Ticker: ALN, Company: Planet Green Holdings Corp., Type: 10-K, Date: 2020-05-14, XBRL Interactive Financials
Original SEC Filing: Click here
Webplus: ALN/20200514/10-K/1/000.htm SEC Original: f10k2019_planetgreen.htm
Webplus: ALN/20200514/10-K/2_EX-4.1/000.htm SEC Original: f10k2019ex4-1_planet.htm
REGISTERED PURUSANT TO SECTION 12 OF THE SECURITIES Defined terms used herein and not defined herein shall have the meaning ascribed to such terms in the Company’s Annual Report on Form 10-K. Common Stock The holders of the Common Stock shall be entitled to one vote for each share so held with respect to each matter voted on by the
Webplus: ALN/20200514/10-K/3_EX-10.16/000.htm SEC Original: f10k2019ex10-16_planet.htm
咨询与服务协议 Consultation and Service Agreement 本咨询与服务协议(以下简称“本协议”)由以下各方于2019年12月20日在中国咸宁签署: This Consultation and Services Agreement (the “Agreement”) is entered into as of December 20, 2019 in Xianning, China between the following two parties: 甲方: 祥天石化科技(咸宁)有限公司 地址: 湖北省咸宁市黄畈村一组金色海湾2幢3层 Party A: Lucky Sky Petrochemical Technology (Xianning) Co., Ltd. Address: 3/F, Building 2, Golden Bay, Group 1, Huangfan Village, Xianning City, Hubei Province 乙方: 台山市牧仁农业有限公司 地址: 台山市海宴华侨农场南丰村
Webplus: ALN/20200514/10-K/4_EX-10.17/000.htm SEC Original: f10k2019ex10-17_planet.htm
业务合作协议 Business Cooperation Agreement 本业务合作协议(下称”本协议”)由以下双方于2019年12月20日在中华人民共和国(下称”中国”)咸宁签署。 This Business Cooperation Agreement (this “Agreement”) is made and entered into by and between the following parties on December 20, 2019 in Xianning, the People’s Republic of China (“China” or the “PRC”). 甲方: 祥天石化科技(咸宁)有限公司 地址: 湖北省咸宁市黄畈村一组金色海湾2幢3层 Party A: Lucky Sky Petrochemical Technology (Xianning) Co., Ltd. Address: 3/F, Building 2, Golden Bay, Group 1, Huangfan Village,
Webplus: ALN/20200514/10-K/5_EX-10.18/000.htm SEC Original: f10k2019ex10-18_planet.htm
股权质押合同 Equity Pledge Agreement 本股权质押合同 (下称”本合同”)由下列各方于2019年12月20日在中华人民共和国(下称”中国”)咸宁签订: This Equity Pledge Agreement (this “Agreement”) has been executed by and among the following parties on December 20, 2019 in Xianning, the People’s Republic of China (“China” or the “PRC”): 甲方: 祥天石化科技(咸宁)有限公司 质权人 地址: 湖北省咸宁市黄畈村一组金色海湾2幢3层 Party A: Lucky Petrochemical Technology (Xianning) Co., Ltd. (thereinafter “Pledgee.”) Address: 3/F, Building 2, Golden Bay, Group 1, Huangfan
Webplus: ALN/20200514/10-K/6_EX-10.19/000.htm SEC Original: f10k2019ex10-19_planet.htm
股权处分合同 Equity Option Agreement 本股权处分合同(下称”本合同”)由以下各方于2019年12月20日在中华人民共和国(下称”中国”)咸宁市签订: This Equity Option Agreement (this “Agreement”) is executed by and among the following Parties as of December 20, 2019 in Xianning, the People’s Republic of China (“China” or the “PRC”): 甲方: 祥天石化科技(咸宁)有限公司 地址: 湖北省咸宁市黄畈村一组金色海湾2幢3层 Party A: Lucky Sky Technology (Xianning) Co., Ltd. Address: 3/F, Building 2, Golden Bay, Group 1, Huangfan Village, Xianning City, Hubei
Webplus: ALN/20200514/10-K/7_EX-10.20/000.htm SEC Original: f10k2019ex10-20_planet.htm
股东表决权委托协议 Voting Rights Proxy and Financial Supporting Agreement 本协议 本股东表决权委托协议(以下称” This Voting Rights Proxy and Financial Supporting Agreement (the “Agreement”) is made in Xianning, China on December 20, 2019 among the following parties: 甲方: 深圳市嘉铭瑞新农有限公司 (”委托方”) 地址: 深圳市南山区南海大道以西美年广场1栋1104F Party A: Shenzhen Jiamingrui New Agricuture Co., Ltd. (“Entrusting Party”) Address: Suite 1104F, Building 1, Meinian Plaza, West Nanhai Avenue, Nanshan District,
Webplus: ALN/20200514/10-K/8_EX-10.21/000.htm SEC Original: f10k2019ex10-21_planet.htm
咨询与服务协议 Consultation and Service Agreement 本咨询与服务协议(以下简称”本协议”)由以下各方于2019年12月20日在中国咸宁签署: This Consultation and Services Agreement (the “Agreement”) is entered into as of December 20, 2019 in Xianning, China between the following two parties: 甲方: 祥天石化科技(咸宁)有限公司 地址: 湖北省咸宁市黄畈村一组金色海湾2幢3层 Party A: Lucky Sky Petrochemical Technology (Xianning) Co., Ltd. Address: 3/F, Building 2, Golden Bay, Group 1, Huangfan Village, Xianning City, Hubei Province 乙方: 咸宁市柏庄茶叶有限公司 地址: 湖北省咸宁市咸安区张公工业园发展大道60号
Webplus: ALN/20200514/10-K/9_EX-10.22/000.htm SEC Original: f10k2019ex10-22_planet.htm
业务合作协议 Business Cooperation Agreement 本业务合作协议(下称”本协议”)由以下双方于2019年12月20日在中华人民共和国(下称”中国”)咸宁签署。 This Business Cooperation Agreement (this “Agreement”) is made and entered into by and between the following parties on December 20, 2019 in Xianning, the People’s Republic of China (“China” or the “PRC”). 甲方: 祥天石化科技(咸宁)有限公司 地址: 湖北省咸宁市黄畈村一组金色海湾2幢3层 Party A: Lucky Sky Petrochemical Technology (Xianning) Co., Ltd. Address: 3/F, building 2, Golden Bay, Group 1, Huangfan Village,
Webplus: ALN/20200514/10-K/10_EX-10.23/000.htm SEC Original: f10k2019ex10-23_planet.htm
股权质押合同 Equity Pledge Agreement 本股权质押合同 (下称”本合同”)由下列各方于2019年12月20日在中华人民共和国(下称”中国”)咸宁签订: This Equity Pledge Agreement (this “Agreement”) has been executed by and among the following parties on December 20, 2019 in Xianning, the People’s Republic of China (“China” or the “PRC”): 甲方: 祥天石化科技(咸宁)有限公司 质权人 地址: 湖北省咸宁市黄畈村一组金色海湾2幢3层 Party A: Lucky Sky Petrochemical Technology (Xianning) Co., Ltd. (thereinafter “Pledgee.”) Address: 3/F, Building 2, Golden Bay, Group 1,
Webplus: ALN/20200514/10-K/11_EX-10.24/000.htm SEC Original: f10k2019ex10-24_planet.htm
股权处分合同 Equity Option Agreement 本股权处分合同(下称”本合同”)由以下各方于2019年12月20日在中华人民共和国(下称”中国”)咸宁市签订: This Equity Option Agreement (this “Agreement”) is executed by and among the following Parties as of December 20, 2019 in Xianning, the People’s Republic of China (“China” or the “PRC”): 甲方: 祥天石化科技(咸宁)有限公司 地址: 湖北省咸宁市黄畈村一组金色海湾2幢3层 Party A: Lucky Sky Petrochemical Technology (Xianning) Co., Ltd. Address: 3/F, Building 2, Golden Bay, Group 1, Huangfan Village, Xianning City,
Webplus: ALN/20200514/10-K/12_EX-10.25/000.htm SEC Original: f10k2019ex10-25_planet.htm
股东表决权委托协议 Voting Rights Proxy and Financial Supporting Agreement 本协议 本股东表决权委托协议(以下称” This Voting Rights Proxy and Financial Supporting Agreement (the “Agreement”) is made in Xianning, China on December 20, 2019 among the following parties: 甲方: Party A: 甲方1: 周彬 身份证号码: 421281199002140015 Party A1: Bin Zhou ID No.: 421281199002140015 甲方2: 佐五元 身份证号码: 422301196808013147 Party A2: Wuyuan Zuo ID No.: 422301196808013147 甲方3: 鲁功伟
Webplus: ALN/20200514/10-K/13_EX-10.26/000.htm SEC Original: f10k2019ex10-26_planet.htm
咨询与服务协议 Consultation and Service Agreement 本咨询与服务协议(以下简称”本协议”)由以下各方于2019年12月20日在中国咸宁签署: This Consultation and Services Agreement (the “Agreement”) is entered into as of December 20, 2019 in Xianning, China between the following two parties: 甲方: 祥天石化科技(咸宁)有限公司 地址: 湖北省咸宁市黄畈村一组金色海湾2幢3层 Party A: Lucky Sky Petrochemical Technology (Xianning) Co., Ltd. Address: 3 / F, building 2, Golden Bay, Group 1, Huangfan village, Xianning City, Hubei Province 乙方: 绿润食品(深圳)有限公司
Webplus: ALN/20200514/10-K/14_EX-10.27/000.htm SEC Original: f10k2019ex10-27_planet.htm
业务合作协议 Business Cooperation Agreement 本业务合作协议(下称”本协议”)由以下双方于2019年12月20日在中华人民共和国(下称”中国”)咸宁签署。 This Business Cooperation Agreement (this “Agreement”) is made and entered into by and between the following parties on December 20, 2019 in Xianning, the People’s Republic of China (“China” or the “PRC”). 甲方: 祥天石化科技(咸宁)有限公司 地址: 湖北省咸宁市黄畈村一组金色海湾2幢3层 Party A: Lucky Sky Petrochemical Technology (Xianning) Co., Ltd. Address: 3 / F, building 2, Golden Bay, Group 1,
Webplus: ALN/20200514/10-K/15_EX-10.28/000.htm SEC Original: f10k2019ex10-28_planet.htm
股权质押合同 Equity Pledge Agreement 本股权质押合同 (下称”本合同”)由下列各方于2019年12月20日在中华人民共和国(下称”中国”)咸宁签订: This Equity Pledge Agreement (this “Agreement”) has been executed by and among the following parties on December 20, 2019 in Xianning, the People’s Republic of China (“China” or the “PRC”): 甲方: 祥天石化科技(咸宁)有限公司 质权人 地址: 湖北省咸宁市黄畈村一组金色海湾2幢3层 Party A: Lucky Sky Petrochemical Technology (Xianning) Co., Ltd. (thereinafter “Pledgee.”) Address: 3 / F, building 2, Golden Bay,
Webplus: ALN/20200514/10-K/16_EX-10.29/000.htm SEC Original: f10k2019ex10-29_planet.htm
股权处分合同 Equity Option Agreement 本股权处分合同(下称”本合同”)由以下各方于2019年12月20日在中华人民共和国(下称”中国”)咸宁签订: This Equity Option Agreement (this “Agreement”) is executed by and among the following Parties as of December 20, 2019 in Xianning, the People’s Republic of China (“China” or the “PRC”): 甲方: 祥天石化科技(咸宁)有限公司 地址: 湖北省咸宁市黄畈村一组金色海湾2幢3层 Party A: Lucky Sky Petrochemical Technology (Xianning) Co., Ltd. Address: 3 / F, building 2, Golden Bay, Group 1, Huangfan village,
Webplus: ALN/20200514/10-K/17_EX-10.30/000.htm SEC Original: f10k2019ex10-30_planet.htm
股东表决权委托协议 Voting Rights Proxy and Financial Supporting Agreement 本协议 本股东表决权委托协议(以下称” This Voting Rights Proxy and Financial Supporting Agreement (the “Agreement”) is made in Xianning, China on December 20, 2019 among the following parties: 甲方: 蔡明玥 (”委托人”) 身份证号码: 310110197803215455 Party A: Cai Mingyue “Entrusting Party.” ID No.: 310110197803215455 乙方: 祥天石化科技(咸宁)有限公司 (”受托人”) 地址: 湖北省咸宁市黄畈村一组金色海湾2幢3层 Party B: Lucky Sky Petrochemical Technology (Xianning) Co.,
Webplus: ALN/20200514/10-K/18_EX-21.1/000.htm SEC Original: f10k2019ex21-1_planet.htm
Subsidiary Place of Incorporation Planet Green Holdings Corporation British Virgin Islands Lucky Sky Holdings Corporations (HK) Limited Hong Kong Lucky Sky Petrochemical Technology (Xianning) Co., Ltd. PRC Variable Interest Entity Place of Incorporation Lorain Food Stuff (Shenzhen) Co., Ltd. PRC Taishan Muren Agriculture Co., Ltd. PRC Xianning Bozhuang Tea Products Co., Ltd. PRC
Webplus: ALN/20200514/10-K/19_EX-31.1/000.htm SEC Original: f10k2019ex31-1_planet.htm
CERTIFICATIONS OF CHIEF EXECUTIVE OFFICER I, Bin Zhou, certify that: 1. I have reviewed this Annual Report on Form 10-K of Planet Green Holdings Corp. 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 statements made, in light of the circumstances
Webplus: ALN/20200514/10-K/20_EX-31.2/000.htm SEC Original: f10k2019ex31-2_planet.htm
CERTIFICATIONS OF CHIEF FINANCIAL OFFICER I, Lili Hu, certify that: 1. I have reviewed this Annual Report on Form 10-K of Planet Green Holdings Corp. 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 statements made, in light of the circumstances
Webplus: ALN/20200514/10-K/21_EX-32.1/000.htm SEC Original: f10k2019ex32-1_planet.htm
2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operation of the Company. Bin Zhou, Chairman Chief Executive Officer and EX-32.1 21 f10k2019ex32-1_planet.htm CERTIFICATION
Webplus: ALN/20200514/10-K/22_EX-32.2/000.htm SEC Original: f10k2019ex32-2_planet.htm
2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operation of the Company. Lili Hu, (Principal Financial and Accounting Officer) EX-32.2 22 f10k2019ex32-2_planet.htm CERTIFICATION
Company Info:
Ticker: ALN, Company: Planet Green Holdings Corp., Type: 10-K, Date: 2020-05-14, XBRL Interactive FinancialsCIK: 0001117057, Location: MD, SIC: 2030, SIC Desc: CANNED, FROZEN & PRESERVED FRUIT, VEG & FOOD SPECIALTIES
Business Phone & Address:
SUITE 200, 9841 WASHINGTONIAN BLVD
GAITHERSBURG, MD 20878
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