基本统计
CIK | 774415 |
SEC Filings
SEC Filings (Chronological Order)
August 19, 2025 |
Table of Contents 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, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56396 OneSolution Technology Inc. (Exact na |
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August 19, 2025 |
Exhibit 21 Description of subsidiaries Name Place of incorporation and kind of legal entity Principal activities and place of operation Particulars of registered/paid-up capital Effective interest held OneSolution Holdings Limited British Virgin Islands Investment holding 50,000 ordinary shares at par value of $1 100% OneSolution Management Limited British Virgin Islands Investment holding 50,000 |
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August 14, 2025 |
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-CEN ☐ Form N-CSR For Period Ended: June 30, 2025 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q For the Transition Period |
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July 15, 2025 |
Exhibit 21 Description of subsidiaries Name Place of incorporation and kind of legal entity Principal activities and place of operation Particulars of registered/paid-up capital Effective interest held OneSolution Holdings Limited British Virgin Islands Investment holding 50,000 ordinary shares at par value of $1 100% OneSolution Management Limited British Virgin Islands Investment holding 50,000 |
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July 15, 2025 |
Table of Contents 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 March 31, 2025 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56396 ONESOLUTION TECHNOLOGY INC. (Exact name of r |
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June 30, 2025 |
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-CEN ☐ Form N-CSR For Period Ended: March 31, 2025 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q For the Transition Perio |
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May 27, 2025 |
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): May 23, 2025 (May 22, 2025) OneSolution Technology Inc. (Exact name of registrant as specified in its charter) Delaware 000-56396 13-3784149 (State or other jurisdiction of incorporat |
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May 27, 2025 |
Consent of Olayinka Oyebola & Co. Exhibit 16.1 May 23, 2025 United States Securities and Exchange Commission Office of the Chief Accountant 100 F Street, N.E. Washington, D.C. 20549 Re: OneSolution Technology, Inc. Dear Sirs/Madams, We have read the statements under item 4.01 in the Form 8-K dated May 23, 2025, of OnseSolution Technology, Inc. to be filed with the Securities and Exchange Commission and we agree with such statement |
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April 14, 2025 |
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: ☐ Preliminary Information Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ☒ Definitive Information Statement ONESOLUTION TECHNOLOGY INC. (Name of Registrant |
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February 14, 2025 |
Table of Contents 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 December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56396 OneSolution Technology Inc. (Exac |
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February 5, 2025 |
PRE 14C 1 onepre14c.htm PRELIMINARY INFORMATION STATEMENT 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: ☒ Preliminary Information Statement ☐ Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ☐ Definitive Information |
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December 10, 2024 |
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 10, 2024 (December 9, 2024) OneSolution Technology Inc. (Exact name of registrant as specified in its charter) Delaware 000-56396 13-3784149 (State or other jurisdiction of i |
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November 12, 2024 |
Table of Contents 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, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56396 OneSolution Technology Inc. (Exa |
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October 8, 2024 |
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): October 8, 2024 (October 8, 2024) OneSolution Technology Inc. (Exact name of registrant as specified in its charter) Delaware 000-56396 13-3784149 (State or other jurisdiction of inco |
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September 23, 2024 |
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 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 23, 2024 (September 23, 2024) OneSolution Technology Inc. (Exact name of registrant as specified in its charter) Delaware 000-56396 13-3784149 (State or other jurisdiction o |
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September 23, 2024 |
Exhibit 16.1 J&S ASSOCIATE PLT 202206000037 (LLP0033395-LCA) & AF002380 (Registered with PCAOB and MIA) B-11-14, Megan Avenue II 12,Jalan Yap Kwan Seng, 50450, Kuala Lumpur, Malaysia Tel: +603-4813 9469 Email : [email protected] Website : jns-associate.com September 23, 2024 Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 RE: OneSolution Technology Inc. (KRFG) We |
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August 19, 2024 |
Table of Contents 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, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56396 OneSolution Technology Inc. (Exact na |
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August 14, 2024 |
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-CEN ☐ Form N-CSR For Period Ended: June 30, 2024 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q For the Transition Period |
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July 16, 2024 |
Exhibit 4.2 DESCRIPTION OF SECURITIES The following description summarizes the material terms of our capital stock as of the date of this registration statement. Because it is only a summary, it does not contain all the information that may be important to you. For a complete description of our capital stock, you should refer to our Certificate of Incorporation and our Bylaws, and to the provision |
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July 16, 2024 |
Table of Contents 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 March 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56396 OneSolution Technology Inc. (Exact name of r |
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July 16, 2024 |
Amended and Restated Certificate of Incorporation Exhibit 3.1 Delaware 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 RESTATED CERTIFICATE OF “KING RESOURCES, INC.”, CHANGING ITS NAME FROM “KING RESOURCES, INC.” TO “ONESOLUTION TECHNOLOGY INC.”, FILED IN THIS OFFICE ON THE TWENTY-SEVENTH DAY OF DECEMBER, A.D. 2023, AT 2:07 O`CLOCK P.M. 2540765 81 |
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July 16, 2024 |
Exhibit 21 Description of subsidiaries Name Place of incorporation and kind of legal entity Principal activities and place of operation Particulars of registered/paid-up capital Effective interest held Powertech Management Limited British Virgin Islands Investment holding 50,000 ordinary shares at par value of US$1 100% Powertech Corporation Limited Hong Kong Provision of information technology se |
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July 1, 2024 |
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-CEN ☐ Form N-CSR For Period Ended: March 31, 2024 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q For the Transition Perio |
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April 15, 2024 |
Director Agreement, dated April 5, 2024, by and between King Resources, Inc. and Wong Nga Yin Polin. Exhibit 10.1 KING RESOURCES, INC. DIRECTOR RETAINER AGREEMENT THIS DIRECTOR RETAINER AGREEMENT (“Agreement”) is entered into by and between King Resources, Inc., a Delaware corporation (“Corporation”) and Wong Nga Yin Polin (“Director”) as of April 5, 2024. WHEREAS, Director has been duly appointed as a director of the Corporation in accordance with the Corporation’s bylaws; and WHEREAS, the Corpo |
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April 15, 2024 |
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): April 12, 2024 (April 12, 2024) KING RESOURCES, INC. (Exact name of registrant as specified in its charter) Delaware 000-56396 13-3784149 (State or other jurisdiction of incorporation |
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February 20, 2024 |
Table of Contents 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 December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56396 KING RESOURCES, INC. (Exact name |
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February 20, 2024 |
Exhibit 21 Subsidiaries Name Place of incorporation and kind of legal entity Principal activities and place of operation Particulars of registered/paid up share capital Effective interest held Powertech Management Limited British Virgin Islands Investment holding 50,000 ordinary shares at par value of US$1 100% Powertech Corporation Limited Hong Kong Provision of information technology services 10 |
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February 14, 2024 |
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-CEN ☐ Form N-CSR For Period Ended: December 31, 2023 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q For the Transition Pe |
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February 9, 2024 |
Registration No. [•] UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 KING RESOURCES, INC. (Exact name of registrant as specified in its charter) Delaware 13-3784149 (State or other jurisdiction of incorporation or organization) (IRS Employer Identification Number) Unit 1813, 18/F, Fo Tan Industrial Centre 26-2 |
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February 9, 2024 |
Calculation of Filing Fee Table EXHIBIT 107 CALCULATION OF FILING FEE TABLE FORM S-8 (Form Type) KING RESOURCES, INC. |
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January 4, 2024 |
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): January 2, 2024 (December 12, 2023) KING RESOURCES, INC. (Exact name of registrant as specified in its charter) Delaware 000-56396 13-3784149 (State or other jurisdiction of incorpora |
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November 20, 2023 |
Table of Contents 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, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56396 KING RESOURCES, INC. (Exact name |
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November 20, 2023 |
Exhibit 21 Subsidiaries Name Place of incorporation and kind of legal entity Principal activities and place of operation Particulars of registered/paid up share capital Effective interest held Powertech Management Limited British Virgin Islands Investment holding 50,000 ordinary shares at par value of US$1 100% Powertech Corporation Limited Hong Kong Provision of information technology services 10 |
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November 20, 2023 |
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): November 20, 2023 KING RESOURCES, INC. (Exact name of registrant as specified in its charter) Delaware 000-56396 13-3784149 (State or other jurisdiction of incorporation or organizati |
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November 15, 2023 |
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-CEN ☐ Form N-CSR For Period Ended: September 30, 2023 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q For the Transition P |
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October 16, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-K/A Amendment No. 1 ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended March 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56396 KING RESOURCES, INC. (Exact name of registra |
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August 14, 2023 |
Exhibit 4.2 DESCRIPTION OF SECURITIES The following description summarizes the material terms of our capital stock as of the date of this registration statement. Because it is only a summary, it does not contain all the information that may be important to you. For a complete description of our capital stock, you should refer to our Certificate of Incorporation and our Bylaws, and to the provision |
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August 14, 2023 |
Table of Contents 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, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56396 KING RESOURCES, INC. (Exact name of r |
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August 14, 2023 |
Exhibit 21 Subsidiaries Name Place of incorporation and kind of legal entity Principal activities and place of operation Particulars of registered/paid up share capital Effective interest held Powertech Management Limited British Virgin Islands Investment holding 50,000 ordinary shares at par value of US$1 100% Powertech Corporation Limited Hong Kong Provision of information technology services 10 |
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July 14, 2023 |
Exhibit 4.2 DESCRIPTION OF SECURITIES The following description summarizes the material terms of our capital stock as of the date of this registration statement. Because it is only a summary, it does not contain all the information that may be important to you. For a complete description of our capital stock, you should refer to our Certificate of Incorporation and our Bylaws, and to the provision |
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July 14, 2023 |
Table of Contents 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 March 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56396 KING RESOURCES, INC. (Exact name of registra |
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July 14, 2023 |
Exhibit 21 Subsidiaries Name Place of incorporation and kind of legal entity Principal activities and place of operation Particulars of registered/paid-up capital Effective interest held Powertech Management Limited British Virgin Islands Investment holding 50,000 ordinary shares at par value of US$1 100% Powertech Corporation Limited Hong Kong Provision of information technology services 10,000 o |
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June 30, 2023 |
United States Securities and Exchange Commission Washington, D.C. 20549 FORM 12b-25 Notification of Late Filing (Amendment No. 0)* OMB Number 3235-0058 SEC File Number 000-56396 CUSIP Number 41044P106 (Check one): √ Form 10-K Form 20-F Form 11-K Form 10-Q Form 10-D Form N-SAR Form N-CSR For Year Ended: March 31, 2023 Transition Report on Form 10-K Transition Report on Form 20-F Transition Report o |
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February 21, 2023 |
Table of Contents 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 December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56396 KING RESOURCES, INC. (Exact name |
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February 14, 2023 |
United States Securities and Exchange Commission Washington, D.C. 20549 FORM 12b-25 Notification of Late Filing (Amendment No. 0)* OMB Number 3235-0058 SEC File Number 000-55999 CUSIP Number 41044P106 (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, 2022 Transition Report on Form 10-K Transition Report on Form 20-F Transition Rep |
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November 14, 2022 |
Table of Contents 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, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56396 KING RESOURCES, INC. (Exact name |
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September 15, 2022 |
Registration No. 333-266626 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 KING RESOURCES, INC. (Exact name of registrant as specified in its charter) Delaware 13-3784149 (State or other jurisdiction of incorporation or organization) (IRS Employer Identification Number) Unit 1813, 18/F, Fo |
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September 1, 2022 |
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 1, 2022 (August 30, 2022) KING RESOURCES, INC. (Exact name of registrant as specified in its charter) Delaware 000-56396 13-3784149 (State or other jurisdiction of incorpora |
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September 1, 2022 |
Insider Trading Compliance Program Exhibit 10.1 KING RESOURCES, INC. INSIDER TRADING COMPLIANCE PROGRAM This Insider Trading Compliance Program (the ?Program?) consists of four sections: Section I provides an overview; Section II sets forth the policies of King Resources, Inc. (the ?Company?) prohibiting insider trading; Section III explains insider trading; and Section IV consists of various procedures which have been put in place |
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September 1, 2022 |
Compensation Committee Charter Exhibit 10.3 KING RESOURCES, INC. CHARTER OF THE COMPENSATION COMMITTEE I. PURPOSE OF THE COMMITTEE The Compensation Committee (the ?Committee?) of the Board of Directors King Resources, Inc. (the ?Company?) is appointed by the Board of Directors (the ?Board?) to discharge the Board?s responsibilities with respect to all forms of compensation for the Company?s executive officers and to administer |
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September 1, 2022 |
Exhibit 10.2 KING RESOURCES, INC. AUDIT COMMITTEE CHARTER I. Purpose The purpose of the Audit Committee of the Board of Directors (the ?Board?) of King Resources, Inc. (the ?Company?) is to oversee: ? evaluating the performance, independence and qualifications of our independent auditors and determining whether to retain our existing independent auditors or engage new independent auditors; ? revie |
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September 1, 2022 |
Nomination and Governance Committee Charter Exhibit 10.4 Nomination and Governance Committee Charter As of August 30, 2022 Purpose The Committee is appointed by the Board of Directors to (i) identify individuals qualified to become Board members and to recommend to the Board the director nominees for the next annual meeting of shareholders, (ii) recommend to the Board corporate governance principles, applicable to the Company (iii) oversee |
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August 8, 2022 |
EXHIBIT 10.1 DATE: [ ] (the ?Effective Date?) (1) the Company (as defined in the Appendix) and (2) the Consultant (as defined in the Appendix) CONSULTANCY AGREEMENT THIS AGREEMENT shall take effect on and from the Effective Date. BETWEEN: (1) the Company (as defined in the Appendix); and (2) the Consultant (as defined in the Appendix), (the Company and the Consultant are collectively referred to a |
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August 8, 2022 |
Calculation of Filing Fee Table EXHIBIT 107 CALCULATION OF FILING FEE TABLE FORM S-8 (Form Type) KING RESOURCES, INC. |
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August 8, 2022 |
King Resources, Inc. 2022 Stock Incentive Plan EXHIBIT 99.1 KING RESOURCES, INC. 2022 STOCK INCENTIVE PLAN I. PURPOSE The purpose of this KING RESOURCES, INC. 2022 STOCK INCENTIVE PLAN is to provide a means through which King Resources, Inc., a Delaware corporation, and its Affiliates may attract highly-qualified persons to serve as Employees, Directors and Consultants of the Company and its Affiliates and to provide a means whereby those indi |
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August 8, 2022 |
As filed with the Securities and Exchange Commission on August 8, 2022 Registration No. |
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August 5, 2022 |
Table of Contents 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, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56396 KING RESOURCES, INC. (Exact name of r |
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August 2, 2022 |
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: ? Preliminary Information Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ? Definitive Information Statement KING RESOURCES, INC. (Name of Registrant as Spec |
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July 5, 2022 |
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: ? Preliminary Information Statement ? Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) ? Definitive Information Statement KING RESOURCES, INC. (Name of Registrant as Spec |
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June 24, 2022 |
Exhibit 4.2 DESCRIPTION OF SECURITIES The following description summarizes the material terms of our capital stock as of the date of this registration statement. Because it is only a summary, it does not contain all the information that may be important to you. For a complete description of our capital stock, you should refer to our Certificate of Incorporation and our Bylaws, and to the provision |
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June 24, 2022 |
Table of Contents 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 March 31, 2022 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-56396 KING RESOURCES, INC. (Exact name of registra |
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June 22, 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 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 22, 2022 (June 21, 2022) KING RESOURCES, INC. (Exact name of registrant as specified in its charter) Delaware 000-56396 13-3784149 (State or other jurisdiction of incorporation o |
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June 22, 2022 |
Exhibit 10.2 REGISTRATION RIGHTS AGREEMENT REGISTRATION RIGHTS AGREEMENT (this ?Agreement?), dated as of June 21, 2022 (the ?Execution Date?), is entered into by and between King Resources, Inc., a Delaware corporation (the ?Company?), and Williamsburg Venture Holdings, LLC, a Nevada limited liability company (together with its permitted assigns, the ?Buyer?). Capitalized terms used herein and not |
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June 22, 2022 |
Exhibit 10.1 EQUITY PURCHASE AGREEMENT THIS EQUITY PURCHASE AGREEMENT (this ?Agreement?) is entered into as of June 21, 2022 (the ?Execution Date?), by and between King Resources, Inc., a Delaware corporation (the ?Company?), and Williamsburg Venture Holdings, LLC, a Nevada limited liability company (the ?Investor?). RECITALS WHEREAS, the parties desire that, upon the terms and subject to the cond |
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June 7, 2022 |
KRFG / King Resources, Inc. / Fu Wah - 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* KING RESOURCES, INC. (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Securities) 495660102 (CUSIP Number) Unit 1813, 18/F, Fo Tan Industrial Centre 26-28 Au Pui Wan Street Fo Tan, Hong Kong + 852 3585 8905 (Name, Address and T |
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June 7, 2022 |
KRFG / King Resources, Inc. / Silver Bloom Properties Ltd - 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* KING RESOURCES, INC. (Name of Issuer) Common Stock, $0.001 par value per share (Title of Class of Securities) 495660102 (CUSIP Number) Unit 1813, 18/F, Fo Tan Industrial Centre 26-28 Au Pui Wan Street Fo Tan, Hong Kong + 852 3585 8905 (Name, Address and T |
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April 26, 2022 |
Exhibit 4.2 DESCRIPTION OF SECURITIES The following description summarizes the material terms of our capital stock as of the date of this registration statement. Because it is only a summary, it does not contain all the information that may be important to you. For a complete description of our capital stock, you should refer to our Articles of Incorporation and our Bylaws, and to the provisions o |
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April 26, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 10-Q (Mark One) ? QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period 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 000-5 |
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April 21, 2022 |
CHEN-DRAKE LAW 8491 Sunset Blvd., Suite 368 W. Hollywood, CA 90069 (310) 358-0104 (t); 888-896-7763 (f) April 21, 2022 VIA E-MAIL Division of Corporation Finance Office of Manufacturing United States Securities and Exchange Commission Washington, D.C. 20549 Attention: Jeff Gordon Kevin Stertzel Patrick Fullem Erin Purnell Re: King Resources, Inc. Amendment No. 1 to Registration Statement on Form 1 |
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April 21, 2022 |
10-12G/A 1 king1012ga2.htm AMENDMENT NO. 2 Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 2 TO FORM 10 GENERAL FORM FOR REGISTRATION OF SECURITIES Pursuant to Section 12(b) or (g) of the Securities Exchange Act of 1934 KING RESOURCES, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 13-3784149 (State or Other Jurisdiction |
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March 25, 2022 |
Specimen certificate evidencing shares of Common Stock Exhibit 4.1 C " ' ? ' ? ? " " ! ; ' J ? : . ,,,,,,.. f l THIS CERTIFIES that is the owner of - C U ? " " l = ; ' I " U ' J CUSIP 495660 10 2 SEE REVE R SE SIDE FO R CE RT AIN DEFINITION S KING RESOURCES, INC. INCORPORAIBD UNDER THE LAWS OFTHE STAIB OF DELAWARE 2 00 , 000 , 000 SHARES AUfHORIZED FULLY PAID NON - ASSESSABLE SHARES OF THE COMMON STOCK , $. 01 PAR VALUE OF - - - - - - - - - KING RESOU |
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March 25, 2022 |
Exhibit 21 Subsidiaries Name Place of incorporation and kind of legal entity Principal activities and place of operation Particulars of registered/paid up share capital Effective interest held Powertech Management Limited British Virgin Islands Investment holding 50,000 ordinary shares at par value of US$1 100% Powertech Corporation Limited Hong Kong Provision of information technology services for the education industry 10,000 ordinary shares for HK$10,000 100% The Company and its subsidiaries are hereinafter referred to as (the ?Company?). |
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March 25, 2022 |
CHEN-DRAKE LAW 8491 Sunset Blvd., Suite 368 W. Hollywood, CA 90069 (310) 358-0104 (t); 888-896-7763 (f) March 25, 2022 VIA E-MAIL Division of Corporation Finance Office of Manufacturing United States Securities and Exchange Commission Washington, D.C. 20549 Attention: Jeff Gordon Kevin Stertzel Patrick Fullem Erin Purnell Re: King Resources, Inc. Registration Statement on Form 10-12G Filed Februar |
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March 25, 2022 |
Certificate of Designations of preferences and rights of Series B Convertible Preferred Stock Exhibit 3.2 14) 00 2/ 00 5 - St:.lte of Del.aare secret.try o:f state D iri don ol Co?poration. Deliwz:ed 09 : 40 M 01/18/2011 P'IIZ1l 09 : 40 Rf 1/18 / 2011 SRV 011881289 - 2540765 FOIZ CERTIFICATE OF DESIGNATION OF CONVERTIBLE PREFERRED SERIES "B" STOCK OF KING RESOURCES, INC. It is hereby oertified that 1 . The name of the Corporation is King Resources, Inc. . [hereinafter called the " ':.Ol'J) |
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March 25, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 1 TO FORM 10 GENERAL FORM FOR REGISTRATION OF SECURITIES Pursuant to Section 12(b) or (g) of the Securities Exchange Act of 1934 KING RESOURCES, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 13-3784149 (State or Other Jurisdiction of (I.R.S. Employer Incorporation or Organ |
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February 14, 2022 |
Table of Contents UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10 GENERAL FORM FOR REGISTRATION OF SECURITIES Pursuant to Section 12(b) or (g) of the Securities Exchange Act of 1934 KING RESOURCES, INC. (Exact Name of Registrant as Specified in its Charter) Delaware 13-3784149 (State or Other Jurisdiction of (I.R.S. Employer Incorporation or Organization) Identifica |
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February 14, 2022 |
Exhibit 3.1 Delaware The First State Pag e 1 2540765 8100H SR# 20213588239 You may verify this certificate online at corp.delaware.gov/authver.shtml Authentication : 204485327 Date : 10 - 22 - 21 I, JEFFREY W. BULLOCK, SECRETARY OF STATE OF THE STATE OF DELAWARE, DO HEREBY CERTIFY THE ATTACHED ARE TRUE AND CORRECT COPIES OF ALL DOCUMENTS ON FILE OF ?KING RESOURCES, INC.? AS RECEIVED AND FILED IN T |
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February 14, 2022 |
Exhibit 3.3 Bylaws of King Resources, Inc. ARTICLE I. DIRECTORS Section 1. Function. All corporate powers shall be exercised by or under the authority of the Board of Directors. The business and affairs of the Corporation shall be managed under the direction of the Board of Directors. Directors must be natural persons who are at least 18 years of age but need not be shareholders of the Corporation |
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February 14, 2022 |
Exhibit 10.1 SHARE EXCHANGE AGREEMENT THIS SHARE EXCHANGE AGREEMENT (the ?Agreement?) dated as of December 15, 2021, is entered into by and among King Resources, Inc., a Delaware corporation (?KRFG?), and Powertech Management Limited, a British Virgin Island corporation (?Powertech?), and the shareholders of Powertech listed on Annex A to this Agreement (each, a ?Shareholder? and, collectively, th |
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June 9, 2008 |
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): June 6, 2008 King Resources, Inc. (EXACT NAME OF REGISTRANT AS SPECIFIED IN CHARTER) Delaware 333-52945 13-3784149 (STATE OR OTHER JURISDICTION OF INCORPORATION OR RGANIZATION) (COMMISSION FILE NO. |
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June 9, 2008 | ||
June 9, 2008 |