Основная статистика
| CIK | 1888525 |
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 U-BX Technology Ltd.
SEC Filings (Chronological Order)
На этой странице представлен полный хронологический список документов SEC, за исключением документов о собственности, которые мы предоставляем в других местах.
| September 2, 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 September 2025 Commission File Number: 001-41987 U-BX Technology Ltd. Zhongguan Science and Technology Park No. 1 Linkong Er Road, Shunyi District, Beijing People’s Republic of China (Address o |
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| July 30, 2025 |
U-BX TECHNOLOGY LTD. 2025 EQUITY INCENTIVE PLAN Exhibit 99.1 U-BX TECHNOLOGY LTD. 2025 EQUITY INCENTIVE PLAN 1. Purpose. The purpose of the U-BX Technology Ltd. 2025 Equity Incentive Plan is to provide a means through which the Company and its Affiliates may attract and retain key personnel and to provide a means whereby directors, officers, managers, employees, consultants and advisors (and prospective directors, officers, managers, employees, |
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| July 30, 2025 |
As filed with the Securities and Exchange Commission on July 30, 2025 As filed with the Securities and Exchange Commission on July 30, 2025 Registration No. |
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| July 30, 2025 |
Ex-Filing Fees CALCULATION OF FILING FEE TABLES S-8 U-BX Technology 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 Other Equity ordinary shares of par val |
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| July 30, 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: 001-41987 U-BX Technology Ltd. Zhongguan Science and Technology Park No. 1 Linkong Er Road, Shunyi District, Beijing People’s Republic of China People’s Republ |
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| July 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 July 2025 Commission File Number: 001-41987 U-BX Technology Ltd. Zhongguan Science and Technology Park No. 1 Linkong Er Road, Shunyi District, Beijing People’s Republic of China (Address of pri |
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| July 23, 2025 |
Exhibit 10.1 U-BX Technology Ltd. Zhonguan Science and Technology Park No.1 Linkong Er Road, Shunyi District, Beijing People’s Republic of China July 21, 2025 Re: Director Offer Letter Dear Mr. Xu Xie: U-BX Technology Ltd., a Cayman Islands company (the “Company” or “we”), is pleased to offer you a position as a Director of the Company. We believe your background and experience will be a significa |
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| June 30, 2025 |
Exhibit 10.1 U-BX Technology Ltd. Zhonguan Science and Technology Park No.1 Linkong Er Road, Shunyi District, Beijing People’s Republic of China June 30, 2025 Re: Director Offer Letter Dear Ms. Shaolan Ma: U-BX Technology Ltd., a Cayman Islands company (the “Company” or “we”), is pleased to offer you a position as a Director of the Company. We believe your background and experience will be a signi |
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| June 30, 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 June 2025 Commission File Number: 001-41987 U-BX Technology Ltd. Zhongguan Science and Technology Park No. 1 Linkong Er Road, Shunyi District, Beijing People’s Republic of China (Address of pri |
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| May 19, 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: 001-41987 U-BX Technology Ltd. Zhongguan Science and Technology Park No. 1 Linkong Er Road, Shunyi District, Beijing People’s Republic of China (Address of prin |
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| May 19, 2025 |
Exhibit 10.1 U-BX Technology Ltd. Zhongguan Science and Technology Park No.1 Linkong Er Road, Shunyi District, Beijing People’s Republic of China May 19, 2025 Re: Director Offer Letter Dear Mr. Da Yang: U-BX Technology Ltd., a Cayman Islands company (the “Company” or “we”), is pleased to offer you a position as a Director of the Company. We believe your background and experience will be a signific |
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| April 18, 2025 |
INDEX TO FINANCIAL STATEMENTS U-BX TECHNOLOGY LTD. TABLE OF CONTENTS Exhibit 99.2 INDEX TO FINANCIAL STATEMENTS U-BX TECHNOLOGY LTD. TABLE OF CONTENTS Page Consolidated Balance Sheets as of December 31, 2024 and June 30, 2024 (unaudited) F-2 Consolidated Statements of Operations and Comprehensive Loss for the Six Months Ended December 31, 2024 and 2023 (unaudited) F-3 Consolidated Statements of Changes in Shareholders’ Equity for the Six Months Ended December 31, 2 |
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| April 18, 2025 |
MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS Exhibit 99.1 MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS You should read the following discussion and analysis of our financial condition and results of operations in conjunction with our consolidated financial statements and related notes included elsewhere in this interim report. Our actual results may differ materially from those we currently anticipate |
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| April 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 April 2025 Commission File Number: 001-41987 U-BX Technology Ltd. Zhongguan Science and Technology Park No. 1 Linkong Er Road, Shunyi District, Beijing People’s Republic of China (Address of pr |
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| April 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 April 2025 Commission File Number: 001-41987 U-BX Technology Ltd. Zhongguan Science and Technology Park No. 1 Linkong Er Road, Shunyi District, Beijing People’s Republic of China +86 10 0651-20 |
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| March 26, 2025 |
Filed Pursuant to Rule 424(b)(2) Registration No. 333-284216 UBX Technology Ltd. Up to 14,400,000 Ordinary Shares (Including up to 13,500,000 Ordinary Shares Issuable Upon Exercise of the Warrants) This prospectus is related to the resale, from time to time, by the selling shareholders identified in this prospectus (the “Selling Shareholders”), of up to an aggregate of 14,400,000 ordinary shares, |
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| March 11, 2025 |
U-BX TECHNOLOGY LTD. March 11, 2025 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Technology 100 F Street, NE Washington, D.C., 20549 Attn: Matthew Crispino Re: U-BX Technology Ltd. Registration Statement on Form F-1 File No. 333-284216 Request for Acceleration of Effectiveness Ladies and Gentlemen: In accordance with Rule 461 of the General Rules and |
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| February 27, 2025 |
As filed with the Securities and Exchange Commission on February 27, 2025. As filed with the Securities and Exchange Commission on February 27, 2025. Registration No. 333-284216 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 U-BX Technology Ltd. (Exact name of registrant as specified in its charter) Cayman Islands 7370 Not Applicable (State or other jurisdiction o |
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| February 27, 2025 |
Exhibit 107 Calculation of Filing Fee Tables F-1 (Form Type) UBX Technology Limited (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee 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, par value US$0. |
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| February 27, 2025 |
U-BX Technology Ltd. Zhongguan Science and Technology Park No. 1 Linkong Er Road, Shunyi District, Beijing People’s Republic of China February 27, 2025 VIA EDGAR Division of Corporation Finance Office of Technology U.S. Securities and Exchange Commission 100 F Street, NE Washington, D.C., 20549 Attention: Matthew Crispino Jan Woo Re: U-BX Technology Ltd. Amendment No. 1 to Registration Statement o |
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| January 28, 2025 |
Exhibit 107 Calculation of Filing Fee Tables F-1 (Form Type) UBX Technology Limited (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee 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, par value US$0. |
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| January 28, 2025 |
U-BX Technology Ltd. Zhongguan Science and Technology Park No. 1 Linkong Er Road, Shunyi District, Beijing People’s Republic of China January 28, 2025 VIA EDGAR Division of Corporation Finance Office of Technology U.S. Securities and Exchange Commission 100 F Street, NE Washington, D.C., 20549 Attention: Matthew Crispino Jan Woo Re: U-BX Technology Ltd. Registration Statement No.1 Filed January 10 |
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| January 28, 2025 |
As filed with the Securities and Exchange Commission on January 28, 2025. As filed with the Securities and Exchange Commission on January 28, 2025. Registration No. 333-284216 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 U-BX Technology Ltd. (Exact name of registrant as specified in its charter) Cayman Islands 7370 Not Applicable (State or other jurisdiction of |
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| January 10, 2025 |
Exhibit 107 Calculation of Filing Fee Tables F-1 (Form Type) UBX Technology Limited (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered(1) Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee 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, par value US$0. |
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| January 10, 2025 |
As filed with the Securities and Exchange Commission on January 10, 2025. As filed with the Securities and Exchange Commission on January 10, 2025. Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 U-BX Technology Ltd. (Exact name of registrant as specified in its charter) Cayman Islands 7370 Not Applicable (State or other jurisdiction of incorporation or organiz |
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| December 17, 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: 001-41987 U-BX Technology Ltd. Zhongguan Science and Technology Park No. 1 Linkong Er Road, Shunyi District, Beijing People’s Republic of China +86 10 0651 |
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| December 13, 2024 |
UBXG / U-BX Technology Ltd. / CHEN Jian - SCHEDULE 13D Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 U-BX Technology Ltd. (Name of Issuer) Ordinary Shares (Title of Class of Securities) G9161K112 (CUSIP Number) Zhongguan Science and Technology Park No. 1 Linkong Er Road, Shunyi District, Beijing People’s Republic of China (Name, Address and Telephone Number of Person Auth |
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| December 4, 2024 |
Exhibit 10.3 REGISTRATION RIGHTS AGREEMENT This Registration Rights Agreement (this “Agreement”) is made and entered into as of November 28, 2024, between U-BX Technology Ltd., a Cayman Islands exempted company (the “Company”), and each of the several purchasers signatory hereto (each such purchaser, a “Purchaser” and, collectively, the “Purchasers”). This Agreement is made pursuant to the Securit |
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| December 4, 2024 |
Exhibit 10.2 NEITHER THIS SECURITY NOR THE SECURITIES FOR WHICH THIS SECURITY IS EXERCISABLE HAVE BEEN REGISTERED WITH THE SECURITIES AND EXCHANGE COMMISSION OR THE SECURITIES COMMISSION OF ANY STATE IN RELIANCE UPON AN EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), AND, ACCORDINGLY, MAY NOT BE OFFERED OR SOLD EXCEPT PURSUANT TO AN EFFECTIVE REGIST |
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| December 4, 2024 |
Exhibit 10.1 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement (this “Agreement”) is dated as of November 28, 2024, between U-BX Technology Ltd., a Cayman Islands exempted company (the “Company”), and each purchaser identified on the signature pages hereto (each, including its successors and assigns, a “Purchaser” and collectively, the “Purchasers”). WHEREAS, subject to the terms an |
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| December 4, 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: 001-41987 U-BX Technology Ltd. Zhongguan Science and Technology Park No. 1 Linkong Er Road, Shunyi District, Beijing People’s Republic of China +86 10 0651 |
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| November 27, 2024 |
Exhibit 1.1 THE COMPANIES ACT (REVISED) OF THE CAYMAN ISLANDS U-BX TECHNOLOGY LTD. An Exempted Company Limited By Shares THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (Adopted by way of a special resolution passed by the shareholders at the annual general meeting held on October 24, 2024 and effective on 19 November 2024) www.verify.gov.ky File#: 377897 THE COMPANIES ACT (R |
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| November 27, 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: 001-41987 U-BX Technology Ltd. (Translation of registrant’s name into English) Zhongguan Science and Technology Park No. 1 Linkong Er Road, Shunyi District |
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| November 27, 2024 |
U-BX Technology Ltd. Announces Effective Date of Reverse Stock Split Exhibit 99.1 U-BX Technology Ltd. Announces Effective Date of Reverse Stock Split NEW YORK, Nov. 25, 2024 (GLOBE NEWSWIRE) - U-BX Technology Ltd. (the “Company” or “U-BX”) (NASDAQ:UBXG), a leading company providing value-added services using artificial intelligence-driven technology to businesses within the insurance industry, including insurance carriers and brokers, today announced that it has r |
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| November 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 November 2024 Commission File Number:001-41987 U-BX Technology Ltd. Zhongguan Science and Technology Park No. 1 Linkong Er Road, Shunyi District, Beijing People’s Republic of China +86 10 0651- |
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| October 30, 2024 |
U-BX Technology Ltd. Executive Compensation Recovery Policy Exhibit 97.1 U-BX Technology Ltd. Executive Compensation Recovery Policy This policy covers the Covered Officers of U-BX Technology Ltd. (the “Company”) and explains when the Company will be required or authorized, as applicable, to seek recovery of Incentive Compensation awarded or paid to Covered Officers. Please refer to Exhibit A attached hereto (the “Definitions Exhibit”) for the definitions |
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| October 30, 2024 |
Exhibit 12.1 CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Jian Chen, certify that: 1. I have reviewed this Annual Report on Form 20-F for the fiscal year ended June 30, 2024 of U-BX Technology Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or |
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| October 30, 2024 |
INSIDER TRADING COMPLIANCE MANUAL U-BX TECHNOLOGY LTD. Adopted: October 25, 2024 Exhibit 11.2 INSIDER TRADING COMPLIANCE MANUAL U-BX TECHNOLOGY LTD. Adopted: October 25, 2024 In order to take an active role in the prevention of insider trading violations by its officers, directors, employees, consultants, attorneys, advisors and other related individuals, the Board of Directors (the “Board”) of U-BX Technology Ltd., a company formed under the laws of the Cayman Islands (the “C |
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| October 30, 2024 |
Exhibit 13.1 CERTIFICATION OF CHIEF EXECUTIVE OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of U-BX Technology Ltd. (the “Company”) on Form 20-F for the fiscal year ended June 30, 2024 as filed with the Securities and Exchange Commission on the date hereof (the “Annual Report”), Jian Chen, Chief |
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| October 30, 2024 |
Exhibit 99.1 Annex A THE COMPANIES ACT (REVISED) OF THE CAYMAN ISLANDS U-BX TECHNOLOGY LTD. An Exempted Company Limited By Shares THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (Adopted by way of a special resolution passed by the shareholders at the annual general meeting held on October 24, 2024) THE COMPANIES ACT (REVISED) OF THE CAYMAN ISLANDS THE SECOND AMENDED AND RES |
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| October 30, 2024 |
Exhibit 13.2 CERTIFICATION OF PRINCIPAL FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350 AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT of 2002 In connection with the Annual Report of U-BX Technology Ltd. (the “Company”) on Form 20-F for the fiscal year ended June 30, 2024 as filed with the Securities and Exchange Commission on the date hereof (the “Annual Report”), Qingcai Li, C |
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| October 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark One) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(B) OR 12(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 EXCHA |
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| October 30, 2024 |
Exhibit 2.1 Description of Rights of Securities Registered under Section 12 of the Securities Exchange Act of 1934, as Amended (the “Exchange Act”) Ordinary shares, par value $0.0001 per share, of U-BX Technology Ltd. (“we,” “our,” “our company,” or “us”) are listed and traded on the Nasdaq Capital Market, and in connection with this listing (but not for trading), its ordinary shares are registere |
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| October 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 October 2024 Commission File Number: 001-41987 U-BX Technology Ltd. (Translation of registrant’s name into English) Zhongguan Science and Technology Park No. 1 Linkong Er Road, Shunyi District, |
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| October 30, 2024 |
Exhibit 12.2 CERTIFICATION OF CHIEF FINANCIAL OFFICER PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Qingcai Li, certify that: 1. I have reviewed this Annual Report on Form 20-F for the fiscal year ended June 30, 2024 of U-BX Technology Ltd.; 2. Based on my knowledge, this report does not contain any untrue statement of a material fact o |
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| October 25, 2024 |
U-BX Technology Ltd. Announced Receipt of Notification Letter from Nasdaq Exhibit 99.1 U-BX Technology Ltd. Announced Receipt of Notification Letter from Nasdaq BEIJING, Oct. 25, 2024 (GLOBE NEWSWIRE) - U-BX Technology Ltd. (the “Company” or “U-BX”) (NASDAQ:UBXG), a leading company providing value-added services using artificial intelligence-driven technology to businesses within the insurance industry, including insurance carriers and brokers, today announced that it h |
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| October 25, 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:001-41987 U-BX Technology Ltd. Zhongguan Science and Technology Park No. 1 Linkong Er Road, Shunyi District, Beijing People’s Republic of China +86 10 0651-2 |
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| October 8, 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:001-41987 U-BX Technology Ltd. Zhongguan Science and Technology Park No. 1 Linkong Er Road, Shunyi District, Beijing People’s Republic of China +86 10 0651-2 |
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| October 8, 2024 |
Exhibit 99.1 U-BX Technology Ltd. Zhongguan Science and Technology Park No. 1 Linkong Er Road, Shunyi District, Beijing People’s Republic of China PROXY STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS TO BE HELD ON OCTOBER 24, 2024 October 8, 2024 Dear Shareholder: Notice is hereby given that an annual general meeting of shareholders (the “Meeting”) of U-BX Technology Ltd., a Cayman |
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| October 8, 2024 |
Exhibit 99.2 Control Number: Number of Shares: Registered Shareholder: U-BX Technology Ltd. Zhongguan Science and Technology Park No. 1 Linkong Er Road, Shunyi District, Beijing People’s Republic of China PROXY Solicited on Behalf of the Board of Directors for the Annual General Meeting of Shareholders on October 24th, 2:00 p.m. Beijing Time (October 24th 2:00 a.m. Eastern Time) The undersigned he |
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| September 25, 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: 001-41987 U-BX Technology Ltd (Translation of registrant’s name into English) Zhongguan Science and Technology Park No. 1 Linkong Er Road, Shunyi District |
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| September 5, 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: 001-41987 U-BX TECHNOLOGY LTD Zhongguan Science and Technology Park No. 1 Linkong Er Road, Shunyi District, Beijing People’s Republic of China +86 10 0651 |
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| September 5, 2024 |
As filed with the Securities and Exchange Commission on September 5, 2024 As filed with the Securities and Exchange Commission on September 5, 2024 Registration No. |
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| September 5, 2024 |
Exhibit 107 Calculation of Filing Fee Tables S-8 (Form Type) U-BX TECHNOLOGY 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 Share (2) Maximum Aggregate Offering Price Fee Rate Amount of Registration Fee Equity Ordinary Shares, US$0. |
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| September 5, 2024 |
U-BX TECHNOLOGY LTD. 2024 EQUITY INCENTIVE PLAN Exhibit 99.1 U-BX TECHNOLOGY LTD. 2024 EQUITY INCENTIVE PLAN 1. Purpose. The purpose of the U-BX Technology Ltd. 2024 Equity Incentive Plan is to provide a means through which the Company and its Affiliates may attract and retain key personnel and to provide a means whereby directors, officers, managers, employees, consultants and advisors (and prospective directors, officers, managers, employees, |
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| August 21, 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: 001-41987 U-BX TECHNOLOGY LTD. (Translation of registrant’s name into English) Zhongguan Science and Technology Park No. 1 Linkong Er Road, Shunyi District, |
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| August 21, 2024 |
Exhibit 16.1 August 21, 2024 U.S. Securities and Exchange Commission Office of the Chief Accountant 100 F Street, N.E. Washington, D.C. 20549 Re: U-BX Technology Ltd File No. 001-41987 Dear Sir or Madam: We have been furnished a copy of the statements being made by U-BX Technology Ltd (“Registrant”) in its Form 6-K for the month of August 2024 and captioned “Change in Registrant’s Certifying Accou |
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| May 29, 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 May 2024 Commission File Number: 001-41987 U-BX Technology Ltd. Zhongguan Science and Technology Park No. 1 Linkong Er Road, Shunyi District, Beijing People’s Republic of China (Address of prin |
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| May 29, 2024 |
Exhibit 99.1 Results of Operations For the six months ended December 31, 2023 and 2022 The following tables set forth our results of operations for the periods presented in dollars and as a percentage of our revenue: For the Six Months Ended December 31, 2023 2022 Variance Amount % of revenue Amount % of revenue Amount % (Unaudited) (Unaudited) Revenues $ 29,284,218 100 $ 56,475,121 100 $ (27,190, |
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| May 29, 2024 |
INDEX TO FINANCIAL STATEMENTS U-BX TECHNOLOGY LTD. TABLE OF CONTENTS Exhibit 99.2 INDEX TO FINANCIAL STATEMENTS U-BX TECHNOLOGY LTD. TABLE OF CONTENTS Page Unaudited Consolidated Balance Sheets as of December 31, 2023 and June 30, 2023 F-2 Unaudited Consolidated Statements of Operations and Comprehensive Income for the Six Months Ended December 31, 2023 and 2022 F-3 Unaudited Consolidated Statements of Changes in Shareholders’ Equity for the Six Months Ended Decemb |
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| May 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 May 2024 Commission File Number: 001-41987 U-BX TECHNOLOGY LTD. (Translation of registrant’s name into English) Zhongguan Science and Technology Park No. 1 Linkong Er Road, Shunyi District, Bei |
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| May 9, 2024 |
Exhibit 99.1 EMPLOYMENT AGREEMENT This Employment Agreement (the “AGREEMENT”) is made and entered into on May 8, 2024 by and between Qingcai Li (the “EXECUTIVE”) and U-BX Technology Ltd., a Cayman Islands company (the “COMPANY”). WHEREAS, the Company and the Executive desire to enter into this Agreement to memorialize the terms and conditions of the Executive’s employment with the Company starting |
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| April 1, 2024 |
U-BX Technology Ltd. Announces Closing of $10 Million Initial Public Offering Exhibit 99.2 U-BX Technology Ltd. Announces Closing of $10 Million Initial Public Offering Beijing, Apr. 1, 2024 - U-BX Technology Ltd. (the “Company” or “UBXG”), an artificial intelligence-driven value-added services and products provider to insurance carriers, today announced the closing of its initial public offering (the "Offering") of 2,000,000 ordinary shares (the "Ordinary Shares") at an in |
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| April 1, 2024 |
U-BX Technology Ltd. Announces Pricing of $10Million Initial Public Offering Exhibit 99.1 U-BX Technology Ltd. Announces Pricing of $10Million Initial Public Offering BEIJING, March 27, 2024 (GLOBE NEWSWIRE) - U-BX Technology Ltd. (the “Company” or “UBXG”), an artificial intelligence-driven value-added services and products provider to insurance carriers, today announced the pricing of its initial public offering (the “Offering”) of 2,000,000 ordinary shares (the “Ordinary |
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| April 1, 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: 001-41987 U-BX Technology Ltd. Zhongguan Science and Technology Park No. 1 Linkong Er Road, Shunyi District, Beijing People’s Republic of China +86 10 0651-20 |
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| March 29, 2024 |
Filed pursuant to Rule 424(b)(4) Registration No. 333-262412 2,000,000 Ordinary Shares U-BX Technology Ltd. This is an initial public offering of our ordinary shares, par value $0.0001 (the “ordinary shares”). Prior to this offering, there has been no public market for our ordinary shares. The offering price of our ordinary shares is $5.00 per share (the “Offering Price”). The ordinary shares will |
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| March 21, 2024 |
U-BX Technology Ltd. March 21, 2024 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Technology 100 F Street, NE Washington, D.C., 20549 Re: U-BX Technology Ltd. Registration Statement on Form F-1, as amended (File No. 333- 262412) Request for Acceleration of Effectiveness Ladies and Gentlemen: In accordance with Rule 461 of the General Rules and Regulati |
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| March 21, 2024 |
* * * [Signature Page Follows] March 21, 2024 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Technology 100 F Street, NE Washington, D.C., 20549 Re: U-BX Technology Ltd. Registration Statement on Form F-1, as amended (File No. 333- 262412) Request for Acceleration of Effectiveness Ladies and Gentlemen: Pursuant to Rule 461 of the General Rules and Regulations under the Securities Act |
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| March 21, 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 U-BX Technology 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. Employer Identific |
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| March 14, 2024 |
As filed with the Securities and Exchange Commission on March 14, 2024 As filed with the Securities and Exchange Commission on March 14, 2024 Registration No. |
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| February 13, 2024 |
U-BX TECHNOLOGY LTD. UNDERWRITING AGREEMENT Exhibit 1.1 U-BX TECHNOLOGY LTD. UNDERWRITING AGREEMENT [xx], 2024 EF Hutton, LLC 590 Madison Avenue, 39th Floor New York, NY 10022 Ladies and Gentlemen: The undersigned, U-BX Technology Ltd., an exempted company incorporated in the Cayman Islands with limited liability (collectively with its subsidiary, and affiliates, including, without limitation, all entities disclosed or described in the Regi |
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| February 13, 2024 |
As filed with the Securities and Exchange Commission on February 12, 2024 As filed with the Securities and Exchange Commission on February 12, 2024 Registration No. |
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| January 5, 2024 |
As filed with the Securities and Exchange Commission on January 5, 2024 As filed with the Securities and Exchange Commission on January 5, 2024 Registration No. |
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| December 5, 2023 |
U-BX Technology Ltd. Zhongguan Science and Technology Park No.1 Linkong Er Road, Shunyi District, Beijing People’s Republic of China December 5, 2023 Via EDGAR Division of Corporation Finance Office of Technology U.S. Securities Exchange Commission Attn: Morgan Youngwood Stephen Krikorian Matthew Crispino Matthew Derby Re: U-BX Technology Ltd. Amendment No. 15 to Registration Statement on Form F-1 |
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| December 5, 2023 |
As filed with the Securities and Exchange Commission on December 5, 2023 As filed with the Securities and Exchange Commission on December 5, 2023 Registration No. |
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| November 17, 2023 |
U-BX Technology Ltd. Zhongguan Science and Technology Park No.1 Linkong Er Road, Shunyi District, Beijing People’s Republic of China November 17, 2023 Via EDGAR Division of Corporation Finance Office of Technology U.S. Securities Exchange Commission Attn: Morgan Youngwood Stephen Krikorian Matthew Crispino Matthew Derby Re: U-BX Technology Ltd. Amendment No. 14 to Registration Statement on Form F- |
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| November 17, 2023 |
U-BX TECHNOLOGY LTD. UNDERWRITING AGREEMENT Exhibit 1.1 U-BX TECHNOLOGY LTD. UNDERWRITING AGREEMENT [●], 2023 Prime Number Capital LLC Floor 27, 12 E 49 Street New York, 10017 As Representative of the Underwriters named on Schedule A hereto Ladies and Gentlemen: The undersigned, U-BX Technology Ltd., a Cayman Islands exempted company, (the “Company”), hereby confirms its agreement (this “Agreement”) with the several underwriters named in Sc |
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| November 17, 2023 |
Exhibit 107 Calculation of Filing Fee Tables F-1 (Form Type) U-BX TECHNOLOGY LTD (Exact Name of Registrant as Specified in its Charter) Table 1: 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 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, par value $0. |
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| November 17, 2023 |
List of Subsidiaries of the Registrant Exhibit 21.1 List of Subsidiaries of the Registrant Name of Entity Date of Incorporation Place of Incorporation % of Ownership Wholly owned subsidiaries Hong Kong Snailinsur Group Limited July 14, 2021 Hong Kong 100 % Beijing Lianghua Technology Co Ltd July 23, 2021 PRC 100 % Suzhou Lianghua Digital Technology Co., Limited November 28, 2022 PRC 100 % Suzhou Youjiayoubao Technology Co., Limited Dec |
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| November 17, 2023 |
As filed with the Securities and Exchange Commission on November 17, 2023 As filed with the Securities and Exchange Commission on November 17, 2023 Registration No. |
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| September 22, 2023 |
U-BX Technology Ltd. Zhongguan Science and Technology Park No.1 Linkong Er Road, Shunyi District, Beijing People’s Republic of China September 22, 2023 Via EDGAR Division of Corporation Finance Office of Technology U.S. Securities Exchange Commission Attn: Morgan Youngwood Stephen Krikorian Matthew Crispino Matthew Derby Re: U-BX Technology Ltd. Amendment No. 13 to Registration Statement on Form F |
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| September 22, 2023 |
Exhibit 99.5 September 22, 2023 Via Edgar Correspondence Division of Corporation Finance Office of Technology U.S. Securities and Exchange Commission 100 F Street, NE Washington, D.C., 20549 Attn: Morgan Youngwood Stephen Krikorian Matthew Crispino Matthew Derby Re: U-BX Technology Ltd. Amendment No. 14 to Registration Statement on Form F-1 File No. 333-262412 Request for Waiver and Representation |
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| September 22, 2023 |
As filed with the Securities and Exchange Commission on September 22, 2023 As filed with the Securities and Exchange Commission on September 22, 2023 Registration No. |
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| June 27, 2023 |
U-BX Technology Ltd. Zhongguan Science and Technology Park No.1 Linkong Er Road, Shunyi District, Beijing People’s Republic of China June 27, 2023 Via Electronic Mail Division of Corporation Finance Office of Technology U.S. Securities Exchange Commission Re: U-BX Technology Ltd. (the “Company”) To whom it may concern: This letter is in response to the letter dated May 10, 2023 from the staff (the |
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| June 27, 2023 |
Exhibit 10.21 Cooperation Agreement Party A: Xining Central Branch of Ping An Property and Casualty Insurance Company of China Address: 16-34 shops, No. 16, Haihu Road, Chengxi District, Xining, Qinghai Party B: Rudongyoujia Smart Technology Co., Ltd.（RDYJ） Address: Room 1208, Block E, No. 99 Jinggangshan Road, Rudong Economic Development Zone, Nantong 1/10 In order to promote the common developme |
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| June 27, 2023 |
Exhibit 10.19 Cooperation Agreement Party A: Hebei Branch of Jinhe Insurance Sales Service Co., Ltd Tel.: 0311-66631356 Address: 350 meters north of the intersection of Hanguan Road and Xinghua Street, Feixiang District, Handan, Hebei Party B: Rudongyoujia Smart Technology Co., Ltd.（RDYJ） Address: Room 1208, Block E, No. 99 Jinggangshan Road, Rudong Economic Development Zone, Nantong In order to p |
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| June 27, 2023 |
U-BX TECHNOLOGY LTD UNDERWRITING AGREEMENT Exhibit 1.1 U-BX TECHNOLOGY LTD UNDERWRITING AGREEMENT , 2023 Boustead Securities, LLC 6 Venture, Suite 395 Irvine, CA 92618 Attn: Keith Moore, Chief Executive Officer Attn: Daniel J. McClory, Managing Director Ladies and Gentlemen: This underwriting agreement (this “Agreement”) constitutes the agreement between U-BX Technology Ltd , a Cayman Islands company limited by shares (collectively with it |
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| June 27, 2023 |
Exhibit 10.20 Cooperation Agreement Party A: Beijing Saifu Habo Insurance Brokerage Co., Ltd Address: Room 1002, Unit 1, Floor 11, Building 8, Courtyard 9, Linglong Road, Haidian District, Beijing Party B: Rudongyoujia Smart Technology Co., Ltd.（RDYJ） Address: Room 1208, Block E, No. 99 Jinggangshan Road, Rudong Economic Development Zone, Nantong In order to promote the common development of the b |
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| June 27, 2023 |
As filed with the Securities and Exchange Commission on June 27, 2023 As filed with the Securities and Exchange Commission on June 27, 2023 Registration No. |
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| April 26, 2023 |
As filed with the Securities and Exchange Commission on April 26, 2023 As filed with the Securities and Exchange Commission on April 26, 2023 Registration No. |
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| April 26, 2023 |
Exhibit 10.21 Cooperation Agreement Party A: Xining Central Branch of Ping An Property and Casualty Insurance Company of China Address: 16-34 shops, No. 16, Haihu Road, Chengxi District, Xining, Qinghai Party B: RDYJ Smart Technology Co., Ltd.（RDYJ） Address: Room 1208, Block E, No. 99 Jinggangshan Road, Rudong Economic Development Zone, Nantong 1/10 In order to promote the common development of th |
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| April 26, 2023 |
Exhibit 10.19 Cooperation Agreement Party A: Hebei Branch of Jinhe Insurance Sales Service Co., Ltd Tel.: 0311-66631356 Address: 350 meters north of the intersection of Hanguan Road and Xinghua Street, Feixiang District, Handan, Hebei Party B: RDYJ Smart Technology Co., Ltd.（RDYJ） Address: Room 1208, Block E, No. 99 Jinggangshan Road, Rudong Economic Development Zone, Nantong In order to promote t |
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| April 26, 2023 |
U-BX Technology Ltd. Zhongguan Science and Technology Park No.1 Linkong Er Road, Shunyi District, Beijing People’s Republic of China April 26, 2023 Via Electronic Mail Division of Corporation Finance Office of Technology U.S. Securities Exchange Commission Re: U-BX Technology Ltd. (the “Company”) To whom it may concern: This letter is in response to the letter dated April 14, 2023 from the staff ( |
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| April 26, 2023 |
Exhibit 10.20 Cooperation Agreement Party A: Beijing Saifu Habo Insurance Brokerage Co., Ltd Address: Room 1002, Unit 1, Floor 11, Building 8, Courtyard 9, Linglong Road, Haidian District, Beijing Party B: RDYJ Smart Technology Co., Ltd.（RDYJ） Address: Room 1208, Block E, No. 99 Jinggangshan Road, Rudong Economic Development Zone, Nantong In order to promote the common development of the business |
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| April 26, 2023 |
List of Subsidiaries of the Registrant Exhibit 21.1 List of Subsidiaries of the Registrant Name of Entity Date of Incorporation Place of Incorporation % of Ownership Wholly owned subsidiaries Hong Kong Snailinsur Group Limited July 14, 2021 Hong Kong 100 % Beijing Lianghua Technology Co Ltd July 23, 2021 PRC 100 % Suzhou Lianghua Digital Technology Co., Limited November 28, 2022 PRC 100 % Suzhou Youjiayoubao Technology Co., Limited Dec |
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| March 24, 2023 |
As filed with the Securities and Exchange Commission on March 24, 2023 As filed with the Securities and Exchange Commission on March 24, 2023 Registration No. |
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| March 24, 2023 |
Exhibit 21.1 List of Subsidiaries of the Registrant Name of Entity Date of Incorporation Place of Incorporation % of Ownership Wholly owned subsidiaries Hong Kong Snailinsur Group Limited July 14, 2021 Hong Kong 100 % Beijing Lianghua Technology Co Ltd July 23, 2021 PRC 100 % Suzhou Lianghua Digital Technology Co., Limited November 28, 2022 PRC 100 % Suzhou Youjiayoubao Technology Co., Limited Dec |
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| March 24, 2023 |
Form of Underwriting Agreement EX-1.1 2 ff12023a11ex1-1ubxtech.htm FORM OF UNDERWRITING AGREEMENT Exhibit 1.1 U-BX TECHNOLOGY LTD UNDERWRITING AGREEMENT , 2023 Boustead Securities, LLC 6 Venture, Suite 395 Irvine, CA 92618 Attn: Keith Moore, Chief Executive Officer Attn: Daniel J. McClory, Managing Director Ladies and Gentlemen: This underwriting agreement (this “Agreement”) constitutes the agreement between U-BX Technology Ltd |
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| November 18, 2022 |
Form of Underwriting Agreement Exhibit 1.1 U-BX TECHNOLOGY LTD UNDERWRITING AGREEMENT , 2022 Boustead Securities, LLC 6 Venture, Suite 395 Irvine, CA 92618 Attn: Keith Moore, Chief Executive Officer Attn: Daniel J. McClory, Managing Director Ladies and Gentlemen: This underwriting agreement (this ?Agreement?) constitutes the agreement between U-BX Technology Ltd , a Cayman Islands company limited by shares (collectively with it |
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| November 18, 2022 |
U-BX Technology Ltd. Zhongguan Science and Technology Park No.1 Linkong Er Road, Shunyi District, Beijing People’s Republic of China November 18, 2022 Via Electronic Mail Division of Corporation Finance Office of Technology U.S. Securities Exchange Commission Re: U-BX Technology Ltd. (the “Company”) To whom it may concern: This letter is in response to the letter dated November 9, 2022 from the st |
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| November 18, 2022 |
As filed with the Securities and Exchange Commission on November 18, 2022 As filed with the Securities and Exchange Commission on November 18, 2022 Registration No. |
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| October 26, 2022 |
As filed with the Securities and Exchange Commission on October 26, 2022 As filed with the Securities and Exchange Commission on October 26, 2022 Registration No. |
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| September 14, 2022 |
U-BX Technology Ltd. Zhongguan Science and Technology Park No.1 Linkong Er Road, Shunyi District, Beijing People’s Republic of China September 14, 2022 Via Electronic Mail Division of Corporation Finance Office of Technology U.S. Securities Exchange Commission Re: U-BX Technology Ltd. (the “Company”) To whom it may concern: This letter is in response to the letter dated September 8, 2022 from the |
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| September 14, 2022 |
Exhibit 4.2 THE REGISTERED HOLDER OF THIS PURCHASE WARRANT BY ITS ACCEPTANCE HEREOF, AGREES THAT IT WILL NOT SELL, TRANSFER OR ASSIGN THIS PURCHASE WARRANT EXCEPT AS HEREIN PROVIDED AND THE REGISTERED HOLDER OF THIS PURCHASE WARRANT AGREES THAT IT WILL NOT SELL, TRANSFER, ASSIGN, PLEDGE OR HYPOTHECATE THIS PURCHASE WARRANT FOR A PERIOD OF ONE HUNDRED EIGHTY (180) DAYS FOLLOWING THE EFFECTIVE DATE |
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| September 14, 2022 |
As filed with the Securities and Exchange Commission on September 14, 2022 As filed with the Securities and Exchange Commission on September 14, 2022 Registration No. |
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| August 29, 2022 |
As filed with the Securities and Exchange Commission on August 29, 2022 As filed with the Securities and Exchange Commission on August 29, 2022 Registration No. |
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| August 29, 2022 |
Request for Waiver and Representation under Item 8.A.4 of Form 20-F Exhibit 99.5 August 29, 2022 Via Edgar Correspondence Mr. Patrick Faller Division of Corporation Finance Office of Technology U.S. Securities and Exchange Commission 100 F Street, NE Washington, D.C., 20549 Re: U-BX Technology Ltd. Amendment No. 7 to Registration Statement on Form F-1 File No. 333-262412 Request for Waiver and Representation under Item 8.A.4 of Form 20-F Dear Mr. Faller: The under |
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| August 8, 2022 |
Form of Underwriting Agreement Exhibit 1.1 U-BX TECHNOLOGY LTD UNDERWRITING AGREEMENT , 2022 Boustead Securities, LLC 6 Venture, Suite 395 Irvine, CA 92618 Attn: Keith Moore, Chief Executive Officer Attn: Daniel J. McClory, Managing Director Ladies and Gentlemen: This underwriting agreement (this “Agreement”) constitutes the agreement between U-BX Technology Ltd , a Cayman Islands company limited by shares (collectively with it |
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| August 8, 2022 |
U-BX Technology Ltd. Zhongguan Science and Technology Park No.1 Linkong Er Road, Shunyi District, Beijing People’s Republic of China August 8, 2022 Via Electronic Mail Division of Corporation Finance Office of Technology U.S. Securities Exchange Commission Re: U-BX Technology Ltd. (the “Company”) To whom it may concern: This letter is in response to the letter dated August 1, 2022 from the staff ( |
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| August 8, 2022 |
Exhibit 4.2 THE REGISTERED HOLDER OF THIS PURCHASE WARRANT BY ITS ACCEPTANCE HEREOF, AGREES THAT IT WILL NOT SELL, TRANSFER OR ASSIGN THIS PURCHASE WARRANT EXCEPT AS HEREIN PROVIDED AND THE REGISTERED HOLDER OF THIS PURCHASE WARRANT AGREES THAT IT WILL NOT SELL, TRANSFER, ASSIGN, PLEDGE OR HYPOTHECATE THIS PURCHASE WARRANT FOR A PERIOD OF ONE HUNDRED EIGHTY (180) DAYS FOLLOWING THE EFFECTIVE DATE |
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| August 8, 2022 |
Exhibit 10.7 [], 2022 Boustead Securities, LLC 6 Venture, Suite 395 Irvine, CA 92618 Re: Proposed Public Offering by U-Bx Technology Ltd Ladies and Gentlemen: The undersigned, a stockholder, director or officer of U-Bx Technology Ltd, a Cayman Islands company limited by shares (the “Company”), understands that Boustead Securities, LLC (the “Underwriter”) will act as an underwriter to carry out an |
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| August 8, 2022 |
As filed with the Securities and Exchange Commission on August 8, 2022 As filed with the Securities and Exchange Commission on August 8, 2022 Registration No. |
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| July 19, 2022 |
U-BX Technology Ltd. Zhongguan Science and Technology Park No.1 Linkong Er Road, Shunyi District, Beijing People’s Republic of China July 19, 2022 Via Electronic Mail Division of Corporation Finance Office of Technology U.S. Securities Exchange Commission Re: U-BX Technology Ltd. (the “Company”) To whom it may concern: This letter is in response to the letter dated July 14, 2022 from the staff (th |
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| July 19, 2022 |
Form of Underwriting Agreement EX-1.1 2 ff12022a5ex1-1ubxtech.htm FORM OF UNDERWRITING AGREEMENT Exhibit 1.1 U-BX TECHNOLOGY LTD UNDERWRITING AGREEMENT , 2022 Boustead Securities, LLC 6 Venture, Suite 395 Irvine, CA 92618 Attn: Keith Moore, Chief Executive Officer Attn: Daniel J. McClory, Managing Director Ladies and Gentlemen: This underwriting agreement (this “Agreement”) constitutes the agreement between U-BX Technology Ltd |
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| July 19, 2022 |
Exhibit 4.2 THE REGISTERED HOLDER OF THIS PURCHASE WARRANT BY ITS ACCEPTANCE HEREOF, AGREES THAT IT WILL NOT SELL, TRANSFER OR ASSIGN THIS PURCHASE WARRANT EXCEPT AS HEREIN PROVIDED AND THE REGISTERED HOLDER OF THIS PURCHASE WARRANT AGREES THAT IT WILL NOT SELL, TRANSFER, ASSIGN, PLEDGE OR HYPOTHECATE THIS PURCHASE WARRANT FOR A PERIOD OF ONE HUNDRED EIGHTY (180) DAYS FOLLOWING THE EFFECTIVE DATE |
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| July 19, 2022 |
Exhibit 10.7 [], 2022 Boustead Securities, LLC 6 Venture, Suite 395 Irvine, CA 92618 Re: Proposed Public Offering by U-Bx Technology Ltd Ladies and Gentlemen: The undersigned, a stockholder, director or officer of U-Bx Technology Ltd, a Cayman Islands company limited by shares (the ?Company?), understands that Boustead Securities, LLC (the ?Underwriter?) will act as an underwriter to carry out an |
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| July 19, 2022 |
Exhibit 10.18 ???? Termination Agreement ????? Party A: Shareholder???? ?????? ID card No: ????????????? Party B: Beijing Lianghua Technology Co., Limited ???????????????????????1? Address: No.1 Linkong Er Road, Zhongguan Science and Technology Park, Shunyi District, Beijing City, China ????????????????? Party C: Youjiayoubao (Beijing) Technology Limited ???????????????????????1? Address: No.1 Lin |
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| July 19, 2022 |
Specimen Certificate for ordinary share Exhibit 4.1 |
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| July 19, 2022 |
Exhibit 107 Calculation of Filing Fee Tables F-1 (Form Type) U-BX TECHNOLOGY LTD (Exact Name of Registrant as Specified in its Charter) Table 1: 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 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, par value $0. |
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| July 19, 2022 |
As filed with the Securities and Exchange Commission on July 19, 2022 F-1/A 1 ff12022a5ubxtech.htm REGISTRATION STATEMENT As filed with the Securities and Exchange Commission on July 19, 2022 Registration No. 333-262412 SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 Amendment No. 5 to FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 U-BX Technology Ltd. (Exact name of Registrant as specified in its charter) Not Applicable Cayman Islands 73 |
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| July 1, 2022 |
Exhibit 10.16 EMPLOYMENT AGREEMENT This Employment Agreement (the ?AGREEMENT?) is made and entered into on January 22, 2022 by and between Xiaoli Zhong (the ?EXECUTIVE?) and U-BX Technology Ltd. , a Cayman Islands company (the ?COMPANY?). WHEREAS, the Company and the Executive desire to enter into this Agreement to memorialize the terms and conditions of the Executive?s employment with the Company |
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| July 1, 2022 |
As filed with the Securities and Exchange Commission on July 1, 2022 As filed with the Securities and Exchange Commission on July 1, 2022 Registration No. |
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| July 1, 2022 |
EX-10.15 2 ff12022a4ex10-15ubxtech.htm ENGLISH TRANSLATION OF EMPLOYMENT AGREEMENT BETWEEN THE CHIEF EXECUTIVE OFFICER, JIAN CHEN, AND THE COMPANY Exhibit 10.5 NO： Labor Contract (Fixed Term) Party A : Youjiayoubao (Beijing) Technology Co., Limited Party B : CHEN JIAN Signing date ： May 2, 2018 1 / 14 Party A： Youjiayoubao (Beijing) Technology Co., Limited Party B： CHEN JIAN Gender: Male ID card N |
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| July 1, 2022 |
EX-10.17 4 ff12022a4ex10-17ubxtech.htm ENGLISH TRANSLATION OF EMPLOYMENT AGREEMENT BETWEEN THE CHIEF OPERATING OFFICER, MINGFEI LIU, AND THE COMPANY Exhibit 10.17 NO： Labor Contract (Fixed Term) Party A： Youjiayoubao (Beijing) Technology Co., Limited Party B ： Liu Mingfei Signing date ：May 1, 2020 1 / 14 Party A：Youjiayoubao (Beijing) Technology Co., Limited Party B：Liu Mingfei Gender: Male ID car |
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| July 1, 2022 |
U-BX Technology Ltd. Zhongguan Science and Technology Park No.1 Linkong Er Road, Shunyi District, Beijing People’s Republic of China July 1, 2022 Via Electronic Mail Division of Corporation Finance Office of Technology U.S. Securities Exchange Commission Re: U-BX Technology Ltd. (the “Company”) To whom it may concern: This letter is in response to the letter dated June 16, 2022 from the staff (the |
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| June 1, 2022 |
As filed with the Securities and Exchange Commission on June 1, 2022 As filed with the Securities and Exchange Commission on June 1, 2022 Registration No. |
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| June 1, 2022 |
U-BX Technology Ltd. Zhongguan Science and Technology Park No.1 Linkong Er Road, Shunyi District, Beijing People’s Republic of China June 1, 2022 Via Electronic Mail Division of Corporation Finance Office of Technology U.S. Securities Exchange Commission Re: U-BX Technology Ltd. (the “Company”) To whom it may concern: This letter is in response to the letter dated May 18, 2022 from the staff (the |
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| April 27, 2022 |
As filed with the Securities and Exchange Commission on April 27, 2022 As filed with the Securities and Exchange Commission on April 27, 2022 Registration No. |
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| April 27, 2022 |
Exhibit 10.14 ?????????????? Consulting and service, business operation termination agreement ????????????? Party A: Beijing Lianghua Technology Co., Limited ???????????????????????1? Address: No.1 Linkong Er Road, Zhongguan Science and Technology Park, Shunyi District, Beijing City, China ????????????????? Party B: Youjiayoubao (Beijing) Technology Co. Limited ???????????????????????1? Address: N |
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| April 27, 2022 |
U-BX Technology Ltd. Zhongguan Science and Technology Park No.1 Linkong Er Road, Shunyi District, Beijing People’s Republic of China April 27, 2022 Via Electronic Mail Division of Corporation Finance Office of Technology U.S. Securities Exchange Commission Re: U-BX Technology Ltd. (the “Company”) To whom it may concern: This letter is in response to the letter dated April 8, 2022 from the staff (t |
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| April 27, 2022 |
Exhibit 10.15 ???? Termination Agreement ????? Party A: Shareholder???? ?????? ID card No: ????????????? Party B: Beijing Lianghua Technology Co., Limited ???????????????????????1? Address: No.1 Linkong Er Road, Zhongguan Science and Technology Park, Shunyi District, Beijing City, China ????????????????? Party C: Youjiayoubao (Beijing) Technology Limited ???????????????????????1? Address: No.1 Lin |
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| March 22, 2022 |
Amended and Restated Memorandum and Articles of Association Exhibit 3.1 THE COMPANIES ACT (REVISED) OF THE CAYMAN ISLANDS U-BX TECHNOLOGY LTD. An Exempted Company Limited By Shares AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (Adopted by a special resolution dated 2 March 2022) Filed: 08-Mar-2022 08:52 EST www.verify.gov.ky File#: 377897 Auth Code: B22849182110 THE COMPANIES ACT (REVISED) OF THE CAYMAN ISLANDS AMENDED AND RESTATED MEMORANDUM |
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| March 22, 2022 |
English Translation of the Form of Investment Cooperation Agreement EX-10.13 4 ff12022a1ex10-13ubxtech.htm ENGLISH TRANSLATION OF THE FORM OF INVESTMENT COOPERATION AGREEMENT Exhibit 10.13 Investment Cooperation Agreement No.: [ ] Party A: U-BX Technology Ltd. Legal representative: Chen Jian Tel: [ ] Address: Room 11A18, Building 2, Beijing INN, Building 5, Dongshuijing Hutong, Dongcheng District, Beijing Email: [email protected] Party B: [ ] ID number: [ ] Tel: [ |
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| March 22, 2022 |
English Translation of the Form of Equity Transfer Agreement EX-10.12 3 ff12022a1ex10-12ubxtech.htm FORM OF EQUITY TRANSFER AGREEMENT Exhibit 10.12 Equity Transfer Agreement Transferor: [ ] Assignee: Beijing Lianghua Technology Co., Limited If there is any discrepancy between Chinese and English, the Chinese shall prevail 1. The transferor agrees to transfer the equity interest in Youjiayoubao (Beijing) Technology Co., Limited in the amount of [ ] million ( |
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| March 22, 2022 |
As filed with the Securities and Exchange Commission on March 21, 2022 As filed with the Securities and Exchange Commission on March 21, 2022 Registration No. |
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| March 22, 2022 |
Exhibit 99.1 ????????????????36?5? 5F, Building 36, Xutian Tec-Park, Binhu District, Wuxi, Jiangsu, P.R.China. ??/Tel: (0510) 8355 3777 ??/Fax: (0510) 8355 3777 To: U-BX Technology Ltd. Zhongguan Science and Technology Park No. 1 Linkong Er Road, Shunyi District, Beijing People?s Republic of China Date: March 18, 2022 Re: Legal Opinion Regarding Certain PRC Law Matter Dear Sirs or Madams, We are q |
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| March 22, 2022 |
Exhibit 107 Calculation of Filing Fee Tables F-1 (Form Type) U-BX TECHNOLOGY LTD (Exact Name of Registrant as Specified in its Charter) Table 1: 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 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, par value $0. |
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| March 21, 2022 |
U-BX Technology Ltd. Zhongguan Science and Technology Park No. 1 Linkong Er Road, Shunyi District, Beijing People’s Republic of China March 21, 2022 Via Edgar Correspondence Mr. Morgan Youngwood Division of Corporation Finance Office of Technology U.S. Securities Exchange Commission 100 F Street, NE Washington, D.C., 20549 Re: U-BX Technology Ltd. Registration Statement on Form F-1 Filed January 2 |
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| January 28, 2022 |
U-BX Technology Ltd. Zhongguan Science and Technology Park No. 1 Linkong Er Road, Shunyi District, Beijing People’s Republic of China January 28, 2022 Via Edgar Correspondence Mr. Morgan Youngwood Division of Corporation Finance Office of Technology U.S. Securities and Exchange Commission 100 F Street, NE Washington, D.C., 20549 Re: U-BX Technology Ltd. Amendment No. 1 to Draft Registration Statem |
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| January 28, 2022 |
Form of Consultation and Service Agreement Exhibits 10.5 ??????? Consultation and Service Agreement ????????????????????????? ? ? ??[ ]??? This Consultation and Services Agreement (the "Agreement") is entered into as of [DATE] in [ ] between the following two parties: ??? [WFOE] ??? Party A: Address: ???[VIE] ??? Party B: Address: ??? Whereas, ??????????????????????????????????? Party A is a wholly-foreign-owned enterprise established in C |
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| January 28, 2022 |
EX-99.2 20 ff12022ex99-2ubxtech.htm AUDIT COMMITTEE CHARTER Exhibit 99.2 CHARTER OF THE AUDIT COMMITTEE OF U-BX TECHNOLOGY LTD. Membership The Audit Committee (the “Committee”) of the board of directors (the “Board”) of U-BX Technology Ltd. (the “Company”) shall consist of three or more directors. Each member of the Committee shall be independent in accordance with the requirements of Rule 10A-3 o |
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| January 28, 2022 |
EX-10.10 11 ff12022ex10-10ubxtech.htm ENGLISH TRANSLATION OF COOPERATION AGREEMENT BETWEEN RUDONGYOUJIA SMART TECHNOLOGY CO., LTD. AND [ ], DATED MAY 11, 2020 Exhibit 10.10 Cooperation Agreement This contract is signed by and between the following parties in Shandong on May 11, 2020 by: Party A: Rudongyoujia Smart Technology Co., Ltd. Legal representative: Jian Chen Contact: Li Qingcai Tel: Contac |
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| January 28, 2022 |
Compensation Committee Charter EX-99.3 21 ff12022ex99-3ubxtech.htm COMPENSATION COMMITTEE CHARTER Exhibit 99.3 CHARTER OF THE COMPENSATION COMMITTEE OF U-BX TECHNOLOGY LTD. Membership The Compensation Committee (the “Committee”) of the board of directors (the “Board”) of U-BX Technology Ltd. (the “Company”) shall consist of three or more directors. Each member of the Committee shall be independent in accordance with the rules o |
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| January 28, 2022 |
Form of Equity Pledge Agreement Exhibit 10.1 ?????? Equity Pledge Agreement ???????(???)??????2021?[ ]?????????(?????????)??? This Equity Pledge Agreement (this ?Agreement?) is entered into in [ ], the People?s Republic of China (the ?PRC?) on [ ], 2021, by and among the following Parties: Party A: Shareholders???????????? ?????? Identity Card No.: (?????????????????????????) (Shareholders listed above are hereinafter referred t |
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| January 28, 2022 |
Form of Shareholders’ Voting Rights Proxy Agreement EX-10.3 5 ff12022ex10-3ubxtech.htm FORM OF SHAREHOLDERS' VOTING RIGHTS PROXY AGREEMENT Exhibit 10.3 股东表决权委托协议 Shareholder Voting Proxy Agreement 本股东表决权委托协议(本“协议”)于2021年[ ]月中华人民共和国(“中华人民共和国”)由下列各方签订： This Shareholder Voting Proxy Agreement (this “Agreement”) is entered into in [ ], the People’s Republic of China (the “PRC”) on [ ], 2021, by and among the following Parties: 甲方：股东 Party A: Shareholde |
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| January 28, 2022 |
Form of Exclusive Call Option Agreement EX-10.2 4 ff12022ex10-2ubxtech.htm FORM OF EXCLUSIVE CALL OPTION AGREEMENT Exhibit 10.2 股权处分协议 Exclusive Call Option Agreement 本股权处分协议(本协议)由下列各方于2021年[ ]月在中华人民共和国(“中华人民共和国”)签订： This Exclusive Call Option Agreement (this “Agreement”) is entered into in [ ], the People’s Republic of China (the “PRC”) on [ ], 2021 by and among the following Parties: Party A: Shareholders（股东） (以上所列股东以下称为“股东”，统称“股东”。) |
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| January 28, 2022 |
Exhibit 10.9 Cooperation Agreement This contract is signed by and between the following parties in Zhejiang on August 28, 2020 by: Party A: Rudongyoujia Smart Technology Co., Ltd. Legal representative: Jian Chen Contact: Li Qingcai Tel: Contact address: room 208, energy building, Rudong County, Nantong City Contact email? Party B: Zhejiang sloth Network Technology Co., Ltd Legal representative: Di |
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| January 28, 2022 |
As filed with the Securities and Exchange Commission on January 28, 2022 As filed with the Securities and Exchange Commission on January 28, 2022 Registration No. |
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| January 28, 2022 |
EX-10.11 12 ff12022ex10-11ubxtech.htm ENGLISH TRANSLATION OF COOPERATION AGREEMENT BETWEEN RUDONGYOUJIA SMART TECHNOLOGY CO., LTD. AND ANHUI SENRENHANG INFORMATION TECHNOLOGY CO., LTD., DATED SEPTEMBER 17, 2020 Exhibit 10.11 Cooperation Agreement This contract is signed by and between the following parties in Beijing on September 17, 2020 by: Party A: Rudongyoujia Smart Technology Co., Ltd. Legal |
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| January 28, 2022 |
Code of Business Conduct and Ethics of the Registrant Exhibit 14.1 U-BX TECHNOLOGY LTD. Code of Ethics and Business Conduct 1. Introduction. 1.1 The Board of Directors (the ?Board?) of U-BX Technology Ltd. (the "Company") has adopted this Code of Ethics and Business Conduct (the "Code") in order to: (a) promote honest and ethical conduct, including the ethical handling of actual or apparent conflicts of interest; (b) promote full, fair, accurate, tim |
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| January 28, 2022 |
Amended and Restated Memorandum and Articles of Association EX-3.1 2 ff12022ex3-1ubxtech.htm AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION Exhibit 3.1 THE COMPANIES ACT (REVISED) OF THE CAYMAN ISLANDS U-BX TECHNOLOGY LTD. An Exempted Company Limited By Shares AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (Adopted by a special resolution dated 10 October 2021) Filed: 11-Oct-2021 10:21 EST www.verify.gov.ky File#: 377897 Auth Code |
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| January 28, 2022 |
Form of Business Cooperation Agreement Exhibit 10.4 ?????? Business Operation Agreement ??????????????????????????????2021?????? This Business Operation Agreement (this ?Agreement?) is entered into in [ ], the People?s Republic of China (the ?PRC?) on [ ], 2021, by and among the following Parties: ??????????? Party A: [WFOE] ????? Registered address: ???? ? Party B: [ ] Registered address: (???????????????????????????????) (In this Agr |
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| January 28, 2022 |
Exhibit 10.8 Cooperation Agreement This contract is signed by and between the following parties in Shandong on August 16, 2020 by: Party A: Rudongyoujia Smart Technology Co., Ltd. Legal representative: Jian Chen Contact: Li Qingcai Tel: Contact address: room 208, energy building, Rudong County, Nantong City Contact email? Party B: Shandong BAOYING Information Technology Co., Ltd. Legal representat |
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| January 28, 2022 |
Form of Employment Agreement by and between Executive Officers and the Company EX-10.6 8 ff12022ex10-6ubxtech.htm FORM OF EMPLOYMENT AGREEMENT BY AND BETWEEN EXECUTIVE OFFICERS AND THE COMPANY Exhibit 10.6 编号： No. 劳 动 合 同 书 Labor Contract （固定期限） (Fixed Term) 甲方： Party A： 乙方： Party B： 签订日期： Signing date： 1 / 21 甲方： 乙方： 性别: 身份证号码： 联系电话： 电子邮箱： 家庭联络人及电话： 紧急联络人及电话： 户籍地址： 户籍类型（非农业、农业） 现住地址： Party A： Party B： Gender: ID card No.： Telephone Number: Email Address： Family contact and |
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| January 28, 2022 |
EX-99.1 19 ff12022ex99-1ubxtech.htm OPINION OF JIANGSU JUNJIN LAW FIRM, PEOPLE'S REPUBLIC OF CHINA COUNSEL TO THE REGISTRANT, REGARDING CERTAIN PRC LAW MATTERS AND THE VALIDITY OF THE VIE AGREEMENTS Exhibit 99.1 中国江苏省无锡市滨湖区旭天科技园36号5楼 5F, Building 36, Xutian Tec-Park, Binhu District, Wuxi, Jiangsu, P.R.China. 电话/Tel: (0510) 8355 3777 传真/Fax: (0510) 8355 3777 January 26 th, 2022 To: U-BX Technology |
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| January 28, 2022 |
EX-99.4 22 ff12022ex99-4ubxtech.htm NOMINATION COMMITTEE CHARTER Exhibit 99.4 CHARTER OF THE NOMINATING COMMITTEE OF U-BX TECHNOLOGY LTD. Membership The Nominating Committee (the “Committee”) of the board of directors (the “Board”) of U-BX Technology Ltd. (the “Company”) shall consist of three or more directors. Each member of the Committee shall be independent in accordance with the rules of the |
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| January 28, 2022 |
Exhibit 21.1 List of Subsidiaries of the Registrant Name of Entity Date of Incorporation Place of Incorporation % of Ownership Wholly owned subsidiaries Beijing Lianghua Technology Co Ltd (?WFOE?) July 23, 2021 PRC 100 % Hong Kong Snailinsur Group Limited (?U-BX HK?) July 14, 2021 Hong Kong 100 % Consolidated VIE Youjiayoubao Beijing Technology Co., Ltd. (?U-BX China?) March 27, 2018 PRC 100 % Con |
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| December 16, 2021 |
U-BX Technology Ltd. Zhongguan Science and Technology Park No. 1 Linkong Er Road, Shunyi District, Beijing People’s Republic of China December 16, 2021 Via Electronic Mail Patrick Faller Staff Attorney Division of Corporation Finance Office of Technology U.S. Securities Exchange Commission Re: U-BX Technology Ltd. (the “Company”) Dear Mr. Faller: This letter is in response to the letter dated Nove |
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| December 16, 2021 |
This is a confidential draft submission to the U.S. Securities and Exchange Commission pursuant to Section 106(a) of the Jumpstart Our Business Startups Act of 2012 on December 16, 2021 and is not being filed publicly under the Securities Act of 1933, as amended. Registration No. 333- SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 AMENDMENT NO.1 TO FORM F-1 REGISTRATION STATEMENT UNDER |
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| October 29, 2021 |
Consultation and Service Agreement EX-10.5 8 filename8.htm Exhibits 10.5 咨询与服务协议 Consultation and Service Agreement 本咨询与服务协议（以下简称“本协议”）由以下各方于 年 月 日在[ ]签署： This Consultation and Services Agreement (the "Agreement") is entered into as of [DATE] in [ ] between the following two parties: 甲方： [WFOE] 地址： Party A: Address: 乙方：[VIE] 地址： Party B: Address: 鉴于： Whereas, 甲方是一家在中国注册的外商独资企业，拥有提供管理和咨询服务的必要资源； Party A is a wholly-foreign-owned ent |
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| October 29, 2021 |
劳 动 合 同 书 Labor Contract (Fixed Term) EX-10.6 9 filename9.htm Exhibit 10.6 编号： No. 劳 动 合 同 书 Labor Contract （固定期限） (Fixed Term) 甲方： Party A： 乙方： Party B： 签订日期： Signing date： 1 / 21 甲方： 乙方： 性别: 身份证号码： 联系电话： 电子邮箱： 家庭联络人及电话： 紧急联络人及电话： 户籍地址： 户籍类型（非农业、农业） 现住地址： Party A： Party B： Gender: ID card No.： Telephone Number: Email Address： Family contact and telephone number: Emergency contact: Mailing Address: Registered residence type： Physical |
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| October 29, 2021 |
EX-3.1 2 filename2.htm Exhibit 3.1 THE COMPANIES ACT (REVISED) OF THE CAYMAN ISLANDS FAMINSUR DEVELOP LIMITED An Exempted Company Limited By Shares MEMORANDUM AND ARTICLES OF ASSOCIATION Auth Code: F28626895726 www.verify.gov.ky THE COMPANIES ACT (REVISED) OF THE CAYMAN ISLANDS MEMORANDUM OF ASSOCIATION OF FAMINSUR DEVELOP LIMITED An Exempted Company Limited By Shares 1 NAME The name of the Compan |
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| October 29, 2021 |
Exclusive Call Option Agreement EX-10.2 5 filename5.htm Exhibit 10.2 股权处分协议 Exclusive Call Option Agreement 本股权处分协议(本协议)由下列各方于2021年[ ]月在中华人民共和国(“中华人民共和国”)签订： This Exclusive Call Option Agreement (this “Agreement”) is entered into in [ ], the People’s Republic of China (the “PRC”) on [ ], 2021 by and among the following Parties: Party A: Shareholders（股东） (以上所列股东以下称为“股东”，统称“股东”。) (Shareholders listed above are hereinafter referred |
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| October 29, 2021 |
Shareholder Voting Proxy Agreement EX-10.3 6 filename6.htm Exhibit 10.3 股东表决权委托协议 Shareholder Voting Proxy Agreement 本股东表决权委托协议(本“协议”)于2021年[ ]月中华人民共和国(“中华人民共和国”)由下列各方签订： This Shareholder Voting Proxy Agreement (this “Agreement”) is entered into in [ ], the People’s Republic of China (the “PRC”) on [ ], 2021, by and among the following Parties: 甲方：股东 Party A: Shareholders (以上所列股东以下称为“股东”，统称“股东”。) (Shareholders listed above are here |
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| October 29, 2021 |
List of Subsidiaries of the Registrant EX-21.1 10 filename10.htm Exhibit 21.1 List of Subsidiaries of the Registrant Name of Entity Date of Incorporation Place of Incorporation % of Ownership Wholly owned subsidiaries Hong Kong Snailinsur Group Limited (“U-BX HK”) July 14, 2021 Hong Kong 100 % Beijing Lianghua Technology Co Ltd (“WFOE”) July 23, 2021 PRC 100 % Consolidated VIE Youjiayoubao Beijing Technology Co., Ltd. (“U-BX China”) Ma |
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| October 29, 2021 |
EX-3.2 3 filename3.htm Exhibit 3.2 THE COMPANIES ACT (REVISED) OF THE CAYMAN ISLANDS U-BX TECHNOLOGY LTD. An Exempted Company Limited By Shares AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (Adopted by a special resolution dated 10 October 2021) Filed: 11-Oct-2021 10:21 EST www.verify.gov.ky File#: 377897 Auth Code: F35747392988 THE COMPANIES ACT (REVISED) OF THE CAYMAN ISLANDS AMEND |
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| October 29, 2021 |
业务合作协议 Business Operation Agreement Exhibit 10.4 ?????? Business Operation Agreement ??????????????????????????????2021?????? This Business Operation Agreement (this ?Agreement?) is entered into in [ ], the People?s Republic of China (the ?PRC?) on [ ], 2021, by and among the following Parties: ??????????? Party A: [WFOE] ????? Registered address: ???? ? Party B: [ ] Registered address: (???????????????????????????????) (In this Agr |
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| October 29, 2021 |
This is a confidential draft submission to the U.S. Securities and Exchange Commission pursuant to Section 106(a) of the Jumpstart Our Business Startups Act of 2012 on October 29, 2021 and is not being filed publicly under the Securities Act of 1933, as amended. Registration No. 333- SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT |
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| October 29, 2021 |
EX-10.1 4 filename4.htm Exhibit 10.1 股权质押协议 Equity Pledge Agreement 本股权质押协议(本协议)由下列各方于2021年[ ]月在中华人民共和国(“中华人民共和国”)签订： This Equity Pledge Agreement (this “Agreement”) is entered into in [ ], the People’s Republic of China (the “PRC”) on [ ], 2021, by and among the following Parties: Party A: Shareholders（股东，下称“出质人”） 身份证号码： Identity Card No.: (以上所列股东以下称为“出质人”，统称为“出质人”。) (Shareholders listed above ar |
