Current Report Filing (8-k)
October 02 2017 - 9:46AM
Edgar (US Regulatory)
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 2, 2017 (October 21, 2016)
Technovative
Group, Inc.
(Exact
name of registrant as specified in its charter)
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Delaware
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333-175148
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38-3825959
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(state
or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS
Employer
Identification Number)
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Unit
701, 7/F, Tower 2, Silvercord, 30 Canton Rd, Tsim Sha Tsui, KLN, Hong Kong
(address
of principal executive offices) (zip code)
+852-2162
7529
(registrant’s
telephone number, including area code)
(former
name or former address, if changed since last report)
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant
under any of the following provisions (see General Instruction A.2. below):
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☐
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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☐
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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☐
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Emerging
growth company ☒
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
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Item
1.01
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Entry
into a Material Definitive Agreement.
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The
registrant entered into a promissory note dated August 2, 2017 (the “Note”) in the principal amount of $256,410, bearing
interest of 5% per year and due and payable 12 months from the date of the Note. The holder of the Note must convert the Note
into shares of the registrant’s common stock upon the registrant raising at least $10,000,000 in an equity or convertible
note financing. The foregoing is a summary of the terms of the Note and is qualified in its entirety by the Note which is attached
hereto and incorporated herein as Exhibit 1.
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Item
5.02
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
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On
October 21, 2016, Liang Meihua was appointed to the Board of Directors (the “Board”) of the registrant.
Set
forth below is the biographical information about Liang Meihua:
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Name
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Age
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Position
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Liang
Meihua
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39
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Director
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Liang
Meihua
serves as a director of the registrant. Since July 2012 she served as the Assistant to the General Manager of Foshan
Shunde Yunyu Environmental Protection Products Co., Ltd. From November 2010 to May 2012 she served as Account Manager for Foshan
Pangu Investment Management Co. Ms. Liang graduated in 2007 from Shunde Polytechnic University with a B.A. degree. We believe
that as the Company continues to diversify and grow it will benefit from her participation on the Board in light of her business
experience with customers in China and overseas.
The
Board of Directors and shareholders of the registrant acting by written consent approved the change of domicile of the registrant
from Wyoming to Delaware to facilitate anticipated financings and acquisitions effective June 1, 2017. The change in domicile
did not result in any change in the headquarters, business, jobs, management, location of any of the Company’s offices or
facilities, number of employees, assets, liabilities or net worth (other than as a result of the costs incident to the change
in domicile) of the registrant.
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Item
9.01
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Financial
Statement and Exhibits.
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(d)
Exhibits. The following exhibit is filed with this report:
* Filed
herewith.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned hereunto duly authorized.
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Date:
October 2, 2017
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Technovative
Group, Inc
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By:
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/s/ Lin
Kuan Liang Nicolas
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Name:
Lin Kuan Liang Nicolas
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Title:
President
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4
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