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JX Luxventure Ltd. – ‘20-F’ for 12/31/21 – ‘EX-2.7’

On:  Friday, 5/13/22, at 9:37am ET   ·   For:  12/31/21   ·   Accession #:  1213900-22-26185   ·   File #:  1-35715

Previous ‘20-F’:  ‘20-F’ on 5/17/21 for 12/31/20   ·   Next:  ‘20-F’ on 5/12/23 for 12/31/22   ·   Latest:  ‘20-F/A’ on 2/26/24 for 12/31/22   ·   23 References:   

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  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 5/13/22  JX Luxventure Ltd.                20-F       12/31/21  171:33M                                    EdgarAgents LLC/FA

Annual or Annual-Transition Report by a Foreign Non-Canadian Issuer   —   Form 20-F   —   SEA’34

Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 20-F        Annual Report                                       HTML   1.84M 
 2: EX-1.4      Articles of Amendment to the Amended and Restated   HTML     45K 
                Articles of Incorporation, Filed With the Office                 
                of the Registrar of Corporations of Republic of                  
                the Marshall Islands on June 21, 2021                            
11: EX-2.10     Second Amended and Restated Certificate of          HTML     49K 
                Designation, Preferences and Rights of Series A                  
                Convertible Preferred Stock, Filed With the Office               
                of the Registrar of Corporations of Republic of                  
                the Marshall Islands on May 10, 2022                             
12: EX-2.11     Description of Securities                           HTML     60K 
 3: EX-2.2      Certificate of Designation, Preferences and Rights  HTML     48K 
                of Series A Convertible Preferred Stock, Filed                   
                With the Office of the Registrar of Corporations                 
                of Republic of the Marshall Islands on April 25,                 
                2022                                                             
 4: EX-2.3      Certificate of Designation, Preferences and Rights  HTML     48K 
                of Series B Participating Preferred Stock , Filed                
                With the Office of the Registrar of Corporations                 
                of Republic of the Marshall Islands on April 25,                 
                2022                                                             
 5: EX-2.4      Certificate of Designation, Preferences and Rights  HTML     48K 
                of Series C Convertible Preferred Stock, Filed                   
                With the Office of the Registrar of Corporations                 
                of Republic of the Marshall Islands on April 25,                 
                2022                                                             
 6: EX-2.5      Certificate of Designation, Preferences and Rights  HTML     49K 
                of Series D Convertible Preferred Stock, Filed                   
                With the Office of the Registrar of Corporations                 
                of Republic of the Marshall Islands on April 25,                 
                2022                                                             
 7: EX-2.6      Amended and Restated Certificate of Designation,    HTML     49K 
                Preferences and Rights of Series A Convertible                   
                Preferred Stock, Filed With the Office of the                    
                Registrar of Corporations of Republic of the                     
                Marshall Islands on April 27, 2022                               
 8: EX-2.7      Amended and Restated Certificate of Designation,    HTML     49K 
                Preferences and Rights of Series B Participating                 
                Preferred Stock, Filed With the Office of the                    
                Registrar of Corporations of Republic of the                     
                Marshall Islands on April 27, 2022                               
 9: EX-2.8      Amended and Restated Certificate of Designation,    HTML     48K 
                Preferences and Rights of Series C Convertible                   
                Preferred Stock, Filed With the Office of the                    
                Registrar of Corporations of Republic of the                     
                Marshall Islands on April 27, 2022                               
10: EX-2.9      Amended and Restated Certificate of Designation,    HTML     48K 
                Preferences and Rights of Series D Convertible                   
                Preferred Stock, Filed With the Office of the                    
                Registrar of Corporations of Republic of the                     
                Marshall Islands on April 27, 2022                               
13: EX-8.1      List of the Registrant's Subsidiaries               HTML     47K 
16: EX-13.1     Annual or Quarterly Report to Security Holders      HTML     46K 
17: EX-13.2     Annual or Quarterly Report to Security Holders      HTML     47K 
14: EX-12.1     Statement re: the Computation of Ratios             HTML     51K 
15: EX-12.2     Statement re: the Computation of Ratios             HTML     51K 
18: EX-15.1     Consent From Wwc, P.C., Independent Registered      HTML     46K 
                Public Accounting Firm                                           
19: EX-15.2     Consent From Onestop Assurance Pac, Independent     HTML     46K 
                Registered Public Accounting Firm                                
25: R1          Document And Entity Information                     HTML    123K 
26: R2          Consolidated Statements of Comprehensive Loss       HTML    103K 
27: R3          Consolidated Statements of Financial Position       HTML    125K 
28: R4          Consolidated Statements of Changes in Equity        HTML     75K 
29: R5          Consolidated Statements of Cash Flows               HTML    133K 
30: R6          General Information                                 HTML     58K 
31: R7          Group Organization and Basis of Presentation of     HTML     51K 
                Consolidated Financial Statements                                
32: R8          Application of New and Revised International        HTML     60K 
                Financial Reporting Standards (?Ifrs?)                           
33: R9          Signifcant Accounting Policies                      HTML    123K 
34: R10         Significant Management Judgement in Applying        HTML     53K 
                Accounting Policies                                              
35: R11         Key Sources of Estimation Uncertainty               HTML     62K 
36: R12         Segment Reporting                                   HTML    112K 
37: R13         Revenue                                             HTML     56K 
38: R14         Cost of Revenue                                     HTML     60K 
39: R15         Other Income                                        HTML     53K 
40: R16         Other Losses                                        HTML     54K 
41: R17         Distribution and Selling Expenses                   HTML     55K 
42: R18         Administrative Expense                              HTML     56K 
43: R19         Finance Costs                                       HTML     51K 
44: R20         Income Tax (Income)/ Expense                        HTML     69K 
45: R21         (Loss)/Profit for the Year                          HTML     57K 
46: R22         Employees' Emoluments                               HTML     53K 
47: R23         Directors' Emoluments                               HTML     58K 
48: R24         Loss Per Share                                      HTML     64K 
49: R25         Property, Plant and Equipment                       HTML    112K 
50: R26         Prepayments and Premiums Under Operating Leases     HTML     55K 
51: R27         Prepayment for Construction of New Plant            HTML     54K 
52: R28         Prepayment for Acquisition of Land Use Right        HTML     53K 
53: R29         Land Use Rights                                     HTML     59K 
54: R30         Inventories                                         HTML     51K 
55: R31         Trade Receivables, Other Receivables and            HTML     63K 
                Prepayments                                                      
56: R32         Cash and Cash Equivalents                           HTML     55K 
57: R33         Trade and Other Payables                            HTML     57K 
58: R34         Related Parties Payable                             HTML     60K 
59: R35         Short-Term Bank Loans                               HTML     55K 
60: R36         Rights                                              HTML     55K 
61: R37         Share Capital and Share Premium                     HTML     71K 
62: R38         Reserve                                             HTML     52K 
63: R39         Risk Management and Fair Values                     HTML     76K 
64: R40         Commitments and Contingencies                       HTML     59K 
65: R41         Events After the Balance Sheet                      HTML     49K 
66: R42         Accounting Policies, by Policy (Policies)           HTML    172K 
67: R43         Signifcant Accounting Policies (Tables)             HTML     57K 
68: R44         Segment Reporting (Tables)                          HTML    115K 
69: R45         Revenue (Tables)                                    HTML     55K 
70: R46         Cost of Revenue (Tables)                            HTML     57K 
71: R47         Other Income (Tables)                               HTML     52K 
72: R48         Other Losses (Tables)                               HTML     54K 
73: R49         Distribution and Selling Expenses (Tables)          HTML     55K 
74: R50         Administrative Expense (Tables)                     HTML     55K 
75: R51         Finance Costs (Tables)                              HTML     50K 
76: R52         Income Tax (Income)/ Expense (Tables)               HTML     70K 
77: R53         (Loss)/Profit for the Year (Tables)                 HTML     56K 
78: R54         Employees' Emoluments (Tables)                      HTML     52K 
79: R55         Directors' Emoluments (Tables)                      HTML     58K 
80: R56         Loss Per Share (Tables)                             HTML     62K 
81: R57         Property, Plant and Equipment (Tables)              HTML    116K 
82: R58         Prepayments and Premiums Under Operating Leases     HTML     56K 
                (Tables)                                                         
83: R59         Prepayment for Construction of New Plant (Tables)   HTML     51K 
84: R60         Prepayment for Acquisition of Land Use Right        HTML     51K 
                (Tables)                                                         
85: R61         Land Use Rights (Tables)                            HTML     59K 
86: R62         Inventories (Tables)                                HTML     51K 
87: R63         Trade Receivables, Other Receivables and            HTML     65K 
                Prepayments (Tables)                                             
88: R64         Cash and Cash Equivalents (Tables)                  HTML     54K 
89: R65         Trade and Other Payables (Tables)                   HTML     57K 
90: R66         Related Parties Payable (Tables)                    HTML     61K 
91: R67         Short-Term Bank Loans (Tables)                      HTML     56K 
92: R68         Rights (Tables)                                     HTML     50K 
93: R69         Share Capital and Share Premium (Tables)            HTML     64K 
94: R70         Risk Management and Fair Values (Tables)            HTML     61K 
95: R71         Commitments and Contingencies (Tables)              HTML     58K 
96: R72         General Information (Details)                       HTML    121K 
97: R73         Signifcant Accounting Policies (Details)            HTML     58K 
98: R74         Signifcant Accounting Policies (Details) -          HTML     54K 
                Schedule of functional currency                                  
99: R75         Signifcant Accounting Policies (Details) -          HTML     51K 
                Schedule of value added tax                                      
100: R76         Significant Management Judgement in Applying        HTML     49K  
                Accounting Policies (Details)                                    
101: R77         Key Sources of Estimation Uncertainty (Details)     HTML     84K  
102: R78         Segment Reporting (Details)                         HTML     50K  
103: R79         Segment Reporting (Details) - Schedule of           HTML     94K  
                operating segments gross margins                                 
104: R80         Segment Reporting (Details) - Schedule of assets    HTML     79K  
                and liabilities                                                  
105: R81         Segment Reporting (Details) - Schedule of major     HTML     53K  
                distributors revenue                                             
106: R82         Segment Reporting (Details) - Schedule of major     HTML     71K  
                suppliers purchases                                              
107: R83         Revenue (Details) - Schedule of revenue             HTML     66K  
108: R84         Cost of Revenue (Details)                           HTML     48K  
109: R85         Cost of Revenue (Details) - Schedule of cost of     HTML     75K  
                sales for our retail and wholesale of garment                    
                business                                                         
110: R86         Other Income (Details) - Schedule of other income   HTML     55K  
111: R87         Other Losses (Details) - Schedule of other losses   HTML     61K  
112: R88         Distribution and Selling Expenses (Details) -       HTML     63K  
                Schedule of distribution and selling expenses                    
113: R89         Administrative Expense (Details) - Schedule of      HTML     68K  
                administrative expense                                           
114: R90         Finance Costs (Details) - Schedule of finance       HTML     48K  
                costs                                                            
115: R91         Income Tax (Income)/ Expense (Details)              HTML     55K  
116: R92         Income Tax (Income)/ Expense (Details) - Summary    HTML     54K  
                of income tax (Income)/ Expense                                  
117: R93         Income Tax (Income)/ Expense (Details) - Summary    HTML     55K  
                of tax charge                                                    
118: R94         Income Tax (Income)/ Expense (Details) - Summary    HTML     49K  
                of tax charge (Parentheticals)                                   
119: R95         Income Tax (Income)/ Expense (Details) - Summary    HTML     69K  
                of deferred tax balances                                         
120: R96         (Loss)/Profit for the Year (Details) - Schedule of  HTML     65K  
                profit for the year                                              
121: R97         Employees' Emoluments (Details) - Schedule of       HTML     54K  
                employees' emoluments                                            
122: R98         Directors' Emoluments (Details) - Schedule of       HTML     72K  
                emoluments paid or payable to the directors                      
123: R99         Loss Per Share (Details) - Schedule of loss per     HTML     75K  
                share                                                            
124: R100        Property, Plant and Equipment (Details)             HTML     48K  
125: R101        Property, Plant and Equipment (Details) - Schedule  HTML    129K  
                of owner-occupied property                                       
126: R102        Property, Plant and Equipment (Details) - Schedule  HTML     70K  
                of straight-line basis for all property, plant and               
                equipment over their estimated useful lives of the               
                assets                                                           
127: R103        Property, Plant and Equipment (Details) - Schedule  HTML     57K  
                of plant and building include buildings                          
128: R104        Property, Plant and Equipment (Details) - Schedule  HTML     75K  
                of fair value approximated carry amounts, being                  
                the initial cost to acquire these investment                     
                properties                                                       
129: R105        Prepayments and Premiums Under Operating Leases     HTML     55K  
                (Details) - Schedule of prepayments and premiums                 
                under operating leases                                           
130: R106        Prepayments and Premiums Under Operating Leases     HTML     53K  
                (Details) - Schedule of analyzed for reporting                   
131: R107        Prepayment for Construction of New Plant (Details)  HTML     60K  
132: R108        Prepayment for Construction of New Plant (Details)  HTML     60K  
                - Schedule of the carrying amount of the                         
                prepayment for construction of new plant                         
133: R109        Prepayment for Acquisition of Land Use Right        HTML     49K  
                (Details)                                                        
134: R110        Prepayment for Acquisition of Land Use Right        HTML     57K  
                (Details) - Schedule of prepayment for acquisition               
                of land use right                                                
135: R111        Land Use Rights (Details)                           HTML     48K  
136: R112        Land Use Rights (Details) - Schedule of land use    HTML     64K  
                right                                                            
137: R113        Land Use Rights (Details) - Schedule of location    HTML     53K  
138: R114        Inventories (Details) - Schedule of Inventories     HTML     55K  
139: R115        Trade Receivables, Other Receivables and            HTML     52K  
                Prepayments (Details)                                            
140: R116        Trade Receivables, Other Receivables and            HTML     54K  
                Prepayments (Details) - Schedule of trade                        
                receivables                                                      
141: R117        Trade Receivables, Other Receivables and            HTML     53K  
                Prepayments (Details) - Schedule of other                        
                receivables                                                      
142: R118        Trade Receivables, Other Receivables and            HTML     56K  
                Prepayments (Details) - Schedule of aging analysis               
                of trade receivables                                             
143: R119        Trade Receivables, Other Receivables and            HTML     52K  
                Prepayments (Details) - Schedule of provision for                
                doubtful debts                                                   
144: R120        Cash and Cash Equivalents (Details)                 HTML     51K  
145: R121        Cash and Cash Equivalents (Details) - Schedule of   HTML     65K  
                cash and cash equivalents                                        
146: R122        Trade and Other Payables (Details) - Schedule of    HTML     60K  
                trade and other payables                                         
147: R123        Trade and Other Payables (Details) - Schedule of    HTML     55K  
                aging analysis of trade payables                                 
148: R124        Related Parties Payable (Details)                   HTML     51K  
149: R125        Related Parties Payable (Details) - Schedule of     HTML     57K  
                nature of relationship with related parties                      
150: R126        Related Parties Payable (Details) - Schedule of     HTML     53K  
                significant balances between group and related                   
                parties                                                          
151: R127        Related Parties Payable (Details) - Schedule of     HTML     57K  
                issued share                                                     
152: R128        Short-Term Bank Loans (Details) - Schedule of       HTML     50K  
                short-term bank loans                                            
153: R129        Short-Term Bank Loans (Details) - Schedule of       HTML     57K  
                borrowings fixed-rate and denominated in RMB                     
154: R130        Rights (Details)                                    HTML     56K  
155: R131        Rights (Details) - Schedule of inputs to the        HTML     58K  
                black-scholes model                                              
156: R132        Share Capital and Share Premium (Details)           HTML     95K  
157: R133        Share Capital and Share Premium (Details) -         HTML     65K  
                Schedule of group's share capital                                
158: R134        Share Capital and Share Premium (Details) -         HTML     51K  
                Schedule of group's share capital (Parentheticals)               
159: R135        Share Capital and Share Premium (Details) -         HTML     68K  
                Schedule of series A, C and D Convertible                        
                Preferred Stock converted certain preferred stock                
                to common stock                                                  
160: R136        Reserve (Details)                                   HTML     50K  
161: R137        Risk Management and Fair Values (Details)           HTML     53K  
162: R138        Risk Management and Fair Values (Details) -         HTML     59K  
                Schedule of capital requirements                                 
163: R139        Risk Management and Fair Values (Details) -         HTML     61K  
                Schedule of liquidity risk                                       
164: R140        Commitments and Contingencies (Details)             HTML     50K  
165: R141        Commitments and Contingencies (Details) - Schedule  HTML     48K  
                of capital commitments                                           
166: R142        Commitments and Contingencies (Details) - Schedule  HTML     62K  
                of lease commitments                                             
169: XML         IDEA XML File -- Filing Summary                      XML    326K  
167: XML         XBRL Instance -- f20f2021_jxluxventure_htm           XML   2.33M  
168: EXCEL       IDEA Workbook of Financial Reports                  XLSX    186K  
21: EX-101.CAL  XBRL Calculations -- lll-20211231_cal                XML    128K 
22: EX-101.DEF  XBRL Definitions -- lll-20211231_def                 XML   1.17M 
23: EX-101.LAB  XBRL Labels -- lll-20211231_lab                      XML   2.33M 
24: EX-101.PRE  XBRL Presentations -- lll-20211231_pre               XML   1.16M 
20: EX-101.SCH  XBRL Schema -- lll-20211231                          XSD    569K 
170: JSON        XBRL Instance as JSON Data -- MetaLinks              487±   660K  
171: ZIP         XBRL Zipped Folder -- 0001213900-22-026185-xbrl      Zip    558K  


‘EX-2.7’   —   Amended and Restated Certificate of Designation, Preferences and Rights of Series B Participating Preferred Stock, Filed With the Office of the Registrar of Corporations of Republic of the Marshall Islands on April 27, 2022


This Exhibit is an HTML Document rendered as filed.  [ Alternative Formats ]



Exhibit 2.7

 

 

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8 Subsequent Filings that Reference this Filing

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 2/26/24  JX Luxventure Ltd.                20-F/A     12/31/22  152:11M                                    EdgarAgents LLC/FA
 1/17/24  JX Luxventure Ltd.                20-F/A     12/31/22  152:11M                                    EdgarAgents LLC/FA
10/31/23  JX Luxventure Ltd.                20-F/A     12/31/22  151:11M                                    EdgarAgents LLC/FA
 8/31/23  JX Luxventure Ltd.                20-F/A     12/31/22  151:11M                                    EdgarAgents LLC/FA
 5/12/23  JX Luxventure Ltd.                20-F       12/31/22    7:2.4M                                   EdgarAgents LLC/FA
12/02/22  JX Luxventure Ltd.                S-8        12/02/22    4:75K                                    EdgarAgents LLC/FA
11/04/22  JX Luxventure Ltd.                S-8        11/04/22    4:92K                                    EdgarAgents LLC/FA
 7/13/22  JX Luxventure Ltd.                S-8         7/13/22    4:93K                                    EdgarAgents LLC/FA


15 Previous Filings that this Filing References

  As Of               Filer                 Filing    For·On·As Docs:Size             Issuer                      Filing Agent

 4/04/22  JX Luxventure Ltd.                6-K         4/04/22    3:37K                                    EdgarAgents LLC/FA
 3/15/22  JX Luxventure Ltd.                6-K         3/15/22    3:44K                                    EdgarAgents LLC/FA
 2/11/22  JX Luxventure Ltd.                S-8         2/11/22    5:261K                                   EdgarAgents LLC/FA
10/07/21  JX Luxventure Ltd.                6-K        10/06/21    2:130K                                   EdgarAgents LLC/FA
 6/22/21  JX Luxventure Ltd.                6-K         6/22/21    3:59K                                    EdgarAgents LLC/FA
 4/12/21  JX Luxventure Ltd.                6-K         4/12/21    5:117K                                   EdgarAgents LLC/FA
 3/29/21  JX Luxventure Ltd.                6-K         3/26/21    3:116K                                   EdgarAgents LLC/FA
 3/15/21  JX Luxventure Ltd.                6-K         3/15/21    4:448K                                   EdgarAgents LLC/FA
 2/26/21  JX Luxventure Ltd.                6-K         2/26/21    2:32K                                    EdgarAgents LLC/FA
 2/11/21  JX Luxventure Ltd.                6-K         2/11/21    2:48K                                    EdgarAgents LLC/FA
12/28/20  JX Luxventure Ltd.                6-K/A      12/23/20    3:438K                                   EdgarAgents LLC/FA
 2/03/17  JX Luxventure Ltd.                6-K         2/03/17    3:439K                                   Toppan Merrill/FA
10/27/15  JX Luxventure Ltd.                20-F       12/31/14   12:3.7M                                   Toppan Merrill/FA
 8/07/14  JX Luxventure Ltd.                20-F        8/01/14    6:1.4M                                   Toppan Merrill/FA
10/24/12  JX Luxventure Ltd.                F-1/A                 11:2.3M                                   Toppan Merrill/FA
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Filing Submission 0001213900-22-026185   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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