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Antelope Enterprise Holdings Ltd. – ‘20-F’ for 12/31/22 – ‘EX-1.1’

On:  Monday, 5/1/23, at 4:06pm ET   ·   For:  12/31/22   ·   Accession #:  1493152-23-14967   ·   File #:  1-34944

Previous ‘20-F’:  ‘20-F’ on 5/2/22 for 12/31/21   ·   Next:  ‘20-F/A’ on 2/2/24 for 12/31/22   ·   Latest:  ‘20-F’ on 5/10/24 for 12/31/23   ·   31 References:   

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

 5/01/23  Antelope Enterprise Holdings Ltd. 20-F       12/31/22  158:32M                                    M2 Compliance 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 or Annual-Transition Report by a Foreign     HTML   4.62M 
                Non-Canadian Issuer                                              
 2: EX-1.1      Underwriting Agreement or Conflict Minerals Report  HTML     45K 
 3: EX-2.2      Plan of Acquisition, Reorganization, Arrangement,   HTML     38K 
                Liquidation or Succession                                        
 4: EX-2.3      Plan of Acquisition, Reorganization, Arrangement,   HTML    105K 
                Liquidation or Succession                                        
 5: EX-8.1      Opinion of Counsel re: Tax Matters                  HTML     45K 
 8: EX-13.1     Annual or Quarterly Report to Security Holders      HTML     43K 
 6: EX-12.1     Statement re: the Computation of Ratios             HTML     43K 
 7: EX-12.2     Statement re: the Computation of Ratios             HTML     44K 
 9: EX-15.1     Letter re: Unaudited Interim Financial Info         HTML     40K 
15: R1          Cover                                               HTML    109K 
16: R2          Consolidated Statements of Comprehensive Loss       HTML    133K 
17: R3          Consolidated Statements of Financial Position       HTML    125K 
18: R4          Consolidated Statements of Changes in Equity        HTML     82K 
19: R5          Consolidated Statements Of Cash Flow                HTML    138K 
20: R6          General Information                                 HTML    195K 
21: R7          Summary of Significant Accounting Policies          HTML    208K 
22: R8          Changes in Accounting Policies and Disclosures      HTML     73K 
23: R9          Critical Accounting Estimates and Judgments         HTML     73K 
24: R10         Revenue and Other Income                            HTML    226K 
25: R11         Finance Costs                                       HTML     53K 
26: R12         Loss Before Taxation                                HTML    105K 
27: R13         Income Tax Expense / (Credit)                       HTML    103K 
28: R14         Loss Per Share                                      HTML     74K 
29: R15         Goodwill                                            HTML     54K 
30: R16         Property, Plant and Equipment                       HTML    160K 
31: R17         Investment Property                                 HTML     93K 
32: R18         Intangible Assets                                   HTML     67K 
33: R19         Financial Assets                                    HTML     49K 
34: R20         Inventories                                         HTML     69K 
35: R21         Trade Receivables                                   HTML     95K 
36: R22         Other Receivables and Prepayments                   HTML     54K 
37: R23         Cash and Bank Balances                              HTML     68K 
38: R24         Trade Payables                                      HTML     47K 
39: R25         Accrued Liabilities and Other Payables              HTML     69K 
40: R26         Taxes Payable                                       HTML     54K 
41: R27         Right-Of-Use Assets and Leases Liabilities          HTML     98K 
42: R28         Note Payable                                        HTML     53K 
43: R29         Share Capital                                       HTML    236K 
44: R30         Reserves                                            HTML     61K 
45: R31         Share-Based Employee Remuneration                   HTML     53K 
46: R32         Significant Related Party Transactions              HTML     69K 
47: R33         Commitments                                         HTML     88K 
48: R34         Assets and Liabilities of Disposal Group            HTML    107K 
                Classified as Held for Sale                                      
49: R35         Financial Risk Management                           HTML    123K 
50: R36         Capital Management                                  HTML     67K 
51: R37         Subsequent Events                                   HTML     58K 
52: R38         Summary of Significant Accounting Policies          HTML    258K 
                (Policies)                                                       
53: R39         General Information (Tables)                        HTML    152K 
54: R40         Summary of Significant Accounting Policies          HTML     44K 
                (Tables)                                                         
55: R41         Changes in Accounting Policies and Disclosures      HTML     56K 
                (Tables)                                                         
56: R42         Revenue and Other Income (Tables)                   HTML    224K 
57: R43         Finance Costs (Tables)                              HTML     52K 
58: R44         Loss Before Taxation (Tables)                       HTML    103K 
59: R45         Income Tax Expense / (Credit) (Tables)              HTML     92K 
60: R46         Loss Per Share (Tables)                             HTML     70K 
61: R47         Goodwill (Tables)                                   HTML     51K 
62: R48         Property, Plant and Equipment (Tables)              HTML    152K 
63: R49         Investment Property (Tables)                        HTML     90K 
64: R50         Intangible Assets (Tables)                          HTML     65K 
65: R51         Financial Assets (Tables)                           HTML     46K 
66: R52         Inventories (Tables)                                HTML     68K 
67: R53         Trade Receivables (Tables)                          HTML     93K 
68: R54         Other Receivables and Prepayments (Tables)          HTML     52K 
69: R55         Cash and Bank Balances (Tables)                     HTML     63K 
70: R56         Trade Payables (Tables)                             HTML     45K 
71: R57         Accrued Liabilities and Other Payables (Tables)     HTML     66K 
72: R58         Taxes Payable (Tables)                              HTML     53K 
73: R59         Right-Of-Use Assets and Leases Liabilities          HTML     93K 
                (Tables)                                                         
74: R60         Share Capital (Tables)                              HTML    183K 
75: R61         Significant Related Party Transactions (Tables)     HTML     48K 
76: R62         Commitments (Tables)                                HTML     85K 
77: R63         Assets and Liabilities of Disposal Group            HTML    101K 
                Classified as Held for Sale (Tables)                             
78: R64         Financial Risk Management (Tables)                  HTML     98K 
79: R65         Capital Management (Tables)                         HTML     58K 
80: R66         Schedule of China Ceramics and Its Subsidiaries     HTML    134K 
                Corporate Structure (Details)                                    
81: R67         General Information (Details Narrative)             HTML    306K 
82: R68         Schedule of Depreciation Using Straight-Line        HTML     47K 
                Method (Details)                                                 
83: R69         Summary of Significant Accounting Policies          HTML     45K 
                (Details Narrative)                                              
84: R70         Summary of Liabilities Measured at the Present      HTML     46K 
                Value of the Remaining Lease Payments, Discounted                
                Using the Lessee's Incremental Borrowing Rate                    
                (Details)                                                        
85: R71         Summary of Liabilities Measured at the Present      HTML     42K 
                Value of the Remaining Lease Payments, Discounted                
                Using the Lessee's Incremental Borrowing Rate                    
                (Details) (Parenthetical)                                        
86: R72         Summary of Impact on Transition of Ifrs 16          HTML     45K 
                (Details)                                                        
87: R73         Changes in Accounting Policies and Disclosures      HTML     42K 
                (Details Narrative)                                              
88: R74         Critical Accounting Estimates and Judgments         HTML     71K 
                (Details Narrative)                                              
89: R75         Schedule of Analysis About Company's Revenue and    HTML     62K 
                Other Income (Details)                                           
90: R76         Schedule of Operations by Business Segment          HTML    122K 
                (Details)                                                        
91: R77         Schedule of Interest Expense on the Company's Bank  HTML     43K 
                Borrowings (Details)                                             
92: R78         Schedule of Loss Before Taxation (Details)          HTML     84K 
93: R79         Schedule of Loss Before Taxation (Details)          HTML     55K 
                (Parenthetical)                                                  
94: R80         Schedule of Information About Income Tax            HTML     50K 
                Expenses/(Credit) (Details)                                      
95: R81         Schedule of Reconciliation Between Income Tax       HTML     63K 
                Expenses (Credit) and (Loss) Profit Before                       
                Taxation at Applicable Tax Rates (Details)                       
96: R82         Income Tax Expense / (Credit) (Details Narrative)   HTML     53K 
97: R83         Schedule of Loss Per Share (Details)                HTML     59K 
98: R84         Loss Per Share (Details Narrative)                  HTML     44K 
99: R85         Schedule of Goodwill (Details)                      HTML     46K 
100: R86         Goodwill (Details Narrative)                        HTML     45K  
101: R87         Schedule of Information About Property, Plant and   HTML    122K  
                Equipment (Details)                                              
102: R88         Property, Plant and Equipment (Details Narrative)   HTML     51K  
103: R89         Schedule of Information About Investment Property   HTML     64K  
                (Details)                                                        
104: R90         Investment Property (Details Narrative)             HTML     44K  
105: R91         Schedule of Intangible Asset (Details)              HTML     54K  
106: R92         Intangible Assets (Details Narrative)               HTML     44K  
107: R93         Schedule of Financial Assets (Details)              HTML     40K  
108: R94         Financial Assets (Details Narrative)                HTML     42K  
109: R95         Schedule of Information About Inventories           HTML     49K  
                (Details)                                                        
110: R96         Schedule of Analysis of the Amount of Inventories   HTML     54K  
                Recognized as An Expense and Included in Profit or               
                Loss (Details)                                                   
111: R97         Inventories (Details Narrative)                     HTML     42K  
112: R98         Schedule of Information About Trade Receivables     HTML     45K  
                (Details)                                                        
113: R99         Schedule of Aging Analysis of the Company's Trade   HTML     48K  
                Receivables, Based on the Invoice Date (Details)                 
114: R100        Schedule of Aging Analysis of Trade Receivables     HTML     53K  
                That Were Neither Past Due Nor Impaired or Past                  
                Due But Not Impaired (Details)                                   
115: R101        Trade Receivables (Details Narrative)               HTML     52K  
116: R102        Schedule of Information About Other Receivables     HTML     47K  
                and Prepayments (Details)                                        
117: R103        Other Receivables and Prepayments (Details          HTML     44K  
                Narrative)                                                       
118: R104        Schedule of Cash and Bank Balances (Details)        HTML     43K  
119: R105        Schedule of Cash and Bank Balances That Are         HTML     48K  
                Denominated in Various Currencies (Details)                      
120: R106        Schedule of Information About Trade Payables        HTML     40K  
                (Details)                                                        
121: R107        Cash and Bank Balances (Details Narrative)          HTML     49K  
122: R108        Schedule of Information About Accrued Liabilities   HTML     51K  
                and Other Payables (Details)                                     
123: R109        Schedule of Accrued Liabilities and Other Payables  HTML     45K  
                Denominated in Various Currencies (Details)                      
124: R110        Trade Payables (Details Narrative)                  HTML     39K  
125: R111        Accrued Liabilities and Other Payables (Details     HTML     49K  
                Narrative)                                                       
126: R112        Schedule of Taxes Payable (Details)                 HTML     48K  
127: R113        Taxes Payable (Details Narrative)                   HTML     43K  
128: R114        Summary of Carrying Amounts of Right-Of-Use Assets  HTML     44K  
                for Lease (Details)                                              
129: R115        Schedule of Lease Liabilities (Details)             HTML     46K  
130: R116        Schedule of Contractual Undiscounted Cash Flows     HTML     46K  
                for the Leases (Details)                                         
131: R117        Summary of Consolidated Income Statement Showing    HTML     49K  
                the Amounts Relating to Leases (Details)                         
132: R118        Right-Of-Use Assets and Leases Liabilities          HTML     51K  
                (Details Narrative)                                              
133: R119        Schedule of Information About Classes of Share      HTML     44K  
                Capital (Parenthetical) (Details)                                
134: R120        Schedule of Information About Classes of Share      HTML     68K  
                Capital (Details)                                                
135: R121        Note Payable (Details Narrative)                    HTML     68K  
136: R122        Schedule of Principal Assumptions Used in           HTML     69K  
                Valuation (Details)                                              
137: R123        Schedule of Summary of the Warrant Activity         HTML     72K  
                (Details)                                                        
138: R124        Share Capital (Details Narrative)                   HTML    201K  
139: R125        Reserves (Details Narrative)                        HTML     65K  
140: R126        Share-Based Employee Remuneration (Details          HTML     50K  
                Narrative)                                                       
141: R127        Schedule of Significant Related Party Transactions  HTML     42K  
                (Details)                                                        
142: R128        Significant Related Party Transactions (Details     HTML     84K  
                Narrative)                                                       
143: R129        Schedule of Total Future Minimum Lease Payments     HTML     46K  
                (Details)                                                        
144: R130        Schedule of Capital Expenditures Contracted for at  HTML     59K  
                the Balance Sheet Date But Not Recognized                        
                (Details)                                                        
145: R131        Commitments (Details Narrative)                     HTML     44K  
146: R132        Schedule of Assets and Liabilities of Disposal      HTML     66K  
                Group (Details)                                                  
147: R133        Schedule of Financial Performance and Cash Flow     HTML     92K  
                Information (Details)                                            
148: R134        Assets and Liabilities of Disposal Group            HTML     42K  
                Classified as Held for Sale (Details Narrative)                  
149: R135        Schedule of Company Remaining Contractual           HTML     61K  
                Maturities for Its Financial Liabilities (Details)               
150: R136        Summary of Loss Before Taxation (Details)           HTML     45K  
151: R137        Financial Risk Management (Details Narrative)       HTML     39K  
152: R138        Schedule of Capital Structure (Details)             HTML     56K  
153: R139        Subsequent Events (Details Narrative)               HTML     80K  
156: XML         IDEA XML File -- Filing Summary                      XML    299K  
154: XML         XBRL Instance -- form20-f_htm                        XML   4.98M  
155: EXCEL       IDEA Workbook of Financial Reports                  XLSX    321K  
11: EX-101.CAL  XBRL Calculations -- aehl-20221231_cal               XML    307K 
12: EX-101.DEF  XBRL Definitions -- aehl-20221231_def                XML    994K 
13: EX-101.LAB  XBRL Labels -- aehl-20221231_lab                     XML   1.70M 
14: EX-101.PRE  XBRL Presentations -- aehl-20221231_pre              XML   1.39M 
10: EX-101.SCH  XBRL Schema -- aehl-20221231                         XSD    386K 
157: JSON        XBRL Instance as JSON Data -- MetaLinks              500±   727K  
158: ZIP         XBRL Zipped Folder -- 0001493152-23-014967-xbrl      Zip   1.15M  


‘EX-1.1’   —   Underwriting Agreement or Conflict Minerals Report


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



 

Exhibit 1.1

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

10 Subsequent Filings that Reference this Filing

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

 5/10/24  Antelope Enterprise Holdings Ltd. 20-F       12/31/23  154:18M                                    M2 Compliance LLC/FA
 3/28/24  Antelope Enterprise Holdings Ltd. S-8         3/28/24    5:352K                                   M2 Compliance LLC/FA
 3/01/24  SEC                               UPLOAD3/29/24    2:39K  Antelope Enterprise Holdings Ltd.
 2/23/24  Antelope Enterprise Holdings Ltd. 424B5                  1:546K                                   M2 Compliance LLC/FA
 2/05/24  SEC                               UPLOAD3/29/24    2:42K  Antelope Enterprise Holdings Ltd.
 2/02/24  Antelope Enterprise Holdings Ltd. 20-F/A     12/31/22   16:527K                                   M2 Compliance LLC/FA
 1/22/24  SEC                               UPLOAD3/29/24    2:42K  Antelope Enterprise Holdings Ltd.
 9/12/23  SEC                               UPLOAD3/29/24    2:45K  Antelope Enterprise Holdings Ltd.
 7/20/23  SEC                               UPLOAD3/29/24    2:43K  Antelope Enterprise Holdings Ltd.
 5/17/23  Antelope Enterprise Holdings Ltd. S-8         5/17/23    5:279K                                   M2 Compliance LLC/FA


21 Previous Filings that this Filing References

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

 4/05/23  Antelope Enterprise Holdings Ltd. 6-K         4/05/23    2:304K                                   M2 Compliance LLC/FA
 3/31/23  Antelope Enterprise Holdings Ltd. 6-K         3/31/23    2:65K                                    M2 Compliance LLC/FA
 2/27/23  Antelope Enterprise Holdings Ltd. 6-K         2/27/23    2:41K                                    Toppan Merrill/FA
 1/17/23  Antelope Enterprise Holdings Ltd. 6-K         1/17/23    2:245K                                   Toppan Merrill/FA
 1/12/23  Antelope Enterprise Holdings Ltd. 6-K         1/12/23    2:240K                                   Toppan Merrill/FA
 1/05/23  Antelope Enterprise Holdings Ltd. 6-K         1/05/23    4:360K                                   Toppan Merrill/FA
12/13/22  Antelope Enterprise Holdings Ltd. 6-K        12/12/22    3:181K                                   Toppan Merrill/FA
12/01/22  Antelope Enterprise Holdings Ltd. 6-K        12/01/22    3:61K                                    Toppan Merrill/FA
10/05/22  Antelope Enterprise Holdings Ltd. 6-K        10/05/22    5:481K                                   Toppan Merrill/FA
 9/26/22  Antelope Enterprise Holdings Ltd. 6-K         9/26/22    2:115K                                   Toppan Merrill/FA
12/20/19  Antelope Enterprise Holdings Ltd. 6-K        12/20/19    5:421K                                   Toppan Merrill/FA
 4/20/16  Antelope Enterprise Holdings Ltd. 20-F       12/31/15   10:2.6M                                   Toppan Merrill/FA
 7/31/14  Antelope Enterprise Holdings Ltd. 20-F       12/31/13    8:3M                                     Toppan Merrill/FA
11/30/10  Antelope Enterprise Holdings Ltd. 6-K        11/30/10    2:528K                                   Toppan Merrill/FA
11/09/10  Antelope Enterprise Holdings Ltd. F-1/A                  5:3.5M                                   Toppan Merrill/FA
 5/17/10  Antelope Enterprise Holdings Ltd. 20-F       12/31/09    6:3M                                     Toppan Merrill/FA
10/27/09  Antelope Enterprise Holdings Ltd. F-4/A¶                13:7.5M                                   Toppan Merrill/FA
10/06/09  Antelope Enterprise Holdings Ltd. F-4/A10/05/09    8:10M                                    Toppan Merrill/FA
 8/26/09  Antelope Enterprise Holdings Ltd. F-4                    5:20M                                    Toppan Merrill/FA
10/16/07  China Holdings Acquisition Corp.  S-1/A¶                19:1.1M                                   Command Financial
10/03/07  China Holdings Acquisition Corp.  S-1/A                  7:407K                                   Command Financial
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Filing Submission 0001493152-23-014967   –   Alternative Formats (Word / Rich Text, HTML, Plain Text, et al.)

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