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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 Cenntro 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.
| August 15, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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): August 15, 2025 Cenntro Inc. |
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| August 12, 2025 |
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) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended: June 30, 2025 OR ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to . Commission file number: 001-38544 CENNTRO |
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| June 27, 2025 |
TABLE OF CONTENTS SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ 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 |
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| June 25, 2025 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C (Rule 14c-101) 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)) ☒ Definitive Information Statement Cenntro Inc. (Nam |
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| June 13, 2025 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C (Rule 14c-101) 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)) ☐ Definitive Information Statement Cenntro Inc. (Nam |
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| June 4, 2025 |
Exhibit 10.1 Cenntro Inc. 323A Fairfield Rd. Freehold, NJ 07728 May 30, 2025 Mr. Guangguang Steve Qin Dear Mr. Qin: On behalf of the Board of Directors of Cenntro Inc. (the “Company”), it is with great pleasure that we offer you a seat on our Board of Directors. The terms of the offer are set forth in this letter, and will become effective upon approval of your election by the Board. As a member o |
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| June 4, 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 31, 2025 Cenntro Inc. (Exact Name of Registrant as Specified in Charters) Nevada 001-38544 93-2211556 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS. |
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| May 21, 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 15, 2025 Cenntro Inc. (Exact Name of Registrant as Specified in Charters) Nevada 001-38544 93-2211556 (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS. |
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| May 21, 2025 |
FIRST AMENDMENT SENIOR SECURED CONVERTIBLE NOTE May 16, 2025 Exhibit 10.1 FIRST AMENDMENT TO SENIOR SECURED CONVERTIBLE NOTE May 16, 2025 This first amendment (the “First Amendment”) to that senior secured convertible note (hereinafter the Note (as defined herein)) is entered between Cenntro Inc., a Nevada corporation, (the successor entity to Cenntro Electric Group Limited ACN 619 054 938, an Australian public limited company as that term is defined in the |
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| May 15, 2025 |
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) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended: March 31, 2025 OR ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to . Commission file number: 001-38544 CENNTR |
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| May 1, 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): April 25, 2025 Cenntro Inc. (Exact Name of Registrant as Specified in Charters) Nevada 001-38544 N/A (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS. Empl |
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| April 18, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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, 2025 CENNTRO INC. |
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| April 18, 2025 |
Exhibit 10.1 LOAN AGREEMENT by and between Cenntro Inc., a Nevada Corporation, and Zhongchai Holding (Hongkong) Limited, a holding Company formed under the laws of the Hong Kong Special Administrative Region Dated: as of April 15, 2025 1 LOAN AGREEMENT THIS LOAN AGREEMENT (the “Agreement”), dated as of April 15, 2025 (the “Note Issue Date”), is by and between and CENNTRO INC., a Nevada corporation |
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| April 18, 2025 |
Exhibit 10.2 PROMISSORY NOTE BY ACCEPTING THIS OBLIGATION, THE HOLDER REPRESENTS AND WARRANTS THAT IT IS NOT A UNITED STATES PERSON (OTHER THAN AN EXEMPT RECIPIENT DESCRIBED IN SECTION 6049(b)(4) OF THE INTERNAL REVENUE CODE AND THE REGULATIONS THEREUNDER) AND THAT IT IS NOT ACTING FOR OR ON BEHALF OF A UNITED STATES PERSON (OTHER THAN AN EXEMPT RECIPIENT DESCRIBED IN SECTION 6049(b)(4) OF THE INT |
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| April 1, 2025 |
Exhibit 21.1 SUBSIDIARIES OF CENNTRO INC. Subsidiaries Jurisdiction of Incorporation Able2rent GmbH Germany Avantier Motors Corporation USA Cenntro Automotive Corporation The United States of America Cennatic Power, Inc. The United States of America Cennatic Energy S. de R.L. de C.V. Mexico Cenntro Automotive Europe GmbH Germany Cenntro Automotive Group Limited Hong Kong, People’s Republic of Chin |
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| April 1, 2025 |
U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NO. 001-38544 ☒ 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, 2024 ☐ 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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| April 1, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File Number: 001-38544 CENNTRO INC. (Exact name of |
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| December 20, 2024 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 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 19, 2024 Cenntro Inc. |
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| November 12, 2024 |
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) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended: September 30, 2024 OR ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to . Commission file number: 001-38544 CE |
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| November 5, 2024 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ 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)) ☐ Definitive P |
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| November 5, 2024 |
TABLE OF CONTENTS SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant ☒ 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 |
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| August 13, 2024 |
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) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended: June 30, 2024 OR ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to . Commission file number: 001-38544 CENNTRO |
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| June 7, 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): June 5, 2024 Cenntro Inc. (Exact Name of Registrant as Specified in Charters) Nevada 001-38544 N/A (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS. Employ |
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| May 15, 2024 |
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) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended: March 31, 2024 OR ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to . Commission file number: 001-38544 CENNTR |
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| April 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 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 2, 2024 Cenntro Inc. (Exact Name of Registrant as Specified in Charters) Nevada 001-38544 N/A (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS. Emplo |
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| April 1, 2024 |
Exhibit 10.8 EMPLOYMENT AGREEMENT THIS AGREEMENT is dated as of the 20th day of August, 2017 by and between Cenntro Automotive Corporation, a Delaware corporation (the “Company”), and, Mr. Tony Wen Tsai (“Executive”). W I T N E S S E T H: WHEREAS, the Company is desirous of engaging Mr. Tony Wen Tsai as its VP of Corporate Affairs and he is agreeable to being so appointed on the terms and conditio |
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| April 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURUANT 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 Number: 001-38544 CENNTRO INC. (Exact name of r |
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| April 1, 2024 |
Exhibit 21.1 SUBSIDIARIES OF CENNTRO INC. Subsidiaries Jurisdiction of Incorporation Able2rent GmbH Germany Avantier Motors Corporation USA Cenntro Automotive Corporation The United States of America Cennatic Power, Inc. The United States of America Cennatic Energy S. de R.L. de C.V. Mexico Cenntro Automotive Europe GmbH Germany Cenntro Automotive Group Limited Hong Kong, People’s Republic of Chin |
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| April 1, 2024 |
CENNTRO INC. EXECUTIVE COMPENSATION RECOVERY POLICY Exhibit 97 CENNTRO INC. EXECUTIVE COMPENSATION RECOVERY POLICY This policy of Cenntro Inc., a Nevada corporation (the “Company”) outlines the Company’s Covered Officers (as defined herein) and explains when the Company will be required or authorized, as applicable, to seek recovery of Incentive Compensation (as defined herein) awarded or paid to Covered Officers (the “Policy”). Please refer to Exh |
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| April 1, 2024 |
Cenntro Inc. Insider Trading Policy Exhibit 19 Cenntro Inc. Insider Trading Policy This Insider Trading Policy describes the standards of Cenntro Inc. and its subsidiaries (the "Company") on trading, and causing the trading of, the Company's securities or securities of certain other publicly traded companies while in possession of confidential information. This Policy is divided into two parts: the first part prohibits trading in ce |
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| April 1, 2024 |
Exhibit 10.7 EMPLOYMENT AGREEMENT THIS AGREEMENT is dated as of the 20th day of August, 2017 by and between Cenntro Automotive Group Limited, a Cayman Islands corporation (the “Company”), and, Mr. Ming He (“Executive”). W I T N E S S E T H: WHEREAS, the Company is desirous of engaging Mr. Ming He as its Chief Financial Officer and he is agreeable to being so appointed on the terms and conditions h |
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| March 5, 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 1, 2024 Cenntro Inc. (Exact Name of Registrant as Specified in Charters) Nevada 001-38544 N/A (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS. Emplo |
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| February 27, 2024 |
Exhibit 2.1 EXECUTION VERSION Scheme Implementation Agreement − Cenntro Electric Group Limited ACN 619 054 938 Cenntro Inc. − Level 40 Governor Macquarie Tower 1 Farrer Place Sydney GPO Box 521 Sydney NSW 2001 Australia DX 117 Sydney T +61 2 9921 8888 F +61 2 9921 8123 minterellison.com Scheme Implementation Agreement Details 4 Parties 4 Recitals 4 Agreed terms 5 1. Defined terms & interpretation |
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| February 27, 2024 |
Exhibit 3.1 CERTIFICATE OF AMENDMENT TO AMENDED AND RESTATED ARTICLES OF INCORPORATION OF CENNTRO, INC. Cenntro Inc., a Nevada corporation, does hereby certify that: ARTICLE I NAME The name of the Corporation is Cenntro, Inc. (the “Corporation”). ARTICLE II PURPOSE The purpose for which this Corporation is organized is to engage in any lawful act or activity for which corporations may be organized |
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| February 27, 2024 |
AMENDED AND RESTATED CENNTRO, INC. (the “Corporation”) a Nevada corporation Exhibit 3.2 AMENDED AND RESTATED BYLAWS OF CENNTRO, INC. (the “Corporation”) a Nevada corporation Adopted November 10, 2023, subject to and effective upon Cenntro Electric Group Limited’s redomiciliation from Australia to the United States ARTICLE I OFFICES 1.1 Registered Office. The registered office and registered agent of the Corporation shall be as from time to time set forth in the Corporatio |
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| February 27, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K12B 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 27, 2024 Cenntro Inc. (Exact Name of Registrant as Specified in Charters) Nevada 001-38544 N/A (State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS |
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| February 27, 2024 |
CENNTRO INC. 2023 EQUITY INCENTIVE PLAN Exhibit 10.1 CENNTRO INC. 2023 EQUITY INCENTIVE PLAN 1. Purpose. The purpose of the Cenntro Inc., 2023 Equity Incentive Plan is to provide a means through which Cenntro Inc., a corporation organized and existing under the laws of the State of Nevada (the “Company”) and its Affiliates (as defined herein) may attract and retain key personnel and to provide a means whereby directors, officers, manage |
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| February 27, 2024 |
Cenntro Electric Group Limited Announces Imminent Implementation of the Scheme of Arrangement Exhibit 99.1 Cenntro Electric Group Limited Announces Imminent Implementation of the Scheme of Arrangement FREEHOLD, N.J. – February 26, 2024 – Cenntro Electric Group Limited (NASDAQ: CENN) (“Cenntro” or “the Company”), a leading electric vehicle technology company with advanced, market-validated electric commercial vehicles, refers to the proposed scheme of arrangement in relation to which Cenntr |
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| February 27, 2024 |
Cenntro Inc. Code of Ethics and Business Conduct Exhibit 14.1 Cenntro Inc. Code of Ethics and Business Conduct 1. Introduction. 1.1. The Board of Directors of Cenntro Inc. (the “Company”) has adopted this Code of Ethics and Business Conduct (this “Code”) in order to: (a) promote honest and ethical conduct, including the ethical handling of actual or apparent conflicts of interest; (b) promote full, fair, accurate, timely and understandable discl |
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| February 16, 2024 |
Exhibit 99.1 Cenntro Electric Group Limited Announces Approval of the Scheme of Arrangement by the Supreme Court of New South Wales FREEHOLD, N.J. – February 16, 2024 – Cenntro Electric Group Limited (NASDAQ: CENN) (“Cenntro” or “the Company”), a leading electric vehicle technology company with advanced, market-validated electric commercial vehicles, refers to the proposed scheme of arrangement in |
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| February 16, 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): February 16, 2024 Cenntro Electric Group Limited (Exact Name of Registrant as Specified in Charters) Australia 001-38544 N/A (State or Other Jurisdiction of Incorporation) (Commission |
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| February 14, 2024 |
Cenntro Electric Group Announces Adjourned Second Court Hearing and Revised Scheme Timetable Exhibit 99.1 Cenntro Electric Group Announces Adjourned Second Court Hearing and Revised Scheme Timetable FREEHOLD, N.J. – February 14, 2024 – Cenntro Electric Group Limited (NASDAQ: CENN) (“Cenntro” or “the Company”), a leading electric vehicle technology company with advanced, market-validated electric commercial vehicles, refers to the proposed scheme of arrangement in relation to which Cenntro |
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| February 14, 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): February 14, 2024 Cenntro Electric Group Limited (Exact Name of Registrant as Specified in Charters) Australia 001-38544 N/A (State or Other Jurisdiction of Incorporation) (Commission |
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| February 5, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A 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 1, 2024 Cenntro Electric Group Limited (Exact Name of Registrant as Specified in Charters) Australia 001-38544 N/A (State or Other Jurisdiction of Incorporation) (Commissio |
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| February 5, 2024 |
Exhibit 99.1 Cenntro Shareholders Vote in Favor of Proposed Scheme to Redomicile from Australia to the United States FREEHOLD, N.J. – February 5, 2024 – Cenntro Electric Group Limited (NASDAQ: CENN) (“Cenntro”, or the “Company”), a leading electric vehicle technology company with advanced, market-validated electric commercial vehicles, today announced that Cenntro shareholders have voted in favor |
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| January 31, 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): January 31, 2024 Cenntro Electric Group Limited (Exact Name of Registrant as Specified in Charters) Australia 001-38544 N/A (State or Other Jurisdiction of Incorporation) (Commission |
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| January 31, 2024 |
Exhibit 99.1 Cenntro Electric Group Provides Update Regarding Rescheduled Second Court Hearing and Scheme Timetable FREEHOLD, N.J. – January 31, 2024 – Cenntro Electric Group Limited (NASDAQ: CENN) (“Cenntro” or “the Company”), a leading electric vehicle technology company with advanced, market-validated electric commercial vehicles, refers to the proposed scheme of arrangement in relation to whic |
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| January 30, 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): January 24, 2024 Cenntro Electric Group Limited (Exact Name of Registrant as Specified in Charters) Australia 001-38544 N/A (State or Other Jurisdiction of Incorporation) (Commission |
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| December 26, 2023 |
Cenntro Regains Compliance with Nasdaq Minimum Bid Price Rule Exhibit 99.1 Cenntro Regains Compliance with Nasdaq Minimum Bid Price Rule Freehold, NJ – December XX, 2023 – Cenntro Electric Group Limited (NASDAQ: CENN) ("Cenntro" or "the Company"), a leading electric vehicle technology company with advanced, market-validated electric commercial vehicles, announced today that on December 22, 2023, the Company received written notice from The Nasdaq Stock Marke |
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| December 26, 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 22, 2023 Cenntro Electric Group Limited (Exact Name of Registrant as Specified in Charters) Australia 001-38544 N/A (State or Other Jurisdiction of Incorporation) (Commission |
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| December 19, 2023 |
Exhibit 99.1 Cenntro Electric Group Limited Receives Australian Court Order to Convene Scheme Meeting Scheme Booklet Registered with Australian Securities and Investments Commission (ASIC) Scheme Meeting to be Held January 24, 2024 at 4:00pm EST FREEHOLD, N.J. – December 14, 2023 – Cenntro Electric Group Limited (NASDAQ: CENN) (“Cenntro” or “the Company”), a leading EV technology company with adva |
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| December 19, 2023 |
Exhibit 99.2 Cenntro Electric Group’s LS400 Approved for California’s Hybrid and Zero-Emission Truck and Bus Voucher Incentive Project Project Provides $60,000 Point-of-Sale Vouchers for All-Electric Class 4 Logistar 400 Sales in the state of California FREEHOLD, N.J. – December 19, 2023 – Cenntro Electric Group Limited (NASDAQ: CENN) (“Cenntro” or “the Company”), a leading electric vehicle techno |
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| December 19, 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 14, 2023 Cenntro Electric Group Limited (Exact Name of Registrant as Specified in Charters) Australia 001-38544 N/A (State or Other Jurisdiction of Incorporation) (Commission |
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| December 15, 2023 |
TABLE OF CONTENTS 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 Filed by the Registrant ☒ 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)) ☒ D |
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| December 15, 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 Filed by the Registrant ☒ 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)) ☐ Definitive Proxy Stat |
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| November 30, 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): November 30, 2023 Cenntro Electric Group Limited (Exact Name of Registrant as Specified in Charters) Australia 001-38544 N/A (State or Other Jurisdiction of Incorporation) (Commission |
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| November 30, 2023 |
Cenntro Electric Group Postpones Reverse Stock Split Exhibit 99.1 Cenntro Electric Group Postpones Reverse Stock Split FREEHOLD, N.J. – November 30, 2023 – Cenntro Electric Group Limited (NASDAQ: CENN) (“Cenntro” or “the Company”), a leading EV technology company with advanced, market-validated electric commercial vehicles, today announced that the planned reverse split of its outstanding common stock that was to be effective on December 1, 2023 has |
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| November 27, 2023 |
TABLE OF CONTENTS 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 Filed by the Registrant ☒ 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)) ☐ D |
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| November 14, 2023 |
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) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended: September 30, 2023 OR ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to . Commission file number: 001-38544 CE |
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| November 1, 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): October 30, 2023 Cenntro Electric Group Limited (Exact Name of Registrant as Specified in Charters) Australia 001-38544 00-0000000 (State or Other Jurisdiction of Incorporation) (Comm |
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| November 1, 2023 |
Cenntro Electric Group Limited Exhibit 10.1 Cenntro Electric Group Limited 501 Okerson Road Freehold, NJ 07728 October 30, 2023 Mr. Steve Markscheid Dear Mr. Markscheid: On behalf of the Board of Directors of Cenntro Electric Group Limited (the “Company”), it is with great pleasure that we offer you a seat on our Board of Directors. The terms of the offer are set forth in this letter, and will become effective upon approval of |
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| October 27, 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): October 23, 2023 Cenntro Electric Group Limited (Exact Name of Registrant as Specified in Charters) Australia 001-38544 N/A (State or Other Jurisdiction of Incorporation) (Commission |
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| October 27, 2023 |
Cenntro Electric Group Limited Exhibit 10.1 Cenntro Electric Group Limited 501 Okerson Road Freehold, NJ 07728 October 26, 2023 Mr. Benjamin B. Ge Dear Mr. Ge: On behalf of the Board of Directors of Cenntro Electric Group Limited (the “Company”), it is with great pleasure that we offer you a seat on our Board of Directors. The terms of the offer are set forth in this letter, and will become effective upon approval of your elect |
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| September 11, 2023 |
Cenntro Electric Group Limited Announces Proposed Re-domiciliation to the United States Exhibit 99.1 Cenntro Electric Group Limited Announces Proposed Re-domiciliation to the United States FREEHOLD, N.J. – September 11, 2023 – Cenntro Electric Group Limited (NASDAQ: CENN) (“Cenntro” or “the Company”), a leading EV technology company with advanced, market-validated electric commercial vehicles, is pleased to announce its intention to re-domicile from Australia to the United States of |
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| September 11, 2023 |
Financial Statements and Exhibits, Submission of Matters to a Vote of Security Holders UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A (Amendment No. 1) 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 1, 2023 Cenntro Electric Group Limited (Exact Name of Registrant as Specified in Charters) Australia 001-38544 N/A (State or Other Jurisdiction of Incorp |
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| September 11, 2023 |
Exhibit 2.1 EXECUTION VERSION Scheme Implementation Agreement Cenntro Electric Group Limited ACN 619 054 938 Cenntro Inc. Level 40 Governor Macquarie Tower 1 Farrer Place Sydney GPO Box 521 Sydney NSW 2001 Australia DX 117 Sydney T +61 2 9921 8888 F +61 2 9921 8123 minterellison.com Scheme Implementation Agreement Details 4 Parties 4 Recitals 4 Agreed terms 5 1. Defined terms & interpretation 5 1. |
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| September 11, 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): September 8, 2023 Cenntro Electric Group Limited (Exact Name of Registrant as Specified in Charters) Australia 001-38544 87-4655020 (State or Other Jurisdiction of Incorporation) (Com |
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| September 1, 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): September 1, 2023 Cenntro Electric Group Limited (Exact Name of Registrant as Specified in Charters) Australia 001-38544 N/A (State or Other Jurisdiction of Incorporation) (Commission |
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| August 31, 2023 |
Exhibit 99.1 ANNUAL GENERAL MEETING PRESENTATION SEPTEMBER 2023 NASDAQ: CENN 2 2 Introduction of Key Management and Auditors Mr. Peter Wang, Executive Chairman, Managing Director and Chief Executive Officer Mr. Edmond Cheng, Chief Financial Officer Mr. David He, Treasurer Mr. Tony Tsai, Secretary Mr. Eric Wang, Wis Audit Pty Ltd Meeting Format This Presentation has been prepared by Cenntro Electri |
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| August 31, 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): August 31, 2023 Cenntro Electric Group Limited (Exact Name of Registrant as Specified in Charters) Australia 001-38544 N/A (State or Other Jurisdiction of Incorporation) (Commission F |
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| August 14, 2023 |
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) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended: June 30, 2023 OR ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to . Commission file number: 001-38544 CENNTRO |
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| July 28, 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 27, 2023 Cenntro Electric Group Limited (Exact Name of Registrant as Specified in Charters) Australia 001-38544 N/A (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| July 28, 2023 |
Exhibit 99.1 Cenntro Regains Compliance with Nasdaq Listing Rule Following Filing of its 2022 Form 10-K and Q1 2023 Form 10-Q with SEC Freehold, NJ – July 28, 2023 – Cenntro Electric Group Limited (NASDAQ: CENN) ("Cenntro" or "the Company"), a leading electric vehicle technology company with advanced, market-validated electric commercial vehicles (“ECVs”), announced today that it received a writte |
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| July 25, 2023 |
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) ☒ Quarterly Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the quarterly period ended: March 31, 2023 OR ☐ Transition Report Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 For the transition period from to . Commission file number: 001-38544 CENNTR |
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| July 17, 2023 |
TABLE OF CONTENTS 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 Filed by the Registrant ☒ 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)) ☒ D |
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| July 17, 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 Filed by the Registrant ☒ 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)) ☐ Definitive Proxy Stat |
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| July 14, 2023 |
Exhibit 99.1 Cenntro Electric Group Files Annual Report on Form 10-K and Regains Compliance with Nasdaq Filing Requirement Company Expects to File Q1-23 Financial Results in July 2023 and Q2-23 Financial Results in August 2023 Freehold, N.J – July 14, 2023 - Cenntro Electric Group Limited (NASDAQ: CENN) (“Cenntro” or “the Company”), a leading electric vehicle technology company with advanced, mark |
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| July 14, 2023 |
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): July 11, 2023 Cenntro Electric Group Limited (Exact Name of Registrant as Specified in Charters) Australia 001-38544 N/A (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| July 7, 2023 |
TABLE OF CONTENTS 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 Filed by the Registrant ☒ 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)) ☐ D |
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| July 6, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Amendment No.1) ☒ ANNUAL REPORT PURUANT 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 Number: 001-38544 CENNTRO EL |
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| June 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K ☒ ANNUAL REPORT PURUANT 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 Number: 001-38544 CENNTRO ELECTRIC GROUP LIMITE |
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| June 30, 2023 |
SUBSIDIARIES OF CENNTRO ELECTRIC GROUP LIMITED ACN 619 054 938 Exhibit 21.1 SUBSIDIARIES OF CENNTRO ELECTRIC GROUP LIMITED ACN 619 054 938 Subsidiaries Jurisdiction of Incorporation Able2rent GmbH Germany Avantier Motors Corporation USA Cenntro Automotive Corporation The United States of America Cennatic Power, Inc. The United States of America Cennatic Energy S. de R.L. de C.V. Mexico Cenntro Automotive Europe GmbH Germany Cenntro Automotive Group Limited Ho |
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| June 22, 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): June 21, 2023 Cenntro Electric Group Limited (Exact Name of Registrant as Specified in Charters) Australia 001-38544 N/A (State or Other Jurisdiction of Incorporation) (Commission Fil |
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| June 22, 2023 |
Cenntro Announces Receipt of Extension to Regain Compliance with Nasdaq Minimum Bid Price Rule Exhibit 99.1 Cenntro Announces Receipt of Extension to Regain Compliance with Nasdaq Minimum Bid Price Rule Freehold, NJ – June 22, 2023 – Cenntro Electric Group Limited (NASDAQ: CENN) (“Cenntro” or “the Company”), a leading electric vehicle technology company with advanced, market-validated electric commercial vehicles, announced today that it received a written notice (the “Notice”) from The Nas |
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| May 19, 2023 |
Exhibit 99.1 Cenntro Announces Receipt of Nasdaq Noncompliance Notice Regarding Late Filing of Quarterly Report on Form 10-Q Freehold, NJ – May 19, 2023 – Cenntro Electric Group Limited (NASDAQ: CENN) ("Cenntro" or "the Company"), a leading EV technology company with advanced, market-validated electric commercial vehicles, announced today that it received a written notice (the "Notice") from The N |
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| May 19, 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): May 17, 2023 Cenntro Electric Group Limited (Exact Name of Registrant as Specified in Charters) Australia 001-38544 N/A (State or Other Jurisdiction of Incorporation) (Commission File |
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| April 28, 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): April 25, 2023 Cenntro Electric Group Limited (Exact Name of Registrant as Specified in Charters) Australia 001-38544 N/A (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| April 28, 2023 |
Exhibit 99.1 Cenntro Electric Group Announces Receipt of Notice from Nasdaq Regarding Late Filing of Annual Report on Form 10-K Freehold, N.J - April 28, 2023 - Cenntro Electric Group Limited (NASDAQ: CENN) (“Cenntro” or “the Company”), a leading electric vehicle technology company with advanced, market-validated electric commercial vehicles, today announced it received a written notice (the “Noti |
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| April 26, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K/A 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 14, 2023 Cenntro Electric Group Limited (Exact Name of Registrant as Specified in Charters) Australia 001-38544 N/A (State or Other Jurisdiction of Incorporation) (Commission |
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| April 26, 2023 |
FORM 8-K ATTACHMENT - CHANGE OF ACCOUNTANTS’ LETTER Exhibit 16.1 FORM 8-K ATTACHMENT - CHANGE OF ACCOUNTANTS’ LETTER April 24, 2023 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Commissioners: Marcum Asia CPAs LLP (“Marcum Asia”, “Firm”, “we”) has read the statements made by Cenntro Electric Group Limited (the “Company”) under Item 4.01 of its Form 8-K filed on April 21, 2023. We agree with the statements concerning our |
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| April 21, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K 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 14, 2023 Cenntro Electric Group Limited (Exact Name of Registrant as Specified in Charters) Australia 001-38544 N/A (State or Other Jurisdiction of Incorporation) (Commission Fi |
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| April 7, 2023 |
CENN / Cenntro Electric Group Limited / China Leader Group Ltd - SC 13D/A Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 Cenntro Electric Group Limited (Name of Issuer) Ordinary Shares, no par value (Title of Class of Securities) Q6519V120 (CUSIP Number) Yeung Heung Yeung China Leader Group Limited P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands +86 |
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| March 31, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): ☒ Form 10-K ☐ Form 20-F ☐ Form 11-K ☐ Form 10-Q ☐ Form 10-D ☐ Form N-CEN ☐ Form N-CSR For Period Ended: December 31, 2022 ☐ Transition Report on Form 10-K ☐ Transition Report on Form 20-F ☐ Transition Report on Form 11-K ☐ Transition Report on Form 10-Q For the Transition Pe |
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| February 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K 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 31, 2023 Cenntro Electric Group Limited (Exact Name of Registrant as Specified in Charters) Australia 001-38544 N/A (State or Other Jurisdiction of Incorporation) (Commission |
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| December 28, 2022 |
Cenntro Electric Group Limited Receives Nasdaq Notice Regarding Minimum Bid Price Requirements Exhibit 99.1 Cenntro Electric Group Limited Receives Nasdaq Notice Regarding Minimum Bid Price Requirements FREEHOLD, N.J. - December 28, 2022 - Cenntro Electric Group Limited (NASDAQ: CENN) (“Cenntro” or “the Company”), a leading EV technology company with advanced, market- validated electric commercial vehicles (“ECVs”), today announced that on December 22, 2022, it received a notification (the |
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| December 28, 2022 |
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: December 2022 Commission File Number: 001-38544 CENNTRO ELECTRIC GROUP LIMITED (Translation of registrant’s name into English) 501 Okerson Road, Freehold, New Jersey 07728 (Address of principa |
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| December 16, 2022 |
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: December 2022 Commission File Number: 001-38544 CENNTRO ELECTRIC GROUP LIMITED (Translation of registrant’s name into English) 501 Okerson Road, Freehold, New Jersey 07728 (Address of principa |
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| December 16, 2022 |
Exhibit 10.1 UVNr.: 2489 /2022 On this 13th day of December two thousand and twenty-two before me Lucas Wartenburger Civil Law Notary (Notar) officially appointed in Munich, State of Bavaria, Germany at my offices located at Brienner Straße 29, D-80333 München were present: 1. Dr. Jörg Mosolf, born October 27, 1956, business address: Dettinger Str. 157-159, 73230 Kirchheim unter Teck, identified b |
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| December 16, 2022 |
PO Box 524 Tugun 4224 Qld Australia | +61 408 807 790 | [email protected] | ABN 22107837443 Exhibit 10.2 7 December 2022 Cenntro Electric Group Ltd c/- MinterEllison Level 40 ‘Governor Macquarie Tower’ 1 Farrer Place SYDNEY NSW 2000 Dear Directors Engagement letter Cenntro Electric Group Ltd ACN 619 054 938 (Client) wishes to engage me as a secretary of the company. SERVICES The work I will undertake in relation to this engagement is to perform duties as a secretary of the Client in acco |
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| October 7, 2022 |
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: October 2022 Commission File Number: 001-38544 CENNTRO ELECTRIC GROUP LIMITED (Translation of registrant?s name into English) 501 Okerson Road, Freehold, New Jersey 07728 (Address of Principal |
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| October 7, 2022 |
Cenntro’s Logistar 400 All Electric Commercial Vehicle Completes EPA Tests Exhibit 99.1 Cenntro?s Logistar 400 All Electric Commercial Vehicle Completes EPA Tests Freehold, NJ ? October 7, 2022 ? Cenntro Electric Group Limited (NASDAQ: CENN) (?Cenntro? or ?the Company?), a leading EV technology company with advanced, market-validated electric commercial vehicles, today announced that its All Electric Class 4 Logistar 400 (?LS400?) model has completed its EPA tests, a sig |
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| September 29, 2022 |
CENNTRO ELECTRIC GROUP LIMITED Up to 76,673,339 Ordinary Shares Filed pursuant to Rule 424(b)(3) Registration No. 333-266725 Prospectus CENNTRO ELECTRIC GROUP LIMITED Up to 76,673,339 Ordinary Shares This prospectus relates to the issuance by us and resale by the selling security holders named in this prospectus (the ?Selling Shareholders?) of up to an aggregate of 76,673,339 ordinary shares, no par value per share (?Ordinary Shares?), which consists of (i) of |
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| September 23, 2022 |
Cenntro Electric Group Limited 501 Okerson Road Freehold, New Jersey 07728 (732) 820-6757 Cenntro Electric Group Limited 501 Okerson Road Freehold, New Jersey 07728 (732) 820-6757 September 22, 2022 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| September 19, 2022 |
As filed with the Securities and Exchange Commission on September 19, 2022 As filed with the Securities and Exchange Commission on September 19, 2022 Registration No. |
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| September 19, 2022 |
September 19, 2022 VIA EDGAR Ms. Sherry Haywood Ms. Asia Timmons-Pierce U.S. Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing Washington, D.C. 20549 RE: Cenntro Electric Group Limited Registration Statement on Form F-3 Filed August 10, 2022 File No. 333-266725 Dear Ms. Haywood and Ms. Timmons-Pierce, As counsel for Cenntro Electric Group Limited (the ?Comp |
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| September 16, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K 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: September 2022 Commission File Number: 001-38544 CENNTRO ELECTRIC GROUP LIMITED (Translation of registrant?s name into English) 501 Okerson Road, Freehold, New Jersey 07728 (Address of princip |
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| September 16, 2022 |
Exhibit 10.1 Cenntro Electric Group Limited 501 Okerson Road Freehold, NJ 07728 September 1, 2022 Dr. Yi Zeng Dear Dr. Zeng: On behalf of the Board of Directors of Cenntro Electric Group Limited (the ?Company?), it is with great pleasure that we offer you a seat on our Board of Directors. The terms of the offer are set forth in this letter, and will become effective upon approval of your election |
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| September 16, 2022 |
Cenntro Announces Key Changes to the Board of Directors Exhibit 99.1 Cenntro Announces Key Changes to the Board of Directors FREEHOLD, N.J.?September 16, 2022 - Cenntro Electric Group Limited (NASDAQ: CENN) (?Cenntro? or ?the Company?), a leading EV technology company with advanced, market-validated electric commercial vehicles, today announced the appointment of Dr. Yi Zeng to the Board of Directors, and the resignation of Justin Davis Rice from the B |
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| September 13, 2022 |
INDEX TO COMBINED FINANCIAL STATEMENTS Exhibit 99.2 INDEX TO COMBINED FINANCIAL STATEMENTS CONTENTS Page Condensed Consolidated Balance Sheet as of June 30, 2022 (Unaudited) and December 31, 2021 F-2 Unaudited Condensed Consolidated Statements of Operations and Comprehensive Loss for the six months ended June 30, 2022 and Unaudited Condensed Combined Statements of Operations and Comprehensive Loss for the six months ended June 30, 2021 |
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| September 13, 2022 |
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 September 2022 Commission File No. 001-41010 CENNTRO ELECTRIC GROUP LIMITED (Translation of registrant?s name into English) 501 Okerson Road, Freehold, New Jersey 07728 (Address of principal ex |
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| September 13, 2022 |
Exhibit 99.1 Operating and Financial Review and Prospects in Connection with the Unaudited Condensed Consolidated Financial Statements for the Six Months Ended June 30, 2022 and Unaudited Condensed Combined Financial Statements for the Six Months Ended June 30, 2021 You should read the following discussion and analysis of our financial condition and results of operations in conjunction with our un |
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| September 13, 2022 |
Exhibit 99.3 Cenntro Electric Group Announces First Half 2022 Unaudited Financial Results 1H22 net revenue increased by 105% year on year; 1H22 number of vehicles sold increased 23% year on year Management to Host Conference Call on Tuesday, September 13 at 5:30 p.m. ET FREEHOLD, N.J. - September 13, 2022 - Cenntro Electric Group Limited (NASDAQ: CENN) (?Cenntro? or ?the Company?), a leading EV te |
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| August 16, 2022 |
Exhibit 99.1 Cenntro Electric Announces Strategic Action to End Channel Partner Distribution in the US Cenntro to Assemble and Market its Metro Product Directly in the US Freehold, NJ - August 15, 2022 - Cenntro Electric Group Limited (NASDAQ: CENN), a leading EV technology company with advanced, market-validated electric commercial vehicles, today announced a strategic action to assemble its Metr |
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| August 16, 2022 |
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: August 2022 Commission File Number: 001-38544 CENNTRO ELECTRIC GROUP LIMITED (Translation of registrant?s name into English) 501 Okerson Road, Freehold, New Jersey 07728 (Address of Principal |
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| August 10, 2022 |
Exhibit 107 Calculation of Filing Fee Tables F-3 (Form Type) Cenntro Electric Group Limited (Exact Name of Registrant as Specified in its Charter) ??????????????????? N/A (Translation of Registrant?s Name into English) Newly Registered Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Fees To be Paid Equity Ordinary Shares, no par value, underlying the convertible notes 457(f) 49,466,669(2) 1. |
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| August 10, 2022 |
SUBSIDIARIES CENNTRO ELECTRIC GROUP LIMITED ACN 619 054 938 Exhibit 21.1 SUBSIDIARIES OF CENNTRO ELECTRIC GROUP LIMITED ACN 619 054 938 Subsidiaries Jurisdiction of Incorporation Cenntro Automotive Corporation The United States of America Cennatic Power, Inc. The United States of America Cenntro Automotive Group Limited Hong Kong, People?s Republic of China Cenntro Electric Group, Inc. The United States of America Cenntro Automotive Europe GmbH Germany Cen |
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| August 10, 2022 |
As filed with the Securities and Exchange Commission on August 9, 2022 As filed with the Securities and Exchange Commission on August 9, 2022 Registration No. |
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| August 5, 2022 |
Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Cenntro Electric Group Limited (the “Company”) on Form 20-F for the year ended December 31, 2021 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), each of the undersigned, in the capacities a |
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| August 5, 2022 |
Cenntro Electric Group Limited 501 Okerson Road, Freehold, New Jersey, 00728 Cenntro Electric Group Limited 501 Okerson Road, Freehold, New Jersey, 00728 August 5, 2022 VIA EDGAR Claire Erlanger, Kevin Woody U. |
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| August 5, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 1 FORM 20-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 1 TO FORM 20-F (Mark One) ? REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ? ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF |
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| July 29, 2022 |
Exhibit 99.1 Cenntro Electric to Acquire Minority Interest in German E-Cargo Designer Antric $2.5 Million Investment is Highly Symbiotic to Cenntro’s EV Product Lines Cenntro to Manufacture the Antric One E-Cargo Bike and Market the Product Globally Freehold, NJ - July 29, 2022 - Cenntro Electric Group Limited (NASDAQ: CENN), a leading EV technology company with advanced, market-validated electric |
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| July 29, 2022 |
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: July 2022 Commission File Number: 001-38544 CENNTRO ELECTRIC GROUP LIMITED (Translation of registrant?s name into English) 501 Okerson Road, Freehold, New Jersey 07728 (Address of Principal Ex |
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| July 21, 2022 |
Exhibit 10.6 EXECUTION COPY TRADEMARK SECURITY AGREEMENT This TRADEMARK SECURITY AGREEMENT (this ?Trademark Security Agreement?) is entered into as of July 20, 2022 by and among, Cenntro Electric Group Limited ACN 619 054 938, an Australian public company (the ?Company?), all of the U.S. Subsidiaries of the Company (such subsidiaries, the ?Guarantors? and together with the Company, the ?Debtors?), |
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| July 21, 2022 |
Exhibit 10.3 EXECUTION COPY REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this ?Agreement?) is made and entered into as of July 20, 2022 between Cenntro Electric Group Limited ACN 619 054 938, an Australian public company (the ?Company?), and each of the several purchasers signatory hereto (each such purchaser, a ?Purchaser? and, collectively, the ?Purchasers?). This Agreement |
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| July 21, 2022 |
Exhibit 10.2 EXECUTION COPY SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this ?Agreement?) is dated as of July 20, 2022, between Cenntro Electric Group Limited ACN 619 054 938, an Australian public company (the ?Company?), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a ?Purchaser? and collectively, the ?Purchasers?). |
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| July 21, 2022 |
CENNTRO ELECTRIC GROUP LIMITED ACN 619 054 938 PLACEMENT AGENT WARRANT TO PURCHASE ORDINARY SHARES Exhibit 4.3 NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE EXERCISABLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION STATEMENT FOR T |
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| July 21, 2022 |
Exhibit 10.4 EXECUTION COPY SECURITY AGREEMENT This SECURITY AGREEMENT, dated as of July 20, 2022 (this ?Agreement?), is among Cenntro Electric Group Limited ACN 619 054 938, an Australian public company (the ?Company?), all of the U.S. Subsidiaries of the Company (such subsidiaries, the ?Guarantors? and together with the Company, the ?Debtors?), the holders of the Company?s Senior Secured Convert |
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| July 21, 2022 |
Exhibit 10.5 EXECUTION COPY SUBSIDIARY GUARANTEE SUBSIDIARY GUARANTEE, dated as of July 20, 2022 (this ?Guarantee?), made by each of the signatories hereto (together with any other entity that may become a party hereto as provided herein, the ?Guarantors?), in favor of the purchasers each of which is a signatory (together with their permitted assigns, the ?Purchasers?) to that certain Securities P |
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| July 21, 2022 |
Exhibit 10.1 EXECUTION VERSION PLACEMENT AGENCY AGREEMENT July 20, 2022 Univest Securities, LLC 375 Park Avenue, Unit 1502 New York, New York 10152 Ladies and Gentlemen: Subject to the terms and conditions herein (this ?Agreement?) and the Transaction Documents (defined below), Cenntro Electric Group Limited ACN 619 054 938, an Australian public company (the ?Company?), hereby agrees to sell a sen |
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| July 21, 2022 |
Exhibit 10.7 EXECUTION COPY PERFORMANCE GUARANTY PERFORMANCE GUARANTY (this ?Agreement?) is made as of the 20th day of July, 2022, by and among Univest Securities, LLC, in its capacity as agent (?Agent?) for the Purchasers (as defined below), Cenntro Electric Group Limited ACN 619 054 938, an Australian public company, with its principal executive offices located at 501 Okerson Road, Freehold, New |
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| July 21, 2022 |
SENIOR SECURED CONVERTIBLE NOTE DUE JULY 19, 2023 Exhibit 4.1 EXECUTION COPY NEITHER THIS SECURITY NOR THE SECURITIES INTO WHICH THIS SECURITY IS CONVERTIBLE HAS BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EF |
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| July 21, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 6-K 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: July 2022 Commission File Number: 001-38544 CENNTRO ELECTRIC GROUP LIMITED (Translation of registrant?s name into English) 501 Okerson Road Freehold, New Jersey 07728 (Address of principal exe |
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| July 21, 2022 |
CENNTRO ELECTRIC GROUP LIMITED ACN 619 054 938 WARRANT TO PURCHASE ORDINARY SHARES Exhibit 4.2 EXECUTION COPY NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE EXERCISABLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION |
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| June 3, 2022 |
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: June 2022 Commission File Number: 001-38544 CENNTRO ELECTRIC GROUP LIMITED (Translation of registrant?s name into English) 501 Okerson Road, Freehold, New Jersey 07728 (Address of principal ex |
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| May 17, 2022 |
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: May 2022 Commission File Number: 001-38544 CENNTRO ELECTRIC GROUP LIMITED (Translation of Registrant?s Name into English) 501 Okerson Road, Freehold, New Jersey 07728 (Address of Principal Exe |
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| May 17, 2022 |
Exhibit 99.1 Cenntro Electric Group Expands Global Production Capacity with Acquisition of Advanced Manufacturing Facility in China May 13, 2022 Production Capacity of 50,000 Vehicles Annually Once 474,000 Square Foot Facility Becomes Fully Operational FREEHOLD, N.J.-(BUSINESS WIRE)-May 13, 2022- Cenntro Electric Group Limited (NASDAQ: CENN) (?Cenntro? or the ?Company?), a leading EV technology co |
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| May 5, 2022 |
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:?May 2022 Commission File Number:?001-38544 CENNTRO ELECTRIC GROUP LIMITED (Translation of registrant?s name into English) 501 Okerson Road, Freehold, New Jersey 07728 (Address of Principal Exe |
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| May 5, 2022 |
Exhibit 99.3 Cenntro Electric Group Announces 2022 Annual General Meeting and the Nomination of Benjamin Ge as a Class III Director Management to Host Meeting on Tuesday, May 31 at 8:00 a.m. EDT FREEHOLD, N.J. - May 5, 2022 - Cenntro Electric Group Limited (NASDAQ: CENN) (?Cenntro? or the ?Company?), a leading EV technology company with advanced, market-validated electric commercial vehicles, toda |
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| May 5, 2022 |
Cenntro Electric Group Limited ACN 619 054 938 NOTICE OF ANNUAL GENERAL MEETING Exhibit 99.1 Cenntro Electric Group Limited ? ACN 619 054 938 ? NOTICE OF ANNUAL GENERAL MEETING TIME: ? ? 8 a.m. (Eastern Daylight Time) / 8 p.m. (Shanghai Time) / 10 p.m. (Australian Eastern Time) ? ? DATE: ? ? Tuesday, 31 May 2022 ? ? VENUE: ? ? The Hyatt Regency Jacksonville Riverfront, 225 East Coastline Drive, Jacksonville, Florida 32202 NOTICE OF ANNUAL GENERAL MEETING NOTICE is given that |
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| May 5, 2022 |
Exhibit 99.2 |
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| April 25, 2022 |
Exhibit 4.26 LEASE AGREEMENT JAX INDUSTRIAL ONE, LTD. a Florida limited liability Company LANDLORD AND CENNTRO AUTOMOTIVE CORPORATION a Delaware corporation Tenant AT LAND INDUSTRIAL PARK LEASE AGREEMENT INDEX ? Section Page 1. Basic Lease Terms and Definitions. 1 2. Premises 3 3. Use 3 4. Term; Possession 3 5. Rent; Taxes 4 6. Operating Expenses 4 7. Utilities 5 8. Insurance; Waivers; Indemnifica |
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| April 25, 2022 |
Exhibit 12.2 CERTIFICATIONS I, Edmond Cheng, certify that: 1. I have reviewed this Annual Report on Form 20-F of Cenntro Electric Group Limited; 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 statements made, in light of the circumstances under which such statements were made, not misleading with |
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| April 25, 2022 |
Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Cenntro Electric Group Limited (the ?Company?) on Form 20-F for the year ended December 31, 2022 as filed with the Securities and Exchange Commission on the date hereof (the ?Report?), each of the undersigned, in the capacities a |
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| April 25, 2022 |
DESCRIPTION OF THE COMPANY’S REGISTERED SECURITIES EX-2.2 2 brhc10036528ex2-2.htm EXHIBIT 2.2 Exhibit 2.2 DESCRIPTION OF THE COMPANY’S REGISTERED SECURITIES Cenntro Electric Group Limited ACN 619 054 938 (the “Company,” “we,” “us” and “our”) has the following series of securities registered pursuant to Section 12(b) of the Exchange Act: Title of Each Class Trading Symbol(s) Name of each exchange on which registered Ordinary Shares CENN The Nasdaq |
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| April 25, 2022 |
Exhibit 4.27 FIRST LEASE AMENDMENT THIS FIRST LEASE AMENDMENT (?First Amendment?) is made and entered into as of the 17 day of February, 2022, by and between JAX INDUSTRIAL ONE, LTD., a Florida limited partnership (?Landlord?), and Cenntro Automotive Corporation, a Delaware corporation, (?Tenant?). WITNESSETH: WHEREAS, Landlord and Tenant are parties to that certain Lease Agreement dated January 2 |
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| April 25, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2021 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXC |
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| April 25, 2022 |
Exhibit 12.1 CERTIFICATIONS I, Peter Z. Wang, certify that: 1. I have reviewed this Annual Report on Form 20-F of Cenntro Electric Group Limited; 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 statements made, in light of the circumstances under which such statements were made, not misleading wit |
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| April 25, 2022 |
INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM’S CONSENT Exhibit 15.2 New York Office 7 Penn Plaza, Suite 830 New York, NY 10001 T 212.279.7900 INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM?S CONSENT We consent to the incorporation by reference in the Registration Statements of Cenntro Electric Group Limited on Form F-3 (333-262039, 333-256258, 333-254245, 333-249547, 333-249490, 333-243751, 333-235801, 333-232229) and S-8 (333-262023) of our report dat |
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| April 11, 2022 |
Exhibit 99.1 Identification of the Subsidiary That Acquired the Security Being Reported on by the Parent Holding Company Digital Power Lending, LLC is a wholly owned subsidiary of BitNile Holdings, Inc. |
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| April 11, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. |
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| April 4, 2022 |
Tel: +61 2 9251 4100 Fax: +61 2 9240 9821 www.bdo.com.au Level 11, 1 Margaret St Sydney NSW 2000 Australia April 4, 2022 Exhibit 16.1 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Ladies and Gentlemen: We have been furnished with a copy of the Form 6-K for the event that occurred on April 1, 2022, to be filed by our former client, Cenntro Electric Group Limited. We agr |
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| April 4, 2022 |
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: April 2022 Commission File Number: 001-38544 CENNTRO ELECTRIC GROUP LIMITED (Translation of registrant?s name into English) 501 Okerson Road, Freehold, New Jersey 07728 (Address of Principal E |
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| March 9, 2022 |
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: March 2022 Commission File Number: 001-38544 CENNTRO ELECTRIC GROUP LIMITED (Translation of registrant?s name into English) 501 Okerson Road, Freehold, New Jersey 07728 (Address of Principal E |
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| March 9, 2022 |
Exhibit 99.1 Cenntro Electric Acquires Majority Interest of Tropos Motors Europe to Expand European Assembly Capability and Distribution Networks in EMEA and Adds a Strategic Customer Network in Europe FREEHOLD, N.J., March 07, 2022-(BUSINESS WIRE)-Cenntro Electric Group Limited (NASDAQ: CENN), a leading EV technology company with advanced, market-validated electric commercial vehicles, today anno |
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| March 9, 2022 |
Exhibit 10.1 INFORMATION IN THIS EXHIBIT IDENTIFIED BY BRACKETS IS CONFIDENTIAL AND HAS BEEN EXCLUDED BECAUSE IT IS BOTH (I) NOT MATERIAL AND (II) THE TYPE THAT THE COMPANY TREATS AS PRIVATE OR CONFIDENTIAL. SHARE AND LOAN PURCHASE AGREEMENT by and among CENNTRO ELECTRIC GROUP, INC. and CENNTRO ELECTRIC GROUP LIMITED and MOSOLF SE & CO. KG Dated as of March 5, 2022 TABLE OF CONTENTS Page RECITALS |
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| February 15, 2022 |
CENN / Cenntro Electric Group Limited / Streeterville Capital LLC - NONE Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. 01)* Cenntro Electric Group Limited (Name of Issuer) Ordinary Shares (Title of Class of Securities) Q6519V120 (CUSIP Number) February 10, 2022 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to designate the rule pursuant to |
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| February 14, 2022 |
CENN / Cenntro Electric Group Limited / Esousa Holdings LLC - SC 13G/A Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13G/A UNDER THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. |
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| February 14, 2022 |
Joint Filing Agreement (filed herewith) EX-99.1 2 tm226721d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 JOINT FILING AGREEMENT PURSUANT TO RULE 13d-1(k) Pursuant to and in accordance with the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and the rules and regulations thereunder, each party hereto hereby agrees to the joint filing, on behalf of each of them, of any filing required by such party under Section 13 or Section 16 |
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| January 26, 2022 |
EXHIBIT 99.2 POWER OF ATTORNEY Know by all these presents that the Reporting Persons (as defined below) do hereby make, constitute and appoint Ian L. Cohen and Melissa Bales, or any one of them, as a true and lawful attorney-in-fact of the undersigned with full powers of substitution and revocation, for and in the name, place and stead of the undersigned (both in the undersigned’s individual capac |
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| January 26, 2022 |
NAKD / Naked Brand Group Ltd / China Leader Group Ltd - SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Cenntro Electric Group Limited (Name of Issuer) Ordinary Shares, no par value (Title of Class of Securities) Q6519V120 (CUSIP Number) Yeung Heung Yeung China Leader Group Limited c/o Cenntro Electric Group Limited 501 Okerson Road Freehold, New Jersey 07728 (732) 820-6757 |
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| January 26, 2022 |
EX-99.1 2 brhc10033050ex99-1.htm EXHIBIT 99.1 EXHIBIT 99.1 JOINT FILING AGREEMENT This will confirm the agreement by and among the undersigned that the Schedule 13D filed with the Securities and Exchange Commission on or about the date hereof with respect to the beneficial ownership by the undersigned of the Ordinary Shares, no par value, of Cenntro Electric Group Limited ACN 619 054 938, an Austr |
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| January 13, 2022 |
Exhibit 99.1 EXHIBIT 99.1 JOINT FILING AGREEMENT This will confirm the agreement by and among the undersigned that the Schedule 13D filed with the Securities and Exchange Commission on or about the date hereof with respect to the beneficial ownership by the undersigned of the Ordinary Shares, no par value, of Cenntro Electric Group Limited ACN 619 054 938, an Australian public limited company, is |
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| January 13, 2022 |
NAKD / Naked Brand Group Ltd / WANG PETER - SC 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 Cenntro Electric Group Limited (Name of Issuer) Ordinary Shares, no par value (Title of Class of Securities) Q6519V120 (CUSIP Number) Peter Z. Wang Cenntro Enterprise Limited 501 Okerson Road Freehold, New Jersey 07728 (732) 820-6757 (Name, Address and Telephone Number of |
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| January 13, 2022 |
Cenntro Electric Group Announces the Change of its Trading Symbol from “NAKD” to “CENN” Exhibit 99.1 Cenntro Electric Group Announces the Change of its Trading Symbol from “NAKD” to “CENN” FREEHOLD, NJ - January 13, 2022 - (BUSINESS WIRE) - Cenntro Electric Group Limited (NASDAQ: NAKD), a leading EV technology company with advanced, market-validated electric commercial vehicles, today announced that its trading symbol on the Nasdaq Capital Market (NASDAQ) will change from “NAKD” to “ |
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| January 13, 2022 |
Exhibit 99.2 EXHIBIT 99.2 POWER OF ATTORNEY Know by all these presents that the Reporting Persons (as defined below) do hereby make, constitute and appoint Ian L. Cohen and Melissa Bales, or any one of them, as a true and lawful attorney-in-fact of the undersigned with full powers of substitution and revocation, for and in the name, place and stead of the undersigned (both in the undersigned?s ind |
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| January 13, 2022 |
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 2022 Commission File Number: 001-38544 CENNTRO ELECTRIC GROUP LIMITED (Translation of registrant?s name into English) 501 Okerson Road, Freehold, New Jersey 07728 (Address of Principal |
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| January 6, 2022 |
As filed with the Securities and Exchange Commission on January 6, 2022 TABLE OF CONTENTS As filed with the Securities and Exchange Commission on January 6, 2022 Registration No. |
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| January 5, 2022 |
Exhibit 10.13 EMPLOYMENT AGREEMENT THIS AGREEMENT is dated as of the 20th day of August, 2017 by and between Cenntro Automotive Corporation, a Delaware corporation (the ?Company?), and, Mr. Tony Wen Tsai (?Executive?). W I T N E S S E T H: WHEREAS, the Company is desirous of engaging Mr. Tony Wen Tsai as its VP of Corporate Affairs and he is agreeable to being so appointed on the terms and conditi |
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| January 5, 2022 |
Austin EV / Cenntro Confidential Exhibit 10.18 Austin EV / Cenntro Confidential Feb. 22, 2019 Amendment A to the AEV / Cenntro Manufacturing License Agreement DISTRIBUTION RIGHTS, TERRITORY, AND REQUIREMENTS FOR METRO 1, AEV 411 AND AEV 411XC Austin EV may manufacture, market, distribute, sell and service final assembled Cenntro Products, Sub-Assemblies and/or parts in North America including: (a) the United States, Puerto Rico, |
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| January 5, 2022 |
Exhibit 10.15 INFORMATION IN THIS EXHIBIT IDENTIFIED BY BRACKETS IS CONFIDENTIAL AND HAS BEEN EXCLUDED PURSUANT TO ITEM 601(B)(10)(IV) OF REGULATION S-K BECAUSE IT IS BOTH (I) NOT MATERIAL AND (II) THE TYPE THAT THE COMPANY TREATS AS PRIVATE OR CONFIDENTIAL. Agreement between (1) Tropos Technologies Inc., a corporation under the laws of the United States of America, registered in California under |
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| January 5, 2022 |
Term Sheet – FOH Online Acquisition Exhibit 10.23 Term Sheet ? FOH Online Acquisition This Term Sheet is intended to be legally binding between the parties. Item Key Terms 1. Parties 1. Bendon Limited (a New Zealand Company - Company number 110935) (Acquirer) 2. Naked Brand Group Limited (an Australian corporation - ACN 619 054 938) (Seller) 3. FOH Online Corporation (a corporation organised under the laws of Delaware) (FOH) 2. Sale |
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| January 5, 2022 |
Exhibit 10.3 Relationship agreement Project Motion ? Naked Brand Group Limited Peter Wang Cenntro Enterprise Limited Trendway Capital Limited ? Relationship agreement in relation to shares in Naked Brand Group Limited Details 3 Agreed terms 5 1. Defined terms & interpretation 5 1.1 Defined terms 5 1.2 Interpretation 5 1.3 Headings 6 2. Commencement 6 3. Right to appoint Nominee Directors 6 3.1 Min |
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| January 5, 2022 |
Manufacturing License Agreement Exhibit 10.17 INFORMATION IN THIS EXHIBIT IDENTIFIED BY BRACKETS IS CONFIDENTIAL AND HAS BEEN EXCLUDED PURSUANT TO ITEM 601(B)(10)(IV) OF REGULATION S-K BECAUSE IT IS BOTH (I) NOT MATERIAL AND (II) THE TYPE THAT THE COMPANY TREATS AS PRIVATE OR CONFIDENTIAL. Manufacturing License Agreement This Manufacturing License Agreement (this ?Agreement?) is made effective as of April 27, 2017 by and between |
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| January 5, 2022 |
As filed with the Securities and Exchange Commission on January 5, 2022 As filed with the Securities and Exchange Commission on January 5, 2022 Registration No. |
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| January 5, 2022 |
CENNTRO ELECTRIC GROUP LIMITED AMENDED AND RESTATED 2016 INCENTIVE STOCK OPTION PLAN Exhibit 10.7 CENNTRO ELECTRIC GROUP LIMITED AMENDED AND RESTATED 2016 INCENTIVE STOCK OPTION PLAN This CENNTRO ELECTRIC GROUP LIMITED AMENDED AND RESTATED 2016 INCENTIVE STOCK OPTION PLAN (the ?Plan?) is designed to retain directors, executives and selected employees and consultants and reward them for making major contributions to the success of the Company. These objectives are accomplished by m |
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| January 5, 2022 |
Exhibit 10.21 ENTRUSTMENT AGREEMENT This Entrustment Agreement (?Agreement?), dated and effective as of December 4, 2021 (?Effective Date?), is entered into by and between Cenntro Electric Group, Inc., a corporation organized under the laws of the state of Delaware, USA (?Cenntro?), having its registered office address at 16192 Coastal Highway, Lewes, DE 19958, U.S.A. and Cedar Europe GmbH, a comp |
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| January 5, 2022 |
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 2022 Commission File Number: 001-38544 CENNTRO ELECTRIC GROUP LIMITED (Translation of registrant?s name into English) 501 Okerson Road, Freehold, New Jersey 07728 (Address of Principal |
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| January 5, 2022 |
CENNTRO AUTOMOTIVE GROUP LIMITED 225 Willow Brook Rd. Unit 14 Freehold, NJ 07728 U.S.A. Exhibit 10.12 CENNTRO AUTOMOTIVE GROUP LIMITED 225 Willow Brook Rd. Unit 14 Freehold, NJ 07728 U.S.A. June 1, 2021 Marianne McInerney [Address Redacted] Re: Offer of Employment Dear Marianne, I am happy to offer you position of Executive Vice President and Chief Marketing Officer for Cenntro Automotive Group Limited (the ?Company?). The terms and conditions of our offer are as follows: 1. Term. Yo |
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| January 5, 2022 |
Exhibit 10.2 REGISTRATION RIGHTS AGREEMENT This REGISTRATION RIGHTS AGREEMENT (this ?Agreement?), dated as of December 30, 2021 and effective on the Business Combination Date, is by and among Naked Brand Group Limited (ACN 619 054 938), an Australian company (the ?Company?), the undersigned buyers (the ?Buyers?), the undersigned sellers (the ?Sellers?), and the other holders (the ?Other Holders? a |
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| January 5, 2022 |
Cenntro Electric Group Limited | ACN 619 054 938 Exhibit 3.1 Constitution Cenntro Electric Group Limited | ACN 619 054 938 Amended 30 December 2021 Constitution 5 1. Preliminary 5 1.1 Definitions 5 1.2 Interpretation 5 1.3 Application of the Relevant Law 6 1.4 Exercising powers 7 2. Capital 7 2.1 Shares 7 2.2 Preference share rights 8 2.3 Alteration of share capital 8 2.4 Variation of class rights 8 2.5 Restricted securities 9 3. Certificates 9 |
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| January 5, 2022 |
Exhibit 10.6 CENNTRO ELECTRIC GROUP LIMITED 2022 EMPLOYEE STOCK PURCHASE PLAN (Adopted by the Board of Directors on December 30, 2021) (Adopted by the Shareholders on , 2022) (Effective on December 30, 2021, subject to approval by the Shareholders) Table of Contents Page SECTION 1 Purpose of the Plan. 1 SECTION 2 Definitions. 1 (a) ?Board? 1 (b) ?Code? 1 (c) ?Committee? 1 (d) ?Company? 1 (e) ?Comp |
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| January 5, 2022 |
Exhibit 10.14 Full-time Labor Contract Party A (employer): Hangzhou Ronda Tech Co., Ltd. (????????????) Address: Building 12, Sunking Plaza, Wuchang Sub-district, Yuhang District, Hangzhou Legal representative (or person-in-charge): Zuguang Wang Party B (employee): Wei Zhong Gender: male Citizen identity card no.: 330103197802170013 Education: Bachelor Address: Room 502, Building 321, Xianlin Yuan |
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| January 5, 2022 |
ADDENDUM TO EMPLOYMENT OFFER BY CENNTRO AUTOMOTIVE GROUP LIMITED (“THE COMPANY”) Exhibit 10.11 ADDENDUM TO EMPLOYMENT OFFER BY CENNTRO AUTOMOTIVE GROUP LIMITED (?THE COMPANY?) This addendum (the ?Addendum?) to the offer letter from the Company to Edmond Cheng dated March 26, 2021 (the ?Original Letter?) and the Amended and Restated Offer of Employment dated June 28, 2021, (the ?Amended Letter?; collectively, the ?Employment Offer?), is made by the Company and becomes effective |
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| January 5, 2022 |
Exhibit 10.16 INFORMATION IN THIS EXHIBIT IDENTIFIED BY BRACKETS IS CONFIDENTIAL AND HAS BEEN EXCLUDED PURSUANT TO ITEM 601(B)(10)(IV) OF REGULATION S-K BECAUSE IT IS BOTH (I) NOT MATERIAL AND (II) THE TYPE THAT THE COMPANY TREATS AS PRIVATE OR CONFIDENTIAL. Memorandum of Understanding Between Tropos Technologies, Inc. and Cenntro Automotive Group Ltd and Tropos Motors Europe GmbH This Memorandum |
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| January 5, 2022 |
Exhibit 10.19 AMENDMENT B Ayro, Inc. (?Ayro?) and Cenntro Automotive Group Ltd. (?Cenntro?) in order to clarify the parties? rights and obligations do hereby amend and restate the parties? Manufacturing License Agreement dated April 27, 2017 (?Effective Date?) as amended dated February 22, 2019 in the ?Amendment A? and ?Payment Schedule? agreement, to wit: 1. Ayro is the same company as Austin EV, |
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| January 5, 2022 |
Exhibit 4.1 The following abbreviations, when used in the inscription on the face of this certificate, shall be construed as though they were written out in full according to applicable laws or regulations: TEN COM TEN ENT IT TEN TTEE - as tenants in common - as tenants by the entireties - as joint tenants with right of survivorship and not as tenants in common trustee under Agreement dated UNIF G |
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| January 5, 2022 |
Exhibit 10.5 CENNTRO ELECTRIC GROUP LIMITED 2022 STOCK INCENTIVE PLAN (Adopted by the Board of Directors on December 30, 2021) (Adopted by the Shareholders on , 2022) (Effective on December 30, 2021 subject to approval by Shareholders) TABLE OF CONTENTS Page SECTION 1. ESTABLISHMENT AND PURPOSE. 1 SECTION 2. DEFINITIONS. 1 (a) ?Affiliate? 1 (b) ?Award? 1 (c) ?Award Agreement? 1 (d) ?Board of Direc |
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| January 5, 2022 |
Exhibit 10.20 INFORMATION IN THIS EXHIBIT IDENTIFIED BY BRACKETS IS CONFIDENTIAL AND HAS BEEN EXCLUDED PURSUANT TO ITEM 601(B)(10)(IV) OF REGULATION S-K BECAUSE IT IS BOTH (I) NOT MATERIAL AND (II) THE TYPE THAT THE COMPANY TREATS AS PRIVATE OR CONFIDENTIAL. Memorandum of Understanding 411 and 411X Exclusivity - Minimum Volume Targets Cenntro Automotive Group and Ayro, Inc March 22, 2020 It is our |
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| January 5, 2022 |
CENNTRO AUTOMOTIVE GROUP LIMITED 225 Willow Brook Rd. Unit 14 Freehold, NJ 07728 U.S.A. Exhibit 10.10 CENNTRO AUTOMOTIVE GROUP LIMITED 225 Willow Brook Rd. Unit 14 Freehold, NJ 07728 U.S.A. June 28, 2021 Edmond Cheng [Address Redacted] Re: Amended and Restated Offer of Employment Dear Edmond, This letter amends and restates the letter from Cenntro Automotive Group Corporation (the ?Company?) to you dated March 26, 2021 (the ?Original Letter?) regarding your appointment as the Preside |
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| January 5, 2022 |
Lease Agreement for Commercial Space Exhibit 10.22 Lease Agreement for Commercial Space Agreement No. 2021/63 Cedar Europe GmbH Lessee Lierenfelderstrasse 51 Street address of leased property 40231 D?sseldorf Location of leased property vhg ? Verlag Haus und Grund GmbH. Aachener Str. 172, 40223 D?sseldorf [initials] Notes regarding the Lease Agreement for Commercial Space A lease agreement for commercial space is typically entered in |
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| January 5, 2022 |
Exhibit 10.8 Facility Lease Agreement Party A: Huzhou South Taihu Lake Industrial Cluster Changxing Branch Administrative Committee (hereinafter referred to as ?Party A?) Party B: CENNTRO Automotive Group Limited (hereinafter referred to as ?Party B?) In accordance with the Contract Law of the People?s Republic of China and relevant regulations, in order to specify the rights and obligations of th |
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| January 5, 2022 |
Exhibit 10.1 DATED 30 DECEMBER 2021 NAKED BRAND GROUP LIMITED and CENNTRO AUTOMOTIVE GROUP LIMITED (a Cayman Islands company) SHARE PURCHASE AGREEMENT in relation to Cenntro Automotive Group Limited (a Hong Kong company) CONTENTS Number Headings Page 1. INTERPRETATION 1 2. SALE AND PURCHASE 3 3. CONSIDERATION 3 4. CLOSING 3 5. COUNTERPARTS 3 6. GOVERNING LAW AND JURISDICTION 4 THIS AGREEMENT is ma |
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| January 5, 2022 |
Exhibit 10.9 EMPLOYMENT AGREEMENT THIS AGREEMENT is dated as of the 20th day of August, 2017 by and between Cenntro Automotive Group Limited, a Cayman Islands corporation (the ?Company?), and, Mr. Peter Zuguang Wang (?Executive?). W I T N E S S E T H: WHEREAS, the Company is desirous of engaging Mr. Peter Zuguang Wang as its Chief Executive Officer and he is agreeable to being so appointed on the |
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| January 3, 2022 |
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 2022 Commission File Number: 001-38544 CENNTRO ELECTRIC GROUP LIMITED (F/K/A NAKED BRAND GROUP LIMITED) (Translation of registrant?s name into English) 501 Okerson Road, Freehold, New |
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| January 3, 2022 |
Naked Brand Group Completes Acquisition of Cenntro Automotive Group EX-99.1 2 brhc132459ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Naked Brand Group Completes Acquisition of Cenntro Automotive Group With over US$250 million in cash, the Company is strategically positioned and well capitalized to accelerate sales and scale production Cenntro reaffirms its 2022 delivery guidance to deliver a minimum of at least 20,000 vehicles The combined company will be led by Peter Wan |
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| December 21, 2021 |
Exhibit 4.1 FORM OF WARRANT NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE EXERCISABLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION |
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| December 21, 2021 |
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: December 2021 Commission File Number: 001-38544 NAKED BRAND GROUP LIMITED (Translation of registrant?s name into English) Level 61, MLC Centre, 25 Martin Place, Sydney, NSW 2000, Australia (Ad |
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| December 21, 2021 |
Exhibit 10.1 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this ?Agreement?) is dated as of December 20, 2021, between Naked Brand Group Limited, an Australian corporation (the ?Company?), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a ?Purchaser? and collectively the ?Purchasers?). WHEREAS, the Company and Purchasers |
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| December 21, 2021 |
EX-99.1 4 ex99-1.htm Exhibit 99.1 Naked Brand Group Limited Shareholders Overwhelmingly Approve Acquisition of Cenntro at Extraordinary General Meeting Cenntro Electric Group Limited expects to begin trading on Nasdaq on or about December 30th, subject to final Nasdaq Approval Naked Brand Group Terminates at-the-market offering; has sufficient cash on balance sheet to satisfy stock purchase capita |
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| December 14, 2021 |
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: December 2021 Commission File Number: 001-38544 NAKED BRAND GROUP LIMITED (Translation of registrant?s name into English) Level 61, MLC Centre, 25 Martin Place, Sydney, New South Wales 2000, A |
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| November 24, 2021 |
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: November 2021 Commission File Number: 001-38544 NAKED BRAND GROUP LIMITED (Translation of registrant?s name into English) Level 61, MLC Centre, 25 Martin Place, Sydney, NSW 2000, Australia (Ad |
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| November 24, 2021 |
FWP 1 formfwp.htm Filed Pursuant to Rule 433 of the Securities Act of 1933 Issuer Free Writing Prospectus dated November 24, 2021 Registration No. 333-256258 Naked Brand Group Limited Announces December 21, 2021 Extraordinary General Meeting to Approve Acquisition of Cenntro Automotive Group Extraordinary General Meeting of Naked Brand Group Shareholders to Approve the Proposed Acquisition of Cenn |
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| November 24, 2021 |
Exhibit 99.1 Naked Brand Group Limited Announces December 21, 2021 Extraordinary General Meeting to Approve Acquisition of Cenntro Automotive Group Extraordinary General Meeting of Naked Brand Group Shareholders to Approve the Proposed Acquisition of Cenntro Automotive Group Will be Held on 10:00am (AEDT), Tuesday, December 21, 2021 / 6:00pm (EST), Monday, December 20, 2021 Shareholders, as of the |
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| November 24, 2021 |
Exhibit 99.3 |
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| November 24, 2021 |
Exhibit 99.1 Naked Brand Group Limited (ACN 619 054 938) Extraordinary General Meeting Notice of Meeting and Explanatory Memorandum 10:00am (AEDT), Tuesday, 21 December 2021 6:00pm (EST), Monday, 20 December 2021 BDO Sydney, Level 11, 1 Margaret Street, Sydney NSW 2000, Australia Independent Expert?s Report: Shareholders should carefully consider the Independent Expert?s Report, which is attached |
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| November 24, 2021 |
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: November 2021 Commission File Number: 001-38544 NAKED BRAND GROUP LIMITED (Translation of registrant?s name into English) Level 61, MLC Centre, 25 Martin Place, Sydney, New South Wales 2000, A |
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| November 24, 2021 |
Notice of Availability of Proxy Materials. Exhibit 99.2 |
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| November 17, 2021 |
CALCULATION OF REGISTRATION FEE Filed Pursuant to Rule 424(b)(7) Registration No. 333-256258 CALCULATION OF REGISTRATION FEE Title of Each Class of Securities to be Registered Amount to be Registered(1) Offering Price Per Share(2) Proposed Maximum Aggregate Offering Price Amount of Registration Fee(3) Ordinary shares, no par value per share 173,403,194 $ 0.6531 $ 113,249,625.75 $ 10,498.24 (1) Pursuant to Rule 416(a) of the Secu |
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| November 17, 2021 |
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: November 2021 Commission File Number: 001-38544 NAKED BRAND GROUP LIMITED (Translation of registrant?s name into English) Level 61, MLC Centre, 25 Martin Place, Sydney, New South Wales 2000, A |
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| November 9, 2021 |
Filed Pursuant to Rule 433 of the Securities Act of 1933 Issuer Free Writing Prospectus dated November 8, 2021 Registration No. |
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| November 9, 2021 |
Filed Pursuant to Rule 433 of the Securities Act of 1933 Filed Pursuant to Rule 433 of the Securities Act of 1933 Issuer Free Writing Prospectus dated November 8, 2021 Registration No. 333-256258 |
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| November 8, 2021 |
Exhibit 10.8 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this ?Agreement?) is dated as of November 4, 2021, between Naked Brand Group Limited, an Australian corporation (the ?Company?), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a ?Purchaser? and collectively the ?Purchasers?). WHEREAS, the Company and Purchasers a |
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| November 8, 2021 |
CALCULATION OF REGISTRATION FEE 424B5 1 form424b5.htm Filed Pursuant to Rule 424(b)(5) Registration No. 333-256258 CALCULATION OF REGISTRATION FEE Title of Each Class of Securities to be Registered(1) Proposed Maximum Aggregate Offering Price Amount of Registration Fee(2) Ordinary shares, no par value per share $ 300,000,000 $ 27,810.00 (1) Pursuant to Rule 416(a) of the Securities Act of 1933, as amended (the “Securities Act”), |
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| November 8, 2021 |
Form of Relationship Agreement. Exhibit 10.5 Relationship agreement Project Motion ? Naked Brand Group Limited Peter Wang Cenntro Enterprise Limited Trendway Capital Limited ? Relationship agreement in relation to shares in Naked Brand Group Limited Details 3 Agreed terms 4 1. Defined terms & interpretation 4 1.1 Defined terms 4 1.2 Interpretation 4 1.3 Headings 5 2. Commencement 5 3. Right to appoint Nominee Directors 5 3.1 Min |
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| November 8, 2021 |
Form of Registration Rights Agreement. Exhibit 10.6 REGISTRATION RIGHTS AGREEMENT This REGISTRATION RIGHTS AGREEMENT (this ?Agreement?), dated as of [?], 2021 and effective on the Business Combination Date, is by and among Naked Brand Group Limited (ACN 619 054 938), an Australian company (the ?Company?), the undersigned buyers (the ?Buyers?), the undersigned sellers (the ?Sellers?), and the other holders (the ?Other Holders? and, toge |
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| November 8, 2021 |
Exhibit 4.1 FORM OF WARRANT NEITHER THE ISSUANCE AND SALE OF THE SECURITIES REPRESENTED BY THIS CERTIFICATE NOR THE SECURITIES INTO WHICH THESE SECURITIES ARE EXERCISABLE HAVE BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR APPLICABLE STATE SECURITIES LAWS. THE SECURITIES MAY NOT BE OFFERED FOR SALE, SOLD, TRANSFERRED OR ASSIGNED (I) IN THE ABSENCE OF (A) AN EFFECTIVE REGISTRATION |
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| November 8, 2021 |
Exhibit 10.3 SUPPORT AGREEMENT This SUPPORT AGREEMENT (this ?Agreement?), dated as of November 5, 2021, is entered into by and among Naked Brand Group Limited (ACN 619 054 938), an Australian company (?Parent?), Cenntro Automotive Group Limited, a Cayman Islands company limited by shares (?CAG?), and each undersigned shareholder of CAG (any such shareholder, a ?Shareholder? and, together with Pare |
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| November 8, 2021 |
Exhibit 10.1 STOCK PURCHASE AGREEMENT BY AND AMONG NAKED BRAND GROUP LIMITED, CENNTRO AUTOMOTIVE GROUP LIMITED (A CAYMAN ISLANDS COMPANY), CENNTRO AUTOMOTIVE GROUP LIMITED (A HONG KONG COMPANY), CENNTRO AUTOMOTIVE CORPORATION, AND CENNTRO ELECTRIC GROUP, INC. DATED AS OF NOVEMBER 5, 2021 TABLE OF CONTENTS ARTICLE I THE ACQUISITION 1 1.01 The Purchase and Sale 1 1.02 Purchase Price 2 1.04 Closing 3 |
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| November 8, 2021 |
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: November 2021 Commission File Number: 001-38544 NAKED BRAND GROUP LIMITED (Translation of registrant?s name into English) Level 61, MLC Centre, 25 Martin Place, Sydney, NSW 2000, Australia (Ad |
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| November 8, 2021 |
Exhibit 99.2 |
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| November 8, 2021 |
Equity Distribution Agreement. Exhibit 10.7 Naked Brand Group Limited Up to $300,000,000 of Ordinary Shares Equity Distribution Agreement November 8, 2021 Maxim Group LLC 405 Lexington Avenue New York, New York 10174 Ladies and Gentlemen: Naked Brand Group Limited, a company incorporated under the laws of Australia (the ?Company?), proposes to issue and sell through Maxim Group LLC (the ?Agent?), as sales agent, ordinary shares |
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| November 8, 2021 |
Exhibit 10.4 FORM OF LOCK-UP AGREEMENT This LOCK-UP AGREEMENT (this ?Agreement?) is made as of [?], 2021 by and among Naked Brand Group Limited (ACN 619 054 938), an Australian company (the ?Parent?), and each other Person identified on Schedule A attached hereto (the ?Schedule of Holders?). RECITALS WHEREAS, the Parent is party to that certain Stock Purchase Agreement, dated as of November 5, 202 |
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| November 8, 2021 |
Exhibit 10.2 LOAN AND SECURITY AGREEMENT This LOAN AND SECURITY AGREEMENT (this ?Agreement?), dated as of November 5, 2021, is made by and among NAKED BRAND GROUP LIMITED, an Australian company with its home office at Level 61, MLC Centre, 25 Martin Place Sydney, NSW 2000, Australia (?Lender?), and each of CENNTRO AUTOMOTIVE GROUP LIMITED, a Hong Kong private company limited by shares (?CAG HK?), |
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| November 8, 2021 |
Exhibit 99.1 Naked Brand Group and Privately-Held Cenntro Automotive Group, a Leading Commercial-Stage EV Technology Company, Announce Definitive Stock for Stock Acquisition Agreement Cenntro Automotive Group is an early pioneer in Artificial Intelligent (AI) Autonomous Driving and a leading designer and manufacturer of electric light and medium-duty commercial vehicles (?ECV?). Cenntro has sold a |
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| November 4, 2021 |
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: November 2021 Commission File Number: 001-38544 NAKED BRAND GROUP LIMITED (Translation of registrant?s name into English) Level 61, MLC Centre, 25 Martin Place, Sydney, NSW 2000, Australia (Ad |
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| October 27, 2021 |
Naked Brand Group Receives Extension to Regain Compliance with NASDAQ Minimum Bid Price Rule Exhibit 99.1 Naked Brand Group Receives Extension to Regain Compliance with NASDAQ Minimum Bid Price Rule SYDNEY, AUSTRALIA ? October 27, 2021 ? Naked Brand Group Limited (Nasdaq: NAKD) (?Naked? or the ?Company?) today announced that the Company has been granted a 180-day extension, or until April 25, 2022, to regain compliance with Nasdaq?s $1.00 minimum bid price requirement as set forth in List |
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| October 27, 2021 |
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: October 2021 Commission File Number: 001-38544 NAKED BRAND GROUP LIMITED (Translation of registrant?s name into English) Level 61, MLC Centre, 25 Martin Place, Sydney, NSW 2000, Australia (Add |
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| September 29, 2021 |
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: September 2021 Commission File Number: 001-38544 NAKED BRAND GROUP LIMITED (Translation of registrant?s name into English) Level 61, MLC Centre, 25 Martin Place, Sydney, NSW 2000, Australia (A |
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| August 25, 2021 |
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: August 2021 Commission File Number: 001-38544 NAKED BRAND GROUP LIMITED (Translation of registrant’s name into English) Level 61, MLC Centre, 25 Martin Place, Sydney, NSW 2000, Australia (Addr |
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| August 20, 2021 |
CHAIRMAN’S ADDRESS ANNUAL MEETING OF SHAREHOLDERS AUGUST 20, 2021 Exhibit 99.1 CHAIRMAN?S ADDRESS ANNUAL MEETING OF SHAREHOLDERS AUGUST 20, 2021 This year has marked the transformation of Naked. With the divestiture of the bricks-and-mortar operations of Bendon we have solidified our balance sheet following the completion of multiple strategic capital financings resulting in a net cash position of $270 million after repayment of all previous bank debt . Naked ha |
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| August 20, 2021 |
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: August 2021 Commission File Number: 001-38544 NAKED BRAND GROUP LIMITED (Translation of registrant’s name into English) Level 61, MLC Centre, 25 Martin Place, Sydney, NSW 2000, Australia (Addr |
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| August 13, 2021 |
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: August 2021 Commission File Number: 001-38544 NAKED BRAND GROUP LIMITED (Translation of registrant?s name into English) Level 61, MLC Centre, 25 Martin Place, Sydney, NSW 2000, Australia (Addr |
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| August 13, 2021 |
Exhibit 99.1 13 August 2021 Dear Shareholder Supplementary Notice of Annual General Meeting of Naked Brand Group Limited Naked Brand Group Limited (ACN 619 054 938) (Company) advises that due to current State government COVID-19 restrictions imposed on Greater Sydney, Australia, the location of its Annual General Meeting (Meeting) to be held on Friday, 20 August 2021 at 10:00am (Sydney time) (Thur |
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| July 9, 2021 |
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: July 2021 Commission File Number: 001-38544 NAKED BRAND GROUP LIMITED (Translation of registrant?s name into English) Level 61, MLC Centre, 25 Martin Place, Sydney, NSW 2000, Australia (Addres |
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| July 9, 2021 |
Notice of Availability of Proxy Materials. Exhibit 99.2 |
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| July 9, 2021 |
Exhibit 99.3 |
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| July 9, 2021 |
Naked Brand Group Limited ACN 619 054 938 NOTICE OF ANNUAL GENERAL MEETING Exhibit 99.1 Naked Brand Group Limited ACN 619 054 938 NOTICE OF ANNUAL GENERAL MEETING TIME: 10:00am (AEST) DATE: Friday, 20 August 2021 VENUE: BDO Sydney, Level 11, 1 Margaret Street, Sydney NSW 2000, Australia Page 1 NOTICE OF ANNUAL GENERAL MEETING NOTICE is given that the Annual General Meeting of Naked Brand Group Limited (ACN 619 054 938) will be held at BDO Sydney, Level 11, 1 Margaret Str |
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| July 7, 2021 |
CALCULATION OF REGISTRATION FEE Filed Pursuant to Rule 424(b)(7) Registration No. 333-256258 CALCULATION OF REGISTRATION FEE Title of Each Class of Securities to be Registered Amount to be Registered (1) Offering Price Per Share (2) Proposed Maximum Aggregate Offering Price Amount of Registration Fee (3) Ordinary shares, no par value per share 53,548,594 $ 0.6289 $ 33,676,711 $ 3,674.13 (1) Pursuant to Rule 416(a) of the Securit |
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| July 7, 2021 |
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: July 2021 Commission File Number: 001-38544 NAKED BRAND GROUP LIMITED (Translation of registrant?s name into English) Level 61, MLC Centre, 25 Martin Place, Sydney, NSW 2000, Australia (Addres |
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| July 6, 2021 |
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: July 2021 Commission File Number: 001-38544 NAKED BRAND GROUP LIMITED (Translation of registrant?s name into English) Level 61, MLC Centre, 25 Martin Place, Sydney, NSW 2000, Australia (Addres |
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| June 23, 2021 |
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: June 2021 Commission File Number: 001-38544 NAKED BRAND GROUP LIMITED (Translation of registrant?s name into English) Unit 7, 35-39 William Street, Double Bay, New South Wales 2028, Australia |
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| June 23, 2021 |
CALCULATION OF REGISTRATION FEE Filed Pursuant to Rule 424(b)(7) Registration No. 333-256258 CALCULATION OF REGISTRATION FEE Title of Each Class of Securities to be Registered Amount to be Registered (1) Offering Price Per Share (2) Proposed Maximum Aggregate Offering Price Amount of Registration Fee (3) Ordinary shares, no par value per share 10,696,159 $ 0.6729 $ 7,197,445 $ 785.24 (1) Pursuant to Rule 416(a) of the Securities |
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| May 18, 2021 |
Certification of Principal Financial Officer required by Rule 13a-14(a). Exhibit 12.2 CERTIFICATIONS I, Mark Ziirsen, certify that: 1. I have reviewed this Annual Report on Form 20-F of Naked Brand Group Limited; 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 statements made, in light of the circumstances under which such statements were made, not misleading with resp |
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| May 18, 2021 |
Certification of Principal Executive Officer required by Rule 13a-14(a). Exhibit 12.1 CERTIFICATIONS I, Justin Davis-Rice, certify that: 1. I have reviewed this Annual Report on Form 20-F of Naked Brand Group Limited; 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 statements made, in light of the circumstances under which such statements were made, not misleading with |
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| May 18, 2021 |
Form of Indenture for Senior Debt Securities between the Registrant and Trustee to be designated. Exhibit 4.4 NAKED BRAND GROUP LIMITED, As Issuer, AND [], As Trustee INDENTURE DATED AS OF [] [], 20[] SENIOR DEBT SECURITIES CROSS-REFERENCE TABLE (1) Section of Trust Indenture Act of 1939, as Amended Indenture 310(a) 7.10 310(b) 7.09; 7.11 310(c) Inapplicable 311(a) 7.14 311(b) 7.14 311(c) Inapplicable 312(a) 5.02(a) 312(b) 5.02(c) 312(c) Inapplicable 313(a) 5.04(a) 313(b) 5.04(b) 313(c) 5.04(a |
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| May 18, 2021 |
Exhibit 4.7 Consultant Service Agreement between Mark Ziirsen (ABN 27 409 001 686) and Naked Brand Group Limited (ACN 619 054 938) Contents 1. Definitions and Interpretation 1 2. Term 2 3. Services 3 4. Fees and Expenses 3 5. Relationship of the Parties 4 6. Intellectual Property 4 7. Subcontracting 4 8. Termination 5 9. Dispute Resolution 6 10. Confidentiality 6 11. Notices 7 12. General Provisio |
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| May 18, 2021 |
As filed with the Securities and Exchange Commission on May 18, 2021 As filed with the Securities and Exchange Commission on May 18, 2021 Registration No. |
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| May 18, 2021 |
Exhibit 4.5 NAKED BRAND GROUP LIMITED, As Issuer, AND , As Trustee INDENTURE DATED AS OF [] [], 20[] SUBORDINATED DEBT SECURITIES CROSS-REFERENCE TABLE (1) Section of Trust Indenture Act of 1939, as Amended Indenture 310(a) 7.10 310(b) 7.09; 7.11 310(c) Inapplicable 311(a) 7.14 311(b) 7.14 311(c) Inapplicable 312(a) 5.02(a) 312(b) 5.02(c) 312(c) Inapplicable 313(a) 5.04(a) 313(b) 5.04(b) 313(c) 5. |
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| May 18, 2021 |
EX-15.2 7 ex15-2.htm Exhibit 15.2 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Naked Brand Group Limited We hereby consent to the incorporation by reference in the Registration Statement on Form F-3 (No. 333-226192, No. 333-230757, No. 333-232229, No. 333-235801, No. 333-243751, No. 333-249490, No. 333-249547 and No. 333-254245) of Naked Brand Group Limited of our report dated May 18, |
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| May 18, 2021 |
Certification required by Section 1350 of Chapter 63 of Title 18 of the United States Code. Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Naked Brand Group Limited (the ?Company?) on Form 20-F for the year ended January 31, 2021 as filed with the Securities and Exchange Commission on the date hereof (the ?Report?), each of the undersigned, in the capacities and on |
