Mga Batayang Estadistika
| CIK | 1684425 |
SEC Filings
All companies that sell securities in the United States must register with the Securities and Exchange Commission (SEC) and file reports on a regular basis.
These reports include company annual reports (10K, 10Q), news updates (8K), investor presentations (found in 8Ks), insider trades (form 4), ownership reports (13D, and 13G), and reports related to the specific securities sold, such as registration statements and prospectus. This page shows recent SEC filings related to TDH Holdings, Inc.
SEC Filings (Chronological Order)
Halaman ini menyediakan daftar lengkap dan kronologis dari Pengajuan SEC, tidak termasuk pengajuan kepemilikan yang kami sediakan di tempat lain.
| April 28, 2025 |
TDH Holdings, Inc. Reports Full Year 2024 Audited Financial Results Exhibit 99.4 TDH Holdings, Inc. Reports Full Year 2024 Audited Financial Results BEIJING, China, April 28, 2025 /PRNewswire/ - TDH Holdings, Inc. (NASDAQ: PETZ) (“TDH” or the “Company”), a PRC-based company that is an operator and manager of commercial real estate properties, announced today its financial results for the fiscal year ended December 31, 2024. Full Year 2024 Financial Highlights: For |
|
| April 28, 2025 |
Pursuant to Rule 13a-14(a) of the Exchange Act Exhibit 12.2 Certification Pursuant to Rule 13a-14(a) of the Exchange Act I, Feng Zhang, certify that: 1. I have reviewed this annual report on Form 20-F of TDH Holdings, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statement |
|
| April 28, 2025 |
Certification Pursuant to 18 U.S.C. Section 1350 Exhibit 13.1 Certification Pursuant to 18 U.S.C. Section 1350 Pursuant to U.S.C. Section 1350 of the Sarbanes-Oxley Act of 2002 (subsections (a) and (b) of Section 1350, Chapter 63 of Title 18, United States Code), each of the undersigned officers of TDH Holdings, Inc. (the “Company”), does hereby certify, to such officer’s knowledge, that the Annual Report on Form 20-F for the year ended December |
|
| April 28, 2025 |
Exhibit 21.1 List of Subsidiaries Name Place of Organization Percentage of Ownership TDH HK Limited Hong Kong 100 % TDH Foods Limited Hong Kong 100 % TDH Income Corporation Nevada 100 % Vigour Management Limited British Virgin Islands 90 % TDH Group BVBA Belgium 100 % Beijing Wenxin Company., Ltd. PRC 100 % Qingdao Tiandihui Pet Foodstuffs Co., Ltd PRC 100 % Qingdao Tiandihui Foodstuffs Sales Co., |
|
| April 28, 2025 |
Pursuant to Rule 13a-14(a) of the Exchange Act Exhibit 12.1 Certification Pursuant to Rule 13a-14(a) of the Exchange Act I, Dandan Liu, certify that: 1. I have reviewed this annual report on Form 20-F of TDH Holdings, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statement |
|
| April 28, 2025 |
Exhibit 2.1 DESCRIPTION OF SECURITIES DESCRIPTION OF CAPITAL STOCK The following summary of the terms of our Common Shares may not be complete and is subject to, and qualified in its entirety by reference to, the terms and provisions of our amended memorandum and articles of association. You should refer to, and read this summary together with, our amended memorandum and articles of association to |
|
| April 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark one) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXC |
|
| December 17, 2024 |
TDH Holdings, Inc. Reports First Half 2024 Financial Results Exhibit 99.1 TDH Holdings, Inc. Reports First Half 2024 Financial Results BEIJING, China, December 17, 2024 /PRNewswire/ - TDH Holdings, Inc. (NASDAQ: PETZ) (“TDH” or the “Company”), a PRC-based company that is an owner, operator and manager of commercial real estate properties, announced today its financial results for the six months ended June 30, 2024. First Half 2024 Unaudited Financial Highli |
|
| December 17, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2024 Commission file number: 001-38206 TDH HOLDINGS, INC. (Registrant’s name) c/o Beijing Wenxin Co., Ltd. Room 1104, Full Tower, 9 East Third Ring Middle Road, Chaoyang District, Beij |
|
| October 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2024 Commission file number: 001-38206 TDH HOLDINGS, INC. (Registrant’s name) c/o Beijing Wenxin Co., Ltd. Room 1104, Full Tower, 9 East Third Ring Middle Road, Chaoyang District, Beiji |
|
| September 26, 2024 |
Exhibit 99.1 TDH HOLDINGS, INC. c/o Beijing Wenxin Co., Ltd. Room 1104, Full Tower, 9 East Third Ring Middle Road, Chaoyang District, Beijing People’s Republic of China NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To be held on October 29, 2024 To the Shareholders of TDH Holdings, Inc.: Notice is hereby given that the Annual Meeting of the Shareholders of TDH Holdings, Inc. (the “Company”) will be hel |
|
| September 26, 2024 |
Exhibit 99.2 VOTE ON INTERNET Go to http://www.vstocktransfer.com/proxy Click on Proxy Voter Login and log-on using the below control number. Voting will be open until 11:59 p.m. (EDT) on October 27, 2024. CONTROL # VOTE BY MAIL Mark, sign and date your consent and return it in the envelope we have provided to 18 Lafayette Place, Woodmere, NY 11598. SPECIMEN 1 MAIN STREET ANYWHERE PA 99999-9999 VO |
|
| September 26, 2024 |
TDH Holdings Announces its Annual General Meeting will be Held on October 29, 2024 Exhibit 99.3 TDH Holdings Announces its Annual General Meeting will be Held on October 29, 2024 BEIJING, China, September 5, 2024/PRNewswire/ — TDH Holdings, Inc. (NASDAQ: PETZ) (“TDH” or the “Company”), announced today that its Annual General Meeting of shareholders (the “AGM”) will be held Tuesday, October 29, 2024 at 9:30 a.m. Beijing time/Monday, October 28, 2024 at 9:30 p.m. EDT at Room 1104, |
|
| September 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2024 Commission file number: 001-38206 TDH HOLDINGS, INC. (Registrant’s name) c/o Beijing Wenxin Co., Ltd. Room 1104, Full Tower, 9 East Third Ring Middle Road, Chaoyang District, Bei |
|
| July 24, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2024 Commission file number: 001-38206 TDH HOLDINGS, INC. (Registrant’s name) c/o Beijing Wenxin Co., Ltd. Room 1104, Full Tower, 9 East Third Ring Middle Road, Chaoyang District, Beijing |
|
| April 29, 2024 |
TDH HOLDINGS, INC. Clawback Policy November 22, 2023 Exhibit 97.1 TDH HOLDINGS, INC. Clawback Policy November 22, 2023 This TDH Holdings, Inc. Clawback Policy (“Policy”) applies to all Executive Officers (as defined below) of TDH Holdings, Inc. (“Company”). This Policy shall be effective as of October 2, 2023, the Effective Date of Rule 5608 of the Nasdaq Stock Exchange’s listing standards (the “Effective Date”). Definitions For purposes of this Pol |
|
| April 29, 2024 |
Pursuant to Rule 13a-14(a) of the Exchange Act Exhibit 12.1 Certification Pursuant to Rule 13a-14(a) of the Exchange Act I, Dandan Liu, certify that: 1. I have reviewed this annual report on Form 20-F of TDH Holdings, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statement |
|
| April 29, 2024 |
Pursuant to Rule 13a-14(a) of the Exchange Act Exhibit 12.2 Certification Pursuant to Rule 13a-14(a) of the Exchange Act I, Feng Zhang, certify that: 1. I have reviewed this annual report on Form 20-F of TDH Holdings, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statement |
|
| April 29, 2024 |
Exhibit 21.1 List of Subsidiaries Name State of Incorporation/Organization % of Ownership TDH HK Limited Hong Kong 100 % TDH Foods Limited Hong Kong 100 % TDH Group BVBA Belgium 100 % TDH Income Corporation Nevada 100 % Qingdao Tiandihui Pet Foodstuffs Co., Ltd PRC 100 % Qingdao Tiandihui Foodstuffs Sales Co., Ltd PRC 100 % Ruby21Noland LLC Missouri 100 % Far Ling’s Inc. Missouri 51 % Bo Ling’s Ch |
|
| April 29, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark one) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXC |
|
| April 29, 2024 |
Certification Pursuant to 18 U.S.C. Section 1350 Exhibit 13.1 Certification Pursuant to 18 U.S.C. Section 1350 Pursuant to U.S.C. Section 1350 of the Sarbanes-Oxley Act of 2002 (subsections (a) and (b) of Section 1350, Chapter 63 of Title 18, United States Code), each of the undersigned officers of TDH Holdings, Inc. (the “Company”), does hereby certify, to such officer’s knowledge, that the Annual Report on Form 20-F for the year ended December |
|
| April 29, 2024 |
Exhibit 2.1 DESCRIPTION OF SECURITIES DESCRIPTION OF CAPITAL STOCK The following summary of the terms of our Common Shares may not be complete and is subject to, and qualified in its entirety by reference to, the terms and provisions of our amended memorandum and articles of association. You should refer to, and read this summary together with, our amended memorandum and articles of association to |
|
| April 29, 2024 |
TDH Holdings, Inc. Reports Full Year 2023 Audited Financial Results Exhibit 99.4 TDH Holdings, Inc. Reports Full Year 2023 Audited Financial Results QINGDAO, China, April 29, 2024 /PRNewswire/ - TDH Holdings, Inc. (NASDAQ: PETZ) (“TDH” or the “Company”), a PRC-based company that is an operator of a restaurant in the U.S., announced today its financial results for the fiscal year ended December 31, 2023. Full Year 2023 Financial Highlights: For the Twelve Months En |
|
| November 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2023 Commission file number: 001-38206 TDH HOLDINGS, INC. (Registrant’s name) cc/o Qingdao Tiandihui Pet Foodstuff Co., Ltd 2521 Tiejueshan Road, Huangdao District, Qingdao, Shandong Pr |
|
| November 1, 2023 |
TDH Holdings, Inc. Reports First Half 2023 Financial Results Exhibit 99.1 TDH Holdings, Inc. Reports First Half 2023 Financial Results QINGDAO, China, October 31, 2023 /PRNewswire/ - TDH Holdings, Inc. (NASDAQ: PETZ) (“TDH” or the “Company”), a PRC-based company that is an operator of a restaurant in the U.S., announced today its financial results for the six months ended June 30, 2023. First Half 2023 Unaudited Financial Highlights: For the Six Months Ende |
|
| October 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2023 Commission file number: 001-38206 TDH HOLDINGS, INC. (Registrant’s name) c/o Qingdao Tiandihui Pet Foodstuff Co., Ltd 2521 Tiejueshan Road, Huangdao District, Qingdao, Shandong Pro |
|
| September 26, 2023 |
TDH Holdings Announces its Annual General Meeting will be Held on October 27, 2023 Exhibit 99.2 TDH Holdings Announces its Annual General Meeting will be Held on October 27, 2023 QINGDAO, China, September 5, 2023 /PRNewswire/ - TDH Holdings, Inc. (NASDAQ: PETZ) (“TDH” or the “Company”), announced today that its Annual General Meeting of shareholders (the “AGM”) will be held Friday, October 27, 2023 at 9:00 a.m. Beijing time/Thursday, October 26, 2023 at 9:00 p.m. EST at Room 110 |
|
| September 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2023 Commission file number: 001-38206 TDH HOLDINGS, INC. (Registrant’s name) c/o Qingdao Tiandihui Pet Foodstuff Co. Ltd., 2521 Tiejueshan Road, Huangdao District, Qingdao, Shandong |
|
| September 26, 2023 |
Exhibit 99.1 TDH HOLDINGS, INC. c/o Qingdao Tiandihui Pet Foodstuff Co., Ltd. 2521 Tiejueshan Road, Huangdao District, Qingdao, Shandong Province People’s Republic of China NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To be held on October 27, 2023 To the Shareholders of TDH Holdings, Inc.: Notice is hereby given that the Annual Meeting of the Shareholders of TDH Holdings, Inc. (the “Company”) will be |
|
| July 18, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2023 Commission file number: 001-38206 TDH HOLDINGS, INC. (Registrant’s name) cc/o Qingdao Tiandihui Pet Foodstuff Co., Ltd 2521 Tiejueshan Road, Huangdao District, Qingdao, Shandong Provi |
|
| July 18, 2023 |
FORM OF TDH HOLDINGS, INC. COMMON SHARES AMENDED AND RESTATED PURCHASE WARRANT Exhibit 4.1 THIS WARRANT AND THE SHARES ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THIS WARRANT AND THE SHARES ISSUABLE UPON EXERCISE OF THIS WARRANT MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT OR APPLICABLE EXEMPTION OR SAFE HARBOR PROVISION. FORM OF TDH HOLDINGS |
|
| April 25, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark one) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXC |
|
| April 25, 2023 |
Pursuant to Rule 13a-14(a) of the Exchange Act Exhibit 12.1 Certification Pursuant to Rule 13a-14(a) of the Exchange Act I, Dandan Liu, certify that: 1. I have reviewed this annual report on Form 20-F of TDH Holdings, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statement |
|
| April 25, 2023 |
Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the Agreement”) is entered into as of August 1, 2022, by and between TDH Holdings,Inc. (the “Company”) and Dandan Liu (the “Executive”). WHEREAS, the Company and Executive desire to enter into this Agreement in order to set forth the terms of Executive’s employment with the Company during the period beginning on the date hereof and endin |
|
| April 25, 2023 |
Pursuant to Rule 13a-14(a) of the Exchange Act Exhibit 12.2 Certification Pursuant to Rule 13a-14(a) of the Exchange Act I, Feng Zhang, certify that: 1. I have reviewed this annual report on Form 20-F of TDH Holdings, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statement |
|
| April 25, 2023 |
Certification Pursuant to 18 U.S.C. Section 1350 Exhibit 13.1 Certification Pursuant to 18 U.S.C. Section 1350 Pursuant to U.S.C. Section 1350 of the Sarbanes-Oxley Act of 2002 (subsections (a) and (b) of Section 1350, Chapter 63 of Title 18, United States Code), each of the undersigned officers of TDH Holdings, Inc. (the “Company”), does hereby certify, to such officer’s knowledge, that the Annual Report on Form 20-F for the year ended December |
|
| April 25, 2023 |
TDH Holdings, Inc. Reports Full Year 2022 Audited Financial Results Exhibit 99.4 TDH Holdings, Inc. Reports Full Year 2022 Audited Financial Results QINGDAO, China, April 25, 2023 /PRNewswire/ - TDH Holdings, Inc. (NASDAQ: PETZ) (“TDH” or the “Company”), a PRC-based company that is an operator of a restaurant in the U.S., and was a manufacturer of petfood products in China in 2022 announced today its financial results for the fiscal year ended December 31, 2022. F |
|
| April 25, 2023 |
Exhibit 2.1 DESCRIPTION OF SECURITIES DESCRIPTION OF CAPITAL STOCK The following summary of the terms of our Common Shares may not be complete and is subject to, and qualified in its entirety by reference to, the terms and provisions of our amended memorandum and articles of association. You should refer to, and read this summary together with, our amended memorandum and articles of association to |
|
| April 25, 2023 |
Exhibit 21.1 List of Subsidiaries Name State of Incorporation/Organization % of Ownership TDH HK Limited Hong Kong 100 % TDH Foods Limited Hong Kong 100 % Qingdao Tiandihui Foodstuffs Co., Ltd. PRC 100 % Beijing Chongai Jiujui Cultural Communication Co., Ltd. PRC 100 % TDH Group BVBA Belgium 100 % TDH Income Corporation Nevada 100 % Qingdao Tiandihui Pet Foodstuffs Co., Ltd PRC 100 % Qingdao Tiand |
|
| November 3, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2022 Commission file number: 001-38206 TDH HOLDINGS, INC. (Registrant’s name) cc/o Qingdao Tiandihui Pet Foodstuff Co., Ltd 2521 Tiejueshan Road, Huangdao District, Qingdao, Shandong P |
|
| November 3, 2022 |
TDH Holdings, Inc. Reports First Half 2022 Financial Results Exhbit 99.1 TDH Holdings, Inc. Reports First Half 2022 Financial Results QINGDAO, China, November 1, 2022 /PRNewswire/ - TDH Holdings, Inc. (NASDAQ: PETZ) (“TDH” or the “Company”), a PRC-based company that specializes in the development, manufacturing and sales of pet food products in China and beyond, and an operator of a restaurant in the U.S., announced today its financial results for the six m |
|
| October 28, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2022 Commission file number: 001-38206 TDH HOLDINGS, INC. (Registrant's name) c/o Qingdao Tiandihui Pet Foodstuff Co., Ltd 2521 Tiejueshan Road, Huangdao District, Qingdao, Shandong Pro |
|
| September 29, 2022 |
TDH Holdings Announces Holding Annual General Meeting on October 28, 2022 Exhibit 99.2 TDH Holdings Announces Holding Annual General Meeting on October 28, 2022 QINGDAO, China, September 7, 2022 /PRNewswire/ - TDH Holdings, Inc. (NASDAQ: PETZ) (?TDH? or the ?Company?), a PRC-based company that specializes in the development, manufacturing and sales of pet food products in China and beyond, announced today that its Annual General Meeting of shareholders (the ?AGM?) will |
|
| September 29, 2022 |
Exhibit 99.1 TDH HOLDINGS, INC. c/o Qingdao Tiandihui Foodstuffs Co. Ltd., 2521 Tiejueshan Road, Huangdao District, Qingdao, Shandong Province People’s Republic of China NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To be held on October 28, 2022 To the Shareholders of TDH Holdings, Inc.: Notice is hereby given that the Annual Meeting of the Shareholders of TDH Holdings, Inc. (the “Company”) will be he |
|
| September 29, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2022 Commission file number: 001-38206 TDH HOLDINGS, INC. (Registrant's name) c/o Qingdao Tiandihui Foodstuffs Co. Ltd., 2521 Tiejueshan Road, Huangdao District, Qingdao, Shandong Pro |
|
| August 18, 2022 |
6-K 1 ea164624-6ktdhholdings.htm REPORT OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2022 Commission file number: 001-38206 TDH HOLDINGS, INC. (Registrant’s name) c/o Qingdao Tiandihui Foodstuffs Co. Ltd., 2 |
|
| August 11, 2022 |
PETZ / TDH Holdings Inc / Xu Yanli - AMENDMENT NO. 1 TO SCHEDULE 13G Passive Investment SC 13G/A 1 ea164204-13ga1xutdhhold.htm AMENDMENT NO. 1 TO SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 1)* TDH HOLDINGS, INC. (Name of Issuer) Common Shares (Title of Class of Securities) G87084110 (CUSIP Number) July 26, 2022 (Date of Event Which Requires Filing of this Statement) Check t |
|
| August 11, 2022 |
PETZ / TDH Holdings Inc / Gao Liping - SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.)* TDH HOLDINGS, INC. (Name of Issuer) Common Shares (Title of Class of Securities) G87084110 (CUSIP Number) July 26, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
|
| August 11, 2022 |
PETZ / TDH Holdings Inc / Xu Yanli - SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.)* TDH HOLDINGS, INC. (Name of Issuer) Common Shares (Title of Class of Securities) G87084110 (CUSIP Number) July 26, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
|
| August 4, 2022 |
PETZ / TDH Holdings Inc / Liu Dandan - AMENDMENT NO. 1 TO SCHEDULE 13D Activist Investment SC 13D/A 1 ea163802-13da1liutdhhold.htm AMENDMENT NO. 1 TO SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. 4) TDH HOLDINGS, INC. (Name of Issuer) Common Shares (Title of Class of Securities) G87084110 (CUSIP Number) Dandan Liu 2521 Tiejueshan Road, Huangdao District, Qingdao, Shandong Provi |
|
| August 2, 2022 |
PETZ / TDH Holdings Inc / Easthill Capital Management LLC - SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No.)* TDH HOLDINGS, INC. (Name of Issuer) Common Shares (Title of Class of Securities) G87084110 (CUSIP Number) July 26, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to which this Schedule |
|
| July 26, 2022 |
Form of Securities Purchase Agreement Exhibit 10.1 SECURITIES PURCHASE AGREEMENT THIS SECURITIES PURCHASE AGREEMENT (this ?Agreement?) is dated as of July 26, 2022 the (?Effective Date?), by and between TDH Holdings, Inc., a British Virgin Islands corporation (the ?Company?), and each of the purchasers identified on the Schedule of Purchasers attached hereto (individually, a ?Purchaser? and collectively, the ?Purchasers?). RECITALS A. |
|
| July 26, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2022 Commission file number: 001-38206 TDH HOLDINGS, INC. (Registrant?s name) c/o Qingdao Tiandihui Foodstuffs Co. Ltd., 2521 Tiejueshan Road, Huangdao District, Qingdao, Shandong Province |
|
| July 26, 2022 |
Exhibit 10.2 THIS WARRANT AND THE SHARES ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THIS WARRANT AND THE SHARES ISSUABLE UPON EXERCISE OF THIS WARRANT MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED OR HYPOTHECATED IN THE ABSENCE OF AN EFFECTIVE REGISTRATION STATEMENT OR APPLICABLE EXEMPTION OR SAFE HARBOR PROVISION. TDH HOLDINGS, INC. |
|
| July 21, 2022 |
PETZ / TDH Holdings Inc / Zou Ventures LLC - AMENDMENT NO. 1 TO SCHEDULE 13D Activist Investment SC 13D/A 1 ea163153-13da1zoutdhhold.htm AMENDMENT NO. 1 TO SCHEDULE 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 TDH HOLDINGS, INC. (Name of Issuer) Common Shares (Title of Class of Securities) G87084110 (CUSIP Number) Zou Ventures LLC 107 Iron Gate Irvine, CA 92618 (Name, Address and Telephone Number of Person |
|
| July 12, 2022 |
RW 1 ea162645-rwtdhhold.htm REQUEST FOR WITHDRAWAL OF REGISTRATION STATEMENT July 12, 2022 Via EDGAR U.S. Securities and Exchange Commission Division of Corporate Finance 100 F. Street, N.E. Washington, D.C. 20549 Re: TDH Holdings, Inc. Request for Withdrawal of Registration Statement on Form F-3 File No. 333-262786 Ladies and Gentlemen: On February 16, 2022, TDH Holdings, Inc. (the “Company”), fi |
|
| July 5, 2022 |
TDH Holdings, Inc. Regains Compliance with NASDAQ Minimum Bid Price Requirement Exhibit 99.1 TDH Holdings, Inc. Regains Compliance with NASDAQ Minimum Bid Price Requirement QINGDAO, CHINA ? June 30, 2022 - TDH Holdings, Inc. (NASDAQ: PETZ) (?TDH? or the ?Company?), a PRC-based company that specializes in the development, manufacturing and sales of pet food products in China and beyond, announced today that that on June 29, 2022, it received notification from The Nasdaq Stock |
|
| July 5, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2022 Commission file number: 001-38206 TDH HOLDINGS, INC. (Registrant?s name) c/o Qingdao Tiandihui Foodstuffs Co. Ltd., 2521 Tiejueshan Road, Huangdao District, Qingdao, Shandong Province |
|
| June 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2022 Commission file number: 001-38206 TDH HOLDINGS, INC. (Registrant?s name) c/o Qingdao Tiandihui Foodstuffs Co. Ltd., 2521 Tiejueshan Road, Huangdao District, Qingdao, Shandong Province |
|
| June 14, 2022 |
TDH Holdings, Inc. Announces 1-for-20 Reverse Stock Split Exhibit 99.1 TDH Holdings, Inc. Announces 1-for-20 Reverse Stock Split QINGDAO, CHINA ? June 10, 2022 - TDH Holdings, Inc. (NASDAQ: PETZ) (?TDH? or the ?Company?), a PRC-based company that specializes in the development, manufacturing and sales of pet food products in China and beyond, announced today that the Company?s Board approved to effect a reverse stock split of the Company?s common shares |
|
| June 14, 2022 |
Amended Memorandum and Articles of Association of TDH Holdings, Inc. EX-3.1 2 ea161354ex3-1tdhholdings.htm AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION OF TDH HOLDINGS, INC Exhibit 3.1 BVI COMPANY NUMBER: 1891463 TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT, 2004 MEMORANDUM AND ARTICLES OF ASSOCIATION OF TDH HOLDINGS, INC. A COMPANY LIMITED BY SHARES Incorporated on the 30th day of September, 2015 INCORPORATED IN THE BRITISH VIRGIN ISLAN |
|
| April 29, 2022 |
List of Subsidiaries of the Registrant Exhibit 21.1 List of Subsidiaries Name State of Incorporation/Organization % of Ownership TDH HK Limited Hong Kong 100 % TDH Foods Limited Hong Kong 100 % Qingdao Tiandihui Foodstuffs Co., Ltd. PRC 100 % Beijing Chongai Jiujui Cultural Communication Co., Ltd. PRC 100 % TDH Group BVBA Belgium 100 % TDH Income Corporation Nevada 100 % Qingdao Tiandihui Pet Foodstuffs Co., Ltd PRC 100 % Qingdao Tiand |
|
| April 29, 2022 |
Employment Agreement between the Registrant and its CEO Exhibit 10.1 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the Agreement?) is entered into as of August 2, 2019, by and between TDH Holdings,Inc. (the ?Company?) and Dandan Liu (the ?Executive?). WHEREAS, the Company and Executive desire to enter into this Agreement in order to set forth the terms of Executive?s employment with the Company during the period beginning on the date hereof and endin |
|
| April 29, 2022 |
Employment Agreement between the Registrant and its CFO Exhibit 10.2 EMPLOYMENT AGREEMENT THIS EMPLOYMENT AGREEMENT (the Agreement?) is entered into as of January 4, 2021 by and between TDH Holdings,Inc. (the ?Company?) and Feng Zhang (the ?Executive?). WHEREAS, the Company and Executive desire to enter into this Agreement in order to set forth the terms of Executive?s employment with the Company during the period beginning on the date hereof and endin |
|
| April 29, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark one) ? REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXC |
|
| April 29, 2022 |
Exhibit 12.2 Certification Pursuant to Rule 13a-14(a) of the Exchange Act I, Feng Zhang, certify that: 1. I have reviewed this annual report on Form 20-F of TDH Holdings, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statement |
|
| April 29, 2022 |
Exhibit 14.1 TDH HOLDINGS, INC. CODE OF BUSINESS CONDUCT AND ETHICS Introduction TDH Holdings, Inc. and each of its subsidiaries (collectively, ?TDH?) are committed to the highest standards of ethics and business conduct. TDH conducts its business as a good corporate citizen and complies with all laws, rules and regulations applicable to it or the conduct of its business. This commitment and stand |
|
| April 29, 2022 |
Charter of the Nominating Committee. Exhibit 99.3 TDH HOLDINGS, INC. CHARTER OF THE NOMINATING COMMITTEE Membership The Nominating Committee (the ?Committee?) of the board of directors (the ?Board?) of TDH Holdings, Inc. (the ?Company?) shall consist of three or more directors. Each member of the Committee shall be independent in accordance with the rules of the Nasdaq Stock Market. The members of the Committee shall be appointed by |
|
| April 29, 2022 |
Charter of the Audit Committee. Exhibit 99.1 TDH HOLDINGS, INC. CHARTER OF THE AUDIT COMMITTEE Membership The Audit Committee (the ?Committee?) of the board of directors (the ?Board?) of TDH Holdings, Inc. (the ?Company?) shall consist of three or more directors. Each member of the Committee shall be independent in accordance with the requirements of Rule 10A-3 of the Securities Exchange Act of 1934, as amended, and the rules of |
|
| April 29, 2022 |
Exhibit 12.1 Certification Pursuant to Rule 13a-14(a) of the Exchange Act I, Dandan Liu, certify that: 1. I have reviewed this annual report on Form 20-F of TDH Holdings, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statement |
|
| April 29, 2022 |
Press Release dated April 29, 2022. Exhibit 99.4 TDH Holdings, Inc. Reports Full Year 2021 Audited Financial Results QINGDAO, China, April 29, 2022 /PRNewswire/? TDH Holdings, Inc. (NASDAQ: PETZ) (?TDH? or the ?Company?), a PRC-based company that specializes in the development, manufacturing and sales of pet food products in China and beyond, announced today its financial results for the twelve months ended December 31, 2021. Full Y |
|
| April 29, 2022 |
Charter of the Compensation Committee. Exhibit 99.2 TDH HOLDINGS, INC. CHARTER OF THE COMPENSATION COMMITTEE Membership The Compensation Committee (the ?Committee?) of the board of directors (the ?Board?) of TDH Holdings, Inc. (the ?Company?) shall consist of three or more directors. Each member of the Committee shall be independent in accordance with the rules of the Nasdaq Stock Market. Each member of the Committee must qualify as ?n |
|
| April 29, 2022 |
Exhibit 13.1 Certification Pursuant to 18 U.S.C. Section 1350 Pursuant to U.S.C. Section 1350 of the Sarbanes-Oxley Act of 2002 (subsections (a) and (b) of Section 1350, Chapter 63 of Title 18, United States Code), each of the undersigned officers of TDH Holdings, Inc. (the "Company"), does hereby certify, to such officer's knowledge, that the Annual Report on Form 20-F for the year ended December |
|
| February 25, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2022 Commission file number: 001-38206 TDH HOLDINGS, INC. (Registrant's name) c/o Qingdao Tiandihui Foodstuffs Co. Ltd., 2521 Tiejueshan Road, Huangdao District, Qingdao, Shandong Prov |
|
| February 25, 2022 |
TDH Holdings, Inc. Announces Receipt of Nasdaq Continued Listing Deficiency Notice Exhibit 99.1 TDH Holdings, Inc. Announces Receipt of Nasdaq Continued Listing Deficiency Notice QINGDAO, CHINA ? February 25, 2022 - TDH Holdings, Inc. (NASDAQ: PETZ) (?TDH? or the ?Company?), a PRC-based company that specializes in the development, manufacturing and sales of pet food products in China and beyond, today announced on February 23, 2022, the Company received a notification letter fro |
|
| February 16, 2022 |
Exhibit 107 Calculation of Filing Fee Tables Form F-3 ????.. (Form Type) TDH Holdings, Inc. ????????????????????.. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered (1) Proposed Maximum Offering Price Per Unit (2) Maximum Aggregate Offering Price Fe |
|
| February 16, 2022 |
6-K 1 ea155759-6ktdhholdings.htm REPORT OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2022 Commission file number: 001-38206 TDH HOLDINGS, INC. (Registrant's name) c/o Qingdao Tiandihui Foodstuffs Co. Ltd. |
|
| February 16, 2022 |
Amended Memorandum and Articles of Association of TDH Holdings, Inc. Exhibit 3.1 BVI COMPANY NUMBER: 1891463 TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT, 2004 MEMORANDUM AND ARTICLES OF ASSOCIATION OF TDH HOLDINGS, INC. A COMPANY LIMITED BY SHARES Incorporated on the 30th day of September, 2015 INCORPORATED IN THE BRITISH VIRGIN ISLANDS TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT, 2004 MEMORANDUM OF ASSOCIATION |
|
| February 16, 2022 |
As filed with the Securities and Exchange Commission on February 16, 2022 F-3 1 ea154380-f3tdhholdings.htm REGISTRATION STATEMENT As filed with the Securities and Exchange Commission on February 16, 2022 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form F-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 TDH HOLDINGS, INC. (Exact Name of Registrant as Specified in its Charter) British Virgin Islands Not Applicable |
|
| January 14, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 TDH HOLDINGS, INC. (Name of Issuer) Common Shares (Title of Class of Securities) G87084 102 (CUSIP Number) Easthill Capital Management LLC One League, Unit 62317 Irvine, CA 92602 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communicatio |
|
| January 4, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2022 Commission file number: 001-38206 TDH HOLDINGS, INC. (Registrant's name) c/o Qingdao Tiandihui Foodstuffs Co. Ltd., 2521 Tiejueshan Road, Huangdao District, Qingdao, Shandong Provi |
|
| January 4, 2022 |
Exhibit 99.1 January 3, 2022 Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Ladies and Gentlemen: We have read the statements made by TDH Holdings, Inc. under the caption ?Changes in Registrant?s Certifying Accountant? included in this Form 6-K for the event that occurred on January 2, 2022. We are in agreement with the statements contained therein as much as they rel |
|
| January 4, 2022 |
PETZ / TDH Holdings Inc / Liu Dandan - AMENDMENT NO. 1 TO SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 TDH HOLDINGS, INC. (Name of Issuer) Common Shares (Title of Class of Securities) G87084 102 (CUSIP Number) Dandan Liu Room 1809, Financial Square, 197 Shuangzhu Road, Huangdao District, Qingdao, Shandong Province, People’s Republic of China (Name, Address and Telephone N |
|
| December 29, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2021 Commission file number: 001-38206 TDH HOLDINGS, INC. (Registrant's name) c/o Qingdao Tiandihui Foodstuffs Co. Ltd., 2521 Tiejueshan Road, Huangdao District, Qingdao, Shandong Prov |
|
| December 10, 2021 |
6-K 1 ea152058-6ktdhholdings.htm REPORT OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2021 Commission file number: 001-38206 TDH HOLDINGS, INC. (Registrant’s name) c/o Qingdao Tiandihui Foodstuffs Co. Ltd |
|
| December 10, 2021 |
TDH Holdings, Inc. Reports First Half 2021 Financial Results Exhibit 99.1 TDH Holdings, Inc. Reports First Half 2021 Financial Results QINGDAO, China, December 9, 2021 /PRNewswire/ - TDH Holdings, Inc. (NASDAQ: PETZ) (?TDH? or the ?Company?), a PRC-based company that specializes in the development, manufacturing and sales of pet food products in China and beyond, announced today its financial results for the six months ended June 30, 2021. First Half 2021 U |
|
| November 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 TDH HOLDINGS, INC. (Name of Issuer) Common Shares (Title of Class of Securities) G87084 102 (CUSIP Number) Easthill Capital Management LLC One League, Unit 62317 Irvine, CA 92602 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communicatio |
|
| November 4, 2021 |
Exhibit 4.1 [FORM OF WARRANT] THE NUMBER OF COMMON SHARES ISSUABLE UPON EXERCISE OF THIS WARRANT MAY BE LESS THAN THE AMOUNTS SET FORTH ON THE FACE HEREOF PURSUANT TO SECTION 1(a) OF THIS WARRANT. TDH HOLDINGS, INC. Warrant To Purchase Common Shares Warrant No.: Date of Issuance: [ ], 2021 (?Issuance Date?) TDH HOLDINGS, INC., a British Virgin Islands business company (the ?Company?), hereby certi |
|
| November 4, 2021 |
Form of Placement Agent Agreement. Exhibit 10.2 PLACEMENT AGENCY AGREEMENT Boustead Securities LLC. 6 Venture, Suite 395, Irvine, CA 92618 November 3, 2021 Ladies and Gentlemen: This letter (this ?Agreement?) constitutes the agreement between TDH Holdings, Inc., a British Virgin Islands company (the ?Company?) and Boustead Securities LLC. (?Boustead?) pursuant to which Boustead shall serve as the exclusive placement agent (the ?Pla |
|
| November 4, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2021 Commission file number: 001-38206 TDH HOLDINGS, INC. (Registrant?s name) c/o Qingdao Tiandihui Foodstuffs Co. Ltd., 2521 Tiejueshan Road, Huangdao District, Qingdao, Shandong Prov |
|
| November 4, 2021 |
Form of Securities Purchase Agreement. Exhibit 10.1 SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (this ?Agreement?), dated as of November 3, 2021, is by and among TDH Holdings, Inc., a British Virgin Islands company with headquarters located at 2521 Tiejueshan Road, Huangdao District, Qingdao, Shandong Province, People?s Republic of China (the ?Company?), and each of the investors listed on the Schedule of Buyers at |
|
| November 4, 2021 |
Exhibit 99.1 TDH Holdings, Inc. Announces the Entry into an Agreement and Closing of a Registered Direct Placement of $9.9 Million of Common Shares and Warrants QINGDAO, China, November 3, 2021 /PRNewswire/ - TDH Holdings, Inc. (NASDAQ: PETZ) (?TDH? or the ?Company?), a PRC-based company that specializes in the development, manufacturing and sales of pet food products in China and beyond, today an |
|
| November 3, 2021 |
TDH HOLDINGS, INC. 15,000,000 Common Shares Investor Warrants to Purchase 30,000,000 Common Shares Prospectus Supplement Filed pursuant to Rule 424(b)(5) (To Prospectus dated May 21, 2021) Registration No. |
|
| October 21, 2021 |
TDH Holdings, Inc. Announces Postponement of Annual General Meeting until December 28, 2021 Exhibit 99.1 TDH Holdings, Inc. Announces Postponement of Annual General Meeting until December 28, 2021 QINGDAO, China, October 20, 2021 /PRNewswire/ - TDH Holdings, Inc. (NASDAQ: PETZ) (?TDH? or the ?Company?), a PRC-based company that specializes in the development, manufacturing and sales of pet food products in China and beyond, announced today that it issued a letter to its shareholders, reg |
|
| October 21, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2021 Commission file number: 001-38206 TDH HOLDINGS, INC. (Registrant?s name) c/o Qingdao Tiandihui Foodstuffs Co. Ltd., 2521 Tiejueshan Road, Huangdao District, Qingdao, Shandong Provi |
|
| October 1, 2021 |
Exhibit 99.1 TDH Holdings, Inc. Announces Entry into Agreement for Registered Direct Placement of $9.1 Million of Common Shares and Warrants QINGDAO, China, September 30, 2021 /PRNewswire/ - TDH Holdings, Inc. (NASDAQ: PETZ) (?TDH? or the ?Company?), a PRC-based company that specializes in the development, manufacturing and sales of pet food products in China and beyond, today announced that it ha |
|
| October 1, 2021 |
Form of Securities Purchase Agreement. Exhibit 10.1 SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (this ?Agreement?), dated as of September [?], 2021, is by and among TDH Holdings, Inc., a British Virgin Islands company with headquarters located at 2521 Tiejueshan Road, Huangdao District, Qingdao, Shandong Province, People?s Republic of China (the ?Company?), and each of the investors listed on the Schedule of Buyers |
|
| October 1, 2021 |
TDH Holdings, Inc. Closes $9.1 Million Registered Direct Offering Exhibit 99.2 TDH Holdings, Inc. Closes $9.1 Million Registered Direct Offering QINGDAO, China, September 30, 2021 /PRNewswire/ - TDH Holdings, Inc. (NASDAQ: PETZ) (?TDH? or the ?Company?), a PRC-based company that specializes in the development, manufacturing and sales of pet food products in China and beyond, today announced that it closed a previously announced registered direct offering with ce |
|
| October 1, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2021 Commission file number: 001-38206 TDH HOLDINGS, INC. (Registrant?s name) c/o Qingdao Tiandihui Foodstuffs Co. Ltd., 2521 Tiejueshan Road, Huangdao District, Qingdao, Shandong Pro |
|
| October 1, 2021 |
Form of Placement Agent Agreement. Exhibit 10.2 PLACEMENT AGENCY AGREEMENT Boustead Securities LLC. 6 Venture, Suite 395, Irvine, CA 92618 September , 2021 Ladies and Gentlemen: This letter (this ?Agreement?) constitutes the agreement between TDH Holdings, Inc., a British Virgin Islands company (the ?Company?) and Boustead Securities LLC. (?Boustead?) pursuant to which Boustead shall serve as the exclusive placement agent (the ?Pla |
|
| October 1, 2021 |
Exhibit 4.1 [FORM OF WARRANT] THE NUMBER OF COMMON SHARES ISSUABLE UPON EXERCISE OF THIS WARRANT MAY BE LESS THAN THE AMOUNTS SET FORTH ON THE FACE HEREOF PURSUANT TO SECTION 1(a) OF THIS WARRANT. TDH HOLDINGS, INC. Warrant To Purchase Common Shares Warrant No.: Date of Issuance: [ ], 2021 (?Issuance Date?) TDH HOLDINGS, INC., a British Virgin Islands business company (the ?Company?), hereby certi |
|
| September 30, 2021 |
TDH HOLDINGS, INC. 10,000,000 Common Shares Investor Warrants to Purchase 20,000,000 Common Shares Prospectus Supplement Filed pursuant to Rule 424(b)(5) (To Prospectus dated May 21, 2021) Registration No. |
|
| September 21, 2021 |
Exhibit 99.1 TDH HOLDINGS, INC. c/o Qingdao Tiandihui Foodstuffs Co. Ltd., 2521 Tiejueshan Road, Huangdao District, Qingdao, Shandong Province People?s Republic of China Tel: +86-532-8615-7918 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To be held on October 28, 2021 To the Shareholders of TDH Holdings, Inc.: Notice is hereby given that the Annual Meeting of the Shareholders of TDH Holdings, Inc. (th |
|
| September 21, 2021 |
6-K 1 ea145822-6ktdhhold.htm REPORT OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2021 Commission file number: 001-38206 TDH HOLDINGS, INC. (Registrant's name) c/o Qingdao Tiandihui Foodstuffs Co. Ltd., |
|
| September 21, 2021 |
TDH Holdings Announces Holding Annual General Meeting on October 28, 2021 Exhibit 99.2 TDH Holdings Announces Holding Annual General Meeting on October 28, 2021 QINGDAO, China, Aug. 31, 2021 /PRNewswire/ - TDH Holdings, Inc. (NASDAQ: PETZ) (?TDH? or the ?Company?), a PRC-based company that specializes in the development, manufacturing and sales of pet food products in China and beyond, announced today that its Annual General Meeting of shareholders (the ?AGM?) will be h |
|
| June 16, 2021 |
TDH HOLDINGS, INC. 9,100,000 Common Shares Filed pursuant to Rule 424(b)(3) File No. 333-256468 PROSPECTUS TDH HOLDINGS, INC. 9,100,000 Common Shares This prospectus relates to the resale, from time to time, by the selling shareholders (the ?Selling Shareholders?) identified in this prospectus under the caption ?Selling Shareholders,? of up to 9,100,000 of our common shares (the ?Shares?), par value $0.001 per share. We issued the Shares t |
|
| June 1, 2021 |
June 1, 2021 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street NE Washington, D.C. 20549 Re: TDH Holdings, Inc. Registration Statement on Form F-3 File No. 333-256468 Filed May 25, 2021 Ladies and Gentlemen: Pursuant to Rule 461 of the General Rules and Regulations under the Securities Act of 1933, as amended (the ?Act?), TDH Hol |
|
| May 25, 2021 |
As filed with the Securities and Exchange Commission on May 25, 2021 As filed with the Securities and Exchange Commission on May 25, 2021 Registration No. |
|
| May 19, 2021 |
CORRESP 1 filename1.htm May 19, 2021 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street NE Washington, D.C. 20549 Re: TDH Holdings, Inc. Registration Statement on Form F-3 File No. 333-256042 Filed May 12, 2021 Ladies and Gentlemen: Pursuant to Rule 461 of the General Rules and Regulations under the Securities Act of 1933, as amen |
|
| May 12, 2021 |
Amended Memorandum and Articles of Association (1) Exhibit 3.1 BVI COMPANY NUMBER: 1891463 TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT, 2004 MEMORANDUM AND ARTICLES OF ASSOCIATION OF TDH HOLDINGS, INC. A COMPANY LIMITED BY SHARES Incorporated on the 30th day of September, 2015 INCORPORATED IN THE BRITISH VIRGIN ISLANDS TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT, 2004 MEMORANDUM OF ASSOCIATION |
|
| May 12, 2021 |
Specimen Common Share Certificate Exhibit 4.1 The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations. TEN COM - as tenants in common UNIF GIFT MIN ACT.........................Custodian....................... TEN ENT JT TEN - - as tenants by the entireties as joint tenants with the right of surv |
|
| May 12, 2021 |
As filed with the Securities and Exchange Commission on May 12, 2021 As filed with the Securities and Exchange Commission on May 12, 2021 Registration No. |
|
| April 26, 2021 |
Exhibit 12.1 Certification Pursuant to Rule 13a-14(a) of the Exchange Act I, Dandan Liu, certify that: 1. I have reviewed this annual report on Form 20-F of TDH Holdings, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statement |
|
| April 26, 2021 |
Press Release dated April 26, 2021 Exhibit 99.4 TDH Holdings, Inc. Reports Full Year 2020 Audited Financial Results QINGDAO, China, April 26, 2021 /PRNewswire/ - TDH Holdings, Inc. (NASDAQ: PETZ) (?TDH? or the ?Company?), a PRC-based company that specializes in the development, manufacturing and sales of pet food products in China and beyond, announced today its financial results for the twelve months ended December 31, 2020. Full |
|
| April 26, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark one) ? REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXC |
|
| April 26, 2021 |
Exhibit 13.1 Certification Pursuant to 18 U.S.C. Section 1350 Pursuant to U.S.C. Section 1350 of the Sarbanes-Oxley Act of 2002 (subsections (a) and (b) of Section 1350, Chapter 63 of Title 18, United States Code), each of the undersigned officers of TDH Holdings, Inc. (the "Company"), does hereby certify, to such officer's knowledge, that the Annual Report on Form 20-F for the year ended December |
|
| April 26, 2021 |
Exhibit 12.2 Certification Pursuant to Rule 13a-14(a) of the Exchange Act I, Feng Zhang, certify that: 1. I have reviewed this annual report on Form 20-F of TDH Holdings, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statement |
|
| April 20, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 TDH HOLDINGS, INC. (Name of Issuer) Common Shares (Title of Class of Securities) G87084 102 (CUSIP Number) Dandan Liu Room 1809, Financial Square, 197 Shuangzhu Road, Huangdao District, Qingdao, Shandong Province, People’s Republic of China (Name, Address and Telephone N |
|
| April 19, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 TDH HOLDINGS, INC. (Name of Issuer) Common Shares (Title of Class of Securities) G87084 102 (CUSIP Number) Easthill Capital Management LLC One League, Unit 62317 Irvine, CA 92602 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communicatio |
|
| April 19, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 TDH HOLDINGS, INC. (Name of Issuer) Common Shares (Title of Class of Securities) G87084 102 (CUSIP Number) Zou Ventures LLC 107 Iron Gate Irvine, CA 92618 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) December 2, 2020 (Date |
|
| April 19, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 TDH HOLDINGS, INC. (Name of Issuer) Common Shares (Title of Class of Securities) G87084 102 (CUSIP Number) Zuhua Zou #6, 619 Jianguo West Road Xuhui District, Shanghai 200030 China (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communicat |
|
| March 19, 2021 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2020 Commission File Number: 001-38206 TDH HOLDINGS, INC. (Translation of registrant?s name into English) c/o Qingdao Tiandihui Foodstuffs Co. Ltd., 2521 Tiejueshan Road, Huangdao Dist |
|
| March 19, 2021 |
Exhibit 10.1 THIS SUBSCRIPTION AGREEMENT IS EXECUTED IN RELIANCE UPON THE EXEMPTION PROVIDED BY SECTION 4(2) AND REGULATION D, RULE 506 FOR TRANSACTIONS NOT INVOLVING A PUBLIC OFFERING UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?). THIS OFFERING IS BEING MADE TO ACCREDITED INVESTORS PURSUANT TO REGULATION D PROMULGATED UNDER THE SECURITIES ACT. NONE OF THE SECURITIES TO WHICH |
|
| November 25, 2020 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2020 Commission File Number: 001-38206 TDH HOLDINGS, INC. (Translation of registrant’s name into English) c/o Qingdao Tiandihui Foodstuffs Co. Ltd., 2521 Tiejueshan Road, Huangdao Dist |
|
| November 25, 2020 |
TDH Holdings, Inc. Reports First Half 2020 Financial Results Exhibit 99.1 TDH Holdings, Inc. Reports First Half 2020 Financial Results QINGDAO, China, November 25, 2020 /PRNewswire/ - TDH Holdings, Inc. (NASDAQ: PETZ) (“TDH” or the “Company”), a PRC-based company that specializes in the development, manufacturing and sales of pet food products in China and beyond, announced today its financial results for the six months ended June 30, 2020. First Half 2020 |
|
| November 16, 2020 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2020 Commission File Number: 001-38206 TDH HOLDINGS, INC. (Translation of registrant’s name into English) c/o Qingdao Tiandihui Foodstuffs Co. Ltd., 2521 Tiejueshan Road, Huangdao Dist |
|
| October 29, 2020 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2020 Commission File Number: 001-38206 TDH HOLDINGS, INC. (Translation of registrant’s name into English) c/o Qingdao Tiandihui Foodstuffs Co. Ltd., 2521 Tiejueshan Road, Huangdao Distr |
|
| September 21, 2020 |
Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2020 Commission File Number: 001-38206 TDH HOLDINGS, INC. (Translation of registrant’s name into English) c/o Qingdao Tiandihui Foodstuffs Co. Ltd., 2521 Tiejueshan Road, Huangdao Dis |
|
| September 21, 2020 |
Exhibit 99.1 TDH HOLDINGS, INC. c/o Qingdao Tiandihui Foodstuffs Co. Ltd., 2521 Tiejueshan Road, Huangdao District, Qingdao, Shandong Province People’s Republic of China Tel: +86-532-8615-7918 NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To be held on October 28, 2020 To the Shareholders of TDH Holdings, Inc.: Notice is hereby given that the Annual Meeting of the Shareholders of TDH Holdings, Inc. (th |
|
| June 15, 2020 |
Exhibit 13.1 Certification Pursuant to 18 U.S.C. Section 1350 Pursuant to U.S.C. Section 1350 of the Sarbanes-Oxley Act of 2002 (subsections (a) and (b) of Section 1350, Chapter 63 of Title 18, United States Code), each of the undersigned officers of TDH Holdings, Inc. (the "Company"), does hereby certify, to such officer's knowledge, that the Annual Report on Form 20-F for the year ended December |
|
| June 15, 2020 |
Exhibit 12.1 Certification Pursuant to Rule 13a-14(a) of the Exchange Act I, Dandan Liu, certify that: 1. I have reviewed this annual report on Form 20-F of TDH Holdings, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statement |
|
| June 15, 2020 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark one) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2019 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXC |
|
| June 15, 2020 |
Exhibit 12.2 Certification Pursuant to Rule 13a-14(a) of the Exchange Act I, Feng Zhang, certify that: 1. I have reviewed this annual report on Form 20-F of TDH Holdings, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statement |
|
| April 28, 2020 |
Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2020 Commission File Number: 001-38206 TDH HOLDINGS, INC. (Translation of registrant’s name into English) c/o Qingdao Tiandihui Foodstuffs Co. Ltd., Room 2008, Financial Square, 197 Shuan |
|
| February 24, 2020 |
PETZ / TDH Holdings, Inc. 6-K - Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2020 Commission File Number: 001-38206 TDH HOLDINGS, INC. (Translation of registrant’s name into English) c/o Qingdao Tiandihui Foodstuffs Co. Ltd., Room 2008, Financial Square, 197 Sh |
|
| December 27, 2019 |
PETZ / TDH Holdings, Inc. 6-K - Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2019 Commission File Number: 001-38206 TDH HOLDINGS, INC. (Translation of registrant’s name into English) c/o Qingdao Tiandihui Foodstuffs Co. Ltd., Room 2008, Financial Square, 197 Sh |
|
| November 1, 2019 |
PETZ / TDH Holdings, Inc. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2019 Commission File Number: 001-38206 TDH HOLDINGS, INC. (Translation of registrant’s name into English) c/o Qingdao Tiandihui Foodstuffs Co. Ltd., Room 1809, Financial Square, 197 Shu |
|
| October 4, 2019 |
PETZ / TDH Holdings, Inc. / Liu Dandan - AMENDMENT NO. 1 TO SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 TDH HOLDINGS, INC. (Name of Issuer) Common Shares (Title of Class of Securities) G87084 102 (CUSIP Number) Dandan Liu Room 1809, Financial Square, 197 Shuangzhu Road, Huangdao District, Qingdao, Shandong Province, People’s Republic of China (Name, Address and Telephone N |
|
| October 4, 2019 |
PETZ / TDH Holdings, Inc. / Easthill Capital Management Llc - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 TDH HOLDINGS, INC. (Name of Issuer) Common Shares (Title of Class of Securities) G87084 102 (CUSIP Number) Easthill Capital Management LLC One League, Unit 62317 Irvine, CA 92602 (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications |
|
| September 30, 2019 |
PETZ / TDH Holdings, Inc. 6-K - Current Report of Foreign Issuer - 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2019 Commission File Number: 001-38206 TDH HOLDINGS, INC. (Translation of registrant’s name into English) c/o Qingdao Tiandihui Foodstuffs Co. Ltd., Room 1809, Financial Square, 197 S |
|
| August 19, 2019 |
TDH Holdings Regains Compliance with the Minimum Bid Price Requirement Exhibit 99.1 TDH Holdings Regains Compliance with the Minimum Bid Price Requirement QINGDAO, China, August 19, 2019, /PRNewswire/ - TDH Holdings, Inc. (PETZ), a PRC-based company that specializes in the development, manufacturing and sales of various pet food products under multiple established brands in China, Asia and Europe (the “Company”), today announced that it had received written notice fr |
|
| August 19, 2019 |
PETZ / TDH Holdings, Inc. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2019 Commission File Number: 001-38206 TDH HOLDINGS, INC. (Translation of registrant’s name into English) c/o Qingdao Tiandihui Foodstuffs Co. Ltd., Room 1809, Financial Square, 197 Shua |
|
| August 16, 2019 |
Exhibit 99.1 TDH HOLDINGS, INC. c/o Qingdao Tiandihui Foodstuffs Co. Ltd., Room 1809, Financial Square 197 Shuangzhu Road, Huangdao District Qingdao, Shandong Province, People’s Republic of China NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To be held on September 16, 2019 To the Shareholders of TDH Holdings, Inc. Notice is hereby given that the Annual Meeting of the Shareholders of TDH Holdings, Inc. |
|
| August 16, 2019 |
PETZ / TDH Holdings, Inc. 6-K - Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2019 Commission File Number: 001-38206 TDH HOLDINGS, INC. (Translation of registrant’s name into English) c/o Qingdao Tiandihui Foodstuffs Co. Ltd., Room 1809, Financial Square, 197 Shua |
|
| August 7, 2019 |
PETZ / TDH Holdings, Inc. 6-K - Current Report of Foreign Issuer - FORM 6-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2019 Commission File Number: 001-38206 TDH HOLDINGS, INC. (Translation of registrant’s name into English) c/o Qingdao Tiandihui Foodstuffs Co. Ltd., Room 1809, Financial Square, 197 Shua |
|
| July 12, 2019 |
TDH Holdings, Inc. Receives Nasdaq Delisting Notification Exhibit 99.1 TDH Holdings, Inc. Receives Nasdaq Delisting Notification QINGDAO, China, July 12, 2019 /PRNewswire/ – TDH Holdings, Inc. (NASDAQ: PETZ) (“TDH” or the “Company”), a PRC-based company that specializes in the development, manufacturing and sales of various pet food products under multiple established brands in China, Asia and Europe, today announced that on July 9, 2019 it received a St |
|
| July 12, 2019 |
PETZ / TDH Holdings, Inc. 6-K - Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2019 Commission File Number: 001-38206 TDH HOLDINGS, INC. (Translation of registrant’s name into English) c/o Qingdao Tiandihui Foodstuffs Co. Ltd., Room 1809, Financial Square, 197 Shuang |
|
| May 23, 2019 |
PETZ / TDH Holdings, Inc. 6-K - Current Report of Foreign Issuer - REPORT OF FOREIGN PRIVATE ISSUER UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2019 Commission File Number: 001-38206 TDH HOLDINGS, INC. (Translation of registrant’s name into English) c/o Qingdao Tiandihui Foodstuffs Co. Ltd., Room 1809, Financial Square, 197 Shuangz |
|
| May 23, 2019 |
TDH Holdings Announces Receipt of Nasdaq Continued Listing Deficiency Notice Exhibit 99.1 TDH Holdings Announces Receipt of Nasdaq Continued Listing Deficiency Notice QINGDAO, China, May 23, 2019 /PRNewswire/ - TDH Holdings, Inc. (PETZ), a PRC-based company that specializes in the development, manufacturing and sales of various pet food products under multiple established brands in China, Asia and Europe, today announced that on May 20, 2019 it received a notification lett |
|
| May 15, 2019 |
Exhibit 12.2 Certification Pursuant to Rule 13a-14(a) of the Exchange Act I, Cui Rongbing, certify that: 1. I have reviewed this annual report on Form 20-F of TDH Holdings, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such stateme |
|
| May 15, 2019 |
Exhibit 13.1 Certification Pursuant to 18 U.S.C. Section 1350 Pursuant to U.S.C. Section 1350 of the Sarbanes-Oxley Act of 2002 (subsections (a) and (b) of Section 1350, Chapter 63 of Title 18, United States Code), each of the undersigned officers of TDH Holdings, Inc. (the "Company"), does hereby certify, to such officer's knowledge, that the Annual Report on Form 20-F for the year ended December |
|
| May 15, 2019 |
PETZ / TDH Holdings, Inc. 20-F FORM 20-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark one) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2018 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXC |
|
| May 15, 2019 |
Exhibit 12.1 Certification Pursuant to Rule 13a-14(a) of the Exchange Act I, Cui Rongfeng, certify that: 1. I have reviewed this annual report on Form 20-F of TDH Holdings, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such stateme |
|
| April 30, 2019 |
PETZ / TDH Holdings, Inc. NT 20-F NOTIFICATION OF LATE FILING UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER: 001-38206 CUSIP NUMBER: G 87084102 (Check One): ☐ Form 10-K ☒ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form N-SAR ☐ Form N-CSR For Period Ended: December 31, 2018 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q ☐ Transition Report on Form N-SAR For the Transition Period Ended: Nothing in this form shall be construed to imply that the Commission has verified any information contained herein. |
|
| February 6, 2019 |
PETZ / TDH Holdings, Inc. / Zou Zuhua - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 TDH HOLDINGS, INC. (Name of Issuer) Common Shares (Title of Class of Securities) G87084 102 (CUSIP Number) Zuhua Zou #6, 619 Jianguo West Road Xuhui District, Shanghai 200030 China (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communicatio |
|
| February 5, 2019 |
PETZ / TDH Holdings, Inc. / Liu Dandan - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 TDH HOLDINGS, INC. (Name of Issuer) Common Shares (Title of Class of Securities) G87084 102 (CUSIP Number) Dandan Liu Beijing Houxin Investments Co., Ltd. Room 3303, 9 East 3rd Ring Middle Road Chaoyang District, Beijing 100020 China (Name, Address and Telephone Number of |
|
| February 1, 2019 |
PETZ / TDH Holdings, Inc. REPORT OF FOREIGN PRIVATE ISSUER (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2019 Commission File Number: 001-38206 TDH HOLDINGS, INC. (Translation of registrant’s name into English) c/o Qingdao Tiandihui Foodstuffs Co. Ltd., Room 1809, Financial Square, 197 Shu |
|
| February 1, 2019 |
PETZ / TDH Holdings, Inc. REPORT OF FOREIGN PRIVATE ISSUER (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2019 Commission File Number: 001-38206 TDH HOLDINGS, INC. (Translation of registrant’s name into English) c/o Qingdao Tiandihui Foodstuffs Co. Ltd., Room 1809, Financial Square, 197 Shu |
|
| January 11, 2019 |
PETZ / TDH Holdings, Inc. REPORT OF FOREIGN PRIVATE ISSUER (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2019 Commission File Number: 001-38206 TDH HOLDINGS, INC. (Translation of registrant’s name into English) c/o Qingdao Tiandihui Foodstuffs Co. Ltd., Room 1809, Financial Square, 197 Shu |
|
| December 28, 2018 |
PETZ / TDH Holdings, Inc. REPORT OF FOREIGN PRIVATE ISSUER (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2018 Commission File Number: 001-38206 TDH HOLDINGS, INC. (Translation of registrant’s name into English) c/o Qingdao Tiandihui Foodstuffs Co. Ltd., Room 1809, Financial Square, 197 Sh |
|
| December 28, 2018 |
TDH Holdings, Inc. Reports First Half 2018 Financial Results Exhibit 99.1 TDH Holdings, Inc. Reports First Half 2018 Financial Results QINGDAO, China, Dec. 28, 2018/ PRNewswire/ – TDH Holdings, Inc. (NASDAQ: PETZ) (“TDH” or the “Company”), a PRC-based company that specializes in the development, manufacturing and sales of various pet food products under multiple established brands in China, Asia and Europe, today announced its unaudited financial results fo |
|
| November 20, 2018 |
PETZ / TDH Holdings, Inc. REPORT OF FOREIGN PRIVATE ISSUER (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2018 Commission File Number: 001-38206 TDH Holdings, Inc. (Translation of registrant’s name into English) c/o Qingdao Tiandihui Foodstuffs Co. Ltd., Room 1809, Financial Square, 197 Sh |
|
| October 17, 2018 |
PETZ / TDH Holdings, Inc. REPORT OF FOREIGN PRIVATE ISSUER (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2018 Commission File Number: 001-38206 TDH HOLDINGS, INC. (Translation of registrant’s name into English) c/o Qingdao Tiandihui Foodstuffs Co. Ltd., Room 1809, Financial Square, 197 S |
|
| October 5, 2018 |
Exhibit 99.1 TDH HOLDINGS, INC. c/o Qingdao Tiandihui Foodstuffs Co. Ltd., Room 1809, Financial Square, 197 Shuangzhu Road, Huangdao District, Qingdao, Shandong Province, People’s Republic of China NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To be held on November 16, 2018 To the Shareholders of TDH Holdings, Inc. Notice is hereby given that the Annual Meeting of the Shareholders of TDH Holdings, Inc |
|
| October 5, 2018 |
PETZ / TDH Holdings, Inc. REPORT OF FOREIGN PRIVATE ISSUER (Current Report of Foreign Issuer) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2018 Commission File Number: 001-38206 TDH HOLDINGS, INC. (Translation of registrant’s name into English) c/o Qingdao Tiandihui Foodstuffs Co. Ltd., Room 1809, Financial Square, 197 Shu |
|
| April 30, 2018 |
Charter of the Compensation Committee (3). Exhibit 99.2 TDH Holdings Announces Fourth Quarter and Fiscal Year End 2017 Financial Results TDH Holdings, Inc. Reports Fiscal Year 2017 Financial Results QINGDAO, China, Apr. 30, 2018/ PRNewswire/ – TDH Holdings, Inc. (NASDAQ: PETZ) (“TDH” or the “Company”), a PRC-based company that specializes in the development, manufacturing and sales of various pet food products under multiple established br |
|
| April 30, 2018 |
Exhibit 12.1 Certification Pursuant to Rule 13a-14(a) of the Exchange Act I, Cui Rongfeng, certify that: 1. I have reviewed this annual report on Form 20-F of TDH Holdings, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such stateme |
|
| April 30, 2018 |
PETZ / TDH Holdings, Inc. ANNUAL REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark one) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2017. OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EX |
|
| April 30, 2018 |
Exhibit 13.1 Certification Pursuant to 18 U.S.C. Section 1350 Pursuant to U.S.C. Section 1350 of the Sarbanes-Oxley Act of 2002 (subsections (a) and (b) of Section 1350, Chapter 63 of Title 18, United States Code), each of the undersigned officers of TDH Holdings, Inc. (the "Company"), does hereby certify, to such officer's knowledge, that the Annual Report on Form 20-F for the year ended December |
|
| April 30, 2018 |
Exhibit 12.2 Certification Pursuant to Rule 13a-14(a) of the Exchange Act I, Cui Rongbing, certify that: 1. I have reviewed this annual report on Form 20-F of TDH Holdings, Inc.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such stateme |
|
| December 22, 2017 |
TDH Holdings, Inc. Reports Financial Results for the First Half of 2017 Exhibit 99.1 TDH Holdings, Inc. Reports Financial Results for the First Half of 2017 QINGDAO, China, Dec. 22, 2017/ PRNewswire/ ? TDH Holdings, Inc. (NASDAQ: PETZ) (?TDH? or the ?Company?), a PRC-based company that specializes in the development, manufacturing and sales of various pet food products under multiple established brands in China, Asia and Europe, today announced its unaudited financial |
|
| December 22, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2017 Commission File Number: 001-38206 TDH HOLDINGS, INC. (Translation of registrant?s name into English) c/o Qingdao Tiandihui Foodstuffs Co. Ltd., Room 1809, Financial Square, 197 Sh |
|
| September 21, 2017 |
TDH Holdings, Inc. 1,325,000 common shares Filed Pursuant to Rule 424(b)(4) File No. 333-219896 Prospectus TDH Holdings, Inc. 1,325,000 common shares This is the initial public offering of TDH Holdings, Inc. We are offering 1,325,000 common shares. The initial public offering price is $4.25 per common share. No public market currently exists for our common shares. Our common shares have been approved for listing on the NASDAQ Capital Marke |
|
| September 19, 2017 |
TDH Holdings, Inc. c/o Qingdao Tiandihui Foodstuffs Co. Ltd., Room 1809, Financial Square, 197 Shuangzhu Road, Huangdao District, Qingdao, Shandong Province, People?s Republic of China September 19, 2017 United States Securities and Exchange Commission 100 F Street, NE Washington, DC 20549 Attention: Anuja A. Majmudar, Attorney-Advisor Karina Dorin, Attorney-Advisor Re: Request for Acceleration TD |
|
| September 19, 2017 |
ViewTrade Securities 7280 W. Palmetto Park Road, # 105 Boca Raton, FL 33433 (561) 338-6206 ViewTrade Securities 7280 W. Palmetto Park Road, # 105 Boca Raton, FL 33433 (561) 338-6206 September 19, 2017 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F. Street, N.E. Washington, D.C. 20549 Re: TDH Holdings, Inc. (the "Company") Registration Statement on Form F-1 File No. 333-219896 Ladies and Gentlemen: In accordance with Rule 461 under the Securities Act o |
|
| September 14, 2017 |
As filed with the Securities and Exchange Commission on September 14, 2017 As filed with the Securities and Exchange Commission on September 14, 2017 Registration No. |
|
| September 14, 2017 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 TDH HOLDINGS, INC. (Exact name of registrant as specified in its charter) British Virgin Islands Not applicable (State of incorporation or organization) (I.R.S. Employer Identification No.) c/o Q |
|
| September 13, 2017 |
Schiff Hardin LLP 901 K Street N.W. Suite 700 Washington, DC 20001 T 202.778.6400 F 202.778.6460 schiffhardin.com Alec Orudjev 202.724.6846 [email protected] September 13, 2017 VIA SEC EDGAR Division of Corporation Finance United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attn: H. Roger Schwall, Assistant Director, Office of Natural Resources Anuja |
|
| September 13, 2017 |
As filed with the Securities and Exchange Commission on September 13, 2017 As filed with the Securities and Exchange Commission on September 13, 2017 Registration No. |
|
| August 30, 2017 |
Employment Agreement between the Registrant and its CEO (5). Exhibit 10.1 Employment Contract ? Rongfeng Cui ????????? BETWEEN: Qingdao Tiandihui Foodstuffs Co., Ltd, a company legally incorporated under the laws of People?s Republic of China, having a mailing address at Room 722, B Unit, World Trade Center, No. 6, Hong Kong Middle Road, Qingdao, Shandong Province, acting and represented herein by Mr. Rongfeng Cui, Legal Representative, declaring duly autho |
|
| August 30, 2017 |
Form of Underwriting Agreement (5) Exhibit 1.1 TDH HOLDINGS, INC. UNDERWRITING AGREEMENT , 2017 ViewTrade Securities, Inc. 7280 W Palmetto Park Road, Suite 310 Boca Raton, FL 33433 As Representative of the Underwriters named on Schedule A hereto Ladies and Gentlemen: The undersigned, TDH Holdings, Inc., a British Virgin Islands corporation (the ?Company?), hereby confirms its agreement (this ?Agreement?) with the several underwrite |
|
| August 30, 2017 |
Employment Agreement between the Registrant and its CFO (5). Exhibit 10.2 Employment Contract ? Rongbing Cui ????????? BETWEEN: Qingdao Tiandihui Foodstuffs Co., Ltd, a company legally incorporated under the laws of People?s Republic of China, having a mailing address at Room 722, B Unit, World Trade Center, No. 6, Hong Kong Middle Road, Qingdao, Shandong Province, acting and represented herein by Mr. Rongfeng Cui, Legal Representative, declaring duly autho |
|
| August 30, 2017 |
English Translation of ICBC Revolving Loan Agreement. Exhibit 10.12 No.: 0380300008-2017 N (N. E.) Z. No. 00083 Execution Copy Online Revolving Loan Contract (Enterprise Edition) (2016 Version) Special note: This Contract is concluded and entered into by and between lending and borrowing parties per consultation pursuant to law on the basis of equality and voluntariness, and all contract terms and conditions are demonstrating the genuine intention of |
|
| August 30, 2017 |
List of Subsidiaries of the Registrant (5). Exhibit 21.1 List of Subsidiaries Name State of Incorporation/Organization % of Ownership TDH HK Limited Hong Kong 100% TDH Petfood LLC Nevada 99% Qingdao Tiandihui Foodstuffs Co., Ltd. PRC 100% Beijing Chongai Jiujui Cultural Communication Co., Ltd. PRC 100% Qingdao Kangkang Development Co., Ltd. PRC 100% |
|
| August 30, 2017 |
Schiff Hardin LLP 901 K Street N.W. Suite 700 Washington, DC 20001 T 202.778.6400 F 202.778.6460 schiffhardin.com Alec Orudjev 202.724.6846 [email protected] August 30, 2017 VIA SEC EDGAR Division of Corporation Finance United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attn: H. Roger Schwall, Assistant Director, Office of Natural Resources Anuja A. |
|
| August 30, 2017 |
Exhibit 10.11 FORM OF LOCK-UP AGREEMENT , 2017 ViewTrade Securities, Inc. 7280 W Palmetto Park Road, Suite 310 Boca Raton, FL 33433 Re: Initial Public Offering of TDH Holdings, Inc. Ladies and Gentlemen: The undersigned, a holder of common shares, par value $0.001 per share (?Common Share?), or rights to acquire Common Shares, of TDH Holdings, Inc. (the ?Company?), understands that you are the rep |
|
| August 30, 2017 |
As filed with the Securities and Exchange Commission on August 30, 2017 As filed with the Securities and Exchange Commission on August 30, 2017 Registration No. |
|
| August 11, 2017 |
English Translation of ICBC Revolving Loan Agreement (4). EX-10.12 3 ff12017ex10xiitdhholdings.htm ENGLISH TRANSLATION OF ICBC REVOLVING LOAN AGREEMENT Exhibit 10.12 No.: 0380300008-2017 N (N. E.) Z. No. 00083 Online Revolving Loan Contract (Enterprise Edition) (2016 Version) Special note: This Contract is concluded and entered into by and between lending and borrowing parties per consultation pursuant to law on the basis of equality and voluntariness, a |
|
| August 11, 2017 |
As filed with the Securities and Exchange Commission on August 10, 2017 As filed with the Securities and Exchange Commission on August 10, 2017 Registration No. |
|
| June 23, 2017 |
Schiff Hardin LLP 901 K Street N.W. Suite 700 Washington, DC 20001 T 202.778.6400 F 202.778.6460 schiffhardin.com Alec Orudjev 202.724.6846 [email protected] June 23, 2017 VIA SEC EDGAR Division of Corporation Finance United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attn: H. Roger Schwall, Assistant Director, Office of Natural Resources Anuja A. Ma |
|
| June 23, 2017 |
Specimen Share Certificate (3). Exhibit 4.1 The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations. TEN COM - as tenants in common UNIF GIFT MIN ACT.........................Custodian....................... TEN ENT JT TEN - - as tenants by the entireties as joint tenants with the right of surv |
|
| June 23, 2017 |
Charter of the Compensation Committee (3). Exhibit 99.2 TDH HOLDINGS, INC. CHARTER OF THE COMPENSATION COMMITTEE Membership The Compensation Committee (the ?Committee?) of the board of directors (the ?Board?) of TDH Holdings, Inc. (the ?Company?) shall consist of three or more directors. Each member of the Committee shall be independent in accordance with the rules of the Nasdaq Stock Market. Each member of the Committee must qualify as ?n |
|
| June 23, 2017 |
Charter of the Audit Committee (3). Exhibit 99.1 TDH HOLDINGS, INC. CHARTER OF THE AUDIT COMMITTEE Membership The Audit Committee (the ?Committee?) of the board of directors (the ?Board?) of TDH Holdings, Inc. (the ?Company?) shall consist of three or more directors. Each member of the Committee shall be independent in accordance with the requirements of Rule 10A-3 of the Securities Exchange Act of 1934, as amended, and the rules of |
|
| June 23, 2017 |
Schiff Hardin LLP 901 K Street N.W. Suite 700 Washington, DC 20001 T 202.778.6400 F 202.778.6460 schiffhardin.com Alec Orudjev 202.724.6846 [email protected] June 23, 2017 VIA SEC EDGAR Division of Corporation Finance United States Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Attn: H. Roger Schwall, Assistant Director, Office of Natural Resources Anuja A. Ma |
|
| June 23, 2017 |
Form of Indemnification Escrow Agreement (3). Exhibit 10.4 INDEMNIFICATION ESCROW AGREEMENT This INDEMNIFICATION ESCROW AGREEMENT (this ?Agreement?) dated as of , 2017 is entered into by and among TDH Holdings, Inc. (the ?Company?), ViewTrade Securities, Inc. (the ?Underwriter?), and (the ?Escrow Agent?). WITNESSETH: WHEREAS, the Company is completing a public offering of common shares of the Company, par value $0.001 (the ?Shares?) at an off |
|
| June 23, 2017 |
Exhibit 10.12 ANNEX II FORM OF LOCK-UP AGREEMENT , 2017 ViewTrade Securities, Inc. 7280 W Palmetto Park Road, Suite 310 Boca Raton, FL 33433 Re: Initial Public Offering of TDH Holdings, Inc. Ladies and Gentlemen: The undersigned, a holder of common shares, par value $0.001 per share (?Common Share?), or rights to acquire Common Shares, of TDH Holdings, Inc. (the ?Company?), understands that you ar |
|
| June 23, 2017 |
Code of Conduct and Ethics (3). Exhibit 14.1 TDH HOLDINGS, INC. CODE OF BUSINESS CONDUCT AND ETHICS Introduction TDH Holdings, Inc. and each of its subsidiaries (collectively, “TDH”) are committed to the highest standards of ethics and business conduct. TDH conducts its business as a good corporate citizen and complies with all laws, rules and regulations applicable to it or the conduct of its business. This commitment and stand |
|
| June 23, 2017 |
This Draft Registration Statement has not been filed publicly with the Securities and Exchange Commission and all information contained herein remains confidential. |
|
| June 23, 2017 |
TDH HOLDINGS, INC. UNDERWRITING AGREEMENT Exhibit 1.1 TDH HOLDINGS, INC. UNDERWRITING AGREEMENT , 2017 ViewTrade Securities, Inc. 7280 W Palmetto Park Road, Suite 310 Boca Raton, FL 33433 As Representative of the Underwriters named on Schedule A hereto Ladies and Gentlemen: The undersigned, TDH Holdings, Inc., a British Virgin Islands corporation (the ?Company?), hereby confirms its agreement (this ?Agreement?) with the several underwrite |
|
| June 23, 2017 |
Charter of the Nominating Committee (3). Exhibit 99.3 TDH HOLDINGS, INC. CHARTER OF THE NOMINATING COMMITTEE Membership The Nominating Committee (the ?Committee?) of the board of directors (the ?Board?) of TDH Holdings, Inc. (the ?Company?) shall consist of three or more directors. Each member of the Committee shall be independent in accordance with the rules of the Nasdaq Stock Market. The members of the Committee shall be appointed by |
|
| June 23, 2017 |
English Translation of the Beijing Jingdong Century Trading Co., Ltd. Food Purchase Agreement (3). Exhibit 10.11 Contract No.: 20150079131 File No.: JD-1001-P-2016-24776 Food Purchase and Sale Contract Party A: Beijing Jingdong Century Trading Co., Ltd. Party B: Qingdao Tiandihui Foodstuffs Co., Ltd. Page 1 of 27 Contract Terms Table of Contents Contract Terms 3 Article 1: Scope of application 3 Article 2: Noun definition 3 Article 3: Product ordering, transportation and receiving 5 Article 4: |
|
| May 24, 2017 |
English Translation of ICBC Online Revolving Loan Contract (2). Exhibit 10.11 No.: 0380300008-2016 (N. E.) Z. No. 00148 Online Revolving Loan Contract (Enterprise Edition) (2016 Version) Special note: This Contract is concluded and entered into by and between lending and borrowing parties per consultation pursuant to law on the basis of equality and voluntariness, and all contract terms and conditions are demonstrating the genuine intention of both parties. In |
|
| May 24, 2017 |
English Translation of 2017 PSBC Facility Agreement (2). Exhibit 10.8 (Small Enterprise Loan 1001) V. 201211 No.: 37002322100117030005 Small Enterprise Facility Agreement Postal Savings Bank of China 1 Special Note In order to safeguard your interests, please carefully read the following terms and conditions and confirm relevant facts before signing this Agreement: 1. Your already have legal knowledge in borrowing from bank and guarantee. 2. The documen |
|
| May 24, 2017 |
English Translation of 2015 PSBC Working Capital Loan Contract (2). Exhibit 10.9 (Small Enterprise Loan 1002) V. 201211 No.: 37000013100215010001 Small Enterprise Working Capital Loan Contract Postal Savings Bank of China 1 Special Note In order to safeguard your interests, please carefully read the following terms and conditions and confirm relevant facts before signing this Contract: 1. Your already have legal knowledge in borrowing from bank and guarantee. 2. T |
|
| May 24, 2017 |
English Translation of Sweet Potato Purchase Agreement (2). Exhibit 10.6 Purchase Agreement of Sweet Potatoes Contract No: TDH-NC-2016001 Purchaser (Party A): Qingdao Tiandihui Foodstuffs Co., Ltd Grower (Party B): Kangkang Family Farm in Jiaonan City To promote the production and development of the company, to increase farmers? incomes, and to protect the legitimate interests of both parties, pursuant to the Contract Law of the PRC and other relevant laws |
|
| May 24, 2017 |
English Translation of 2017 PSBC Working Capital Loan Contract (2). Exhibit 10.10 (Small Enterprise Loan 1002) V. 201211 No.: 37002322100217030005 Small Enterprise Working Capital Loan Contract Postal Savings Bank of China 1 Special Note In order to safeguard your interests, please carefully read the following terms and conditions and confirm relevant facts before signing this Contract: 1. Your already have legal knowledge in borrowing from bank and guarantee. 2. |
|
| May 24, 2017 |
This Draft Registration Statement has not been filed publicly with the Securities and Exchange Commission and all information contained herein remains confidential. |
|
| May 24, 2017 |
May 24, 2017 VIA SEC EDGAR Division of Corporation Finance United States Securities and Exchange Commission 100 F Street, N. |
|
| May 24, 2017 |
English Translation of 2015 PSBC Facility Agreement (2). Exhibit 10.7 (Small Enterprise Loan 1001) V. 201211 No.: 37000013100115010001 Small Enterprise Facility Agreement Postal Savings Bank of China 1 Special Note In order to safeguard your interests, please carefully read the following terms and conditions and confirm relevant facts before signing this Agreement: 1. Your already have legal knowledge in borrowing from bank and guarantee. 2. The documen |
|
| March 30, 2017 |
This Draft Registration Statement has not been filed publicly with the Securities and Exchange Commission and all information contained herein remains confidential. |
|
| March 30, 2017 |
Memorandum and Articles of Association (1). Exhibit 3.1 BVI COMPANY NUMBER: 1891463 TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT, 2004 MEMORANDUM AND ARTICLES OF ASSOCIATION OF TDH HOLDINGS, INC. A COMPANY LIMITED BY SHARES Incorporated on the 30th day of September, 2015 INCORPORATED IN THE BRITISH VIRGIN ISLANDS TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT, 2004 MEMORANDUM OF ASSOCIATION |
