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As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 1/22/20 Roan Holdings Group Co., Ltd. 6-K 1/21/20 2:384K Edgar Agents LLC/FA |
Document/Exhibit Description Pages Size
1: 6-K Report of Foreign Private Issuer HTML 9K
2: EX-3.1 Amended and Restated Memorandum and Articles of HTML 199K
Association
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of January 2020
Commission File Number: 001-36664
Roan Holdings Group Co., Ltd.
147 Ganshui Lane, Yuhuangshannan Fund Town
Shangcheng District
Hangzhou, Zhejiang
The People’s Republic of China
(Address of principal executive offices)
Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:
Form 20-F ☒ Form 40-F ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7): ☐
C:
Explanatory Note
Explanatory Note:
Amendment of Memorandum and Articles of Association
On January 20, 2020, the Board passed a resolution to amend the Registrant’s Memorandum and Articles of Association (the “M&A”) to permit the members of the Registrant to pass resolutions in writing without the need to call meetings. The Registrant has filed the amended M&A with the BVI Registry of Corporate Affairs on January 20, 2020. A copy of the amended M&A is attached as Exhibit 3.1.
| Exhibits | |
| 3.1 | Amended and Restated Memorandum and Articles of Association |
C:
C: 1
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| Roan Holdings Group Co., Ltd. | ||
| Date: January 21, 2020 | By: | /s/ Zhigang Liu |
| Name: | Zhigang Liu | |
| Title: | Chief Executive Officer | |
2
| This ‘6-K’ Filing | Date | Other Filings | ||
|---|---|---|---|---|
 | ||||
| Filed on: | 1/22/20 | None on these Dates | ||
| For Period end: | 1/21/20 | |||
| 1/20/20 | ||||
| List all Filings | ||||
As Of Filer Filing For·On·As Docs:Size Issuer Filing Agent 5/17/21 Roan Holdings Group Co., Ltd. 20-F 12/31/20 126:8.8M EdgarAgents LLC/FA |