Current Report Filing (8-k)
16 March 2018 - 10:01PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (Date of earliest event reported):
March 14, 2018
Future FinTech Group Inc.
(Exact name of registrant as specified in
its charter)
Florida
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000-34502
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98-0222013
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(State or other jurisdiction
of incorporation)
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(Commission
File Number)
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(IRS Employer
Identification No.)
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23F, China Development Bank Tower,
No. 2, Gaoxin 1st Road, Xi'an, China 710075
(Address of principal executive offices,
including zip code)
(86-29) 8837-7216
(Registrant’s telephone number, including
area code)
N/A
(Former name or former address, if changed
since last report.)
Check the appropriate box below if the Form
8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions
(see General Instruction A.2. below):
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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☐
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Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate by check mark whether the registrant
is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2
of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by
check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial
accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.03
Amendments
to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On March 14, 2018, Future FinTech Group Inc.
(the “Company”) filed Articles of Amendment (the “Amendment”) with the Secretary of State for the State
of Florida to amend its Second Amended and Restated Articles of Incorporation to increase the amount of authorized shares of its
common stock, par value $0.001 per share, from 8,333,333 to 60,000,000. The Amendment was approved by the Company’s Board
of Directors (the “Board”) on August 27, 2017 and by shareholders holding a majority of the Company’s issued
and outstanding capital stock at a special meeting of the Company’s shareholders held on March 13, 2018. The Amendment does
not affect the rights of the Company’s shareholders and was effective immediately upon filing.
A copy of the Amendment, as filed with the
Florida Secretary of State, is filed herewith as Exhibit 3.1 and is incorporated herein by reference.
Item 9.01 Financial
Statements and Exhibits
SIGNATURES
Pursuant to the requirements
of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
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Future FinTech Group Inc.
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Date: March 16, 2018
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By:
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/s/ Yongke Xue
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Name:
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Yongke Xue
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Title:
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Chief Executive Officer
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