Основная статистика
| CIK | 1908705 |
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 Global Engine Group Holding Limited
SEC Filings (Chronological Order)
На этой странице представлен полный хронологический список документов SEC, за исключением документов о собственности, которые мы предоставляем в других местах.
| August 8, 2025 |
Ex-Filing Fees CALCULATION OF FILING FEE TABLES S-8 Global Engine Group Holding Ltd Table 1: Newly Registered and Carry Forward Securities Line Item Type Security Type Security Class Title Notes Fee Calculation Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Newly Registered Securities Fees to be Paid Equity Class A Ordinary Shares, $0. |
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| August 8, 2025 |
As filed with the Securities and Exchange Commission on August 8, 2025 As filed with the Securities and Exchange Commission on August 8, 2025 Registration No. |
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| August 7, 2025 |
GLOBAL ENGINE GROUP HOLDING LIMITED 2025 EQUITY INCENTIVE PLAN Exhibit 10.1 GLOBAL ENGINE GROUP HOLDING LIMITED 2025 EQUITY INCENTIVE PLAN 1. Purposes of the Plan. Global Engine Group Holding Limited, a British Virgin Islands company (the “Company”) hereby establishes the Global Engine Group Holding Limited 2025 Equity Incentive Plan (the “Plan”). The purpose of the Plan is to promote the long-term success of the Company and the creation of shareholder value |
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| August 7, 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 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2025 Commission File Number 001-42277 Global Engine Group Holding Limited (Translation of registrant’s name into English) Room C, 19/F, World Tech Centre, 95 How Ming Street, Kwun Tong, Kow |
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| June 20, 2025 |
MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS Exhibit 99.2 MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS The following discussion and analysis of our financial condition and results of operations should be read in conjunction with our financial statements and the related notes included elsewhere in this Form 6-K and our Annual Report on Form 20-F for the year ended June 30, 2024 (the “Annual Report”). T |
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| June 20, 2025 |
Exhibit 99.1 GLOBAL ENGINE GROUP HOLDING LIMITED TABLE OF CONTENTS INDEX TO UNAUDITED INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS Page Interim Condensed Consolidated Balance Sheets – As of December 31, 2024 (Unaudited) and June 30, 2024 F-2 Unaudited Interim Condensed Consolidated Statements of Income – For The Six Months Ended December 31, 2024 and 2023 F-3 Unaudited Interim Condensed Con |
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| June 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 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2025 Commission File Number 001-42277 Global Engine Group Holding Limited (Translation of registrant’s name into English) Room C, 19/F, World Tech Centre, 95 How Ming Street, Kwun Tong, Kowlo |
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| May 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 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2025 Commission File Number 001-42277 Global Engine Group Holding Limited (Translation of registrant’s name into English) Room C, 19/F, World Tech Centre, 95 How Ming Street, Kwun Tong, Kowloo |
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| May 23, 2025 |
Exhibit 99.1 May 23, 2025 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Commissioners: We have read the statements made by Global Engine Group Holding Limited in its Form 6-K dated May 23, 2025. We agree with the statements concerning our Firm in such Form 6-K; we are not in a position to agree or disagree with other statements of Global Engine Group Holding Limited co |
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| March 31, 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 Global Engine Group Holding Limited (Exact name of registrant as specified in its charter) Room C, 19/F, World Tech Centre, 95 How Ming Street, Kwun Tong, Kowloon, Hong Kong (Address |
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| March 31, 2025 |
Exhibit 1.1 BVI COMPANY NUMBER: 2074946 TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT, 2004 SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF Global Engine Group Holding Limited A COMPANY LIMITED BY SHARES Incorporated on the 7th day of September, 2021 INCORPORATED IN THE BRITISH VIRGIN ISLANDS (As adopted by the Members’ resolutions dated [ ] and filed |
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| March 31, 2025 |
Exhibit 99.1 Global Engine Group Holding Limited Announces Extraordinary General Meeting Results and Approval of Dual-Class Share Structure HONG KONG, March 31, 2025 (GLOBE NEWSWIRE) - Global Engine Group Holding Limited (Nasdaq: GLE) (the “Company” or “GLE”), a Hong Kong-headquartered integrated solutions provider in information communication technologies, today announced the results of the Compa |
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| March 18, 2025 |
Exhibit 99.2 Form of Power of Attorney This POWER OF ATTORNEY is made by Rosy Depot Limited (the “Appointer”) of P.O. Box 957, Offshore Incorporations Centre, Road Town, Tortola, British Virgin Islands on March 13, 2025. The Appointer is the registered holder of 1,600,000 ordinary shares of par value $0.0000625 per share (the “Shares”) in Global Engine Holding Group Limited, a British Virgin Islan |
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| March 18, 2025 |
Exhibit 99.4 Power of Attorney This POWER OF ATTORNEY is made by COSMIC SOLUTION GROUP LIMITED (the “Appointer”) of Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands on March 13, 2025. The Appointer is the registered holder of 960,000 ordinary shares of par value $0.0000625 per share (the “Shares”) in Global Engine Holding Group Limited, a Britis |
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| March 18, 2025 |
Exhibit 99.3 Power of Attorney This POWER OF ATTORNEY is made by BEST DIGITAL DEVELOPMENTS LIMITED (the “Appointer”) of Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, VG1110, British Virgin Islands on March 13, 2025. The Appointer is the registered holder of 960,000 ordinary shares of par value $0.0000625 per share (the “Shares”) in Global Engine Holding Group Limited, a Br |
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| March 18, 2025 |
Exhibit 99.1 VOTING RIGHTS PROXY AGREEMENT This Voting Rights Proxy Agreement (this “Agreement”) is entered into as of March 13, 2025 (“Effective Date”), by and between Andrew, Lee Yat Lung (the “Trustee”) and the undersigned shareholders (each, a “Shareholder”, collectively, the “Shareholders”). Trustee and the Shareholders are each referred to in this Agreement as a “Party” and collectively as t |
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| March 18, 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 Global Engine Group Holding Limited (Exact name of registrant as specified in its charter) Room C, 19/F, World Tech Centre, 95 How Ming Street, Kwun Tong, Kowloon, Hong Kong (Address |
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| February 27, 2025 |
Exhibit 99.1 Global Engine Group Holding Limited (incorporated under the laws of the British Virgin Islands) (NASDAQ: GLE) NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN THAT the extraordinary general meeting of shareholders (the “Meeting”) of Global Engine Group Holding Limited (the “Company”) will be held on March 26, 2025, at 10 p.m. Eastern Time (or March 27, 20 |
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| February 27, 2025 |
Exhibit 99.2 GLOBAL ENGINE GROUP HOLDING LIMITED THIS PROXY IS SOLICITED ON BEHALF OF THE BOARD OF DIRECTORS FOR THE EXTRAORDINARY GENERAL MEETING TO BE HELD ON MARCH 26, 2025 The undersigned, revoking any previous proxies relating to these shares with respect to the Proposals provided hereof hereby acknowledges receipt of the notice, dated February 26, 2025, in connection with the Extraordinary G |
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| February 27, 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 Global Engine Group Holding Limited (Exact name of registrant as specified in its charter) Room C, 19/F, World Tech Centre, 95 How Ming Street, Kwun Tong, Kowloon, Hong Kong (Addr |
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| January 13, 2025 |
Exhibit 99.1 Global Engine Group Holding Limited Acquires 22.5% Stake in Corpotech Holdings Limited, a Hong Kong Data Centre Operator Hong Kong, Dec. 30, 2024 (GLOBE NEWSWIRE) - Global Engine Group Holding Limited (the “Company” or “GLE”), a Hong Kong-headquartered integrated solutions provider in information communication technologies (“ICT”), today announced that the Company, through its wholly |
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| January 13, 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 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2024 Commission File Number 001-42277 Global Engine Group Holding Limited (Translation of registrant’s name into English) Room C, 19/F, World Tech Centre, 95 How Ming Street, Kwun Tong, K |
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| November 15, 2024 |
EX-99.1 2 ea022132805ex99-1global.htm JOINT FILING AGREEMENT, DATED NOVEMBER 15, 2024 Exhibit 1 JOINT FILING AGREEMENT The undersigned agree that this Schedule 13G, and any amendments hereto, relating to the ordinary shares, par value of US$0.0000625 per share of Global Engine Group Holding Limited, a British Virgin Islands company whose principal place of business is in Hong Kong, shall be filed |
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| November 15, 2024 |
EX-99.1 2 ea022132802ex99-1global.htm JOINT FILING AGREEMENT, DATED NOVEMBER 15, 2024 Exhibit 1 JOINT FILING AGREEMENT The undersigned agree that this Schedule 13G, and any amendments hereto, relating to the ordinary shares, par value of US$0.0000625 per share of Global Engine Group Holding Limited, a British Virgin Islands company whose principal place of business is in Hong Kong, shall be filed |
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| November 15, 2024 |
EX-99.1 2 ea022132803ex99-1global.htm JOINT FILING AGREEMENT, DATED NOVEMBER 15, 2024 Exhibit 1 JOINT FILING AGREEMENT The undersigned agree that this Schedule 13G, and any amendments hereto, relating to the ordinary shares, par value of US$0.0000625 per share of Global Engine Group Holding Limited, a British Virgin Islands company whose principal place of business is in Hong Kong, shall be filed |
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| November 15, 2024 |
EX-99.1 2 ea022132806ex99-1global.htm JOINT FILING AGREEMENT, DATED NOVEMBER 15, 2024 Exhibit 1 JOINT FILING AGREEMENT The undersigned agree that this Schedule 13G, and any amendments hereto, relating to the ordinary shares, par value of US$0.0000625 per share of Global Engine Group Holding Limited, a British Virgin Islands company whose principal place of business is in Hong Kong, shall be filed |
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| November 15, 2024 |
GLE / Global Engine Group Holding Limited / Lee Yat Lung Andrew - SCHEDULE 13G Passive Investment SC 13G 1 ea022132806-13gandrewglobal.htm SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 GLOBAL ENGINE GROUP HOLDING LIMITED (Name of Issuer) Ordinary Shares, par value $0.0000625 per share (Title of Class of Securities) G39711109 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of thi |
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| November 15, 2024 |
GLE / Global Engine Group Holding Limited / Rosy Depot Ltd - SCHEDULE 13G Passive Investment SC 13G 1 ea022132805-13grosyglobal.htm SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 GLOBAL ENGINE GROUP HOLDING LIMITED (Name of Issuer) Ordinary Shares, par value $0.0000625 per share (Title of Class of Securities) G39711109 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this |
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| November 15, 2024 |
SC 13G 1 ea022132801-13gbestglobal.htm SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 GLOBAL ENGINE GROUP HOLDING LIMITED (Name of Issuer) Ordinary Shares, par value $0.0000625 per share (Title of Class of Securities) G39711109 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this |
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| November 15, 2024 |
Exhibit 1 JOINT FILING AGREEMENT The undersigned agree that this Schedule 13G, and any amendments hereto, relating to the ordinary shares, par value of US$0. |
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| November 15, 2024 |
GLE / Global Engine Group Holding Limited / Sung Pui Hei - SCHEDULE 13G Passive Investment SC 13G 1 ea022132802-13gheiglobal.htm SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 GLOBAL ENGINE GROUP HOLDING LIMITED (Name of Issuer) Ordinary Shares, par value $0.0000625 per share (Title of Class of Securities) G39711109 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this S |
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| November 15, 2024 |
SC 13G 1 ea022132803-13geliteglobal.htm SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 GLOBAL ENGINE GROUP HOLDING LIMITED (Name of Issuer) Ordinary Shares, par value $0.0000625 per share (Title of Class of Securities) G39711109 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this |
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| November 15, 2024 |
EX-99.1 2 ea022132801ex99-1global.htm JOINT FILING AGREEMENT, DATED NOVEMBER 15, 2024 Exhibit 1 JOINT FILING AGREEMENT The undersigned agree that this Schedule 13G, and any amendments hereto, relating to the ordinary shares, par value of US$0.0000625 per share of Global Engine Group Holding Limited, a British Virgin Islands company whose principal place of business is in Hong Kong, shall be filed |
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| November 15, 2024 |
SC 13G 1 ea022132804-13gexcelglobal.htm SCHEDULE 13G UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 GLOBAL ENGINE GROUP HOLDING LIMITED (Name of Issuer) Ordinary Shares, par value $0.0000625 per share (Title of Class of Securities) G39711109 (CUSIP Number) September 30, 2024 (Date of Event Which Requires Filing of this |
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| October 31, 2024 |
Pursuant to Rule 13a-14(a) of the Exchange Act Exhibit 12.1 Certification Pursuant to Rule 13a-14(a) of the Exchange Act I, Andrew, LEE Yat Lung, certify that: 1. I have reviewed this annual report on Form 20-F of Global Engine Group Holding Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances |
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| October 31, 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 June 30, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 19 |
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| October 31, 2024 |
EXECUTIVE EMPLOYMENT AGREEMENT Exhibit 4.1 EXECUTIVE EMPLOYMENT AGREEMENT This EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”) is entered into as of September 16, 2024, by and between Global Engine Group Holding Limited, a company incorporated and existing under the laws of the British Virgin Islands (the “Company”) and Andrew, Lee Yat Lung, an individual with Hong Kong identification number G403052(3) (the “Executive”). RECIT |
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| October 31, 2024 |
Exhibit 2.2 DESCRIPTION OF SHARE CAPITAL This exhibit contains a description of the rights of the holders of securities registered under Section 12 of the Securities Exchange Act of 1934. The following description of our share capital does not purport to be complete and is subject to and qualified in its entirety by ouramended and restated articles of associationand by the applicable provisions of |
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| October 31, 2024 |
Pursuant to Rule 13a-14(a) of the Exchange Act Exhibit 12.2 Certification Pursuant to Rule 13a-14(a) of the Exchange Act I, SUNG Pui Hei, certify that: 1. I have reviewed this annual report on Form 20-F of Global Engine Group Holding Limited; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under w |
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| October 31, 2024 |
EXECUTIVE EMPLOYMENT AGREEMENT Exhibit 4.2 EXECUTIVE EMPLOYMENT AGREEMENT This EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”) is entered into as of September 16, 2024, by and between Global Engine Group Holding Limited, a company incorporated and existing under the laws of the British Virgin Islands (the “Company”) and Sung Pui Hei, an individual with Hong Kong identification number Z641475(4) (the “Executive”). RECITALS WHER |
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| October 31, 2024 |
Pursuant to 18 U.S.C. Section 1350 Exhibit 13.1 Certification Pursuant to 18 U.S.C. Section 1350 Pursuant to U.S.C. Section 1350 of the Sarbanes-Oxley Act of 2002 (subsections (a) and (b) of Section 1350, Chapter 63 of Title 18, United States Code), each of the undersigned officers of Global Engine Group Holding Limited (the “Company”), does hereby certify, to such officer’s knowledge, that the Annual Report on Form 20-F for the ye |
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| October 31, 2024 |
GLOBAL ENGINE GROUP HOLDING LIMITED CLAWBACK POLICY Exhibit 97.1 GLOBAL ENGINE GROUP HOLDING LIMITED CLAWBACK POLICY OVERVIEW In accordance with the applicable rules (the “Nasdaq Rules”) of The Nasdaq Stock Market (“Nasdaq”), Section 10D and Rule 10D-1 (“Rule 10D-1”) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), the Board of Directors (the “Board”) of Global Engine Group Holding Limited (the “Company”) has adopted this Po |
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| October 31, 2024 |
Global Engine Group Holding Limited Insider Trading Policy Exhibit 11.2 Global Engine Group Holding Limited Insider Trading Policy This Insider Trading Policy, adopted as of July 25, 2023 (this “Policy”), describes the standards of Global Engine Group Holding Limited and its subsidiaries (the “Company”) on trading, and causing the trading of, the Company’s securities or securities of certain other publicly traded companies while in possession of confident |
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| October 18, 2024 |
Exhibit 99.1 Global Engine Group Holding Limited Announces Closing of the Underwriter’s Over-Allotment Option in Connection with its Initial Public Offering Hong Kong, October 18, 2024 (GLOBE NEWSWIRE) - Global Engine Group Holding Limited (the “Company” or “GLE”), a Hong Kong-headquartered integrated solutions provider in information communication technologies (“ICT”), today announced that it clo |
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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 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2024 Commission File Number 001-42277 Global Engine Group Holding Limited (Translation of registrant’s name into English) Room C, 19/F, World Tech Centre, 95 How Ming Street, Kwun Tong, Ko |
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| September 24, 2024 |
Global Engine Group Holding Limited Announces Pricing of $8 Million Initial Public Offering Exhibit 99.1 Global Engine Group Holding Limited Announces Pricing of $8 Million Initial Public Offering Hong Kong, September 20, 2024 (GLOBE NEWSWIRE) - Global Engine Group Holding Limited (the “Company” or “GLE”), a Hong Kong-headquartered integrated solutions provider in information communication technologies (“ICT”), today announced the pricing of its initial public offering (the “Offering”) o |
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| September 24, 2024 |
Global Engine Group Holding Limited Announces Closing of $8 Million Initial Public Offering Exhibit 99.2 Global Engine Group Holding Limited Announces Closing of $8 Million Initial Public Offering Hong Kong, September 23, 2024 (GLOBE NEWSWIRE) - Global Engine Group Holding Limited (the “Company” or “GLE”), a Hong Kong-headquartered integrated solutions provider in information communication technologies (“ICT”), today announced the closing of its initial public offering (the “Offering”) o |
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| September 24, 2024 |
global engine group HOLDING limited UNDERWRITING AGREEMENT Exhibit 1.1 global engine group HOLDING limited UNDERWRITING AGREEMENT September 19, 2024 R.F. Lafferty & Co., Inc. 40 Wall Street, 29th Floor New York, NY 10005 As Representative of the Underwriters named on Schedule A hereto Ladies and Gentlemen: The undersigned, GLOBAL ENGINE GROUP HOLDING LIMITED, a British Virgin Islands company (the “Company”), hereby confirms its agreement (this “Agreement” |
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| September 24, 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 OF THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2024 Commission File Number 001-42277 Global Engine Group Holding Limited (Translation of registrant’s name into English) Room C, 19/F, World Tech Centre, 95 How Ming Street, Kwun Tong, |
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| September 23, 2024 |
2,000,000 Ordinary Shares GLOBAL ENGINE GROUP HOLDING LIMITED Filed Pursuant to Rule 424(b)(4) Registration No. 333-266919 2,000,000 Ordinary Shares GLOBAL ENGINE GROUP HOLDING LIMITED This is a firm commitment initial public offering of 2,000,000 ordinary shares of Global Engine Group Holding Limited (the “Company” or “GE Group”, “we”, “us”), par value $0.0000625 per share (“Ordinary Shares”). The initial public offering price for the Ordinary Shares in the |
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| September 23, 2024 |
GLOBAL ENGINE GROUP HOLDING LIMITED 1,920,000 Ordinary Shares Filed Pursuant to Rule 424(b)(3) Registration No. 333-266919 GLOBAL ENGINE GROUP HOLDING LIMITED 1,920,000 Ordinary Shares This Prospectus relates to the resale of 1,920,000 Ordinary Shares by the selling shareholders named in this prospectus. We will not receive any of the proceeds from the sale of Ordinary Shares by the selling shareholders named in this prospectus. The Company has received appr |
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| September 16, 2024 |
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 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 GLOBAL ENGINE GROUP HOLDING LIMITED (Exact name of registrant as specified in its charter) British Virgin Islands Not applicable (State or other jurisdiction of incorporation or organization) (I. |
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| September 13, 2024 |
* * * [Signature Page Follows] September 13, 2024 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N. |
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| September 13, 2024 |
GLOBAL ENGINE GROUP HOLDING LIMITED Room C, 19/F, World Tech Centre 95 How Ming Street, Kwun Tong Kowloon, Hong Kong September 13, 2024 VIA EDGAR U. |
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| August 16, 2024 |
Exhibit 99.7 August 16, 2024 To: Global Engine Group Holding Limited (the “Company”) Room C, 19/F, World Tech Centre 95 How Ming Street, Kwun Tong Kowloon, Hong Kong Dear Sirs or Madams: We are lawyers qualified in the People’s Republic of China (the “PRC” or “China”, which, for purposes of this opinion only, does not include the Hong Kong Special Administrative Region, the Macau Special Administr |
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| August 16, 2024 |
Exhibit 99.6 GLOBAL ENGINE GROUP HOLDING LIMITED Room C, 19/F, World Tech Centre 95 How Ming Street, Kwun Tong Kowloon, Hong Kong Date: August 16, 2024 Re: Legal Opinion on Certain Hong Kong Legal Matters Dear Sirs or Madams, We are qualified lawyers of Hong Kong Special Administrative Region of the People’s Republic of China (“Hong Kong”) and as such are qualified to issue this opinion on the law |
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| August 16, 2024 |
As filed with the U.S. Securities and Exchange Commission on August 16, 2024. As filed with the U.S. Securities and Exchange Commission on August 16, 2024. Registration No. 333-266919 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 12 to FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 GLOBAL ENGINE GROUP HOLDING LIMITED (Exact name of registrant as specified in its charter) British Virgin Islands 7376 Not Applicable (St |
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| June 21, 2024 |
As filed with the U.S. Securities and Exchange Commission on June 20, 2024. As filed with the U.S. Securities and Exchange Commission on June 20, 2024. Registration No. 333-266919 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 11 to FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 GLOBAL ENGINE GROUP HOLDING LIMITED (Exact name of registrant as specified in its charter) British Virgin Islands 7376 Not Applicable (Stat |
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| June 21, 2024 |
Global Engine Group Holding Limited Exhibit 99.8 Global Engine Group Holding Limited June 20, 2024 Via Edgar U.S. Securities and Exchange Commission Division of Corporation Finance Washington, D.C., 20549 Re: Global Engine Group Holding Limited Amendment No. 11 to the Registration Statement on Form F-1 CIK No. 0001908705 Request for Waiver and Representation under Item 8.A.4 of Form 20-F Ladies and Gentlemen: The undersigned, Global |
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| May 30, 2024 |
GLOBAL ENGINE GROUP HOLDING LIMITED May 2024 Issuer Free Writing Prospectus dated May 30, 2024 Filed pursuant to Rule 433 of the Securities Act of 1933, as amended Relating to Preliminary Prospectus dated Oct. |
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| May 29, 2024 |
GLOBAL ENGINE GROUP HOLDING LIMITED May 2024 Issuer Free Writing Prospectus dated May 29, 2024 Filed pursuant to Rule 433 of the Securities Act of 1933, as amended Relating to Preliminary Prospectus dated Oct. |
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| April 25, 2024 |
global engine group HOLDING limited UNDERWRITING AGREEMENT Exhibit 1.1 global engine group HOLDING limited UNDERWRITING AGREEMENT [●], 2024 R.F. Lafferty & Co., Inc. 40 Wall Street, 29th Floor New York, NY 10005 As Representative of the Underwriters named on Schedule A hereto Ladies and Gentlemen: The undersigned, GLOBAL ENGINE GROUP HOLDING LIMITED, a British Virgin Islands company (the “Company”), hereby confirms its agreement (this “Agreement”) with th |
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| April 25, 2024 |
As filed with the U.S. Securities and Exchange Commission on April 25, 2024. As filed with the U.S. Securities and Exchange Commission on April 25, 2024. Registration No. 333-266919 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 10 to FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 GLOBAL ENGINE GROUP HOLDING LIMITED (Exact name of registrant as specified in its charter) British Virgin Islands 7376 Not Applicable (Sta |
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| April 2, 2024 |
AMENDMENT TO THE AGREEMENT DATED 1 JUNE 2023 Exhibit 10.29 TIDS AGREEMENT is made on the 1st day of June 2023 BETWEEN: - (1) INTELLINO TECH SDN BHD, a limited liability company incorporated in Malaysia whose registered office is at No. 5, Jalan SS 25/34, Mayang Industrial Park, 47301 Petaling Jaya, Selangor Malaysia. (the "INTELLINO"); AND (2) GLOBAL ENGINE LIMITED, a limited liability company incorporated in Hong Kong whose registered offic |
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| April 2, 2024 |
Exhibit 10.32 THIS AGREEMENT is made on the 30th day of August 2023 BETWEEN:- (1) AISLY GLOBAL INC., a limited liability company incorporated in 5/F, 67-2 Zhuang Jing Road, Banqiao District, New Taipei City, 220 Taiwan whose registered office is at Taiwan (the “AISLY”); AND (2) GLOBAL ENGINE LIMITED, a limited liability company incorporated in Hong Kong whose registered office is at Room C, 19/F, |
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| April 2, 2024 |
As filed with the U.S. Securities and Exchange Commission on April 2, 2024. As filed with the U.S. Securities and Exchange Commission on April 2, 2024. Registration No. 333-266919 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 9 to FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 GLOBAL ENGINE GROUP HOLDING LIMITED (Exact name of registrant as specified in its charter) British Virgin Islands 7376 Not Applicable (State |
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| April 2, 2024 |
Exhibit 107 Calculation of Filing Fee Tables F-1 (Form Type) Global Engine Group Holding Limited (Exact Name of Registrant as Specified in its Charter) ………………………………………………… (Translation of Registrant’s Name into English) Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit(1) Proposed Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forward Form Type Carry Forward File Number Carry Forward Initial effective date Filing Fee Previously Paid In Connection with Unsold Securities to be Carried Forward Newly Registered Securities Fees Previously Paid Equity Ordinary shares, $0. |
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| April 2, 2024 |
Exhibit 10.31 THIS AGREEMENT is made on the 30th day of August 2023 BETWEEN:- (1) GLOBAL ENGINE LIMITED, a limited liability company incorporated in Hong Kong whose registered office is at Room C, 19/F, World Tech Centre, 95 How Ming Street, Kwun Tong, Kowloon, Hong Kong (the “GEL”); AND (2) MDT INNOVATION (LABUAN) LTD, a limited liability company incorporated in Malaysia whose registered office i |
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| April 2, 2024 |
Exhibit 10.30 THIS AGREEMENT is made on the 25th day of September 2023 BETWEEN:- (1) GLOBAL ENGINE LIMITED, a limited liability company incorporated in Malaysia whose registered office is at Room C, 19/F, World Tech Centre, 95 How Ming Street, Kwun Tong, Kowloon, Hong Kong. (the “GEL”); AND (2) NEXSEN LIMITED, a limited liability company incorporated in Hong Kong whose registered office is at Flat |
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| November 3, 2023 |
As filed with the U.S. Securities and Exchange Commission on November 3, 2023. As filed with the U.S. Securities and Exchange Commission on November 3, 2023. Registration No. 333-266919 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 8 to FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 GLOBAL ENGINE GROUP HOLDING LIMITED (Exact name of registrant as specified in its charter) British Virgin Islands 7376 Not Applicable (St |
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| November 3, 2023 |
20/F, Kerry Plaza Tower 3, 1-1 Zhongxinsi Road, Futian District Exhibit 99.7 20/F, Kerry Plaza Tower 3, 1-1 Zhongxinsi Road, Futian District Shenzhen 518048, Guangdong, PRC Tel: +86 755 3680 6500 Fax: +86 755 3680 6599 Beijing ● Shanghai ● Shenzhen ● Hong Kong ● Haikou ● Wuhan ● Singapore www.hankunlaw.com November 2, 2023 To: Global Engine Group Holding Limited (the “Company”) Room C, 19/F, World Tech Centre 95 How Ming Street, Kwun Tong Kowloon, Hong Kong De |
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| November 3, 2023 |
GLOBAL ENGINE GROUP HOLDING LIMITED Exhibit 99.6 Rooms 3901-05, 39/F., Edinburgh Tower, The Landmark 15 Queen’s Road Central, Hong Kong SAR, PRC TEL: +852 2820 5600 FAX: +852 2820 5611 Beijing ● Shanghai ● Shenzhen ● Haikou ● Wuhan ● Hong Kong www.hankunlaw.com GLOBAL ENGINE GROUP HOLDING LIMITED Room C, 19/F, World Tech Centre 95 How Ming Street, Kwun Tong Kowloon, Hong Kong Date: October 30, 2023 Re: Legal Opinion on Certain Hong |
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| October 26, 2023 |
Issuer Free Writing Prospectus dated October 26, 2023 Filed Pursuant to Rule 433 of the Securities Act of 1933 Relating to Preliminary Prospectus dated October 11, 2023 Registration No. |
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| October 11, 2023 |
Exhibit 10.28 THIS AGREEMENT is made on the 1st day of June 2023 BETWEEN:- 1. TELIGENT INTERNATIONAL LIMITED, a limited liability company incorporated in Hong Kong whose registered office is at Room 210, 2/F, Sterling Centre, 11 Cheung Yue Street, Lai Chi Kok, Kowloon. (the “TIL”); AND 2. GLOBAL ENGINE LIMITED, a limited liability company incorporated in Hong Kong whose registered office is at Roo |
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| October 11, 2023 |
Exhibit 10.18 Cost Assignment Agreement THIS AGREEMENT is dated as of lst day of January 2020 between Global Engine Limited, (the “Party A”), having its place of business at Room A, 8/F, Reason Group Tower, 403 Castle Peak Road, Kwai Chung, New Territories, Hong Kong; and Boxasone Limited, (the “Party B”), having its place of business at Room A, 8/F, Reason Group Tower, 403 Castle Peak Road, Kwai |
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| October 11, 2023 |
Exhibit 3.1 BVI COMPANY NUMBER: 2074946 TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT, 2004 MEMORANDUM AND ARTICLES OF ASSOCIATION OF Global Engine Group Holding Limited A COMPANY LIMITED BY SHARES Incorporated on the 7th day of September, 2021 INCORPORATED IN THE BRITISH VIRGIN ISLANDS (As adopted by the Members’ resolutions dated 7 October, 2022 and filed on 18 October, |
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| October 11, 2023 |
As filed with the U.S. Securities and Exchange Commission on October 11, 2023. As filed with the U.S. Securities and Exchange Commission on October 11, 2023. Registration No. 333-266919 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 7 to FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 GLOBAL ENGINE GROUP HOLDING LIMITED (Exact name of registrant as specified in its charter) British Virgin Islands 7376 Not Applicable (St |
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| September 29, 2023 |
September 29, 2023 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance Office of Finance 100 F Street, N. |
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| September 29, 2023 |
GLOBAL ENGINE GROUP HOLDING LIMITED Room C, 19/F, World Tech Centre 95 How Ming Street, Kwun Tong Kowloon, Hong Kong September 29, 2023 VIA EDGAR U. |
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| September 29, 2023 |
* * * [Signature Page Follows] September 29, 2023 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance Office of Finance 100 F Street, N. |
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| September 29, 2023 |
GLOBAL ENGINE GROUP HOLDING LIMITED Room C, 19/F, World Tech Centre 95 How Ming Street, Kwun Tong Kowloon, Hong Kong September 29, 2023 VIA EDGAR U. |
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| August 30, 2023 |
Exhibit 16.1 August 29, 2023 Securities and Exchange Commission 100 F Street NE Washington, D.C. 20549 Re: Global Engine Group Holding Limited Dear Commissioners: We have read the Registration Statements on Amendment No.6 to Form F-1 dated August 29, 2023 of Global Engine Group Holding Limited (the “Registrant”) and are in agreement with the statements contained under the section of Change in Regi |
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| August 30, 2023 |
As filed with the U.S. Securities and Exchange Commission on August 29, 2023. As filed with the U.S. Securities and Exchange Commission on August 29, 2023. Registration No. 333-266919 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 6 to FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 GLOBAL ENGINE GROUP HOLDING LIMITED (Exact name of registrant as specified in its charter) British Virgin Islands 7376 Not Applicable (Sta |
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| August 30, 2023 |
global engine group HOLDING limited UNDERWRITING AGREEMENT Exhibit 1.1 global engine group HOLDING limited UNDERWRITING AGREEMENT [●], 2023 Prime Number Capital LLC 14 Myrtle Drive Great Neck, NY 11021 As Representative of the Underwriters named on Schedule A hereto Ladies and Gentlemen: The undersigned, GLOBAL ENGINE GROUP HOLDING LIMITED, a British Virgin Islands company (the “Company”), hereby confirms its agreement (this “Agreement”) with the several |
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| August 30, 2023 |
Exhibit 107 Calculation of Filing Fee Tables F-1 (Form Type) Global Engine Group Holding Limited (Exact Name of Registrant as Specified in its Charter) ………………………………………………… (Translation of Registrant’s Name into English) Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit(1) Proposed Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forward Form Type Carry Forward File Number Carry Forward Initial effective date Filing Fee Previously Paid In Connection with Unsold Securities to be Carried Forward Newly Registered Securities Fees Previously Paid Equity Ordinary shares, $0. |
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| August 29, 2023 |
GLOBAL ENGINE GROUP HOLDING LTD GLOBAL ENGINE GROUP HOLDING LTD August 29, 2023 Lauren Pierce Staff Attorney Division of Corporation Finance U. |
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| May 31, 2023 |
As filed with the U.S. Securities and Exchange Commission on May 31, 2023. As filed with the U.S. Securities and Exchange Commission on May 31, 2023. Registration No. 333-266919 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 GLOBAL ENGINE GROUP HOLDING LIMITED (Exact name of registrant as specified in its charter) British Virgin Islands 7376 Not Applicable (State |
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| May 31, 2023 |
Exhibit 107 Calculation of Filing Fee Tables F-1 (Form Type) Global Engine Group Holding Limited (Exact Name of Registrant as Specified in its Charter) ………………………………………………… (Translation of Registrant’s Name into English) Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit(1) Proposed Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forward Form Type Carry Forward File Number Carry Forward Initial effective date Filing Fee Previously Paid In Connection with Unsold Securities to be Carried Forward Newly Registered Securities Fees Previously Paid Equity Ordinary shares, $0. |
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| March 1, 2023 |
Global Engine Group Holding Limited UNDERWRITING AGREEMENT Exhibit 1.1 Global Engine Group Holding Limited UNDERWRITING AGREEMENT [**], 2023 Univest Securities, LLC 75 Rockefeller Plaza, Suite 1838 New York, NY 10019 Ladies and Gentlemen: This underwriting agreement (this “Agreement”) constitutes the agreement between Global Engine Group Holding Limited, a British Virgin Islands company (collectively with its subsidiaries and affiliates, including, withou |
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| March 1, 2023 |
GLOBAL ENGINE GROUP HOLDINGS LTD GLOBAL ENGINE GROUP HOLDINGS LTD March 1, 2023 Lauren Pierce Staff Attorney Division of Corporation Finance U. |
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| March 1, 2023 |
As filed with the U.S. Securities and Exchange Commission on March 1, 2023. As filed with the U.S. Securities and Exchange Commission on March 1, 2023. Registration No. 333-266919 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 GLOBAL ENGINE GROUP HOLDING LIMITED (Exact name of registrant as specified in its charter) British Virgin Islands 7376 Not Applicable (State |
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| February 8, 2023 |
As filed with the U.S. Securities and Exchange Commission on February 7, 2023. As filed with the U.S. Securities and Exchange Commission on February 7, 2023. Registration No. 333-266919 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 GLOBAL ENGINE GROUP HOLDING LIMITED (Exact name of registrant as specified in its charter) British Virgin Islands 7376 Not Applicable (St |
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| February 8, 2023 |
Exhibit 107 Calculation of Filing Fee Tables F-1 (Form Type) Global Engine Group Holding Limited (Exact Name of Registrant as Specified in its Charter) ………………………………………………… (Translation of Registrant’s Name into English) Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit(1) Proposed Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Carry Forward Form Type Carry Forward File Number Carry Forward Initial effective date Filing Fee Previously Paid In Connection with Unsold Securities to be Carried Forward Newly Registered Securities Fees to Be Paid Equity Ordinary shares, $0. |
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| February 7, 2023 |
GLOBAL ENGINE GROUP HOLDINGS LTD GLOBAL ENGINE GROUP HOLDINGS LTD February 7, 2023 Lauren Pierce Staff Attorney Division of Corporation Finance U. |
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| January 11, 2023 |
GLOBAL ENGINE GROUP HOLDINGS LTD GLOBAL ENGINE GROUP HOLDINGS LTD January 11, 2023 Lauren Pierce Staff Attorney Division of Corporation Finance U. |
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| January 11, 2023 |
Exhibit 99.7 [*], 2023 To: Global Engine Group Holding Limited (the “Company”) Room C, 19/F, World Tech Centre 95 How Ming Street, Kwun Tong Kowloon, Hong Kong Dear Sirs or Madams: We are lawyers qualified in the People’s Republic of China (the “PRC” or “China”, which, for purposes of this opinion only, does not include the Hong Kong Special Administrative Region, the Macau Special Administrative |
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| January 11, 2023 |
Exhibit 99.6 GLOBAL ENGINE GROUP HOLDING LIMITED Room C, 19/F, World Tech Centre 95 How Ming Street, Kwun Tong Kowloon, Hong Kong Date: [*], 2023 Re: Legal Opinion on Certain Hong Kong Legal Matters Dear Sirs or Madams, We are qualified lawyers of Hong Kong Special Administrative Region of the People’s Republic of China (“Hong Kong”) and as such are qualified to issue this opinion on the laws and |
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| January 11, 2023 |
Exhibit 10.26 THIS AGREEMENT is made on the 19th day of March 2021 BETWEEN:- (1) MACRO SYSTEMS LIMITED, a limited liability company incorporated in Hong Kong whose registered office is at Unit 3301, 33/F, Millennium City 6, 392 Kwun Tong Road, Kwun Tong, Hong Kong (the “MACRO”); AND (2) GLOBAL ENGINE LIMITED, a limited liability company incorporated in Hong Kong whose registered office is at Room |
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| January 11, 2023 |
Exhibit 10.25 THIS AGREEMENT is made on the 19th day of March 2021 BETWEEN:- (1) MACRO SYSTEMS LIMITED, a limited liability company incorporated in Hong Kong whose registered office is at Unit 3301, 33/F, Millennium City 6, 392 Kwun Tong Road, Kwun Tong, Hong Kong (the “MACRO”); AND (2) GLOBAL ENGINE LIMITED, a limited liability company incorporated in Hong Kong whose registered office is at Room |
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| January 11, 2023 |
Exhibit 10.24 THIS AGREEMENT is made on the 1st day of March 2021 BETWEEN:- (1) MACRO SYSTEMS LIMITED, a limited liability company incorporated in Hong Kong whose registered office is at Unit 3301, 33/F, Millennium City 6, 392 Kwun Tong Road, Kwun Tong, Hong Kong (the “MACRO”); AND (2) GLOBAL ENGINE LIMITED, a limited liability company incorporated in Hong Kong whose registered office is at Room A |
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| January 11, 2023 |
As filed with the U.S. Securities and Exchange Commission on January 11, 2023. As filed with the U.S. Securities and Exchange Commission on January 11, 2023. Registration No. 333-266919 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 GLOBAL ENGINE GROUP HOLDING LIMITED (Exact name of registrant as specified in its charter) British Virgin Islands 7376 Not Applicable (St |
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| January 11, 2023 |
Exhibit 10.27 THIS AGREEMENT is made on the 1st day of September 2020 BETWEEN:- (1) MACRO SYSTEMS LIMITED, a limited liability company incorporated in Hong Kong whose registered office is at Unit 3301, 33/F, Millennium City 6, 392 Kwun Tong Road, Kwun Tong, Hong Kong (the “MACRO”); AND (2) GLOBAL ENGINE LIMITED, a limited liability company incorporated in Hong Kong whose registered office is at Ro |
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| December 7, 2022 |
Consent of HUNG Man Ching to be named as a director nominee Exhibit 99.4 CONSENT OF HUNG MAN CHING Global Engine Group Holding Limited intends to file a Registration Statement on Form F-1 (together with any amendments or supplements thereto, the “Registration Statement”), registering securities for issuance in its initial public offering. As required by Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to being named in |
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| December 7, 2022 |
Code of Business Conduct and Ethics of the Registrant Exhibit 99.1 GLOBAL ENGINE GROUP HOLDING LIMITED CODE OF BUSINESS CONDUCT AND ETHICS I. PURPOSE This Code of Business Conduct and Ethics (the “Code”) contains general guidelines for conducting the business of Global Engine Group Holding Limited, a British Virgin Islands company, and its subsidiaries and affiliates (collectively, the “Company”), and is intended to qualify as a “code of ethics” with |
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| December 7, 2022 |
Nominating and Corporate Governance Committee Charter Exhibit 99.9 CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF GLOBAL ENGINE GROUP HOLDING LIMITED (Adopted by the Board of Directors of Global Engine Group Holding Limited (the “Company”) on September [●], 2022, effective upon the effectiveness of the Company’s registration statement on Form F-1 relating to the Company’s initial public offering) I. PURPOSE OF THE COMMITTEE The pu |
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| December 7, 2022 |
Agreement with 21Vianet Group Limited, dated October 4, 2019 EX-10.1 4 ea168467ex10-1globalengine.htm AGREEMENT WITH 21VIANET GROUP LIMITED, DATED OCTOBER 4, 2019 Exhibit 10.1 THIS AGREEMENT is made on the 4th day of October 2019 BETWEEN:- (1) 21VIANET GROUP LIMITED, a limited liability company incorporated in Hong Kong whose registered office is at 37/F, Tower 1, Metroplaza, 223 Hing Fong Road, Kwai Fong, New Territories, Hong Kong (the “21Vianet”); AND (2 |
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| December 7, 2022 |
Exhibit 99.8 CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS OF GLOBAL ENGINE GROUP HOLDING LIMITED (Adopted by the Board of Directors of Global Engine Group Holding Limited (the “Company”) on September [●], 2022, effective upon the effectiveness of the Company’s registration statement on Form F-1 relating to the Company’s initial public offering) I. PURPOSE |
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| December 7, 2022 |
Compensation Committee Charter Exhibit 99.10 CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF GLOBAL ENGINE GROUP HOLDING LIMITED (Adopted by the Board of Directors of Global Engine Group Holding Limited (the “Company”) on September [●] 2022; effective upon the effectiveness of the Company’s registration statement on Form F-1 relating to the Company’s initial public offering) I. PURPOSE OF THE COMMITTEE The purpose o |
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| December 7, 2022 |
Form of Amended and Restated Memorandum and Articles of Association Exhibit 3.2 BVI COMPANY NUMBER: 2074946 TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT, 2004 MEMORANDUM AND ARTICLES OF ASSOCIATION OF Global Engine Group Holding Limited A COMPANY LIMITED BY SHARES Incorporated on the 7th day of September, 2021 INCORPORATED IN THE BRITISH VIRGIN ISLANDS TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT, 2004 MEMORANDUM |
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| December 7, 2022 |
Specimen Certificate for Ordinary Shares Exhibit 4.1 |
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| December 7, 2022 |
As filed with the U.S. Securities and Exchange Commission on December 6, 2022. As filed with the U.S. Securities and Exchange Commission on December 6, 2022. Registration No. 333-266919 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 GLOBAL ENGINE GROUP HOLDING LIMITED (Exact name of registrant as specified in its charter) British Virgin Islands 7376 Not Applicable (St |
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| December 7, 2022 |
Exhibit 21.1 Subsidiaries of the Registrant Subsidiaries Jurisdiction of Incorporation Global Engine Holdings Limited British Virgin Islands Global Engine Limited Hong Kong |
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| December 7, 2022 |
Agreement with Diyixian.com Limited, dated January 1, 2020 Exhibit 10.2 THIS AGREEMENT is made on the 1st day of January 2020 BETWEEN:- (1) DIYIXIAN.COM LIMITED, a limited liability company incorporated in Hong Kong whose registered office is at 37/F, Tower 1, Metroplaza, 223 Hing Fong Road, Kwai Fong, New Territories, Hong Kong (the “DYXNET”); AND (2) GLOBAL ENGINE LIMITED, a limited liability company incorporated in Hong Kong whose registered office is |
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| December 7, 2022 |
Agreement with Flexstream Asia Limited, dated June 1, 2021 Exhibit 10.22 THIS AGREEMENT is made on 1 June 2021 BETWEEN GLOBAL ENGINE LIMITED, a limited liability company incorporated in Hong Kong whose registered office is at Room A, 8/F, Reason Group Tower, 403 Castle Peak Road, Kwai Chung, New Territories, Hong Kong (“GEL”); AND Flexstream Asia LIMITED, a limited liability company incorporated in Hong Kong whose registered office is at Room 1005 Technol |
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| December 7, 2022 |
Exhibit 10.21 Cloud Hosting Service Agreement THIS AGREEMENT is made on 27 August 2021 BETWEEN DATACUBE RESEARCH CENTRE LIMITED, a limited liability company incorporated in Hong Kong whose registered office is at Room 1717-1718, 17/F, Star House, 3 Salisbury Road, Tsim Sha Tsui, Kowloon, Hong Kong (“DAC”); AND GLOBAL ENGINE LIMITED, a limited liability company incorporated in Hong Kong whose regis |
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| December 7, 2022 |
Agreement with MDT Innovation (Labuan) Ltd, dated January 2, 2022 Exhibit 10.23 THIS AGREEMENT is made on the 2nd day of January 2022 BETWEEN:- (1) GLOBAL ENGINE LIMITED, a limited liability company incorporated in Hong Kong whose registered office is at Room A, 8/F, Reason Group Tower, 403 Castle Peak Road, Kwai Chung, New Territories, Hong Kong (the “GEL”); AND (2) MDT INNOVATION (LABUAN) LTD, a limited liability company incorporated in Malaysia whose register |
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| December 7, 2022 |
Form of Indemnification Agreement with the Registrant’s directors and officers Exhibit 10.20 INDEMNIFICATION AGREEMENT This Indemnification Agreement (this “Agreement”) is entered into as of [●] by and between Global Engine Group Holding Limited, a British Virgin 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 determin |
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| December 7, 2022 |
Exhibit 10.19 FORM OF EXECUTIVE EMPLOYMENT AGREEMENT This EXECUTIVE EMPLOYMENT AGREEMENT (the “Agreement”) is entered into as of [●] 2022, by and between Global Engine Group Holding Limited, a company incorporated and existing under the laws of the British Virgin Islands (the “Company”) and [●], an individual with Hong Kong identification number [●] (the “Executive”). RECITALS WHEREAS, the Company |
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| December 6, 2022 |
GLOBAL ENGINE GROUP HOLDINGS LTD GLOBAL ENGINE GROUP HOLDINGS LTD December 6, 2022 Lauren Pierce Staff Attorney Division of Corporation Finance U. |
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| August 16, 2022 |
Memorandum and Articles of Association. Exhibit 3.1 BVI COMPANY NUMBER: 2074946 TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT, 2004 MEMORANDUM AND ARTICLES OF ASSOCIATION OF Global Engine Group Holding Limited A COMPANY LIMITED BY SHARES Incorporated on the 7th day of September, 2021 INCORPORATED IN THE BRITISH VIRGIN ISLANDS TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT, 2004 MEMORANDUM |
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| August 16, 2022 |
Consent of CHAN Kin Wah to be named as a director nominee Exhibit 99.3 CONSENT OF CHAN KIN WAH Global Engine Group Holding Limited intends to file a Registration Statement on Form F-1 (together with any amendments or supplements thereto, the “Registration Statement”), registering securities for issuance in its initial public offering. As required by Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to being named in t |
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| August 16, 2022 |
Agreement with MDT Innovations Sdn Bdh, dated September 29, 2021 Exhibit 10.15 THIS AGREEMENT is made on the 29th day of September 2021 BETWEEN:- (1) GLOBAL ENGINE LIMITED, a limited liability company incorporated in Hong Kong whose registered office is at Room A, 8/F, Reason Group Tower, 403 Castle Peak Road, Kwai Chung, New Territories, Hong Kong (the ? GEL?); AND (2) MDT INNOVATION SDN BHD, a limited liability company incorporated in Malaysia whose registere |
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| August 16, 2022 |
Cost Assignment Agreement with Boxasone Limited, dated June 30, 2019 Exhibit 10.17 Cost Assignment Agreement THIS AGREEMENT is dated as of 30th day of June 2019 between Global Engine Limited, (the ?Party A?), having its place of business at Room A, 8/F, Reason Group Tower, 403 Castle Peak Road, Kwai Chung, New Territories, Hong Kong; and Boxasone Limited, (the ?Party B?), having its place of business at Room A, 8/F, Reason Group Tower, 403 Castle Peak Road, Kwai Ch |
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| August 16, 2022 |
Agreement with Logic Network Limited, dated November 1, 2019 EX-10.5 5 ea163841ex10-5globalengine.htm AGREEMENT WITH LOGIC NETWORK LIMITED, DATED NOVEMBER 1, 2019 Exhibit 10.5 THIS AGREEMENT is made on 1 November 2019 BETWEEN GLOBAL ENGINE LIMITED, a limited liability company incorporated in Hong Kong whose registered office is at Room A, 8/F, Reason Group Tower, 403 Castle Peak Road, Kwai Chung, New Territories, Hong Kong (“GEL”); AND LOGIC NETWORK LIMITED |
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| August 16, 2022 |
Exhibit 107 Calculation of Filing Fee Tables F-1 (Form Type) Global Engine Group Holding Limited (Exact Name of Registrant as Specified in its Charter) (Translation of Registrant’s Name into English) Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price(1) Fee Rate Amount of Registration Fee(2) Carry Forward Form Type Carry Forward File Number Carry Forward Initial effective date Filing Fee Previously Paid In Connection with Unsold Securities to be Carried Forward Newly Registered Securities Fees to Be Paid Equity Ordinary shares, $1. |
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| August 16, 2022 |
Consent of SUNG Pui Hei to be named as a director nominee Exhibit 99.2 CONSENT OF SUNG PUI HEI Global Engine Group Holding Limited intends to file a Registration Statement on Form F-1 (together with any amendments or supplements thereto, the “Registration Statement”), registering securities for issuance in its initial public offering. As required by Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to being named in t |
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| August 16, 2022 |
Agreement with Globalengine Corporation Limited, dated July 30, 2020 Exhibit 10.4 THIS AGREEMENT is made on the 30th day of July 2020 BETWEEN:- (1) GLOBALENGINE CORPORATION LIMITED , a limited liability company incorporated in Hong Kong whose registered office is at Room A, 8/F, Reason Group Tower, 403 Castle Peak Road, Kwai Chung, New Territories, Hong Kong (the ?GECL?); AND (2) GLOBAL ENGINE LIMITED, a limited liability company incorporated in Hong Kong whose reg |
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| August 16, 2022 |
Agreement with MDT Innovations Sdn Bdh, dated September 1, 2020 Exhibit 10.11 THIS AGREEMENT is made on the 1st day of September 2020 BETWEEN:- (1) GLOBAL ENGINE LIMITED, a limited liability company incorporated in Hong Kong whose registered office is at Room A, 8/F, Reason Group Tower, 403 Castle Peak Road, Kwai Chung, New Territories, Hong Kong (the ” GEL”); AND (2) MDT INNOVATION SDN BHD, a limited liability company incorporated in Malaysia whose registered |
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| August 16, 2022 |
Consultancy Support Service Agreement with Nexsen Limited, dated January 2, 2020 Exhibit 10.8 CONSULTANCY SUPPORT SERVICE AGREEMENT dated 2 January 2020 BETWEEN:- GLOBAL ENGINE LIMITED, a limited liability company incorporated in Hong Kong whose registered office is at Room A, 8/F, Reason Group Tower, 403 Castle Peak Road, Kwai Chung, New Territories, Hong Kong (“GEL”); AND NEXSEN LIMITED, a limited liability company incorporated in Hong Kong whose registered office is at Flat |
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| August 16, 2022 |
Cloud Hosting Service Agreement with Nexsen Limited, dated April 1, 2022 Exhibit 10.10 Cloud Hosting Service Agreement THIS AGREEMENT is made on 1 April 2022 BETWEEN GLOBAL ENGINE LIMITED, a limited liability company incorporated in Hong Kong whose registered office is at Room A, 8/F, Reason Group Tower, 403 Castle Peak Road, Kwai Chung, New Territories, Hong Kong (“GEL”); AND NEXSEN LIMITED, a limited liability company incorporated in Hong Kong whose registered office |
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| August 16, 2022 |
Agreement with MDT Innovations Sdn Bdh, dated December 15, 2020 Exhibit 10.12 THIS AGREEMENT is made on the 15th day of December 2020 BETWEEN:- (1) GLOBAL ENGINE LIMITED, a limited liability company incorporated in Hong Kong whose registered office is at Room A, 8/F, Reason Group Tower, 403 Castle Peak Road, Kwai Chung, New Territories, Hong Kong (the ? GEL?); AND (2) MDT INNOVATION SDN BHD, a limited liability company incorporated in Malaysia whose registered |
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| August 16, 2022 |
Agreement with Intelino Sdn Bhd, dated November 16, 2020 Exhibit 10.16 THIS AGREEMENT is made on the 16th day of November 2020 BETWEEN:- (1) GLOBAL ENGINE LIMITED, a limited liability company incorporated in Hong Kong whose registered office is at Room A, 8/F, Reason Group Tower, 403 Castle Peak Road, Kwai Chung, New Territories, Hong Kong (the ?GEL?); AND (2) INTELINO SDN BHD, a limited liability company incorporated in Malaysia whose registered office |
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| August 16, 2022 |
Cost Assignment Agreement with Boxasone Limited, dated January 1, 2020 Exhibit 10.18 Cost Assignment Agreement THIS AGREEMENT is dated as of 1st day of January 2020 between Global Engine Limited, (the “Party A”), having its place of business at Room A, 8/F, Reason Group Tower, 403 Castle Peak Road, Kwai Chung, New Territories, Hong Kong; and Boxasone Limited, (the “Party B”), having its place of business at Room A, 8/F, Reason Group Tower, 403 Castle Peak Road, Kwai |
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| August 16, 2022 |
Agreement with Logic Network Limited, dated November 10, 2021 Exhibit 10.7 1 2 3 4 5 6 7 8 |
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| August 16, 2022 |
Agreement with Logic Network Limited, dated April 1, 2020 Exhibit 10.6 THIS AGREEMENT is made on 1 April 2020 BETWEEN GLOBAL ENGINE LIMITED, a limited liability company incorporated in Hong Kong whose registered office is at Room A, 8/F, Reason Group Tower, 403 Castle Peak Road, Kwai Chung, New Territories, Hong Kong (?GEL?); AND LOGIC NETWORK LIMITED, a limited liability company incorporated in Hong Kong whose registered office is at 9/F, Amtel Building |
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| August 16, 2022 |
Consent of CHEUNG Chi Hung to be named as a director nominee Exhibit 99.5 CONSENT OF CHEUNG CHI HUNG Global Engine Group Holding Limited intends to file a Registration Statement on Form F-1 (together with any amendments or supplements thereto, the ?Registration Statement?), registering securities for issuance in its initial public offering. As required by Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to being named i |
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| August 16, 2022 |
Consent of PANG Kwok Cheong to be named as a director nominee Exhibit 99.4 CONSENT OF PANG KWOK CHEONG Global Engine Group Holding Limited intends to file a Registration Statement on Form F-1 (together with any amendments or supplements thereto, the ?Registration Statement?), registering securities for issuance in its initial public offering. As required by Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to being named |
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| August 16, 2022 |
GLOBAL ENGINE GROUP HOLDING LTD GLOBAL ENGINE GROUP HOLDING LTD August 16, 2022 Ms. Lauren Pierce Division of Corporation Finance Office of Finance U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Re: Global Engine Group Holding Ltd Amendment No. 1 to Draft Registration Statement on Form F-1 Submitted on July 15, 2022 CIK No. 0001908705 Dear Ms. Pierce: This letter is in response to the letter date |
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| August 16, 2022 |
Agreement with MDT Innovations Sdn Bdh, dated April 17, 2021 Exhibit 10.13 THIS AGREEMENT is made on the 17th day of April 2021 BETWEEN:- (1) GLOBAL ENGINE LIMITED, a limited liability company incorporated in Hong Kong whose registered office is at Room A, 8/F, Reason Group Tower, 403 Castle Peak Road, Kwai Chung, New Territories, Hong Kong (the ? GEL?); AND (2) MDT INNOVATION SDN BHD, a limited liability company incorporated in Malaysia whose registered of |
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| August 16, 2022 |
Cloud Hosting Service Agreement with Nexsen Limited, dated July 2, 2021 Exhibit 10.9 Cloud Hosting Service Agreement THIS AGREEMENT is made on 2 July 2021 BETWEEN GLOBAL ENGINE LIMITED, a limited liability company incorporated in Hong Kong whose registered office is at Room A, 8/F, Reason Group Tower, 403 Castle Peak Road, Kwai Chung, New Territories, Hong Kong (“GEL” or “User”); AND NEXSEN LIMITED, a limited liability company incorporated in Hong Kong whose registere |
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| August 16, 2022 |
As filed with the U.S. Securities and Exchange Commission on August 16, 2022. As filed with the U.S. Securities and Exchange Commission on August 16, 2022. Registration No. 333-[?] UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 GLOBAL ENGINE GROUP HOLDING LIMITED (Exact name of registrant as specified in its charter) British Virgin Islands 7376 Not Applicable (State or other jurisdicti |
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| August 16, 2022 |
Agreement with MDT Innovations Sdn Bdh, dated July 2, 2021 Exhibit 10.14 THIS AGREEMENT is made on the 2nd day of July 2021 BETWEEN:- (1) GLOBAL ENGINE LIMITED, a limited liability company incorporated in Hong Kong whose registered office is at Room A, 8/F, Reason Group Tower, 403 Castle Peak Road, Kwai Chung, New Territories, Hong Kong (the “GEL”); AND (2) MDT INNOVATION SDN BHD, a limited liability company incorporated in Malaysia whose registered offic |
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| August 16, 2022 |
Exhibit 10.3 THIS AGREEMENT is made on the 1st day of January 2021 BETWEEN:- (1) AISLY GLOBAL INC., a limited liability company incorporated in 5/F, 67-2 Zhuang Jing Road, Banqiao District, New Taipei City, 220 Taiwan whose registered office is at Taiwan (the “AISLY”); AND (2) GLOBAL ENGINE LIMITED, a limited liability company incorporated in Hong Kong whose registered office is at Room A, 8/F, Re |
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| July 15, 2022 |
As confidentially submitted to the U.S. Securities and Exchange Commission on July 15, 2022. This draft registration statement has not been publicly filed under the Securities Act of 1933, as amended, and all information herein remains strictly confidential. Registration No. 333-[●] UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to FORM F-1 REGISTRATION STA |
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| July 15, 2022 |
Global Engine Group Holding Ltd. Room C, 19/F, World Tech Center 95 How Ming Street, Kwun Tong Kowloon, Hong Kong July 15, 2022 VIA EDGAR Division of Corporation Finance Office of Technology U.S. Securities and Exchange Commission Washington, D.C. 20549-4720 Attn: Lauren Pierce Re: Global Engine Group Holding Ltd. Draft Registration Statement on Form F-1 Submitted March 25, 2022 CIK No. 0001908705 |
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| March 25, 2022 |
As confidentially submitted to the U.S. Securities and Exchange Commission on March 25, 2022. This draft registration statement has not been publicly filed under the Securities Act of 1933, as amended, and all information herein remains strictly confidential. Registration No. 333-[●] UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-1 REGISTRATION STATEMENT UNDER THE S |
