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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 Golden Heaven Group Holdings Ltd.
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 6, 2025 |
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 2025 Commission File Number: 001-41675 GOLDEN HEAVEN GROUP HOLDINGS LTD. No. 8 Banhouhaichuan Rd Xiqin Town, Yanping District Nanping City, Fujian Province, China 353001 (Address of prin |
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| July 29, 2025 |
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 2025 Commission File Number: 001-41675 GOLDEN HEAVEN GROUP HOLDINGS LTD. No. 8 Banhouhaichuan Rd Xiqin Town, Yanping District Nanping City, Fujian Province, China 353001 (Address of princi |
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| July 29, 2025 |
Exhibit 99.1 Golden Heaven Group Holdings Ltd. (incorporated under the laws of the Cayman Islands) (NASDAQ: GDHG) NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN THAT an extraordinary general meeting of shareholders (the “EGM”) of Golden Heaven Group Holdings Ltd. (the “Company”) will be held on August 6, 2025, at 10 a.m., Beijing Time. In-person participants will be |
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| July 11, 2025 |
Golden Heaven Group Holdings Ltd. Announces Financial Results for the First Half of Fiscal Year 2025 Exhibit 99.1 Golden Heaven Group Holdings Ltd. Announces Financial Results for the First Half of Fiscal Year 2025 NANPING, China, July 11, 2025 /PRNewswire/ – Golden Heaven Group Holdings Ltd. (“Golden Heaven” or the “Company”) (Nasdaq: GDHG), an amusement park rental operator in China, today announced its unaudited financial results for the six months ended March 31, 2025 (“First Half 2025”). Fir |
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| July 11, 2025 |
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 2025 Commission File Number: 001-41675 GOLDEN HEAVEN GROUP HOLDINGS LTD. No. 8 Banhouhaichuan Rd Xiqin Town, Yanping District Nanping City, Fujian Province, China 353001 (Address of princi |
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| July 9, 2025 |
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 2025 Commission File Number: 001-41675 GOLDEN HEAVEN GROUP HOLDINGS LTD. No. 8 Banhouhaichuan Rd Xiqin Town, Yanping District Nanping City, Fujian Province, China 353001 (Address of princi |
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| July 9, 2025 |
FORM OF SHARE PURCHASE AGREEMENT Exhibit 10.1 FORM OF SHARE PURCHASE AGREEMENT This Share Purchase Agreement (this “Agreement”) is dated as of [ ] (the “Effective Date”), between Golden Heaven Group Holdings Ltd., an exempt company incorporated under the laws of Cayman Islands (the “Company”), and the purchasers identified on the signature pages hereto (a “Purchaser” or collectively the “Purchasers”). WHEREAS, subject to the term |
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| July 8, 2025 |
20,000,000 Class A Ordinary Shares Golden Heaven Group Holdings Ltd. Filed pursuant to Rule 424(b)(5) Registration No. 333-279942 Prospectus Supplement (To Prospectus dated June 18, 2024) 20,000,000 Class A Ordinary Shares Golden Heaven Group Holdings Ltd. This is an offering of the securities of Golden Heaven Group Holdings Ltd., a Cayman Islands holding company. As used in this prospectus supplement, terms such as the “Company,” “we,” “us,” “our company,” or “our |
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| May 29, 2025 |
FORM OF SHARE PURCHASE AGREEMENT Exhibit 10.1 FORM OF SHARE PURCHASE AGREEMENT This Share Purchase Agreement (this “Agreement”) is dated as of [ ] (the “Effective Date”), between Golden Heaven Group Holdings Ltd., an exempt company incorporated under the laws of Cayman Islands (the “Company”), and the purchasers identified on the signature pages hereto (a “Purchaser” or collectively the “Purchasers”). WHEREAS, subject to the term |
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| May 29, 2025 |
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 2025 Commission File Number: 001-41675 GOLDEN HEAVEN GROUP HOLDINGS LTD. No. 8 Banhouhaichuan Rd Xiqin Town, Yanping District Nanping City, Fujian Province, China 353001 (Address of princip |
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| May 28, 2025 |
Filed pursuant to Rule 424(b)(5) Registration No. 333-279942 Prospectus Supplement (To Prospectus dated June 18, 2024) 15,000,000 Class A Ordinary Shares And Up to 12,000 Class A Ordinary Shares by the Selling Shareholder Golden Heaven Group Holdings Ltd. This is an offering of the securities of Golden Heaven Group Holdings Ltd., a Cayman Islands holding company. As used in this prospectus supplem |
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| May 5, 2025 |
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 2025 Commission File Number: 001-41675 GOLDEN HEAVEN GROUP HOLDINGS LTD. No. 8 Banhouhaichuan Rd Xiqin Town, Yanping District Nanping City, Fujian Province, China 353001 (Address of princip |
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| May 5, 2025 |
Exhibit 99.1 FORM OF AMENDMENT TO WARRANT This Amendment to Warrant (this “Amendment”) is made as of , 2025 by and between Golden Heaven Group Holdings Ltd., a company organized under the laws of Cayman Islands (the “Company”) and [Name of Holder] (the “Holder”). WHEREAS, the Company issued a warrant to the Holder dated as of November 18, 2024 (the “Warrant”) pursuant to which the Holder is entitl |
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| April 23, 2025 |
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 2025 Commission File Number: 001-41675 GOLDEN HEAVEN GROUP HOLDINGS LTD. No. 8 Banhouhaichuan Rd Xiqin Town, Yanping District Nanping City, Fujian Province, China 353001 (Address of princ |
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| April 15, 2025 |
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 2025 Commission File Number: 001-41675 GOLDEN HEAVEN GROUP HOLDINGS LTD. No. 8 Banhouhaichuan Rd Xiqin Town, Yanping District Nanping City, Fujian Province, China 353001 (Address of princ |
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| April 15, 2025 |
Exhibit 99.1 Golden Heaven Group Holdings Ltd. (incorporated under the laws of the Cayman Islands) (NASDAQ: GDHG) NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN THAT an extraordinary general meeting of shareholders (the “EGM”) of Golden Heaven Group Holdings Ltd. (the “Company”) will be held on April 22, 2025, at 10 a.m., Beijing Time. The EGM will be held in a hybr |
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| April 9, 2025 |
Up to 74,800,000 Class A Ordinary Shares Golden Heaven Group Holdings Ltd. PROSPECTUS Filed pursuant to Rule 424(b)(4) Registration No. 333-285647 Up to 74,800,000 Class A Ordinary Shares Golden Heaven Group Holdings Ltd. This prospectus relates to the resale by the selling shareholders identified in this prospectus (“Selling Shareholders”) of up to 74,800,000 Class A Ordinary Shares, par value $0.005 per share (“Class A Ordinary Shares”). The Class A Ordinary Shares wer |
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| April 7, 2025 |
Exhibit 12.2 CERTIFICATION OF THE PRINCIPAL FINANCIAL OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Jinguang Gong, certify that: 1. I have reviewed this annual report on Form 20-F/A of Golden Heaven Group Holdings Ltd. (the “Company”); 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 |
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| April 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F/A (Amendment No. 1) ☐ 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 September 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECU |
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| April 7, 2025 |
Exhibit 13.2 CERTIFICATION OF THE PRINCIPAL FINANCIAL OFFICER PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Golden Heaven Group Holdings Ltd. (the “Company”) on Form 20-F/A for the year ended September 30, 2024, as filed with the Securities and Exchange Commission on April 4, 2025 (the “Report”), I, Jinguang Gong, Chief Financial Officer of the C |
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| April 2, 2025 |
Golden Heaven Group Holdings Ltd. Golden Heaven Group Holdings Ltd. April 2, 2025 Via EDGAR Division of Corporation Finance U.S. Securities and Exchange Commission 100 F Street, NE Washington, D.C., 20549 Attention: Scott Anderegg Re: Golden Heaven Group Holdings Ltd. Registration Statement on Form F-1, as amended Initially Filed on March 7, 2025 File No. 333-285647 Dear Mr. Anderegg: In accordance with Rule 461 of the General Rul |
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| March 28, 2025 |
As filed with the Securities and Exchange Commission on March 28, 2025 As filed with the Securities and Exchange Commission on March 28, 2025 Registration No. |
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| March 28, 2025 |
Exhibit 107 Filing Fee Table Form F-1 (Form Type) Golden Heaven Group Holdings Ltd. |
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| March 14, 2025 |
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 2025 Commission File Number: 001-41675 GOLDEN HEAVEN GROUP HOLDINGS LTD. No. 8 Banhouhaichuan Rd Xiqin Town, Yanping District Nanping City, Fujian Province, China 353001 (Address of princ |
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| March 12, 2025 |
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 2025 Commission File Number: 001-41675 GOLDEN HEAVEN GROUP HOLDINGS LTD. No. 8 Banhouhaichuan Rd Xiqin Town, Yanping District Nanping City, Fujian Province, China 353001 (Address of princ |
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| March 7, 2025 |
As filed with the Securities and Exchange Commission on March 7, 2025 As filed with the Securities and Exchange Commission on March 7, 2025 Registration No. |
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| March 7, 2025 |
Exhibit 99.3 福建省福州市台江区望龙二路1号国际金融中心（IFC）37层（350005） 电话：+86-591-87850803 传真：+86-591-87816904 37/F, IFC, No.1, Wanglong 2nd Avenue, Taijiang District, Fuzhou, Fujian 350005 P. R. China Tel: +86-591-87850803 Fax: +86-591-87816904 TO: Golden Heaven Group Holdings Ltd. Fourth Floor, Harbour Place, 103 South Church Street, P.O. Box 10240, Grand Cayman KY1-1002, Cayman Islands March 7, 2025 Re: PRC Legal |
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| March 7, 2025 |
Exhibit 107 Filing Fee Table Form F-1 (Form Type) Golden Heaven Group Holdings Ltd. |
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| March 7, 2025 |
Exhibit 4.1 SHARE CERTIFICATE Number of certificate Number of shares GOLDEN HEAVEN GROUP HOLDINGS LTD. COMPANY NUMBER [NUMBER] This is to certify that [Name] of [Address] is the registered holder of [Number] [Share Class] shares of [Value] each being [partly paid to the extent of [amount in words] [amount in numerals] per share]]/[fully paid][and numbered [number]] in the above-named company, subj |
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| March 7, 2025 |
Companies Act (Revised) Company Limited By Shares Exhibit 3.1 Companies Act (Revised) Company Limited By Shares FIFTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION of GOLDEN HEAVEN GROUP HOLDINGS LTD. 金色乐园集团控股有限公司 (Adopted by special resolution passed on [date]) Companies Act (Revised) Company Limited by Shares Fifth Amended and Restated Memorandum of Association of Golden Heaven Group Holdings Ltd. 金色乐园集团控股有限公司 (Adopted by special resolution pa |
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| February 20, 2025 |
Golden Heaven Group Holdings Ltd. Launches Wedding Photography and Light Show Projects Exhibit 99.1 Golden Heaven Group Holdings Ltd. Launches Wedding Photography and Light Show Projects NANPING, China, Feb. 19, 2025 /PRNewswire/ - Golden Heaven Group Holdings Ltd. (“Golden Heaven” or the “Company”) (Nasdaq: GDHG), an amusement park operator in China, today announced that Nanping Golden Heaven Amusement Park Management Co., Ltd. (“Nanping Golden Heaven”), a subsidiary of the Company |
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| February 20, 2025 |
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 February 2025 Commission File Number: 001-41675 GOLDEN HEAVEN GROUP HOLDINGS LTD. No. 8 Banhouhaichuan Rd Xiqin Town, Yanping District Nanping City, Fujian Province, China 353001 (Address of pr |
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| February 14, 2025 |
EX-99.1 2 ea023120602ex99-1golden.htm JOINT FILING AGREEMENT Exhibit 99.1 JOINT FILING AGREEMENT The undersigned hereby agree that the statement on Schedule 13G to which this Agreement is annexed as Exhibit 99.1, and any amendments thereto, is and will be filed on behalf of each of them in accordance with the provisions of Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended. Date: |
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| February 14, 2025 |
EX-99.1 2 ea023120601ex99-1golden.htm JOINT FILING AGREEMENT Exhibit 99.1 JOINT FILING AGREEMENT The undersigned hereby agree that the statement on Schedule 13G to which this Agreement is annexed as Exhibit 99.1, and any amendments thereto, is and will be filed on behalf of each of them in accordance with the provisions of Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended. Date: |
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| February 10, 2025 |
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 February 2025 Commission File Number: 001-41675 GOLDEN HEAVEN GROUP HOLDINGS LTD. No. 8 Banhouhaichuan Rd Xiqin Town, Yanping District Nanping City, Fujian Province, China 353001 (Address of pr |
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| January 27, 2025 |
Exhibit 15.1 福建省福州市台江区望龙二路1号国际金融中心（IFC）37层（350005） 电话：+86-591-87850803 传真：+86-591-87816904 37/F, IFC, No.1, Wanglong 2nd Avenue, Taijiang District, Fuzhou, Fujian 350005 P. R. China Tel: +86-591-87850803 Fax: +86-591-87816904 www.allbrightlaw.com January 24, 2025 TO: Golden Heaven Group Holdings Ltd. Fourth Floor, Harbour Place, 103 South Church Street, P.O. Box 10240, Grand Cayman KY1-1002, Cayma |
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| January 27, 2025 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 15.2 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 (333-283714, 333-279423) and Form F-3 (333-279942) of our report dated January 27, 2025, relating to the consolidated financial statements of Golden Heaven Group Holdings Ltd and subsidiaries (the “Company”), appearing in the Annual Re |
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| January 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F ☐ 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 September 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT |
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| January 27, 2025 |
Exhibit 2.2 Description of Rights of Each Class of Securities Registered under Section 12 of the Securities Exchange Act of 1934, as Amended (the “Exchange Act”) Class A ordinary shares, par value US$0.005 per share (“Class A Ordinary Shares”), of Golden Heaven Group Holdings Ltd. (“we,” “our,” “our company,” or “us”) are listed and traded on the Nasdaq Capital Market, and in connection with this |
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| January 27, 2025 |
Exhibit 13.1 CERTIFICATION OF THE PRINCIPAL EXECUTIVE OFFICER PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Golden Heaven Group Holdings Ltd. (the “Company”) on Form 20-F for the year ended September 30, 2024, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Jin Xu, Chief Executive Officer of the Company, |
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| January 27, 2025 |
Exhibit 12.1 CERTIFICATION OF THE PRINCIPAL EXECUTIVE OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Jin Xu, certify that: 1. I have reviewed this annual report on Form 20-F of Golden Heaven Group Holdings Ltd. (the “Company”); 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 |
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| January 22, 2025 |
Exhibit 99.1 Golden Heaven Group Holdings Ltd. (incorporated under the laws of the Cayman Islands) (NASDAQ: GDHG) NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN THAT the extraordinary general meeting of shareholders (the “Meeting”) of Golden Heaven Group Holdings Ltd. (the “Company”) will be held on February 7, 2025 at 9:30 a.m., Eastern Time, in a hybrid-meeting fo |
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| January 22, 2025 |
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 2025 Commission File Number: 001-41675 GOLDEN HEAVEN GROUP HOLDINGS LTD. No. 8 Banhouhaichuan Rd Xiqin Town, Yanping District Nanping City, Fujian Province, China 353001 (Address of pri |
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| January 22, 2025 |
Exhibit 99.2 SCAN TO VIEW MATERIALS & VOTE VOTE BY INTERNET Before The Meeting - Go to www.proxyvote.com or scan the QR Barcode above Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. Eastern Time the day before the cut-off date or meeting date. Have your proxy card in hand when you access the web site and follow the instructions t |
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| January 10, 2025 |
Golden Heaven Group Holdings Ltd. Enters into RMB15 Million Agreement for Management Solutions Exhibit 99.1 Golden Heaven Group Holdings Ltd. Enters into RMB15 Million Agreement for Management Solutions NANPING, China, January 8, 2025 /PRNewswire/ - Golden Heaven Group Holdings Ltd. (“Golden Heaven” or the “Company”) (Nasdaq: GDHG), an amusement park operator in China, today announced that Nanping Golden Heaven Amusement Park Management Co., Ltd. (“Nanping Golden Heaven”), a subsidiary of t |
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| January 10, 2025 |
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 2025 Commission File Number: 001-41675 GOLDEN HEAVEN GROUP HOLDINGS LTD. No. 8 Banhouhaichuan Rd Xiqin Town, Yanping District Nanping City, Fujian Province, China 353001 (Address of pri |
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| December 26, 2024 |
Exhibit 99.3 English Translation Site Lease Agreement Party A (Lessor): Qujing Jinsheng Amusement Investment Co., Ltd. Party B (Lessee): Fuzhou Yibang Amusement Park Co., LTD Considering that Party A owns an amusement park located in Baishijiang Park, Qilin District, Qujing City, Yunnan Province (hereinafter referred to as the “Amusement Park”), both parties, on the basis of equality, voluntarines |
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| December 26, 2024 |
Exhibit 99.2 English Translation Site Lease Agreement Party A (Lessor): Changde Jinsheng Amusement Development Co., Ltd. Party B (Lessee): Fuzhou Yibang Amusement Park Co., LTD Considering that Party A owns an amusement park located in Xinhe Road, Wangyue Community, Nanping Subdistrict Office, Wuling District, Changde City, Hunan Province (Recreation Area at the northwest corner of Dingling Park) |
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| December 26, 2024 |
Exhibit 99.1 English Translation Site Lease Agreement Party A (Lessor): Yuxi Jinsheng Amusement Development Co., Ltd. Party B (Lessee): Fuzhou Yibang Amusement Park Co., LTD Considering that Party A owns an amusement park located in Nieer Park, Hongta District, Yuxi City, Yunnan Province (hereinafter referred to as the “Amusement Park”), both parties, on the basis of equality, voluntariness, fairn |
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| December 26, 2024 |
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 2024 Commission File Number: 001-41675 GOLDEN HEAVEN GROUP HOLDINGS LTD. No. 8 Banhouhaichuan Rd Xiqin Town, Yanping District Nanping City, Fujian Province, China 353001 (Address of pr |
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| December 10, 2024 |
GOLDEN HEAVEN GROUP HOLDINGS LTD. DECEMBER 2024 EQUITY INCENTIVE PLAN Exhibit 10.1 GOLDEN HEAVEN GROUP HOLDINGS LTD. DECEMBER 2024 EQUITY INCENTIVE PLAN 1. Purposes of the Plan. The purposes of the Golden Heaven Group Holdings Ltd. December 2024 Equity Incentive Plan (the “Plan”) is to attract and retain the best available personnel for positions of responsibility with the Company, to provide additional incentives to them and align their interests with those of the |
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| December 10, 2024 |
Registration No. 333- As filed with the Securities and Exchange Commission on December 10, 2024 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 GOLDEN HEAVEN GROUP HOLDINGS LTD. (Exact name of registrant as specified in its charter) Cayman Islands Not applicable (State or other jurisdiction (I.R.S. Employer of |
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| December 10, 2024 |
Exhibit 107 Filing Fee Table S-8 (Form Type) Golden Heaven Group Holdings Ltd. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation Rule Amount Registered (1) Proposed Maximum Offering Price Per Unit (2) Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Fees To Be Paid Equity Class A ordina |
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| December 10, 2024 |
Exhibit 4.2 Companies Act (Revised) Company Limited By Shares Fourth AMENDED AND RESTATED memorandum of association of Golden heaven group holdings ltd. 金色乐园集团控股有限公司 (Adopted by special resolution passed on 10 September 2024 and conditional upon and with effect from 19 September 2024 at the opening of business of the Nasdaq marketplace) Companies Act (Revised) Company Limited by Shares Fourth Amen |
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| November 19, 2024 |
Exhibit 99.2 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of November 18, 2024 (the “Effective Date”), between Golden Heaven Group Holdings Ltd., an exempt company incorporated under the laws of Cayman Islands (the “Company”), and the purchasers listed on Schedule I hereto (each, a “Purchaser” and collectively, the “Purchasers”). Each of the Compa |
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| November 19, 2024 |
Exhibit 99.4 FORM OF AMENDMENT TO WARRANT This Amendment to Warrant (this “Amendment”) is made as of November 18, 2024 by and between Golden Heaven Group Holdings Ltd., a company organized under the laws of Cayman Islands (the “Company”) and [Name of Holder] (the “Holder”). WHEREAS, the Company issued a warrant to the Holder dated as of [Date] (the “Warrant”) pursuant to which the Holder is entitl |
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| November 19, 2024 |
GOLDEN HEAVEN GROUP HOLDINGS LTD. WARRANT FOR THE PURCHASE OF SHARES Exhibit 99.3 THIS WARRANT AND THE SECURITIES TO BE ISSUED UPON ITS EXERCISE HAVE NOT BEEN REGISTERED UNDER THE SECURITIES ACT AND THE WARRANT MAY NOT BE EXERCISED BY OR ON BEHALF OF ANY U.S. PERSON UNLESS REGISTERED UNDER THE U.S. SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”) OR AN EXEMPTION FROM SUCH REGISTRATION IS AVAILABLE. IN ORDER TO EXERCISE THIS WARRANT, THE HOLDER MUST FURNISH |
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| November 19, 2024 |
Exhibit 99.1 Golden Heaven Group Holdings Ltd. Secures Investment of US$25.2 Million and Enters Into Amendments to Outstanding Warrants NANPING, China, November 19, 2024 /PRNewswire/ - Golden Heaven Group Holdings Ltd. (“Golden Heaven” or the “Company”) (Nasdaq: GDHG), an amusement park operator in China, today announced that on November 18, 2024, the Company entered into a securities purchase agr |
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| November 19, 2024 |
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 2024 Commission File Number: 001-41675 GOLDEN HEAVEN GROUP HOLDINGS LTD. No. 8 Banhouhaichuan Rd Xiqin Town, Yanping District Nanping City, Fujian Province, China 353001 (Address of pr |
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| November 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Golden Heaven Group Holdings Ltd. (Name of Issuer) Class A ordinary shares, par value US$0.005 per share (Title of Class of Securities) G3959D125 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of This Statement) Check the approp |
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| November 14, 2024 |
EX-99.1 2 ea022128801ex99-1golden.htm JOINT FILING AGREEMENT Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing with all other Reporting Persons (as such term is defined in the Schedule 13G referred to below) on behalf of each of them of a statement on Schedule 13G |
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| November 14, 2024 |
EX-99.1 2 ea022128804ex99-1golden.htm JOINT FILING AGREEMENT Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing with all other Reporting Persons (as such term is defined in the Schedule 13G referred to below) on behalf of each of them of a statement on Schedule 13G |
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| November 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Golden Heaven Group Holdings Ltd. (Name of Issuer) Class A ordinary shares, par value US$0.005 per share (Title of Class of Securities) G3959D125 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of This Statement) Check the approp |
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| November 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Golden Heaven Group Holdings Ltd. (Name of Issuer) Class A ordinary shares, par value US$0.005 per share (Title of Class of Securities) G3959D125 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of This Statement) Check the approp |
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| November 14, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities Exchange Act of 1934 (Amendment No. 1)* Golden Heaven Group Holdings Ltd. (Name of Issuer) Class A ordinary shares, par value US$0.005 per share (Title of Class of Securities) G3959D125 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of This Statement) Check the approp |
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| November 14, 2024 |
EX-99.1 2 ea022128802ex99-1golden.htm JOINT FILING AGREEMENT Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing with all other Reporting Persons (as such term is defined in the Schedule 13G referred to below) on behalf of each of them of a statement on Schedule 13G |
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| November 13, 2024 |
Exhibit 99.2 Site Lease Agreement Party A (Lessor): Yueyang Jinsheng Amusement Development Co., Ltd Party B (Lessee): Fuzhou Yibang Amusement Park Co., LTD Considering that Party A owns an amusement park located in Three kilometers away from Tourist Road, Liulinzhou Town, Junshan District, Yueyang City, Hunan Province (hereinafter referred to as the “Amusement Park”), both parties, on the basis of |
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| November 13, 2024 |
Exhibit 99.1 Site Lease Agreement Party A (Lessor): Tongling Jinsheng Amusement Investment Co., LTD Party B (Lessee): Fuzhou Yibang Amusement Park Co., LTD Considering that Party A owns an amusement park located in No. 1958 Xihu Avenue, Tongguan District, Tongling City, Anhui Province (hereinafter referred to as the “Amusement Park”), both parties, on the basis of equality, voluntariness, fairness |
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| November 13, 2024 |
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 2024 Commission File Number: 001-41675 GOLDEN HEAVEN GROUP HOLDINGS LTD. No. 8 Banhouhaichuan Rd Xiqin Town, Yanping District Nanping City, Fujian Province, China 353001 (Address of pr |
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| October 18, 2024 |
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 2024 Commission File Number: 001-41675 GOLDEN HEAVEN GROUP HOLDINGS LTD. No. 8 Banhouhaichuan Rd Xiqin Town, Yanping District Nanping City, Fujian Province, China 353001 (Address of pri |
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| October 15, 2024 |
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 2024 Commission File Number: 001-41675 GOLDEN HEAVEN GROUP HOLDINGS LTD. No. 8 Banhouhaichuan Rd Xiqin Town, Yanping District Nanping City, Fujian Province, China 353001 (Address of pri |
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| September 16, 2024 |
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 2024 Commission File Number: 001-41675 GOLDEN HEAVEN GROUP HOLDINGS LTD. No. 8 Banhouhaichuan Rd Xiqin Town, Yanping District Nanping City, Fujian Province, China 353001 (Address of p |
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| September 11, 2024 |
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 2024 Commission File Number: 001-41675 GOLDEN HEAVEN GROUP HOLDINGS LTD. No. 8 Banhouhaichuan Rd Xiqin Town, Yanping District Nanping City, Fujian Province, China 353001 (Address of p |
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| August 19, 2024 |
Exhibit 99.1 Golden Heaven Group Holdings Ltd. (incorporated under the laws of the Cayman Islands) (NASDAQ: GDHG) REVISED NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS Reference is made to the notice on the annual general meeting of shareholders (the “Meeting”) of Golden Heaven Group Holdings Ltd., a company incorporated under the laws of the Cayman Islands (the “Company”), as originally provid |
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| August 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K/A 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 2024 Commission File Number: 001-41675 GOLDEN HEAVEN GROUP HOLDINGS LTD. No. 8 Banhouhaichuan Rd Xiqin Town, Yanping District Nanping City, Fujian Province, China 353001 (Address of pr |
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| August 19, 2024 |
Exhibit 99.2 GOLDEN HEAVEN GROUP HOLDINGS LTD. C/O PROXY SERVICES NO. 8 BANHOUHAICHUAN RD, XIQIN TOWN YANPING DISTRICT, NANPING CITY, FUJIAN PROVINCE CHINA 353001 GOLDEN HEAVEN GROUP HOLDINGS LTD.C/O PROXY SERVICESNO. 8 BANHOUHAICHUAN RD, XIQIN TOWNYANPING DISTRICT, NANPING CITY, FUJIAN PROVINCE CHINA 353001 SCAN TO VIEW MATERIALS & VOTE VOTE BY INTERNET Before The Meeting - Go to www.proxyvote.co |
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| August 16, 2024 |
EX-99.1 2 ea021160301ex99-1golden.htm FORM OF SHARE PURCHASE AGREEMENT Exhibit 99.1 SHARE PURCHASE AGREEMENT This Share Purchase Agreement (this “Agreement”) is dated as of August 2, 2024 (the “Effective Date”), between Golden Heaven Group Holdings Ltd., an exempt company incorporated under the laws of Cayman Islands (the “Company”), and the purchasers identified on the signature pages hereto (a “ |
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| August 16, 2024 |
GOLDEN HEAVEN GROUP HOLDINGS LTD. WARRANT FOR THE PURCHASE OF SHARES EX-99.2 3 ea021160301ex99-2golden.htm FORM OF WARRANT Exhibit 99.2 THIS WARRANT AND THE SHARES ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO A REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND THE RULES AND REGULATIONS PROMULGATED THEREUNDER (THE “SECURITIES ACT”). GOLDEN HEAVEN GROUP HOLDINGS LTD. WARRANT |
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| August 16, 2024 |
GDHG / Golden Heaven Group Holdings Ltd. / Gan Xiaochun - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. |
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| August 13, 2024 |
Exhibit 99.1 Golden Heaven Group Holdings Ltd. (incorporated under the laws of the Cayman Islands) (NASDAQ: GDHG) REVISED NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS Reference is made to the revised notice on the annual general meeting of shareholders (the “Meeting”) of Golden Heaven Group Holdings Ltd., a company incorporated under the laws of the Cayman Islands (the “Company”), scheduled fo |
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| August 13, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K/A 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 2024 Commission File Number: 001-41675 GOLDEN HEAVEN GROUP HOLDINGS LTD. No. 8 Banhouhaichuan Rd Xiqin Town, Yanping District Nanping City, Fujian Province, China 353001 (Address of pr |
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| August 12, 2024 |
Exhibit 99.1 Golden Heaven Group Holdings Ltd. (incorporated under the laws of the Cayman Islands) (NASDAQ: GDHG) REVISED NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS Reference is made to the notice on the annual general meeting of shareholders (the “Meeting”) of Golden Heaven Group Holdings Ltd., a company incorporated under the laws of the Cayman Islands (the “Company”), originally scheduled |
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| August 12, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K/A 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 2024 Commission File Number: 001-41675 GOLDEN HEAVEN GROUP HOLDINGS LTD. No. 8 Banhouhaichuan Rd Xiqin Town, Yanping District Nanping City, Fujian Province, China 353001 (Address of pr |
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| August 12, 2024 |
Exhibit 99.2 GOLDEN HEAVEN GROUP HOLDINGS LTD. C/O PROXY SERVICES NO. 8 BANHOUHAICHUAN RD, XIQIN TOWN YANPING DISTRICT, NANPING CITY, FUJIAN PROVINCE CHINA 353001 GOLDEN HEAVEN GROUP HOLDINGS LTD.C/O PROXY SERVICESNO. 8 BANHOUHAICHUAN RD, XIQIN TOWNYANPING DISTRICT, NANPING CITY, FUJIAN PROVINCE CHINA 353001 SCAN TO VIEW MATERIALS & VOTE VOTE BY INTERNET Before The Meeting - Go to www.proxyvote.co |
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| August 9, 2024 |
Exhibit 99.2 GOLDEN HEAVEN GROUP HOLDINGS LTD. C/O PROXY SERVICES NO. 8 BANHOUHAICHUAN RD, XIQIN TOWN YANPING DISTRICT, NANPING CITY, FUJIAN PROVINCE CHINA 353001 SCAN TO VIEW MATERIALS & VOTE VOTE BY INTERNET Before The Meeting - Go to www.proxyvote.com or scan the QR Barcode above Use the Internet to transmit your voting instructions and for electronic delivery of information up until 11:59 p.m. |
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| August 9, 2024 |
GOLDEN HEAVEN GROUP HOLDINGS LTD. WARRANT FOR THE PURCHASE OF SHARES Exhibit 10.2 THIS WARRANT AND THE SHARES ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO A REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND THE RULES AND REGULATIONS PROMULGATED THEREUNDER (THE “SECURITIES ACT”). GOLDEN HEAVEN GROUP HOLDINGS LTD. WARRANT FOR THE PURCHASE OF SHARES Date: August [*], 2024 Num |
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| August 9, 2024 |
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 2024 Commission File Number: 001-41675 GOLDEN HEAVEN GROUP HOLDINGS LTD. No. 8 Banhouhaichuan Rd Xiqin Town, Yanping District Nanping City, Fujian Province, China 353001 (Address of prin |
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| August 9, 2024 |
Exhibit 10.1 SHARE PURCHASE AGREEMENT This Share Purchase Agreement (this “Agreement”) is dated as of August 2, 2024 (the “Effective Date”), between Golden Heaven Group Holdings Ltd., an exempt company incorporated under the laws of Cayman Islands (the “Company”), and the purchasers identified on the signature pages hereto (a “Purchaser” or collectively the “Purchasers”). WHEREAS, subject to the t |
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| August 9, 2024 |
Exhibit 99.1 Golden Heaven Group Holdings Ltd. (incorporated under the laws of the Cayman Islands) (NASDAQ: GDHG) NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN THAT the annual general meeting of shareholders (the “Meeting”) of Golden Heaven Group Holdings Ltd. (the “Company”) will be held on September 2, 2024, at 9:30 a.m., Eastern Time, in a hybrid-meeting format. In-per |
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| August 9, 2024 |
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 2024 Commission File Number: 001-41675 GOLDEN HEAVEN GROUP HOLDINGS LTD. No. 8 Banhouhaichuan Rd Xiqin Town, Yanping District Nanping City, Fujian Province, China 353001 (Address of prin |
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| August 8, 2024 |
Filed pursuant to Rule 424(b)(5) Registration No. 333-279942 Prospectus Supplement (To Prospectus dated June 18, 2024) 15,000,000 Class A Ordinary Shares Warrant to Purchase up to 30,000,000 Class A Ordinary Shares Up to 30,000,000 Class A Ordinary Shares Issuable Upon Exercise of Warrant Golden Heaven Group Holdings Ltd. This is an offering of the securities of Golden Heaven Group Holdings Ltd., |
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| August 2, 2024 |
GOLDEN HEAVEN GROUP HOLDINGS LTD. WARRANT FOR THE PURCHASE OF SHARES EX-99.4 5 ea0210505ex99-4golden.htm FORM OF WARRANTS FOR THE PURCHASE OF SHARES DATED JULY 26, 2024 Exhibit 99.4 THIS WARRANT AND THE SHARES ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO A REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND THE RULES AND REGULATIONS PROMULGATED THEREUNDER (THE “SECURITIE |
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| August 2, 2024 |
EX-99.1 2 ea0210505ex99-1golden.htm JOINT FILING AGREEMENT, DATED AUGUST 2, 2024 Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, each of the undersigned hereby agrees to the joint filing on behalf of each of them of a statement on Schedule 13D (including amendments thereto) with respect to the Class A ordinary shares, par |
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| August 2, 2024 |
EX-99.3 4 ea0210505ex99-3golden.htm FORM OF SHARE PURCHASE AGREEMENT DATED JULY 1, 2024 BETWEEN GOLDEN HEAVEN GROUP HOLDINGS LTD. AND CERTAIN INVESTORS Exhibit 99.3 SHARE PURCHASE AGREEMENT This Share Purchase Agreement (this “Agreement”) is dated as of July 1,2024 (the “Effective Date”), between Golden Heaven Group Holdings Ltd., an exempt company organized under the laws of Cayman Islands (the “ |
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| August 2, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D/A Under the Securities Exchange Act of 1934 (Amendment No. |
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| August 2, 2024 |
VOTING POWER ENTRUSTMENT AGREEMENT EX-99.5 6 ea0210505ex99-5golden.htm FORM OF VOTING POWER ENTRUSTMENT AGREEMENT BETWEEN YITONG ASIA INVESTMENT PTE. LTD. AND CERTAIN INVESTORS Exhibit 99.5 VOTING POWER ENTRUSTMENT AGREEMENT This Voting Power Entrustment Agreement (the “Agreement”) is made and entered into as of [*], 2024 by and between [*], a company incorporated in [*] (the “Grantor”), and [*],a company incorporated in the [*] (t |
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| August 2, 2024 |
EX-99.2 3 ea0210505ex99-2golden.htm SHARE PURCHASE AGREEMENT DATED APRIL 12, 2024 BETWEEN JINZHENG INVESTMENT CO PTE. LTD. AND YITONG ASIA INVESTMENT PTE. LTD Exhibit 99.2 SHARE PURCHASE AGREEMENT SHARE PURCHASE AGREEMENT, dated as of April 12, 2024 (this “Agreement”), by and between JINZHENG INVESTMENT CO PTE. LTD., a Singapore company, the “Seller,” and YITONG ASIA INVESTMENT PTE. LTD., a compan |
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| July 30, 2024 |
Golden Heaven Group Holdings Ltd. Announces Financial Results for the First Half of Fiscal Year 2024 Exhibit 99.1 Golden Heaven Group Holdings Ltd. Announces Financial Results for the First Half of Fiscal Year 2024 NANPING, China, July 30, 2024 /PRNewswire/ – Golden Heaven Group Holdings Ltd. (“Golden Heaven” or the “Company”) (Nasdaq: GDHG), an amusement park operator in China, today announced its unaudited financial results for the six months ended March 31, 2024 (“First Half 2024”). First Half |
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| July 30, 2024 |
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 2024 Commission File Number: 001-41675 GOLDEN HEAVEN GROUP HOLDINGS LTD. No. 8 Banhouhaichuan Rd Xiqin Town, Yanping District Nanping City, Fujian Province, China 353001 (Address of princi |
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| July 30, 2024 |
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 2024 Commission File Number: 001-41675 GOLDEN HEAVEN GROUP HOLDINGS LTD. No. 8 Banhouhaichuan Rd Xiqin Town, Yanping District Nanping City, Fujian Province, China 353001 (Address of princi |
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| July 16, 2024 |
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 2024 Commission File Number: 001-41675 GOLDEN HEAVEN GROUP HOLDINGS LTD. No. 8 Banhouhaichuan Rd Xiqin Town, Yanping District Nanping City, Fujian Province, China 353001 (Address of princi |
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| July 3, 2024 |
GOLDEN HEAVEN GROUP HOLDINGS LTD. WARRANT FOR THE PURCHASE OF SHARES Exhibit 10.2 THIS WARRANT AND THE SHARES ISSUABLE UPON EXERCISE OF THIS WARRANT HAVE NOT BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION PURSUANT TO A REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933, AS AMENDED, AND THE RULES AND REGULATIONS PROMULGATED THEREUNDER (THE “SECURITIES ACT”). GOLDEN HEAVEN GROUP HOLDINGS LTD. WARRANT FOR THE PURCHASE OF SHARES Date: July 1, 2024 Num |
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| July 3, 2024 |
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 2024 Commission File Number: 001-41675 GOLDEN HEAVEN GROUP HOLDINGS LTD. (Translation of registrant’s name into English) No. 8 Banhouhaichuan Rd Xiqin Town, Yanping District Nanping City, |
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| July 3, 2024 |
Exhibit 10.1 SHARE PURCHASE AGREEMENT This Share Purchase Agreement (this “Agreement”) is dated as of July 1,2024 (the “Effective Date”), between Golden Heaven Group Holdings Ltd., an exempt company organized under the laws of Cayman Islands (the “Company”), and the purchasers identified on the signature pages hereto (a “Purchaser” or collectively the “Purchasers”). WHEREAS, subject to the terms a |
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| June 25, 2024 |
Golden Heaven Group Holdings Ltd. Golden Heaven Group Holdings Ltd. Via EDGAR Division of Corporation Finance Office of Trade & Services U.S. Securities and Exchange Commission 100 F Street, NE Washington, D.C., 20549 Attention: Scott Anderegg June 25, 2024 Re: Golden Heaven Group Holdings Ltd. Registration Statement on Form F-3 (File No. 333-279942) Initially Filed on June 4, 2024 Request for Acceleration of Effectiveness Dear Mr |
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| June 18, 2024 |
As filed with the U.S. Securities and Exchange Commission on June 18, 2024 As filed with the U.S. Securities and Exchange Commission on June 18, 2024 Registration No. 333-279942 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to FORM F-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 GOLDEN HEAVEN GROUP HOLDINGS LTD. (Exact name of registrant as specified in its charter) Cayman Islands Not Applicable (State or other jurisd |
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| June 14, 2024 |
Strategic Acquisitions Consulting Agreement Exhibit 10.2 Strategic Acquisitions Consulting Agreement Party A: Golden Heaven Group Holdings Ltd. (hereinafter referred to as “Party A”, NASDAQ symbol GDHG) Party B: Lacius Investment Ltd. (hereinafter referred to as “Party B”) Party A is a NASDAQ listed company and an amusement park operator. Party A is seeking business growth, and, in furtherance thereof, is seeking, through strategic asset ac |
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| June 14, 2024 |
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 2024 Commission File Number: 001-41675 GOLDEN HEAVEN GROUP HOLDINGS LTD. No. 8 Banhouhaichuan Rd Xiqin Town, Yanping District Nanping City, Fujian Province, China 353001 (Address of princi |
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| June 14, 2024 |
Strategic Investment Consulting Agreement Exhibit 10.1 Strategic Investment Consulting Agreement Party A: Golden Heaven Group Holdings Ltd. (hereinafter referred to as “Party A”, NASDAQ symbol GDHG) Party B: Xiangyun Investment Co., LTD. (hereinafter referred to as “Party B”) Party A is a NASDAQ listed company and an amusement park operator. Party A is seeking business growth, and, in furtherance thereof, is seeking qualified strategic in |
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| June 14, 2024 |
Business Development & Marketing Consulting Agreement Exhibit 10.3 Business Development & Marketing Consulting Agreement Party A Golden Heaven Group Holdings Ltd. (hereinafter referred to as “Party A”) Party B: SANSAGE CAPITAL CO., LIMITED (hereinafter referred to as “Party B”) Party A is a publicly listed company on the NASDAQ Capital Market (NASDAQ symbol GDHG). Party A decides to engage Party B as a consultant to provide consulting services for Pa |
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| June 4, 2024 |
As filed with the U.S. Securities and Exchange Commission on June 4, 2024 As filed with the U.S. Securities and Exchange Commission on June 4, 2024 Registration No. 333-[ ] UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 GOLDEN HEAVEN GROUP HOLDINGS LTD. (Exact name of registrant as specified in its charter) Cayman Islands Not Applicable (State or other jurisdiction of incorporation |
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| June 4, 2024 |
Exhibit 4.6 GOLDEN HEAVEN GROUP HOLDINGS LTD. (the “Issuer”) AND [TRUSTEE] (the “Trustee”) INDENTURE Dated as of [●], 20[●] Senior Debt Securities TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS 1 Section 1.01 Definitions of Terms 1 ARTICLE 2 ISSUE, DESCRIPTION, TERMS, EXECUTION, REGISTRATION AND EXCHANGE OF SECURITIES 5 Section 2.01 Designation and Terms of Securities 5 Section 2.02 Form of Securiti |
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| June 4, 2024 |
Exhibit 4.7 GOLDEN HEAVEN GROUP HOLDINGS LTD. (the “Issuer”) AND [TRUSTEE] (the “Trustee”) INDENTURE Dated as of [●], 20[●] Subordinated Debt Securities TABLE OF CONTENTS ARTICLE 1 DEFINITIONS 1 Section 1.01 Definitions of Terms 1 ARTICLE 2 ISSUE, DESCRIPTION, TERMS, EXECUTION, REGISTRATION AND EXCHANGE OF SECURITIES 4 Section 2.01 Designation and Terms of Securities 4 Section 2.02 Form of Securit |
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| June 4, 2024 |
Exhibit 107 Calculation of Filing Fee Tables FORM F-3 (Form Type) Golden Heaven Group Holdings Ltd. |
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| May 15, 2024 |
As filed with the U.S. Securities and Exchange Commission on May 15, 2024 As filed with the U.S. Securities and Exchange Commission on May 15, 2024 Registration No. 333-[●] UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 GOLDEN HEAVEN GROUP HOLDINGS LTD. (Exact name of registrant as specified in its charter) Cayman Islands Not Applicable (State or other jurisdiction of incorporation |
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| May 15, 2024 |
Exhibit 107 Calculation of Filing Fee Tables S-8 (Form Type) Golden Heaven Group Holdings Ltd. |
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| May 15, 2024 |
GOLDEN HEAVEN GROUP HOLDINGS LTD. 2024 EQUITY INCENTIVE PLAN Exhibit 10.1 GOLDEN HEAVEN GROUP HOLDINGS LTD. 2024 EQUITY INCENTIVE PLAN 1. Purposes of the Plan. The purposes of the Golden Heaven Group Holdings Ltd. 2024 Equity Incentive Plan (the “Plan”) is to attract and retain the best available personnel for positions of responsibility with the Company, to provide additional incentives to them and align their interests with those of the Company’s sharehol |
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| April 19, 2024 |
Exhibit 10.2 PERSONAL GUARANTEE This PERSONAL GUARANTEE (the “Guarantee”) is entered into on April 12, 2024, by GONG Cuizhang (the “Guarantor”), to and for the benefit of JINZHENG INVESTMENT CO PTE. LTD., a Singapore company (the “Seller”), and YITONG ASIA INVESTMENT PTE. LTD., a company incorporated in Singapore, the (“Purchaser”). Capitalized terms used but not defined herein, shall have the mea |
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| April 19, 2024 |
Exhibit 10.1 SHARE PURCHASE AGREEMENT SHARE PURCHASE AGREEMENT, dated as of April 12, 2024 (this “Agreement”), by and between JINZHENG INVESTMENT CO PTE. LTD., a Singapore company, the “Seller,” and YITONG ASIA INVESTMENT PTE. LTD., a company incorporated in Singapore, the “Purchaser,” together with the Seller, each a “Party” and collectively, the “Parties.” Capitalized terms not otherwise defined |
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| April 19, 2024 |
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 2024 Commission File Number: 001-41675 GOLDEN HEAVEN GROUP HOLDINGS LTD. No. 8 Banhouhaichuan Rd Xiqin Town, Yanping District Nanping City, Fujian Province, China 353001 (Address of princ |
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| April 19, 2024 |
EX-99.1 2 ea020419101ex99-1golden.htm JOINT FILING AGREEMENT, DATED APRIL 19, 2024 Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended, each of the undersigned hereby agrees to the joint filing on behalf of each of them of a statement on Schedule 13D (including amendments thereto) with respect to the Class A ordinary shares, pa |
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| April 19, 2024 |
Exhibit 99.2 SHARE PURCHASE AGREEMENT SHARE PURCHASE AGREEMENT, dated as of April 12, 2024 (this “Agreement”), by and between JINZHENG INVESTMENT CO PTE. LTD., a Singapore company, the “Seller,” and YITONG ASIA INVESTMENT PTE. LTD., a company incorporated in Singapore, the “Purchaser,” together with the Seller, each a “Party” and collectively, the “Parties.” Capitalized terms not otherwise defined |
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| April 19, 2024 |
GDHG / Golden Heaven Group Holdings Ltd. / Gong Cuizhang - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. |
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| March 6, 2024 |
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 2024 Commission File Number: 001-41675 GOLDEN HEAVEN GROUP HOLDINGS LTD. No. 8 Banhouhaichuan Rd Xiqin Town, Yanping District Nanping City, Fujian Province, China 353001 (Address of princ |
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| February 22, 2024 |
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 February 2024 Commission File Number: 001-41675 GOLDEN HEAVEN GROUP HOLDINGS LTD. No. 8 Banhouhaichuan Rd Xiqin Town, Yanping District Nanping City, Fujian Province, China 353001 (Address of pr |
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| February 22, 2024 |
Golden Heaven Group Holdings Ltd. Announces $6,000,000 Share Repurchase Program Exhibit 99.1 Golden Heaven Group Holdings Ltd. Announces $6,000,000 Share Repurchase Program NANPING, China, February 22, 2024 /PRNewswire/ - Golden Heaven Group Holdings Ltd. (the “Company” or “Golden Heaven”) (Nasdaq: GDHG), an amusement park operator in China, announced today that on February 21, 2024, the Company’s Board of Directors (the “Board”) has authorized a share repurchase program auth |
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| February 15, 2024 |
Exhibit 13.1 CERTIFICATION OF THE PRINCIPAL EXECUTIVE OFFICER PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Golden Heaven Group Holdings Ltd. (the “Company”) on Form 20-F for the year ended September 30, 2023, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Qiong Jin, Chief Executive Officer of the Compa |
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| February 15, 2024 |
Exhibit 15.1 福建省福州市台江区望龙二路1号国际金融中心（IFC）37层（350005） 电话：+86-591-87850803 传真：+86-591-87816904 37/F, IFC, No.1, Wanglong 2nd Avenue, Taijiang District, Fuzhou, Fujian 350005 P. R. China Tel: +86-591-87850803 Fax: +86-591-87816904 www.allbrightlaw.com February 15, 2024 TO: Golden Heaven Group Holdings Ltd. Fourth Floor, Harbour Place, 103 South Church Street, P.O. Box 10240, Grand Cayman KY1-1002, Caym |
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| February 15, 2024 |
Golden Heaven Group Holdings Ltd. COMPENSATION RECOVERY POLICY Effective [*], 2023 Exhibit 97.1 Golden Heaven Group Holdings Ltd. COMPENSATION RECOVERY POLICY Effective [*], 2023 Golden Heaven Group Holdings Ltd. (the “Company”) is committed to strong corporate governance. As part of this commitment, the Company’s Board of Directors (the “Board”) has adopted this Compensation Recovery Policy (the “Policy”). The Policy is intended to further the Company’s pay-for-performance phil |
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| February 15, 2024 |
Insider Trading Compliance Manual Golden Heaven Group Holdings Ltd. Adopted [●], 2024 Exhibit 11.2 Insider Trading Compliance Manual Golden Heaven Group Holdings Ltd. Adopted [●], 2024 In order to take on an active role in the prevention of insider trading violations by its officers, directors, employees, consultants, advisors, and other related individuals, the Board of Directors (the “Board”) of Golden Heaven Group Holdings Ltd., an exempted company organized under the laws of th |
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| February 15, 2024 |
Exhibit 13.2 CERTIFICATION OF THE PRINCIPAL FINANCIAL OFFICER PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Golden Heaven Group Holdings Ltd. (the “Company”) on Form 20-F for the year ended September 30, 2023, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Jinguang Gong, Chief Financial Officer of the C |
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| February 15, 2024 |
Exhibit 12.1 CERTIFICATION OF THE PRINCIPAL EXECUTIVE OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Qiong Jin, certify that: 1. I have reviewed this annual report on Form 20-F of Golden Heaven Group Holdings Ltd. (the “Company”); 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 t |
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| February 15, 2024 |
Exhibit 2.2 Description of Rights of Each Class of Securities Registered under Section 12 of the Securities Exchange Act of 1934, as Amended (the “Exchange Act”) Class A ordinary shares, par value US$0.0001 per share (“Class A Ordinary Shares”), of Golden Heaven Group Holdings Ltd. (“we,” “our,” “our company,” or “us”) are listed and traded on the Nasdaq Capital Market, and in connection with this |
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| February 15, 2024 |
Exhibit 12.2 CERTIFICATION OF THE PRINCIPAL FINANCIAL OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Jinguang Gong, certify that: 1. I have reviewed this annual report on Form 20-F of Golden Heaven Group Holdings Ltd. (the “Company”); 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 ma |
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| February 15, 2024 |
Exhibit 1.1 Companies Act (Revised) Company Limited By Shares SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF GOLDEN HEAVEN GROUP HOLDINGS LTD. (Adopted by special resolution passed on 11 August 2023) www.verify.gov.ky File#: 359306 Filed: 21-Aug-2023 14:11 EST Auth Code: D16545103780 Companies Act (Revised) Company Limited by Shares Second Amended and Restated Memorandum of Association o |
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| February 15, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F ☐ 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 September 30, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT |
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| February 14, 2024 |
EX-99.1 2 ea193611ex99-1golden.htm JOINT FILING AGREEMENT Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing with all other Reporting Persons (as such term is defined in the Schedule 13G referred to below) on behalf of each of them of a statement on Schedule 13G (in |
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| February 14, 2024 |
KYG3959D1097 / GOLDEN HEAVEN GROUP HOLDINGS LTD / Jin Qiong JI - SCHEDULE 13G Passive Investment SC 13G 1 ea193611-13gqionggolden.htm SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Golden Heaven Group Holdings Ltd. (Name of Issuer) Class A ordinary shares, par value US$0.0001 per share (Title of Class of Securities) G3959D109 (CUSIP Number) December 31, 2023 (Date of Event Which Requ |
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| February 13, 2024 |
KYG3959D1097 / GOLDEN HEAVEN GROUP HOLDINGS LTD / Chen Xuezheng - SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Golden Heaven Group Holdings Ltd. (Name of Issuer) Class A ordinary shares, par value US$0.0001 per share (Title of Class of Securities) G3959D109 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of This Statement) Check the appropria |
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| February 13, 2024 |
Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing with all other Reporting Persons (as such term is defined in the Schedule 13G referred to below) on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to the Class A or |
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| February 13, 2024 |
KYG3959D1097 / GOLDEN HEAVEN GROUP HOLDINGS LTD / Wong Kei Kai - SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Golden Heaven Group Holdings Ltd. (Name of Issuer) Class A ordinary shares, par value US$0.0001 per share (Title of Class of Securities) G3959D109 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of This Statement) Check the appropria |
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| February 13, 2024 |
KYG3959D1097 / GOLDEN HEAVEN GROUP HOLDINGS LTD / Leung Tan - SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Golden Heaven Group Holdings Ltd. (Name of Issuer) Class A ordinary shares, par value US$0.0001 per share (Title of Class of Securities) G3959D109 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of This Statement) Check the appropria |
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| February 13, 2024 |
EX-99.1 2 ea193613ex99-1golden.htm JOINT FILING AGREEMENT Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing with all other Reporting Persons (as such term is defined in the Schedule 13G referred to below) on behalf of each of them of a statement on Schedule 13G (in |
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| February 13, 2024 |
KYG3959D1097 / GOLDEN HEAVEN GROUP HOLDINGS LTD / Chen Yong - SCHEDULE 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Golden Heaven Group Holdings Ltd. (Name of Issuer) Class A ordinary shares, par value US$0.0001 per share (Title of Class of Securities) G3959D109 (CUSIP Number) December 31, 2023 (Date of Event Which Requires Filing of This Statement) Check the appropria |
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| January 31, 2024 |
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: September 30, 2023 ☐ 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 P |
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| November 8, 2023 |
Exhibit 16.1 5400 W Cedar Ave Lakewood, CO 80226 Telephone: 303.953.1454 Fax: 303.945.7991 November 8, 2023 United States Securities and Exchange Commission Office of the Chief Accountant 100 F Street, N.E. Washington, D.C. 20549 Re: Golden Heaven Group Holdings Ltd. Ladies and Gentleman: We have read the statements in the Form 6-K dated November 8, 2023, of Golden Heaven Group Holdings Ltd. (the |
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| November 8, 2023 |
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 2023 Commission File Number: 001-41675 GOLDEN HEAVEN GROUP HOLDINGS LTD. No. 8 Banhouhaichuan Rd Xiqin Town, Yanping District Nanping City, Fujian Province, China 353001 (Address of pr |
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| October 6, 2023 |
Exhibit 99.5 Land Lease Agreement Party A: Nanping Golden Heaven Amusement Park Management Co., Ltd. (Lessee) Party B: Guizhou Anshun Qicaihong Amusement Co., Ltd (Lessor) In accordance with the Contract Law of the People’s Republic of China and relevant laws and regulations, Party A and Party B, on the basis of equality, voluntariness, and mutual agreement, have reached the following agreement re |
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| October 6, 2023 |
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 2023 Commission File Number: 001-41675 GOLDEN HEAVEN GROUP HOLDINGS LTD. No. 8 Banhouhaichuan Rd Xiqin Town, Yanping District Nanping City, Fujian Province, China 353001 (Address of pri |
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| October 6, 2023 |
Exhibit 99.3 Construction Contract Party A: Nanping Golden Heaven Amusement Park Management Co., Ltd. Party B: Fujian Xinchang Construction Engineering Co., Ltd. In accordance with the Contract Law of the People’s Republic of China and other relevant laws and administrative regulations, and in adherence to the principles of equality, voluntariness, fairness, and good faith, both parties hereby ent |
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| October 6, 2023 |
Exhibit 99.6 Land Lease Agreement Party A: Nanping Golden Heaven Amusement Park Management Co., Ltd. (Lessee) Party B: Henan Tejia Amusement Equipment Co., Ltd (Lessor) In accordance with the Contract Law of the People’s Republic of China and relevant laws and regulations, Party A and Party B, on the basis of equality, voluntariness, and mutual agreement, have reached the following agreement regar |
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| October 6, 2023 |
Exhibit 99.2 Construction Contract Party A: Nanping Golden Heaven Amusement Park Management Co., Ltd. Party B: Fujian Xinchang Construction Engineering Co., Ltd. In accordance with the Contract Law of the People’s Republic of China and other relevant laws and administrative regulations, and in adherence to the principles of equality, voluntariness, fairness, and good faith, both parties hereby ent |
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| October 6, 2023 |
Exhibit 99.1 Construction Contract Party A: Nanping Golden Heaven Amusement Park Management Co., Ltd. Party B: Fujian Xinchang Construction Engineering Co., Ltd. In accordance with the Contract Law of the People’s Republic of China and other relevant laws and administrative regulations, and in adherence to the principles of equality, voluntariness, fairness, and good faith, both parties hereby ent |
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| October 6, 2023 |
Exhibit 99.4 Land Lease Agreement Party A: Nanping Golden Heaven Amusement Park Management Co., Ltd. (Lessee) Party B: Hunan Binghebuluo Technology Development Co., Ltd. (Lessor) In accordance with the Contract Law of the People’s Republic of China and relevant laws and regulations, Party A and Party B, on the basis of equality, voluntariness, and mutual agreement, have reached the following agree |
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| October 6, 2023 |
Exhibit 99.7 Golden Heaven Group Holdings Ltd. Announces Strategic Partnership for the Construction of Three New Amusement Parks in Southern China NANPING, China, October 6, 2023 (GLOBE NEWSWIRE) - Golden Heaven Group Holdings Ltd. (the “Company” or “Golden Heaven”) (Nasdaq: GDHG), an amusement park operator in China, today announced that it has entered into a strategic partnership (the “Partnersh |
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| August 11, 2023 |
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 2023 Commission File Number: 001-41675 GOLDEN HEAVEN GROUP HOLDINGS LTD. No. 8 Banhouhaichuan Rd Xiqin Town, Yanping District Nanping City, Fujian Province, China 353001 (Address of prin |
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| August 3, 2023 |
Golden Heaven Group Holdings Ltd. Announces Financial Results for the First Half of Fiscal Year 2023 Exhibit 99.1 Golden Heaven Group Holdings Ltd. Announces Financial Results for the First Half of Fiscal Year 2023 NANPING, China, August 3, 2023 (GLOBE NEWSWIRE) – Golden Heaven Group Holdings Ltd. (“Golden Heaven” or the “Company”) (Nasdaq: GDHG) is an offshore holding company incorporated in the Cayman Islands with no material operations of its own. Through its Chinese operating entities, the Co |
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| August 3, 2023 |
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 2023 Commission File Number: 001-41675 GOLDEN HEAVEN GROUP HOLDINGS LTD. No. 8 Banhouhaichuan Rd Xiqin Town, Yanping District Nanping City, Fujian Province, China 353001 (Address of prin |
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| July 20, 2023 |
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 2023 Commission File Number: 001-41675 GOLDEN HEAVEN GROUP HOLDINGS LTD. No. 8 Banhouhaichuan Rd Xiqin Town, Yanping District Nanping City, Fujian Province, China 353001 (Address of princi |
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| July 20, 2023 |
Exhibit 99.1 Golden Heaven Group Holdings Ltd. (incorporated under the laws of the Cayman Islands) (NASDAQ: GDHG) NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN THAT the extraordinary general meeting of shareholders (the “Meeting”) of Golden Heaven Group Holdings Ltd. (the “Company”) will be held on August 11, 2023, at 9:30 a.m., Eastern Time, in a hybrid-meeting fo |
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| July 20, 2023 |
Exhibit 99.2 |
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| April 17, 2023 |
COMPENSATION COMMITTEE CHARTER GOLDEN HEAVEN GROUP HOLDINGS LTD. Exhibit 99.4 COMPENSATION COMMITTEE CHARTER OF GOLDEN HEAVEN GROUP HOLDINGS LTD. This Compensation Committee Charter (the “Charter”) was adopted by the Board of Directors (the “Board”) of Golden Heaven Group Holdings Ltd., a Cayman Islands exempted company (the “Company”), on March 29, 2023, and shall become effective immediately. I. Purpose The purpose of the Compensation Committee (the “Committe |
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| April 17, 2023 |
Golden Heaven Group Holdings Ltd. Announces Closing of Initial Public Offering Exhibit 99.2 Golden Heaven Group Holdings Ltd. Announces Closing of Initial Public Offering NANPING, China, April 14, 2023 (GLOBE NEWSWIRE) – Golden Heaven Group Holdings Ltd. (the “Company” or “Golden Heaven”) (Nasdaq: GDHG), an amusement park operator in China, has announced today the closing of its initial public offering (the “Offering”) of 1,750,000 ordinary shares at a public offering price |
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| April 17, 2023 |
AUDIT COMMITTEE CHARTER GOLDEN HEAVEN GROUP HOLDINGS LTD. Exhibit 99.3 AUDIT COMMITTEE CHARTER OF GOLDEN HEAVEN GROUP HOLDINGS LTD. This Audit Committee Charter (the “Charter”) was adopted by the Board of Directors (the “Board”) of Golden Heaven Group Holdings Ltd., a Cayman Islands exempted company (the “Company”), on March 29, 2023, and shall become effective immediately. I. Purpose The purpose of the Audit Committee (the “Committee”) is to oversee the |
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| April 17, 2023 |
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 2023 Commission File Number: 001-41675 GOLDEN HEAVEN GROUP HOLDINGS LTD. No. 8 Banhouhaichuan Rd Xiqin Town, Yanping District Nanping City, Fujian Province, China 353001 (Address of princ |
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| April 17, 2023 |
NOMINATING AND CORPORATE GOVERNANCE COMMITTEE CHARTER GOLDEN HEAVEN GROUP HOLDINGS LTD. Exhibit 99.5 NOMINATING AND CORPORATE GOVERNANCE COMMITTEE CHARTER OF GOLDEN HEAVEN GROUP HOLDINGS LTD. This Nominating and Corporate Governance Committee Charter (the “Charter”) was adopted by the Board of Directors (the “Board”) of Golden Heaven Group Holdings Ltd., a Cayman Islands exempted company (the “Company”), on March 29, 2023, and shall become effective immediately. I. Purpose The purpos |
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| April 17, 2023 |
Exhibit 10.1 UNDERWRITING AGREEMENT April 11, 2023 Revere Securities LLC 650 Fifth Avenue -35th Floor New York, NY 10019 R.F. Lafferty & Co., Inc. 40 Wall Street, 19th Floor New York, NY 10005 As Representatives of the several Underwriters named on Schedule 1 attached hereto Ladies and Gentlemen: The undersigned, Golden Heaven Group Holdings Ltd., a Cayman Islands exempted company (the “Company”), |
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| April 17, 2023 |
Golden Heaven Group Holdings Ltd. Announces Pricing of Initial Public Offering Exhibit 99.1 Golden Heaven Group Holdings Ltd. Announces Pricing of Initial Public Offering NANPING, China, April 12, 2023 (GLOBE NEWSWIRE) — Golden Heaven Group Holdings Ltd. (the “Company” or “Golden Heaven”), an amusement park operator in China, has announced today the pricing of its initial public offering (the “Offering”) of 1,750,000 ordinary shares at a public offering price of US$4.00 per |
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| April 13, 2023 |
1,750,000 Ordinary Shares Golden Heaven Group Holdings Ltd. PROSPECTUS DATED APRIL 11, 2023 Filed pursuant to Rule 424(b)(4) Registration No. 333-268166 1,750,000 Ordinary Shares Golden Heaven Group Holdings Ltd. This is an initial public offering of our ordinary shares. We are offering 1,750,000 ordinary shares, par value US$0.0001 per share. Prior to this offering, there has been no public market for our ordinary shares. The initial public offering price |
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| March 30, 2023 |
GOLDEN HEAVEN GROUP HOLDINGS LTD. GOLDEN HEAVEN GROUP HOLDINGS LTD. March 30, 2023 Via EDGAR Division of Corporation Finance Office of Trade & Services U.S. Securities and Exchange Commission 100 F Street, NE Washington, D.C., 20549 Attention: Nasreen Mohammed Rufus Decker Alyssa Wall Donald Field Re: Golden Heaven Group Holdings Ltd. Registration Statement on Form F-1, as amended (File No. 333-268166) Request for Acceleration of |
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| March 30, 2023 |
Revere Securities LLC 650 Fifth Avenue, 35th Floor New York, NY 10019 R.F. Lafferty & Co. Inc. 40 Wall Street, 19th Floor New York, NY 10005 March 30, 2023 VIA EDGAR Division of Corporation Finance Office of Trade & Services U.S. Securities and Exchange Commission 100 F Street, NE Washington, D.C., 20549 Attention: Nasreen Mohammed Rufus Decker Alyssa Wall Donald Field Re: Golden Heaven Group Hold |
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| March 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 GOLDEN HEAVEN GROUP HOLDINGS LTD. (Exact name of registrant as specified in its charter) Cayman Islands Not applicable (State or other jurisdiction of incorporation or organization) (I.R.S. Employe |
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| March 29, 2023 |
As filed with the U.S. Securities and Exchange Commission on March 29, 2023. As filed with the U.S. Securities and Exchange Commission on March 29, 2023. Registration No. 333-268166 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 5 TO FORM F-1 REGISTRATION STATEMENT Under The Securities Act of 1933 GOLDEN HEAVEN GROUP HOLDINGS LTD. (Exact name of Registrant as specified in its charter) Not Applicable (Translation of Registrant’s name i |
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| March 29, 2023 |
Exhibit 3.1 |
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| March 29, 2023 |
Exhibit 3.2 Companies Act (Revised) Company Limited By Shares AMENDED AND RESTATED articles of association of Golden heaven group holdings ltd. 金色乐园集团控股有限公司 (Adopted by special resolution passed on [●]) Contents 1 Definitions, interpretation and exclusion of Table A 1 Definitions 1 Interpretation 4 Exclusion of Table A Articles 4 2 Shares 5 Power to issue Shares and options, with or without specia |
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| March 17, 2023 |
Golden Heaven Group Holdings Ltd. Golden Heaven Group Holdings Ltd. March 17, 2023 VIA EDGAR Ms. Alyssa Wall Mr. Donald Field U.S. Securities and Exchange Commission Division of Corporation Finance Office of Trade & Services 100 F Street, N.E. Mail Stop 4631 Washington, DC 20549 Re: Golden Heaven Group Holdings Ltd. Amendment No. 3 to Registration Statement on Form F-1 Filed March 7, 2023 File No. 333-268166 Dear Ms. Wall and Mr. |
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| March 17, 2023 |
As filed with the U.S. Securities and Exchange Commission on March 17, 2023. As filed with the U.S. Securities and Exchange Commission on March 17, 2023. Registration No. 333-268166 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 4 TO FORM F-1 REGISTRATION STATEMENT Under The Securities Act of 1933 GOLDEN HEAVEN GROUP HOLDINGS LTD. (Exact name of Registrant as specified in its charter) Not Applicable (Translation of Registrant’s name i |
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| March 7, 2023 |
As filed with the U.S. Securities and Exchange Commission on March 7, 2023. As filed with the U.S. Securities and Exchange Commission on March 7, 2023. Registration No. 333-268166 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 3 TO FORM F-1 REGISTRATION STATEMENT Under The Securities Act of 1933 GOLDEN HEAVEN GROUP HOLDINGS LTD. (Exact name of Registrant as specified in its charter) Not Applicable (Translation of Registrant’s name in |
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| March 7, 2023 |
Golden Heaven Group Holdings Ltd. Golden Heaven Group Holdings Ltd. March 7, 2023 VIA EDGAR Ms. Alyssa Wall Mr. Donald Field U.S. Securities and Exchange Commission Division of Corporation Finance Office of Trade & Services 100 F Street, N.E. Mail Stop 4631 Washington, DC 20549 Re: Golden Heaven Group Holdings Ltd. Amendment No. 1 to Registration Statement on Form F-1 Filed February 17, 2023 File No. 333-268166 Dear Ms. Wall and M |
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| March 3, 2023 | ||
| March 2, 2023 |
Exhibit 107 Calculation of Filing Fee Tables F-1/A (Form Type) GOLDEN HEAVEN GROUP HOLDINGS LTD. |
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| March 2, 2023 |
As filed with the U.S. Securities and Exchange Commission on March 2, 2023. As filed with the U.S. Securities and Exchange Commission on March 2, 2023. Registration No. 333-268166 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 2 TO FORM F-1 REGISTRATION STATEMENT Under The Securities Act of 1933 GOLDEN HEAVEN GROUP HOLDINGS LTD. (Exact name of Registrant as specified in its charter) Not Applicable (Translation of Registrant’s name in |
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| February 22, 2023 |
Golden Heaven Group Holdings Ltd. Corporate Presentation February 2023 Issuer Free Writing Prospectus dated February [ ● ], 2023 Filed Pursuant to Rule 433 of the Securities Act of 1933, as amended Relating to Preliminary Prospectus dated February 17, 2023 Registration Statement No. 333 - 268166 See offering documents for further risks and disclosures. There is no guarantee that any specific outco |
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| February 17, 2023 |
As filed with the U.S. Securities and Exchange Commission on February 17, 2023. As filed with the U.S. Securities and Exchange Commission on February 17, 2023. Registration No. 333-268166 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO.1 TO FORM F-1 REGISTRATION STATEMENT Under The Securities Act of 1933 GOLDEN HEAVEN GROUP HOLDINGS LTD. (Exact name of Registrant as specified in its charter) Not Applicable (Translation of Registrant’s name |
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| February 17, 2023 |
Calculation of Filing Fee Table Exhibit 107 Calculation of Filing Fee Tables F-1 (Form Type) GOLDEN HEAVEN GROUP HOLDINGS LTD. |
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| February 17, 2023 |
Form of Underwriting Agreement Exhibit 1.1 UNDERWRITING AGREEMENT [●], 2023 Revere Securities, LLC 650 Fifth Avenue -35th Floor New York, NY 10019 R.F. Lafferty & Co. Inc. 40 Wall Street, 19th Floor New York, NY 10005 As Representatives of the several Underwriters named on Schedule 1 attached hereto Ladies and Gentlemen: The undersigned, Golden Heaven Group Holdings Ltd., a Cayman Islands exempted company (the “Company”), hereb |
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| November 4, 2022 |
List of the Registrant’s subsidiaries Exhibit 21.1 Golden Heaven Group Holdings Ltd. Subsidiaries of the Registrant Subsidiaries Place of Incorporation Golden Heaven Management Ltd British Virgin Islands Golden Heaven Group Management Limited Hong Kong Nanping Golden Heaven Amusement Park Management Co., Ltd. China Changde Jinsheng Amusement Development Co., Ltd. China Qujing Jinsheng Amusement Investment Co., Ltd. China Tongling Jins |
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| November 4, 2022 |
Employment Agreement by and between the Registrant and Qiong Jin Exhibit 10.2 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (the ?Agreement?), is entered into as of July 20, 2022 by and between GOLDEN HEAVEN GROUP HOLDINGS LTD., a company incorporated and existing under the laws of Cayman Islands (the ?Company?), and Qiong Jin, an individual (the ?Executive?). The term ?Company? as used herein with respect to all obligations of the Executive hereunder shall be |
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| November 4, 2022 |
Registrant’s Specimen Certificate for Ordinary Shares EX-4.1 2 ff12022ex4-1golden.htm REGISTRANT'S SPECIMEN CERTIFICATE FOR ORDINARY SHARES Exhibit 4.1 SHARE CERTIFICATE Number of certificate Number of shares GOLDEN HEAVEN GROUP HOLDINGS LTD. COMPANY NUMBER [NUMBER] This is to certify that [Name] of [Address] is the registered holder of [Number] [Share Class] shares of [Value] each being [partly paid to the extent of [amount in words] [amount in nume |
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| November 4, 2022 |
Code of Business Conduct and Ethics Exhibit 99.1 CODE OF BUSINESS CONDUCT AND ETHICS OF GOLDEN HEAVEN GROUP HOLDINGS LTD. INTRODUCTION Purpose This Code of Business Conduct and Ethics (this ?Code?) contains general guidelines for the conduct of business of Golden Heaven Group Holdings Ltd., a Cayman Islands company (the ?Company?), consistent with the highest standards of business ethics. To the extent where this Code requires a hig |
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| November 4, 2022 |
As filed with the U.S. Securities and Exchange Commission on November 4, 2022. Registration No. [?] UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-1 REGISTRATION STATEMENT Under The Securities Act of 1933 GOLDEN HEAVEN GROUP HOLDINGS LTD. (Exact name of Registrant as specified in its charter) Not Applicable (Translation of Registrant?s name into English) Cayman Isla |
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| November 4, 2022 |
Calculation of Filing Fee Table EX-FILING FEES 11 ff12022ex-feegolden.htm CALCULATION OF FILING FEE TABLE Exhibit 107 Calculation of Filing Fee Tables F-1 (Form Type) GOLDEN HEAVEN GROUP HOLDINGS LTD. (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Pr |
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| November 4, 2022 |
Exhibit 99.2 3/F, TowerB, Guanghualu SOHO II, No.9 GuanghuaRoad, Chaoyan g District, Beijing, 100020 Tel: 86 010-51283899 https: //www.iresearch.cn/ November 4, 2022 GOLDEN HEAVEN GROUP HOLDINGS LTD. Re: Consent of iResearch Consulting Group Ladies and Gentlemen, We understand that GOLDEN HEAVEN GROUP HOLDINGS LTD. (the ?Company?) intends to file a draft registration statement (the ?Registration S |
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| November 4, 2022 |
Employment Agreement by and between the Registrant and Jinguang Gong EX-10.3 6 ff12022ex10-3golden.htm EMPLOYMENT AGREEMENT BY AND BETWEEN THE REGISTRANT AND JINGUANG GONG Exhibit 10.3 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (the “Agreement”), is entered into as of January 8, 2022, by and between GOLDEN HEAVEN GROUP HOLDINGS LTD., a company incorporated and existing under the laws of Cayman Islands (the “Company”), and Jinguang Gong, an individual (the “Exec |
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| November 4, 2022 |
Exhibit 10.1 INDEMNIFICATION AGREEMENT This Indemnification Agreement (this ?Agreement?) is entered into as of [ ] by and between Golden Heaven Group Holdings Ltd., a Cayman Islands company (the ?Company?), and the undersigned, a director and/or an officer of the Company (?Indemnitee?), as applicable. RECITALS The Board of Directors of the Company (the ?Board of Directors?) has determined that the |
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| October 6, 2022 |
Golden Heaven Group Holdings Ltd. Golden Heaven Group Holdings Ltd. October 6, 2022 VIA EDGAR Ms. Alyssa Wall Mr. Donald Field U.S. Securities and Exchange Commission Division of Corporation Finance Office of Trade & Services 100 F Street, N.E. Mail Stop 4631 Washington, DC 20549 Re: Golden Heaven Group Holdings Ltd. Amendment No. 2 to Draft Registration Statement on Form F-1 Filed September 21, 2022 File No. 333-06236 Dear Ms. Wa |
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| October 6, 2022 |
Confidential Draft No. 4 as confidentially submitted to the U.S. Securities and Exchange Commission on October 6, 2022. This draft registration statement has not been publicly filed with the Securities and Exchange Commission and all information herein remains strictly confidential. Registration No. [•] UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 3 TO FORM |
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| September 21, 2022 |
Confidential Draft No. 3 as confidentially submitted to the U.S. Securities and Exchange Commission on September 21, 2022. This draft registration statement has not been publicly filed with the Securities and Exchange Commission and all information herein remains strictly confidential. Registration No. [?] UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 2 TO F |
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| September 21, 2022 |
Exhibit 10.2 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (the ?Agreement?), is entered into as of July 20, 2022 by and between GOLDEN HEAVEN GROUP HOLDINGS LTD., a company incorporated and existing under the laws of Cayman Islands (the ?Company?), and Qiong Jin, an individual (the ?Executive?). The term ?Company? as used herein with respect to all obligations of the Executive hereunder shall be |
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| September 21, 2022 |
EX-10.3 3 filename3.htm Exhibit 10.3 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (the “Agreement”), is entered into as of January 8, 2022, by and between GOLDEN HEAVEN GROUP HOLDINGS LTD., a company incorporated and existing under the laws of Cayman Islands (the “Company”), and Jinguang Gong, an individual (the “Executive”). The term “Company” as used herein with respect to all obligations of t |
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| September 21, 2022 |
Golden Heaven Group Holdings Ltd. DRSLTR 1 filename1.htm Golden Heaven Group Holdings Ltd. September 21, 2022 VIA EDGAR Ms. Alyssa Wall Mr. Donald Field U.S. Securities and Exchange Commission Division of Corporation Finance Office of Trade & Services 100 F Street, N.E. Mail Stop 4631 Washington, DC 20549 Re: Golden Heaven Group Holdings Ltd. Amendment No. 1 to Draft Registration Statement on Form F-1 Filed August 19, 2022 File No |
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| August 19, 2022 |
Golden Heaven Group Holdings Ltd. Golden Heaven Group Holdings Ltd. August 19, 2022 VIA EDGAR Ms. Alyssa Wall Mr. Donald Field U.S. Securities and Exchange Commission Division of Corporation Finance Office of Trade & Services 100 F Street, N.E. Mail Stop 4631 Washington, DC 20549 Re: Golden Heaven Group Holdings Ltd. Draft Registration Statement on Form F-1 Filed June 22, 2022 File No. 333-06236 Dear Ms. Wall and Mr. Field: Golden |
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| August 19, 2022 |
Confidential Draft No. 2 as confidentially submitted to the U.S. Securities and Exchange Commission on August 19, 2022. This draft registration statement has not been publicly filed with the Securities and Exchange Commission and all information herein remains strictly confidential. Registration No. [?] UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 1 TO FORM |
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| August 19, 2022 |
Exhibit 10.2 |
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| August 19, 2022 |
Exhibit 10.3 |
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| June 22, 2022 |
Confidential Draft No. 1 as confidentially submitted to the U.S. Securities and Exchange Commission on June 22, 2022. This draft registration statement has not been publicly filed with the Securities and Exchange Commission and all information herein remains strictly confidential. Registration No. [?] UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-1 REGISTRATION STA |
