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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 Value Exchange International, 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.
| July 7, 2025 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 1, 2025 (July 7, 2025) VALUE EXCHANGE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Nevada 000-53537 26-3767331 (State or other jurisdiction (Commiss |
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| July 7, 2025 |
EXHIBIT INDEX Exhibit 16.1. Grassi & Co., CPAs, P.C. July 2, 2025 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Commissioners: We have read the statements made by Value Exchange International, Inc. under Item 4.01 of its Form 8-K, dated July 7, 2025. We agree with the statements concerning our Firm in such Form 8-K. We are not in a position to agree or disagree with ot |
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| May 23, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 21, 2025 (May 19, 2025) VALUE EXCHANGE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Nevada 000-53537 26-3767331 (State or other jurisdiction (Commiss |
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| November 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2024 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number: 000-53537 Value Exchange International, Inc |
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| August 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2024 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number: 000-53537 Value Exchange International, Inc. (Ex |
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| July 30, 2024 |
Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 30, 2024 (July 29, 2024) VALUE EXCHANGE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Nevada 000-53537 26-3767331 (State or other jurisdiction (Commi |
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| July 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Amendment Number 1 (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number: 000-53537 Value Exchange I |
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| July 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2023 ¨. TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 000-53537 VALUE EXCHANGE INTE |
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| July 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2024 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number: 000-53537 Value Exchange International, Inc. (E |
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| May 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB Number: 3235-0058 Expires: April 30, 2025 Estimated average burden hours per response. 2.50 FORM 12b-25 SEC FILE NUMBER 000 53537 CUSIP NUMBER NOTIFICATION OF LATE FILING (Check one): o Form 10-K o Form 20-F o Form 11-K x Form 10-Q o Form 10-D o Form N-CEN o Form N-CSR For Period Ended: March 31, 2024 o Transi |
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| May 7, 2024 |
United States Securities and Exchange Commission Washington, D.C. 20549 FORM SPDSCL-HFCAA-GOV Value Exchange International, Inc. (Exact name of registrant as specified in charter) Nevada 000-53537 26-3767331 (State or other Jurisdiction of Incorporation (Commission File No.) (IRS Employer Identification No.) 10/F, FTLife Tower 18 Sheung Yuet Road Kowloon Bay Kowloon, Hong Kong SAR 999077 (Address |
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| April 1, 2024 |
OMB APPROVAL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB Number: 3235-0058 Expires: April 30, 2025 Estimated average burden hours per response. 2.50 FORM 12b-25 SEC FILE NUMBER 000 53537 CUSIP NUMBER NOTIFICATION OF LATE FILING (Check one): x Form 10-K o Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-CEN o Form N-CSR For Period Ended: December 31, 2023 o Tra |
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| March 27, 2024 |
Entry into a Material Definitive Agreement, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Amendment Number One CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 26, 2024 (December 14, 2023) VALUE EXCHANGE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Nevada 000-53537 26-3767331 (State |
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| March 27, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Amendment Number One CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 26, 2024 (September 12, 2023) VALUE EXCHANGE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Nevada 000-53537 26-3767331 (State |
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| March 20, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): March 20, 2024 (February 23, 2024) VALUE EXCHANGE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Nevada 000-53537 26-3767331 (State or other jurisdiction ( |
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| December 20, 2023 |
Exhibit 10.1 CONVERTIBLE CREDIT AGREEMENT THIS CONVERTIBLE CREDIT AGREEMENT (this “Agreement”), dated and effective as of December 14 , 2023 (the “Effective Date”), is made by Hapi Metaverse Inc., a Delaware corporation (the “Lender”) and Value Exchange International, Inc., a Nevada corporation (the “Borrower” and together with the Lender, each a “Party” and together the “Parties”). Background: A. |
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| December 20, 2023 |
Exhibit 10.2 Amendment Number One to the Convertible Credit Agreement This Amendment Number One, dated and effective as of December 19, 2023 (“Effective Date”), (referred to as the “Amendment”) is made by Value Exchange International, Inc., a Nevada corporation, (“Borrower”) and Hapi Metaverse, Inc., a Delaware corporation, (“Lender”) and amends the Credit Agreement, dated and effective as of Dece |
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| December 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 20, 2023 (December 14, 2023) VALUE EXCHANGE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Nevada 000-53537 26-3767331 (State or other jurisdictio |
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| December 12, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 11, 2023 (December 8, 2023) VALUE EXCHANGE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Nevada 000-53537 26-3767331 (State or other jurisdiction |
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| November 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB Number: 3235-0058 Expires: April 30, 2025 Estimated average burden hours per response. 2.50 FORM 12b-25 SEC FILE NUMBER 000 53537 CUSIP NUMBER NOTIFICATION OF LATE FILING (Check one): o Form 10-K o Form 20-F o Form 11-K þ Form 10-Q o Form 10-D o Form N-CEN o Form N-CSR For Period Ended: September 30, 2023 o Tr |
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| November 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2023 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number: 000-53537 Value Exchange International, Inc |
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| October 19, 2023 |
Submitted as Confidential Correspondence (CORRESP) to the U.S. Securities and Exchange Commission via EDGAR Filing System Value Exchange International, Inc. Unit 602, Block B, 6 Floor, Shatin Industrial Centre, 5-7 Yuen Shun Circuit, Shatin N.T., Hong Kong SAR Telephone: (852) 2950 4288 October 17, 2023 Division of Corporation Finance Disclosure Review Program U.S. Securities and Exchange Commissi |
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| October 4, 2023 |
Exhibit 10.1 CERTAIN IDENTIFIED INFORMATION HAS BEEN EXCLUDED FROM THE EXHIBIT BECAUSE IT IS BOTH (I) NOT MATERIAL AND (II) WOULD BE COMPETITIVELY HARMFUL IF PUBLICLY DISCLOSED. THIS LOAN AGREEMENT AND PROMISSORY NOTE PROVIDES FOR SINGLE LUMP SUM OR “BALLOON” PAYMENT OF PRINCIPAL AMOUNT LOANED. THIS OBLIGATION IMPOSES A SIGNIFICANT FINANCIAL BURDEN ON BORROWER. LOAN AGREEMENT AND PROMISSORY NOTE T |
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| October 4, 2023 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): October 2, 2023 (September 28, 2023) VALUE EXCHANGE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Nevada 000-53537 26-3767331 (State or other jurisdiction |
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| October 3, 2023 |
Submitted as Confidential Correspondence (CORRESP) to the U.S. Securities and Exchange Commission via EDGAR Filing System Value Exchange International, Inc. Unit 602, Block B, 6 Floor, Shatin Industrial Centre, 5-7 Yuen Shun Circuit, Shatin, N.T., Hong Kong SAR Telephone: (852) 2950 4288 October 2, 2023 Division of Corporation Finance Disclosure Review Program U.S. Securities and Exchange Commissi |
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| September 12, 2023 |
VEII / Value Exchange International Inc / Chan Heng Fai Ambrose Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 8) VALUE EXCHANGE INTERNATIONAL, INC. (Name of Issuer) Common Stock, par value $0.00001 per share (Title of Class of Securities) 829348 200 (CUSIP Number) Heng Fai Ambrose Chan c/o Alset International Limited 9 Temasek Boulevard #16-04, Suntec Tower Two Sing |
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| September 12, 2023 |
Unregistered Sales of Equity Securities, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): September 12, 2023 (September 6, 2023) VALUE EXCHANGE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Nevada 000-53537 26-3767331 (State or other jurisdicti |
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| August 29, 2023 |
United States Securities and Exchange Commission Washington, D.C. 20549 FORM SPDSCL-HFCAA-GOV Value Exchange International, Inc. (Exact name of registrant as specified in charter) Nevada 000-53537 26-3767331 (State or other Jurisdiction of Incorporation (Commission File No.) (IRS Employer Identification No.) Unit 602, Block B, 6 Floor, Shatin Industrial Centre, 5-7 Yuen Shun Circuit, Shatin, N.T., |
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| August 25, 2023 |
Submitted as Confidential Correspondence (CORRESP) to the U.S. Securities and Exchange Commission via EDGAR Filing System Value Exchange International, Inc. Unit 602, Block B, 6 Floor, Shatin Industrial Centre, 5-7 Yuen Shun Circuit, Shatin, N.T., Hong Kong SAR Telephone: (852) 2950 4288 August 24, 2023 U.S. Securities and Exchange Commission ATTN: Jennifer Thompson and Jennifer Gowetski Division |
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| August 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2023 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number: 000-53537 Value Exchange International, Inc. (Ex |
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| August 14, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB APPROVAL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB Number: 3235-0058 Expires: April 30, 2025 Estimated average burden hours per response. 2.50 FORM 12b-25 SEC FILE NUMBER 000 53537 CUSIP NUMBER NOTIFICATION OF LATE FILING (Check one): o Form 10-K o Form 20-F o Form 11-K þ Form 10-Q o Form 10-D o Form N-CEN o Form N-CSR For Period Ended: June 30, 2023 o Transit |
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| July 17, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 12, 2023 (July 10, 2023) VALUE EXCHANGE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Nevada 000-53537 26-3767331 (State or other jurisdiction (Commi |
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| May 30, 2023 |
May 29, 2023 Letter from Zhen Hui Certified Public Accountants Exhibit 16.1 Zhen Hui Certified Public Accountants Hong Kong Our ref: H13090/HH May 29, 2023 Units 1493-1404, Dominion Centre, 43-59 Queen's Road East, Wan Chai, Hong Kong Tel: (852) 2521 0706 Fax: (852) 2521 7324 Email: [email protected] Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549-7561 Dear Sirs/Madams: We have read Item 4.01 of Value Exchange International, Inc |
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| May 30, 2023 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 29, 2023 (May 25, 2023) Value Exchange International, Inc. (Exact name of registrant as specified in its charter) Nevada 000-53537 26-3767331 (State or other jurisdiction of incor |
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| May 15, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2023 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number: 000-53537 Value Exchange International, Inc. (E |
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| May 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defi |
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| April 28, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No. ) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defi |
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| March 31, 2023 |
Exhibit 3.2.1 Amendment to Bylaws Adopted by Board of Directors on July 13, 2022, by unanimous written consent. Article 1.03. Written notice of annual or special meetings of shareholders stating the place, day, and hour of the meeting and, in the case of a special meeting, the purpose or purposes for which the meeting is called, shall be given by the secretary or persons authorized to call the mee |
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| March 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2022 ¨ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 000-53537 VALUE EXCHANGE INTER |
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| March 6, 2023 |
Value Exchange International, Inc. Unit 602, Block B, 6 Floor, Shatin Industrial Centre 5-7 Yuen Shun Circuit, Shatin, N.T., Hong Kong SAR Telephone: (852) 29504288 VIA EDGAR - CONFIDENTIAL SUBMISSION - CORRESPONDENCE March 3, 2023 Taylor Beech, Attorney Office of Trade and Services Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re |
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| February 8, 2023 |
Entry into a Material Definitive Agreement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Amendment Number One CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 7, 2023 (January 27, 2023) VALUE EXCHANGE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Nevada 000-53537 26-3767331 (State |
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| February 2, 2023 |
Form of Warrant issuable by Value Exchange International, Inc. Exhibit 10.2 THIS WARRANT AND THE SECURITIES ISSUABLE UPON THE EXERCISE HEREOF HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED. THEY MAY NOT BE SOLD, OFFERED FOR SALE, PLEDGED, HYPOTHECATED OR OTHERWISE TRANSFERRED EXCEPT PURSUANT TO AN EFFECTIVE REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR AN OPINION OF COUNSEL SATISFACTORY TO THE COMPANY THAT REGI |
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| February 2, 2023 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): February 2, 2023 (January 27, 2023) VALUE EXCHANGE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Nevada 000-53537 26-3767331 (State or other jurisdiction |
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| February 2, 2023 |
Exhibit 10.1 CONVERTIBLE CREDIT AGREEMENT THIS CONVERTIBLE CREDIT AGREEMENT (this “Agreement”), dated and effective as of January 27, 2023 (“Effective Date”), is made by among the lenders listed on Exhibit A hereto (each a “Lender” and collectively, the “Lenders”) and Value Exchange International, Inc., a Nevada corporation (“Borrower” and together with the Lenders, each a “Party” and together the |
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| December 30, 2022 |
CORRESP 1 filename1.htm Value Exchange International, Inc. Unit 602, Block B, 6 Floor, Shatin Industrial Centre 5-7 Yuen Shun Circuit, Shatin, N.T., Hong Kong SAR Telephone: (852) 29504288 VIA EDGAR - CONFIDENTIAL SUBMISSION - CORRESPONDENCE December 30, 2022 Taylor Beech, Attorney Office of Trade and Services Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, N. |
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| November 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2022 .TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number: 000-53537 Value Exchange International, Inc. |
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| October 21, 2022 |
VEII / Value Exchange International, Inc. / Chan Heng Fai Ambrose Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 7) VALUE EXCHANGE INTERNATIONAL, INC. (Name of Issuer) Common Stock, par value $0.00001 per share (Title of Class of Securities) 829348 200 (CUSIP Number) Heng Fai Ambrose Chan c/o Alset International Limited 7 Temasek Boulevard #29-01B, Suntec Tower One Sin |
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| October 13, 2022 |
VEII / Value Exchange International, Inc. / Chan Heng Fai Ambrose Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 6) VALUE EXCHANGE INTERNATIONAL, INC. (Name of Issuer) Common Stock, par value $0.00001 per share (Title of Class of Securities) 829348 200 (CUSIP Number) Heng Fai Ambrose Chan c/o Alset International Limited 7 Temasek Boulevard #29-01B, Suntec Tower One Sin |
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| October 7, 2022 |
VEII / Value Exchange International, Inc. / Chan Heng Fai Ambrose Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 5) VALUE EXCHANGE INTERNATIONAL, INC. (Name of Issuer) Common Stock, par value $0.00001 per share (Title of Class of Securities) 829348 200 (CUSIP Number) Heng Fai Ambrose Chan c/o Alset International Limited 7 Temasek Boulevard #29-01B, Suntec Tower One Sin |
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| September 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment Number Two (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2021 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 000-535 |
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| September 15, 2022 |
Certifications of Chief Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 31.1.1 CERTIFICATION OF PERIODIC REPORT UNDER SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Tan Seng Wee, certify that: 1. I have reviewed this Annual Report on Form 10-K/A Amendment Number Two of Value Exchange International, 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 stateme |
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| September 15, 2022 |
Certifications of Chief Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Exhibit 32.1.1 CERTIFICATIONS OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 I, Tan Seng Wee, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that the Annual Report on Form 10-K/A Amendment Number Two of Value Exchange I |
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| September 15, 2022 |
CORRESP 1 filename1.htm Value Exchange International, Inc. Unit 602, Block B, 6 Floor, Shatin Industrial Centre 5-7 Yuen Shun Circuit Shatin, N.T., Hong Kong SAR September 15, 2022 VIA EDGAR TRANSMISSION - FILE AS “CORRESP “ CONFIDENTIAL CORRESPONDENCE Taylor Beech, Staff Attorney U.S. Securities and Exchange Commission Division of Corporation Finance Office of Trade & Services Washington, D.C. 20 |
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| September 15, 2022 |
Certifications of Chief Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 31.2.1 CERTIFICATION OF PERIODIC REPORT UNDER SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Au Cheuk Lun, certify that: 1. I have reviewed this Annual Report on Form 10-K/A Amendment Number Two of Value Exchange International, 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 stateme |
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| August 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2022 .TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number: 000-53537 Value Exchange International, Inc. (Exa |
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| July 29, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Amendment Number One CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 28, 2022 (July 26, 2022) VALUE EXCHANGE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Nevada 000-53537 26-3767331 (State or ot |
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| July 29, 2022 |
Exhibit 10.1 LOAN AGREE!VIENT THlS LOAN AGREEMENT (''Agreement") is 1n11de aad delivered as of July ...2.6....., 2022 (the 11Effective Dale11 ), by and l>etweeJ1 VALVE EXCHANGE INTERNATIONAL, INC. ("Borrower") and AMERICAN PACIFIC BANCORP, INC. ("Le11der11 ) . Foi' and in cot1sideratio11ofthemitt1.1al promises llet'eio ooutaiued and other good a11d valuable consideralion, the receipl 11nd sufficlr |
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| July 29, 2022 |
Exhibit 10.2 SECURffY AGREEMENT VALUE EXCHANGE INT ERNA TlONAl.,, INC. (herein tile "Debtor"), for value received, the receipt and sufficiency of which is ackt1owledged, granls lo AMERJCANPACIFIC BANCORP, INC. ("Secured Party11 ) tbe security iutel'ests (the "Security lnterests11) , within. the meaning of the Uniform Commercial Code (lhe "UCC") in effect iu any applicable jurisdiclion, including t |
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| July 29, 2022 |
Exhibit 10.3 REVOLVING CREDIT PROMlSSORY NOTE $(US) 1,000,000.00 July ...2fL, 2022 Por value received, after date, witbotLt grace a.ud in the maimer, on the dates and in the amounts herein stipulated, the undersigned, VALUE EXCHANGE INTERNATIONAL; INC. ("Maker"), promises to pay to AMERJCAN PAClF[C BANCORP, fNC. ("Payee"), a Tex.as banking corporation, or order1 in lawful mouey of the United State |
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| July 20, 2022 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 19, 2022 (July 18, 2022) VALUE EXCHANGE INTERNATIONAL, INC. (Exact name of registrant as specified in its charter) Nevada 000-53537 26-3767331 (State or other jurisdiction of incorporation) (C |
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| June 30, 2022 |
Exhibit 99.1 TERM SHEET ON A PROPOSED $1,000,000 REVOLVING LINE OF CREDIT TO VALUE EXCHANGE INTERNATIONAL, INC. As of June 24, 2022 This term sheet sets out the legally binding terms for transactions between the Parties as defined hereunder ("Term Sheet"). PARTIES 1. American Pacific Bancorp, Inc., a Texas corporation, having its primary office at 1400 Broadfield Blvd., Suite 100, Houston, Texas 7 |
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| June 30, 2022 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 29, 2022 (June 27, 2022) VALUE EXCHANGE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Nevada 000-53537 26-3767331 (State or other jurisdiction (Commi |
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| May 26, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.??) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) o Defi |
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| May 26, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 (Amendment No.??) Filed by the Registrant x Filed by a Party other than the Registrant o Check the appropriate box: o Preliminary Proxy Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Defi |
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| May 17, 2022 |
Exhibit 32.1.1 CERTIFICATIONS OF CHIEF EXECUTIVE OFFICER AND CHIEF FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 I, Tan Seng Wee, certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that the Annual Report on Form 10-K/A Amendment Number One of Value Exchange I |
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| May 17, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment Number One (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2021 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 000-535 |
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| May 17, 2022 |
Exhibit 31.2.1 CERTIFICATION OF PERIODIC REPORT UNDER SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Au Cheuk Lun, certify that: 1. I have reviewed this Annual Report on Form 10-K/A Amendment Number One of Value Exchange International, 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 stateme |
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| May 17, 2022 |
Exhibit 31.1.1 CERTIFICATION OF PERIODIC REPORT UNDER SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Tan Seng Wee, certify that: 1. I have reviewed this Annual Report on Form 10-K/A Amendment Number One of Value Exchange International, 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 stateme |
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| May 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2022 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number: 000-53537 Value Exchange International, Inc. (E |
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| April 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2021 ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 000-53537 VALUE EXCHANGE INTER |
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| April 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K/A Amendment Number One CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 15, 2022 (April 8, 2022) VALUE EXCHANGE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Nevada 000-53537 26-3767331 (State or o |
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| April 12, 2022 |
Exhibit 99.1 Press Release For Immediate Release Value Exchange International, Inc. Appoints Three Experienced International Businessmen to Board of Directors and Audit Committee Hong Kong, April 12, 2022. Value Exchange International, Inc. (OTCQB: VEII) announced today the appointment of three experienced international businessmen and professionals with extensive experiences across accounting, au |
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| April 12, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 12, 2022 (April 8, 2022) VALUE EXCHANGE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Nevada 000-53537 26-3767331 (State or other jurisdiction (Comm |
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| April 1, 2022 |
OMB APPROVAL UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 OMB Number: 3235-0058 Expires: March 31, 2022 Estimated average burden hours per response. 2.50 FORM 12b-25 SEC FILE NUMBER 000 53537 CUSIP NUMBER NOTIFICATION OF LATE FILING (Check one): ? Form 10-K o Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-CEN o Form N-CSR For Period Ended: December 31, 2021 o Tra |
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| January 5, 2022 |
Exhibit 99.1 HONG KONG-(BUSINESS WIRE)- Value Exchange International, Inc. (OTCQB: VEII)(Company), a provider of information technology services for businesses in China, Hong Kong, Singapore and Manila, announced today that Mr. Heng Fai Ambrose Chan, an experienced entrepreneur and businessperson, has joined the Company?s Board of Directors as a non-executive director. ?Mr. Chan has an extensive, |
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| January 5, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): January 4, 2022 (December 30, 2021) VALUE EXCHANGE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Nevada 000-53537 26-3767331 (State or other jurisdiction |
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| December 17, 2021 |
Letter of Acceptance of appointment as a director of Value Exchange International, Inc. Exhibit 10.1 Value Exchange International, Inc. Unit 602, Block B, 6 Floor, Shatin Industrial Centre, 5-7 Yuen Shun Circuit, Shatin, N.T., Hong Kong Confidential Offer Letter for Director Position December 15, 2021 Dear Chan Heng Fai: Offer. Value Exchange International, Inc. (?Company?) is pleased to offer you an appointment as a non-executive director of the Company?s Board of Directors (the ?Bo |
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| December 17, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): December 17, 2021 (December 17, 2021) VALUE EXCHANGE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Nevada 000-53537 26-3767331 (State or other jurisdictio |
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| November 29, 2021 |
VEII / Value Exchange International, Inc. / Chan Heng Fai Ambrose Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 4) VALUE EXCHANGE INTERNATIONAL, INC. (Name of Issuer) Common Stock, par value $0.00001 per share (Title of Class of Securities) 829348 200 (CUSIP Number) Heng Fai Ambrose Chan c/o Alset International Limited 7 Temasek Boulevard #29-01B, Suntec Tower One Sin |
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| November 23, 2021 |
November 19, 2021 Registration Rights Agreement with Mr. Heng Fai Chan for 712,977 Shares. Exhibit 10.3 REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this "Agreement"), dated 19 November 2021 (?Effective Date?), is by Value Exchange International, Inc., a Nevada U.S.A. corporation located at Unit 602, Block B, 6 Floor, Shatin Industrial Centre, 5-7 Yuen Shun Circuit, Shatin, N.T., Hong Kong (the ?Company?) and Mr. Heng Fai Chan, with an address of c/o Alset Internati |
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| November 23, 2021 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 22, 2021 (November 19, 2021) VALUE EXCHANGE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Nevada 000-53537 26-3767331 (State or other jurisdictio |
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| November 23, 2021 |
November 19, 2021 Registration Rights Agreement with Mr. Heng Fai Chan for 953,595 Shares. Exhibit 10.2 REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this "Agreement"), dated 19 November 2021 (?Effective Date?), is by Value Exchange International, Inc., a Nevada U.S.A. corporation located at Unit 602, Block B, 6 Floor, Shatin Industrial Centre, 5-7 Yuen Shun Circuit, Shatin, N.T., Hong Kong (the ?Company?) and Mr. Heng Fai Chan, with an address of c/o Alset Internati |
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| November 23, 2021 |
November 19, 2021 Registration Rights Agreement with Mr. Heng Fai Chan for 310,391 Shares. Exhibit 10.1 REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this "Agreement"), dated 19 November 2021 (?Effective Date?), is by Value Exchange International, Inc., a Nevada U.S.A. corporation located at Unit 602, Block B, 6 Floor, Shatin Industrial Centre, 5-7 Yuen Shun Circuit, Shatin, N.T., Hong Kong (the ?Company?) and Mr. Heng Fai Chan, with an address of c/o Alset Internati |
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| November 19, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 19, 2021 (November 19, 2021) VALUE EXCHANGE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Nevada 000-53537 26-3767331 (State or other jurisdictio |
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| November 19, 2021 |
Resignation letter of Yeung Chun Wing, dated 18 November 2021 Exhibit 17 November 18, 2021 By Email ATTN: Kenneth Tan, President and Director Board of Directors Value Exchange International, Inc. |
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| November 15, 2021 |
VEII / Value Exchange International, Inc. / Chan Heng Fai Ambrose Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3) VALUE EXCHANGE INTERNATIONAL, INC. (Name of Issuer) Common Stock, par value $0.00001 per share (Title of Class of Securities) 829348 200 (CUSIP Number) Heng Fai Ambrose Chan c/o Alset International Limited 7 Temasek Boulevard #29-01B, Suntec Tower One Sin |
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| November 15, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2021 .TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number: 000-53537 Value Exchange International, Inc. |
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| November 9, 2021 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): November 8, 2021 (November 8, 2021) VALUE EXCHANGE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Nevada 000-53537 26-3767331 (State or other jurisdiction |
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| November 9, 2021 |
Exhibit 10.1 |
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| November 9, 2021 |
Exhibit 10.2 |
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| November 9, 2021 |
Exhibit 10.3 |
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| August 18, 2021 |
VEII / Value Exchange International, Inc. / GigWorld Inc. Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2) VALUE EXCHANGE INTERNATIONAL, INC. (Name of Issuer) Common Stock, par value $0.00001 per share (Title of Class of Securities) 829348 200 (CUSIP Number) Heng Fai Ambrose Chan c/o Alset International Limited 7 Temasek Boulevard #29-01B, Suntec Tower One Sin |
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| August 16, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2021 .TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number: 000-53537 Value Exchange International, Inc. (Exa |
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| July 30, 2021 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 28, 2021 (July 28, 2021) VALUE EXCHANGE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Nevada 000-53537 26-3767331 (State or other jurisdiction (Commi |
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| July 30, 2021 |
Value Exchange International, Inc. Announces Expected Payment Date for Cash Dividend Exhibit 99.1 PRESS RELEASE FOR IMMEDIATE RELEASE Value Exchange International, Inc. Announces Expected Payment Date for Cash Dividend July 28, 2021 HONG KONG-(BUSINESS WIRE) -Value Exchange International, Inc. (OTCQB: VEII), a provider of information technology services for businesses in China, Hong Kong, Singapore and Manila, today announced that the expected payment date for the previously annou |
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| July 20, 2021 |
VEII / Value Exchange International, Inc. / Tsang Po Yee Bella - SCHEDULE 13D/A Activist Investment SC 13D/A 1 f13da071821sc13dz.htm SCHEDULE 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Amendment Number One Under the Securities Exchange Act of 1934 INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO RULE 13d-2(a) VALUE EXCHANGE INTERNATIONAL, INC. (Name of Issuer) Common Stock, $0.00001 |
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| July 20, 2021 | ||
| July 19, 2021 |
VEII / Value Exchange International, Inc. / GigWorld Inc. Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1) VALUE EXCHANGE INTERNATIONAL, INC. (Name of Issuer) Common Stock, par value $0.00001 per share (Title of Class of Securities) 829348 200 (CUSIP Number) Heng Fai Ambrose Chan c/o Alset International Limited 7 Temasek Boulevard #29-01B, Suntec Tower One Sin |
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| July 12, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): July 12, 2021 (July 12, 2021) VALUE EXCHANGE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Nevada 000-53537 26-3767331 (State or other jurisdiction (Commi |
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| June 29, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14C INFORMATION STATEMENT PURSUANT TO SECTION 14(c) OF THE SECURITIES EXCHANGE ACT OF 1934 Check the appropriate box: [ ] Preliminary Information Statement [ ] Confidential, for Use of the Commission only (as permitted by Rule 14c-5(d) (2)) [X] Definitive Information Statement Value Exchange International, Inc. (Name |
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| June 18, 2021 |
Questions and Answers Income Statement 1.Could you share why there is A/R growth with a decline in Sales? Reply: The decrease in Revenue was primarily attributable to the decrease in our revenue from systems development and integration with revenue decreasing from $6,210,065 for the three months ended March 31, 2020 to $34,077 for the three months ended March 31, 2021. The Accounts receivable incr |
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| June 18, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 17, 2021 (June 17, 2021) VALUE EXCHANGE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Nevada 000-53537 26-3767331 (State or other jurisdiction (Commi |
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| June 16, 2021 |
Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): June 11, 2021 (June 10, 2021) VALUE EXCHANGE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Nevada 000-53537 26-3767331 (State or other jurisdiction (Commi |
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| May 24, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Amendment No. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Amendment No. 1 (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number: 000-53537 Value Exchange |
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| May 21, 2021 |
Press Release For Immediate Release Value Exchange International, Inc. Announces for First Quarter 2021: ?51% increase in Gross Profit; ?471% Increase in Income from Operations; and ?176% increase in Net Income. Hong Kong, (May 21, 2021) ? Value Exchange International, Inc. (OTCQB: VEII), a provider of information technology services for businesses in China, Hong Kong, Singapore and Manila, today |
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| May 21, 2021 |
Results of Operations and Financial Condition, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): May 21, 2021 (May 18, 2021) VALUE EXCHANGE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Nevada 000-53537 26-3767331 (State or other jurisdiction (Commiss |
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| May 17, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2021 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number: 000-53537 Value Exchange International, Inc |
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| April 22, 2021 |
Exhibit 99.1 PRESS RELEASE FOR IMMEDIATE RELEASE VALUE EXCHANGE INTERNATIONAL, INC DECLARES FIRST CASH DIVIDEND and ANNOUNCES PILOT PROGRAM TO INSTALL SMART VENDING MACHINES (?SVMS?) FOR MAJOR CHINESE GAS STATION CHAIN Hong Kong SAR - BUSINESSWIRE, April 21, 2021 ? Value Exchange International, Inc. (OTCQB: VEII) announced today that: (1) its Board of Directors has declared a one-time cash dividen |
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| April 22, 2021 |
Exhibit 99.1 AGREEMENT TO FILE JOINT SCHEDULE 13D Pursuant to Rule 13d-1(k)(1) under the Securities Exchange Act of 1934, as amended, the undersigned hereby consent to the joint filing on their behalf of a single Schedule 13D and any amendments thereto, with respect to the beneficial ownership by each of the undersigned of shares of the common stock of VALUE EXCHANGE INTERNATIONAL, INC., a Nevada |
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| April 22, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 21, 2021 (April 21, 2021) VALUE EXCHANGE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Nevada 000-53537 26-3767331 (State or other jurisdiction (Com |
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| April 22, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 VALUE EXCHANGE INTERNATIONAL, INC. (Name of Issuer) Common Stock, par value $0.00001 per share (Title of Class of Securities) 829348 200 (CUSIP Number) Heng Fai Ambrose Chan c/o Alset International Limited 7 Temasek Boulevard #29-01B, Suntec Tower One Singapore 038987 011 |
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| April 19, 2021 |
Exhibit 99.1 Press Release FOR IMMEDIATE RELEASE April 15, 2021 Alset EHome International Subsidiary GigWorld Inc. Purchases 18% Equity Interest in Value Exchange International, Inc. (VEII) Value Exchange International, Inc. (OTCQB: VEII) (?Value Exchange?), a provider of Mobile Payment Gateway (QR code purchase at POS) customer-centric solutions for the retail industry in Asia, announced today th |
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| April 19, 2021 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 15, 2021 (April 15, 2021) VALUE EXCHANGE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Nevada 000-53537 26-3767331 (State or other jurisdiction (Com |
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| April 13, 2021 |
Annual Report - FORM 10-K/A AMENDED ANNUAL REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment Number 1 (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 000-5 |
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| April 13, 2021 | ||
| April 13, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of Report (Date of earliest event reported): April 8, 2021 (April 8, 2021) VALUE EXCHANGE INTERNATIONAL, INC. (Exact name of Registrant as specified in its charter) Nevada 000-53537 26-3767331 (State or other jurisdiction (Commi |
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| April 13, 2021 |
Exhibit 4.1 DESCRIPTION OF THE REGISTRANT?S SECURITIES REGISTERED PURSUANT TO SECTION 12 OF THE SECURITIES EXCHANGE ACT OF 1934 As of December 31, 2020, Value Exchange International, Inc., a Nevada corporation (the ?Company? or ?we? or ?us? or ?our?) had one class of securities registered under Section 12 of the Securities Exchange Act of 1934, as amended (the ?Exchange Act?): Common Stock, $0.000 |
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| March 31, 2021 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) [X] ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2020 [ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 000-53537 VALUE EXCHANGE I |
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| November 13, 2020 |
Quarterly Report - FORM 10-Q QUARTERLY REPORT Form 10-Q Quarterly Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| August 19, 2020 |
Quarterly Report - FORM 10Q QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2020 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number: 000-53537 Value Exchange International, Inc. |
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| August 14, 2020 |
- FORM 12B-25 NOTICE OF LATE FILING Form 12b-25 Notice of Late Filing UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D. |
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| May 18, 2020 |
- FORM 12B25 NOTICE OF LATE FILING Form 12b25 Notice of Late Filing UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D. |
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| May 18, 2020 |
Quarterly Report - FORM 10-Q QUARTERLY REPORT Form 10-Q Quarterly Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 15, 2020 |
Annual Report - FORM 10-K ANNUAL REPORT Form 10-K Annual Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 31, 2020 |
SNPY / Sino Payments, Inc. NT 10-K - - FORM 12B25 NOTICE OF LATE FILING Form 12b25 Notice of Late Filing UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON D. |
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| March 30, 2020 |
Form 8K Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 2, 2020 |
Form 8K Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| February 18, 2020 |
Form 8K Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 14, 2019 |
Quarterly Report - FORM 10-Q QUARTERLY REPORT Form 10-Q Quarterly Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| August 26, 2019 |
Exhibit 99.1 August 23, 2019 Press Release by Value Exchange International, Inc. re: unauthorized third party promotional activity for its common stock. PRESS RELEASE FOR IMMEDIATE RELEASE August 23, 2019 VALUE EXCHANGE INTERNATIONAL, INC. ISSUES STATEMENT REGARDING UNAUTHORIZED PROMOTIONAL ACTIVITY INVOLVING ITS COMMON STOCK IN AUGUST 2019 AND URGES INVESTORS TO IGNORE UNAUTHORIZED SOLICITATIONS |
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| August 26, 2019 |
Financial Statements and Exhibits, Other Events Form 8-K/A Amended Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| August 13, 2019 |
Quarterly Report - FORM 10-Q QUARTERLY REPORT Form 10-Q Quarterly Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| July 9, 2019 |
Financial Statements and Exhibits, Other Events Form 8-K Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| July 9, 2019 |
Exhibit 99.1 Press Release PRESS RELEASEFOR IMMEDIATE RELEASE July 8, 2019 VALUE EXCHANGE INTERNATIONAL, INC. ISSUES STATEMENT REGARDING UNAUTHORIZED PROMOTIONAL ACTIVITY INVOLVING ITS COMMON STOCK AND URGES INVESTORS TO IGNORE UNAUTHORIZED SOLICITATIONS OR PROMOTIONAL MATERIALS Hong Kong, SAR. Value Exchange International, Inc. (OTCQB: VEII) (the “Company”) was notified by The OTC Markets Group ( |
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| May 14, 2019 |
Quarterly Report - FORM 10-Q QUARTERLY REPORT Form 10 Q Quarterly Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 1, 2019 |
Annual Report - FORM 10K ANNUAL REPORT FORM 10K Annual Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 14, 2018 |
Quarterly Report - FORM 10-Q QUARTERLY REPORT Form 10-Q Quarterly Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| August 14, 2018 |
Quarterly Report - FORM 10 Q QUARTERLY REPORT Form 10 Q Quarterly Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| July 23, 2018 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant Form 8-K Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 9, 2018 |
Quarterly Report - FORM 10Q QUARTERLY REPORT Form 10Q Quarterly Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 16, 2018 |
Annual Report - FORM 10K ANNUAL REPORT Form 10K Annual Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 2, 2018 |
SNPY / Sino Payments, Inc. FORM 12B-25 NOTICE OF LATE FILING Form 12b-25 Notice of Late Filing U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 000-53537 CUSIP NUMBER 92039V 103 [X] Form 10-K [ ] Form 20-F [ ] Form 11-K [ ] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For period ended: December 31, 2017 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Tra |
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| February 20, 2018 |
Form 8K Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| February 20, 2018 |
Exhibit 99.1 Press Release, dated 16 February 2018, issued by Value Exchange International, Inc., regarding New Services Contract Exhibit 99.1 Press Release For Immediate ReleaseFebruary 16, 2018 Value Exchange International, Inc. Subsidiary Signs Point of Sale Systems and Support Services Contract with the Largest Health and Beauty Retailer in China Hong Kong SAR: Value Exchange International, In |
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| November 9, 2017 |
Quarterly Report - FORM 10Q QUARTERLY REPORT Form 10Q Quarterly Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| October 4, 2017 |
Exhibit 99.1 Press Release, dated September 29, 2017 Exhibit 99.1 VALUE EXCHANGE INTERNATIONAL, INC. STARTS IMPLEMENTATION OF CUSTOMER SELF-CHECKOUT SYSTEMS FOR LARGEST CHINESE HEALTH AND BEAUTY CARE CHAIN PRESS RELEASEFOR IMMEDIATE RELEASE Sept. 29, 2017 Hong Kong, September 29, 2017 (Globe Newswire): Value Exchange International, Inc., (OTCQB: VEII)(?Value Exchange?) announced today the start of |
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| October 4, 2017 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events Form 8K Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| August 14, 2017 |
Quarterly Report - FORM 10Q QUARTERLY REPORT Form 10Q Quarterly report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 24, 2017 |
SNPY / Sino Payments, Inc. / Tsang Po Yee Bella - SCHEDULE 13D Activist Investment Schedule 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) Under the Securities Exchange Act of 1934 VALUE EXCHANGE INTERNATIONAL, INC. (Name of Issuer) Common Stock, $0.00001 par value (Title of Class of Securities) 829348 200 (CUSIP Number) Bella Tsang 7/F., Darton Tower 142 Wai Yip Street, Kwun Tong Kowloon, Hong Kong Telephone: (852) 2950 4 |
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| May 12, 2017 |
Quarterly Report - FORM 10-Q QUARTERLY REPORT Form 10-Q Quarterly Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 10, 2017 |
Financial Statements and Exhibits Form 8-K/A Amended Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 10, 2017 |
TAPServices, Inc. Financial Statements December 31, 2016 and 2015 Report of Independent Auditors Exhibit 99.1 Audited Financial Statements TAPServices, Inc. Financial Statements December 31, 2016 and 2015 and Report of Independent Auditors REPORT OF INDEPENDENT AUDITORS The Board of Directors TAPServices, Inc. We have audited the accompanying financial statements of TAPServices, Inc., which comprise the balance sheets as of December 31, 2016 and 2015, and the related statements of comprehensi |
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| April 10, 2017 |
Exhibit 99.2 Proforma Financial Statements VALUE EXCHANGE INTERNATIONAL, INC. UNAUDITED PRO FORMA CONDENSED COMBINED BALANCE SHEET AS OF DECEMBER 31, 2016 VEII TSI Pro Forma Adjustments VEII Pro Forma ASSETS Cash and cash equivalents $ 448,053 $ 10,763 $ - $ 458,816 Accounts receivable, net 451,122 218,048 - 669,170 Amounts due from related parties 760,302 - (178,285) 582,017 Other receivables and |
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| March 30, 2017 |
Annual Report - FORM 10-K ANNUAL REPORT Form 10-K Annual Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 23, 2017 |
Sino Payments DEFINITIVE 14C INFORMATION STATEMENT Definitive 14C Information Statement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| February 17, 2017 |
Value Exchange International PRELIMINARY 14C INFORMATION STATEMENT Preliminary 14C Information Statement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| January 31, 2017 |
Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets Form 8-K/A Amended Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| January 27, 2017 |
Exhibit 2.1 Stock Purchase Agreement STOCK PURCHASE AGREEMENT by and among Value Exchange International, Inc., a Nevada, USA corporation and Value Exchange International (China), Limited, a Hong Kong SAR corporation, and TapServices, Inc., a Philippines corporation and Shareholders of TapServices, Inc., a Philippines corporation January 23, 2017 TABLE OF CONTENTS Article and Section Page # Article |
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| January 27, 2017 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits Form 8-K Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| January 19, 2017 |
Exhibit 16.1 Auditor's Letter Exhibit 16.1 ????????????? Centurion ZD CPA Limited Certified Public Accountants (Practising)?HK office: 7th Floor, Nan Dao Commercial Building, 359-361 Queen?s Road Central, Hong Kong??? ????????????? ?????????Tel : (852) 2851 7954 Fax: (852) 2545 4086?Kowloon office: Room 2105-06, 21/F., Office Tower, Langham Place, 8 Argyle Street, Mongkok, Kowloon, Hong Kong ?? ?? |
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| January 19, 2017 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant Form 8-K/A Amended Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| January 17, 2017 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant Form 8-K Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| December 6, 2016 |
Exhibit 99.1 Press Release Exhibit 99.1 PRESS RELEASE December 5, 2016 FOR IMMEDIATE RELEASE VALUE EXCHANGE INTERNATIONAL, INC. COMMON STOCK COMMENCES QUOTATION ON THE OTC MARKETS GROUP, INC. QB TIER HONG KONG (Dec. 5, 2016) Value Exchange International, Inc. (?VEI?) (OTCQB: VEII)(formerly, ?Sino Payments, Inc.?) announced today that the common shares of VEI commenced trading on The OTC Markets Gr |
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| December 6, 2016 |
Financial Statements and Exhibits, Other Events Form 8-K Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 7, 2016 |
Quarterly Report - FORM 10-Q QUARTERLY REPORT Form 10-Q Quarterly Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| October 25, 2016 |
Code of Ethics, dated April 16, 2018 Definitive 14C Information Statement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| October 21, 2016 |
Sino Payments AMENDED PRELIMINARY 14C INFORMATION STATEMENT Amended Preliminary 14C Information Statement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| October 5, 2016 |
SEC Response Letter SINO PAYMENTS, INC. 7/F., DartonTower?142 WaiYip Street, Kwun Tong Kowloon, Hong Kong Telephone: (852) 2950 4288 September 29, 2016 Mr. Larry Spirgel, Assistant Director/AD -11 Telecommunications Ms. Emily C. Drazan, Staff Attorney U.S. Securities and Exchange Commission 100 F Street, N.E. ? Mail Stop 3720 Washington, D.C. 20549 RE: Sino Payments, Inc.?Response to Commission Co |
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| September 21, 2016 |
Sino Payments AMENDED PRELIMINARY 14C INFORMATION STATEMENT Amended Preliminary 14C Information Statement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| September 14, 2016 |
Sino Payments PRELIMINARY 14C INFORMATION STATEMENT Preliminary 14C Information Statement UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| August 29, 2016 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders Form 8-K Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| August 5, 2016 |
Quarterly Report - FORM 10Q QUARTERLY REPORT Form 10Q Quarterly Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| July 8, 2016 |
Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets Form 8-K Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 23, 2016 |
Quarterly Report - FORM 10-Q QUARTERLY REPORT Form 10-Q Quarterly Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 16, 2016 |
Financial Statements and Exhibits, Changes in Registrant's Certifying Accountant Form 8-K Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| May 16, 2016 |
Exhibit 16.1 Auditor's Letter AWC (CPA) Limited CERTIFIED PUBLIC ACCOUNTANTS 7/F, Nan Dao Commercial Building 359-361 Queen?s Road Central Hong Kong Tel : (852) 2851 7954 Fax: (852) 2545 4086 ???????????? ??????? ??????????????? ???????? ???(???)???? ???? ???(???)???? ???? May 16, 2016 Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 We have read the statements made by |
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| May 16, 2016 |
Sino Payments FORM 12B-25 NOTICE OF LATE FILING Form 12b-25 Notice of Late Filing U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 000-53537 CUSIP NUMBER 829348 101 Form 10-K . Form 20-F . Form 11-K . Form 10-Q X . Form 10-D . Form N-SAR . Form N-CSR . For period ended: March 31, 2016 . Transition Report on Form 10-K . Transition Report on Form 20-F . Transition Report on For |
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| April 14, 2016 |
Annual Report - FORM 10-K ANNUAL REPORT Form 10-K Annual Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 30, 2016 |
Sino Payments FORM 12B-25 NOTICE OF LATE FILING Form 12b-25 Notice of Late Filing U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 000-53537 CUSIP NUMBER 829348 200 X . Form 10-K . Form 20-F . Form 11-K . Form 10-Q . Form 10-D . Form N-SAR . Form N-CSR For period ended: December 31, 2015 . Transition Report on Form 10-K . Transition Report on Form 20-F . Transition Report on |
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| December 22, 2015 |
Annual Report - FORM 10-K/A2 AMENDED ANNUAL REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 2 X . ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: December 31, 2014 . TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 000-53537 SINO PAYMEN |
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| December 21, 2015 |
SEC Response Letter SINO PAYMENTS, INC. 7/F, Darton Tower 142 WaiYip Street, Kwun Tong, Kowloon, Hong Kong Telephone: (852) 2950 4288 December 18, 2015 Celeste M. Murphy, Legal Branch Chief William Mastrianna, Attorney-Adviser Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 RE: SINO PAYMENTS, INC. SEC FILE#: 000-53537 RESPONSE TO SE |
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| December 18, 2015 |
SEC Response Letter SINO PAYMENTS, INC. 7/F, Darton Tower 142 WaiYip Street, Kwun Tong, Kowloon, Hong Kong Telephone: (852) 2950 4288 November 17, 2015 Celeste M. Murphy, Legal Branch Chief William Mastrianna, Attorney-Adviser Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 RE: SINO PAYMENTS, INC. SEC FILE#: 000-53537 RESPONSE TO SE |
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| December 8, 2015 |
Quarterly Report - FORM 10-Q QUARTERLY REPORT Form 10-Q Quarterly Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| December 8, 2015 |
Quarterly Report - FORM 10-Q QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) X .QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2015 .TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission file number: 000-53537 SINO Payments, Inc. (Exact name of reg |
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| December 8, 2015 |
Quarterly Report - FORM 10-Q QUARTERLY REPORT Form 10-Q Quarterly Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| December 8, 2015 |
Annual Report - FORM 10-K/A AMENDED ANNUAL REPORT Form 10-K/A Amended Annual Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| December 1, 2015 |
SEC Letter PW RICHTER PLC 3901 Dominion Townes Circle, Richmond, Virginia 23223 Telephone: (804) 644-2182 * Writer?s Email: prosage@comcast. |
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| November 18, 2015 |
Sino Payments FORM 12B-25 NOTICE OF LATE FILING Form 12b-25 Notice of Late Filing U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 000-53537 CUSIP NUMBER 829348 101 . Form 10-K . Form 20-F . Form 11-K X . Form 10-Q . Form 10-D . Form N-SAR . Form N-CSR For period ended: September 30, 2015 . Transition Report on Form 10-K . Transition Report on Form 20-F . Transition Report on |
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| November 5, 2015 |
Quarterly Report - FORM 10-Q QUARTERLY REPORT Form 10-Q Quarterly Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 5, 2015 |
Resignation Letter of Ms. Bella Tsang Exhibit 99.1 Resignation 99.1 Resignation Letter of Ms. Bella Tsang Bella Tsang Principal financial officer and Treasurer October 29, 2015 Kenneth Tan President, CEO and Director Sino Payments, Inc. 7/F., DartonTower 142 WaiYip Street, Kwun Tong Kowloon, Hong Kong Dear Kenneth Tan, I hereby resign from my positions as Principal financial officer and Treasurer with Sino Payments, Inc. (the ?Company |
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| November 5, 2015 |
Quarterly Report - FORM 10-Q QUARTERLY REPORT Form 10-Q Quarterly Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 5, 2015 |
Sino Payments CURRENT REPORT ON FORM 8-K (Current Report/Significant Event) Current Report on Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 5, 2015 |
Annual Report - FORM 10-K ANNUAL REPORT Form 10-K Annual Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 5, 2015 |
Quarterly Report - FORM 10-Q QUARTERLY REPORT Form 10-Q Quarterly Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| October 16, 2015 |
Exhibit 99.1 Audited Financial Statements FINANCIAL STATEMENTS VALUE EXCHANGE INT?L (CHINA) LIMITED (FORMERLY KNOWN AS TAP INVESTMENTS GROUP LIMITED) CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEARS ENDED DECEMBER 31, 2013 AND 2012 TABLE OF CONTENTS Contents Pages Report of Independent Registered Public Accounting Firm F-2 Consolidated Balance Sheets as of December 31, 2013 and 2012 F-3 Consolidate |
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| October 16, 2015 |
SINO PAYMENTS, INC. UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS EX-99.2 5 f8ka101515ex99z2.htm EXHIBIT 99.2 UNAUDITED PRO FORMA FINANCIAL STATEMENTS Exhibit 99.2 Unaudited combined pro forma financial statements as of December 31, 2013 SINO PAYMENTS, INC. UNAUDITED PRO FORMA CONDENSED COMBINED FINANCIAL STATEMENTS On January 1, 2014, Sino Payments, Inc. (“Company” or “SINO”), a public reporting company, exchange for 100% of the issued and outstanding shares of |
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| October 16, 2015 |
Exhibit 10.1 Share Exchange Agreement Exhibit 10.1 SHARE EXCHANGE AGREEMENT This Share Exchange Agreement, dated as of November 24, 2011 (this ?Agreement?) by and among TIG Investments Group Limited, a Hong Kong Limited Company (?TIG?), a majority of the stockholders of TIG (the ?TIG Majority Stockholders?), Sino Payments, Inc., a Nevada corporation (?Sino?). Each of the parties to this Agreement |
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| October 16, 2015 |
Sino Payments FORM 8-K/A AMENDED CURRENT REPORT (Current Report/Significant Event) Form 8-K/A Amended Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| October 16, 2015 |
SUPPLEMENTARY AGREEMENT TO THE SHARE EXCHANGE AGREEMENT (“SUPPLEMENTARY AGREEMENT”) Exhibit 10.2 Supplementary Agreement Exhibit 10.2 SUPPLEMENTARY AGREEMENT TO THE SHARE EXCHANGE AGREEMENT (?SUPPLEMENTARY AGREEMENT?) Date: December 1, 2013 Party A: TIG Investments Group Limited (?TIG?) Party B: a majority of the stockholders of TIG (the ?TIG Majority Stockholders?) Party C: Sino Payments, Inc. (?SINO?) WHEREAS Party A, Party B and Party C entered into the Share Exchange Agreemen |
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| July 1, 2015 |
[Sadler, Gibb & Associates, LLC Letterhead] EX-16.1 3 f8k070115ex16z1.htm EXHIBIT 16.1 AUDITOR'S LETTER Exhibit 16.1 - Auditor Letter [Sadler, Gibb & Associates, LLC Letterhead] June 29, 2015 Securities and Exchange Commission 450 Fifth Street, N.W. Washington, D.C. 20549 We have read the statements of Sino Payments, Inc. pertaining to our firm included under Item 4.01 of Form 8-K dated June 25, 2015 and agree with such statements as they p |
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| July 1, 2015 |
Sino Payments FORM 8-K CURRENT REPORT (Current Report/Significant Event) Form 8-K Current Report FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 SINO PAYMENTS, INC. |
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| July 1, 2015 |
Exhibit 3.1 Bylaw Amendment Exhibit 3.1 - By-Law Amendment ?Article IV. Section .03, (D). Treasurer. The Treasurer shall be responsible for the care and custody of all the funds and securities of the corporation. The Treasurer shall perform the duties of principal financial officer of the Corporation and render an account of the financial condition and operations of the corporation to the Board of |
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| May 19, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/T 10-K/T Transitional Annual Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| April 29, 2015 |
Sino Payments 8K CURRENT REPORT (Current Report/Significant Event) 8K Current Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 10, 2015 SINO Payments, Inc. (Exact Name of Registrant as Specified in Charter) Nevada 000-53537 26-3767331 (State or Other Jurisdiction (Commission File Numbe |
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| January 20, 2015 |
Quarterly Report - FORM 10-Q QUARTERLY REPORT FORM 10-Q Quarterly Report UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| December 12, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) X .ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended August 31, 2013 .TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to (Commission file number): 333-147193 SINO Payments, Inc. (Exact name of registrant a |
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| July 9, 2014 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 20, 2014 SINO PAYMENTS, INC. (Exact name of Company as specified in its charter) Nevada 000-53537 26-3767331 (State or other jurisdiction of Incorporation) (Commission File Number) (IRS Employe |
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| May 8, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) X . QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED MAY 31, 2013 .TRANSITION REPORT UNDER SECTION 13 OR 15(D) OF THE EXCHANGE ACT FOR THE TRANSITION PERIOD FROM TO Commission file number: 000-53537 SINO Payments, Inc. (Exact name of reg |
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| April 17, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) X . Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Quarterly Period Ended November 30, 2012 . Transition Report under Section 13 or 15(d) of the Exchange Act For the transition period from to Commission file number: 000-53537 SINO Payments, Inc. (Exact name |
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| April 17, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) X. Quarterly Report pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 for the Quarterly Period Ended February 28, 2013 . Transition Report under Section 13 or 15(d) of the Exchange Act For the transition period from to Commission file number: 000-53537 SINO Payments, Inc. (Exact name o |
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| February 3, 2014 |
Current Report on Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 29, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) X . ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended August 31, 2012 . TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to (Commission file number): 333-147193 SINO Payments, Inc. (Exact name of registrant |
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| November 21, 2013 |
Financial Statements and Exhibits - CURRENT REPORT ON FORM 8-K Current Report on Form 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| November 21, 2013 |
_________________________ SUBSCRIPTION AGREEMENT Exhibit 10.1 Subscription Agreement THIS SUBSCRIPTION AGREEMENT IS EXECUTED IN RELIANCE UPON THE EXEMPTION TO AN OFFERING OF SECURITIES IN AN OFFSHORE TRANSACTION TO PERSONS WHO ARE NOT U.S. PERSONS (AS DEFINED HEREIN) PURSUANT TO RULE 903 OF REGULATION S (“REGULATION S”) PROMULGATED UNDER THE SECURITIES ACT THIS OFFERING IS BEING MADE ONLY TO NON-U.S. PERSONS PURSUANT TO RULE 903 OF REGULATION S |
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| November 29, 2012 |
- FORM 12B-25 NOTIFICATION OF LATE FILING Form 12b-25 Notification of Late Filing U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 000-53537 CUSIP NUMBER 829348101 X . Form 10-K . Form 20-F . Form 11-K . Form 10-Q . Form 10-D . Form N-SAR . Form N-CSR For period ended: August 31, 2012 . Transition Report on Form 10-K . Transition Report on Form 20-F . Transition Report |
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| October 18, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Amendment No. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Amendment No. 1 X . QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended May 31, 2012 . TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 000-53537 SINO PAYMENTS, INC. (Exact name of re |
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| October 1, 2012 |
- SEPTEMBER 28, 2012 FORM 14-C September 28, 2012 Form 14-C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| September 21, 2012 |
SEC Response SINO PAYMENTS, INC. September 21, 2012 Folake Ayoola Securities and Exchange Commission Division of Corporation Finance 100 F Street N.E. Washington DC 20549 Re: Sino Payments, Inc. Information Statement on Schedule 14C File No. 000-53537 SEC Comment letter dated September 7, 2012 Dear Folake Ayoola: Sino Payments, Inc., a Nevada corporation (the “Company”), has received and reviewed |
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| August 31, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: X . Preliminary Information Statement . Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)2)) . Definitive Information Statement SINO PAYMENTS, INC. (Name of Regist |
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| July 16, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q . X . QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended May 31, 2012 . . TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 000-53537 SINO PAYMENTS, INC. (Exact name of registrant as sp |
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| April 23, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q 10-Q 1 quarterlyreport10q.htm FORM 10-Q QUARTERLY REPORT FEBRUARY 29 2012 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q X . QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended February 29, 2012 . TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commissio |
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| April 16, 2012 |
- FORM 12B-25 NOTICE OF LATE FILING Form 12b-25 Notice of Late Filing U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 000-53537 CUSIP NUMBER 829348 101 . Form 10-K . Form 20-F . Form 11-K X . Form 10-Q . Form 10-D . Form N-SAR . Form N-CSR For period ended: February 29, 2012 . Transition Report on Form 10-K . Transition Report on Form 20-F . Transition Report on |
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| March 16, 2012 |
Exhibit 16.1 Auditor Letter Exhibit 16.1 March 16, 2012 U.S. Securities and Exchange Commission Office of the Chief Accountant 100 F Street NE Washington, DC 20549 Re: Sino Payments, Inc. Ladies and Gentlemen: We have read the statements under item 4.01 in the Form 8-K dated March 16, 2012, of Sino Payments, Inc. (the Company) to be filed with the Securities and Exchange Commission and we agree wi |
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| March 16, 2012 |
FORM 8-K Current Report SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 5, 2012 SINO PAYMENTS, INC. (Exact name of Company as specified in its charter) Nevada 000-53537 26-3767331 (State or other jurisdiction (Commission File Number) (IRS |
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| January 25, 2012 |
FORM 8-K Current Report SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 23, 2012 SINO PAYMENTS, INC. (Exact name of Company as specified in its charter) Nevada 000-53537 26-3767331 (State or other jurisdiction (Commission File Number) (I |
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| January 23, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A X . QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 30, 2011 . TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 000-53537 SINO PAYMENTS, INC. (Exact name of registrant as |
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| January 19, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q X . QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 30, 2011 . TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 000-53537 SINO PAYMENTS, INC. (Exact name of registrant as s |
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| January 17, 2012 |
- FORM 12B-25 NOTIFICATION OF LATE FILING FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 000-53537 CUSIP NUMBER 829348 101 U. |
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| December 22, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K X . ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended August 31, 2011 . TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to SINO PAYMENTS, INC. (Exact name of registrant as specified in its charter) Nevada |
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| December 22, 2011 |
Exhibit 10.13 SHARE EXCHANGE AGREEMENT This Share Exchange Agreement, dated as of November 24, 2011 (this ?Agreement?) by and among TIG Investments Group Limited, a Hong Kong Limited Company (?TIG?), a majority of the stockholders of TIG (the ?TIG Majority Stockholders?), Sino Payments, Inc., a Nevada corporation (?Sino?). Each of the parties to this Agreement is individually referred to herein as |
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| November 29, 2011 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 000-53537 CUSIP NUMBER 829348101 X . Form 10-K . Form 20-F . Form 11-K . Form 10-Q . Form 10-D . Form N-SAR . Form N-CSR For period ended: August 31, 2011 . Transition Report on Form 10-K . Transition Report on Form 20-F . Transition Report on Form 11-K . Transition Report on Form |
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| July 20, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q X . QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended May 31, 2011 . TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 000-53537 SINO PAYMENTS, INC. (Exact name of registrant as specif |
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| July 18, 2011 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File Number: 000?53537 . Form 10-K . Form 20-F . Form 11-K X . Form 10-Q . Form 10-D . Form N-SAR . Form N-CSR For period ended: May 31, 2011 . 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 |
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| May 10, 2011 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 4, 2011 SINO PAYMENTS, INC. (Exact name of Company as specified in its charter) Nevada 000-53537 26-3767331 (State or other jurisdiction (Commission File Number) (IRS Employer of Incorporation) |
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| May 5, 2011 |
April 21, 2011 Mark Rakip Securities and Exchange Commission Division of Corporation Finance 100 F Street N. |
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| April 19, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q X . QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended February 28, 2011 . TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 000-53537 SINO PAYMENTS, INC. (Exact name of registrant as s |
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| April 19, 2011 |
Exhibit 10.12 |
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| April 15, 2011 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File Number: 000–53537 . Form 10-K . Form 20-F . Form 11-K X . Form 10-Q . Form 10-D . Form N-SAR . Form N-CSR For period ended: February 28, 2011 . 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 R |
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| April 4, 2011 |
Exhibit 10.10 Exhibit 10.10 |
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| April 4, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Amendment No. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A Amendment No. 1 X . QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 30, 2010 . TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 000-53537 SINO PAYMENTS, INC. (Name of sma |
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| April 4, 2011 |
April 1, 2011 Mark Rakip Securities and Exchange Commission Division of Corporation Finance 100 F Street N. |
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| March 23, 2011 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 17, 2011 SINO PAYMENTS, INC. (Exact name of registrant as specified in its charter) Nevada 000-53537 26-3767331 (State or other jurisdiction (Commission File Number) (IRS Employer of Incorpor |
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| March 23, 2011 |
Exhibit 99.1 Sino Payments Through Its Subsidiary Tap e-Payment Services (HK) Limited Receives Order to Provide Electronic Funds Transfer Service to SOGO Department Stores in Hong Kong Press Release Source: Sino Payments, Inc. On Thursday March 17, 2011, 9:00 am EDT HONG KONG-(BUSINESS WIRE)- (OTCBB:SNPY.ob - News) a technology Company providing proprietary IP transaction processing services to th |
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| February 7, 2011 |
Exhibit 10.1 LINE OF CREDIT NOTE US $100,000 January 10, 2011 FOR VALUE RECEIVED, Sino Payments, Inc., a Nevada corporation (the "Maker"), intending to be legally bound hereby, promises to pay to the order of TAP Investments Group Limited ("Payee"), at such place as Payee may designate from time to time in writing, the principal sum of One Hundred Thousand US Dollars (US$100,000), or as much there |
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| February 7, 2011 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): January 10, 2011 SINO PAYMENTS, INC. (Exact name of registrant as specified in its charter) Nevada 000-53537 26-3767331 (State or other jurisdiction (Commission File Number) (IRS Employer of Incorp |
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| February 7, 2011 |
Exhibit 99.1 SINO PAYMENTS EXECUTES $100,000.00 LINE OF CREDIT NOTE FROM TAP GROUP FOR NEWLY FORMED HONG KONG JOINT VENTURE Tap Group will now offer card processing services to existing clients such as A.S. Watsons, SOGO, PCCW, Robinsons, and CTM February 3rd, 2011 (Hong Kong) ? Sino Payments, Inc. (www.sinopayments.com) (OTCBB: SNPY) today announced that it has executed a $100,000.00 line of cred |
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| January 19, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q X . QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended November 30, 2010 . TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to Commission File Number 000-53537 SINO PAYMENTS, INC. (Name of small business issuer |
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| January 14, 2011 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File Number: 000-53537 . Form 10-K . Form 20-F . Form 11-K X . Form 10-Q ;. Form 10-D . Form N-SAR . Form N-CSR For period ended: November 30, 2010 . 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 |
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| January 13, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) X . ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended August 31, 2010 . TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE EXCHANGE ACT For the transition period from to SINO PAYMENTS, INC. (Exact name of registrant as specified in its char |
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| November 29, 2010 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC File Number: 333-147493 X . Form 10-K . Form 20-F . Form 11-K . Form 10-Q ; . Form 10-D . Form N-SAR . Form N-CSR For period ended: August 31, 2010 . 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 |
