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| CIK | 1811216 |
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 Baosheng Media Group Holdings Limited
SEC Filings (Chronological Order)
यह पृष्ठ SEC फाइलिंग की एक पूरी, कालानुक्रमिक सूची प्रदान करता है, ओनरशिप फाइलिंग को छोड़कर, जो हम अन्यत्र प्रदान करते हैं।
| August 1, 2025 |
4482 Barranca Parkway, Suite 239 · Irvine, CA 92604 Exhibit 16.1 July 31, 2025 Office of the Chief Accountant U.S. Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Commissioners: We have read the statements made by Baosheng Media Group Holdings Limited under Item 4.01 of its Form 6-K dated July 31, 2025. We agree with the statements concerning our Firm in such Form 6-K; we are not in a position to agree or disagree with |
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| August 1, 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 001-39977 Baosheng Media Group Holdings Limited East Floor 5 Building No. 8, Xishanhui Shijingshan District, Beijing 100041 People’s Republic of China +86-010 |
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| July 28, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K/A 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 001-39977 Baosheng Media Group Holdings Limited East Floor 5 Building No. 8, Xishanhui Shijingshan District, Beijing 100041 People’s Republic of China +86-010 |
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| July 28, 2025 |
Property Sale and Purchase Contract Exhibit 99.1 Property Sale and Purchase Contract Party A (Buyer): Beijing MoXianSheng Technology Co., Ltd. Address: -D5043, No.18, Jianshe Road, Kaixuan Street, Liangxiang, Fangshan District, Beijing Legal representative: Liu Yuanyuan Tel.: 13901169543 Party B (Seller): Beijing Xunhuo E-commerce Co., Ltd. Address: No.503, F4, Building 8, No.30 Shixing Street, Shijingshan District, Beijing Legal re |
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| July 23, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2025 Commission File Number 001-39977 Baosheng Media Group Holdings Limited East Floor 5 Building No. 8, Xishanhui Shijingshan District, Beijing 100041 People’s Republic of China +86-010-8 |
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| July 23, 2025 |
Property Sale and Purchase Contract Exhibit 99.1 Property Sale and Purchase Contract Party A (Buyer): Beijing MoXianSheng Technology Co., Ltd. Address: -D5043, No.18, Jianshe Road, Kaixuan Street, Liangxiang, Fangshan District, Beijing Legal representative: Liu Yuanyuan Tel.: 13901169543 Party B (Seller): Beijing Xunhuo E-commerce Co., Ltd. Address: No.503, F4, Building 8, No.30 Shixing Street, Shijingshan District, Beijing Legal re |
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| July 2, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of July 2025 Commission File Number 001-39977 Baosheng Media Group Holdings Limited East Floor 5 Building No. 8, Xishanhui Shijingshan District, Beijing 100041 People’s Republic of China +86-010-8 |
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| May 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2025 Commission File Number 001-39977 Baosheng Media Group Holdings Limited East Floor 5 Building No. 8, Xishanhui Shijingshan District, Beijing 100041 People’s Republic of China +86-010-82 |
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| April 29, 2025 |
Exhibit 4.9 Supplementary Agreement Party A: Shenzhen Adseast Modern Information Technology Co., Ltd. Contact: Wang Hongbin Tel: 17600277043 Address: Room 1107, Yaohua Building, No.6023, Shennan Avenue, Tian'an Community, Shatou Street, Futian District, Shenzhen City Zhengzhou Youcheng Network Technology Co., Ltd. Henan Fenghai Electronic Technology Co., Ltd. Zhengzhou Youcheng Network Technology |
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| April 29, 2025 |
EXHIBIT 13.2 CERTIFICATION OF THE CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Baosheng Media Group Holdings Limited (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, Yue Jin, Chief Financial Officer of the Company, |
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| April 29, 2025 |
Exhibit 4.8 Cooperation Agreement Party A: Shenzhen Adseast Modern Information Technology Co., Ltd. Contact: Wang Hongbin Tel: 17600277043 E-mail: [email protected] Contact address: Room 1107, Yaohua Building, No.6023, Shennan Avenue, Tian’an Community, Shatou Street, Futian District, Shenzhen City Party A’s customer: (customer name) Zhengzhou Youcheng Network Technology Co., Ltd. Henan Feng |
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| April 29, 2025 |
EXHIBIT 12.1 CERTIFICATION OF THE CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Lina Jiang, certify that: 1. I have reviewed this annual report on Form 20-F of Baosheng Media Group Holdings Limited (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 make |
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| April 29, 2025 |
EXHIBIT 12.2 CERTIFICATION OF THE CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Yue Jin, certify that: 1. I have reviewed this annual report on Form 20-F of Baosheng Media Group Holdings Limited (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 make the |
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| April 29, 2025 |
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, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURIT |
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| April 29, 2025 |
Exhibit 4.10 Cooperation Agreement Party A: Guangzhou Chuangren Software and Information Technology Services Co., Ltd. Legal representative: Yang Tianying Contact: Liang Xuanxuan Tel: 13702944210 E-mail: [email protected] Contact address: Room 402, No.2 Building, No.115, Gaopu Road, Tianhe District, Guangzhou City Party B: Beijing Baosheng Network Technology Co., Ltd. Legal representativ |
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| April 29, 2025 |
Exhibit 15.1 Apr 29, 2025 To: Baosheng Media Group Holdings Limited East Floor 5 Building No. 8, Xishanhui Shijingshan District, Beijing, 100041 +86- 010-82088021 Dear Sir or Madam, We hereby consent to the reference of our name under the following headings in the Annual Report on Form 20-F for the fiscal year ended December 31, 2024 (the “Annual Report”) of Baosheng Media Group Holdings Limited, |
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| April 29, 2025 |
EXHIBIT 13.1 CERTIFICATION OF THE CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Baosheng Media Group Holdings Limited (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, Lina Jiang, Chief Executive Officer of the Compa |
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| April 29, 2025 |
Exhibit 4.11 Supplementary Agreement Party A: Guangzhou Chuangren Software and Information Technology Services Co., Ltd. Contact: Jiao Yanan Tel: 18610459242 Address: Room 402, No.2 Building, No.115, Gaopu Road, Tianhe District, Guangzhou City E-mail:jiaoyanan@bj. pconline. com Party A customer (if any): Party B: Beijing Baosheng Network Technology Co., Ltd. Contact: Gong Sheng Tel: 18510092665 Ad |
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| April 29, 2025 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 15.2 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the inclusion in the Registration Statement on Form F-3, as amended (File No. 333-273720) of Baosheng Media Group Holdings Limited of our report dated April 29, 2025, with respect to the consolidated balance sheet of Baosheng Media Group Holdings and its subsidiaries as of December 31, 2024 and 2023, and related co |
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| April 29, 2025 |
Baosheng Media Group Holdings Limited Insider Trading Policy Exhibit 11.2 Baosheng Media Group Holdings Limited Insider Trading Policy This Insider Trading Policy, adopted as of April 16, 2025 (this “Policy”), describes the standards of Baosheng Media Group 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 conf |
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| March 7, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March 2025 Commission File Number 001-39977 Baosheng Media Group Holdings Limited East Floor 5 Building No. 8, Xishanhui Shijingshan District, Beijing 100041 People’s Republic of China +86-010- |
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| January 13, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2025 Commission File Number 001-39977 Baosheng Media Group Holdings Limited East Floor 5 Building No. 8, Xishanhui Shijingshan District, Beijing 100041 People’s Republic of China +86-01 |
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| September 30, 2024 |
BAOS / Baosheng Media Group Holdings Limited / PBCY Investment Ltd - SC 13G/A Passive Investment SC 13G/A 1 tm2424645d1sc13ga.htm SC 13G/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G/A (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2 UNDER THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. 1)* Baosheng Media Group Holdings Limited (Name of Issuer) Ordinary share |
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| September 30, 2024 |
EX-99.1 2 tm2424645d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing with all other Reporting Persons (as such term is defined in the Schedule 13G referred to below) on behalf of each of them of a statement on Schedule 13G (including amend |
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| September 27, 2024 |
MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS Exhibit 99.2 MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS The following discussion and analysis of our financial condition and results of operations should be read in conjunction with our financial statements and the related notes included elsewhere in the current report on Form 6-K this document forms a part. This discussion contains forward-looking statem |
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| September 27, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of September 2024 Commission File Number: 001-39977 Baosheng Media Group Holdings Limited (Translation of registrant’s name into English) East Floor 5 Building No. 8, Xishanhui Shijingshan Distric |
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| September 27, 2024 |
Exhibit 99.1 BAOSHENG MEDIA GROUP HOLDINGS LIMITED UNAUDITED CONDENSED CONSOLIDATED BALANCE SHEETS (Expressed in U.S. dollar, except for the number of shares) June 30, December 31, 2024 2023 (unaudited) ASSETS Current Assets Cash and cash equivalents $ 2,889,830 $ 3,316,062 Short-term investments 1,808,324 2,554,319 Accounts receivable, net – third parties 27,018,368 26,082,773 Accounts receivable |
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| June 12, 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: 001-39977 Baosheng Media Group Holdings Limited (Translation of registrant’s name into English) East Floor 5 Building No. 8, Xishanhui Shijingshan District, Be |
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| May 15, 2024 |
Exhibit 4.6 Super Inovance Platform Inovance ADX Bidding Transaction System Technology Services Agreement Agreement No.: [UCU74WGZ4240104 JY-20240217-H0001-2024-1] Party A: Guangzhou Juyao Information Technology Co., Ltd. (hereinafter referred to as “Super Inovance Platform”) Contact: Hu Zhihao Tel: Contact email: Contract mailing address: Small Post Office, 1F, South Tower, Guangzhou Ali Center, |
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| May 15, 2024 |
Ocean Engine Agent Data Promotion Business Cooperation Agreement EXHIBIT 4.4 Ocean Engine Customer Service Tel.: 400-618-1518 Ocean Engine Agent Data Promotion Business Cooperation Agreement Contract No.: CONT20231123616833 Party A: Xiamen Jinri Toutiao Information Technology Co., Ltd. Address: 3F-A1176, Area C, Innovation Building, No.3 Siming Software Park, Phase I of Software Park, Torch High-tech Zone, Xiamen Contact: He Ning Tel.: Contact E-mail: hening.iv |
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| May 15, 2024 |
Exhibit 1.1 BAOSHENG MEDIA GROUP HOLDINGS LIMITED 宝盛传媒集团控股有限公司 (THE “COMPANY”) MINUTES OF THE 2023 EXTRAORDINARY GENERAL MEETING OF THE SHAREHOLDERS Minutes of the 2023 extraordinary general meeting of the shareholders of the Company (the “Meeting”) held at 9:00 p.m. EST on September 28, 2023. Shareholders attended the Meeting at East Floor 5, Building No. 8, Xishanhui, Shijingshan District, Beiji |
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| May 15, 2024 |
EXHIBIT 13.2 CERTIFICATION OF THE CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Baosheng Media Group Holdings Limited (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, Yue Jin, Chief Financial Officer of the Company, |
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| May 15, 2024 |
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, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURIT |
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| May 15, 2024 |
Exhibit 2.3 Description of rights of each class of securities registered under Section 12 of the Securities Exchange Act of 1934 (the “Exchange Act”) Ordinary shares of Baosheng Media Group 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 trading), the ordinary shares are registered under Se |
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| May 15, 2024 |
Ocean Engine Agent Data Promotion Business Cooperation Agreement Exhibit 4.3 Ocean Engine Customer Service Tel.: 400-618-1518 Ocean Engine Agent Data Promotion Business Cooperation Agreement Contract No.: CONT20231123616833 Party A: Xiamen Jinri Toutiao Information Technology Co., Ltd. Address: 3F-A1176, Area C, Innovation Building, No.3 Siming Software Park, Phase I of Software Park, Torch High-tech Zone, Xiamen Contact: He Ning Tel.: Contact E-mail: Mailing a |
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| May 15, 2024 |
Asset Merger and Acquisition Security Deposit Agreement EXHIBIT 4.7 Asset Merger and Acquisition Security Deposit Agreement Party A: Beijing Baosheng Network Technology Co., Ltd. Address: 5/F E Building 8, Xishanhui, Shijingshan District, Beijing Legal Representative: Gong Sheng Party B: Nanjing Yunbei E-Commerce Co., Ltd. Address: 017 8/F Building 133, Technology Innovation Park, 34 Dazhou Road, Yuhuatai District, Nanjing Legal Representative: Yang Ao |
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| May 15, 2024 |
System Technology Services Agreement Exhibit 4.5 System Technology Services Agreement Party A: Guangzhou Juyao Information Technology Co., Ltd. (hereinafter referred to as “Super Inovance Platform”) Contact: Hu Zhihao Tel: Contact email: Contract mailing address: Small Post Office, 1F, South Tower, Guangzhou Ali Center, No. 88 Dingxin Road, Haizhu District, Guangzhou Contract recipient: Guangzhou Legal Seal Service Center Contract ma |
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| May 15, 2024 |
BAOSHENG MEDIA GROUP HOLDINGS LIMITED COMPENSATION RECOVERY POLICY Effective November 29, 2023 EXHIBIT 97.1 BAOSHENG MEDIA GROUP HOLDINGS LIMITED COMPENSATION RECOVERY POLICY Effective November 29, 2023 In accordance with Section 10D of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), Exchange Act Rule 10D-1, and the listing standards of the national securities exchange (the “Exchange”) on which the securities of Baosheng Media Group Holdings Limited (the “Company”) are |
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| May 15, 2024 |
EXHIBIT 12.2 CERTIFICATION OF THE CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Yue Jin, certify that: 1. I have reviewed this annual report on Form 20-F of Baosheng Media Group Holdings Limited (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 make the |
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| May 15, 2024 |
EXHIBIT 13.1 CERTIFICATION OF THE CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Baosheng Media Group Holdings Limited (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, Shasha Mi, Chief Executive Officer of the Compan |
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| May 15, 2024 |
Exhibit 15.1 May 15, 2024 To: Baosheng Media Group Holdings Limited East Floor 5 Building No. 8, Xishanhui Shijingshan District, Beijing 100041 +86- 010-82088021 Dear Sir or Madam, We hereby consent to the reference of our name under the following headings in the Annual Report on Form 20-F for the fiscal year ended December 31, 2023 (the “Annual Report”) of Baosheng Media Group Holdings Limited, w |
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| May 15, 2024 |
EXHIBIT 12.1 CERTIFICATION OF THE CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Shasha Mi, certify that: 1. I have reviewed this annual report on Form 20-F of Baosheng Media Group Holdings Limited (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 make t |
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| May 15, 2024 |
CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 15.2 CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM We consent to the inclusion in the Registration Statement on Form F-3, as amended (File No. 333-273720) of Baosheng Media Group Holdings Limited of our report dated May 15, 2024, with respect to the consolidated balance sheet of Baosheng Media Group Holdings and its subsidiaries as of December 31, 2023 and 2022, and related cons |
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| May 9, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of May 2024 Commission File Number: 001-39977 Baosheng Media Group Holdings Limited East Floor 5 Building No. 8, Xishanhui Shijingshan District, Beijing 100041 People’s Republic of China +86-010-8 |
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| April 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): ¨ Form 10-K x Form 20-F ¨ Form 11-K ¨ Form 10-Q ¨ Form 10-D ¨ Form N-CEN ¨ Form N-CSR For Period Ended: December 31, 2023 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q For the Transition Pe |
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| April 22, 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: 001-39977 Baosheng Media Group Holdings Limited East Floor 5 Building No. 8, Xishanhui Shijingshan District, Beijing 100041 People’s Republic of China +86-010 |
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| March 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 March 2024 Commission File Number: 001-39977 Baosheng Media Group Holdings Limited East Floor 5 Building No. 8, Xishanhui Shijingshan District, Beijing 100041 People’s Republic of China +86-010 |
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| March 11, 2024 |
SC 13G/A 1 tm248360d1sc13ga.htm SC 13G/A SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G/A (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2 UNDER THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. 1)* Baosheng Media Group Holdings Limited (Name of Issuer) Ordinary shares |
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| March 11, 2024 |
EX-99.1 2 tm248360d1ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing with all other Reporting Persons (as such term is defined in the Schedule 13G referred to below) on behalf of each of them of a statement on Schedule 13G (including amendm |
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| February 7, 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 February 2024 Commission File Number: 001-39977 Baosheng Media Group Holdings Limited East Floor 5 Building No. 8, Xishanhui Shijingshan District, Beijing 100041 People’s Republic of China +86- |
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| February 7, 2024 |
Exhibit 10.1 SECURITIES PURCHASE AGREEMENT This Securities Purchase Agreement is entered into effective as February 7, 2024 (this “Agreement”), by and between Baosheng Media Group Holdings Ltd, a Cayman Islands exempted company (the “Company”), and VG Master Fund SPC, an exempted company incorporated with limited liability under the laws of the Cayman Islands (the “Investor”). WHEREAS, the Company |
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| February 7, 2024 |
Baosheng Media Group Holdings Limited Up to US$2,030,000 of Ordinary Shares Filed pursuant to Rule 424(b)(5) Registration No. 333-273720 Prospectus Supplement (To Prospectus dated September 26, 2023) Baosheng Media Group Holdings Limited Up to US$2,030,000 of Ordinary Shares This prospectus supplement relates to the issuance and sale of (i) up to US$2,000,000 of ordinary shares (the “Ordinary Shares”) of Baosheng Media Group Holdings Limited, par value US$0.0096 per share |
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| December 18, 2023 |
Exhibit 10.1 December 13, 2023 Investor Re: Amendment No. 1 to Securities Purchase Agreement with Baosheng Media Group Holdings Limited (the “Amendment No. 1”) []: Pursuant to the Securities Purchase Agreement dated as of November 17, 2023 (the “Securities Purchase Agreement”) by and between [] (“Investor”) and Baosheng Media Group Holdings Limited (the “Company”), the Company shall issue and sell |
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| December 18, 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 December 2023 Commission File Number: 001-39977 Baosheng Media Group Holdings Limited East Floor 5 Building No. 8, Xishanhui Shijingshan District, Beijing 100041 People’s Republic of China +86- |
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| December 18, 2023 |
Form of Senior Convertible Promissory Note Exhibit 4.1 Form of Senior Convertible Promissory Note 高级可转换本票 THIS CONVERTIBLE PROMISSORY NOTE HAS BEEN ACQUIRED FOR INVESTMENT AND HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), OR UNDER ANY OTHER APPLICABLE SECURITIES LAWS, OR QUALIFIED UNDER ANY STATE SECURITIES LAWS. THIS CONVERTIBLE PROMISSORY NOTE MAY NOT BE SOLD OR TRANSFERRED IN THE ABSENCE OF SUCH REGIS |
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| December 13, 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 December 2023 Commission File Number: 001-39977 Baosheng Media Group Holdings Limited East Floor 5 Building No. 8, Xishanhui Shijingshan District, Beijing 100041 People’s Republic of China +86- |
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| November 27, 2023 |
Form of Securities Purchase Agreement 证券购买协议 Exhibit 10.1 Form of Securities Purchase Agreement 证券购买协议 This SECURITIES PURCHASE AGREEMENT (this “Agreement”), dated as of [ ], 2023 (the “Effective Date”), is entered into by and between Baosheng Media Group Holdings Limited, a Cayman Islands exempted company (the “Company”) and the investor (the “Purchaser”, together with the Company, a “Party” and collectively the “Parties”) identified on the |
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| November 27, 2023 |
Form of Senior Convertible Promissory Note Exhibit 10.2 Form of Senior Convertible Promissory Note 高级可转换本票 THIS CONVERTIBLE PROMISSORY NOTE HAS BEEN ACQUIRED FOR INVESTMENT AND HAS NOT BEEN REGISTERED UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE “ACT”), OR UNDER ANY OTHER APPLICABLE SECURITIES LAWS, OR QUALIFIED UNDER ANY STATE SECURITIES LAWS. THIS CONVERTIBLE PROMISSORY NOTE MAY NOT BE SOLD OR TRANSFERRED IN THE ABSENCE OF SUCH REGI |
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| November 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 November 2023 Commission File Number: 001-39977 Baosheng Media Group Holdings Limited East Floor 5 Building No. 8, Xishanhui Shijingshan District, Beijing 100041 People’s Republic of China +86- |
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| October 4, 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: 001-39977 Baosheng Media Group Holdings Limited East Floor 5 Building No. 8, Xishanhui Shijingshan District, Beijing 100041 People’s Republic of China +86-0 |
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| September 28, 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 September 2023 Commission File Number: 001-39977 Baosheng Media Group Holdings Limited East Floor 5 Building No. 8, Xishanhui Shijingshan District, Beijing 100041 People’s Republic of China +86 |
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| September 28, 2023 |
MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS Exhibit 99.2 MANAGEMENT’S DISCUSSION AND ANALYSIS OF FINANCIAL CONDITION AND RESULTS OF OPERATIONS The following discussion and analysis of our financial condition and results of operations should be read in conjunction with our financial statements and the related notes included elsewhere in the current report on Form 6-K this document forms a part. This discussion contains forward-looking statem |
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| September 28, 2023 |
Exhibit 99.1 BAOSHENG MEDIA GROUP HOLDINGS LIMITED UNAUDITED CONDENSED CONSOLIDATED BALANCE SHEETS (Expressed in U.S. dollar, except for the number of shares) June 30, December 31, 2023 2022 (unaudited) ASSETS Current Assets Cash and cash equivalents $ 3,716,932 $ 6,679,077 Short-term investments 3,959,456 3,082,990 Accounts receivable, net 28,397,280 32,101,818 Prepayments - third parties 747,013 |
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| September 22, 2023 |
BAOSHENG MEDIA GROUP HOLDINGS LIMITED BAOSHENG MEDIA GROUP HOLDINGS LIMITED Via EDGAR Mr. Nicholas Nalbantian Ms. Taylor Beech Division of Corporation Finance Office of Trade & Services U.S. Securities and Exchange Commission 100 F Street, NE Washington, D.C., 20549 September 22, 2023 Re: Baosheng Media Group Holdings Limited Registration Statement on Form F-3, as amended (File No. 333-273720) Filed September 13, 2023 Ladies and Gentl |
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| September 13, 2023 |
Exhibit 99.1 |
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| September 13, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K/A 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 2023 Commission File Number: 001-39977 Baosheng Media Group Holdings Limited East Floor 5 Building No. 8, Xishanhui Shijingshan District, Beijing 100041 People’s Republic of China + |
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| September 13, 2023 |
BAOSHENG MEDIA GROUP HOLDINGS LTD BAOSHENG MEDIA GROUP HOLDINGS LTD September 13, 2023 Via Edgar Division of Corporation Finance Office of Trade & Services U. |
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| September 13, 2023 |
As filed with the U.S. Securities and Exchange Commission on September 13, 2023 As filed with the U.S. Securities and Exchange Commission on September 13, 2023 Registration No. 333-273720 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 AMENDMENT NO. 1 TO FORM F-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Baosheng Media Group Holdings Limited (Exact name of registrant as specified in its charter) Cayman Islands Not Applicable (State or ot |
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| September 7, 2023 |
Exhibit 99.1 Baosheng Media Group Holdings Limited (Incorporated in the Cayman Islands with limited liability) (Nasdaq: BAOS) NOTICE OF EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS NOTICE IS HEREBY GIVEN THAT the extraordinary general meeting (the “Meeting”) of holders of ordinary shares (the “Ordinary Shares”) (the “shareholders”) of (the “Company”) will be held on September 29, 2023, at 9:00 a. |
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| September 7, 2023 |
Exhibit 99.2 THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. KEEP THIS PORTION FOR YOUR RECORDS DETACH AND RETURN THIS PORTION ONLY TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners) Date SCAN TO VIEW MATERIALS & VOTE 0 0 0 00006194451 R1.0.0.6 BAOSHENG MEDIA GROUP HOLDINGS LIMITED EAST FLOOR 5, BUILDING NO. 8 XISHANHUI |
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| September 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 September 2023 Commission File Number: 001-39977 Baosheng Media Group Holdings Limited Floor 15, Yonghe East Building B No.28 Andingmen East Avenue Dongcheng District, Beijing, China +86-134888 |
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| August 4, 2023 |
Exhibit 4.7 BAOSHENG MEDIA GROUP HOLDINGS LIMITED (the “Issuer”) AND [TRUSTEE] (the “Trustee”) INDENTURE Dated as of [●], 20[●] Subordinated Debt Securities TABLE OF CONTENTS ARTICLE 1 DEFINITIONS 1 Section 1.01 Definitions of Terms 1 ARTICLE 2 ISSUE, DESCRIPTION, TERMS, EXECUTION, REGISTRATION AND EXCHANGE OF SECURITIES 4 Section 2.01 Designation and Terms of Securities 4 Section 2.02 Form of Sec |
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| August 4, 2023 |
As filed with the U.S. Securities and Exchange Commission on August 4, 2023 As filed with the U.S. Securities and Exchange Commission on August 4, 2023 Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-3 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Baosheng Media Group Holdings Limited (Exact name of registrant as specified in its charter) Cayman Islands Not Applicable (State or other jurisdiction of incorpor |
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| August 4, 2023 |
Exhibit 107 Calculation of Filing Fee Table F-3 (Form Type) Baosheng Media Group Holdings Limited (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered Securities Security Security Fee Amount Proposed Proposed Fee Rate Amount of Type Class Calculation Registered Maximum Maximum Registration Title or Carry Offering Aggregate Fee Forward Price Per Offering Rule Unit Price Fees to be Paid Equity Ordinary shares - - - - - - Debt Debt Securities - - - - - - Other Warrants - - - - - - Other Rights - - - - - - Other Units - - - - - - Unallocated (Universal) Shelf - 457(o) (1) (2) $100,000,000 0. |
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| August 4, 2023 |
Exhibit 4.6 BAOSHENG MEDIA GROUP HOLDINGS LIMITED (the “Issuer”) AND [TRUSTEE] (the “Trustee”) INDENTURE Dated as of [●], 20[●] Senior Debt Securities TABLE OF CONTENTS Page ARTICLE 1 DEFINITIONS 1 Section 1.01 Definitions of Terms 1 ARTICLE 2 ISSUE, DESCRIPTION, TERMS, EXECUTION, REGISTRATION AND EXCHANGE OF SECURITIES 5 Section 2.01 Designation and Terms of Securities 5 Section 2.02 Form of Secu |
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| May 8, 2023 |
Registrant’s Specimen Certificate for Ordinary Shares Exhibit 2.1 SHARE CERTIFICATE Number Shares Baosheng Media Group Holdings Limited THIS SHARE CERTIFICATE CERTIFIES THAT as of [Transfer date], [Name] of [Address] is the registered holder of [Number] fully paid Ordinary Share(s) of US$0.0096 par value per share in the above named Company which are held subject to, and transferable in accordance with, the Amended and Restated Memorandum and Article |
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| May 8, 2023 |
Exhibit 4.5 Alibaba Group’s Super Huichuan Platform Business Agent & Service Agent Cooperation Agreement VW74WG24230208 Contract No.: IY-PFDL-20230227G0046-2023 Information of Party A and Party B: Party A: Beijing Baosheng Science and Technology Co., Ltd. Contact person: Zhan Wentong Tel: Contact email: Contract mailing address: Receipt of contract mailing; Tel: Party B: Guangzhou Juyao Informatio |
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| May 8, 2023 |
Amended and Restated Memorandum and Articles of Association Exhibit 1.1 BAOSHENG MEDIA GROUP HOLDINGS LIMITED (THE “COMPANY”) MINUTES OF THE 2022 ANNUAL GENERAL MEETING OF THE SHAREHOLDERS 宝盛传媒集团控股有限公司（以下简称“本公司”） 2022 年年度股东大会会议记录 Minutes of the 2022 annual general meeting of the shareholders of the Company (the “Meeting”) held at 8:00 p.m. EST on April 28, 2022. Shareholders attended the Meeting at www.virtualshareholdermeeting.com/BAOS2022. 美国东部时间 2022 年 |
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| May 8, 2023 |
EXHIBIT 12.1 CERTIFICATION OF THE CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Shasha Mi, certify that: 1. I have reviewed this annual report on Form 20-F of Baosheng Media Group Holdings Limited (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 make t |
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| May 8, 2023 |
EXHIBIT 13.1 CERTIFICATION OF THE CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Baosheng Media Group Holdings Limited (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, Shasha Mi, Chief Executive Officer of the Compan |
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| May 8, 2023 |
Exhibit 4.3 Service Framework Contract of [T3 Travel Effect Advertising Delivery Agency] Project name: [Tender of Effect Advertising Agency in 2023] Party A: [Nanjing Lingxing Technology Co., Ltd.] Party B: [Beijing Baosheng Network Science and Technology Co., Ltd.] Signed on: April 3, 2023 Signed in: [Nanjing City] 1/16 Service Framework Contract of [T3 Travel Effect Advertising Delivery Agency] |
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| May 8, 2023 |
Exhibit 4.6 Business Cooperation Agreement on Agent Data Promotion of Ocean Engine Contract No.: CONT20221124873239 Party A: Xiamen Today’s Headline Information Technology Co., Ltd. Address: 3F-A1176, Zone C, No.3 Innovation Building, Siming Software Park, Phase I, Software Park, Xiamen Torch Development Zone for High Technology Industries Contact: Rong Yao Tel: Email address: Mailing address: (Th |
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| May 8, 2023 |
Consent of Beijing Dacheng Law Offices, LLP Exhibit 15.1 May 8, 2023 To: Baosheng Media Group Holdings Limited East Floor 5 Building No. 8, Xishanhui Shijingshan District, Beijing 100041 +86-010-82088021 Dear Sir or Madam, We hereby consent to the reference of our name under the following headings in the Annual Report on Form 20-F for the fiscal year ended December 31, 2022 (the “Annual Report”) of Baosheng Media Group Holdings Limited, whi |
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| May 8, 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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| May 8, 2023 |
Exhibit 2.3 Description of rights of each class of securities registered under Section 12 of the Securities Exchange Act of 1934 (the “Exchange Act”) Ordinary shares of Baosheng Media Group 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 trading), the ordinary shares are registered under Se |
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| May 8, 2023 |
EXHIBIT 13.2 CERTIFICATION OF THE CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Baosheng Media Group Holdings Limited (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, Yue Jin, Chief Financial Officer of the Company, |
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| May 8, 2023 |
EXHIBIT 12.2 CERTIFICATION OF THE CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Yue Jin, certify that: 1. I have reviewed this annual report on Form 20-F of Baosheng Media Group Holdings Limited (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 make the |
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| May 8, 2023 |
Exhibit 4.7 Network Promotion Service Agreement Contract No.: Party A: Jiangsu Manyun Software Technology Co., Ltd. Unified social credit code: 91320114MA1MXEHK9K Address: F3-6, Building 3 (Unit A), Wanbo Science and Technology Park, No. 20 Fengxin Road, Yuhuatai District, Nanjing Contact person: Li Kaili Tel: E-mail: Party B: Beijing Baosheng Science and Technology Co., Ltd. Unified social credit |
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| May 8, 2023 |
Exhibit 4.4 Channel Cooperation Agreement Party A: Horgos Zhijian Tiancheng Technology Co., Ltd. Legal representative: Cao Jing Contact person: Hao Yang Tel: E-mail: Address: Room 2229, F2, No.3-B-2, Huace Industrial Park, Kaiyuan Road, Corps Sub-zone, Horgos Economic Development Zone, Ili Kazakh Autonomous Prefecture, Xinjiang Party B: Beijing Baosheng Network Science and Technology Co., Ltd. Leg |
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| May 1, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): ¨ Form 10-K x Form 20-F ¨ Form 11-K ¨ Form 10-Q ¨ Form 10-D ¨ Form N-CEN ¨ Form N-CSR For Period Ended: December 31, 2022 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q For the Transition Pe |
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| March 22, 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 March 2023 Commission File Number: 001-39977 Baosheng Media Group Holdings Limited East Floor 5 Building No. 8, Xishanhui Shijingshan District, Beijing 100041 People’s Republic of China +86-134 |
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| March 22, 2023 |
Baosheng Media Group Holdings Limited Announces Share Consolidation Exhibit 99.1 Baosheng Media Group Holdings Limited Announces Share Consolidation Beijing, China, March 21, 2023 (GLOBE NEWSWIRE) - Baosheng Media Group Holdings Limited (NASDAQ: BAOS) (“Baosheng” or the “Company”), a China-based online marketing solution provider, today announced that the Company plans to effect a share consolidation of six (6) ordinary shares with par value of $0.0016 per share e |
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| March 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 March 2023 Commission File Number: 001-39977 Baosheng Media Group Holdings Limited East Floor 5 Building No. 8, Xishanhui Shijingshan District, Beijing 100041 People’s Republic of China +86-134 |
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| February 23, 2023 |
Exhibit 99.1 BAOSHENG MEDIA Group HOLDINGS LIMITED East Floor 5, Building No. 8, Xishanhui Shijingshan District, Beijing 100041 People’s Republic of China Notice of 2023 Annual General Meeting of Shareholders To Be Held on March 7, 2023 at 9:00 a.m., Beijing Time (March 6, 2023 at 8:00 p.m. EDT) To the shareholders: Baosheng Media Group Holdings Limited (the “Company,” or “we”) will hold the 2023 |
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| February 23, 2023 |
Exhibit 99.2 Exhibit 99.2 THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. KEEP THIS PORTION FOR YOUR RECORDS DETACH AND RETURN THIS PORTION ONLY TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: Signature [PLEASE SIGN WITHIN BOX] Date Signature (Joint Owners) Date SCAN TO VIEW MATERIALS & VOTE 0 0 0 0 0 0 00005921581 R1.0.0.6 BAOSHENG MEDIA GROUP HOLDINGS LIMITED East Floor 5, Build |
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| February 23, 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 February 2023 Commission File Number: 001-39977 Baosheng Media Group Holdings Limited Floor 15, Yonghe East Building B No.28 Andingmen East Avenue Dongcheng District, Beijing, China +86-1348888 |
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| October 14, 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: 001-39977 Baosheng Media Group Holdings Limited East Floor 5 Building No. 8, Xishanhui Shijingshan District, Beijing 100041 People?s Republic of China +86-1 |
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| October 14, 2022 |
Baosheng Media Group Holdings Limited Reports Financial Results for the First Half of 2022 Exhibit 99.1 Baosheng Media Group Holdings Limited Reports Financial Results for the First Half of 2022 Beijing, China, October 14, 2022 (GLOBAL NEWSIRE) ? Baosheng Media Group Holdings Limited (NASDAQ: BAOS) (?Baosheng? or the ?Company?), a China-based online marketing solution provider, today announced its financial results for the first half of 2022 ended June 30, 2022. Ms. Shasha Mi, the Chief |
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| September 26, 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 September 2022 Commission File Number: 001-39977 Baosheng Media Group Holdings Limited Floor 15, Yonghe East Building B No.28 Andingmen East Avenue Dongcheng District, Beijing, China +86-134888 |
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| September 15, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. 1) Baosheng Media Group Holdings Limited (Name of Issuer) Ordinary shares, $0.0016 par value per share (Title of Class of Securities) G08908116 (CUSIP Number) Yanjun Hu Floor 10, Xinghui Center, No. 122-2 Huangpu Blvd West Guangzhou, Guangdong 510630 People? |
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| July 21, 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: 001-39977 Baosheng Media Group Holdings Limited Floor 15, Yonghe East Building B No.28 Andingmen East Avenue Dongcheng District, Beijing, China +86-13488886502 |
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| July 21, 2022 |
Exhibit 99.1 July 21, 2022 Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Re: Baosheng Media Group Holdings Limited CIK No: 0001811216 Dear Sir or Madam: We have read the Form 6-K dated July 21, 2022 of Baosheng Media Group Holdings Limited (the ?Registrant?) and are in agreement with the statements contained therein as it pertains to our firm. We have no basis to agr |
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| May 24, 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 May 2022 Commission File Number: 001-39977 Baosheng Media Group Holdings Limited Floor 15, Yonghe East Building B No.28 Andingmen East Avenue Dongcheng District, Beijing, China +86-13488886502 |
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| May 24, 2022 |
Baosheng Media Group Holdings Limited Announces Share Consolidation Exhibit 99.1 Baosheng Media Group Holdings Limited Announces Share Consolidation Beijing, China, May 24, 2022 (GLOBE NEWSWIRE) - Baosheng Media Group Holdings Limited (NASDAQ: BAOS) (?Baosheng? or the ?Company?), a China-based online marketing solution provider, today announced that the Company plans to effect a share consolidation of 3.2 ordinary shares with par value of $0.0005 per share each in |
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| May 17, 2022 |
EXHIBIT 13.1 CERTIFICATION OF THE CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Baosheng Media Group Holdings Limited (the “Company”) on Form 20-F for the year ended December 31, 2021, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Wenxiu Zhong, Chief Executive Officer of the Com |
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| May 17, 2022 |
Contract No.: [ ] ? Exhibit 4.7 Advertising Services Agreement The Contract is signed by the following parties in Haidian District, Beijing on January 1, 2022: Party A: Beijing Kaikaiba Technology Co., Ltd. Registered address: No. 201, F2, Building 40, Courtyard 8, Dongbeiwang West Road, Haidian District, Beijing Domicile: No. 201, F2, Building 40, Courtyard 8, Dongbeiwang West Road, Haidian Distr |
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| May 17, 2022 |
EXHIBIT 12.1 CERTIFICATION OF THE CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Wenxiu Zhong, certify that: 1. I have reviewed this annual report on Form 20-F of Baosheng Media Group Holdings Limited (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 mak |
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| May 17, 2022 |
Exhibit 4.8 ? BEIJING BAOSHENG TECHNOLOGY CO., LTD. ? Advertising Services Agreement of Ali Intelligent Marketing Platform ? ? PARTY A: BEIJING KAIKEBA TECHNOLOGY CO., LTD. PARTY D: BEIJING BAOSHENG TECHNOLOGY CO., LTD. Whereas Party A Beijing Kaikaiba Technology Co., Ltd. [Website: https://www.kaikeba.com] entrusts Party D to purchase advertisements from the intelligent marketing platform. Throug |
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| May 17, 2022 |
Table of Contents ? ? ? UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D. |
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| May 17, 2022 |
EXHIBIT 12.2 ? CERTIFICATION OF THE CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 ? I, Yue Jin, certify that: ? 1. I have reviewed this annual report on Form 20-F of Baosheng Media Group Holdings Limited (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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| May 17, 2022 |
Ocean Engine Stimulate New Business Possibilities ? Exhibit 4.4 Advertising Agency Agreement Contract No.: CONT20211204579953 Party A: [Toutiao (Xiamen) Technology Co., Ltd.] Company address: [3F-A282, Zone C, Innovation Building, Software Park, Xiamen Torch Development Zone for High Technology Industries] Contact person: [Qi Shenghai] Tel.: Common contact email: Mailing address: [2F Small Post Of |
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| May 17, 2022 |
Consent of Beijing Dacheng Law Offices, LLP EX-15.1 13 baos-20211231xex15d1.htm EX-15.1 Exhibit 15.1 |
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| May 17, 2022 |
EXHIBIT 13.2 ? CERTIFICATION OF THE CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 ? In connection with the Annual Report of Baosheng Media Group Holdings Limited (the ?Company?) on Form 20-F for the year ended December 31, 2021, as filed with the Securities and Exchange Commission on the date hereof (the ?Report?), I, Yue Jin, Chief Financial Officer of the Comp |
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| May 17, 2022 |
Exhibit 4.6 Channel Cooperation Agreement ? Party A: Horgos Zhijian Tiancheng Technology Co., Ltd. Legal representative: Bao Jing Contact person: Song YuTel: E-mail: Address: Room 310, Block C, Yonghe Building, No. 28 Andingmen East Street, Dongcheng District, Beijing ? Party B: Baosheng Technology (Horgos) Co., Ltd. Legal representative: Mi Shasha Contact person: Liang ShuruiTel: 17319184581 E-ma |
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| May 17, 2022 |
? Exhibit 4.5 Alibaba Intelligent Marketing Platform ? Cooperation Agreement ? (General Terms and Conditions for Business Agency + Particular Terms and Conditions for Agency) ? Party A: Beijing Baosheng Technology Co., Ltd. Party B: Guangzhou Juyao Information Technology Co., Ltd. Place of signing: Tianhe District, Guangzhou Date of signing: [January] [1], [2022] ? ? ? ? ? Party A and Party B Part |
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| May 17, 2022 |
Contract registration No.: NJLXKJ-CG-Beijing Baosheng Technology-20210825 ? Exhibit 4.3 Service Contract of [T3 Travel Effect Delivery Agency Framework] ? Project name: [T3 Travel Effect Delivery Agency Framework] Party A: Nanjing Lingxing Technology Co., Ltd. Party D: [Beijing Baosheng Network Technology Co., Ltd.] Signed on: [September 5, 2021] Signed at: [Jiangning District, Nanjing] ? 1/15 Con |
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| May 9, 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 May 2022 Commission File Number: 001-39977 Baosheng Media Group Holdings Limited Floor 15, Yonghe East Building B No.28 Andingmen East Avenue Dongcheng District, Beijing, China +86-13488886502 |
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| May 2, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check One): ? Form 10-K x Form 20-F ? Form 11-K ? Form 10-Q ? Form 10-D ? Form N-CEN ? Form N-CSR For Period Ended: December 31, 2021 ? Transition Report on Form 10-K ? Transition Report on Form 20-F ? Transition Report on Form 11-K ? Transition Report on Form 10-Q For the Transition Pe |
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| April 1, 2022 |
Exhibit 99.2 THIS PROXY CARD IS VALID ONLY WHEN SIGNED AND DATED. KEEP THIS PORTION FOR YOUR RECORDS DETACH AND RETURN THIS PORTION ONLY TO VOTE, MARK BLOCKS BELOW IN BLUE OR BLACK INK AS FOLLOWS: Signature (Joint Owners) Signature [PLEASE SIGN WITHIN BOX] Date Date SCAN TO VIEW MATERIALS & VOTE 0 0 0 00005552671 R1.0.0.24 BAOSHENG MEDIA GROUP HOLDINGS LIMITED BLOCK B JINQIU INTERNATIONAL BUILDING |
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| April 1, 2022 |
Exhibit 99.1 BAOSHENG MEDIA Group HOLDINGS LIMITED Floor 15, Yonghe East Building B, No. 28 Andingmen East Avenue Dongcheng District, Beijing 100191 People?s Republic of China Notice of 2022 Annual General Shareholders Meeting To Be Held on April 29, 2022 at 8:00 a.m., Beijing Time (April 28, 2022 at 8:00 p.m. EDT) To the shareholders: Baosheng Media Group Holdings Limited (the ?Company,? or ?we?) |
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| April 1, 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 April 2022 Commission File Number: 001-39977 Baosheng Media Group Holdings Limited Floor 15, Yonghe East Building B No.28 Andingmen East Avenue Dongcheng District, Beijing, China +86-1348888650 |
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| March 7, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO ? 240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO ? 240.13d-2 UNDER THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. )* Baosheng Media Group Holdings Limited (Name of Issuer) Ordinary shares, $0.0005 par value per share (Title of Clas |
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| March 7, 2022 |
Exhibit 1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing with all other Reporting Persons (as such term is defined in the Schedule 13G referred to below) on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to the ordinary shares, par value of US$0. |
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| March 7, 2022 |
SC 13D 1 tm228583d1sc13d.htm SC 13D UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13D UNDER THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. ) Baosheng Media Group Holdings Limited (Name of Issuer) Ordinary shares, $0.0005 par value per share (Title of Class of Securities) G08908108 (CUSIP Number) Yanjun Hu Floor 10, Xinghui Center, No. 122-2 Huangpu Blvd West |
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| February 23, 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 February 2022 Commission File Number: 001-39977 Baosheng Media Group Holdings Limited Floor 15, Yonghe East Building B No.28 Andingmen East Avenue Dongcheng District, Beijing, China +86-1348888 |
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| February 14, 2022 |
Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing with all other Reporting Persons (as such term is defined in the Schedule 13G referred to below) on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to the ordinary s |
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| February 14, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO ? 240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO ? 240.13d-2 UNDER THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. )* Baosheng Media Group Holdings Limited (Name of Issuer) Ordinary shares, $0.0005 par value per share (Title of Clas |
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| February 11, 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 February 2022 Commission File Number: 001-39977 Baosheng Media Group Holdings Limited Floor 15, Yonghe East Building B No.28 Andingmen East Avenue Dongcheng District, Beijing, China +86-1348888 |
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| February 11, 2022 |
Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing with all other Reporting Persons (as such term is defined in the Schedule 13G referred to below) on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to the ordinary s |
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| February 11, 2022 |
Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing with all other Reporting Persons (as such term is defined in the Schedule 13G referred to below) on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to the ordinary s |
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| February 11, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO ? 240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO ? 240.13d-2 UNDER THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. )* Baosheng Media Group Holdings Limited (Name of Issuer) Ordinary shares, $0.0005 par value per share (Title of Clas |
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| February 11, 2022 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO ? 240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO ? 240.13d-2 UNDER THE SECURITIES EXCHANGE ACT OF 1934 (AMENDMENT NO. )* Baosheng Media Group Holdings Limited (Name of Issuer) Ordinary shares, $0.0005 par value per share (Title of Clas |
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| February 4, 2022 |
6-K 1 tm225583d16k.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 February 2022 Commission File Number: 001-39977 Baosheng Media Group Holdings Limited Floor 15, Yonghe East Building B No.28 Andingmen East Avenue Dongcheng Dist |
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| February 4, 2022 |
Exhibit 99.1 Baosheng Media Group Holdings Limited Receives Nasdaq Notification Regarding Minimum Bid Price Deficiency Beijing, China, February 4, 2022 (GLOBE NEWSWIRE) - Baosheng Media Group Holdings Limited (NASDAQ: BAOS) (?Baosheng? or the ?Company?), a China-based online marketing solution provider, today announced that the Company received a written notification (the ?Notification Letter?) fr |
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| January 31, 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 January, 2022 Commission File Number: 001-39977 Baosheng Media Group Holdings Limited Floor 15, Yonghe East Building B No.28 Andingmen East Avenue Dongcheng District, Beijing, China +86-1348888 |
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| September 30, 2021 |
` Baosheng Media Group Holdings Limited Reports Financial Results for the First Half of 2021 Exhibit 99.1 ` Baosheng Media Group Holdings Limited Reports Financial Results for the First Half of 2021 Beijing, China, September 30, 2021 (GLOBAL NEWSIRE) ? Baosheng Media Group Holdings Limited (NASDAQ: BAOS) (?Baosheng? or the ?Company?), a China-based online marketing solution provider, today announced its financial results for the first half of 2021. Ms. Wenxiu Zhong, Chairwoman and CEO of |
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| September 30, 2021 |
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 2021 Commission File Number: 001-39977 Baosheng Media Group Holdings Limited Floor 15, Yonghe East Building B No.28 Andingmen East Avenue Dongcheng District, Beijing, China +86-134888 |
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| August 11, 2021 |
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 2021 Commission File Number: 001-39977 Baosheng Media Group Holdings Limited Floor 15, Yonghe East Building B No.28 Andingmen East Avenue Dongcheng District, Beijing, China +86-134888865 |
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| July 2, 2021 |
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 2021 Commission File Number: 001-39977 Baosheng Media Group Holdings Limited Floor 15, Yonghe East Building B No.28 Andingmen East Avenue Dongcheng District, Beijing, China +86-13488886502 |
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| April 30, 2021 |
Exhibit 2.3 Description of rights of each class of securities registered under Section 12 of the Securities Exchange Act of 1934 (the ?Exchange Act?) Ordinary shares of Baosheng Media Group 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 trading), the ordinary shares are registered under Se |
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| April 30, 2021 |
EXHIBIT 12.1 CERTIFICATION OF THE CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Wenxiu Zhong, certify that: 1. I have reviewed this annual report on Form 20-F of Baosheng Media Group Holdings Limited (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 mak |
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| April 30, 2021 |
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, 2020 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT O |
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| April 30, 2021 |
Current Report of Foreign Issuer - 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 April 2021 Commission File Number: 001-39977 Baosheng Media Group Holdings Limited Room 901, Block B Jinqiu International Building, No. 6 Zhichun Road Haidian District, Beijing, China +86-010-8 |
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| April 30, 2021 |
EXHIBIT 13.1 CERTIFICATION OF THE CHIEF EXECUTIVE OFFICER PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Baosheng Media Group Holdings Limited (the ?Company?) on Form 20-F for the year ended December 31, 2020, as filed with the Securities and Exchange Commission on the date hereof (the ?Report?), I, Wenxiu Zhong, Chief Executive Officer of the Com |
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| April 30, 2021 |
EXHIBIT 13.2 CERTIFICATION OF THE CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Baosheng Media Group Holdings Limited (the “Company”) on Form 20-F for the year ended December 31, 2020, as filed with the Securities and Exchange Commission on the date hereof (the “Report”), I, Yue Jin, Chief Financial Officer of the Company, |
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| April 30, 2021 |
EXHIBIT 12.2 CERTIFICATION OF THE CHIEF FINANCIAL OFFICER PURSUANT TO SECTION 302 OF THE SARBANES-OXLEY ACT OF 2002 I, Yue Jin, certify that: 1. I have reviewed this annual report on Form 20-F of Baosheng Media Group Holdings Limited (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 make the |
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| April 30, 2021 |
Baosheng Media Group Holdings Limited Reports Fiscal Year 2020 Financial Results Exhibit 99.1 Baosheng Media Group Holdings Limited Reports Fiscal Year 2020 Financial Results Beijing, China, April 30, 2021 (GLOBE NEWSWIRE) - Baosheng Media Group Holdings Limited (the ?Company?) (Nasdaq: BAOS), a China-based online marketing solution provider, today announced its financial results for the fiscal year ended December 31, 2020. Ms. Wenxiu Zhong, Chairwoman and CEO of the Company, |
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| April 20, 2021 |
Current Report of Foreign Issuer - 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 April 2021 Commission File Number: 001-39977 Baosheng Media Group Holdings Limited Room 901, Block B Jinqiu International Building, No. 6 Zhichun Road Haidian District, Beijing, China +86-010-8 |
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| April 20, 2021 |
Exhibit 99.1 Baosheng Media Group Holdings Limited Hires Project Lead and Purchases 1,000 Mining Machines to Start Blockchain and Cryptocurrency Business Beijing, China, April 20, 2021 (GLOBE NEWSWIRE) - Baosheng Media Group Holdings Limited (the ?Company?), a China-based online marketing solution provider, today announced that the Company had hired Mr. Gang Chen as a project lead to take charge o |
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| March 26, 2021 |
Baosheng Media Group Holdings Limited Baosheng Media Group Holdings Limited March 26, 2021 VIA EDGAR Mr. Daniel Morris Division of Corporation Finance Office of Trade & Services U.S. Securities and Exchange Commission 100 F Street, NE Washington, D.C., 20549 Re: Baosheng Media Group Holdings Limited Registration Statement on Form F-1 (File No. 333-254449) Request for Acceleration of Effectiveness Dear Mr. Morris: In accordance with Ru |
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| March 18, 2021 |
As filed with the Securities and Exchange Commission on March 18, 2021. Registration No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Baosheng Media Group Holdings Limited (Exact name of registrant as specified in its charter) Cayman Islands 7311 Not Applicable (State or other jurisdiction of incorpora |
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| March 18, 2021 |
Baosheng Media Group Holdings Limited to Receive US$10 Million Investment Exhibit 99.1 Baosheng Media Group Holdings Limited to Receive US$10 Million Investment Beijing, China, March 18, 2021 (GLOBE NEWSWIRE) - Baosheng Media Group Holdings Limited (the ?Company?) (Nasdaq: BAOS), a China-based online marketing solution provider, today announced the Company has entered into a securities purchase agreement (the ?Securities Purchase Agreement?) with two investors, includin |
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| March 18, 2021 |
Subsidiaries of the Registrant Exhibit 21.1 Subsidiaries of the Registrant Subsidiaries Jurisdiction of Incorporation Baosheng Media Group Limited British Virgin Islands Baosheng Media Group (Hong Kong) Holdings Limited Hong Kong Beijing Baosheng Technology Company Limited PRC Horgos Baosheng Advertising Company Limited PRC Kashi Baosheng Information Technology Company Limited PRC Baosheng Technology (Horgos) Company Limited PR |
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| March 18, 2021 |
Current Report of Foreign Issuer - 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 March 2021 Commission File Number: 001-39977 Baosheng Media Group Holdings Limited Room 901, Block B Jinqiu International Building, No. 6 Zhichun Road Haidian District, Beijing, China +86-010-8 |
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| March 18, 2021 |
Exhibit 4.2 THIS ORDINARY SHARE PURCHASE WARRANT AND THE SECURITIES FOR WHICH IT IS EXERCISABLE WERE ISSUED IN AN OFFSHORE TRANSACTION TO PERSONS WHO ARE NOT U.S. PERSONS (AS DEFINED IN REGULATION S UNDER THE SECURITIES ACT OF 1933, AS AMENDED (THE ?SECURITIES ACT?) PURSUANT TO REGULATION S UNDER THE 1933 ACT. ACCORDINGLY, NONE OF THE SECURITIES TO WHICH THIS CERTIFICATE RELATES HAVE BEEN REGISTER |
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| March 16, 2021 |
SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 13G (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO ? 240.13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO ? 240.13d-2 UNDER THE SECURITIES EXCHANGE ACT OF 1934 Baosheng Media Group Holdings Limited (Name of Issuer) Ordinary shares, $0.0005 par value per share (Title of Class of Securities) G |
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| March 16, 2021 |
Exhibit 99.1 JOINT FILING AGREEMENT In accordance with Rule 13d-1(k) promulgated under the Securities Exchange Act of 1934, as amended, the undersigned hereby agree to the joint filing with all other Reporting Persons (as such term is defined in the Schedule 13G referred to below) on behalf of each of them of a statement on Schedule 13G (including amendments thereto) with respect to the ordinary s |
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| March 3, 2021 |
Baosheng Media Group Holdings Limited Announces Full Exercise of Underwriters’ Over-Allotment Option Exhibit 99.1 Baosheng Media Group Holdings Limited Announces Full Exercise of Underwriters? Over-Allotment Option Beijing, China, March 3, 2021 (GLOBE NEWSWIRE) - Baosheng Media Group Holdings Limited (the ?Company?) (Nasdaq: BAOS), a China-based online marketing solution provider, today announced the underwriters of its initial public offering ("Offering") have exercised in full their option to p |
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| March 3, 2021 |
Current Report of Foreign Issuer - 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 March 2021 Commission File Number: 001-39977 Baosheng Media Group Holdings Limited Room 901, Block B Jinqiu International Building, No. 6 Zhichun Road Haidian District, Beijing, China +86-010-8 |
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| February 10, 2021 |
Baosheng Media Group Holdings Limited Announces Closing of Initial Public Offering EX-99.2 3 tm216145d1ex99-2.htm EXHIBIT 99.2 Exhibit 99.2 Baosheng Media Group Holdings Limited Announces Closing of Initial Public Offering Beijing, China, February 10, 2021 – Baosheng Media Group Holdings Limited (the “Company”) (Nasdaq: BAOS), a China-based online marketing solution provider, today announced the closing of its initial public offering (“Offering”) of 6,000,000 ordinary shares at |
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| February 10, 2021 |
Current Report of Foreign Issuer - 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 February 2021 Commission File Number: 001-39977 Baosheng Media Group Holdings Limited Room 901, Block B Jinqiu International Building, No. 6 Zhichun Road Haidian District, Beijing, China +86-01 |
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| February 10, 2021 |
Baosheng Media Group Holdings Limited Announces Pricing of Initial Public Offering Exhibit 99.1 Baosheng Media Group Holdings Limited Announces Pricing of Initial Public Offering Beijing, China, February 8, 2021 – Baosheng Media Group Holdings Limited (the “Company”), a China-based online marketing solution provider, today announced the pricing of its initial public offering (“Offering”) of 6,000,000 ordinary shares at a public offering price of US$5.00 per ordinary share. The o |
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| February 9, 2021 |
6,000,000 Ordinary Shares Baosheng Media Group Holdings Limited Filed pursuant to Rule 424(b)(4) Registration No. 333-239800 6,000,000 Ordinary Shares Baosheng Media Group Holdings Limited This is an initial public offering of our ordinary shares. We are offering on a firm commitment basis our ordinary shares, par value $0.0005 per share (“Ordinary Shares”). Prior to the completion of this offering, there has been no public market for our Ordinary Shares. The |
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| February 8, 2021 |
As filed with the Securities and Exchange Commission on February 8, 2021. Registration No. UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Baosheng Media Group Holdings Limited (Exact name of registrant as specified in its charter) Cayman Islands 7311 Not Applicable (State or other jurisdiction of incorporatio |
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| February 1, 2021 |
February 1, 2021 VIA EDGAR Ms. Katherine Bagley Division of Corporation Finance Office of Trade & Services U.S. Securities and Exchange Commission 100 F Street, NE Washington, D.C., 20549 Re: Baosheng Media Group Holdings Limited Registration Statement on Form F-1, as amended (File No. 333-239800) Request for Acceleration of Effectiveness Dear Ms. Bagley: Pursuant to Rule 461 promulgated under the |
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| February 1, 2021 |
Baosheng Media Group Holdings Limited VIA EDGAR Ms. Katherine Bagley Division of Corporation Finance Office of Trade & Services U.S. Securities and Exchange Commission 100 F Street, NE Washington, D.C., 20549 Re: Baosheng Media Group Holdings Limited Registration Statement on Form F-1, as amended (File No. 333-239800) Request for Acceleration of Effectiveness Dear Ms. Bagley: In accordance with Ru |
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| February 1, 2021 |
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 Baosheng Media Group Holdings Limited (Exact name of registrant as specified in its charter) Cayman Islands Not applicable (State or other jurisdiction of incorporation or organization) (I.R.S. E |
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| January 27, 2021 |
As filed with the Securities and Exchange Commission on January 27, 2021. Registration No. 333-239800 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 Baosheng Media Group Holdings Limited (Exact name of registrant as specified in its charter) Cayman Islands 7311 Not Applicable (State or othe |
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| January 25, 2021 |
Baosheng Media Group Holdings Limited 5,000,000 Ordinary Shares Filed Pursuant to Rule 433 Registration Statement No. 333-239800 Issuer Free Writing Prospectus dated January 25, 2021 Relating to Preliminary Prospectus dated October 20, 2020 Baosheng Media Group Holdings Limited 5,000,000 Ordinary Shares This free writing prospectus relates to the initial public offering of ordinary shares of Baosheng Media Group Holdings Limited (the "Company") and should be r |
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| January 25, 2021 |
Baosheng Media Group Holdings Limited 5,000,000 Ordinary Shares Filed Pursuant to Rule 433 Registration Statement No. 333-239800 Issuer Free Writing Prospectus dated January 25, 2021 Relating to Preliminary Prospectus dated October 20, 2020 Baosheng Media Group Holdings Limited 5,000,000 Ordinary Shares This free writing prospectus relates to the initial public offering of ordinary shares of Baosheng Media Group Holdings Limited (the "Company") and should be r |
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| January 22, 2021 |
Exhibit 99.2 北京大成（广州）律师事务所 广州市珠江新城珠江东路6号 周大福金融中心14层、15层（07-12）单元 邮编：510623 14/F, 15/F(Unit 07-12), CTF Finance Centre, No.6,Zhujiang East Road, Zhujiang New Town Guangzhou510623 China dentons.cn January 22, 2021 Baosheng Media Group Holdings Limited (the “Company”) Room 901, Block B, Jinqiu International Building No. 6 Zhichun Road, Haidian District Beijing, People’s Republic of China Dear Sirs or |
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| January 22, 2021 |
BAOSHENG MEDIA GROUP HOLDINGS LTD January 22, 2021 Via Edgar Ms. Katherine Bagley Division of Corporation Finance Office of Trade & Services U.S. Securities and Exchange Commission 100 F Street, NE Washington, D.C., 20549 Re: Baosheng Media Group Holdings Limited Amendment No.3 to the Registration Statement on Form F-1 Filed October 20, 2020 File No. 333-239800 Dear Ms. Bagley: This letter is in r |
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| January 22, 2021 |
As filed with the Securities and Exchange Commission on January 22, 2021. Registration No. 333-239800 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 Baosheng Media Group Holdings Limited (Exact name of registrant as specified in its charter) Cayman Islands 7311 Not Applicable (State or othe |
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| October 20, 2020 |
Amendment No. 3 to the Registration Statement As filed with the Securities and Exchange Commission on October 20, 2020. Registration No. 333-239800 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 Baosheng Media Group Holdings Limited (Exact name of registrant as specified in its charter) Cayman Islands 7311 Not Applicable (State or othe |
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| October 20, 2020 |
EX-99.2 3 tm2033351d1ex99-2.htm EXHIBIT 99.2 Exhibit 99.2 北京大成（广州）律师事务所 广州市珠江新城珠江东路6号 周大福金融中心14层、15层（07-12）单元 邮编：510623 14/F, 15/F(Unit 07-12), CTF Finance Centre, No.6,Zhujiang East Road, Zhujiang New Town Guangzhou510623 China dentons.cn October 20, 2020 Baosheng Media Group Holdings Limited (the “Company”) Room 901, Block B, Jinqiu International Building No. 6 Zhichun Road, Haidian District Bei |
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| October 20, 2020 |
BAOSHENG MEDIA GROUP HOLDINGS LTD October 20, 2020 Via Edgar Ms. Katherine Bagley Division of Corporation Finance Office of Trade & Services U.S. Securities and Exchange Commission 100 F Street, NE Washington, D.C., 20549 Re: Baosheng Media Group Holdings Limited Amendment No.2 to the Registration Statement on Form F-1 Filed August 31, 2020 File No. 333-239800 Dear Ms. Bagley: This letter is in re |
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| August 31, 2020 |
Form of Underwriting Agreement Exhibit 1.1 BAOSHENG MEDIA GROUP HOLDINGS LIMITED UNDERWRITING AGREEMENT [ ], 2020 Univest Securities, LLC 375 Park Avenue, 15th Floor New York, NY 10152 As Representative of the Underwriters named on Schedule A hereto Ladies and Gentlemen: The undersigned, BAOSHENG MEDIA GROUP HOLDINGS LIMITED, a Cayman Islands exempted company (collectively with its subsidiaries and affiliates, including, withou |
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| August 31, 2020 |
As filed with the Securities and Exchange Commission on August 31, 2020. Registration No. 333-239800 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 Baosheng Media Group Holdings Limited (Exact name of registrant as specified in its charter) Cayman Islands 7311 Not Applicable (State or other |
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| August 31, 2020 |
Exhibit 99.2 北京大成（广州）律师事务所 广州市珠江新城珠江东路6号 周大福金融中心14层、15层（07-12）单元 邮编：510623 14/F, 15/F(Unit 07-12), CTF Finance Centre, No.6,Zhujiang East Road, Zhujiang New Town Guangzhou510623 China dentons.cn August 27, 2020 Baosheng Media Group Holdings Limited (the “Company”) Room 901, Block B, Jinqiu International Building No. 6 Zhichun Road, Haidian District Beijing, People’s Republic of China Dear Sirs or |
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| July 31, 2020 |
Exhibit 3.1 THE COMPANIES LAW (2020 REVISION) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF BAOSHENG MEDIA GROUP HOLDINGS LIMITED 宝盛传媒集团控股有限公司 (adopted by a Special Resolution passed on July 20, 2020 and effective immediately prior to the completion of the Company's initial public offering of Ordinary Shares) 1. The name of the Company is Baoshen |
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| July 31, 2020 |
As filed with the Securities and Exchange Commission on July 31, 2020. Registration No. 333-239800 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 Baosheng Media Group Holdings Limited (Exact name of registrant as specified in its charter) Cayman Islands 7311 Not Applicable (State or other ju |
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| July 31, 2020 |
BAOSHENG MEDIA GROUP HOLDINGS LTD July 31, 2020 Via Edgar Ms. Katherine Bagley Division of Corporation Finance Office of Trade & Services U.S. Securities and Exchange Commission 100 F Street, NE Washington, D.C., 20549 Re: Baosheng Media Group Holdings Limited Registration Statement on Form F-1 Submitted on July 10, 2020 CIK No. 0001811216 Dear Ms. Bagley: This letter is in response to the letter |
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| July 10, 2020 |
Consent of Adam (Xin) He, our director nominee Exhibit 99.6 CONSENT OF ADAM (XIN) HE Baosheng Media Group Holdings Limited (the “Company”) intends to file a Registration Statement on Form F-1 (together with any amendments or supplements thereto, the “Registration Statement”) registering securities for issuance in its initial public offering. As required by Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents t |
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| July 10, 2020 |
BAOSHENG MEDIA GROUP HOLDINGS LTD July 10, 2020 Via Edgar Ms. Katherine Bagley Division of Corporation Finance Office of Trade & Services U.S. Securities and Exchange Commission 100 F Street, NE Washington, D.C., 20549 Re: Baosheng Media Group Holdings Limited Amendment No.1 to Draft Registration Statement on Form F-1 Submitted on June 19, 2020 CIK No. 0001811216 Dear Ms. Bagley: This letter is in |
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| July 10, 2020 |
Exhibit 10.3 Advertising Agency Agreement Sogou 搜狗 Party A: Beijing Sogou Information Service Co., Ltd Agreement Number ：19-BD-12286 Party B: Horgos Baosheng Advertising Co., Ltd Beijing Baosheng Technology Co., Ltd 甲乙双方经友好协商，就甲方授权乙方为“搜狗广告服务”业务的代理商（以下简称“代理商”）相关事宜，达 成此协议。 Through friendly negotiation, party A and party B enter into this agreement with respect to matters related to party A's authori |
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| July 10, 2020 |
Consent of Yu Zhong, our director nominee Exhibit 99.4 CONSENT OF YU ZHONG Baosheng Media Group Holdings Limited (the “Company”) intends to file a Registration Statement on Form F-1 (together with any amendments or supplements thereto, the “Registration Statement”) registering securities for issuance in its initial public offering. As required by Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to bei |
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| July 10, 2020 |
Specimen Certificate for Ordinary Shares Exhibit 4.1 SHARE CERTIFICATE Number Shares Baosheng Media Group Holdings Limited THIS SHARE CERTIFICATE CERTIFIES THAT as of [Transfer date], [Name] of [Address] is the registered holder of [Number] fully paid Ordinary Share(s) of USD1 par value per share in the above named Company which are held subject to, and transferable in accordance with, the Memorandum and Articles of Association of the Co |
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| July 10, 2020 |
Form of Indemnification Agreement with the Registrant’s directors and officers Exhibit 10.2 INDEMNIFICATION AGREEMENT This Indemnification Agreement (this “Agreement”) is entered into as of by and between Baosheng Media Group Holdings Limited, a Cayman Islands company (the “Company”), and the undersigned, a director and/or an officer of the Company (“Indemnitee”), as applicable. RECITALS The Board of Directors of the Company (the “Board of Directors”) has determined that the |
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| July 10, 2020 |
As filed with the Securities and Exchange Commission on July 10, 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 Baosheng Media Group Holdings Limited (Exact name of registrant as specified in its charter) Cayman Islands 7311 Not Applicable (State or other jurisdiction of incorpo |
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| July 10, 2020 |
Exhibit 99.3 Baosheng Media Group Holdings Limited Room 901, Block B Jinqiu International Building, No.6 Zhichun Road Haidian District, Beijing People’s Republic of China Attn.: The board of directors Re: Consent of Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. Ladies and Gentlemen, We understand that Baosheng Media Group Holdings Limited (the “Company”) has filed a draft registration state |
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| July 10, 2020 |
Exhibit 3.1 THE COMPANIES LAW (2020 REVISION) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF BAOSHENG MEDIA GROUP HOLDINGS LIMITED 宝盛传媒集团控股有限公司 (adopted by a Special Resolution passed on [] 2020 and effective immediately prior to the completion of the Company's initial public offering of Ordinary Shares) 1. The name of the Company is Baosheng Medi |
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| July 10, 2020 |
Code of Business Conduct and Ethics of the Registrant Exhibit 99.1 CODE OF BUSINESS CONDUCT AND ETHICS OF BAOSHENG MEDIA GROUP HOLDINGS LIMITED INTRODUCTION Purpose This Code of Business Conduct and Ethics contains general guidelines for conducting the business of BAOSHENG MEDIA GROUP HOLDINGS LIMITED, a Cayman Islands company (the “Company”), consistent with the highest standards of business ethics. To the extent this Code requires a higher standard |
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| July 10, 2020 |
Form of Employment Agreement by and between executive officers and the Registrant Exhibit 10.1 EMPLOYMENT AGREEMENT This EMPLOYMENT AGREEMENT (the “Agreement”), is entered into as of [ ], by and between Baosheng Media Group Holdings Limited, a company incorporated and existing under the laws of Cayman Islands (the “Company”), and [ ], an individual (the “Executive”). The term “Company” as used herein with respect to all obligations of the Executive hereunder shall be deemed to |
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| July 10, 2020 |
Consent of Zuohao Hu, our director nominee Exhibit 99.5 CONSENT OF ZUOHAO HU Baosheng Media Group Holdings Limited (the “Company”) intends to file a Registration Statement on Form F-1 (together with any amendments or supplements thereto, the “Registration Statement”) registering securities for issuance in its initial public offering. As required by Rule 438 under the Securities Act of 1933, as amended, the undersigned hereby consents to be |
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| July 10, 2020 |
Subsidiaries of the Registrant Exhibit 21.1 Subsidiaries of the Registrant Subsidiaries Jurisdiction of Incorporation Baosheng Media Group Limited British Virgin Islands Baosheng Media Group (Hong Kong) Holdings Limited Hong Kong Beijing Baosheng Technology Company Limited PRC Horgos Baosheng Advertising Company Limited PRC Kashi Baosheng Information Technology Company Limited PRC Baosheng Technology (Horgos) Company Limited PR |
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| June 19, 2020 |
EX-3.1 2 filename2.htm Exhibit 3.1 THE COMPANIES LAW (2020 REVISION) OF THE CAYMAN ISLANDS COMPANY LIMITED BY SHARES AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION OF BAOSHENG MEDIA GROUP HOLDINGS LIMITED 宝盛传媒集团控股有限公司 (adopted by a Special Resolution passed on [] 2020 and effective immediately prior to the completion of the Company's initial public offering of Ordinary Shares) 1. The name of the C |
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| June 19, 2020 |
Confidential Draft No. 2 as confidentially submitted to the Securities and Exchange Commission on June 19, 2020. This draft registration statement has not been publicly filed with the 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 STAT |
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| June 19, 2020 |
BAOSHENG MEDIA GROUP HOLDINGS LTD June 19, 2020 Via Edgar Ms. Katherine Bagley Division of Corporation Finance Office of Trade & Services U.S. Securities and Exchange Commission 100 F Street, NE Washington, D.C., 20549 Re: Baosheng Media Group Holdings Limited Draft Registration Statement on Form F-1 Submitted on May 6, 2020 CIK No. 0001811216 Dear Ms. Bagley: This letter is in response to the let |
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| May 6, 2020 |
Exhibit 4.1 SHARE CERTIFICATE Number Shares Baosheng Media Group Holdings Limited THIS SHARE CERTIFICATE CERTIFIES THAT as of [Transfer date], [Name] of [Address] is the registered holder of [Number] fully paid Ordinary Share(s) of USD1 par value per share in the above named Company which are held subject to, and transferable in accordance with, the Memorandum and Articles of Association of the Co |
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| May 6, 2020 |
Baosheng Media Group Holdings Limited EX-99.3 4 filename4.htm Exhibit 99.3 Baosheng Media Group Holdings Limited Room 901, Block B Jinqiu International Building, No.6 Zhichun Road Haidian District, Beijing People’s Republic of China Attn.: The board of directors Re: Consent of Frost & Sullivan (Beijing) Inc., Shanghai Branch Co. Ladies and Gentlemen, We understand that Baosheng Media Group Holdings Limited (the “Company”) has filed a |
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| May 6, 2020 |
Confidential Draft No. 1 as confidentially submitted to the Securities and Exchange Commission on May 6, 2020. This draft registration statement has not been publicly filed with the 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 STATEM |
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| May 6, 2020 |
Subsidiaries of the Registrant EX-21.1 3 filename3.htm Exhibit 21.1 Subsidiaries of the Registrant Subsidiaries Jurisdiction of Incorporation Baosheng Media Group Limited British Virgin Islands Baosheng Media Group (Hong Kong) Holdings Limited Hong Kong Beijing Baosheng Technology Company Limited PRC Horgos Baosheng Advertising Company Limited PRC Kashi Baosheng Information Technology Company Limited PRC Baosheng Technology (Ho |
