UNITED STATES SECURITIES
AND EXCHANGE COMMISSION
Washington, D.C.
20549
SCHEDULE 14C INFORMATION
Information Statement
Pursuant to Section 14(c) of the
Securities Exchange Act of 1934
Check the appropriate box:
☑ Preliminary Information Statement
☐ Confidential, for Use of the Commission Only (as permitted
by Rule 14c-5(d)(2))
☐ Definitive Information Statement
AJ
Greentech Holdings Ltd.
(Name of Registrant as Specified In Its Charter)
Payment of Filing Fee (Check the appropriate
box):
☑ No fee required
☐ Fee computed on table below per
Exchange Act Rules 14c-5(g) and 0-11
1. Title of each class of securities
to which transaction applies:
2. Aggregate number of securities to
which transaction applies:
3. Per unit price or other underlying
value of transaction, computed pursuant to Exchange Act Rule O-11 (Set forth the amount on which the filing fee is calculated and
state how it was determined):
4. Proposed maximum aggregate value
of transaction:
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☐ Fee paid previously with preliminary
materials.
☐ Check box if any part of the fee
is offset as provided by Exchange Act Rule O-11(a)(2) and identify the filing for which the offsetting fee was paid previously.
Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.
1. Amount Previously Paid:
2. Form Schedule or Registration Statement No.:
3. Filing Party:
4. Date Filed:
SCHEDULE 14C INFORMATION
Information Statement Pursuant to Regulation 14C
of the Securities Exchange Act of 1934 as
amended
AJ Greentech Holdings Ltd.
136-20 38
th
Avenue, # 3G
Flushing, NY 11354
Telephone: (718) 395-8706
WE ARE NOT ASKING YOU FOR A PROXY AND
YOU ARE REQUESTED NOT TO SEND US A PROXY
This Information Statement
(the “Information Statement”) has been filed with the Securities and Exchange Commission (the “Commission”)
and is being furnished to the holders (the “Stockholders”) of shares of common stock, (the “Common Stock”),
of AJ Greentech Holdings Ltd. (the “Company”) for informational purposes only, pursuant to Section 14(c) of the Securities
Exchange Act of 1934, as amended (the “Exchange Act”), and the rules and regulations prescribed thereunder. We are
sending you this Information Statement to notify you that on or about June 19, 2017, the Stockholders holding a majority voting
rights of our Common Stock (the “Majority Stockholders”) approved by written consent in lieu of a meeting of Stockholders,
the following actions (collectively the “Corporate Actions”): (a) that the Corporation shall amend its Certificate
of Incorporation to (i) change the name of the Corporation to Sino United Worldwide Consolidated Ltd. (the “Name Change”),
by filing with the documents with the Secretary of State of Nevada in the form attached hereto as Exhibit A (the “Amendment”).
Our Board of Directors
is not soliciting your proxy or consent in connection with the Corporate Actions. You are urged to read this Information Statement
carefully and in its entirety for a description of the Corporate Actions taken by the Majority Stockholders. Stockholders who were
not afforded an opportunity to consent or otherwise vote with respect to the Corporate Actions taken have no right under Nevada
corporate law or the Company’s Certificate of Incorporation or Bylaws to dissent or require a vote of all Stockholders.
The Corporate Actions will
not become effective before a date which is twenty (20) calendar days after this Information Statement is first mailed to Stockholders.
The Information Statement is being mailed on or about Jul 12, 2017, to Stockholders of record on the Record Date. The entire cost
of furnishing this Information Statement will be borne by the Company.
PLEASE NOTE THAT THIS IS NOT A NOTICE OF
A MEETING OF STOCKHOLDERS AND NO STOCKHOLDERS’ MEETING WILL BE HELD TO CONSIDER THE MATTERS DESCRIBED HEREIN. THIS INFORMATION
STATEMENT IS BEING FURNISHED TO YOU SOLELY FOR THE PURPOSE OF INFORMING STOCKHOLDERS OF THE MATTERS DESCRIBED HEREIN PURSUANT TO
SECTION 14(c) OF THE EXCHANGE ACT AND THE REGULATIONS PROMULGATED THEREUNDER, INCLUDING REGULATION 14C.
By order of the Board of Directors of
AJ Greentech Holdings Ltd.
Date: July 12, 2017
/s/ Chu Li An
Chu Li An
CEO and CFO
GENERAL INFORMATION
This Information Statement
is being first mailed on or about July 12, 2017, to stockholders of the Company by the Board of Directors of the Company (the
“Board
of Directors”
) to provide material information regarding corporate actions that have been approved by the Written Consent
of the holders of the majority of the voting rights of our Common Stock.
PLEASE NOTE THAT THIS IS NOT A REQUEST FOR
YOUR VOTE OR A PROXY STATEMENT BUT RATHER AN INFORMATION STATEMENT DESIGNED TO INFORM YOU OF THE APPROVAL OF THE COMPANY’S
ACTIONS HEREIN.
The entire cost of furnishing this Information
Statement will be borne by the Company.
OUTSTANDING VOTING SECURITIES
The Company
is currently authorized to issue up to Three Hundred Ninety Four Million Five Hundred Thousand (394,500,000) shares of Common
Stock. As of the record date of July 12, 2017, we had 58,985,937 shares of Common Stock issued and outstanding.
Common Stock
The Company currently has
394,500,000 shares of common stock authorized, of which 58,935,937 shares were issued and outstanding as of the Record Date. Holders
of shares of common stock are entitled to one vote for each share on all matters to be voted on by the shareholders. Holders of
common stock have no cumulative voting rights. In the event of liquidation, dissolution or winding down of the Company, the holders
of shares of common stock are entitled to share, pro rata, in all assets remaining after payment in full of all liabilities. Holders
of common stock have no preemptive rights to purchase the Company’s common stock. There are no conversion rights or redemption
or sinking fund provisions with respect to the common stock. All of the outstanding shares of common stock are validly issued,
fully paid and non-assessable.
SECURITY OWNERSHIP OF CERTAIN BENEFICIAL
OWNERS AND MANAGEMENT
The following table sets
forth certain information concerning the number of shares of our common stock owned beneficially as of the Record Date, by: (i)
each of our directors; (ii) each of our executive officers; and (iii) each person or group known by us to beneficially own more
than 5% of our issued and outstanding shares of common stock. Unless otherwise indicated, the shareholders listed below
possess sole voting and investment power with respect to the shares they own.
|
Name
and Address of Beneficial Owner
|
Amount
of Shares of Common Stock Beneficially Owned
|
Percent
of Class (1)
|
|
Chu,
Li An
|
10,000,000
|
16.96%
|
|
Tao,
Pao-Ju
4F, No. 3, Ln 58, Sec. 2,
Yong’an N. Rd., Luzhou Dist., New Taipei City 247, Taiwsan (R.O.C)
|
5,000,000
|
8.48%
|
|
Huang,
Wen-Ling
17F, -6, No. 113, Zhongyang
S. Rd.,
Sanchong Dist., New Taipei
City 241, Taiwan, (R.O.C.)
|
5,000,000
|
8.48%
|
|
Lei,
Yu-Jen
2F., No. 26, Ln 231, Sec.
1
Muzha Rd., Wenshan Dist.,
Taipei City 116, Taiwan (R.O.C.)
|
5,000,000
|
8.48%
|
|
Zhirong
Peng
3C, Xinglong Tower, Nanhu
Rd, Luohu, Shenzhen, China
|
5,500,000
|
9.32%
|
|
Youxin
Peng
3C, Xinglong Tower, Nanhu
Rd, Luohu, Shenzhen, China
|
5,500,000
|
9.32%
|
|
Zhou
Yanru
3C, Xinglong Tower, Nanhu
Rd, Luohu, Shenzhen, China
|
5,500,000
|
9.32%
|
|
All
Officers and Directors as a Group (1 Person)
|
0
|
0
|
|
|
(1)
|
As of the Record Date the Company has 58,935,937
shares of Common Stock outstanding.
|
|
|
(2)
|
Ms. Chu is the CEO, CFO, Secretary and Director of the Company. The address for Ms. Chu that of the Company.
|
PROPOSAL NO. 1.
NAME CHANGE
The Board of Directors,
and the holders of a majority of the outstanding shares of Common Stock of the Company has adopted a resolution to change the name
of the corporation from “AJ Greentech Holdings Ltd.” to “Sino United Worldwide Consolidasted Ltd.” The
Company has filed the Certificate of Amendments to the Company’s Certificate of Incorporation with the Secretary of State
of Nevada. Article 1 to the Certificate of Incorporation, currently states as follows:
Article 1. The name of the Corporation is
AJ Greentech Holdings Ltd.
The amendment to Article
I of the Company’s Certificate of Incorporation, as amended, shall state as follows:
Article 1. The Name is being changed to:
Sino United International Corporation
Article 1. The name of the Corporation is
Sino United Internatinal Corporation
The amendment to Article
I of the Company’s Certificate of Incorporation, as amended, shall state as follows:
Article 1. The Name is being changed to:
Sino United Worldwide Consolidated Ltd.
ADDITIONAL INFORMATION
We are subject to the disclosure
requirements of the Securities Exchange Act of 1934, as amended, and in accordance therewith, file reports, information statements
and other information, including annual and quarterly reports on Form 10-K and 10-Q, respectively, with the Securities and Exchange
Commission (the "SEC"). Reports and other information filed by the Company can be inspected and copied at the public
reference facilities maintained by the SEC at Room 1024, 450 Fifth Street, N.W., Washington, DC 20549. Copies of such material
can also be obtained upon written request addressed to the SEC, Public Reference Section, 450 Fifth Street, N.W., Washington, D.C.
20549 at prescribed rates. In addition, the SEC maintains a web site on the Internet (http://www.sec.gov) that contains reports,
information statements and other information regarding issuers that file electronically with the SEC through the Electronic Data
Gathering, Analysis and Retrieval System.
The following documents, as filed with the
SEC by the Company, are incorporated herein by reference:
|
|
(1)
|
Annual Report on Form 10-K for the fiscal year
ended December 31, 2016, filed with the SEC on June 16, 2017;
|
|
|
(2)
|
Quarterly Report on Form 10-Q for the quarter
ended June 30, 2017, filed with the SEC on June 16, 2017; and
|
|
|
|
|
|
|
(3)
|
Current Report on Form 8-K filed with the SEC on June 22, 2017.
|
|
|
|
|
You may request a copy of these filings, at
no cost, by writing to the Company at 136-20 38
th
Avenue, # 3G, Flushing, NY 11354, or telephoning the Company
at (718) 395-8706. Any statement contained in a document that is incorporated by reference will be modified or superseded for all
purposes to the extent that a statement contained in this Information Statement (or in any other document that is subsequently
filed with the SEC and incorporated by reference) modifies or is contrary to such previous statement. Any statement so modified
or superseded will not be deemed a part of this Information Statement except as so modified or superseded.
DELIVERY OF DOCUMENTS TO SECURITY HOLDERS
SHARING AN ADDRESS
We will send only one Information Statement
and other corporate mailings to Stockholders who share a single address unless we receive contrary instructions from any Stockholder
at that address. This practice, known as “householding,” is designed to reduce our printing and postage costs. The
Company will promptly deliver a separate copy of this document to you if you call or write to it at the following address or phone
number:
136-20 38
th
Avenue, # 3G, Flushing, NY 11354, or telephoning the Company at (718) 395-8706. If you
want to receive separate copies of our proxy statements, information statements and annual reports in the future, or if you are
receiving multiple copies and would like to receive only one copy for your household, you should contact your bank, broker, or
other nominee record holder, or you may contact the Company at the above address and phone number.
APPENDIX
Appendix A – Certificate of Amendments
to Certificate of Incorporation..
By Order of the Board of Directors,
Date: July 12, 2017
/s/ Chu Li An
Chu Li an
APPENDIX A
SUIC Worldwide (PK) (USOTC:SUIC)
Gráfico Histórico do Ativo
De Out 2024 até Nov 2024
SUIC Worldwide (PK) (USOTC:SUIC)
Gráfico Histórico do Ativo
De Nov 2023 até Nov 2024
