Statistiques de base
| CIK | 1903995 |
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 Millennium Group International Holdings Limited
SEC Filings (Chronological Order)
Cette page fournit une liste complète et chronologique des documents déposés auprès de la SEC, à l'exclusion des documents relatifs à la participation que nous fournissons ailleurs.
| July 28, 2025 |
Exhibit 99.1 Millennium Group International Holdings Expands Global Footprint with Official Launch of Vietnam Manufacturing Facility New Facility Increases Production Capacity and Strengthens Global Supply Chain HONG KONG, July 28, 2025 – Millennium Group International Holdings Limited (Nasdaq: MGIH) (the “Company” or “Millennium”), a well-established supplier of paper-based packaging solutions, a |
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| July 28, 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: 001-41673 Millennium Group International Holdings Limited (Translation of registrant’s name into English) Flat B-C, 1st Floor, Wang Kwong Industrial Building, |
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| June 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 June 2025 Commission File Number: 001-41673 Millennium Group International Holdings Limited (Translation of registrant’s name into English) Flat B-C, 1st Floor, Wang Kwong Industrial Building, |
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| June 23, 2025 |
INDEX TO INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS Exhibit 99.2 INDEX TO INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS Page Interim condensed consolidated financial statements Interim Condensed Consolidated Balance Sheets as of December 31, 2024 (unaudited) and June 30, 2024 F-2 Unaudited Interim Condensed Consolidated Statements of Income and Comprehensive Loss for the Six Months Ended December 31, 2024 and 2023 F-3 Unaudited Interim Conden |
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| June 23, 2025 |
Millennium Group International Holdings Limited Announces Fiscal 2024 First Half Financial Results Exhibit 99.1 Millennium Group International Holdings Limited Announces Fiscal 2024 First Half Financial Results Hong Kong, June 23, 2025 - Millennium Group International Holdings Limited (Nasdaq: MGIH) (the “Company”, “we”, “our”, “us” or “MGIH”), a long-established paper-based packaging solutions supplier headquartered in Hong Kong with operations mainly in the People’s Republic of China (“PRC”) |
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| October 30, 2024 |
Exhibit 13.2 Certification by the Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 I, Wing Wai Au, Chief Financial Officer of Millennium Group International Holdings Limited (the “Company”), hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to the best of my knowledge: a. the Company’s |
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| October 30, 2024 |
Exhibit 13.1 Certification by the Principal Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 I, Ming Yan Lai, Chief Executive Officer of Millennium Group International Holdings Limited (the “Company”), hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to the best of my knowledge: a. the Company’ |
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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 12.2 Certification by the Principal Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Wing Wai Au, Chief Financial Officer of Millennium Group International Holdings Limited (the “Company”), certify that: 1. I have reviewed this annual report on Form 20-F of the Company; 2. Based on my knowledge, this report does not contain any untrue statement of a material f |
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| October 30, 2024 |
Exhibit 12.1 Certification by the Principal Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Ming Yan Lai, Chief Executive Officer of Millennium Group International Holdings Limited (the “Company”), certify that: 1. I have reviewed this annual report on Form 20-F of the Company; 2. Based on my knowledge, this report does not contain any untrue statement of a material |
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| October 30, 2024 |
Millennium Group International Holdings Limited Executive Compensation Recovery Policy Exhibit 97.1 Millennium Group International Holdings Limited Executive Compensation Recovery Policy This policy covers the Covered Officers of Millennium Group International Holdings Limited (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 h |
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| July 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 June 2024 Commission File Number: 001-41673 Millennium Group International Holdings Limited (Translation of registrant’s name into English) Rm 2722, 27/F, No. 1 Hung To Road, Kwun Tong Kowloon, |
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| June 26, 2024 |
Exhibit 99.1 Millennium Group International Holdings Limited Announces First Half Financial Results for Fiscal 2023 Hong Kong, June 26, 2024 - Millennium Group International Holdings Limited (Nasdaq: MGIH) (the “Company”, “we”, “our”, “us” or “MGIH”), a long-established paper-based packaging solutions supplier headquartered in Hong Kong with operations mainly in the People’s Republic of China (“PR |
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| June 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 June 2024 Commission File Number: 001-41673 Millennium Group International Holdings Limited (Translation of registrant’s name into English) Rm 2722, 27/F, No. 1 Hung To Road, Kwun Tong Kowloon, |
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| June 26, 2024 |
INDEX TO INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS Exhibit 99.2 INDEX TO INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS Page Interim condensed consolidated financial statements F-1 Interim Condensed Consolidated Balance Sheets as of December 31, 2023 (unaudited) and June 30, 2023 F-2 Unaudited Interim Condensed Consolidated Statements of Income and Comprehensive Income for the Six Months Ended December 31, 2023 and 2022 F-3 Unaudited Interim |
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| April 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 April 2024 Commission File Number: 001-41673 Millennium Group International Holdings Limited (Translation of registrant’s name into English) Rm 2722, 27/F, No. 1 Hung To Road, Kwun Tong Kowloon |
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| February 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G Under the Securities Exchange Act of 1934 (Amendment No. )* Millennium Group International Holdings Limited Ordinary Shares G6169A104 Check the appropriate box to designate the rule pursuant to which this Schedule is filed: ☐ Rule 13d-1(b) ☐ Rule 13d-1(c) ☒ Rule 13d-1(d) * The remainder of this cover page shall be |
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| January 11, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2024 Commission File Number: 001-41673 Millennium Group International Holdings Limited (Translation of registrant’s name into English) Rm 2722, 27/F, No. 1 Hung To Road, Kwun Tong Kowlo |
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| January 11, 2024 |
Exhibit 16.1 January 11, 2024 Securities and Exchange Commission 100 F Street, N.E. Washington, DC 20549 Commissioners: We have read the statements made by Millennium Group International Holdings Limited pursuant to Form 6-K for the month of January 2024 (Commission File Number: 001-41673) (copy attached), which we understand it will be filed with the Securities and Exchange Commission regarding “ |
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| October 30, 2023 |
Exhibit 12.2 Certification by the Principal Financial Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Wing Wai Au, Chief Financial Officer of Millennium Group International Holdings Limited (the “Company”), certify that: 1. I have reviewed this annual report on Form 20-F of the Company; 2. Based on my knowledge, this report does not contain any untrue statement of a material f |
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| October 30, 2023 |
Exhibit 2.2 Description of Securities Registered under Section 12 of the Securities Exchange Act of 1934, as Amended (the “Exchange Act”) Ordinary shares, par value $0.002 per share (“Class A Ordinary Shares”), of Millennium Group International Holdings Limited (“we,” “our,” “our company,” or “us”) are listed and traded on the Nasdaq Capital Market, and in connection with this listing (but not for |
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| October 30, 2023 |
Exhibit 13.2 Certification by the Principal Financial Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 I, Wing Wai Au, Chief Financial Officer of Millennium Group International Holdings Limited (the “Company”), hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to the best of my knowledge: a. the Company’s |
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| October 30, 2023 |
Exhibit 13.1 Certification by the Principal Executive Officer Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 I, Ming Yan Lai, Chief Executive Officer of Millennium Group International Holdings Limited (the “Company”), hereby certify, pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002, that to the best of my knowledge: a. the Company’ |
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| October 30, 2023 |
Exhibit 4.4 Millennium Group International Holdings Limited Rm 2722, 27/F, No.1 Hung To Road, Kwun Tong, Kowloon, Hong Kong 999077 December 30, 2021 Re: Independent Director Offer Letter – Sun Wai But Dear Mr. Sun Wai But: Millennium Group International Holdings Limited, a Cayman Islands limited liability company (the “Company” or “we”), is pleased to offer you a position as an Independent Directo |
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| October 30, 2023 |
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, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHA |
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| October 30, 2023 |
Exhibit 4.5 Millennium Group International Holdings Limited Rm 2722, 27/F, No.1 Hung To Road, Kwun Tong, Kowloon, Hong Kong 999077 December 30, 2021 Re: Independent Director Offer Letter – Hok Han “Henry” Ko Dear Mr. Hok Han “Henry” Ko: Millennium Group International Holdings Limited, a Cayman Islands limited liability company (the “Company” or “we”), is pleased to offer you a position as an Indep |
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| October 30, 2023 |
Millennium Group International Holdings Limited Insider Trading Policy Exhibit 11.2 Millennium Group International Holdings Limited Insider Trading Policy This Insider Trading Policy describes the standards of Millennium Group International Holdings Limited and its subsidiaries (the “Company”) on trading, and causing the trading of, the Company’s securities or securities of certain other publicly traded companies while in possession of confidential information. This |
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| October 30, 2023 |
Exhibit 4.7 Millennium Group International Holdings Limited Rm 2722, 27/F, No.1 Hung To Road, Kwun Tong, Kowloon, Hong Kong 999077 December 30, 2021 Re: Independent Director Offer Letter – Hung Leung “Alan” Tsang Dear Mr. Hung Leung “Alan” Tsang: Millennium Group International Holdings Limited, a Cayman Islands limited liability company (the “Company” or “we”), is pleased to offer you a position a |
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| October 30, 2023 |
Exhibit 4.6 Millennium Group International Holdings Limited Rm 2722, 27/F, No.1 Hung To Road, Kwun Tong, Kowloon, Hong Kong 999077 December 30, 2021 Re: Independent Director Offer Letter – Hon Wai “Marco” Ku Dear Mr. Hon Wai “Marco” Ku: Millennium Group International Holdings Limited, a Cayman Islands limited liability company (the “Company” or “we”), is pleased to offer you a position as an Indep |
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| October 30, 2023 |
Exhibit 12.1 Certification by the Principal Executive Officer Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 I, Ming Yan Lai, Chief Executive Officer of Millennium Group International Holdings Limited (the “Company”), certify that: 1. I have reviewed this annual report on Form 20-F of the Company; 2. Based on my knowledge, this report does not contain any untrue statement of a material |
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| June 29, 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: 001-41673 Millennium Group International Holdings Limited (Translation of registrant’s name into English) Rm 2722, 27/F, No. 1 Hung To Road, Kwun Tong Kowloon, |
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| June 29, 2023 |
INDEX TO UNAUDITED INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS Exhibit 99.2 INDEX TO UNAUDITED INTERIM CONDENSED CONSOLIDATED FINANCIAL STATEMENTS Page Interim condensed consolidated financial statements (unaudited) F-1 Unaudited Interim Condensed Consolidated Balance Sheets as of December 31, 2022 and June 30, 2022 F-2 Unaudited Interim Condensed Consolidated Statements of Income and Comprehensive Income for the Six Months Ended December 31, 2022 and 2021 F- |
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| June 29, 2023 |
Millennium Group International Holdings Limited Announces Fiscal 2023 First Half Financial Results Exhibit 99.1 Millennium Group International Holdings Limited Announces Fiscal 2023 First Half Financial Results Hong Kong, June 29, 2023 - Millennium Group International Holdings Limited (Nasdaq: MGIH) (the “Company”, “we”, “our”, “us” or “MGIH”), a long-established paper-based packaging solutions supplier headquartered in Hong Kong with operations mainly in the People’s Republic of China (“PRC”) |
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| April 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 April 2023 Commission File Number: 001-41673 Millennium Group International Holdings Limited (Translation of registrant’s name into English) Rm 2722, 27/F, No. 1 Hung To Road, Kwun Tong Kowloon |
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| April 7, 2023 |
Underwriting Agreement dated April 4, 2023, by and between the Company and the Representative Exhibit 1.1 MILLENNIUM GROUP INTERNATIONAL HOLDINGS LIMITED UNDERWRITING AGREEMENT April 4, 2023 Revere Securities LLC 650 Fifth Avenue, 35th Floor New York, NY 10022 R.F. Lafferty & Co. Inc. 40 Wall Street, 19th Floor New York, NY 10005 Ladies and Gentlemen: The undersigned, Millennium Group International Holdings Limited, a Cayman Islands exempted company (the “Company”), hereby confirms its agr |
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| April 7, 2023 |
Exhibit 10.1 April 6, 2023 ESCROW AGREEMENT This Escrow Agreement dated this 4th day of April 2023 (the “Escrow Agreement”), is entered into by and among Millennium Group International Holdings Limited, a company organized under the laws of the Cayman Islands (the “Company” or “Millennium”), having an address at Rm 2722, 27/F, No.1 Hung To Road, Kwun Tong, Kowloon, Hong Kong 999077, Revere Securit |
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| April 7, 2023 |
Form of Representative’s Warrants Exhibit 4.1 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 the commencemEnt of sales of the offering pursuant the registration statement No: 333 268063 AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION: (A) SELL, TRANSFER, AS |
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| April 7, 2023 |
Millennium Group International Holdings Limited Announces Closing of Initial Public Offering Exhibit 99.2 Millennium Group International Holdings Limited Announces Closing of Initial Public Offering HONG KONG, April 6, 2023 – Millennium Group International Holdings Limited (Nasdaq: MGIH) (the “Company” or “Millennium”), a long-established paper-based packaging solutions supplier, today announced the closing of its initial public offering (the “Offering”) of 1,250,000 ordinary shares at a |
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| April 7, 2023 |
Millennium Group International Holdings Limited Announces Pricing of Initial Public Offering Exhibit 99.1 Millennium Group International Holdings Limited Announces Pricing of Initial Public Offering HONG KONG, April. 4, 2023 – Millennium Group International Holdings Limited (the “Company” or “Millennium”), a long-established paper-based packaging solutions supplier, today announced the pricing of its initial public offering (the “Offering”) of 1,250,000 ordinary shares at a public offerin |
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| April 6, 2023 |
Millennium Group International Holdings Limited 1,250,000 Ordinary Shares Filed pursuant to Rule 424(b)(4) Registration No. 333-268063 Millennium Group International Holdings Limited 1,250,000 Ordinary Shares This is an initial public offering of Millennium Group International Holdings Limited, a Cayman Islands exempted company with limited liability. Our principal place of business is in Hong Kong. We are offering, on a firm commitment basis, 1,250,000 ordinary shares, |
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| March 31, 2023 |
As filed with the U.S. Securities and Exchange Commission on March 31, 2023 As filed with the U.S. Securities and Exchange Commission on March 31, 2023 Registration No. 333-268063 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 POST EFFECTIVE AMENDMENT NO. 1 TO FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Millennium Group International Holdings Limited (Exact name of registrant as specified in its charter) Not Applicable (Translat |
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| March 31, 2023 |
Exhibit 107 Calculation of Filing Fee Tables F-1 (Form Type) Millennium Group International Holdings Limited (Exact Name of Registrant as Specified in its Charter) ………………………………………………… (Translation of Registrant’s Name into English) Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price(1) Fee Rate Amount of Registration Fee(2) Carry Forward Form Type Carry Forward File Number Carry Forward Initial effective date Filing Fee Previously Paid In Connection with Unsold Securities to be Carried Forward Newly Registered Securities Fees to Be Paid Equity Ordinary shares, $0. |
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| March 29, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 Millennium Group International Holdings Limited (Exact name of registrant as specified in its charter) Cayman Islands Not applicable (State or other jurisdiction of incorporation or organization) |
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| March 24, 2023 |
VIA EDGAR March 24, 2023 U.S. Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, NE Washington, D.C., 20549 Attn: Erin Donahue Re: Millennium Group International Holding Limited Registration Statement on Form F-1, as amended File No. 333-268063 Ladies and Gentlemen: Pursuant to Rule 461 promulgated under the Securities Act of 1933, as amended ( |
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| March 24, 2023 |
Millennium Group International Holding Limited Millennium Group International Holding Limited March 24, 2023 VIA EDGAR U.S. Securities and Exchange Commission Division of Corporation Finance Office of Manufacturing 100 F Street, NE Washington, D.C., 20549 Attn: Erin Donahue Re: Millennium Group International Holding Limited Registration Statement on Form F-1, as amended (File No. 333-268063) Request for Acceleration of Effectiveness Ladies and |
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| March 20, 2023 |
Millennium Group International Holdings Limited 1,250,000 Ordinary Shares Filed Pursuant to Rule 433 Registration Statement No. 333-268063 Issuer Free Writing Prospectus dated March 20, 2023 Relating to Preliminary Prospectus dated March 17, 2023 Millennium Group International Holdings Limited 1,250,000 Ordinary Shares This free writing prospectus relates to the initial public offering of ordinary shares of Millennium Group International Holdings Limited (the “Company”) |
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| March 17, 2023 |
As filed with the U.S. Securities and Exchange Commission on March 17, 2023 As filed with the U.S. Securities and Exchange Commission on March 17, 2023 Registration No. 333-268063 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 Millennium Group International Holdings Limited (Exact name of registrant as specified in its charter) Not Applicable (Translation of Regist |
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| March 17, 2023 |
Form of Lock-Up Agreement (included in Exhibit 1.1) Exhibit 1.1 MILLENNIUM GROUP INTERNATIONAL HOLDINGS LIMITED UNDERWRITING AGREEMENT [●], 2023 Revere Securities LLC 650 Fifth Avenue, 35th Floor New York, NY 10022 R.F. Lafferty & Co. Inc. 40 Wall Street, 19th Floor New York, NY 10005 Ladies and Gentlemen: The undersigned, Millennium Group International Holdings Limited, a Cayman Islands exempted company (the “Company”), hereby confirms its agreeme |
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| March 17, 2023 |
Millennium Group International Holding Limited Rm 2722, 27/F, No.1 Hung To Road, Kwun Tong Kowloon, Hong Kong 999077 People’s Republic of China 325025 March 17, 2023 Division of Corporation Finance Office of Manufacturing U.S. Securities and Exchange Commission Washington, D.C. 20549-4720 Attn: Erin Donahue Re: Millennium Group International Holdings Ltd Amendment No. 4 to Registration Statement o |
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| March 16, 2023 |
Millennium Group International Holdings Limited 1,250,000 Ordinary Shares Filed Pursuant to Rule 433 Registration Statement No. 333-268063 Issuer Free Writing Prospectus dated March 16, 2023 Relating to Preliminary Prospectus dated March 15, 2023 Millennium Group International Holdings Limited 1,250,000 Ordinary Shares This free writing prospectus relates to the initial public offering of ordinary shares of Millennium Group International Holdings Limited (the “Company”) |
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| March 15, 2023 |
Form of Lock-Up Agreement (included in Exhibit 1.1) Exhibit 1.1 MILLENNIUM GROUP INTERNATIONAL HOLDINGS LIMITED UNDERWRITING AGREEMENT [●], 2023 Revere Securities LLC 650 Fifth Avenue, 35th Floor New York, NY 10022 R.F. Lafferty & Co. Inc. 40 Wall Street, 19th Floor New York, NY 10005 Ladies and Gentlemen: The undersigned, Millennium Group International Holdings Limited, a Cayman Islands exempted company (the “Company”), hereby confirms its agreeme |
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| March 15, 2023 |
Exhibit 107 Calculation of Filing Fee Tables F-1 (Form Type) Millennium Group International Holdings Limited (Exact Name of Registrant as Specified in its Charter) ………………………………………………… (Translation of Registrant’s Name into English) Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price(1) Fee Rate Amount of Registration Fee(2) Carry Forward Form Type Carry Forward File Number Carry Forward Initial effective date Filing Fee Previously Paid In Connection with Unsold Securities to be Carried Forward Newly Registered Securities Fees to Be Paid Equity Ordinary shares, $0. |
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| March 15, 2023 |
As filed with the U.S. Securities and Exchange Commission on March 15, 2023 As filed with the U.S. Securities and Exchange Commission on March 15, 2023 Registration No. 333-268063 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 Millennium Group International Holdings Limited (Exact name of registrant as specified in its charter) Not Applicable (Translation of Regist |
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| March 8, 2023 |
Millennium Group International Holdings Limited 2,000,000 Ordinary Shares Filed Pursuant to Rule 433 Registration Statement No. 333-268063 Issuer Free Writing Prospectus dated March 8, 2023 Relating to Preliminary Prospectus dated March 3, 2023 Millennium Group International Holdings Limited 2,000,000 Ordinary Shares This free writing prospectus relates to the initial public offering of ordinary shares of Millennium Group International Holdings Limited (the “Company”) a |
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| March 3, 2023 |
Form of Underwriter’s Warrants Exhibit 4.2 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 the commencemEnt of sales of the offering pursuant the registration statement No: 333[●] AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION: (A) SELL, TRANSFER, ASSIGN |
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| March 3, 2023 |
As filed with the U.S. Securities and Exchange Commission on March 3, 2023 As filed with the U.S. Securities and Exchange Commission on March 3, 2023 Registration No. 333-268063 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 Millennium Group International Holdings Limited (Exact name of registrant as specified in its charter) Not Applicable (Translation of Registr |
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| March 3, 2023 |
Exhibit 107 Calculation of Filing Fee Tables F-1 (Form Type) Millennium Group International Holdings Limited (Exact Name of Registrant as Specified in its Charter) ………………………………………………… (Translation of Registrant’s Name into English) Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price(1) Fee Rate Amount of Registration Fee(2) Carry Forward Form Type Carry Forward File Number Carry Forward Initial effective date Filing Fee Previously Paid In Connection with Unsold Securities to be Carried Forward Newly Registered Securities Fees to Be Paid Equity Ordinary shares, $0. |
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| March 3, 2023 |
Form of Lock-Up Agreement (included in Exhibit 1.1) Exhibit 1.1 MILLENNIUM GROUP INTERNATIONAL HOLDINGS LIMITED UNDERWRITING AGREEMENT [●], 2023 Revere Securities LLC 650 Fifth Avenue, 35th Floor New York, NY 10022 R.F. Lafferty & Co. Inc. 40 Wall Street, 19th Floor New York, NY 10005 Ladies and Gentlemen: The undersigned, Millennium Group International Holdings Limited, a Cayman Islands exempted company (the “Company”), hereby confirms its agreeme |
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| December 8, 2022 |
Millennium Group International Holdings Limited 5,000,000 Ordinary Shares Free Writing Prospectus FWP 1 ea169803-fwpmillennium.htm FREE WRITING PROSPECTUS Filed Pursuant to Rule 433 under the Securities Act of 1933 Registration Statement No. 333-268063 Issuer Free Writing Prospectus dated December 8, 2022 Relating to Preliminary Prospectus dated November 18, 2022 Millennium Group International Holdings Limited 5,000,000 Ordinary Shares Free Writing Prospectus This free writing prospectus relat |
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| December 6, 2022 |
As filed with the U.S. Securities and Exchange Commission on December 6, 2022 As filed with the U.S. Securities and Exchange Commission on December 6, 2022 Registration No. 333-268063 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 AMENDMENT NO. 2 TO FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Millennium Group International Holdings Limited (Exact name of registrant as specified in its charter) Not Applicable (Translation of Regist |
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| December 6, 2022 |
Millennium Group International Holding Limited Rm 2722, 27/F, No.1 Hung To Road, Kwun Tong Kowloon, Hong Kong 999077 People’s Republic of China 325025 December 6, 2022 Division of Corporation Finance Office of Manufacturing U.S. Securities and Exchange Commission Washington, D.C. 20549-4720 Attn: Erin Donahue Re: Millennium Group International Holdings Ltd Registration Statement on Form F-1 Submit |
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| November 18, 2022 |
CORRESP 1 filename1.htm Millennium Group International Holding Limited Rm 2722, 27/F, No.1 Hung To Road, Kwun Tong Kowloon, Hong Kong 999077 People’s Republic of China 325025 November 18, 2022 Division of Corporation Finance Office of Manufacturing U.S. Securities and Exchange Commission Washington, D.C. 20549-4720 Attn: Erin Donahue Re: Millennium Group International Holdings Ltd Registration Sta |
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| November 18, 2022 |
As filed with the U.S. Securities and Exchange Commission on November 18, 2022 As filed with the U.S. Securities and Exchange Commission on November 18, 2022 Registration No. 333-268063 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 Millennium Group International Holdings Limited (Exact name of registrant as specified in its charter) Not Applicable (Translation of Reg |
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| October 28, 2022 |
Second Amended and Restated Memorandum of Association EX-3.2 4 ea166561ex3-2millennium.htm SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION Exhibit 3.2 Companies Act (Revised) Company Limited by Shares Millennium Group International Holdings Limited 禧圖集團國際控股有限公司 AMENDED AND RESTATED ARTICLES of association (Adopted by special resolutions on 31 December 2021) CONTENTS 1 Definitions, interpretation and exclusion of Table A 1 Definitions 1 Interpre |
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| October 28, 2022 |
Form of Underwriter’s Warrants EX-4.2 6 ea166561ex4-2millennium.htm FORM OF UNDERWRITER'S WARRANTS Exhibit 4.2 Form of Underwriter’s Warrant THE REGISTERED HOLDER OF THIS UNDERWRITER 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 the commencemEnt of sales of the offering pursuant the registration statement No: 333-[●] AS FILED |
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| October 28, 2022 |
EX-99.4 19 ea166561ex99-4millennium.htm NOMINATION COMMITTEE CHARTER Exhibit 99.4 CHARTER OF THE NOMINATING COMMITTEE OF Millennium Group International Holdings Limited Membership The Nominating Committee (the “Committee”) of the board of directors (the “Board”) of Millennium Group International Holdings Limited, (the “Company”) shall consist of three or more directors. Each member of the Committe |
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| October 28, 2022 |
EX-99.5 20 ea166561ex99-5millennium.htm CONSENT OF FROST & SULLIVAN Exhibit 99.5 Suite 2504, Wheelock Square 1717 Nanjing West Road Shanghai 200040, China Tel: 86 21 5407 5836 Fax: 86 21 3209 8500 www.frost.com 1 October, 2022 Millennium Group International Holdings Limited Rm 2722, 27/F, No.1 Hung To Road, Kwun Tong Kowloon, Hong Kong 999077 Re: Consent of Frost & Sullivan Ladies and Gentlemen, R |
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| October 28, 2022 |
Exhibit 99.9 CONSENT OF HON WAI KU Millennium Group International Holdings Limited (the ?Company?) intends to file a Registration Statement on Form F-l (together with any amendments or supplements thereto, the ?Registration Statement?) registering securities for issuance in its initial public offering. As required by Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby con |
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| October 28, 2022 |
Specimen Certificate for ordinary share EX-4.1 5 ea166561ex4-1millennium.htm SPECIMEN CERTIFICATE FOR ORDINARY SHARE Exhibit 4.1 |
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| October 28, 2022 |
Form of Lock-Up Agreement (included in Exhibit 1.1) Exhibit 1.1 MILLENNIUM GROUP INTERNATIONAL HOLDINGS LIMITED UNDERWRITING AGREEMENT [?], 2022 Network 1 Financial Securities, Inc. 2 Bridge Avenue, Suite 241 Red Bank, NJ 07701 Ladies and Gentlemen: The undersigned, Millennium Group International Holdings Limited, a Cayman Islands exempted company (the ?Company?), hereby confirms its agreement (this ?Agreement?) with Network 1 Financial Securities, |
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| October 28, 2022 |
Employment Agreement with Ming Yan Lai Exhibit 10.2 EMPLOYMENT AGREEMENT This Employment Agreement (the ?AGREEMENT?) is made and entered into on December 31, 2021 by and between Ming Yan ?Ray? Lai (the ?EXECUTIVE?) and Millennium Group International Holdings Limited, 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 Executi |
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| October 28, 2022 |
Director Offer Letter to Ming Hung Lai EX-10.1 8 ea166561ex10-1millennium.htm DIRECTOR OFFER LETTER TO MING HUNG LAI Exhibit 10.1 Millennium Group International Holdings Limited Rm 2722, 27/F, No.1 Hung To Road, Kwun Tong, Kowloon, Hong Kong 999077 December 31, 2021 Re: Executive Director Offer Letter – Ming Hung “Matthew” Lai Dear Mr. Ming Hung “Matthew” Lai: Millennium Group International Holdings Limited, a Cayman Islands limited li |
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| October 28, 2022 |
Code of Business Conduct and Ethics of the Registrant Exhibit 14.1 Millennium Group International Holdings Limited Code of Ethics and Business Conduct 1. Introduction. 1.1 The Board of Directors (the ?Board?) of Millennium Group International Holdings Limited (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 confli |
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| October 28, 2022 |
EX-99.8 23 ea166561ex99-8millennium.htm CONSENT OF HUNG LEUNG TSANG Exhibit 99.8 CONSENT OF HUNG LEUNG TSANG Millennium Group International Holdings Limited (the “Company”) intends to file a Registration Statement on Form F-l (together with any amendments or supplements thereto, the “Registration Statement”) registering securities for issuance in its initial public offering. As required by Rule 43 |
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| October 28, 2022 |
F-1 1 ea166561-f1millennium.htm REGISTRATION STATEMENT As filed with the U.S. Securities and Exchange Commission on October 28, 2022 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Millennium Group International Holdings Limited (Exact name of registrant as specified in its charter) Not A |
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| October 28, 2022 |
Opinion of Zhong Lun Law Firm regarding certain PRC tax matters (included in Exhibit 99.1) EX-99.1 16 ea166561ex99-1millennium.htm OPINION OF ZHONG LUN LAW FIRM REGARDING CERTAIN PRC TAX MATTERS Exhibit 99.1 Legal Opinion To Millennium Group International Holdings Limited October 21, 2022 Dear Sir/Madam: We are lawyers qualified in the People’s Republic of China (the “PRC” or “China”, for the purpose of this legal opinion (this “Opinion”), excluding the Hong Kong Special Administrative |
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| October 28, 2022 |
Second Amended and Restated Articles of Association Exhibit 3.1 Companies Act (Revised) Company Limited by Shares Millennium Group International Holdings Limited ???????????? AMENDED AND RESTATED memorandum of association (Adopted by special resolutions on 31 December 2021) Companies Act (Revised) Company Limited by Shares Amended and Restated Memorandum of Association of Millennium Group International Holdings Limited ???????????? (Adopted by spec |
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| October 28, 2022 |
Director Offer Letter to Wing Wai “John” Au Exhibit 10.3 EMPLOYMENT AGREEMENT This Employment Agreement (the ?AGREEMENT?) is made and entered into on December 30, 2021 by and between Wing Wai ?John? Au (the ?EXECUTIVE?) and Millennium Group International Holdings Limited, 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 Executi |
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| October 28, 2022 |
EX-99.2 17 ea166561ex99-2millennium.htm AUDIT COMMITTEE CHARTER Exhibit 99.2 CHARTER OF THE AUDIT COMMITTEE OF Millennium Group International Holdings Limited Membership The Audit Committee (the “Committee”) of the board of directors (the “Board”) of Millennium Group International Holdings Limited (the “Company”) shall consist of three or more directors. Each member of the Committee shall be indep |
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| October 28, 2022 |
EX-FILING FEES 25 ea166561ex-feemillennium.htm FILING FEE TABLE Exhibit 107 Calculation of Filing Fee Tables F-1 (Form Type) Millennium Group International Holdings Limited (Exact Name of Registrant as Specified in its Charter) ………………………………………………… (Translation of Registrant’s Name into English) Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carr |
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| October 28, 2022 |
Compensation Committee Charter Exhibit 99.3 CHARTER OF THE COMPENSATION COMMITTEE OF Millennium Group International Holdings Limited Membership The Compensation Committee (the ?Committee?) of the board of directors (the ?Board?) of Millennium Group International Holdings Limited (the ?Company?) shall consist of three or more directors. Each member of the Committee shall be independent in accordance with the rules of the Nasdaq |
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| October 28, 2022 |
Exhibit 21.1 SUBSIDIAIRES OF Millennium Group International Holdings Limited Subsidiaries Place of Incorporation Incorporation Time Percentage Ownership Millennium Group Investment (BVI) Limited British Virgin Islands May 20, 2021 100 % Millennium Investment International Limited Hong Kong SAR September 13, 2019 100 % Millennium Holdings International Limited Hong Kong SAR September 23, 2019 100 % |
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| October 28, 2022 |
Exhibit 99.6 CONSENT OF HOK HAN KO Millennium Group International Holdings Limited (the ?Company?) intends to file a Registration Statement on Form F-l (together with any amendments or supplements thereto, the ?Registration Statement?) registering securities for issuance in its initial public offering. As required by Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby con |
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| October 28, 2022 |
EX-99.7 22 ea166561ex99-7millennium.htm CONSENT OF SUN WAI BUT Exhibit 99.7 CONSENT OF SUN WAI BUT Millennium Group International Holdings Limited (the “Company”) intends to file a Registration Statement on Form F-l (together with any amendments or supplements thereto, the “Registration Statement”) registering securities for issuance in its initial public offering. As required by Rule 438 under th |
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| October 28, 2022 |
Exhibit 10.5 Yee Woo Paper Packaging (HK) Company Limited Yee Woo Paper Industry (Shenzhen) Co., Ltd. Address?No. 137, East Baoshi Road, Shuitian Community, Shiyan Street, Baoan District, Shenzhen City Tel?0755-29519888 Fax?0755-29517788 P.O.No? E2PAP210600003 Date: 2021-06-21 To? VINA KRAFT PAPER CO,LTD Purchase Order Attn? Van, Nguyen Than Fax? Tel? 84 283 526 9025-2 S/N Description of Goods Int |
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| October 28, 2022 |
Form of Independent Director Offer Letter Exhibit 10.4 Millennium Group International Holdings Limited Rm 2722, 27/F, No.1 Hung To Road, Kwun Tong, Kowloon, Hong Kong 999077 [?], 2022 Re: Independent Director Offer Letter ? [?] Dear [?]: Millennium Group International Holdings Limited, a Cayman Islands limited liability company (the ?Company? or ?we?), is pleased to offer you a position as an Independent Director of the Company. We believ |
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| October 28, 2022 |
CORRESP 1 filename1.htm Millennium Group International Holding Limited Rm 2722, 27/F, No.1 Hung To Road, Kwun Tong Kowloon, Hong Kong 999077 People’s Republic of China 325025 October 28, 2022 Division of Corporation Finance Office of Manufacturing U.S. Securities and Exchange Commission Washington, D.C. 20549-4720 Attn: Erin Donahue Re: Millennium Group International Holdings Ltd Amendment No. 3 t |
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| August 25, 2022 |
LETTER IN LIEU OF CONSENT FOR REVIEW REPORT EXHIBIT 15.1 To the Board of Directors and Shareholders of Millennium Group International Holdings Limited LETTER IN LIEU OF CONSENT FOR REVIEW REPORT We have reviewed, in accordance with the standards of the Public Company Accounting Oversight Board (United States), the unaudited interim financial information of Millennium Group International Holdings Limited and its subsidiaries for the periods |
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| August 25, 2022 |
As confidentially submitted to the U.S. Securities and Exchange Commission on August 24, 2022 As confidentially submitted to the U.S. Securities and Exchange Commission on August 24, 2022 Registration No. 333- 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 Millennium Group International Holdings Limited (Exact name of registrant as specified in its charter) Not Applicable (Translati |
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| August 23, 2022 |
LETTER IN LIEU OF CONSENT FOR REVIEW REPORT EX-15.1 3 filename3.htm Exhibit 15.1 To the Board of Directors and Shareholders of Millennium Group International Holdings Limited LETTER IN LIEU OF CONSENT FOR REVIEW REPORT We have reviewed, in accordance with the standards of the Public Company Accounting Oversight Board (United States), the unaudited interim financial information of Millennium Group International Holdings Limited and its subsi |
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| August 23, 2022 |
EX-4.2 2 filename2.htm Exhibit 4.2 Form of Underwriter’s Warrant THE REGISTERED HOLDER OF THIS UNDERWRITER 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 the commencemEnt of sales of the offering pursuant the registration statement No: 333-[●] AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION: |
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| August 23, 2022 |
As confidentially submitted to the U.S. Securities and Exchange Commission on August 22, 2022 DRS/A 1 filename1.htm As confidentially submitted to the U.S. Securities and Exchange Commission on August 22, 2022 Registration No. 333- 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 Millennium Group International Holdings Limited (Exact name of registrant as specified in its charter) Not |
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| August 22, 2022 |
DRSLTR 1 filename1.htm Millennium Group International Holding Limited Rm 2722, 27/F, No.1 Hung To Road, Kwun Tong Kowloon, Hong Kong 999077 People’s Republic of China 325025 August 22, 2022 Division of Corporation Finance Office of Manufacturing U.S. Securities and Exchange Commission Washington, D.C. 20549-4720 Attn: Erin Donahue Re: Millennium Group International Holdings Ltd Amendment No. 1 to |
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| May 18, 2022 |
DRSLTR 1 filename1.htm Millennium Group International Holding Limited Rm 2722, 27/F, No.1 Hung To Road, Kwun Tong Kowloon, Hong Kong 999077 People’s Republic of China 325025 May 18, 2022 Division of Corporation Finance Office of Manufacturing U.S. Securities and Exchange Commission Washington, D.C. 20549-4720 Attn: Erin Donahue Re: Millennium Group International Holdings Ltd Draft Registration Sta |
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| May 18, 2022 |
Exhibit 10.1 Millennium Group International Holdings Limited Rm 2722, 27/F, No.1 Hung To Road, Kwun Tong, Kowloon, Hong Kong 999077 December 31, 2021 Re: Executive Director Offer Letter ? Ming Hung ?Matthew? Lai Dear Mr. Ming Hung ?Matthew? Lai: Millennium Group International Holdings Limited, a Cayman Islands limited liability company (the ?Company? or ?we?), is pleased to offer you a position as |
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| May 18, 2022 |
MILLENNIUM GROUP INTERNATIONAL HOLDINGS LIMITED UNDERWRITING AGREEMENT Exhibit 1.1 MILLENNIUM GROUP INTERNATIONAL HOLDINGS LIMITED UNDERWRITING AGREEMENT [?], 2022 Network 1 Financial Securities, Inc. 2 Bridge Avenue, Suite 241 Red Bank, NJ 07701 Ladies and Gentlemen: The undersigned, Millennium Group International Holdings Limited, a Cayman Islands exempted company (the ?Company?), hereby confirms its agreement (this ?Agreement?) with Network 1 Financial Securities, |
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| May 18, 2022 |
Exhibit 10.3 EMPLOYMENT AGREEMENT This Employment Agreement (the ?AGREEMENT?) is made and entered into on December 30, 2021 by and between Wing Wai ?John? Au (the ?EXECUTIVE?) and Millennium Group International Holdings Limited, 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 Executi |
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| May 18, 2022 |
EX-4.2 4 filename4.htm Exhibit 4.2 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 the commencemEnt of sales of the offering pursuant the registration statement No: 333[●] AS FILED WITH THE SECURITIES AND EXCHANGE COMMISSION: (A) |
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| May 18, 2022 |
EX-4.1 3 filename3.htm Exhibit 4.1 |
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| May 18, 2022 |
As confidentially submitted to the U.S. Securities and Exchange Commission on May 18, 2022 As confidentially submitted to the U.S. Securities and Exchange Commission on May 18, 2022 Registration No. 333- 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 Millennium Group International Holdings Limited (Exact name of registrant as specified in its charter) Not Applicable (Translation |
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| May 18, 2022 |
Exhibit 10.2 EMPLOYMENT AGREEMENT This Employment Agreement (the ?AGREEMENT?) is made and entered into on December 31, 2021 by and between Ming Yan ?Ray? Lai (the ?EXECUTIVE?) and Millennium Group International Holdings Limited, 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 Executi |
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| May 18, 2022 |
LETTER IN LIEU OF CONSENT FOR REVIEW REPORT EXHIBIT 15.1 To the Board of Directors and Shareholders of Millennium Group International Holdings Limited LETTER IN LIEU OF CONSENT FOR REVIEW REPORT We have reviewed, in accordance with the standards of the Public Company Accounting Oversight Board (United States), the unaudited interim financial information of Millennium Group International Holdings Limited and its subsidiaries for the periods |
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| February 1, 2022 |
CHARTER OF THE COMPENSATION COMMITTEE OF Millennium Group International Holdings Limited EX-99.3 12 filename12.htm Exhibit 99.3 CHARTER OF THE COMPENSATION COMMITTEE OF Millennium Group International Holdings Limited Membership The Compensation Committee (the “Committee”) of the board of directors (the “Board”) of Millennium Group International Holdings Limited (the “Company”) shall consist of three or more directors. Each member of the Committee shall be independent in accordance wit |
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| February 1, 2022 |
SUBSIDIAIRES OF Millennium Group International Holdings Limited Exhibit 21.1 SUBSIDIAIRES OF Millennium Group International Holdings Limited Subsidiaries Place of Incorporation Incorporation Time Percentage Ownership Millennium Group Investment (BVI) Limited British Virgin Islands May 20, 2021 100 % Millennium Investment International Limited Hong Kong SAR September 13, 2019 100 % Millennium Holdings International Limited Hong Kong SAR September 23, 2019 100 % |
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| February 1, 2022 |
Companies Act (Revised) Company Limited by Shares Millennium Group International Holdings Limited Exhibit 3.1 Companies Act (Revised) Company Limited by Shares Millennium Group International Holdings Limited ???????????? AMENDED AND RESTATED memorandum of association (Adopted by special resolutions on 31 December 2021) Companies Act (Revised) Company Limited by Shares Amended and Restated Memorandum of Association of Millennium Group International Holdings Limited ???????????? (Adopted by spec |
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| February 1, 2022 |
Exhibit 10.2 Millennium Group International Holdings Limited Rm 2722, 27/F, No.1 Hung To Road, Kwun Tong, Kowloon, Hong Kong 999077 [?], 2021 Re: Executive Director Offer Letter ? [?] Dear Mr. [?]: Millennium Group International Holdings Limited, a Cayman Islands limited liability company (the ?Company? or ?we?), is pleased to offer you a position as [?] of the Company. We believe your background |
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| February 1, 2022 |
EX-99.9 17 filename17.htm Exhibit 99.9 CONSENT OF HON WAI KU Millennium Group International Holdings Limited (the “Company”) intends to file a Registration Statement on Form F-l (together with any amendments or supplements thereto, the “Registration Statement”) registering securities for issuance in its initial public offering. As required by Rule 438 under the Securities Act of 1933, as amended, |
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| February 1, 2022 |
CHARTER OF THE NOMINATING COMMITTEE OF Millennium Group International Holdings Limited Exhibit 99.4 CHARTER OF THE NOMINATING COMMITTEE OF Millennium Group International Holdings Limited Membership The Nominating Committee (the ?Committee?) of the board of directors (the ?Board?) of Millennium Group International Holdings Limited, (the ?Company?) shall consist of three or more directors. Each member of the Committee shall be independent in accordance with the rules of the Nasdaq Sto |
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| February 1, 2022 |
EX-99.7 15 filename15.htm Exhibit 99.7 CONSENT OF SUN WAI BUT Millennium Group International Holdings Limited (the “Company”) intends to file a Registration Statement on Form F-l (together with any amendments or supplements thereto, the “Registration Statement”) registering securities for issuance in its initial public offering. As required by Rule 438 under the Securities Act of 1933, as amended, |
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| February 1, 2022 |
Exhibit 99.8 CONSENT OF HUNG LEUNG TSANG Millennium Group International Holdings Limited (the ?Company?) intends to file a Registration Statement on Form F-l (together with any amendments or supplements thereto, the ?Registration Statement?) registering securities for issuance in its initial public offering. As required by Rule 438 under the Securities Act of 1933, as amended, the undersigned here |
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| February 1, 2022 |
Millennium Group International Holdings Limited Code of Ethics and Business Conduct EX-14.1 8 filename8.htm Exhibit 14.1 Millennium Group International Holdings Limited Code of Ethics and Business Conduct 1. Introduction. 1.1 The Board of Directors (the “Board”) of Millennium Group International Holdings Limited (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 a |
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| February 1, 2022 |
CHARTER OF THE AUDIT COMMITTEE OF Millennium Group International Holdings Limited Exhibit 99.2 CHARTER OF THE AUDIT COMMITTEE OF Millennium Group International Holdings Limited Membership The Audit Committee (the ?Committee?) of the board of directors (the ?Board?) of Millennium Group International Holdings Limited (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 of the |
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| February 1, 2022 |
Exhibit 10.1 EMPLOYMENT AGREEMENT This Employment Agreement (the ?AGREEMENT?) is made and entered into on [?] by and between [?] (the ?EXECUTIVE?) and Millennium Group International Holdings Limited, a Cayman Islands company (the ?COMPANY?). WHEREAS, the Executive has been the [?] of the Company since the inception of the Company (the ?EFFECTIVE DATE?). WHEREAS, the Company and the Executive desir |
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| February 1, 2022 |
Companies Act (Revised) Company Limited by Shares Millennium Group International Holdings Limited EX-3.2 3 filename3.htm Exhibit 3.2 Companies Act (Revised) Company Limited by Shares Millennium Group International Holdings Limited 禧圖集團國際控股有限公司 AMENDED AND RESTATED ARTICLES of association (Adopted by special resolutions on 31 December 2021) CONTENTS 1 Definitions, interpretation and exclusion of Table A 1 Definitions 1 Interpretation 3 Exclusion of Table A Articles 4 2 Shares 4 Power to issue S |
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| February 1, 2022 |
Exhibit 10.3 Millennium Group International Holdings Limited Rm 2722, 27/F, No.1 Hung To Road, Kwun Tong, Kowloon, Hong Kong 999077 [?], 2022 Re: Independent Director Offer Letter ? [?] Dear Mr. [?]: Millennium Group International Holdings Limited, a Cayman Islands limited liability company (the ?Company? or ?we?), is pleased to offer you a position as an Independent Director of the Company. We be |
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| February 1, 2022 |
As confidentially submitted to the U.S. Securities and Exchange Commission on January 31, 2022 As confidentially submitted to the U.S. Securities and Exchange Commission on January 31, 2022 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Millennium Group International Holdings Limited (Exact name of registrant as specified in its charter) Not Applicable (Translation of Registrant?s |
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| February 1, 2022 |
Exhibit 10.4 Yee Woo Paper Packaging (HK) Company Limited Yee Woo Paper Industry (Shenzhen) Co., Ltd. Address?No. 137, East Baoshi Road, Shuitian Community, Shiyan Street, Baoan District, Shenzhen City Tel?0755-29519888 Fax?0755-29517788 P.O.No? E2PAP210600003 Date: 2021-06-21 To? VINA KRAFT PAPER CO,LTD Purchase Order Attn? Van, Nguyen Than Fax? Tel? 84 283 526 9025-2 S/N Description of Goods Int |
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| February 1, 2022 |
EX-99.6 14 filename14.htm Exhibit 99.6 CONSENT OF HOK HAN KO Millennium Group International Holdings Limited (the “Company”) intends to file a Registration Statement on Form F-l (together with any amendments or supplements thereto, the “Registration Statement”) registering securities for issuance in its initial public offering. As required by Rule 438 under the Securities Act of 1933, as amended, |
