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| CIK | 1881472 |
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 Magic Empire Global 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।
| July 11, 2025 |
As filed with the Securities and Exchange Commission on July 11, 2025. As filed with the Securities and Exchange Commission on July 11, 2025. Registration Statement No. 333-287146 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 Magic Empire Global Limited (Exact name of Registrant as specified in its charter) Not Applicable (Translation of Registrant’s name int |
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| June 27, 2025 |
As filed with the Securities and Exchange Commission on June 27, 2025. As filed with the Securities and Exchange Commission on June 27, 2025. Registration Statement No. 333-287146 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 Magic Empire Global Limited (Exact name of Registrant as specified in its charter) Not Applicable (Translation of Registrant’s name int |
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| June 9, 2025 |
As filed with the Securities and Exchange Commission on June 9, 2025. As filed with the Securities and Exchange Commission on June 9, 2025. Registration Statement No. 333-287146 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 Magic Empire Global Limited (Exact name of Registrant as specified in its charter) Not Applicable (Translation of Registrant’s name into |
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| May 9, 2025 |
Exhibit 1.1 PLACEMENT AGENCY AGREEMENT [ ], 2025 Revere Securities LLC 560 Lexington Avenue – 16th Floor New York, NY 10022 Ladies and Gentlemen: Introduction. Subject to the terms and conditions herein (this “Agreement”), Magic Empire Global Limited, a company incorporated in the British Virgin Islands (the “Company”), hereby agrees to sell up to an aggregate of [15,000,000] ordinary shares of th |
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| May 9, 2025 |
Exhibit 107 Calculation of Filing Fee Tables F-1 (Form Type) Magic Empire Global Limited (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price(1) Fee Rate Amount of Registration Fee (1) Carry Forward Form Type Carry Forward File Number Carry Forward Initial effective date Filing Fee Previously Paid In Connection with Unsold Securities to be Carried Forward Newly Registered Securities Fees to Be Paid Equity Class A Ordinary Shares, no par value share(1) 457 (c) 15,000,000 $ 1. |
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| May 9, 2025 |
As filed with the Securities and Exchange Commission on May 9, 2025. As filed with the Securities and Exchange Commission on May 9, 2025. Registration Statement No. 333-[*] UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Magic Empire Global Limited (Exact name of Registrant as specified in its charter) Not Applicable (Translation of Registrant’s name into English) British Virgi |
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| May 9, 2025 |
MAGIC EMPIRE GLOBAL LIMITED LIST OF SUBSIDIARIES Exhibit 21.1 MAGIC EMPIRE GLOBAL LIMITED LIST OF SUBSIDIARIES Name of Subsidiary Jurisdiction of Incorporation or Organization Giraffe Financial Holdings Limited Hong Kong Giraffe Capital Limited Hong Kong Giraffe Investment Limited Hong Kong Magic Empire Investment Limited Hong Kong Giraffe Corporate Services Limited Hong Kong |
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| May 9, 2025 |
Exhibit 3.2 |
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| May 9, 2025 |
Exhibit 10.4 |
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| May 9, 2025 |
Exhibit 10.7 |
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| May 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 May, 2025 Commission File Number: 001-41467 Magic Empire Global Limited 3/F, 8 Wyndham Street Central, Hong Kong (Address of Principal Executive Offices) Indicate by check mark whether the regi |
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| April 14, 2025 |
Exhibit 12.1 CERTIFICATION I, Sze Hon, Johnson Chen, Chief Executive Officer, certify that: 1. I have reviewed this Annual Report on Form 20-F of Magic Empire Global Limited.; 2. Based on my knowledge, this Annual Report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such sta |
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| April 14, 2025 |
Exhibit 12.2 CERTIFICATION I, Yau Ting Tai, Chief Financial Officer, certify that: 1. I have reviewed this Annual Report on Form 20-F of Magic Empire Global Limited; 2. Based on my knowledge, this Annual Report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements we |
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| April 14, 2025 |
Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Magic Empire Global 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 “Annual Report”), I, Sze Hon, Johnson Chen, Chief Execut |
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| April 14, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark one) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2024 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXC |
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| March 4, 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: 001-41467 Magic Empire Global Limited 3/F, 8 Wyndham Street Central, Hong Kong (Address of Principal Executive Offices) Indicate by check mark whether the re |
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| March 4, 2025 |
Exhibit 99.1 Magic Empire Global Limited announces that the bid price deficiency concern raised by Nasdaq has been successfully resolved Hong Kong, March 4, 2025 (GLOBE NEWSWIRE) – Magic Empire Global Limited (NASDAQ: MEGL) (“MEGL”, or the “Company”) is pleased to announce that the bid price deficiency concern raised by Nasdaq has been successfully resolved. The Company has received written notifi |
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| February 10, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of February, 2025 Commission File Number: 001-41467 Magic Empire Global Limited 3/F, 8 Wyndham Street Central, Hong Kong (Address of Principal Executive Offices) Indicate by check mark whether the |
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| January 27, 2025 |
Exhibit 99.1 |
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| January 27, 2025 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of January 2025 Commission File Number: 001-41467 Magic Empire Global Limited 3/F, 8 Wyndham Street Central, Hong Kong (Address of Principal Executive Offices) Indicate by check mark whether the r |
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| December 19, 2024 |
December 19, 2024 Via Edgar Transmission Ms. Jennifer O’Brien Securities and Exchange Commission Division of Corporation Finance Office of Energy & Transportation Washington, D.C. 20549 Re: Magic Empire Global Limited (the “Company”) Form 20-F for Fiscal Year Ended December 31, 2023 Response dated November 22, 2024 File No. 001-41467 Dear Ms. O’Brien: As counsel for the Company and on its behalf, |
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| December 3, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of December 2024 Commission File Number: 001-41467 Magic Empire Global Limited 3/F, 8 Wyndham Street Central, Hong Kong (Address of Principal Executive Offices) Indicate by check mark whether the |
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| November 22, 2024 |
November 22, 2024 Via Edgar Transmission Ms. Jennifer O’Brien Securities and Exchange Commission Division of Corporation Finance Office of Energy & Transportation Washington, D.C. 20549 · Re: Magic Empire Global Limited (the “Company”) Form 20-F for Fiscal Year Ended December 31, 2023 Response dated October 31, 2024 File No. 001-41467 Dear Ms. O’Brien: As counsel for the Company and on its behalf, |
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| October 31, 2024 |
Exhibit 99.1 MAGIC EMPIRE GLOBAL LIMITED 3/F, 8 Wyndham Street, Central Hong Kong PROXY STATEMENT AND NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To the shareholders of October 31, 2024 Magic Empire Global Limited Hong Kong Dear Shareholders: You are cordially invited to attend the annual meeting of the shareholders of Magic Empire Global Limited (“MEGL”, the “Company”, “we”, “our” or “us”), which wi |
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| October 31, 2024 |
Exhibit 99.2 |
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| October 31, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2024 Commission File Number: 001-41467 Magic Empire Global Limited 3/F, 8 Wyndham Street Central, Hong Kong (Address of Principal Executive Offices) Indicate by check mark whether the r |
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| October 31, 2024 |
October 31, 2024 Via Edgar Transmission Ms. Jennifer O’Brien Securities and Exchange Commission Division of Corporation Finance Office of Energy & Transportation Washington, D.C. 20549 Re: Magic Empire Global Limited (the “Company”) Form 20-F for Fiscal Year Ended December 31, 2023 Response dated October 9, 2024 File No. 001-41467 Dear Ms. O’Brien: As counsel for the Company and on its behalf, thi |
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| October 30, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of October 2024 Commission File Number: 001-41467 Magic Empire Global Limited 3/F, 8 Wyndham Street Central, Hong Kong (Address of Principal Executive Offices) Indicate by check mark whether the r |
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| October 30, 2024 |
Magic Empire Global Limited Announces First Half 2024 Unaudited Financial Results Exhibit 99.1 Magic Empire Global Limited Announces First Half 2024 Unaudited Financial Results HONG KONG, October 30, 2024 — Magic Empire Global Limited (“MEGL” or the “Company”) (NASDAQ: MEGL), a financial services provider in Hong Kong which principally engages in the provision of corporate finance advisory services, today announced its unaudited financial results for the six months ended June 3 |
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| October 9, 2024 |
October 9, 2024 Via Edgar Transmission Ms. Jennifer O’Brien Securities and Exchange Commission Division of Corporation Finance Office of Energy & Transportation Washington, D.C. 20549 Re: Magic Empire Global Limited (the “Company”) Form 20-F for Fiscal Year Ended December 31, 2023 Response dated September 24, 2024 File No. 001-41467 Dear Ms. O’Brien: As counsel for the Company and on its behalf, t |
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| September 24, 2024 |
September 24, 2024 Via Edgar Transmission Ms. Jennifer O’Brien Securities and Exchange Commission Division of Corporation Finance Office of Energy & Transportation Washington, D.C. 20549 Re: Magic Empire Global Limited (the “Company”) Form 20-F for Fiscal Year Ended December 31, 2023 File No. 001-41467 Dear Ms. O’Brien: As counsel for the Company and on its behalf, this letter is being submitted i |
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| August 28, 2024 |
Exhibit 99.1 Magic Empire Global Limited Announces Receipt of Nasdaq Notification of additional 180 calendar day period to regain compliance of minimum bid price requirement Hong Kong, August 28, 2024 (GLOBE NEWSWIRE) – Magic Empire Global Limited (NASDAQ: MEGL) (“MEGL”, or the “Company”) has announced that on August 27, 2024, the Company received a letter from Nasdaq, notifying the Company that N |
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| August 28, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August, 2024 Commission File Number: 001-41467 Magic Empire Global Limited 3/F, 8 Wyndham Street Central, Hong Kong (Address of Principal Executive Offices) Indicate by check mark whether the r |
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| April 22, 2024 |
Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Magic Empire Global 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 “Annual Report”), I, Sze Hon, Johnson Chen, Chief Execut |
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| April 22, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark one) ☐ REGISTRATION STATEMENT PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR ☒ ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2023 OR ☐ TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXC |
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| April 22, 2024 |
Exhibit 12.1 CERTIFICATION I, Sze Hon, Johnson Chen, Chief Executive Officer, certify that: 1. I have reviewed this Annual Report on Form 20-F of Magic Empire Global Limited.; 2. Based on my knowledge, this Annual Report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such sta |
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| April 22, 2024 |
Magic Empire Global Limited CLAWBACK POLICY Exhibit 97.1 Magic Empire Global Limited CLAWBACK POLICY Introduction The Board of Directors (the “Board”) of Magic Empire Global Limited (the “Company” or “MEGL”) believes that it is in the best interests of the Company and its shareholders to create and maintain a culture that emphasizes integrity and accountability and that reinforces the Company’s pay-for-performance compensation philosophy. T |
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| April 22, 2024 |
Exhibit 12.2 CERTIFICATION I, Yau Ting Tai, Chief Financial Officer, certify that: 1. I have reviewed this Annual Report on Form 20-F of Magic Empire Global Limited; 2. Based on my knowledge, this Annual Report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements we |
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| March 1, 2024 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of March, 2024 Commission File Number: 001-41467 Magic Empire Global Limited 3/F, 8 Wyndham Street Central, Hong Kong (Address of Principal Executive Offices) Indicate by check mark whether the re |
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| March 1, 2024 |
Exhibit 99.1 Magic Empire Global Limited Announces Receipt of Nasdaq Notification Regarding Minimum Bid Price Deficiency Hong Kong, March 1, 2024 (GLOBE NEWSWIRE) – Magic Empire Global Limited (NASDAQ: MEGL) (“MEGL”, or the “Company”) announced that, on February 28, 2024, the Company received a letter from the Listing Qualifications staff of The Nasdaq Stock Market (“Nasdaq”) notifying the Company |
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| February 21, 2024 |
MEGL / Magic Empire Global Limited / Chan Wai Ho Activist Investment SC 13D/A 1 formsc13da.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 4)* MAGIC EMPIRE GLOBAL LIMITED (Name of Issuer) Ordinary Shares, US$0.0001 per share (Title of Class of Securities) G5865E 105 (CUSIP Number) Lawrence S. Venick, Esq. Loeb & Loeb LLP 2206-19 Jardine House 1 Connaught Place, Central |
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| February 21, 2024 |
MEGL / Magic Empire Global Limited / Chen Sze Hon, Johnson Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 4)* MAGIC EMPIRE GLOBAL LIMITED (Name of Issuer) Ordinary Shares, US$0.0001 per share (Title of Class of Securities) G5865E 105 (CUSIP Number) Lawrence S. Venick, Esq. Loeb & Loeb LLP 2206-19 Jardine House 1 Connaught Place, Central Hong Kong SAR Telephone: |
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| February 13, 2024 |
MEGL / Magic Empire Global Limited / Chen Sze Hon, Johnson Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3)* MAGIC EMPIRE GLOBAL LIMITED (Name of Issuer) Ordinary Shares, US$0.0001 per share (Title of Class of Securities) G5865E 105 (CUSIP Number) Lawrence S. Venick, Esq. Loeb & Loeb LLP 2206-19 Jardine House 1 Connaught Place, Central Hong Kong SAR Telephone: |
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| February 13, 2024 |
MEGL / Magic Empire Global Limited / Chan Wai Ho Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 3)* MAGIC EMPIRE GLOBAL LIMITED (Name of Issuer) Ordinary Shares, US$0.0001 per share (Title of Class of Securities) G5865E 105 (CUSIP Number) Lawrence S. Venick, Esq. Loeb & Loeb LLP 2206-19 Jardine House 1 Connaught Place, Central Hong Kong SAR Telephone: |
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| December 7, 2023 |
Exhibit 3.1 |
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| December 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 December, 2023 Commission File Number: 001-41467 Magic Empire Global Limited 3/F, 8 Wyndham Street Central, Hong Kong (Address of Principal Executive Offices) Indicate by check mark whether the |
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| November 29, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November, 2023 Commission File Number: 001-41467 Magic Empire Global Limited 3/F, 8 Wyndham Street Central, Hong Kong (Address of Principal Executive Offices) Indicate by check mark whether the |
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| October 31, 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: 001-41467 Magic Empire Global Limited 3/F, 8 Wyndham Street Central, Hong Kong (Address of Principal Executive Offices) Indicate by check mark whether the r |
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| October 31, 2023 |
Exhibit 99.2 |
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| October 31, 2023 |
Exhibit 99.1 MAGIC EMPIRE GLOBAL LIMITED 3/F, 8 Wyndham Street, Central Hong Kong PROXY STATEMENT AND NOTICE OF ANNUAL MEETING OF SHAREHOLDERS To the shareholders of October 31, 2023 Magic Empire Global Limited Hong Kong Dear Shareholders: You are cordially invited to attend the annual meeting of the shareholders of Magic Empire Global Limited (“MEGL”, the “Company”, “we”, “our” or “us”), which wi |
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| October 20, 2023 |
MEGL / Magic Empire Global Ltd / Chen Sze Hon, Johnson Activist Investment SC 13D/A 1 formsc13da.htm UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)* MAGIC EMPIRE GLOBAL LIMITED (Name of Issuer) Ordinary Shares, US$0.0001 per share (Title of Class of Securities) G5865E 105 (CUSIP Number) Lawrence S. Venick, Esq. Loeb & Loeb LLP 2206-19 Jardine House 1 Connaught Place, Central |
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| October 20, 2023 |
MEGL / Magic Empire Global Ltd / Chan Wai Ho Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 2)* MAGIC EMPIRE GLOBAL LIMITED (Name of Issuer) Ordinary Shares, US$0.0001 per share (Title of Class of Securities) G5865E 105 (CUSIP Number) Lawrence S. Venick, Esq. Loeb & Loeb LLP 2206-19 Jardine House 1 Connaught Place, Central Hong Kong SAR Telephone: |
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| October 3, 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: 001-41467 Magic Empire Global Limited 3/F, 8 Wyndham Street Central, Hong Kong (Address of Principal Executive Offices) Indicate by check mark whether the r |
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| October 3, 2023 |
Magic Empire Global Limited Announces Special Interim Dividend of US$0.01 per Ordinary Share Exhibit 99.1 Magic Empire Global Limited Announces Special Interim Dividend of US$0.01 per Ordinary Share Hong Kong, October 3, 2023 (GLOBE NEWSWIRE) – Magic Empire Global Limited (NASDAQ: MEGL) (“MEGL”, or the “Company”) has declared a special interim dividend of USD0.01 per ordinary share. The payout is the Company’s way of rewarding its shareholders for their support over the years. The dividen |
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| September 13, 2023 |
Magic Empire Global Limited Announces US$2 Million Share Repurchase Plan Exhibit 99.1 Magic Empire Global Limited Announces US$2 Million Share Repurchase Plan Hong Kong, September 13, 2023 (GLOBE NEWSWIRE) – Magic Empire Global Limited (NASDAQ: MEGL) (“MEGL”, or the “Company”) announced that its board of directors has authorized a share repurchase plan under which the Company may repurchase up to US$2 million of its shares over the next 12 months. The share repurchases |
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| September 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 September 2023 Commission File Number: 001-41467 Magic Empire Global Limited 3/F, 8 Wyndham Street Central, Hong Kong (Address of Principal Executive Offices) Indicate by check mark whether the |
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| September 8, 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: 001-41467 Magic Empire Global Limited 3/F, 8 Wyndham Street Central, Hong Kong (Address of Principal Executive Offices) Indicate by check mark whether the |
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| September 8, 2023 |
Magic Empire Global Limited Announces First Half 2023 Unaudited Financial Results Exhibit 99.1 Magic Empire Global Limited Announces First Half 2023 Unaudited Financial Results HONG KONG, September 8, 2023 — Magic Empire Global Limited (“MEGL” or the “Company”) (NASDAQ: MEGL), a financial services provider in Hong Kong which principally engages in the provision of corporate finance advisory services, today announced its unaudited financial results for the six months ended June |
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| August 30, 2023 |
Magic Empire Global Limited Announces Launch of Corporate Services Exhibit 99.1 Magic Empire Global Limited Announces Launch of Corporate Services Magic Empire Global Limited Hong Kong, August 30, 2023 (GLOBE NEWSWIRE) – Magic Empire Global Limited (NASDAQ: MEGL) (“MEGL”, or the “Company”) announced that it will launch its corporate services line of business. The corporate services include accounting and financial reporting advisory, company secretarial services, |
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| August 30, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of August 2023 Commission File Number: 001-41467 Magic Empire Global Limited 3/F, 8 Wyndham Street Central, Hong Kong (Address of Principal Executive Offices) Indicate by check mark whether the re |
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| June 20, 2023 |
MEGL / Magic Empire Global Ltd / Chen Sze Hon, Johnson Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* MAGIC EMPIRE GLOBAL LIMITED (Name of Issuer) Ordinary Shares, US$0.0001 per share (Title of Class of Securities) G5865E 105 (CUSIP Number) Lawrence S. Venick, Esq. Loeb & Loeb LLP 2206-19 Jardine House 1 Connaught Place, Central Hong Kong SAR Telephone: |
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| June 20, 2023 |
MEGL / Magic Empire Global Ltd / Chan Wai Ho Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. 1)* MAGIC EMPIRE GLOBAL LIMITED (Name of Issuer) Ordinary Shares, US$0.0001 per share (Title of Class of Securities) G5865E 105 (CUSIP Number) Lawrence S. Venick, Esq. Loeb & Loeb LLP 2206-19 Jardine House 1 Connaught Place, Central Hong Kong SAR Telephone: |
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| May 22, 2023 |
MEGL / Magic Empire Global Ltd / Chen Sze Hon, Johnson Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* MAGIC EMPIRE GLOBAL LIMITED (Name of Issuer) Ordinary Shares, US$0.0001 per share (Title of Class of Securities) G5865E 105 (CUSIP Number) Lawrence S. Venick, Esq. Loeb & Loeb LLP 2206-19 Jardine House 1 Connaught Place, Central Hong Kong SAR Telephone: + |
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| May 22, 2023 |
MEGL / Magic Empire Global Ltd / Chan Wai Ho Activist Investment UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 (Amendment No. )* MAGIC EMPIRE GLOBAL LIMITED (Name of Issuer) Ordinary Shares, US$0.0001 per share (Title of Class of Securities) G5865E 105 (CUSIP Number) Lawrence S. Venick, Esq. Loeb & Loeb LLP 2206-19 Jardine House 1 Connaught Place, Central Hong Kong SAR Telephone: + |
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| April 3, 2023 |
Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 12.1 CERTIFICATION I, Sze Hon, Johnson Chen, Chief Executive Officer, certify that: 1. I have reviewed this Annual Report on Form 20-F of Magic Empire Global Limited.; 2. Based on my knowledge, this Annual Report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such sta |
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| April 3, 2023 |
Certification Pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 Exhibit 12.2 CERTIFICATION I, Yau Ting Tai, Chief Financial Officer, certify that: 1. I have reviewed this Annual Report on Form 20-F of Magic Empire Global Limited; 2. Based on my knowledge, this Annual Report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements we |
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| April 3, 2023 |
Certification Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 Exhibit 13.1 CERTIFICATION PURSUANT TO 18 U.S.C. SECTION 1350, AS ADOPTED PURSUANT TO SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 In connection with the Annual Report of Magic Empire Global 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 “Annual Report”), I, Sze Hon, Johnson Chen, Chief Execut |
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| April 3, 2023 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 20-F (Mark one) ☐ 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 SECURITIES EXC |
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| December 9, 2022 |
Magic Empire Global Limited Announces First Half 2022 Unaudited Financial Results Exhibit 99.1 Magic Empire Global Limited Announces First Half 2022 Unaudited Financial Results HONG KONG, December 9, 2022 — Magic Empire Global Limited (“MEGL” or the “Company”) (NASDAQ: MEGL), a financial services provider in Hong Kong which principally engages in the provision of corporate finance advisory services, today announced its unaudited financial results for the six months ended June 3 |
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| December 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 December 2022 Commission File Number: 001-41467 Magic Empire Global Limited 3/F, 8 Wyndham Street Central, Hong Kong (Address of Principal Executive Offices) Indicate by check mark whether the |
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| November 10, 2022 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 6-K REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16 UNDER THE SECURITIES EXCHANGE ACT OF 1934 For the month of November 2022 Commission File Number: 001-41467 Magic Empire Global Limited 3/F, 8 Wyndham Street Central, Hong Kong (Address of Principal Executive Offices) Indicate by check mark whether the |
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| November 10, 2022 |
Letter of Friedman LLP to the U.S. Securities and Exchange Commission dated November 10, 2022 Exhibit 16.1 November 10, 2022 Securities and Exchange Commission 100 F Street NE Washington, D.C. 20549 Re: Magic Empire Global Limited Dear Commissioners: We have read the statements in the Form 6-K dated November 10, 2022, of Magic Empire Global Limited (the “Company”) to be filed with the Securities and Exchange Commission and we agree with such statements therein as related to our firm. We ha |
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| August 10, 2022 |
Form of Representative’s Warrants Exhibit 4.1 THE REGISTERED HOLDER OF THIS PURCHASE WARRANT BY ITS ACCEPTANCE HEREOF, AGREES THAT IT WILL NOT SELL, TRANSFER, ASSIGN, PLEDGE OR HYPOTHECATE THIS PURCHASE WARRANT OR CAUSE THIS PURCHASE WARRANT TO BE SUBJECT TO ANY HEDGING, SHORT SALE, DERIVATIVE, PUT, OR CALL TRANSATION THAT WOULD RESULT IN THE EFFECTIVE ECONOMIC DISPOSITION OF THE PURCHASE WARRANT OR THE SECURITIES UNDERLYING THE P |
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| August 10, 2022 |
Amended and Restated Memorandum and Articles of Association Exhibit 3.1 |
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| August 10, 2022 |
Exhibit 99.5 Magic Empire Global Limited Statement of Policy Concerning Trading in Company Securities Adopted August 4, 2022 TABLE OF CONTENTS Page No. I. Summary of Policy Concerning Trading in Company Securities 1 II. The Use of Inside Information in Connection with Trading in Securities 1 A. General Rule. 1 B. Who Does the Policy Apply To? 2 C. Other Companies? Stock. 2 D. Hedging and Derivativ |
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| August 10, 2022 |
Exhibit 99.6 MAGIC EMPIRE GLOBAL LIMITED WHISTLEBLOWER POLICY As adopted August 9, 2022 Procedures for the Submission of Complaints or Concerns Regarding Financial Statement Disclosures, Accounting, Internal Accounting Controls, Auditing Matters, or Violations of the Company?s Code of Ethics or Corporate Code of Business Conduct Section 301 of the Sarbanes-Oxley Act requires the Board of Directors |
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| August 10, 2022 |
Form of Underwriting Agreement EX-1.1 2 ea164052ex1-1magicempire.htm FORM OF UNDERWRITING AGREEMENT Exhibit 1.1 MAGIC EMPIRE GLOBAL LIMITED UNDERWRITING AGREEMENT August 4, 2022 Network 1 Financial Securities, Inc. The Galleria 2 Bridge Ave., Suite 241 Red Bank, NJ 07701 As Representative of the Underwriters named on Schedule A hereto Ladies and Gentlemen: The undersigned, MAGIC EMPIRE GLOBAL LIMITED, a British Virgin Islands e |
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| August 10, 2022 |
Magic Empire Global Limited Announced Pricing of Initial Public Offering Exhibit 99.7 Magic Empire Global Limited Announced Pricing of Initial Public Offering Hong Kong, Aug. 04, 2022 (GLOBE NEWSWIRE) - Magic Empire Global Limited (the ?Company? or ?MEGL?), a financial services provider in Hong Kong which principally engage in the provision of corporate finance advisory services and underwriting services, today announced the pricing of its initial public offering (the |
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| August 10, 2022 |
Magic Empire Global Limited Announced Closing of Initial Public Offering Exhibit 99.8 Magic Empire Global Limited Announced Closing of Initial Public Offering Hong Kong, August 10, 2022 (GLOBE NEWSWIRE) - Magic Empire Global Limited (Nasdaq: MEGL) (the ?Company? or ?Magic Empire?), a financial services provider in Hong Kong which principally engage in the provision of corporate finance advisory services and underwriting services, today announced the closing of its init |
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| August 10, 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 August 2022 Commission File Number: 001-41467 Magic Empire Global Limited (Registrant?s Name) 3/F, 8 Wyndham Street Central, Hong Kong (Address of Principal Executive Offices) Indicate by check |
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| August 5, 2022 |
5,000,000 Ordinary Shares Magic Empire Global Limited PROSPECTUS Filed Pursuant to Rule 424(b)(4) Registration No. 333-264575 5,000,000 Ordinary Shares Magic Empire Global Limited This is the initial public offering of the ordinary shares (?Ordinary Shares?) of Magic Empire Global Limited (?ME?). We are offering 5,000,000 Ordinary Shares of ME, representing 25% of the Ordinary Shares on a firm commitment basis. The initial public offering price is $4 |
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| August 4, 2022 |
8-A12B 1 ea163719-8a12bmagic.htm FOR REGISTRATION OF CERTAIN CLASSES UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 Magic Empire Global Limited (Exact name of registrant as specified in its charter) British Virgin Islands Not Applicable (State |
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| August 2, 2022 |
CORRESP 1 filename1.htm VIA EDGAR August 2, 2022 U.S. Securities and Exchange Commission 100 F Street, NE Washington, D.C., 20549 Attn: Eric Envall and J. Nolan McWilliams Re: Magic Empire Global Limited Registration Statement on Form F-1, as amended (File No. 333-264575) Request for Acceleration of Effectiveness Ladies and Gentlemen: Pursuant to Rule 461 promulgated under the Securities Act of 19 |
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| August 2, 2022 |
Magic Empire Global Limited 3/F, 8 Wyndham Street Central, Hong Kong Magic Empire Global Limited 3/F, 8 Wyndham Street Central, Hong Kong VIA EDGAR August 2, 2022 U. |
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| July 26, 2022 |
As filed with the Securities and Exchange Commission on July 26, 2022. As filed with the Securities and Exchange Commission on July 26, 2022. Registration Statement No. 333-264575 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 Magic Empire Global Limited (Exact name of Registrant as specified in its charter) Not Applicable (Translation of Registrant?s name int |
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| June 30, 2022 |
Exhibit 107 Calculation of Filing Fee Tables F-1 (Form Type) Magic Empire Global Limited (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price(1)(2) Fee Rate Amount of Registration Fee(2) Carry Forward Form Type Carry Forward File Number Carry Forward Initial effective date Filing Fee Previously Paid In Connection with Unsold Securities to be Carried Forward Newly Registered Securities Fees to Be Paid Equity Ordinary Shares, par value $0. |
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| June 30, 2022 |
As filed with the Securities and Exchange Commission on June 30, 2022. As filed with the Securities and Exchange Commission on June 30, 2022. Registration Statement No. 333-264575 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 Magic Empire Global Limited (Exact name of Registrant as specified in its charter) Not Applicable (Translation of Registrant?s name int |
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| June 23, 2022 |
Exhibit 4.2 THE REGISTERED HOLDER OF THIS PURCHASE WARRANT BY ITS ACCEPTANCE HEREOF, AGREES THAT IT WILL NOT SELL, TRANSFER, ASSIGN, PLEDGE OR HYPOTHECATE THIS PURCHASE WARRANT OR CAUSE THIS PURCHASE WARRANT TO BE SUBJECT TO ANY HEDGING, SHORT SALE, DERIVATIVE, PUT, OR CALL TRANSATION THAT WOULD RESULT IN THE EFFECTIVE ECONOMIC DISPOSITION OF THE PURCHASE WARRANT OR THE SECURITIES UNDERLYING THE P |
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| June 23, 2022 |
Exhibit 107 Calculation of Filing Fee Tables F-1 (Form Type) Magic Empire Global Limited (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price(1)(2) Fee Rate Amount of Registration Fee(2) Carry Forward Form Type Carry Forward File Number Carry Forward Initial effective date Filing Fee Previously Paid In Connection with Unsold Securities to be Carried Forward Newly Registered Securities Fees to Be Paid Equity Ordinary Shares, par value $0. |
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| June 23, 2022 |
As filed with the Securities and Exchange Commission on June 23, 2022. F-1/A 1 ff12022a2magicempire.htm REGISTRATION STATEMENT As filed with the Securities and Exchange Commission on June 23, 2022. Registration Statement No. 333-264575 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 Magic Empire Global Limited (Exact name of Registrant as specified in its chart |
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| June 23, 2022 |
Form of Underwriting Agreement Exhibit 1.1 MAGIC EMPIRE GLOBAL LIMITED UNDERWRITING AGREEMENT [?], 2022 Network 1 Financial Securities, Inc. The Galleria 2 Bridge Ave., Suite 241 Red Bank, NJ 07701 Ladies and Gentlemen: The undersigned, MAGIC EMPIRE GLOBAL LIMITED, a British Virgin Islands exempted company (collectively with its subsidiaries and affiliates, including, without limitation, all entities disclosed or described in t |
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| May 16, 2022 |
As filed with the Securities and Exchange Commission on May 16, 2022. As filed with the Securities and Exchange Commission on May 16, 2022. Registration Statement No. 333-264575 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 Magic Empire Global Limited (Exact name of Registrant as specified in its charter) Not Applicable (Translation of Registrant?s name into |
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| May 16, 2022 |
Exhibit 10.2 DIRECTOR AGREEMENT THIS DIRECTOR AGREEMENT (this ?Agreement?), dated as of April 28, 2022, is by and between Magic Empire Global Limited, a company incorporated under the laws of the British Virgin Islands (the ?Company?), and Sze Hon, Johnson Chen, an individual (the ?Director?). AGREEMENT 1. Appointment. The Director was appointed as director and chief executive officer on September |
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| April 29, 2022 |
F-1 1 ff12022magicempire.htm REGISTRATION STATEMENT As filed with the Securities and Exchange Commission on April 29, 2022. Registration Statement No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form F-1 REGISTRATION STATEMENT UNDER THE SECURITIES ACT OF 1933 Magic Empire Global Limited (Exact name of Registrant as specified in its charter) Not Applicable (Translat |
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| April 29, 2022 |
Exhibit 107 Calculation of Filing Fee Tables F-1 (Form Type) Magic Empire Global Limited (Exact Name of Registrant as Specified in its Charter) Table 1: Newly Registered and Carry Forward Securities Security Type Security Class Title Fee Calculation or Carry Forward Rule Amount Registered Proposed Maximum Offering Price Per Unit Maximum Aggregate Offering Price(1)(2) Fee Rate Amount of Registration Fee(2) Carry Forward Form Type Carry Forward File Number Carry Forward Initial effective date Filing Fee Previously Paid In Connection with Unsold Securities to be Carried Forward Newly Registered Securities Fees to Be Paid Equity Ordinary Shares, par value $0. |
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| April 29, 2022 |
EX-10.4 10 ff12022ex10-4magic.htm INDEPENDENT DIRECTOR AGREEMENT, BY AND BETWEEN YIU SING CHAN AND THE REGISTRANT, DATED AS OF APRIL 28, 2022 Exhibit 10.4 INDEPENDENT DIRECTOR AGREEMENT THIS INDEPENDENT DIRECTOR AGREEMENT (this “Agreement”), dated as of April 28, 2022, is by and between Magic Empire Global Limited, a company incorporated under the laws of the British Virgin Islands (the “Company”) |
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| April 29, 2022 |
Exhibit 21.1 MAGIC EMPIRE GLOBAL LIMITED LIST OF SUBSIDIARIES Name of Subsidiary Jurisdiction of Incorporation or Organization Giraffe Financial Holdings Limited Hong Kong Giraffe Capital Limited Hong Kong |
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| April 29, 2022 |
Compensation Committee Charter Exhibit 99.3 CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF MAGIC EMPIRE GLOBAL LIMITED I. PURPOSE OF THE COMMITTEE The purposes of the Company?s Compensation Committee (the ?Committee?) of the Board of Directors (the ?Board?) shall be to oversee the Company?s compensation and employee benefit plans and practices, including its executive compensation plans, and to perform such |
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| April 29, 2022 |
Form of Underwriting Agreement Exhibit 1.1 MAGIC EMPIRE GLOBAL LIMITED UNDERWRITING AGREEMENT [?], 2022 Network 1 Financial Securities, Inc. The Galleria 2 Bridge Ave., Suite 241 Red Bank, NJ 07701 Ladies and Gentlemen: The undersigned, MAGIC EMPIRE GLOBAL LIMITED, a British Virgin Islands exempted company (collectively with its subsidiaries and affiliates, including, without limitation, all entities disclosed or described in t |
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| April 29, 2022 |
Exhibit 10.6 INDEPENDENT DIRECTOR AGREEMENT THIS INDEPENDENT DIRECTOR AGREEMENT (this ?Agreement?), dated as of April 28, 2022, is by and between Magic Empire Global Limited, a company incorporated under the laws of the British Virgin Islands (the ?Company?), and Ka Lee Lam, an individual (the ?Director?) and shall become effective on the closing date of the Company?s initial public offering (the |
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| April 29, 2022 |
Exhibit 10.5 INDEPENDENT DIRECTOR AGREEMENT THIS INDEPENDENT DIRECTOR AGREEMENT (this ?Agreement?), dated as of April 28, 2022, is by and between Magic Empire Global Limited, a company incorporated under the laws of the British Virgin Islands (the ?Company?), and Chi Wai Siu, an individual (the ?Director?) and shall become effective on the closing date of the Company?s initial public offering (the |
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| April 29, 2022 |
EX-3.2 4 ff12022ex3-2magic.htm FORM OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION (TO BE EFFECTIVE IN CONNECTION WITH THE COMPLETION OF THIS OFFERING) Exhibit 3.2 BVI COMPANY NUMBER: 1913489 TERRITORY OF THE BRITISH VIRGIN ISLANDS THE BVI BUSINESS COMPANIES ACT, 2004 AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF Magic Empire Global Limited (Amended and restated on |
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| April 29, 2022 |
Exhibit 10.2 DIRECTOR AGREEMENT THIS DIRECTOR AGREEMENT (this ?Agreement?), dated as of April 28, 2022, is by and between Magic Empire Global Limited, a company incorporated under the laws of the British Virgin Islands (the ?Company?), and Sze Hon, Johnson Chen, an individual (the ?Director?). AGREEMENT 1. Appointment. The Director was appointed as director and chairman of the board on September 6 |
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| April 29, 2022 |
Exhibit 99.2 CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF MAGIC EMPIRE GLOBAL LIMITED I. PURPOSE OF THE COMMITTEE The purpose of the Audit Committee (the ?Committee?) of the Board of Directors (the ?Board?) of the Company is to oversee the accounting and financial reporting processes of the Company and its subsidiaries and the audits of the financial statements of the Company. II. C |
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| April 29, 2022 |
Exhibit 99.4 CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS OF MAGIC EMPIRE GLOBAL LIMITED I. PURPOSE OF THE COMMITTEE The purpose of the Corporate Governance and Nominating Committee (the ?Committee?) of the Board of Directors (the ?Board?) of the Company is to assist the Board in discharging the Board?s responsibilities regarding: a) identification of qual |
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| April 29, 2022 |
Exhibit 3.1 |
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| April 29, 2022 |
Exhibit 4.2 THE REGISTERED HOLDER OF THIS PURCHASE WARRANT BY ITS ACCEPTANCE HEREOF, AGREES THAT IT WILL NOT SELL, TRANSFER, ASSIGN, PLEDGE OR HYPOTHECATE THIS PURCHASE WARRANT OR CAUSE THIS PURCHASE WARRANT TO BE SUBJECT TO ANY HEDGING, SHORT SALE, DERIVATIVE, PUT, OR CALL TRANSATION THAT WOULD RESULT IN THE EFFECTIVE ECONOMIC DISPOSITION OF THE PURCHASE WARRANT OR THE SECURITIES UNDERLYING THE P |
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| April 29, 2022 |
Specimen Certificate evidencing Ordinary Shares EX-4.1 5 ff12022ex4-1magic.htm SPECIMEN CERTIFICATE EVIDENCING ORDINARY SHARES Exhibit 4.1 |
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| April 29, 2022 |
EX-10.3 9 ff12022ex10-3magic.htm EXECUTIVE OFFICER AGREEMENT, BY AND BETWEEN YAU TING TAI AND THE REGISTRANT, DATED AS OF APRIL 28, 2022 Exhibit 10.3 EXECUTIVE OFFICER AGREEMENT THIS EXECUTIVE OFFICER AGREEMENT (this “Agreement”), dated as of April 28, 2022, is by and between Magic Empire Global Limited, a company incorporated under the laws of the British Virgin Islands (the “Company”), and Yau T |
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| April 29, 2022 |
Director Agreement, by and between Wai Ho Chan and the registrant, dated as of April 28, 2022 EX-10.1 7 ff12022ex10-1magic.htm DIRECTOR AGREEMENT, BY AND BETWEEN WAI HO CHAN AND THE REGISTRANT, DATED AS OF APRIL 29, 2022 Exhibit 10.1 DIRECTOR AGREEMENT THIS DIRECTOR AGREEMENT (this “Agreement”), dated as of April 28, 2022, is by and between Magic Empire Global Limited, a company incorporated under the laws of the British Virgin Islands (the “Company”), and Wai Ho Chan, an individual (the “ |
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| April 29, 2022 |
Code of Business Conduct and Ethics Exhibit 99.1 MAGIC EMPIRE GLOBAL LIMITED CODE OF BUSINESS CONDUCT AND ETHICS I. PURPOSE This Code of Business Conduct and Ethics (the ?Code?) contains general guidelines for conducting the business of Magic Empire Global Limited, a British Virgin Islands company, and its subsidiaries and affiliates (collectively, the ?Company?) consistent with the highest standards of business ethics, and is inten |
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| April 29, 2022 |
Exhibit 10.7 |
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| April 8, 2022 |
Exhibit 10.4 |
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| April 8, 2022 |
CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF MAGIC EMPIRE GLOBAL LIMITED Exhibit 99.2 CHARTER OF THE AUDIT COMMITTEE OF THE BOARD OF DIRECTORS OF MAGIC EMPIRE GLOBAL LIMITED I. PURPOSE OF THE COMMITTEE The purpose of the Audit Committee (the ?Committee?) of the Board of Directors (the ?Board?) of the Company is to oversee the accounting and financial reporting processes of the Company and its subsidiaries and the audits of the financial statements of the Company. II. C |
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| April 8, 2022 |
CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF MAGIC EMPIRE GLOBAL LIMITED Exhibit 99.3 CHARTER OF THE COMPENSATION COMMITTEE OF THE BOARD OF DIRECTORS OF MAGIC EMPIRE GLOBAL LIMITED I. PURPOSE OF THE COMMITTEE The purposes of the Company’s Compensation Committee (the “Committee”) of the Board of Directors (the “Board”) shall be to oversee the Company’s compensation and employee benefit plans and practices, including its executive compensation plans, and to perform such |
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| April 8, 2022 |
EX-4.1 3 filename3.htm Exhibit 4.1 |
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| April 8, 2022 |
April 8, 2022 Via Edgar Transmission Mr. Eric Envall Securities and Exchange Commission Division of Corporation Finance Office of Finance Washington, D.C. 20549 Re: Magic Empire Global Limited (the “Company”) Amendment No. 6 to Draft Registration Statement on Form F-1 Submitted March 14, 2022 CIK No. 0001881472 Dear Mr. Envall: As counsel for the Company and on its behalf, this letter is being sub |
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| April 8, 2022 |
DRS/A 1 filename1.htm As confidentially submitted to the Securities and Exchange Commission on April 8, 2022. This draft registration statement has not been publicly filed with the Securities and Exchange Commission and all information herein remains strictly confidential. Registration Statement No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form F-1 REGISTRATION |
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| April 8, 2022 |
EX-99.4 10 filename10.htm Exhibit 99.4 CHARTER OF THE NOMINATING AND CORPORATE GOVERNANCE COMMITTEE OF THE BOARD OF DIRECTORS OF MAGIC EMPIRE GLOBAL LIMITED I. PURPOSE OF THE COMMITTEE The purpose of the Corporate Governance and Nominating Committee (the “Committee”) of the Board of Directors (the “Board”) of the Company is to assist the Board in discharging the Board’s responsibilities regarding: |
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| April 8, 2022 |
MAGIC EMPIRE GLOBAL LIMITED LIST OF SUBSIDIARIES Exhibit 21.1 MAGIC EMPIRE GLOBAL LIMITED LIST OF SUBSIDIARIES Name of Subsidiary Jurisdiction of Incorporation or Organization Giraffe Financial Holdings Limited Hong Kong Giraffe Capital Limited Hong Kong |
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| April 8, 2022 |
Exhibit 3.1 |
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| April 8, 2022 |
MAGIC EMPIRE GLOBAL LIMITED CODE OF BUSINESS CONDUCT AND ETHICS EX-99.1 7 filename7.htm Exhibit 99.1 MAGIC EMPIRE GLOBAL LIMITED CODE OF BUSINESS CONDUCT AND ETHICS I. PURPOSE This Code of Business Conduct and Ethics (the “Code”) contains general guidelines for conducting the business of Magic Empire Global Limited, a British Virgin Islands company, and its subsidiaries and affiliates (collectively, the “Company”) consistent with the highest standards of busin |
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| March 14, 2022 |
March 14, 2022 Via Edgar Transmission Mr. Eric Envall Securities and Exchange Commission Division of Corporation Finance Office of Finance Washington, D.C. 20549 Re: Magic Empire Global Limited (the “Company”) Amendment No. 5 to Draft Registration Statement on Form F-1 Submitted February 4, 2022 CIK No. 0001881472 Dear Mr. Envall: As counsel for the Company and on its behalf, this letter is being |
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| March 14, 2022 |
As confidentially submitted to the Securities and Exchange Commission on March 14, 2022. |
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| February 4, 2022 |
DRS/A 1 filename1.htm As confidentially submitted to the Securities and Exchange Commission on February 4, 2022. This draft registration statement has not been publicly filed with the Securities and Exchange Commission and all information herein remains strictly confidential. Registration Statement No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form F-1 REGISTRATI |
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| February 4, 2022 |
February 4, 2022 Via Edgar Transmission Mr. Eric Envall Securities and Exchange Commission Division of Corporation Finance Office of Finance Washington, D.C. 20549 Re: Magic Empire Global Limited (the “Company”) Amendment No. 4 to Draft Registration Statement on Form F-1 Submitted January 21, 2021 CIK No. 0001881472 Dear Mr. Envall: As counsel for the Company and on its behalf, this letter is bein |
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| January 21, 2022 |
As confidentially submitted to the Securities and Exchange Commission on January 21, 2022. |
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| January 21, 2022 |
January 21, 2022 Via Edgar Transmission Mr. Eric Envall Securities and Exchange Commission Division of Corporation Finance Office of Finance Washington, D.C. 20549 Re: Magic Empire Global Limited (the “Company”) Amendment No. 3 to Draft Registration Statement on Form F-1 Submitted January 4, 2022 CIK No. 0001881472 Dear Mr. Envall: As counsel for the Company and on its behalf, this letter is being |
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| January 4, 2022 |
DRSLTR 1 filename1.htm January 4, 2022 Via Edgar Transmission Mr. Rolf Sundwall Securities and Exchange Commission Division of Corporation Finance Office of Finance Washington, D.C. 20549 Re: Magic Empire Global Limited (the “Company”) Amendment No. 2 to Draft Registration Statement on Form F-1 Submitted November 12, 2021 CIK No. 0001881472 Dear Mr. Sundwall: As counsel for the Company and on its |
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| January 4, 2022 |
DRS/A 1 filename1.htm As confidentially submitted to the Securities and Exchange Commission on January 4, 2022. This draft registration statement has not been publicly filed with the Securities and Exchange Commission and all information herein remains strictly confidential. Registration Statement No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form F-1 REGISTRATIO |
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| November 12, 2021 |
DRS/A 1 filename1.htm As confidentially submitted to the Securities and Exchange Commission on November 12, 2021. This draft registration statement has not been publicly filed with the Securities and Exchange Commission and all information herein remains strictly confidential. Registration Statement No. 333- UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Form F-1 REGISTRAT |
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| November 12, 2021 |
November 12, 2021 Via Edgar Transmission Mr. Rolf Sundwall Securities and Exchange Commission Division of Corporation Finance Office of Finance Washington, D.C. 20549 Re: Magic Empire Global Limited (the “Company”) Amendment No. 1 to Draft Registration Statement on Form F-1 Submitted October 8, 2021 CIK No. 0001881472 Dear Mr. Sundwall: As counsel for the Company and on its behalf, this letter is |
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| October 8, 2021 |
October 8, 2021 Via Edgar Transmission Mr. Rolf Sundwall Securities and Exchange Commission Division of Corporation Finance Office of Finance Washington, D.C. 20549 Re: Magic Empire Global Limited (the “Company”) Draft Registration Statement on Form F-1 Submitted September 3, 2021 CIK No. 0001881472 Dear Mr. Sundwall: As counsel for the Company and on its behalf, this letter is being submitted in |
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| October 8, 2021 |
As confidentially submitted to the Securities and Exchange Commission on October 8, 2021. |
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| September 3, 2021 |
As confidentially submitted to the Securities and Exchange Commission on September 3, 2021. |
