Mga Batayang Estadistika
| CIK | 1394130 |
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 ECGI Holdings, 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.
| November 23, 2016 |
Financial Statements and Exhibits 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): July 8, 2016 EVENT CARDIO GROUP INC. (Exact name of registrant as specified in its charter) Nevada 0-52518 20-8051714 (State or other jurisdiction of Incorporation) (Commission File Number) (I.R. |
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| November 17, 2016 |
Event Cardio Group (Current Report/Significant Event) 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 2, 2016 EVENT CARDIO GROUP INC. (Exact name of registrant as specified in its charter) Nevada 0-52518 20-8051714 (State or other jurisdiction of Incorporation) (Commission File Number) (I. |
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| August 16, 2016 |
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 11, 2016 EVENT CARDIO GROUP INC. (Exact name of registrant as specified in its charter) Nevada 0-52518 20-8051714 (State or other jurisdiction of Incorporation) (Commission File Number) (I.R |
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| August 16, 2016 |
EX-3.3 2 ecgi0816168kex33.htm Exhibit 3.3 AMENDED AND RESTATED BYLAWS OF EVENT CARDIO GROUP ARTICLE I OFFICES Section 1. Principal Office. The principal office of the Corporation shall be located within or without the state of incorporation and as may be determined by the Board of Directors. Section 2. Registered Office. The registered office of the Corporation required by law to be maintained in |
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| August 16, 2016 |
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 11, 2016 EVENT CARDIO GROUP INC. (Exact name of registrant as specified in its charter) Nevada 0-52518 20-8051714 (State or other jurisdiction of Incorporation) (Commission File Number) (I.R |
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| July 15, 2016 |
STOCK PURCHASE AGREEMENT This STOCK PURCHASE AGREEMENT is entered into as of June 30, 2016 (this ?Agreement?) by EVENT CARDIO GROUP INC. |
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| July 15, 2016 |
Press release issued by the Company on July 13, 2016. Event Cardio Group Acquires National Cardiac Monitoring Center July 13, 2016 NEW YORK, NY-(Marketwired - July 13, 2016) - Event Cardio Group, Inc. |
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| July 15, 2016 |
Event Cardio Group (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [x] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED May 31, 2016 OR [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO . COMMISSION FILE NUMBER: 0-52518 EVENT CARDIO GROUP INC. |
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| July 15, 2016 |
Promissory Note issued to Richard Oswik. PROMISSORY NOTE $400,000 July 8, 2016 New York, New York For good and valuable consideration, the receipt of which is hereby acknowledged, Event Cardio Group Inc. |
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| July 15, 2016 |
Promissory Note issued to Joseph Hashim. PROMISSORY NOTE $200,000 July 8, 2016 New York, New York For good and valuable consideration, the receipt of which is hereby acknowledged, Event Cardio Group Inc. |
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| July 15, 2016 |
Employment Agreement dated July 8, 2016 with Joseph Hashim. EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (this ?Agreement?), dated as of July 8, 2016 (the ?Commencement Date?), by and among Ambumed, Inc. |
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| July 15, 2016 |
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 8, 2016 EVENT CARDIO GROUP INC. (Exact name of registrant as specified in its charter) Nevada 0-52518 20-8051714 (State or other jurisdiction of Incorporation) (Commission File Number) (I.R.S. |
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| July 7, 2016 |
8-K 1 ecgi8k070716.htm 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 30, 2016 EVENT CARDIO GROUP INC. (Exact name of registrant as specified in its charter) Nevada 0-52518 20-8051714 (State or other jurisdiction of Incorporation) (Commiss |
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| July 7, 2016 |
Ambumed Stock Purchase Agreement dated June 30, 2016. EX-10.1 2 ecgi8k070716ex101.htm STOCK PURCHASE AGREEMENT This STOCK PURCHASE AGREEMENT is entered into as of June 30, 2016 (this “Agreement”) by EVENT CARDIO GROUP INC., a Nevada corporation (the “Buyer”), and RICHARD F. OWSIK (“Owsik”) and JOSEPH K. HASHIM (“Hashim”), the shareholders (each a “Shareholder,” collectively, the “Shareholders”) of AMBUMED, INC., a Maryland corporation t/a NATIONAL CA |
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| July 7, 2016 |
Event Cardio Group to Purchase National Cardiac Monitoring Center Maryland-Based Facility Provides Cardiac Diagnostic Services for Physicians, Hospitals and Patients NEW YORK, NY – July 7, 2016 – Event Cardio Group, Inc. |
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| July 5, 2016 | ||
| July 5, 2016 |
Financial Statements and Exhibits, Other Events 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 28, 2016 EVENT CARDIO GROUP INC. (Exact name of registrant as specified in its charter) Nevada 0-52518 20-8051714 (State or other jurisdiction of Incorporation) (Commission File Number) (I.R.S |
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| June 28, 2016 |
Share Exchange Agreement dated June 24, 2016 EX-10.1 2 ecgi8k062716ex101.htm SHARE EXCHANGE AGREEMENT THIS SHARE EXCHANGE AGREEMENT (hereinafter referred to as this “Agreement”) is entered into as of this 24th day of June, 2016, by and among Event Cardio Group Inc., a Nevada corporation (the “Company”), and the stockholders of 2375757 Ontario Inc., an Ontario corporation (“Ontario”), who are signatories to this Agreement (the “Stockholders”) |
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| June 28, 2016 |
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 24, 2016 EVENT CARDIO GROUP INC. (Exact name of registrant as specified in its charter) Nevada 0-52518 20-8051714 (State or other jurisdiction of Incorporation) (Commission File Number) (I.R.S |
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| June 27, 2016 |
ECGI / Event Cardio Group, Inc. / Bozza Nick Activist Investment SCHEDULE 13D Amendment No. 1 Under the Securities Exchange Act of 1934 EVENT CARDIO GROUP INC. (Name of Issuer) Common Stock, par value $0.001 per share (Title of Class of Securities) 29976N108 (CUSIP Number) Nick Bozza 4 Coleman Court Thorold, Ontario L2V 4W3 Canada (Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications) June 16, 2016 (Date of Event which R |
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| June 27, 2016 |
EXHIBIT 7.1 |
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| June 22, 2016 |
Warrant issued to 2508817 Ontario Limited. EX-10.5 6 ecgi8k062116ex105.htm 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 REGISTRA |
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| June 22, 2016 |
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 16, 2016 EVENT CARDIO GROUP INC. (Exact name of registrant as specified in its charter) Nevada 0-52518 20-8051714 (State or other jurisdiction of Incorporation) (Commission File Number) (I.R.S |
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| June 22, 2016 |
Subscription Agreement with 2008817 Ontario Limited. SUBSCRIPTION AGREEMENT This Subscription Agreement dated as of May 26, 2016 (the ?Agreement?), is entered into between 2508817 Ontario Limited, a company organized under the laws of the Province of Ontario, Canada (the ?Subscriber?), and Event Cardio Group Inc. |
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| June 22, 2016 |
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. |
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| June 22, 2016 |
Event Cardio Group Completes Sale of 2,500,000 Shares of Common Stock and Takes Back Right to Market Its NowCardio? Monitoring Device in Canada NEW YORK, NY? June 21, 2016-Event Cardio Group, Inc. |
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| June 22, 2016 |
Share Purchase and Option Agreement dated June 16, 2016 SHARE PURCHASE AND OPTION AGREEMENT This Share Purchase Agreement is made as of the 16th day of June, 2016, between: NICK BOZZA, as applicable in his personal capacity and as nominee for the Nick Bozza Family Trust (the “Vendor”) – and – EVENT CARDIO GROUP INC. |
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| June 22, 2016 |
Subscription Agreement with 1789134 Ontario Limited. SUBSCRIPTION AGREEMENT This Subscription Agreement dated as of May 26, 2016 (the ?Agreement?), is entered into between 1789134 ONTARIO LTD. |
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| June 22, 2016 |
Warrant issued to 1789134 Ontario Limited. 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. |
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| June 22, 2016 |
Subscription Agreement with Zhenli Xu. SUBSCRIPTION AGREEMENT This Subscription Agreement dated as of June , 2016 (the ?Agreement?), is entered into between Zhenli Xu (the ?Subscriber?), and Event Cardio Group Inc. |
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| April 18, 2016 |
SCHEDULE 14C INFORMATION 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)) [X] Definitive Information Statement Event Cardio Group, Inc. |
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| April 15, 2016 |
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 [x] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: February 29, 2016 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q |
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| April 15, 2016 |
Event Cardio Group (Quarterly Report) 10-Q 1 ecgi10k041416.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [x] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED February 29, 2015 OR [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO . COMMISSION FILE NUMBER: 0- |
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| March 25, 2016 |
SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: [ ] Preliminary Information Statement [X] Revised Preliminary Information Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) [ ] Definitive Information Statement Event Cardio Group, Inc. |
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| March 24, 2016 |
EATON & VAN WINKLE LLP 3 Park Avenue New York, NY 10016 Vincent J. McGill Direct Dial: (212) 561-3604 Partner March 24, 2016 Mr. John Reynolds Assistant Director Office of Beverages, Apparel and Mining Division of Corporation Finance Securities and Exchange Commission Washington, D.C. 20549 Re: Event Cardio Group, Inc. File No. 000-52518 Preliminary Schedule 14C Information Statement Dear Mr. Reyn |
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| March 24, 2016 |
EVENT CARDIO GROUP INC. 7694 Colony Palm Drive Boynton Beach, Florida 33436 March 24, 2016 Mr. John Reynolds Assistant Director Office of Beverages, Apparel and Mining Division of Corporation Finance Securities and Exchange Commission Washington, D.C. 20549 Re: Event Cardio Group, Inc. File No. 000-52518 Preliminary Schedule 14C Information Statement Dear Mr. Reynolds: In connection with our respo |
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| March 14, 2016 |
SCHEDULE 14C INFORMATION Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: [x] Preliminary Information Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) [ ] Definitive Information Statement Event Cardio Group, Inc. |
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| March 14, 2016 |
CORRESP 1 filename1.htm EATON & VAN WINKLE LLP 3 Park Avenue New York, NY 10016 Vincent J. McGill Direct Dial: (212) 561-3604 Partner March 14, 2016 Division of Corporation Finance Securities and Exchange Commission Washington, D.C. 20549 Attention: Leland Benton Re: Event Cardio Group, Inc. File No. 000-52518 Preliminary Schedule 14C Information Statement Ladies and Gentlemen: On behalf of our cl |
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| February 17, 2016 |
Form of Warrant issued to Investors Exhibit 10.2 Exhibit A 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 STAT |
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| February 17, 2016 |
Event Cardio Group (Current Report/Significant Event) 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, 2016 EVENT CARDIO GROUP INC. (Exact name of registrant as specified in its charter) Nevada 0-52518 20-8051714 (State or other jurisdiction of Incorporation) (Commission File Number) (I |
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| February 17, 2016 |
Form of Subscription Agreement EX-10.1 2 ecgi8k021616ex101.htm FORM OF SUBSCRIPTION AGREEMENT Exhibit 10.1 SUBSCRIPTION AGREEMENT This Subscription Agreement (the “Agreement”), dated as of the date set forth on the Signature Page (the “Agreement”), is entered into by and between the undersigned subscriber (the “Subscriber”) and Event Cardio Group Inc., a Nevada corporation (the “Company”) Preliminary Statement The Company is of |
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| February 17, 2016 |
12% Convertible Promissory Note EX-10.3 4 ecgi8k021616ex103.htm 12% CONVERTIBLE PROMISSORY NOTE Exhibit 10.3 12% CONVERTIBLE PROMISSORY NOTE DUE JANUARY 31, 2018 CAN$960,300 February 10, 2016 Event Cardio Group, Inc., a Nevada corporation (“ECG”) is indebted to 2399371 Ontario Inc., an Ontario corporation (the “Lender”), in the aggregate amount of CAN$960,300 (the “Existing Indebtedness”), inclusive of interest on the Existing N |
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| February 17, 2016 |
Form of warrant issued to Messrs. Alberelli, Bentivoglio, Rodriguez, Smith and Counsel Exhibit 10.5 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 |
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| February 17, 2016 |
Warrant issued to 2399371 Ontario Inc. Exhibit 10.4 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 |
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| January 19, 2016 |
ECGI / Event Cardio Group, Inc. 10-Q/A - Quarterly Report - UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A (Amendment No.1) [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED November 30, 2015 OR [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO . COMMISSION FILE NUMBER: 0-52518 |
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| January 14, 2016 |
ECGI / Event Cardio Group, Inc. 10-Q - Quarterly Report - UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [x] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED November 30, 2015 OR [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO . COMMISSION FILE NUMBER: 0-52518 EVENT CARDIO GROUP |
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| December 17, 2015 |
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 15, 2015 EVENT CARDIO GROUP INC. (Exact name of registrant as specified in its charter) Nevada 0-52518 20-8051714 (State or other jurisdiction of Incorporation) (Commission File Number) (I |
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| December 14, 2015 |
8% Convertible Note due January 31, 2018 issued to Medpac. ?THE SECURITIES AND THE SECURITIES INTO WHICH THIS SECURITY MAY BE CONVERTED ARE BEING OFFERED TO INVESTORS WHO ARE NOT U. |
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| December 14, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K (Mark One) [X] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: August 31, 2015 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from - to - Commission File Number: 0-52518 EVENT CARDIO GROUP INC. |
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| December 14, 2015 |
Employment Agreement dated as of August 27, 2015 with John Bentivoglio. EMPLOYMENT AGREEMENT AGREEMENT dated as of the 27th day of August, 2015 between Event Cardio Group, Inc. |
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| December 4, 2015 |
8-K 1 ecgi8k120415.htm 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 25, 2015 EVENT CARDIO GROUP INC. (Exact name of registrant as specified in its charter) Nevada 0-52518 20-8051714 (State or other jurisdiction of Incorporation) (Com |
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| December 1, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): [X] Form 10-K [ ] Form 20-F [ ] Form 11-K [ ] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: August 31, 2015 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q [ |
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| September 24, 2015 |
Event Cardio Group (Current Report/Significant Event) 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 21, 2015 EVENT CARDIO GROUP INC. (Exact name of registrant as specified in its charter) Nevada 0-52518 20-8051714 (State or other jurisdiction of Incorporation) (Commission File Number) ( |
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| September 24, 2015 |
Form of Warrant issued to the Australian Investors. EX-10.4 5 ecgi8k092315ex104.htm Exhibit 10.4 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 EFFEC |
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| September 24, 2015 |
Form of Warrant issued to the U. S. Investors. EX-10.3 4 ecgi8k092315ex103.htm Exhibit 10.3 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 EFFEC |
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| September 24, 2015 |
Form of Subscription Agreement between the Company and the Australian Investors Exhibit 10.2 SUBSCRIPTION AGREEMENT This Subscription Agreement (the ?Agreement?), dated as of the date set forth on the Signature Page (the ?Agreement?), is entered into by and between the undersigned subscriber (the ?Subscriber?) and Event Cardio Group Inc., a Nevada corporation (the ?Company?). WHEREAS, the Company is offering to the Subscriber (the ?Offering?) the number of shares of its commo |
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| September 24, 2015 |
Form of Subscription Agreement between the Company and the U. S. Investors Exhibit 10.1 SUBSCRIPTION AGREEMENT This Subscription Agreement (the ?Agreement?), dated as of August 31, 2015 (the ?Agreement?), is entered into by and between (the ?Subscriber?) and Event Cardio Group Inc., a Nevada corporation (the ?Company?). WHEREAS, the Company is offering to the Subscriber (the ?Offering?) shares of its common stock, par value $0.001 per share (the ?Purchased Common Stock?) |
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| August 25, 2015 |
Warrant to purchase 600,000 shares of Common Stock issued to 2399371 Ontario, Inc. EX-10.3 4 ecgi0824158kex103.htm 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 REGISTRA |
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| August 25, 2015 |
EX-10.1 2 ecgi0824158kex101.htm PROMISSORY NOTE Cdn$63,855 July 27, 2015 Pursuant to a Loan Agreement dated as of the 20th day of May, 2014 among 8401144 Canada Inc. formerly known as Event Cardio Group Inc. (“formerECG”), 2340960 Ontario Inc., an Ontario Corporation which had been the parent of former ECG (the “Company” herein), as borrower, Taunton Ravenscroft Inc. (“TR”), Gianfranco Bentivoglio |
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| August 25, 2015 |
Security Agreement dated as of July 27, 2015 between the Company and 2399371 Ontario, Inc. SECURITY AGREEMENT THIS SECURITY AGREEMENT, dated as of July 27, 2015, by and between Event Cardio Group, Inc. |
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| August 25, 2015 |
8-K 1 ecgi0824158k.htm 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 19, 2015 EVENT CARDIO GROUP INC. (Exact name of registrant as specified in its charter) Nevada 0-52518 20-8051714 (State or other jurisdiction of Incorporation) (Commi |
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| August 14, 2015 |
Unregistered Sales of Equity Securities, Financial Statements and Exhibits 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 10, 2015 EVENT CARDIO GROUP INC. (Exact name of registrant as specified in its charter) Nevada 0-52518 20-8051714 (State or other jurisdiction of Incorporation) (Commission File Number) (I.R |
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| August 14, 2015 |
SUBSCRIPTION AGREEMENT This Subscription Agreement (the ?Agreement?), dated as of August 5, 2015 (the ?Agreement?), is entered into by and between Vincent McGill (the ?Subscriber?) and Event Cardio Group Inc. |
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| August 14, 2015 |
Form of Warrant issued to Lori Burke, Taunton Ravenscroft, Inc., Vincent McGill and Louis Solferino. ANNEX I 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. |
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| August 14, 2015 |
Form of Subscription Agreement between the Company and Louis Solferino SUBSCRIPTION AGREEMENT This Subscription Agreement (the ?Agreement?), dated as of August 5, 2015 (the ?Agreement?), is entered into by and between Louis P Solferino, (the ?Subscriber?) and Event Cardio Group Inc. |
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| July 15, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q 10-Q 1 ecgi10q071315.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q [x] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED May 31, 2015 OR [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO . COMMISSION FILE NUMBER: 0-52518 |
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| April 16, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED February 28, 2015 OR [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO . COMMISSION FILE NUMBER: 0-52518 EVENT CARDIO GROU |
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| April 16, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A 10-Q/A 1 evgi10qa022815.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/A [X] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED February 28, 2015 OR [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO . COMMISSION FILE NUMBE |
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| April 15, 2015 |
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 [x] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED February 28, 2015 OR [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO . COMMISSION FILE NUMBER: 0-52518 EVENT CARDIO GROUP |
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| April 15, 2015 |
Exhibit 21 List of subsidiaries 2340960 Ontario Inc. EFIL Sub of ECG Inc. |
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| March 19, 2015 |
Event Cardio Group (Current Report/Significant Event) 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 18, 2015 EVENT CARDIO GROUP INC. (Exact name of registrant as specified in its charter) Nevada 0-52518 20-8051714 (State or other jurisdiction of Incorporation) (Commission File Number) (I.R. |
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| March 19, 2015 |
Proposed Investment Term Sheet 3-17-15 PROPOPSED INVESTMENT TERM SHEET between EVENT CARDIO GROUP, INC. and (R.J. Capital Management, Ltd.) This term sheet (?Term Sheet?) between Event Cardio Group Inc. (?ECGI?), a Nevada Corporation with its principle place of business at 2798 Thamesgate Dr., Mississauga, Ontario, Canada L4T 4E8, and (R. J. Capital Management, Ltd.), a Hong Kong corporation with an address at , Hong Kong, sets |
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| March 19, 2015 |
Event Cardio Group signs $8,000,000 Investment Term Sheet with a Hong Kong Corporation Event Cardio Group signs $8,000,000 Investment Term Sheet with a Hong Kong Corporation The Agreement between R. |
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| March 11, 2015 |
Regulation S Subscription Agreement and Investment Representation with MedPac Asia Pacific PTY Ltd. EX-10.1 2 ecgi8k031015ex101.htm REGULATION S SUBSCRIPTION AGREEMENT AND INVESTMENT REPRESENTATION Preliminary Statement Event Cardio Group, Inc., a Nevada corporation (the “Company”), is offering up to US$2,000,000 principal amount of its 8% convertible notes due January 31, 2018 in the form annexed hereto as Exhibit A (the “Notes”). The Notes are convertible into shares of the Company’s common st |
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| March 11, 2015 |
Event Cardio Group (Current Report/Significant Event) 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 9, 2015 EVENT CARDIO GROUP INC. (Exact name of registrant as specified in its charter) Nevada 0-52518 20-8051714 (State or other jurisdiction of Incorporation) (Commission File Number) (I.R.S |
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| March 11, 2015 |
Summary of Distribution Agreement Terms SUMMARY OF DISTRIBUTION AGREEMENT TERMS Concurrently herewith the parties are entering into a Regulation S Subscription Agreement and Investment Representation whereby Medpac Asia Pacific Pty Ltd ?Medpac? is acquiring a Convertible Note (the ?Note?) of Event Cardio Group, Inc. |
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| March 11, 2015 |
?THIS WARRANT AND THE SECURITIES ISSUABLE UPON EXERCISE OF THIS WARRANT ARE BEING OFFERED TO INVESTORS WHO ARE NOT U. |
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| March 11, 2015 |
Form of 8% Convertible Promissory Note ?THE SECURITIES AND THE SECURITIES INTO WHICH THIS SECURITY MAY BE CONVERTED ARE BEING OFFERED TO INVESTORS WHO ARE NOT U. |
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| February 2, 2015 |
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 28, 2015 EVENT CARDIO GROUP INC. (Exact name of registrant as specified in its charter) Nevada 0-52518 20-8051714 (State or other jurisdiction of Incorporation) (Commission File Number) (I. |
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| February 2, 2015 |
Subscription Agreement with Louis P. Solferino. Exhibit 10.2 SUBSCRIPTION AGREEMENT AND INVESTMENT REPRESENTATION This Regulation S Subscription Agreement and Investment Representation (this “Agreement”) is entered into this 29th day of January, 2015 between Event Cardio Group, Inc., a Nevada corporation (the “Company), and Louis P. Solferino, an individual (the “Investor”). Preliminary Statement The Company’s common stock is registered under t |
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| February 2, 2015 |
Subscription Agreement with Louis Sitraras. Exhibit 10.1 SUBSCRIPTION AGREEMENT AND INVESTMENT REPRESENTATION This Regulation S Subscription and Investment Representation is entered into this 28th day of January, 2015 between Event Cardio Group, Inc., a Nevada corporation (the “Company), and Louis Sitaras, an individual (the “Investor”). Preliminary Statement The Company’s common stock is registered under the Securities Exchange Act of 1934 |
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| January 30, 2015 |
Event Cardio Group Inc. 2015 Equity Incentive Plan. Exhibit 10.1 EVENT CARDIO GROUP, INC. 2015 EQUITY INCENTIVE PLAN 1. Purposes of the Plan. The purposes of this Equity Incentive Plan are to attract and retain the best available personnel, to provide additional incentive to Employees, Directors and Consultants and to promote the success of the Company's business. 2. Definitions. As used herein, the following definitions shall apply: (a) "Administr |
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| January 30, 2015 |
ECGI / Event Cardio Group, Inc. S-8 - - As filed with the Securities and Exchange Commission on January 30, 2015 Registration No. |
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| January 20, 2015 |
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 [x] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED November 30, 2014 OR [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO . COMMISSION FILE NUMBER: 0-52518 EVENT CARDIO GROUP |
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| January 20, 2015 |
Exhibit 21 List of subsidiaries 2340960 Ontario Inc. EFIL Sub of ECG Inc. |
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| January 14, 2015 |
ECGI / Event Cardio Group, Inc. NT 10-Q - - 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 [x] Form 10-Q [ ] Form 10-D [ ] Form N-SAR [ ] Form N-CSR For Period Ended: November 30, 2014 [ ] Transition Report on Form 10-K [ ] Transition Report on Form 20-F [ ] Transition Report on Form 11-K [ ] Transition Report on Form 10-Q |
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| January 14, 2015 |
January 14, 2015 Securities and Exchange Commission 100 F. Street Washington, DC 20549 Re: Event Cardio Group Inc. Commission File No. 333-144504 We have read the statements that we understand Event Cardio Group Inc. will include in Item 4.01 of the Form 8-K report it will file regarding the recent change of auditors. We agree with such statements made regarding our firm. We have no basis to agree |
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| January 14, 2015 |
Changes in Registrant's Certifying Accountant 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 January 14, 2015 Date of Report (Date of earliest event reported) EVENT CARDIO GROUP INC. (Exact name of registrant as specified in its charter) Nevada 0-52518 20-8051714 (State or other jurisdiction of Incorporation) (Commission Fil |
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| January 8, 2015 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-K (Mark One) [x] ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended: September 30, 2014 [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from - to - Commission File Number: O-52518 EVENT CARDIO GROUP INC. |
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| December 29, 2014 |
ECGI / Event Cardio Group, Inc. NT 10-K - - NT 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): x Form 10-K ¨ Form 20-F ¨ Form 11-K ¨ Form 10-Q ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSR For Period Ended: September 30, 2014 ¨ 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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| December 15, 2014 |
ECGI / Event Cardio Group, Inc. / Sgro Frank - SC 13D Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-1(a) (Amendment No. )* EVENT CARDIO GROUP INC. (Name of Issuer) Common stock, par value $0.001 per share (Title of Class of Securities) 29976N 108 (CUSIP Number) Frank Sgro 2798 Thamesgate |
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| December 15, 2014 |
ECGI / Event Cardio Group, Inc. / Bozza Nick - SC 13D Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-1(a) (Amendment No. )* EVENT CARDIO GROUP INC. (Name of Issuer) Common stock, par value $0.001 per share (Title of Class of Securities) 29976N 108 (CUSIP Number) Nick Bozza 2798 Thamesgate |
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| December 15, 2014 |
ECGI / Event Cardio Group, Inc. / Bentivoglio John - SC 13D Activist Investment SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-1(a) (Amendment No. )* EVENT CARDIO GROUP INC. (Name of Issuer) Common stock, par value $0.001 per share (Title of Class of Securities) 29976N 108 (CUSIP Number) John Bentivoglio 2798 Thame |
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| November 26, 2014 |
EXHIBIT 10.5 LOAN AGREEMENT THIS LOAN AGREEMENT (this “Agreement”) is made and entered into as of May 20, 2014, by and between among, 2399371 Ontario Inc. , an Ontario corporation (the “Lender”), and Event Cardio Group, Inc., a Canadian corporation (the “Company”), 2340960 Ontario Inc., an Ontario Corporation, (“Parent”), Taunton Ravenscroft Inc. (“TR”), Gianfranco Bentivoglio (“JB”) and Nicholas |
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| November 26, 2014 |
EX-10.7 6 ecgiex107.htm SHARE PLEDGE AGREEMENT EXHIBIT 10.7 SHARE PLEDGE AGREEMENT THIS AGREEMENT made as of the 28th day of May, 2014. B E T W E E N : Nicholas D. Bozza and Gianfranco Bentivoglio, of the Town of Thorold, in the Province of Ontario and Taunton Ravenscroft Inc. a corporation duly incorporated under the laws of the Province of Ontario; herein called the "Pledgors" - and - 2399371 On |
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| November 26, 2014 |
EXHIBIT 10.6 PROMISSORY NOTE This Note is issued pursuant to a Loan Agreement dated as of the 20th day of May, 2014 among 2340960 Ontario Inc., an Ontario Corporation, (“Parent”) as borrower, Event Cardio Group, Inc., a Canadian corporation (the “Company”), Taunton Ravenscroft Inc. (“TR”), John Bentivoglio (“JB”) and Nicholas Bozza (“NB”), as guarantors, 2399371 Ontario Inc., an Ontario corporatio |
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| November 26, 2014 |
EXHIBIT 21 LIST OF SUBSIDIARIES 2340960 Ontario Inc. EFIL SUB of ECG INC. |
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| November 26, 2014 |
ECGI / Event Cardio Group, Inc. CORRESP - - Event Cardio Group, Inc. 2798 Thamesgate Drive Mississauga, Ontario, CANADA November 26, 2014 Tia L. Jenkins Senior Assistant Chief Accountant Securities and Exchange Commission Office of Beverages, Apparel and Mining 100 F. Street, N.E. Washington, D.C. 20549 RE: Event Cardio Group, Inc. Form 8-K Filed November 17, 2014 File No. 000-52518 Dear Ms. Jenkins: This correspondence is being filed in re |
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| November 26, 2014 |
EXHIBIT 16.1 November 26, 2014 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Ladies and Gentlemen: We have read Item 4.01 of Form 8-K of Event Cardio Group, Inc. dated November 26, 2014. We agree with the statements made concerning our firm contained therein. Yours very truly, /s/ Paritz & Company, P.A. Paritz & Company, P.A. |
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| November 26, 2014 |
EXHIBIT 99.2 Event Cardio Group Inc. Unaudited Pro Forma Financial Statements As of and for the year ended August 31, 2014 1 Event Cardio Group Inc. Pro Forma Financial Statements For the year ended August 31, 2014 Index to Unaudited Pro Forma Financial Statements Pro Forma Balance Sheet as of August 31, 2014 (Unaudited) 3 Pro Forma Statement of Operations for the year ended August 31, 2014 (Unaud |
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| November 26, 2014 |
Changes in Registrant's Certifying Accountant 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 November 14, 2014 Date of Report (Date of earliest event reported) EVENT CARDIO GROUP INC. (Exact name of registrant as specified in its charter) Nevada 0-52518 20-8051714 (State or other jurisdiction of Incorporation) (Commission |
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| November 26, 2014 |
EXHIBIT 99.1 2340960 Ontario Inc. Consolidated Financial Statements As of and for the years ended August 31, 2014 and August 31, 2013 REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Board of Directors and Stockholders of 2340960 Ontario Inc. We have audited the accompanying consolidated balance sheets of 2340960 Ontario Inc. (the “Company”) as of August 31, 2014 and 2013, and the re |
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| November 26, 2014 |
EXHIBIT 10.4 THIS AGREEMENT made in duplicate and effective as of the 5th day of June 2014. B E T W E E N: 2340960 Ontario Inc., a company incorporated pursuant to the laws of the Province of Ontario (“2340960”) and Event Cardio Group Inc. (“ECGI”) a company incorporated pursuant to the laws of Canada; (hereinafter referred to collectively as the "Company") OF THE FIRST PART; - and - NICHOLAS D. B |
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| November 26, 2014 |
EXHIBIT 10.3 -1- -2- -3- -4- -5- -6- -7- -8- -9- -10- -11- -12- -13- -14- -15- -16- |
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| November 17, 2014 |
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 November 14, 2014 Date of Report (Date of earliest event reported) EVENT CARDIO GROUP INC. (Exact name of registrant as specified in its charter) Nevada 0-52518 20-8051714 (State or other jurisdiction of Incorporation) (Commission Fi |
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| November 17, 2014 |
EXHIBIT 99.2 Event Cardio Group Inc. Unaudited Pro Forma Financial Statements As of and for the year ended August 31, 2014 1 Event Cardio Group Inc. Pro Forma Financial Statements For the year ended August 31, 2014 Index to Unaudited Pro Forma Financial Statements Pro Forma Balance Sheet as of August 31, 2014 (Unaudited) 3 Pro Forma Statement of Operations for the year ended August 31, 2014 (Unaud |
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| November 17, 2014 |
EXHIBIT 10.5 LOAN AGREEMENT THIS LOAN AGREEMENT (this “Agreement”) is made and entered into as of May 20, 2014, by and between among, 2399371 Ontario Inc. , an Ontario corporation (the “Lender”), and Event Cardio Group, Inc., a Canadian corporation (the “Company”), 2340960 Ontario Inc., an Ontario Corporation, (“Parent”), Taunton Ravenscroft Inc. (“TR”), Gianfranco Bentivoglio (“JB”) and Nicholas |
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| November 17, 2014 |
EXHIBIT 99.1 2340960 Ontario Inc. Consolidated Financial Statements As of and for the years ended August 31, 2014 and August 31, 2013 REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Board of Directors and Stockholders of 2340960 Ontario Inc. We have audited the accompanying consolidated balance sheets of 2340960 Ontario Inc. (the “Company”) as of August 31, 2014 and 2013, and the re |
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| November 17, 2014 |
EXHIBIT 21 LIST OF SUBSIDIARIES 2340960 Ontario Inc. EFIL SUB of ECG INC. |
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| November 17, 2014 |
EXHIBIT 10.7 SHARE PLEDGE AGREEMENT THIS AGREEMENT made as of the 28th day of May, 2014. B E T W E E N : Nicholas D. Bozza and Gianfranco Bentivoglio, of the Town of Thorold, in the Province of Ontario and Taunton Ravenscroft Inc. a corporation duly incorporated under the laws of the Province of Ontario; herein called the "Pledgors" - and - 2399371 Ontario Inc., a corporation duly incorporated und |
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| November 17, 2014 |
EXHIBIT 10.6 PROMISSORY NOTE This Note is issued pursuant to a Loan Agreement dated as of the 20th day of May, 2014 among 2340960 Ontario Inc., an Ontario Corporation, (“Parent”) as borrower, Event Cardio Group, Inc., a Canadian corporation (the “Company”), Taunton Ravenscroft Inc. (“TR”), John Bentivoglio (“JB”) and Nicholas Bozza (“NB”), as guarantors, 2399371 Ontario Inc., an Ontario corporatio |
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| November 17, 2014 |
EXHIBIT 10.4 THIS AGREEMENT made in duplicate and effective as of the 5th day of June 2014. B E T W E E N: 2340960 Ontario Inc., a company incorporated pursuant to the laws of the Province of Ontario (“2340960”) and Event Cardio Group Inc. (“ECGI”) a company incorporated pursuant to the laws of Canada; (hereinafter referred to collectively as the "Company") OF THE FIRST PART; - and - NICHOLAS D. B |
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| November 17, 2014 |
EXHIBIT 10.3 -1- -2- -3- -4- -5- -6- -7- -8- -9- -10- -11- -12- -13- -14- -15- -16- |
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| November 10, 2014 |
EXHIBIT 1 |
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| November 10, 2014 |
8-K 1 ecgi8k.htm 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 November 7, 2014 Date of Report (Date of earliest event reported) EVENT CARDIO GROUP INC. (Exact name of registrant as specified in its charter) Nevada 0-52518 20-8051714 (State or other jurisdiction of Inco |
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| October 31, 2014 |
EX-99.1 2 sunriseex991.htm PRESS RELEASE EXHIBIT 99.1 Sunrise Holdings' Unit in Licensing Agreement for BreastCare DTS(TM) With Life Medical Technologies BreastCare DTS(TM) Is Patented, Non-Invasive, FDA-Cleared Cancer Detection Device; Agreement Gives Sunrise Exclusive Distribution Rights in US, Canada, China NEW YORK, NY-(Marketwired - Oct 30, 2014) - Sunrise Holdings, Limited, a Nevada company |
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| October 31, 2014 |
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 October 30, 2014 Date of Report (Date of earliest event reported) SUNRISE HOLDINGS, LIMITED (Exact name of registrant as specified in its charter) Nevada 0-52518 20-8051714 (State or other jurisdiction of Incorporation) (Commission F |
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| October 27, 2014 |
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 October 17, 2014 Date of Report (Date of earliest event reported) SUNRISE HOLDINGS, LIMITED (Exact name of registrant as specified in its charter) Nevada 0-52518 20-8051714 (State or other jurisdiction of Incorporation) (Commission F |
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| October 27, 2014 |
EX-10.1 2 sunriseex101.htm LICENSE AGREEMENT EXHIBIT 10.1 LICENSE AGREEMENT This License Agreement is made as of October 17, 2014 (the “Effective Date”), by and between, Life Medical Technologies, Inc., a Delaware corporation ("LMT" or “Licensor”), and Efil Sub of ECG Inc., a Delaware corporation ("Efil” or “Licensee”). R E C I T A L S: Licensor owns or controls certain proprietary rights, includi |
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| October 15, 2014 |
ECGI / Event Cardio Group, Inc. DEF 14C - - DEF 14C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE l4C (Rule 14c-101) Information Statement Pursuant to Section 14C of the Securities Exchange Act of 1934 ¨ Preliminary Information Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14(c) - 5(d)(2)) x Definitive Information Statement SUNRISE HOLDINGS LIMITED (Name of Registrant as Specified |
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| October 3, 2014 |
ECGI / Event Cardio Group, Inc. PRE 14C - - PRE 14C UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE l4C (Rule 14c-101) Information Statement Pursuant to Section 14C of the Securities Exchange Act of 1934 x Preliminary Information Statement ¨ Confidential, for Use of the Commission Only (as permitted by Rule 14(c) - 5(d)(2)) ¨ Definitive Information Statement SUNRISE HOLDINGS LIMITED (Name of Registrant as Specified |
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| September 9, 2014 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events 8-K 1 sun8k.htm 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 September 8, 2014 Date of Report (Date of earliest event reported) SUNRISE HOLDINGS, LIMITED (Exact name of registrant as specified in its charter) Nevada 0-52518 20-8051714 (State or other jurisdiction of In |
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| September 9, 2014 |
EXHIBIT 2.1 SHARE EXCHANGE AGREEMENT THIS SHARE EXCHANGE AGREEMENT (the "Agreement") is made and entered into as of this 8th day of September, 2014 (the "Effective Date") by and between Sunrise Holdings Limited, a Nevada corporation (the "Company") and the record and beneficial shareholders of 2340960 Ontario Inc. (“ECG”) executing this Agreement (the "Shareholders"). WHEREAS, Nick Bozza, John Ben |
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| September 9, 2014 |
EXHIBIT 99.1 Sunrise Holdings in Definitive Agreement to Acquire Event Cardio Group in Share Exchange Completion Expected Within 30 Days ECG’s Now Cardio™ Technology Could Boost Cardiac Monitoring, Save Lives DATELINE – Sunrise Holdings, Limited (OTCQB: SUIP) a Nevada public company, has entered into a definitive share exchange agreement to acquire 2340960 Ontario Inc. d/b/a Event Cardio Group (“E |
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| August 11, 2014 |
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) [x] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE QUARTERLY PERIOD ENDED June 30, 2014 OR [ ] TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 FOR THE TRANSITION PERIOD FROM TO . COMMISSION FILE NUMBER: 0-52518 SUNRISE HOLD |
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| June 16, 2014 |
EX-10.1 2 sunex101.htm SECURITIES PURCHASE AGREEMENT EXHIBIT 10.1 SECURITIES PURCHASE AGREEMENT This SECURITIES PURCHASE AGREEMENT (the “Agreement”) is made and entered into as of May 14, 2014, by and between Sunrise Lighting Holdings Limited (“SLH”), Shaojun Sun (“SSun”) and Xuguang Sun (“XSun,” collectively with SLH and SSun, the “Sellers,” individually, a “Seller”) and John Bentivoglio (the “Bu |
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| June 16, 2014 |
Changes in Control of Registrant, Financial Statements and Exhibits - 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 June 9, 2014 Date of Report (Date of earliest event reported) SUNRISE HOLDINGS, LIMITED (Exact name of registrant as specified in its charter) Nevada 0-52518 20-8051714 (State or other jurisdiction of Incorporation) (Commission File |
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| April 28, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q/A x QUARTERLY REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2014 o TRANSITION REPORT UNDER SECTION 13 OR 15 (d) OF THE EXCHANGE ACT Commission File Number: 0-52518 SUNRISE HOLDINGS LIMITED Exact name of small business issuer as specified in its charter Nevada 20 - 8051714 (State or other jurisdiction of incorporation or organization) I. |
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| April 25, 2014 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2014 o TRANSITION REPORT UNDER SECTION 13 OR 15 (d) OF THE EXCHANGE ACT Commission File Number: 0-52518 SUNRISE HOLDINGS LIMITED Exact name of small business issuer as specified in its charter Nevada 20 - 8051714 (State or other jurisdiction of incorporation or organization) I. |
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| January 21, 2014 |
Event Cardio Group (Quarterly Report) UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2013 o TRANSITION REPORT UNDER SECTION 13 OR 15 (d) OF THE EXCHANGE ACT Commission File Number: 0-52518 SUNRISE HOLDINGS LIMITED Exact name of small business issuer as specified in its charter Nevada 20 - 8051714 (State or other jurisdiction of incorporation or organization) I. |
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| November 26, 2013 |
United States Securities and Exchange Commission Washington, DC 20549 FORM 10-K x ANNUAL REPORT UNDER 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended September 30, 2013 o TRANSITION REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file Number: 0-52518 SUNRISE HOLDINGS LIMITED Exact name of small business issuer as specified in its charter Nevada 20 - 8051714 (State or other jurisdiction of incorporation or organization) I. |
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| July 22, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2013 o TRANSITION REPORT UNDER SECTION 13 OR 15 (d) OF THE EXCHANGE ACT Commission File Number: 0-52518 SUNRISE HOLDINGS LIMITED Exact name of small business issuer as specified in its charter Nevada 20 - 8051714 (State or other jurisdiction of incorporation or organization) I. |
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| April 19, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2013 o TRANSITION REPORT UNDER SECTION 13 OR 15 (d) OF THE EXCHANGE ACT Commission File Number: 0-52518 SUNRISE HOLDINGS LIMITED Exact name of small business issuer as specified in its charter Nevada 20 - 8051714 (State or other jurisdiction of incorporation or organization) I. |
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| January 15, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2012 o TRANSITION REPORT UNDER SECTION 13 OR 15 (d) OF THE EXCHANGE ACT Commission File Number: 0-52518 SUNRISE HOLDINGS LIMITED Exact name of small business issuer as specified in its charter Nevada 20 - 8051714 (State or other jurisdiction of incorporation or organization) I. |
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| December 21, 2012 |
United States Securities and Exchange Commission Washington, DC 20549 FORM 10-K x ANNUAL REPORT UNDER 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended September 30, 2012 o TRANSITION REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file Number: 0-52518 SUNRISE HOLDINGS LIMITED Exact name of small business issuer as specified in its charter Nevada 20 - 8051714 (State or other jurisdiction of incorporation or organization) I. |
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| July 20, 2012 |
10-Q 1 sunrisem10q06302012.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 o TRANSITION REPORT UNDER SECTION 13 OR 15 (d) OF THE EXCHANGE ACT Commission File Number: 0-52518 SUNRISE HOLDINGS LIMITED Exact name of small business issuer |
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| April 26, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2012 o TRANSITION REPORT UNDER SECTION 13 OR 15 (d) OF THE EXCHANGE ACT Commission File Number: 0-52518 SUNRISE HOLDINGS LIMITED Exact name of small business issuer as specified in its charter NEVADA 20-8051714 (State or other jurisdiction of I. |
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| February 6, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2011 o TRANSITION REPORT UNDER SECTION 13 OR 15 (d) OF THE EXCHANGE ACT Commission File Number: 0-52518 SUNRISE HOLDINGS LIMITED Exact name of small business issuer as specified in its charter NEVADA 20-8051714 (State or other jurisdiction of I. |
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| November 18, 2011 |
United States Securities and Exchange Commission Washington, DC 20549 FORM 10-K x ANNUAL REPORT UNDER 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended September 30, 2011 o TRANSITION REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file Number: 0-52518 SUNRISE HOLDINGS LIMITED Exact name of small business issuer as specified in its charter Nevada 20 - 8051714 (State or other jurisdiction of incorporation or organization) I. |
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| July 25, 2011 |
10-Q 1 sunrisem3q2011.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2011 o TRANSITION REPORT UNDER SECTION 13 OR 15 (d) OF THE EXCHANGE ACT Commission File Number: 0-52518 SUNRISE HOLDINGS LIMITED Exact name of small business issuer as s |
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| April 29, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2011 o TRANSITION REPORT UNDER SECTION 13 OR 15 (d) OF THE EXCHANGE ACT Commission File Number: 0-52518 SUNRISE HOLDINGS LIMITED Exact name of small business issuer as specified in its charter NEVADA 20-8051714 (State or other jurisdiction of I. |
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| February 4, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2010 o TRANSITION REPORT UNDER SECTION 13 OR 15 (d) OF THE EXCHANGE ACT Commission File Number: 0-52518 SUNRISE HOLDINGS LIMITED Exact name of small business issuer as specified in its charter NEVADA 20-8051714 (State or other jurisdiction of I. |
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| December 23, 2010 |
United States Securities and Exchange Commission Washington, DC 20549 FORM 10-K x ANNUAL REPORT UNDER 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended September 30, 2010 o TRANSITION REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file Number: 0-52518 SUNRISE HOLDINGS LIMITED Exact name of small business issuer as specified in its charter Nevada 20 - 8051714 (State or other jurisdiction of incorporation or organization) I. |
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| July 30, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2010 o TRANSITION REPORT UNDER SECTION 13 OR 15 (d) OF THE EXCHANGE ACT Commission File Number: 0-52518 SUNRISE HOLDINGS LIMITED Exact name of small business issuer as specified in its charter NEVADA 20-8051714 (State or other jurisdiction of I. |
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| April 29, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2010 o TRANSITION REPORT UNDER SECTION 13 OR 15 (d) OF THE EXCHANGE ACT Commission File Number: 0-52518 SUNRISE HOLDINGS LIMITED Exact name of small business issuer as specified in its charter NEVADA 20-8051714 (State or other jurisdiction of I. |
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| February 2, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2009 o TRANSITION REPORT UNDER SECTION 13 OR 15 (d) OF THE EXCHANGE ACT Commission File Number: 0-52518 SUNRISE HOLDINGS LIMITED Exact name of small business issuer as specified in its charter NEVADA 20-8051714 (State or other jurisdiction of I. |
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| December 24, 2009 |
United States Securities and Exchange Commission Washington, DC 20549 FORM 10-K x ANNUAL REPORT UNDER 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended September 30, 2009 o TRANSITION REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file Number: 0-52518 SUNRISE HOLDINGS LIMITED Exact name of small business issuer as specified in its charter Nevada 20 - 8051714 (State or other jurisdiction of incorporation or organization) I. |
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| July 27, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2009 o TRANSITION REPORT UNDER SECTION 13 OR 15 (d) OF THE EXCHANGE ACT Commission File Number: 0-52518 SUNRISE HOLDINGS LIMITED Exact name of small business issuer as specified in its charter NEVADA 20-8051714 (State or other jurisdiction of I. |
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| April 30, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2009 o TRANSITION REPORT UNDER SECTION 13 OR 15 (d) OF THE EXCHANGE ACT Commission File Number: 0-52518 SUNRISE HOLDINGS LIMITED Exact name of small business issuer as specified in its charter NEVADA 20-8051714 (State or other jurisdiction of I. |
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| March 6, 2009 |
BILL OF SALE 100% OF THE COMMON VOTING STOCK OF EFUTURE INTERNATIONAL LIMITED Exhibit 99.1 BILL OF SALE OF 100% OF THE COMMON VOTING STOCK OF EFUTURE INTERNATIONAL LIMITED 1. DESCRIPTION OF PROPERTY. KNOW ALL PEOPLE BY THESE PRESENTS that Sunrise Holdings Limited, a Nevada Corporation (Seller), domiciled at 1108 West Valley Blvd, 6-399, Alhambra, California 91803, for and in consideration of the amount of US$2,000, paid by Xuguang Sun, a citizen of the People’s Republic of |
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| March 6, 2009 |
Entry into a Material Definitive Agreement, Completion of Acquisition or Disposition of Assets 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 2, 2009 SUNRISE HOLDINGS LIMITED (Exact name of registrant as specified in its charter) NEVADA 000-52518 20-8051714 (State or other jurisdiction of incorporation) (Commission F |
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| February 6, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2008 o TRANSITION REPORT UNDER SECTION 13 OR 15 (d) OF THE EXCHANGE ACT Commission File Number: 0-52518 SUNRISE HOLDINGS LIMITED Exact name of small business issuer as specified in its charter NEVADA 20-8051714 (State or other jurisdiction of I. |
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| December 29, 2008 |
United States Securities and Exchange Commission Washington, DC 20549 FORM 10-K x ANNUAL REPORT UNDER 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended September 30, 2008 o TRANSITION REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file Number: 0-52518 SUNRISE HOLDINGS LIMITED Exact name of small business issuer as specified in its charter Nevada 20 - 8051714 (State or other jurisdiction of incorporation or organization) I. |
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| October 31, 2008 |
Exhibit 99.1 Sunrise Holdings Limited Announces the Termination and Rescission of Its Previous Sales of Its Common Stock and Stock Purchase Warrants LOS ANGELES, CA-(MARKET WIRE)-Oct 31, 2008 - Sunrise Holdings Limited (OTC BB:SUIP.OB - News) (the "Company") today announced that it has authorized the termination and rescission of its previous sales of its common stock and stock purchase warrants i |
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| October 31, 2008 |
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, 2008 SUNRISE HOLDINGS LIMITED (Exact name of registrant as specified in its charter) NEVADA 000-52518 20-8051714 (State or other jurisdiction of incorporation) (Commission |
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| August 1, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-Q x QUARTERLY REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2008 o TRANSITION REPORT UNDER SECTION 13 OR 15 (d) OF THE EXCHANGE ACT Commission File Number: 0-52518 SUNRISE HOLDINGS LIMITED formerly Sunrise Mining Corporation Exact name of small business issuer as specified in its charter NEVADA 20-8051714 (State or other jurisdiction of I. |
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| June 12, 2008 |
8-K 1 sunrise8k06112008.htm 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 30, 2008 SUNRISE HOLDINGS LIMITED (Exact name of registrant as specified in its charter) NEVADA 000-52518 20-8051714 (State or other jurisdiction of in |
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| June 12, 2008 |
Exhibit 10.1 1 38 |
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| April 25, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-QSB x QUARTERLY REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2008 o TRANSITION REPORT UNDER SECTION 13 OR 15 (d) OF THE EXCHANGE ACT Commission File Number: 0-52518 SUNRISE HOLDINGS LIMITED formerly Sunrise Mining Corporation Exact name of small business issuer as specified in its charter NEVADA 20-8051714 (State or other jurisdiction of I. |
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| April 8, 2008 |
Exhibit 1 |
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| April 8, 2008 |
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 27, 2008 SUNRISE HOLDINGS LIMITED (Exact name of registrant as specified in its charter) NEVADA 000-52518 20-8051714 (State or other jurisdiction of incorporation) (Commission F |
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| March 3, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C 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)) [X] Definitive Information Statement SUNRISE MINING CORPORATION (Name of Regist |
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| February 22, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 SUNRISE MINING CORPORAITON (Name of Issuer) Common Stock, $.001 par value (Title of Class of Securities) 86770Y 10 2 (CUSIP Number of Class of Securities) Shaojun Sun 1108 W. Valley Blvd, Suite 6-399, Alhambra, CA 91803 Tel: (626) 4072618 (Name, Address and Telephone Numbe |
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| February 22, 2008 |
SC 13D 1 shaojunsun13d09202007.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 SUNRISE MINING CORPORAITON (Name of Issuer) Common Stock, $.001 par value (Title of Class of Securities) 86770Y 10 2 (CUSIP Number of Class of Securities) Shaojun Sun 1108 W. Valley Blvd, Suite 6-399, Alhambra, CA 91803 Tel: (626) 4072618 |
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| February 21, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 SUNRISE MINING CORPORAITON (Name of Issuer) Common Stock, $.001 par value (Title of Class of Securities) 86770Y 10 2 (CUSIP Number of Class of Securities) Xuguang Sun 1108 W. Valley Blvd, Suite 6-399, Alhambra, CA 91803 Tel: (626) 4072618 (Name, Address and Telephone Numbe |
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| February 21, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 SUNRISE MINING CORPORAITON (Name of Issuer) Common Stock, $.001 par value (Title of Class of Securities) 86770Y 10 2 (CUSIP Number of Class of Securities) Xuguang Sun 1108 W. Valley Blvd, Suite 6-399, Alhambra, CA 91803 Tel: (626) 4072618 (Name, Address and Telephone Numbe |
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| February 21, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 SUNRISE MINING CORPORAITON (Name of Issuer) Common Stock, $.001 par value (Title of Class of Securities) 86770Y 10 2 (CUSIP Number of Class of Securities) Xuguang Sun 1108 W. Valley Blvd, Suite 6-399, Alhambra, CA 91803 Tel: (626) 4072618 (Name, Address and Telephone Numbe |
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| February 19, 2008 |
PRE 14C 1 sunrise14c02152008.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14C Information Statement Pursuant to Section 14(c) of the Securities Exchange Act of 1934 Check the appropriate box: [X] Preliminary Information Statement [ ] Confidential, for Use of the Commission Only (as permitted by Rule 14c-5(d)(2)) [ ] Definitive Information Statement SUNRISE M |
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| February 11, 2008 |
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 04, 2008 SUNRISE MINING CORPORAION (Exact name of registrant as specified in its charter) NEVADA 000-52518 20-8051714 (State or other jurisdiction of incorporation) (Commissi |
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| January 22, 2008 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-QSB x QUARTERLY REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended December 31, 2007 o TRANSITION REPORT UNDER SECTION 13 OR 15 (d) OF THE EXCHANGE ACT Commission File Number: 0-52518 SUNRISE MINING CORPORATION Exact name of small business issuer as specified in its charter NEVADA 20-8051714 (State or other jurisdiction of I. |
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| January 16, 2008 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 SUNRISE MINING CORPORAITON (Name of Issuer) Common Stock, $.001 par value (Title of Class of Securities) 86770Y 10 2 (CUSIP Number of Class of Securities) Xuguang Sun 1108 W. Valley Blvd, Suite 6-399, Alhambra, CA 91803 Tel: (626) 4072618 (Name, Address and Telephone Number of Person Au |
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| January 16, 2008 |
SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 SUNRISE MINING CORPORAITON (Name of Issuer) Common Stock, $.001 par value (Title of Class of Securities) 86770Y 10 2 (CUSIP Number of Class of Securities) Xuguang Sun 1108 W. Valley Blvd, Suite 6-399, Alhambra, CA 91803 Tel: (626) 4072618 (Name, Address and Telephone Number of Person Au |
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| January 4, 2008 |
REGULATION S SUBSCRIPTION AGREEMENT THE SECURITIES OFFERED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933 (THE "SECURITIES ACT", AND ARE PROPOSED TO BE ISSUED IN RELIANCE UPON AN EXEMPTION FROM THE REGISTRATION REQUIREMENTS OF THE SECURITIES ACT PROVIDED BY REGULATION S PROMULGATED UNDER THE SECURITIES ACT. |
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| January 4, 2008 |
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 January 03, 2008 Date of Report (Date of earliest event reported) SUNRISE MINING CORPORAION (Exact name of registrant as specified in its charter) NEVADA 000-52518 20-8051714 (State or other jurisdiction of (Commission File (IRS Empl |
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| January 4, 2008 |
SUNRISE MINING CORPORATION ANNOUNCES CLOSING OF $3 MILLION PRIVATE PLACEMENT SUNRISE MINING CORPORATION ANNOUNCES CLOSING OF $3 MILLION PRIVATE PLACEMENT Los Angeles, California (January 4, 2008), Sunrise Mining Corporation (OTC BB: SUIP) (the "Company"), today announced that it has closed a private placement financing for aggregate gross proceeds of $3,000,000. |
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| December 21, 2007 |
United States Securities and Exchange Commission Washington, DC 20549 FORM 10-KSB xANNUAL REPORT UNDER 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the year ended September 30, 2007 oTRANSITION REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file Number: 0-52518 SUNRISE MINING CORPORATION Exact name of small business issuer as specified in its charter Nevada 20 - 8051714 (State or other jurisdiction of incorporation or organization) I. |
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| December 10, 2007 |
U.S. Securities and Exchange Commission Exhibit 16.2 U.S. Securities and Exchange Commission 450 Fifth Street, N.W. Washington, DC 20549 RE: Sunrise Mining Corporation File No.: 000-52518 We have read the statements under Item 4.01 of the Current Report on Form 8-K to be filed with the Securities and Exchange Commission on December 10, 2007 regarding the change of auditors. We agree with all statements pertaining to us. We have no basis |
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| December 10, 2007 |
Exhibit 16.1 |
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| December 10, 2007 |
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 07, 2007 SUNRISE MINING CORPORATION. (Exact Name of Registrant as Specified in its Charter) Nevada 0-52518 20-8051714 (State or other jurisdiction (Commission File No.) (IRS |
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| November 8, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-QSB/A x QUARTERLY REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2007 o TRANSITION REPORT UNDER SECTION 13 OR 15 (d) OF THE EXCHANGE ACT Commission File Number: 0-52518 SUNRISE MINING CORPORATION Exact name of small business issuer as specified in its charter NEVADA 20-8051714 (State or other jurisdiction of I. |
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| October 25, 2007 |
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 October 22, 2007 Date of Report (Date of earliest event reported): SUNRISE MINING CORPORATION (Exact name of registrant as specified in its Charter) Nevada 0-52518 20-8051714 (State or other jurisdiction (Commission (IRS Employer of incorporation) File No. |
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| October 25, 2007 |
Sunrise Mining Corporation CONVERTIBLE PROMISSORY NOTE Date of Note October 22, 2007 THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED, OR UNDER APPLICABLE STATE SECURITIES ACTS. |
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| October 22, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-QSB/A x QUARTERLY REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2007 o TRANSITION REPORT UNDER SECTION 13 OR 15 (d) OF THE EXCHANGE ACT Commission File Number: 0-52518 SUNRISE MINING CORPORATION Exact name of small business issuer as specified in its charter NEVADA 20-8051714 (State or other jurisdiction of I. |
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| October 9, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-QSB/A x QUARTERLY REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2007 o TRANSITION REPORT UNDER SECTION 13 OR 15 (d) OF THE EXCHANGE ACT Commission File Number: 0-52518 SUNRISE MINING CORPORATION Exact name of small business issuer as specified in its charter NEVADA 20-8051714 (State or other jurisdiction of I. |
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| September 24, 2007 |
Magnum d'Or Resources, Inc. has completed the spin-off of Sunrise Mining Corporation. Magnum d'Or Resources, Inc. has completed the spin-off of Sunrise Mining Corporation. FORT LAUDERDALE, Fla.-(MARKET WIRE via COMTEX)-Magnum D'Or Resources, Inc. (OTC-BB:MDOR - News; "Company") (website: www.magnumresources.net) announced that it has spun off its wholly-owned subsidiary Sunrise Mining Corporation (?Sunrise?) pro rata to the Company's stockholders of record after the close of the ma |
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| September 24, 2007 |
Changes in Control of Registrant, Regulation FD Disclosure, Financial Statements and Exhibits 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): September 20, 2007 SUNRISE MINING CORPORATION (Exact name of registrant as specified in its Charter) Nevada 0-52518 20-8051714 (State or other jurisdiction (Commission (IRS Employer of incorporation) File No. |
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| August 2, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 10-QSB x QUARTERLY REPORT UNDER SECTION 13 OR 15 (d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2007 o TRANSITION REPORT UNDER SECTION 13 OR 15 (d) OF THE EXCHANGE ACT Commission File Number: 0-52518 SUNRISE MINING CORPORATION Exact name of small business issuer as specified in its charter NEVADA 20-8051714 (State or other jurisdiction of I. |
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| March 22, 2007 |
BYLAWS SUNRISE MINING CORPORATION ARTICLE I Exhibit 3.3 BYLAWS OF SUNRISE MINING CORPORATION ARTICLE I OFFICES Section 1. Principal Office. The principal office of the Corporation shall be located within or without the state of incorporation and as may be determined by the Board of Directors. Section 2. Registered Office. The registered office of the Corporation required by law to be maintained in the state of incorporation may be, but need |
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| March 22, 2007 |
Exhibit 10.2 Sunrise Mining Corporation 2007 Stock Option, SAR and Stock Bonus Consultant Plan ARTICLE 1 General Provisions 1.1 Purpose. The purpose of the Sunrise Mining Corporation 2007 Stock Option, SAR and Stock Bonus Consultant Plan (the “Plan”) shall be to retain and compensate directors, officers, employees and independent consultants (the "Participants") of Sunrise Mining Corporation (the |
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| March 22, 2007 |
Exhibit 3.1 |
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| March 22, 2007 |
Exhibit 4.1 |
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| March 22, 2007 |
Exhibit 10.1 Khul Morit Project - Mongolia Drill Hole Summaries K04-01 (292.8 m) This hole was drilled to test the strong chargeability response at this location. The chargeability was explained by the presence of coarse pyrite clots associated with tourmaline alteration in the upper part of the drill hole. This anomaly should have further drill testing to the west, as this a large and strong anom |
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| March 22, 2007 |
Exhibit 4.2 CERTIFICATE OF DESIGNATION, NUMBER, POWER, PREFERENCES AND RELATIVE, PARTICIPATING, OPTIONAL, AND OTHER SPECIAL RIGHTS AND THE QUALIFICATIONS, LIMITATIONS, RESTRICTIONS, AND OTHER DISTINGUISHING CHARACTERISTICS OF PREFERRED STOCK OF SUNRISE MINING CORPORATION Sunrise Mining Corporation, a corporation organized and existing under the laws of the State of Nevada (the “Company”), hereby c |
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| March 22, 2007 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-SB GENERAL FORM FOR REGISTRATION OF SECURITIES OF SMALL BUSINESS ISSUERS Under Section 12(b) or (g) of the Securities Exchange Act of 1934 Sunrise Mining Corporation (Name of Small Business Issuer in its charter) Nevada 20-8051714 (State or other jurisdiction of incorporation or organization) (I.R.S. Employer Identific |
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| March 22, 2007 |
Sunrise Mining Corporation has one subsidiary: Exhibit 21 Sunrise Mining Corporation has one subsidiary: Name Jurisdiction Oriental Magnum Inc. Mongolia |
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| March 22, 2007 |
Exhibit 3.2 |
