Basic Stats
CIK | 1814963 |
SEC Filings
SEC Filings (Chronological Order)
August 12, 2025 |
Exhibit 10.1 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into as of this 5th day of August 2025 (the “Effective Date”), by and between Intelligent Living Application Group Inc., an exempted company incorporated in the Cayman Islands with limited liability (the “Company”), and Yu Bong Lau (the “Executive”), holder of Canadian passport number AY204615. WITNES |
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August 12, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2025 Commission File Number: 001-41444 Intelligent Living Application Group Inc. Unit 2, 5/F, Block A, Profit Industrial Building 1-15 Kwai Fung Crescent, Kwai Chung New Territories, Ho |
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July 24, 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: 001-41444 Intelligent Living Application Group Inc. Unit 2, 5/F, Block A, Profit Industrial Building 1-15 Kwai Fung Crescent, Kwai Chung New Territories, Hong |
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July 24, 2025 |
Exhibit 99.1 Intelligent Living Application Group Inc. Granted Extension to Meet Nasdaq Minimum Bid Price Requirement HONG KONG, July 24, 2025 — Intelligent Living Application Group Inc. (NASDAQ: ILAG) (“Intelligent Living” or the “Company”), a premium lockset manufacturer in Hong Kong, announced today that, on July 23, 2025, the Company received a written notification from the NASDAQ Stock Market |
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April 28, 2025 |
Reference: Renewal of Employment Agreement Exhibit 4.21 Reference: Renewal of Employment Agreement Intelligent Living Application Group Inc. (the “Company”) and Wynn Hui entered into an Employment Agreement (“Employment Agreement”) on June 1, 2020, which has been renewed until June 1, 2024. By signing below both parties agree to further renew the term of the Employment Agreement until June 1, 2025. Except as expressly set forth herein, all |
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April 28, 2025 |
Exhibit 13.2 Certification by the Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Intelligent Living Application Group Inc. (the “Company”) on Form 20-F for the year ended December 31, 2024 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Frederick Wong, Chief Financial Officer o |
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April 28, 2025 |
Exhibit 12.2 Certification by the Principal Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Frederick Wong, certify that: 1. I have reviewed this annual report on Form 20-F of Intelligent Living Application Group Inc. (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necess |
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April 28, 2025 |
Intelligent Living Application Group Inc. Exhibit 15.2 Intelligent Living Application Group Inc. Unit 2, 5/F, Block A, Profit Industrial Building 1-15 Kwai Fung Crescent, Kwai Chung New Territories, Hong Kong Re: Consent Letter on Intelligent Living Application Group Inc. Form 20-F We act as the PRC counsel to Intelligent Living Application Group Inc. (the “Company”), a company incorporated under the laws of the Cayman Islands, in connect |
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April 28, 2025 |
Reference: Renewal of Employment Agreement Exhibit 4.20 Reference: Renewal of Employment Agreement Intelligent Living Application Group Inc. (the “Company”) and Fred Wong entered into an Employment Agreement (“Employment Agreement”) on June 1, 2020, which has been renewed until June 1, 2024. By signing below both parties agree to further renew the term of the Employment Agreement until June 1, 2025. Except as expressly set forth herein, al |
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April 28, 2025 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statement on Form S-8 (File No. 333-269458) and Form F-3 (No. 333-274495) of our report dated April 28, 2025, relating to the consolidated financial statements of Intelligent Living Application Group, Inc. and subsidiaries as of December 31, 2024 and 2023, a |
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April 28, 2025 |
Reference: Renewal of Employment Agreement Exhibit 4.19 Reference: Renewal of Employment Agreement Intelligent Living Application Group Inc. (the “Company”) and Bun Lau entered into an Employment Agreement (“Employment Agreement”) on June 1, 2020, which has been renewed until June 1, 2024. By signing below both parties agree to further renew the term of the Employment Agreement until June 1, 2025. Except as expressly set forth herein, all |
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April 28, 2025 |
Exhibit 2.2 Description of Rights of Securities Registered Under Section 12 of the Securities Exchange Act of 1934 The Ordinary Shares of Intelligent Living Application Group Inc (the “Company”) are currently listed on the Nasdaq Capital Market and registered under Section 12(b) of the Exchange Act. We are a Cayman Islands exempted company limited by shares and our affairs are governed by our curr |
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April 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT O |
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April 28, 2025 |
Exhibit 12.1 Certification by the Principal Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Bong Lau, certify that: 1. I have reviewed this annual report on Form 20-F of Intelligent Living Application Group Inc. (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to |
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April 28, 2025 |
Reference: Renewal of Employment Agreement Exhibit 4.18 Reference: Renewal of Employment Agreement Intelligent Living Application Group Inc. (the “Company”) and Bong Lau entered into an Employment Agreement (“Employment Agreement”) on June 1, 2020, which has been renewed until June 1, 2024. By signing below both parties agree to further renew the term of the Employment Agreement until June 1, 2025. Except as expressly set forth herein, all |
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April 28, 2025 |
Exhibit 13.1 Certification by the Principal Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Intelligent Living Application Group Inc. (the “Company”) on Form 20-F for the year ended December 31, 2024 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Bong Lau, Chief Executive Officer of the |
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March 6, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2025 Commission File Number: 001-41444 Intelligent Living Application Group Inc. Unit 2, 5/F, Block A, Profit Industrial Building 1-15 Kwai Fung Crescent, Kwai Chung New Territories, Hon |
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March 6, 2025 |
Exhibit 99.1 Intelligent Living Application Group Inc. Announces the Launch of its Smart Lock to Play a Role in $4.95 Billion Market Hong Kong, March 6, 2025 - Intelligent Living Application Group Inc. (NASDAQ: ILAG) (“Intelligent Living” or the “Company”), a premium lockset manufacturer in Hong Kong, announces today the launch of its Competitive Smart Lock, setting a new phase of its mission to m |
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February 27, 2025 |
Exhibit 99.2 Intelligent Living Application Group Inc. Announces Closing of $600,000 Public Offering of Ordinary Shares HONG KONG, February 27, 2025 — Intelligent Living Application Group Inc. (NASDAQ: ILAG) (“Intelligent Living” or the “Company”), a premium lockset manufacturer in Hong Kong, today announced the closing of its previously announced “best efforts” public offering of 1,034,483 ordina |
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February 27, 2025 |
CRAFT CAPITAL MANAGEMENT LLC PLACEMENT AGENCY AGREEMENT Exhibit 10.1 CRAFT CAPITAL MANAGEMENT LLC PLACEMENT AGENCY AGREEMENT February 25, 2025 Intelligent Living Application Group Inc. Unite 2, 5/F, Block A, Profit Industrial Building 1-15 Kwai Fung Crescent, Kwai Chung New Territories, Hong Kong Attn: Bong Lau, CEO Dear Mr. Lau: This agreement (the “Agreement”) constitutes the agreement between Craft Capital Management LLC (the “Placement Agent” or “C |
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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 Commission File Number: 001-41444 Intelligent Living Application Group Inc. Unit 2, 5/F, Block A, Profit Industrial Building 1-15 Kwai Fung Crescent, Kwai Chung New Territories, |
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February 27, 2025 |
Exhibit 99.1 Intelligent Living Application Group Inc. Announces Pricing of $600,000 Public Offering of Ordinary Shares HONG KONG, February 26, 2025 — Intelligent Living Application Group Inc. (NASDAQ: ILAG) (“Intelligent Living” or the “Company”), a premium lockset manufacturer in Hong Kong, today announced the pricing of its “best efforts” public offering of 1,034,483 ordinary shares of the Comp |
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February 26, 2025 |
Filed Pursuant to Rule 424(b)(5) Registration No. 333-274495 PROSPECTUS SUPPLEMENT (To Prospectus dated December 4, 2023) INTELLIGENT LIVING APPLICATION GROUP INC. 1,034,483 Ordinary Shares Placement Agent Warrants to Purchase 41,380 Ordinary Shares and 41,380 Ordinary Shares Underlying the Placement Agent Warrants This prospectus supplement relates to our offering of 1,034,483 ordinary shares of |
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February 25, 2025 |
SUBJECT TO COMPLETION, DATED FEBRUARY 25, 2025 Filed Pursuant to Rule 424(b)(5) Registration No. 333-274495 This preliminary prospectus supplement relates to an effective registration statement under the Securities Act of 1933, as amended, but the information in this preliminary prospectus supplement is not complete and may be changed. This preliminary prospectus supplement and the accompanying base prospectus are not an offer to sell these se |
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February 20, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2025 Commission File Number: 001-41444 Intelligent Living Application Group Inc. Unit 2, 5/F, Block A, Profit Industrial Building 1-15 Kwai Fung Crescent, Kwai Chung New Territories, |
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February 20, 2025 |
Intelligent Living Application Group Inc. UNRESTRICTED STOCK AWARD aGREEMENT Exhibit 10.1 Intelligent Living Application Group Inc. UNRESTRICTED STOCK AWARD aGREEMENT THIS UNRESTRICTED STOCK AWARD AGREEMENT (“Agreement”) is entered into by and between Intelligent Living Application Group Inc., a Cayman Islands exempted company (the “Company”) and the Grantee effective as of Grant Date. The Administrator has authorized this grant of the Unrestricted Stock to the Grantee as |
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February 20, 2025 |
Intelligent Living Application Group Inc. UNRESTRICTED STOCK AWARD aGREEMENT Exhibit 10.2 Intelligent Living Application Group Inc. UNRESTRICTED STOCK AWARD aGREEMENT THIS UNRESTRICTED STOCK AWARD AGREEMENT (“Agreement”) is entered into by and between Intelligent Living Application Group Inc., a Cayman Islands exempted company (the “Company”) and the Grantee effective as of Grant Date. The Administrator has authorized this grant of the Unrestricted Stock to the Grantee as |
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February 11, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February 2025 Commission File Number: 001-41444 Intelligent Living Application Group Inc. Unit 2, 5/F, Block A, Profit Industrial Building 1-15 Kwai Fung Crescent, Kwai Chung New Territories, |
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January 27, 2025 |
Exhibit 99.1 Intelligent Living Application Group Inc. Announces Receipt of Nasdaq Notification Regarding Minimum Bid Price Deficiency HONG KONG, January 27, 2025 — Intelligent Living Application Group Inc. (NASDAQ: ILAG) (“Intelligent Living” or the “Company”), a premium lockset manufacturer in Hong Kong, announced today that, on January 23, 2025, the Company received a letter from the Nasdaq Sto |
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January 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 January 2025 Commission File Number: 001-41444 Intelligent Living Application Group Inc. Unit 2, 5/F, Block A, Profit Industrial Building 1-15 Kwai Fung Crescent, Kwai Chung New Territories, H |
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December 20, 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: 001-41444 Intelligent Living Application Group Inc. Unit 2, 5/F, Block A, Profit Industrial Building 1-15 Kwai Fung Crescent, Kwai Chung New Territories, |
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December 20, 2024 |
Intelligent Living Application Group Inc. Announces First Half 2024 Unaudited Financial Results Exhibit 99.1 Intelligent Living Application Group Inc. Announces First Half 2024 Unaudited Financial Results Hong Kong, December 20, 2024 (PR Newswire) — Intelligent Living Application Group Inc. (Nasdaq: ILAG) (the “Company” or “Intelligent Living”), a premium lockset manufacturer and distributor headquartered in Hong Kong, today announced its unaudited financial results for the six months ended |
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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 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2024 Commission File Number: 001-41444 Intelligent Living Application Group Inc. Unit 2, 5/F, Block A, Profit Industrial Building 1-15 Kwai Fung Crescent, Kwai Chung New Territories, |
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September 16, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2024 Commission File Number: 001-41444 Intelligent Living Application Group Inc. Unit 2, 5/F, Block A, Profit Industrial Building 1-15 Kwai Fung Crescent, Kwai Chung New Territories, |
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September 16, 2024 |
Intelligent Living Application Group Inc. Regains Compliance with Nasdaq’s Minimum Bid Price Rule Exhibit 99.1 Intelligent Living Application Group Inc. Regains Compliance with Nasdaq’s Minimum Bid Price Rule HONG KONG, September 16, 2024 /PRNewswire/ — Intelligent Living Application Group Inc. (NASDAQ: ILAG) (“Intelligent Living” or the “Company”), a premium lockset manufacturer in Hong Kong, announced today that it has regained compliance with the $1 minimum bid price requirement under the c |
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August 28, 2024 |
Exhibit 99.2 |
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August 28, 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: 001-41444 Intelligent Living Application Group Inc. Unit 2, 5/F, Block A, Profit Industrial Building 1-15 Kwai Fung Crescent, Kwai Chung New Territories, Ho |
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August 28, 2024 |
Intelligent Living Application Group Inc. Exhibit 99.1 Intelligent Living Application Group Inc. August 28, 2024 Dear Stockholder: You are cordially invited to attend the 2024 Extraordinary General Meeting (the “Extraordinary Meeting”) of Stockholders of Intelligent Living Application Group Inc. (the “Company”) to be held at Unit 2, 5/F, Block A, Profit Industrial Building, 1-15 Kwai Fung Crescent, Kwai Chung, New Territories, Hong Kong, |
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August 26, 2024 |
Exhibit 99.1 Intelligent Living Application Group Inc. Announces Strategic Cooperation with Artificial Intelligence Assisted Robotic Research Firm in Hong Kong HONG KONG, August 26, 2024 /PRNewswire/ — Intelligent Living Application Group Inc. (NASDAQ: ILAG) (“Intelligent Living” or the “Company”), a premium lockset manufacturer in Hong Kong, announced today that, on August 26, 2024, the Company e |
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August 26, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2024 Commission File Number: 001-41444 Intelligent Living Application Group Inc. Unit 2, 5/F, Block A, Profit Industrial Building 1-15 Kwai Fung Crescent, Kwai Chung New Territories, Ho |
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June 11, 2024 |
Exhibit 12.1 Certification by the Principal Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Bong Lau, certify that: 1. I have reviewed this annual report on Form 20-F of Intelligent Living Application Group Inc. (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to |
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June 11, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 20-F/A (Amendment No. 1) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECUR |
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June 11, 2024 |
Intelligent Living Application Group Inc. Intelligent Living Application Group Inc. June 11, 2024 U.S. Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N.E. Washington, D.C. 20549 Atten: Heather Clark Claire Erlanger Re: Intelligent Living Application Group Inc. Form 20-F for the Year Ended December 31, 2023 Filed April 30, 2024 File No. 001-41444 Ladies and Gentlemen: This letter is |
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June 11, 2024 |
Exhibit 12.2 Certification by the Principal Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Frederick Wong, certify that: 1. I have reviewed this annual report on Form 20-F of Intelligent Living Application Group Inc. (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necess |
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April 30, 2024 |
Exhibit 12.2 Certification by the Principal Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Frederick Wong, certify that: 1. I have reviewed this annual report on Form 20-F of Intelligent Living Application Group Inc. (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necess |
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April 30, 2024 |
Exhibit 2.2 Description of Rights of Securities Registered Under Section 12 of the Securities Exchange Act of 1934 The Ordinary Shares of Intelligent Living Application Group Inc (the “Company”) are currently listed on the Nasdaq Capital Market and registered under Section 12(b) of the Exchange Act. We are a Cayman Islands exempted company limited by shares and our affairs are governed by our curr |
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April 30, 2024 |
Reference: Renewal of Employment Agreement Exhibit 4.15 Reference: Renewal of Employment Agreement Intelligent Living Application Group Inc. (the “Company”) and Bun Lau entered into an Employment Agreement (“Employment Agreement”) on June 1, 2020, which has been renewed until June 1, 2023. By signing below both parties agree to further renew the term of the Employment Agreement until June 1, 2024. Except as expressly set forth herein, all |
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April 30, 2024 |
Exhibit 13.2 Certification by the Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Intelligent Living Application Group Inc. (the “Company”) on Form 20-F for the year ended December 31, 2023 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Frederick Wong, Chief Financial Officer o |
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April 30, 2024 |
Intelligent Living Application Group Inc. CLAWBACK POLICY Exhibit 97.1 Intelligent Living Application Group Inc. CLAWBACK POLICY 1. Introduction Intelligent Living Application Group Inc. (the “Company”), through the Company’s Board of Directors (the “Board”), believes that it is in the best interests of the Company and its shareholders to create and maintain a culture that emphasizes integrity and accountability and that reinforces the Company’s pay-for- |
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April 30, 2024 |
Exhibit 15.2 |
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April 30, 2024 |
Exhibit 19.1 INSIDER TRADING POLICY THIS POLICY HAS BEEN APPROVED BY THE BOARD OF DIRECTORS OF INTELLIGENT LIVING APPLICATION GROUP INC. AND IS APPLICABLE TO ALL EMPLOYEES, OFFICERS AND DIRECTORS OF INTELLIGENT LIVING APPLICATION GROUP INC. Statement About the Need for a Policy For many years, the Securities and Exchange Commission (the “SEC”) and the U.S. Justice Department have pursued individua |
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April 30, 2024 |
Reference: Renewal of Employment Agreement Exhibit 4.16 Reference: Renewal of Employment Agreement Intelligent Living Application Group Inc. (the “Company”) and Fred Wong entered into an Employment Agreement (“Employment Agreement”) on June 1, 2020, which has been renewed until June 1, 2023. By signing below both parties agree to further renew the term of the Employment Agreement until June 1, 2024. Except as expressly set forth herein, al |
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April 30, 2024 |
Exhibit 13.1 Certification by the Principal Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Intelligent Living Application Group Inc. (the “Company”) on Form 20-F for the year ended December 31, 2023 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Bong Lau, Chief Executive Officer of the |
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April 30, 2024 |
Reference: Renewal of Employment Agreement Exhibit 4.17 Reference: Renewal of Employment Agreement Intelligent Living Application Group Inc. (the “Company”) and Wynn Hui entered into an Employment Agreement (“Employment Agreement”) on June 1, 2020, which has been renewed until June 1, 2023. By signing below both parties agree to further renew the term of the Employment Agreement until June 1, 2024. Except as expressly set forth herein, all |
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April 30, 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 December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT O |
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April 30, 2024 |
Exhibit 12.1 Certification by the Principal Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Bong Lau, certify that: 1. I have reviewed this annual report on Form 20-F of Intelligent Living Application Group Inc. (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to |
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April 30, 2024 |
Reference: Renewal of Employment Agreement Exhibit 4.14 Reference: Renewal of Employment Agreement Intelligent Living Application Group Inc. (the “Company”) and Bong Lau entered into an Employment Agreement (“Employment Agreement”) on June 1, 2020, which has been renewed until June 1, 2023. By signing below both parties agree to further renew the term of the Employment Agreement until June 1, 2024. Except as expressly set forth herein, all |
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April 30, 2024 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statement on Form S-8 (File No. 333-269458) and Form F-3 (No. 333-274495) of our report dated April 30, 2024, relating to the consolidated financial statements of Intelligent Application Group, Inc. and subsidiaries as of December 31, 2023 and 2022, and for |
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April 19, 2024 |
Exhibit 99.1 Intelligent Living Application Group Inc. Granted Extension to Meet Nasdaq Minimum Bid Price Requirement HONG KONG, April 19, 2024 — Intelligent Living Application Group Inc. (NASDAQ: ILAG) (“Intelligent Living” or the “Company”), a premium lockset manufacturer in Hong Kong, announced today that, on April 17, 2024, the Company received a written notification from the NASDAQ Stock Mark |
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April 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of April 2024 Commission File Number: 001-41444 Intelligent Living Application Group Inc. Unit 2, 5/F, Block A, Profit Industrial Building 1-15 Kwai Fung Crescent, Kwai Chung New Territories, Hon |
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January 19, 2024 |
INTELLIGENT LIVING APPLICATION GROUP INC. DIRECTOR AGREEMENT Exhibit 10.1 INTELLIGENT LIVING APPLICATION GROUP INC. DIRECTOR AGREEMENT This Director Agreement (the “Agreement”) is made and entered into as of January 15, 2024 (the “Effective Date”), by and between Intelligent Living Application Group Inc., a Cayman Islands company (the “Company”), and Mr. Wing Hang (Henry) Yeung, an individual (the “Director”). I. SERVICES 1.1 Board of Directors. The Company |
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January 19, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2024 Commission File Number: 001-41444 Intelligent Living Application Group Inc. Unit 2, 5/F, Block A, Profit Industrial Building 1-15 Kwai Fung Crescent, Kwai Chung New Territories, H |
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December 1, 2023 |
Intelligent Living Application Group Inc. Intelligent Living Application Group Inc. December 1, 2023 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, DC 20549 Attention: Eranga Dias Bradley Ecker Re: Intelligent Living Application Group Inc. Registration Statement on Form F-3 File No. 333-274495 Acceleration Request Requested Date: December 4, 2023 Requested Time: 4:00 p.m. Easter |
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November 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2023 Commission File Number: 001-41444 Intelligent Living Application Group Inc. Unit 2, 5/F, Block A, Profit Industrial Building 1-15 Kwai Fung Crescent, Kwai Chung New Territories, |
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November 30, 2023 |
Intelligent Living Application Group Inc. Intelligent Living Application Group Inc. November 30, 2023 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, DC 20549 Attention: Eranga Dias Bradley Ecker Re: Intelligent Living Application Group Inc. Withdrawal of Request for Acceleration Registration Statement on Form F-3 File No. 333-274495 Dear Mr. Dias and Mr. Ecker: Intelligent Livin |
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November 30, 2023 |
Intelligent Living Application Group Inc. Announces First Half 2023 Unaudited Financial Results Exhibit 99.1 Intelligent Living Application Group Inc. Announces First Half 2023 Unaudited Financial Results Hong Kong, November 30, 2023 (PR Newswire) - Intelligent Living Application Group Inc. (Nasdaq: ILAG) (the “Company” or “Intelligent Living”), a premium lockset manufacturer and distributor headquartered in Hong Kong, today announced its unaudited financial results for the six months ended |
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November 30, 2023 |
Intelligent Living Application Group Inc. Intelligent Living Application Group Inc. November 30, 2023 VIA EDGAR Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, DC 20549 Attention: Eranga Dias Bradley Ecker Re: Intelligent Living Application Group Inc. Registration Statement on Form F-3 File No. 333-274495 Acceleration Request Requested Date: December 1, 2023 Requested Time: 4:00 p.m. Easte |
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November 9, 2023 |
As filed with the Securities and Exchange Commission on November 9, 2023 As filed with the Securities and Exchange Commission on November 9, 2023 Registration No. |
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November 9, 2023 |
Intelligent Living Application Group Inc. Intelligent Living Application Group Inc. November 9, 2023 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N.E. Washington, D.C. 20549-0405 Attention: Eranga Dias Bradley Ecker Re: Intelligent Living Application Group Inc. Registration Statement on Form F-3 Filed September 13, 2023 File No. 333-274495 Dear Mr. Dias and Mr. Eck |
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October 20, 2023 |
Exhibit 99.1 Intelligent Living Application Group Inc. Announces Receipt of Nasdaq Notification Regarding Minimum Bid Price Deficiency HONG KONG, October 20, 2023 - Intelligent Living Application Group Inc. (NASDAQ: ILAG) ("Intelligent Living" or the "Company"), a premium lockset manufacturer in Hong Kong, announced today that, on October 19, 2023, the Company received a letter from the Nasdaq Sto |
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October 20, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2023 Commission File Number: 001-41444 Intelligent Living Application Group Inc. Unit 2, 5/F, Block A, Profit Industrial Building 1-15 Kwai Fung Crescent, Kwai Chung New Territories, H |
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September 13, 2023 |
As filed with the Securities and Exchange Commission on September 13, 2023 As filed with the Securities and Exchange Commission on September 13, 2023 Registration No. |
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September 13, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form F-3 (Form Type) Intelligent Living Application Group Inc. |
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July 7, 2023 |
INTELLIGENT LIVING APPLICATION GROUP INC. DIRECTOR AGREEMENT Exhibit 10.1 INTELLIGENT LIVING APPLICATION GROUP INC. DIRECTOR AGREEMENT This Director Agreement (the "Agreement' ') is made and entered into as of July 4, 2023 (the “Effective Date”), by and between Intelligent Living Application Group Inc., a Cayman Islands company (the "Company"), and Chun Fai (Kenneth) Liu, an individual (the "Director"). I. SERVICES 1.1 Board of Directors. The Company has ap |
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July 7, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2023 Commission File Number: 001-41444 Intelligent Living Application Group Inc. Unit 2, 5/F, Block A, Profit Industrial Building 1-15 Kwai Fung Crescent, Kwai Chung New Territories, Hong |
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June 27, 2023 |
Exhibit 99.1 CONYERS DILL & PEARMAN 29th Floor One Exchange Square 8 Connaught Place Central Hong Kong T +852 2524 7106 | F +852 2845 9268 conyers.com 23 June 2023 Matter No.: 829725 852 2842 9530 [email protected] The Nasdaq Stock Market, Inc. Listing Qualifications 9600 Blackwell Road Fifth Floor Rockville, MD 20850 United States of America Dear Sir / Madam, Re: Intelligent Living Applica |
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June 27, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of June 2023 Commission File Number: 001-41444 Intelligent Living Application Group Inc. Unit 2, 5/F, Block A, Profit Industrial Building 1-15 Kwai Fung Crescent, Kwai Chung New Territories, Hong |
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April 28, 2023 |
Exhibit 2.2 Description of Rights of Securities Registered Under Section 12 of the Securities Exchange Act of 1934 The Ordinary Shares of Intelligent Living Application Group Inc (the “Company”) are currently listed on the Nasdaq Capital Market and registered under Section 12(b) of the Exchange Act. We are a Cayman Islands exempted company limited by shares and our affairs are governed by our curr |
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April 28, 2023 |
CEO Certification pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Exhibit 13.1 Certification by the Principal Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Intelligent Living Application Group Inc. (the “Company”) on Form 20-F for the year ended December 31, 2022 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Bong Lau, Chief Executive Officer of the |
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April 28, 2023 |
Form of Stock Option Agreement STOCK OPTION AGREEMENT Exhibit 4.21 INTELLIGENT LIVING APPLICATION GROUP INC. STOCK OPTION AGREEMENT THIS STOCK OPTION AGREEMENT (“Agreement”) is entered into by and between Intelligent Living Application Group Inc., a Cayman Islands corporation (the “Corporation” or the “Company”) and the Grantee to be effective on the Grant Date. The Compensation Committee of the Board of Directors of the Compan |
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April 28, 2023 |
CEO Certification pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 12.1 Certification by the Principal Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Bong Lau, certify that: 1. I have reviewed this annual report on Form 20-F of Intelligent Living Application Group Inc. (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to |
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April 28, 2023 |
CFO Certification pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 12.2 Certification by the Principal Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Frederick Wong, certify that: 1. I have reviewed this annual report on Form 20-F of Intelligent Living Application Group Inc. (the “Company”); 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necess |
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April 28, 2023 |
Table of Contents 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 December 31, 2022 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURIT |
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April 28, 2023 |
CFO Certification pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Exhibit 13.2 Certification by the Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 In connection with the Annual Report of Intelligent Living Application Group Inc. (the “Company”) on Form 20-F for the year ended December 31, 2022 as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Frederick Wong, Chief Financial Officer o |
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April 28, 2023 |
Consent of Wei, Wei & Co., LLP Exhibit 15.1 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We hereby consent to the incorporation by reference in the Registration Statement on Form S-8 (File No. 333-269458) of our report dated April 28, 2023, relating to the consolidated financial statements of Intelligent Application Group, Inc. and subsidiaries as of December 31, 2022 and 2021, and for each of the three years in the |
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February 1, 2023 |
ILAG / Intelligent Living Application Group Inc / Lau Bun Yu - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Under the Securities Exchange Act of 1934 (Amendment No. )* Intelligent Living Application Group Inc. (Name of Issuer) Ordinary shares, par value of $0.0001 per share (Title of Class of Securities) G4804S101 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Che |
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February 1, 2023 |
ILAG / Intelligent Living Application Group Inc / Hui Hong Shun - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Under the Securities Exchange Act of 1934 (Amendment No. )* Intelligent Living Application Group Inc. (Name of Issuer) Ordinary shares, par value of $0.0001 per share (Title of Class of Securities) G4804S101 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Che |
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February 1, 2023 |
ILAG / Intelligent Living Application Group Inc / Lau Bong Yu - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Under the Securities Exchange Act of 1934 (Amendment No. )* Intelligent Living Application Group Inc. (Name of Issuer) Ordinary shares, par value of $0.0001 per share (Title of Class of Securities) G4804S101 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Che |
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February 1, 2023 |
ILAG / Intelligent Living Application Group Inc / Hui Wang Po - SC 13G Passive Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G (Rule 13d-102) Under the Securities Exchange Act of 1934 (Amendment No. )* Intelligent Living Application Group Inc. (Name of Issuer) Ordinary shares, par value of $0.0001 per share (Title of Class of Securities) G4804S101 (CUSIP Number) December 31, 2022 (Date of Event Which Requires Filing of this Statement) Che |
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January 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form S-8 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 INTELLIGENT LIVING APPLICATION GROUP INC. (Exact name of registrant as specified in its charter) Cayman Islands Not Applicable (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) Unit 2, 5/F, Block A, Profit Industr |
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January 30, 2023 |
Exhibit 107 Calculation of Filing Fee Tables Form S-8 (Form Type) Intelligent Living Application Group Inc. |
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January 30, 2023 |
Specimen Certificate for Ordinary Shares Exhibit 4.3 |
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December 19, 2022 |
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 2022 Commission File Number: 001-41444 Intelligent Living Application Group Inc. Unit 2, 5/F, Block A, Profit Industrial Building 1-15 Kwai Fung Crescent, Kwai Chung New Territories, |
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November 2, 2022 |
Intelligent Living Application Group Inc. Announces First Half 2022 Unaudited Financial Results EX-99.1 2 tm2228980d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Intelligent Living Application Group Inc. Announces First Half 2022 Unaudited Financial Results Hong Kong, November 2, 2022 (PR Newswire) - Intelligent Living Application Group Inc. (Nasdaq: ILAG) (the “Company” or “Intelligent Living”), a premium lockset manufacturer and distributor headquartered in Hong Kong, today announced its unaudited |
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November 2, 2022 |
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 2022 Commission File Number: 001-41444 Intelligent Living Application Group Inc. Unit 2, 5/F, Block A, Profit Industrial Building 1-15 Kwai Fung Crescent, Kwai Chung New Territories, |
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October 27, 2022 |
Exhibit 99.2 VOTE ON INTERNET Go to http://www.vstocktransfer.com/proxy Click on Proxy Voter Login and log - on using the below control number. Voting will be open until 10:00 pm EST on December 15, 2022. CONTROL # VOTE BY EMAIL Mark, sign and date your proxy card and return it to [email protected] VOTE BY MAIL Mark, sign and date your proxy card and return it in the envelope we have provide |
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October 27, 2022 |
6-K 1 tm2228872d16k.htm FORM 6-K 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 2022 Commission File Number: 001-41444 Intelligent Living Application Group Inc. Unit 2, 5/F, Block A, Profit Industrial Building 1-15 Kwai Fung Cresce |
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October 27, 2022 |
Intelligent Living Application Group Inc. Exhibit 99.1 Intelligent Living Application Group Inc. October 27, 2022 Dear Stockholder: You are cordially invited to attend the 2022 Annual General Meeting (the “Meeting”) of Stockholders of Intelligent Living Application Group Inc. (the “Company”) to be held at Unit 2, 5/F, Block A, Profit Industrial Building, 1-15 Kwai Fung Crescent, Kwai Chung, New Territories, Hong Kong, on December 16, 2022 |
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October 17, 2022 |
Exhibit 10.1 ASSET PURCHASE AGREEMENT Dated as of 12th October 2022 between HU XIONGJIE and DONGGUANG XINGFA HARDWARE PRODUCTS CO., LTD. and HING FAT INDUSTRIAL LTD. 1 of 13 ASSET PURCHASE AGREEMENT THIS ASSET PURCHASE AGREEMENT (?Agreement?), made as of the 1st day of September, between MR. HU XIONGJIE (?Seller?), holder of Republic of Singapore passport no. K0219073H; and DONGGUAN XINGFA HARDWAR |
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October 17, 2022 |
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 2022 Commission File Number: 001-41444 Intelligent Living Application Group Inc. Unit 2, 5/F, Block A, Profit Industrial Building 1-15 Kwai Fung Crescent, Kwai Chung New Territories, H |
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July 18, 2022 |
Exhibit 99.1 Intelligent Living Application Group Inc. Announces Pricing of $20.24 Million Initial Public Offering Hong Kong, July 12, 2022 (GLOBE NEWSWIRE) - Intelligent Living Application Group Inc. (the ?Company? or ?Intelligent Living?), a premium lockset manufacturer in Hong Kong, today announced the pricing of its initial public offering (the ?Offering?) of 5,060,000 ordinary shares at a pri |
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July 18, 2022 |
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 2022 Commission File Number: 001-41444 Intelligent Living Application Group Inc. Unit 2, 5/F, Block A, Profit Industrial Building 1-15 Kwai Fung Crescent, Kwai Chung New Territories, Hong |
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July 18, 2022 |
Exhibit 99.2 Intelligent Living Application Group Inc. Announces Closing of $20.24 Million Initial Public Offering Hong Kong, July 15, 2022 (GLOBE NEWSWIRE) - Intelligent Living Application Group Inc. (Nasdaq: ILAG) (the “Company” or “Intelligent Living”), a premium lockset manufacturer in Hong Kong, today announced the closing of its initial public offering (the “Offering”) of 5,060,000 ordinary |
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July 14, 2022 |
5,060,000 Ordinary Shares INTELLIGENT LIVING APPLICATION GROUP INC. 424B4 1 tm2220950d1424b4.htm 424B4 PROSPECTUS Filed pursuant to Rule 424(b)(4) Registration No. 333-248684 5,060,000 Ordinary Shares INTELLIGENT LIVING APPLICATION GROUP INC. This is the initial public offering of the ordinary shares of Intelligent Living Application Group Inc., a Cayman Islands company (the “ordinary shares”). We are offering 5,060,000 ordinary shares, par value $0.0001 per share |
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July 8, 2022 |
Intelligent Living Application Group Inc. Intelligent Living Application Group Inc. VIA EDGAR July 8, 2022 U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attn: Beverly Singleton Andrew Blume Sergio Chinos Asia Timmons-Pierce Re: Intelligent Living Application Group Inc. (CIK No. 0001814963) Request for Acceleration Registration Statement on Form F-1, as amended (File No. 3 |
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July 8, 2022 |
8-A12B 1 tm2220737-18a12b.htm FORM 8-A12B UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 INTELLIGENT LIVING APPLICATION GROUP INC. (Exact name of registrant as specified in its charter) Cayman Islands Not Applicable (State or other jurisdiction |
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July 8, 2022 |
July 8, 2022 U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Attn: Beverly Singleton Andrew Blume Sergio Chinos Asia Timmons-Pierce Re: Intelligent Living Application Group Inc. (CIK No. 0001814963) Request for Acceleration Registration Statement on Form F-1, as amended (File No. 333-248684) Registration Statement on Form 8-A (File |
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July 6, 2022 |
Exhibit 107 Calculation of Filing Fee Tables Form F-1 (Form Type) INTELLIGENT LIVING APPLICATION GROUP INC. |
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July 6, 2022 |
Renewal of Employment Agreement by and between the Registrant and Frederik Wong in June 2022*† EX-10.16 6 tm2220498d1ex10-16.htm EXHIBIT 10.16 Exhibit 10.16 Reference: Renewal of Employment Agreement Intelligent Living Application Group Inc. (the “Company”) and Fred Wong entered into an Employment Agreement (“Employment Agreement”) on June 1, 2020, which has been renewed until June 1, 2022. By signing below both parties agree to further renew the term of the Employment Agreement until June |
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July 6, 2022 |
Renewal of Employment Agreement by and between the Registrant and Yu Bun Lau in June 2022*† Exhibit 10.15 Reference: Renewal of Employment Agreement Intelligent Living Application Group Inc. (the “Company”) and Bun Lau entered into an Employment Agreement (“Employment Agreement”) on June 1, 2020, which has been renewed until June 1, 2022. By signing below both parties agree to further renew the term of the Employment Agreement until June 1, 2023. Except as expressly set forth herein, all |
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July 6, 2022 |
Renewal of Employment Agreement by and between the Registrant and Wynn Hui in June 2022*† Exhibit 10.17 Reference: Renewal of Employment Agreement Intelligent Living Application Group Inc. (the ?Company?) and Wynn Hui entered into an Employment Agreement (?Employment Agreement?) on June 1, 2020, which has been renewed until June 1, 2022. By signing below both parties agree to further renew the term of the Employment Agreement until June 1, 2023. Except as expressly set forth herein, al |
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July 6, 2022 |
Form of Underwriting Agreement* EX-1.1 2 tm2220498d1ex1-1.htm EXHIBIT 1.1 Exhibit 1.1 INTELLIGENT LIVING APPLICATION GROUP INC. UNDERWRITING AGREEMENT [●], 2022 Network 1 Financial Securities, Inc. 2 Bridge Avenue, Suite 241 Red Bank, NJ 07701 As the Underwriter named on Schedule A hereto Ladies and Gentlemen: The undersigned, Intelligent Living Application Group Inc., a Cayman Islands exempted company (the “Company”), hereby co |
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July 6, 2022 |
Renewal of Employment Agreement by and between the Registrant and Yu Bong Lau in June 2022*† Exhibit 10.14 Reference: Renewal of Employment Agreement Intelligent Living Application Group Inc. (the ?Company?) and Bong Lau entered into an Employment Agreement (?Employment Agreement?) on June 1, 2020, which has been renewed until June 1, 2022. By signing below both parties agree to further renew the term of the Employment Agreement until June 1, 2023. Except as expressly set forth herein, al |
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July 6, 2022 |
As filed with the U.S. Securities and Exchange Commission on July 6, 2022. F-1/A 1 tm2220498d1f1a.htm F-1/A As filed with the U.S. Securities and Exchange Commission on July 6, 2022. Registration No. 333-248684 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 INTELLIGENT LIVING APPLICATION GROUP INC. (Exact name of Registrant as specified in its charter) Not Applic |
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July 6, 2022 |
Form of Underwriter’s Warrant* Exhibit 4.1 ANNEX V Form of Underwriter’s Warrant THE REGISTERED HOLDER OF THIS PURCHASE WARRANT AGREES BY HIS, HER OR ITS ACCEPTANCE HEREOF, THAT SUCH HOLDER WILL NOT FOR A PERIOD OF ONE HUNDRED EIGHTY (180) DAYS BEGINNING ON THE DATE OF COMMENCEMENT OF SALES OF THE OFFERING: (A) SELL, TRANSFER, ASSIGN, PLEDGE OR HYPOTHECATE THIS PURCHASE WARRANT OR THE SECURITIES ISSUABLE HEREUNDER TO ANYONE OTH |
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July 6, 2022 |
U.S. Securities and Exchange Commission 1200 G Street, Suite 800 Washington DC 20005 www.FisherBroyles.com July 6, 2022 U.S. Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N.E. Washington, D.C. 20549 Atten: Beverly Singleton Andrew Blume Sergio Chinos Asia Timmons-Pierce Re: Intelligent Living Application Group Inc. Registration Statement on Form F-1/A Amended on July 6, 2022 Fil |
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June 6, 2022 |
Issuer Free Writing Prospectus Dated June 6, 2022 Filed Pursuant to Rule 433 Relating to Preliminary Prospectus Dated May 25, 2022 Registration Statement No. |
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May 25, 2022 |
As filed with the U.S. Securities and Exchange Commission on May 25, 2022. F-1/A 1 tm2216895d1f1a.htm F-1/A As filed with the U.S. Securities and Exchange Commission on May 25, 2022. Registration No. 333-248684 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 INTELLIGENT LIVING APPLICATION GROUP INC. (Exact name of Registrant as specified in its charter) Not Applica |
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May 25, 2022 |
1200 G Street, Suite 800 Washington DC 20005 www.FisherBroyles.com May 25, 2022 U.S. Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N.E. Washington, D.C. 20549 Atten: Beverly Singleton Andrew Blume Sergio Chinos Asia Timmons-Pierce Re: Intelligent Living Application Group Inc. Registration Statement on Form F-1/A Amended on May 25, 2022 Fil |
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May 6, 2022 |
U.S. Securities and Exchange Commission 1200 G Street, Suite 800 Washington DC 20005 www.FisherBroyles.com May 6, 2022 U.S. Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N.E. Washington, D.C. 20549 Atten: Beverly Singleton Andrew Blume Sergio Chinos Asia Timmons-Pierce Re: Intelligent Living Application Group Inc. Amendment No. 7 to the Registration Statement on Form F-1 Amended |
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May 6, 2022 |
Exhibit 107 Calculation of Filing Fee Tables Form F-1 (Form Type) INTELLIGENT LIVING APPLICATION GROUP INC. |
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May 6, 2022 |
As filed with the U.S. Securities and Exchange Commission on May 6, 2022. F-1/A 1 tm2214012d1f1a.htm F-1/A As filed with the U.S. Securities and Exchange Commission on May 6, 2022. Registration No. 333-248684 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 INTELLIGENT LIVING APPLICATION GROUP INC. (Exact name of Registrant as specified in its charter) Not Applicab |
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May 6, 2022 |
Form of Underwriting Agreement* Exhibit 1.1 INTELLIGENT LIVING APPLICATION GROUP INC. UNDERWRITING AGREEMENT [?], 2022 Network 1 Financial Securities, Inc. 2 Bridge Avenue, Suite 241 Red Bank, NJ 07701 As the Underwriter named on Schedule A hereto Ladies and Gentlemen: The undersigned, Intelligent Living Application Group Inc., a Cayman Islands exempted company (the ?Company?), hereby confirms its agreement (this ?Agreement?) wi |
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May 6, 2022 |
Form of Underwriter’s Warrant* Exhibit 4.1 ANNEX V Form of Underwriter?s Warrant THE REGISTERED HOLDER OF THIS PURCHASE WARRANT AGREES BY HIS, HER OR ITS ACCEPTANCE HEREOF, THAT SUCH HOLDER WILL NOT FOR A PERIOD OF ONE HUNDRED EIGHTY (180) DAYS BEGINNING ON THE DATE OF COMMENCEMENT OF SALES OF THE OFFERING: (A) SELL, TRANSFER, ASSIGN, PLEDGE OR HYPOTHECATE THIS PURCHASE WARRANT OR THE SECURITIES ISSUABLE HEREUNDER TO ANYONE OTH |
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January 27, 2022 |
1200 G Street, Suite 800 Washington DC 20005 www.FisherBroyles.com January 27, 2022 U.S. Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N.E. Washington, D.C. 20549 Atten: Beverly Singleton Andrew Blume Sergio Chinos Asia Timmons-Pierce Re: Intelligent Living Application Group Inc. Amendment No. 6 to the Registration Statement on Form F-1 Am |
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January 27, 2022 |
As filed with the U.S. Securities and Exchange Commission on January 27, 2022. As filed with the U.S. Securities and Exchange Commission on January 27, 2022. Registration No. 333-248684 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 INTELLIGENT LIVING APPLICATION GROUP INC. (Exact name of Registrant as specified in its charter) Not Applicable (Translation of Registran |
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January 27, 2022 |
Request for Waivers and Representation under Item 8.A.4 of Form 20-F* EX-99.2 3 tm224384d1ex99-2.htm EXHIBIT 99.2 Exhibit 99.2 Intelligent Living Application Group Inc. January 27, 2022 Via Edgar U.S. Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N.E. Washington, D.C. 20549 Atten: Beverly Singleton Andrew Blume Sergio Chinos Asia Timmons-Pierce Re: Intelligent Living Application Group Inc. Registration State |
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November 23, 2021 |
As filed with the U.S. Securities and Exchange Commission on November 23, 2021. As filed with the U.S. Securities and Exchange Commission on November 23, 2021. Registration No. 333-248684 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 INTELLIGENT LIVING APPLICATION GROUP INC. (Exact name of Registrant as specified in its charter) Not Applicable (Translation of Registra |
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November 23, 2021 |
U.S. Securities and Exchange Commission CORRESP 1 filename1.htm 1200 G Street, Suite 800 Washington DC 20005 www.FisherBroyles.com November 23, 2021 U.S. Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N.E. Washington, D.C. 20549 Atten: Beverly Singleton Andrew Blume Sergio Chinos Asia Timmons-Pierce Re: Intelligent Living Application Group Inc. Amendment No. 5 to the Registration |
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October 27, 2021 |
1200 G Street, Suite 800 Washington DC 20005 www.FisherBroyles.com October 27, 2021 U.S. Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N.E. Washington, D.C. 20549 Atten: Beverly Singleton Andrew Blume Sergio Chinos Asia Timmons-Pierce Re: Intelligent Living Application Group Inc. Registration Statement on Form F-1/A Amended on October 27, |
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October 27, 2021 |
As filed with the U.S. Securities and Exchange Commission on October 27, 2021. As filed with the U.S. Securities and Exchange Commission on October 27, 2021. Registration No. 333-248684 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 INTELLIGENT LIVING APPLICATION GROUP INC. (Exact name of Registrant as specified in its charter) Not Applicable (Translation of Registran |
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August 20, 2021 |
August 20, 2021 U.S. Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N.E. Washington, D.C. 20549 Attn: Beverly Singleton Andrew Blume Sergio Chinos Asia Timmons-Pierce Re: Intelligent Living Application Group Inc. Amendment No. 3 to Registration Statement on Form F-1 Filed July 20, 2021 File No. 333-248684 Ladies and Gentlemen: On behalf of |
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August 20, 2021 |
As filed with the U.S. Securities and Exchange Commission on August 20, 2021. F-1/A 1 tm2125579d1f1.htm F-1/A As filed with the U.S. Securities and Exchange Commission on August 20, 2021. Registration No. 333-248684 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 INTELLIGENT LIVING APPLICATION GROUP INC. (Exact name of Registrant as specified in its charter) Not Appli |
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July 20, 2021 |
Renewal of Employment Agreement by and between the Registrant and Yu Bong Lau**† EX-10.6 10 tm2026605d9ex10-6.htm EXHIBIT 10.6 Exhibit 10.6 Reference: Renewal of Employment Agreement dated June 1, 2020 (the “Employment Agreement”) By signing below both parties agree to renew the term of the Employment Agreement until June 1, 2022. Except as expressly set forth herein, all terms of the Employment Agreement remain in full force and effect, and constitute the legal, valid, bindin |
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July 20, 2021 |
Form of Underwriting Agreement** Exhibit 1.1 INTELLIGENT LIVING APPLICATION GROUP INC. UNDERWRITING AGREEMENT [●], 2021 Network 1 Financial Securities, Inc. 2 Bridge Avenue, Suite 241 Red Bank, NJ 07701 As the Underwriter named on Schedule A hereto Ladies and Gentlemen: The undersigned, Intelligent Living Application Group Inc., a Cayman Islands exempted company (the “Company”), hereby confirms its agreement (this “Agreement”) wi |
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July 20, 2021 |
As filed with the U.S. Securities and Exchange Commission on July 20, 2021. F-1/A 1 tm2026605d9f1a.htm F-1/A As filed with the U.S. Securities and Exchange Commission on July 20, 2021. Registration No. 333-248684 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 INTELLIGENT LIVING APPLICATION GROUP INC. (Exact name of Registrant as specified in its charter) Not Applic |
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July 20, 2021 |
Renewal of Employment Agreement by and between the Registrant and Wynn Hui**† Exhibit 10.9 Reference: Renewal of Employment Agreement dated June 1, 2020 (the “Employment Agreement”) By signing below both parties agree to renew the term of the Employment Agreement until June 1, 2022. Except as expressly set forth herein, all terms of the Employment Agreement remain in full force and effect, and constitute the legal, valid, binding and enforceable obligations of the parties t |
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July 20, 2021 |
Renewal of Employment Agreement by and between the Registrant and Yu Bun Lau**† EX-10.7 11 tm2026605d9ex10-7.htm EXHIBIT 10.7 Exhibit 10.7 Reference: Renewal of Employment Agreement dated June 1, 2020 (the “Employment Agreement”) By signing below both parties agree to renew the term of the Employment Agreement until June 1, 2022. Except as expressly set forth herein, all terms of the Employment Agreement remain in full force and effect, and constitute the legal, valid, bindin |
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July 20, 2021 |
Exhibit 8.3 GYT(P)/HLO/81905(Cor fin.) [email protected] / [email protected] (852) 2157 5504 (852) 2533 2507 / 2533 2504 20 July, 2021 Intelligent Living Application Group Inc. c/o Kambo Locksets Limited Unit 2, 5/F, Block A, Profit Industrial Building 1-15 Kwai Fung Crescent, Kwai Chung New Territories, Hong Kong Dear Sir or Madam, Re: Hong Kong Legal Opinion in relation to Intelligent Livin |
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July 20, 2021 |
Form of Underwriter’s Warrant** EX-4.1 5 tm2026605d9ex4-1.htm EXHIBIT 4.1 Exhibit 4.1 ANNEX V Form of Underwriter’s Warrant THE REGISTERED HOLDER OF THIS PURCHASE WARRANT AGREES BY HIS, HER OR ITS ACCEPTANCE HEREOF, THAT SUCH HOLDER WILL NOT FOR A PERIOD OF ONE HUNDRED EIGHTY (180) DAYS BEGINNING ON THE DATE OF COMMENCEMENT OF SALES OF THE OFFERING: (A) SELL, TRANSFER, ASSIGN, PLEDGE OR HYPOTHECATE THIS PURCHASE WARRANT OR THE S |
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July 20, 2021 |
Amended and Restated Articles of Association** Exhibit 3.3 The Companies Act (2021 Revision) Company Limited by Shares THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF Intelligent Living Application Group Inc. (adopted by way of a special resolution passed on July 16, 2021) I N D E X SUBJECT Article No. Table A 1 Interpretation 2 Share Capital 3 Alteration Of Capital 4-7 Share Rights 8-9 Variation Of Rights 10-11 Shares 12-15 Share Certific |
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July 20, 2021 |
Renewal of Employment Agreement by and between the Registrant and Frederik Wong**† Exhibit 10.8 Reference: Renewal of Employment Agreement dated June 1, 2020 (the ?Employment Agreement?) By signing below both parties agree to renew the term of the Employment Agreement until June 1, 2022. Except as expressly set forth herein, all terms of the Employment Agreement remain in full force and effect, and constitute the legal, valid, binding and enforceable obligations of the parties t |
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July 20, 2021 |
Amended and Restated Memorandum of Association** Exhibit 3.2 THE COMPANIES ACT (2021 REVISION) EXEMPTED COMPANY LIMITED BY SHARES THE AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF Intelligent Living Application Group Inc. (adopted by way of a special resolution passed on July 16, 2021) 1. The name of the Company is Intelligent Living Application Group Inc. 2. The registered office of the Company is at Conyers Trust Company (Cayman) Limited, |
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July 20, 2021 |
EX-10.10 14 tm2026605d9ex10-10.htm EXHIBIT 10.10 Exhibit 10.10 INDEMNIFICATION AGREEMENT This Indemnification Agreement (this “Agreement”), dated as of July 16, 2021, is by and between Intelligent Living Application Group Inc., a company incorporated under the laws of the Cayman Islands (the “Company”) and (the “Indemnitee”). RECITALS WHEREAS, Indemnitee is a director or officer of the Company and |
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July 20, 2021 |
U.S. Securities and Exchange Commission 1200 G Street, Suite 800 Washington DC 20005 www.FisherBroyles.com July 20, 2021 U.S. Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N.E. Washington, D.C. 20549 Atten: Beverly Singleton Melissa Raminpour Sergio Chinos Asia Timmons-Pierce Re: Intelligent Living Application Group Inc. Registration Statement on Form F-1/A Amended on July 20, 2 |
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May 17, 2021 |
As filed with the U.S. Securities and Exchange Commission on May 17, 2021. As filed with the U.S. Securities and Exchange Commission on May 17, 2021. Registration No. 333-248684 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 INTELLIGENT LIVING APPLICATION GROUP INC. (Exact name of Registrant as specified in its charter) Not Applicable (Translation of Registrant’s |
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May 17, 2021 |
CORRESP 1 filename1.htm 1200 G Street, Suite 800 Washington DC 20005 www.FisherBroyles.com May 17, 2021 U.S. Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N.E. Washington, D.C. 20549 Atten: Beverly Singleton Melissa Raminpour Sergio Chinos Asia Timmons-Pierce Re: Intelligent Living Application Group Inc. Registration Statement on Form F-1/ |
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January 15, 2021 |
1200 G Street, Suite 800 Washington DC 20005 www.FisherBroyles.com January 15, 2021 U.S. Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N.E. Washington, D.C. 20549 Atten: Beverly Singleton Melissa Raminpour Sergio Chinos Asia Timmons-Pierce Re: Intelligent Living Application Group Inc. Registration Statement on Form F-1/A Amended on January |
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January 15, 2021 |
F-1/A 1 tm2026605d5f1a.htm F-1/A As filed with the U.S. Securities and Exchange Commission on January 15, 2021. Registration No. 333-248684 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 INTELLIGENT LIVING APPLICATION GROUP INC. (Exact name of Registrant as specified in its charter) Not App |
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January 15, 2021 |
Request for Waivers and Representation under Item 8.A.4 of Form 20-F** EX-99.2 3 tm2026605d5ex99-2.htm EXHIBIT 99.2 Exhibit 99.2 Intelligent Living Application Group Inc. January 15, 2021 Via Edgar U.S. Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N.E. Washington, D.C. 20549 Atten: Beverly Singleton Melissa Raminpour Sergio Chinos Asia Timmons-Pierce Re: Intelligent Living Application Group Inc. Registration |
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September 9, 2020 |
Direct Phone: 202.298.1735 [email protected] September 9, 2020 U.S. Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N.E. Washington, D.C. 20549 Attn: Beverly Singleton Melissa Raminpour Sergio Chinos Asia Timmons-Pierce Re: Intelligent Living Application Group Inc. Registration Statement on Form F-1 CIK No. 1814963 Ladies and Gentlemen: |
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September 9, 2020 |
Exhibit 3.3 EXEMPTED Company Registered and filed as No. 353655 On 17-Jul-2019 Assistant Registrar ARTICLES OF ASSOCIATION OF Intelligent Living Application Group Inc. APLegal – 105270254.1 Auth Code: E76036080226 www.verify.gov.ky TABLE OF CONTENTS EXEMPTED Company Registered and filed as No. 353655 On 17-Jul-2019 INTERPRETATION Assistant Registrar 1. Definitions 1 SHARES 2. Power to Issue Shares |
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September 9, 2020 |
Director Agreement by and between the Registrant and Kevin Wai**† Exhibit 10.9 INTELLIGENT LIVING APPLICATION GROUP INC. DIRECTOR AGREEMENT This Director Agreement (the "Agreement' ') is made and entered into as of June 1, 2020 (the “Effective Date”), by and between Intelligent Living Application Group Inc., a Cayman Islands company (the "Company"), and Kevin Wai, an individual (the "Director"). I. SERVICES 1.1 Board of Directors. The Company has appointed the D |
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September 9, 2020 |
Exhibit 3.2 THE COMPANIES LAW EXEMPTED COMPANY LIMITED BY SHARES MEMORANDUM OF ASSOCIATION OF Intelligent Living Application Group Inc. 1. The name of the Company is Intelligent Living Application Group Inc. 2. The Registered Office of the Company shall be at the offices of Conyers Trust Company (Cayman) Limited, Cricket Square, Hutchins Drive, PO Box 2681, Grand Cayman, KY1-1111, Cayman Islands. |
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September 9, 2020 |
Director Agreement by and between the Registrant and Carina Chui**† Exhibit 10.7 INTELLIGENT LIVING APPLICATION GROUP INC. DIRECTOR AGREEMENT This Director Agreement (the "Agreement' ') is made and entered into as of June 1, 2020 (the ?Effective Date?), by and between Intelligent Living Application Group Inc., a Cayman Islands company (the "Company"), and Carina Chui, an individual (the "Director"). I. SERVICES 1.1 Board of Directors. The Company has appointed the |
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September 9, 2020 |
List of subsidiaries of the Registrant** Exhibit 21.1 List of Principal Subsidiaries of the Registrant Principal Subsidiaries Place of Incorporation Intelligent Living Application Group Limited British Virgin Islands Kambo Locksets Limited Hong Kong Kambo Hardware Limited Hong Kong Bamberg (HK) Limited Hong Kong Hing Fat Industrial Limited Hong Kong Dongguan Xingfa Hardware Products Co. Ltd. PRC |
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September 9, 2020 |
Employment Agreement by and between the Registrant and Yu Bun Lau dated June 1, 2020**† Exhibit 10.3 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into as of this 1st day of June, 2020 (the “Effective Date”), by and between Intelligent Living Application Group Inc., a Cayman Islands company (the “Company”), and Bun Lau (the “Executive”). WITNESSETH: WHEREAS, the parties desire to enter into this Agreement setting forth the terms and conditions o |
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September 9, 2020 |
Exhibit 10.1 SHARE EXCHANGE AGREEMENT This SHARE EXCHANGE AGREEMENT, dated as of April 8, 2020 (the “Agreement”) by and among Intelligent Living Application Group Inc., an exempted company incorporated under the laws of the Cayman Islands (“ILA Cayman” or the “Company”), Intelligent Living Application Group Limited, a business company incorporated under the laws of British Virgin Island (“ILA BVI” |
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September 9, 2020 |
Employment Agreement by and between the Registrant and Yu Bong Lau dated June 1, 2020**† Exhibit 10.2 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into as of this 1st day of June, 2020 (the “Effective Date”), by and between Intelligent Living Application Group Inc., a Cayman Islands company (the “Company”), and Bong Lau (the “Executive”). WITNESSETH: WHEREAS, the parties desire to enter into this Agreement setting forth the terms and conditions |
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September 9, 2020 |
Director Agreement by and between the Registrant and Jochem Koehler**† Exhibit 10.10 INTELLIGENT LIVING APPLICATION GROUP INC. DIRECTOR AGREEMENT This Director Agreement (the "Agreement' ') is made and entered into as of June 1, 2020 (the “Effective Date”), by and between Intelligent Living Application Group Inc., a Cayman Islands company (the "Company"), and Jochem Koehler, an individual (the "Director"). I. SERVICES 1.1 Board of Directors. The Company has appointed |
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September 9, 2020 |
Director Agreement by and between the Registrant and Monique Ho**† Exhibit 10.8 INTELLIGENT LIVING APPLICATION GROUP INC. DIRECTOR AGREEMENT This Director Agreement (the "Agreement' ') is made and entered into as of June 1, 2020 (the “Effective Date”), by and between Intelligent Living Application Group Inc., a Cayman Islands company (the "Company"), and Monique Ho, an individual (the "Director"). I. SERVICES 1.1 Board of Directors. The Company has appointed the |
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September 9, 2020 |
Certificate of Incorporation** Exhibit 3.1 CT-353655 Certificate Of Incorporation I, JOY A. RANKINEAssistant Registrar of Companies of the Cayman Islands Intelligent Living Application Group Inc. an Exempted Company incorporated in the Cayman Islands with Limited Liability with effect from the 17th day of July Two Thousand Nineteen Given under my hand and Seal at George Town in the Island of Grand Cayman this 17th day of July T |
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September 9, 2020 |
Code of Business Conduct and Ethics** Exhibit 99.1 INTELLIGENT LIVING APPLICATION GROUP INC. CODE OF BUSINESS CONDUCT AND ETHICS (Adopted by the Board of Directors on July 20, 2020) This Code of Business Conduct and Ethics (this “Code”) covers a wide range of business practices and procedures. It does not cover every issue that may arise but it sets out basic principles to guide all officers, directors and employees of Intelligent Liv |
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September 9, 2020 |
As filed with the U.S. Securities and Exchange Commission on September 9, 2020. Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 INTELLIGENT LIVING APPLICATION GROUP INC. (Exact name of Registrant as specified in its charter) Not Applicable (Translation of Registrant’s name into English) C |
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September 9, 2020 |
Employment Agreement by and between the Registrant and Wynn Hui dated June 1, 2020**† Exhibit 10.5 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into as of this 1st day of June, 2020 (the “Effective Date”), by and between Intelligent Living Application Group Inc., a Cayman Islands company (the “Company”), and Wynn Hui (the “Executive”). WITNESSETH: WHEREAS, the parties desire to enter into this Agreement setting forth the terms and conditions |
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September 9, 2020 |
Employment Agreement by and between the Registrant and Frederick Wong dated June 1, 2020**† Exhibit 10.4 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (the “Agreement”) is made and entered into as of this 1st day of June, 2020 (the “Effective Date”), by and between Intelligent Living Application Group Inc., a Cayman Islands company (the “Company”), and Fred Wong (the “Executive”). WITNESSETH: WHEREAS, the parties desire to enter into this Agreement setting forth the terms and conditions |
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August 7, 2020 |
List of Principal Subsidiaries of the Registrant Exhibit 21.1 List of Principal Subsidiaries of the Registrant Principal Subsidiaries Place of Incorporation Intelligent Living Application Group Limited British Virgin Islands Kambo Locksets Limited Hong Kong Kambo Hardware Limited Hong Kong Bamberg (HK) Limited Hong Kong Hing Fat Industrial Limited Hong Kong Dongguan Xingfa Hardware Products Co. Ltd. PRC |
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August 7, 2020 |
As confidentially submitted to the U.S. Securities and Exchange Commission on August 7, 2020. This draft registration statement has not been publicly filed with the U.S. Securities and Exchange Commission 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 |
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August 7, 2020 |
Direct Phone: 202.298.1735 [email protected] August 7, 2020 U.S. Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, N.E. Washington, D.C. 20549 Attn: Beverly Singleton Melissa Raminpour Sergio Chinos Asia Timmons-Pierce Re: Intelligent Living Application Group Inc. Draft Registration Statement on Form F-1 Submitted June 23, 2020 CIK No. 181 |
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June 23, 2020 |
As confidentially submitted to the U.S. Securities and Exchange Commission on June 23, 2020. This draft registration statement has not been publicly filed with the U.S. Securities and Exchange Commission 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 SE |
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June 23, 2020 |
List of Principal Subsidiaries of the Registrant Exhibit 21.1 List of Principal Subsidiaries of the Registrant Principal Subsidiaries Place of Incorporation Intelligent Living Application Group Limited British Virgin Islands Kambo Locksets Limited Hong Kong Kambo Hardware Limited Hong Kong Bamberg (HK) Limited Hong Kong Hing Fat Industrial Limited Hong Kong Dongguan Xingfa Hardware Products Co. Ltd. PRC |
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June 23, 2020 |
Direct Phone: 202.298.1735 [email protected] June 23, 2020 Confidential U.S. Securities and Exchange Commission Division of Corporation Finance 100 F Street, N.E. Washington, D.C. 20549 Re: Intelligent Living Application Group Inc. Confidential Submission of the Draft Registration Statement on Form F-1 Dear Sir/Madam, On behalf of our client, Intelligent Living Application Group Inc., a foreig |