Post-effective Amendment to an S-8 Filing (s-8 Pos)
13 Juni 2023 - 10:01PM
Edgar (US Regulatory)
Registration
No. 333-272558
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
D.C. 20549
POST-EFFECTIVE
AMENDMENT NO. 1
TO
FORM
S-8
REGISTRATION
STATEMENT
UNDER
THE
SECURITIES ACT OF 1933
TD
HOLDINGS, INC.
(Exact
name of Registrant as specified in its charter)
Delaware |
|
45-4077653 |
(State
or other jurisdiction of
incorporation or organization) |
|
(I.R.S. Employer
Identification
No.) |
139,
Xinzhou 11th Street, Futian District
Shenzhen, Guangdong, PRC 518000
(Address
of Principal Executive Offices)
TD
HOLDINGS, INC.
2023
STOCK INCENTIVE PLAN
(Full
Title of the Plan)
Renmei
Ouyang
139,
Xinzhou 11th Street, Futian District
Shenzhen,
Guangdong, PRC 518000
+86
(0755) 82792111
(Name
and address of agent for service)
Copy
to:
Mark
Yue Li, Esq.
MagStone Law, LLP
293 Eisenhower Parkway, Suite 135
Livingston, NJ 07039
Telephone: (347) 934-9333
Facsimile: (347) 989-6327
EXPLANATORY
NOTE
On
June 9, 2023, we filed with the Securities and Exchange Commission a Registration Statement on Form S-8 (Registration No. 333-272558)
to register 11,000,000 shares of common stock, par value $0.001 per share, to be issued under the TD Holdings, Inc. 2023 Stock Incentive
Plan. We are filing this Post-Effective Amendment No. 1 to add Exhibit 99.1 to the Registration Statement.
PART
II
INFORMATION
REQUIRED IN THE REGISTRATION STATEMENT
Item 8. |
Exhibits. |
|
|
The
following exhibit is filed herewith: |
SIGNATURES
Pursuant
to the requirements of the Securities Act, the Registrant certifies that it has reasonable grounds to believe that it meets all of the
requirements for filing this Post-Effective Amendment No. 1 to Form S-8 and has duly caused this Post-Effective Amendment No. 1 to Form
S-8 to be signed on its behalf by the undersigned, thereunto duly authorized, in Shenzhen City, Guangdong Province, PRC, on June 13,
2023.
|
By: |
/s/
Renmei Ouyang |
|
|
Renmei Ouyang |
|
|
Chief Executive Officer |
POWER
OF ATTORNEY
KNOW
ALL MEN BY THESE PRESENTS, that each person whose signature appears below constitutes and appoints Renmei Ouyang as his or her true and
lawful attorneys-in-fact and agents, with full power of substitution and resubstitution, for such person and in his or her name, place
and stead, in any and all capacities, to sign any and all amendments, including post-effective amendments, to this Post-Effective Amendment
No. 1 to the Registration Statements on Form S-8, and to file the same, with all exhibits thereto and other documents in connection therewith,
with the Securities and Exchange Commission granting unto said attorneys-in-fact and agents, and each of them, full power and authority
to do and perform each and every act and thing requisite and necessary to be done, as fully to all intents and purposes as he or she
might or could do in person, hereby ratifying and confirming all that each of said attorneys-in-fact and agents, or his or her substitute
or substitutes may lawfully do or cause to be done by virtue hereof.
Pursuant
to the requirements of the Securities Act, this Post-Effective Amendment No. 1 to the Registration Statements on Form S-8 has been signed
by the following persons in the capacities and on the dates indicated.
Signature |
|
Title |
|
Date |
|
|
|
|
|
/s/ Renmei
Ouyang |
|
Chief
Executive Officer and |
|
June 13, 2023 |
Renmei Ouyang |
|
Chairwoman
of the Board (principal executive officer) |
|
|
|
|
|
|
|
/s/ Tianshi
(Stanley) Yang |
|
Chief
Financial Officer |
|
June 13, 2023 |
Tianshi (Stanley) Yang |
|
(principal
financial officer and Principal Accounting Officer) |
|
|
|
|
|
|
|
/s/ Xiangjun
Wang |
|
Director |
|
June 13, 2023 |
Xiangjun Wang |
|
|
|
|
|
|
|
|
|
/s/ Heung
Ming (Henry) Wong |
|
Director |
|
June 13, 2023 |
Heung Ming (Henry) Wong |
|
|
|
|
|
|
|
|
|
/s/ Donghong
Xiong |
|
Director |
|
June 13, 2023 |
Donghong Xiong |
|
|
|
|
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