AGBA Group Holding Ltd.    SEC # 1769624

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226  SEC Filings   from  3/8/19  to  4/19/24  (6 Days Ago)

List All Filings	or	Filer / Offerer   Owner / Insider   Issuer / Subject Company   Filing Agent
Most-Recent Filing:		‘8-K’ — Current Report — Form 8-K — for 4/16/24 — Filed as:  Filer / Offerer
New-Filing E-Mail:			Send me notifications of all Filings involving  AGBA Group Holding Ltd.

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Forms , Documents & Exhibits  in  161 Filings  Filed as:  Filer / Offerer  or  Owner / Insider

        

Latest Filing			Type		Category	Description		Documents
4/19/24			8-K		Update:		Current Reports — Form 8-K    — Press Releases & Conference Calls  — Financial Reports	65
					8-K Items:
4/18/24			Business & Operations:			•	Entry into a Material Definitive Agreement — Item 1.01    — ↓‘EX-10’	28
6/30/23			"			•	Termination of a Material Definitive Agreement — Item 1.02 — ↓‘EX-10’	1
11/18/22	OLD		Financial Info:			•	Completion of Acquisition or Disposition of Assets — Item 2.01  OLD  — ↓‘EX-2’	1
3/28/24			"			•	Results of Operations and Financial Condition — Item 2.02    — Financial Reports	4
11/9/22	OLD		"			•	Creation of a Direct Financial Obligation or an Obligation under an Off-Balance Sheet Arrangement of a Registrant — Item 2.03  OLD  — ↓‘EX-10’	11
4/11/24			Securities & Trading:			•	Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing — Item 3.01	7
2/15/24			"			•	Unregistered Sales of Equity Securities — Item 3.02 — ↓‘EX-1’	5
11/18/22	OLD		"			•	Material Modifications to Rights of Security Holders — Item 3.03  OLD  — ↓‘EX-4’	1
12/6/22	OLD		Accountants & Accounting:			•	Changes in Registrant’s Certifying Accountant — Item 4.01  OLD  — ↓‘EX-16’	3
3/28/24			"			•	Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review — Item 4.02	2
11/18/22	OLD		Governance & Management:			•	Changes in Control of Registrant — Item 5.01  OLD	1
9/19/23			"			•	Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers — Item 5.02 — List of Directors & Officers	2
1/3/24			"			•	Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year — Item 5.03 — ↓‘EX-3’	2
11/18/22	OLD		"			•	Amendments to the Registrant’s Code of Ethics, or Waiver of a Provision of the Code of Ethics — Item 5.05  OLD  — ↓‘EX-14’	1
11/18/22	OLD		"			•	Change in Shell Company Status — Item 5.06  OLD	1
1/3/24			"			•	Submission of Matters to a Vote of Security Holders — Item 5.07	6
4/18/24			Disclosures:			•	Regulation FD Disclosure — Item 7.01    — ↓‘EX-99’	6
4/19/24			Events:			•	Other Events — Item 8.01	22
4/19/24			Financials:			•	Financial Statements and Exhibits — Item 9.01    — Financial Reports	49
3/28/24			10-K		Update:		Annual Reports — Form 10-K    — Financial Reports	6
3/28/24			10-Q		Update:		Quarterly Reports — Form 10-Q    — Financial Reports	18
12/1/23			DEF 14A		Proxy:		Definitive Proxy Statements — Schedule 14A	5
11/20/23			PRE 14A		Proxy:		Preliminary Proxy Statements — Schedule 14A	4
8/29/23			424B3		Registration:		Prospectus – New Facts or Events	1
8/29/23			EFFECT		SEC:		SEC Notices of Effectiveness	2
8/24/23			CORRESP		Comment:		Comment-Response and Other Letters to the SEC  [ a.k.a. COVER ] — All Correspondence with the SEC	21
8/15/23			S-1		Registration:		Registration Statements (General Form) — Form S-1 — Financial Reports	9
3/31/23	OLD		NT 10-K		Update:		Notices of Late Filings of Form 10-K Annual Reports — Form 12b-25  OLD	2
2/24/23	OLD		S-8		Registration:		Registration Statement – Securities for an Employee Benefit Plan — Form S-8  OLD	1
11/14/22	OLD		NT 10-Q		Update:		Notices of Late Filings of Form 10-Q Quarterly Reports — Form 12b-25  OLD	4
11/9/22	OLD		DEFA14A		Proxy:		Definitive Additional Proxy Soliciting Materials — Schedule 14A  OLD	8
10/28/22	OLD		DEFM14A		Proxy:		Definitive Proxy Statement – Merger or Acquisition — Schedule 14A  OLD	1
10/26/22	OLD		PRER14A		Proxy:		Preliminary Revised Proxy Soliciting Materials — Schedule 14A  OLD	8
9/22/22	OLD		RW		Registration:		Registration Withdrawal Request  OLD	1
1/18/22	OLD		PREM14A		Proxy:		Preliminary Proxy Statement – Merger or Acquisition — Schedule 14A  OLD	1
5/15/19	OLD		424B4		Registration:		Prospectus – Info Previously Omitted & New Facts or Events  OLD	1
5/14/19	OLD		CERT		Trading:		Certification by a Securities Exchange Approving a Listing — Form CERT  OLD	1
5/10/19	OLD		8-A12B		Registration:		Registration Statement for a Class of Securities — Form 8-A  OLD	1
3/8/19	OLD		DRS		Registration:		Draft Registration Statement by an Emerging Growth Company or Foreign Issuer — Form DRS  OLD	1
					General Exhibits:
4/18/24			EX-10		Material Contracts			40
4/18/24			EX-2		Plans of Acquisitions, Reorganizations, Arrangements, Liquidations and Successions			20
3/28/24			EX-97		Clawback Policy re: Recovery of Erroneously Awarded Compensation			1
3/28/24			EX-23		Consents of Experts and Counsel			17
3/28/24			EX-26		Invitations for Competitive Bids			3
3/28/24			EX-21		Subsidiaries Lists			3
1/3/24			EX-3		Articles of Incorporation/Organization and Bylaws			4
4/26/23			EX-FILING FEES		Filing Fees			3
4/26/23			EX-5		Opinions of Counsel re: Legality			6
4/3/23	OLD		EX-4		Instruments, Including Indentures, Defining the Rights of Security Holders  OLD			13
5/17/19	OLD		EX-1		Underwriting Agreements  (and mislabeled “1st Exhibits”)  OLD			2
5/3/19	OLD		EX-14		Code of Ethics  OLD			1
					Additional Exhibits:
4/19/24			EX-99		Miscellaneous Exhibits, such as Press Releases    — Press Releases & Conference Calls			54
					Financials:
4/19/24			XML  &  R#		IDEA Financial Reports Info    — Financial Reports			2,090
4/19/24			EXCEL		IDEA Workbooks of Financial Reports Info    — Workbooks of Financial Reports			81
4/19/24			EX-101.*		XBRL Data  (XBRL Files)			363
4/19/24			JSON		XBRL Instances as JavaScript Object Notation Data  (JSON Files)			71
4/19/24			ZIP		XBRL Zipped Folders   (Folders of XBRL Files)			81
3/28/24			EX-31		Certifications — §302 – SOA’02			48
3/28/24			EX-32		Certifications — §906 – SOA’02			26
12/6/22	OLD		EX-16		Letters re: Changes in Accountants  OLD			3
					Graphics:
4/19/24			GRAPHIC		Photos, Images and Graphs			586

Forms , Documents & Exhibits  in  65 Filings  Filed re:  Issuer / Subject Company

        

        

Latest Filing			Type		Category	Description		Documents
3/7/24			4		Ownership:		Statements of Changes in Beneficial Ownership of Securities by Insiders — Form 4	11
2/13/23	OLD		SC 13G		Ownership:		Statements of Acquisitions of Beneficial Ownership by “Passive” Investors — Schedule 13G  OLD	25
11/25/22	OLD		3		Ownership:		Initial Statements of Beneficial Ownership of Securities by Insiders — Form 3  OLD	15
11/25/22	OLD		SC 13D		Ownership:		Statement of Acquisition of Beneficial Ownership by an “Active” Investor — Schedule 13D  OLD	1
11/14/22	OLD		25-NSE		Trading:		Notice by a Securities Exchange of the Removal from Listing and Registration of Matured, Redeemed or Retired Securities — Form 25  OLD	1
					Letters:
8/11/23			LETTER		Comment and Other Letters from the SEC  [ a.k.a. UPLOAD ] — All Correspondence with the SEC			12
8/11/23			TEXT-EXTRACT		Comment and Other Letters from the SEC – PDFs’ Text  [ a.k.a. LETTER ]			12
					General Exhibits:
11/25/22	OLD		EX-24		Powers of Attorney  OLD			5
					Additional Exhibits:
11/14/22	OLD		EX-99		Miscellaneous Exhibit  OLD			1

        

Filings History

Year		# of Filings
2024		19
2023		46
2022		76
2021		38
2020		25
2019		22