 | ||
Thanawat Lertwattanarak | ||||
/s/ Srirat Chuchottaworn* | Director | April 1, 2016 | ||
Srirat Chuchottaworn | ||||
/s/ Hee Chee Keong* | Director | April 1, 2016 | ||
Hee Chee Keong | ||||
/s/ Shum Albert * | Director | April 1, 2016 | ||
Shum Albert | ||||
/s/ Chin Kiew Kwong* | Director | April 1, 2016 | ||
Chin Kiew Kwong |
Representing all of the members of the Board of Directors.
* By | /s/ Loke Che Chan, Gilbert | |
Loke Che Chan, Gilbert | ||
Attorney-in-Fact** | ||
** | By authority of the power of attorney filed herewith |