Sponsor Check › Issuer
Corporation · organized in CAYMAN ISLANDS · formed more than five years before filing · SINGAPORE, U0 · SEC CIK 1735556 · formerly China Xiangtai Food Co., Ltd.
Data last updated: Oct 23, 2026, 5:45 PM ET · Latest filing by this issuer: Jun 12, 2024 · Courts (RECAP) last checked: Oct 23, 2026, 11:54 PM ET · SEC enforcement last checked: not yet
The five facts investors ask about first. Each section states what was searched and when. Items still in human review are not shown.
None found in sources searched.
Sources searched: CourtListener bulk data (RECAP dockets as of 2026-09-30) — federal district + bankruptcy courts; live RECAP re-check pending. State courts: not yet searched. PACER: not searched. · Last checked Oct 23, 2026, 11:54 PM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
SEC enforcement searched: SEC litigation releases and administrative proceedings — respondent names in the sec.gov index titles (30,205 releases, 1995-09-19 to 2026-10-23); release text is read only to confirm a candidate. Names that appear only in the body of a release are not found. — not yet searched; State securities regulators searched: AZ (Corporation Commission Securities Division), CA (DFPI — 16 of 12,159 DFPI respondent pages read so far; sponsor-name matches are read first), DE (DOJ Investor Protection Unit), TX (State Securities Board), WA (DFI) — last crawled Oct 23, 2026, 9:57 PM ET. Other states: not yet searched.
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None found in sources searched.
Sources searched: Federal bankruptcy courts via CourtListener / RECAP archive (federal district courts, federal bankruptcy courts). State courts: not yet searched. PACER: not searched (RECAP only). · Last checked Oct 23, 2026, 11:54 PM ET.
State courts: not yet searched. No state offers a lawful automated statewide source PartnerFacts can use today. Texas (re:SearchTX) terms prohibit storing results in a database open to third parties; New York (WebCivil) and Massachusetts (MassCourts) require a browser check that blocks scripted queries; California has no statewide index (58 county portals; Rule of Court 2.503 grants name-based access case by case); Florida, Utah and Illinois offer paid or partial access whose terms for automated use are unverified. Washington (dw.courts.wa.gov; bulk index reports under a JISC data-dissemination agreement), Delaware (CourtConnect; Court of Chancery not included) and Arizona (apps.azcourts.gov/publicaccess, which has an official channel to request high-volume access) are the candidates; PartnerFacts will request written permission before any automated search. Federal courts are searched through CourtListener / RECAP.
No public statement by this issuer has been collected yet, so there is nothing to compare. Sources compared: the sponsor's own website (known only from an approved profile claim or the Form ADV of its matched adviser) · SEC Form D · SEC Form ADV (IAPD) · Internet Archive · No website is on file for this issuer yet.
1 of 6 offerings reports sales commissions totalling $10,000; 0 report finder's fees; 0 report proceeds to related persons.
| Source | Offering (latest filing) | Sales commissions | Finder's fees | To insiders | Paid to sell it |
|---|---|---|---|---|---|
| EDGAR ↗ | Jun 12, 2024 D File 021-515838 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 22, 2023 D File 021-500657 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Oct 31, 2022 D File 021-463310 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Dec 7, 2020 D/A File 021-369799 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Mar 13, 2020 D/A File 021-355498 | $0 | $0 | $0 | None listed on this filing |
| EDGAR ↗ | Sep 18, 2018 D File 021-321550 | $10,000 | $0 | $0 | Boustead Securities, LLC BrokerCheck CRD 141391 ↗ |
As reported by the issuer on Form D (Items 12–15), latest filing per offering (one offering = one SEC file number; an amendment updates its offering rather than adding one). "To insiders" = gross proceeds used for payments to executive officers, directors or promoters. "—" = not reported on that filing. Amounts marked (est.) were reported as estimates. "Paid to sell it" = sales compensation recipients named on that filing (Item 12), each linked to FINRA BrokerCheck when a CRD number is reported.
0 recorded documents and 0 ownership records matched to BIT ORIGIN Ltd in the sources searched.
Not found in sources searched as of Oct 23, 2026, 8:59 PM ET: Hillsborough County FL Clerk of Court Official Records daily index (publicrec.hillsclerk.com D/P/M files), 2 daily files (Oct 14, 2026 to Oct 15, 2026) — loaded Oct 23, 2026, 8:59 PM ET; Florida DOR NAL roll (Hillsborough 39) roll year 2026 — loaded Oct 23, 2026, 8:54 PM ET; Florida DOR NAL roll (Dade 23) roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Harris County Appraisal District real_acct.txt roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET; Dallas Central Appraisal District ACCOUNT_INFO.CSV roll year 2026 — loaded Oct 23, 2026, 8:58 PM ET. Not yet searched for this issuer (queued): NYC ACRIS via NYC Open Data (Real Property Parties 636b-3b5g, Master bnx9-e6tj, Legals 8h5j-fqxa, Document Control Codes 7isb-wh4c) · NYC PLUTO ownership via NYC Open Data (64uk-42ks) · Cook County IL Assessor via Cook County Open Data (Parcel Sales wvhk-k5uv; Parcel Addresses 3723-97qp). Records in other counties, and recorder indexes we do not yet cover, were not searched.
Property records coverage: New York City (ACRIS recorded documents and PLUTO ownership, looked up per issuer when its page is viewed; re-checked when the page is viewed again more than 30 days after the last check); Hillsborough County FL (recorded documents from Oct 14, 2026 forward; ownership from FL DOR roll 2026); Cook County IL (assessor ownership and deed/sale records, looked up per issuer when its page is viewed); Harris County TX and Dallas County TX (assessor ownership rolls only, 2026 roll; no deed, mortgage or sale records); Miami-Dade County FL (ownership from FL DOR roll only; Clerk recorded documents not yet searched). Recorder indexes for TX, AZ, IL and WA counties, mortgages and liens outside NYC and FL, lis pendens and foreclosure notices everywhere, Miami-Dade County FL recorded documents, Maricopa County AZ, King County WA, Salt Lake County UT, and all other counties are not yet searched. Last refresh: Oct 23, 2026, 11:30 PM ET; last subject check: Oct 24, 2026, 12:06 AM ET. Parties are named as the recorder's index names them (role suffixes as recorded); no address is shown for an individual, and individual owners of record (home ownership) are not matched or shown. Items still in human review are not shown.
Each filing as reported by the issuer, newest first. Open a row for the full plain-English detail. D = original notice, D/A = amendment.
| File no. | Original Form D | Latest filing | Amendments | Offered (latest) | Sold (latest) | Industry (latest) |
|---|---|---|---|---|---|---|
| 021-515838 | Jun 12, 2024 EDGAR ↗ | Jun 12, 2024 D EDGAR ↗ | 0 | $2,000,000 | $2,000,000 | Other |
| 021-500657 | Dec 22, 2023 EDGAR ↗ | Dec 22, 2023 D EDGAR ↗ | 0 | Indefinite | $6,127,334 | Other |
| 021-463310 | Oct 31, 2022 EDGAR ↗ | Oct 31, 2022 D EDGAR ↗ | 0 | Indefinite | $1,974,000 | Other |
| 021-369799 | Jun 26, 2020 EDGAR ↗ | Dec 7, 2020 D/A EDGAR ↗ | 2 latest Dec 7, 2020 | $2,000,000 | $2,000,000 | Other |
| 021-355498 | Dec 13, 2019 EDGAR ↗ | Mar 13, 2020 D/A EDGAR ↗ | 2 latest Mar 13, 2020 | $5,000,000 | $5,000,000 | Other |
| 021-321550 | Sep 18, 2018 EDGAR ↗ | Sep 18, 2018 D EDGAR ↗ | 0 | $200,000 | $200,000 | Other |
Offerings are grouped by SEC file number; rows without a file number (not yet retrieved from EDGAR) are shown as their own offering until the link is fetched.
| Filing | Form D filed Jun 12, 2024 SEC file no. 021-515838 · accession 0001104659-24-070840 |
|---|---|
| Raise progress | $2,000,000 sold of $2,000,000 offered (100%) · $0 remaining · first sale May 31, 2024 |
| Filing timing | Date of first sale: May 31, 2024 · Form D filed: Jun 12, 2024 (12 days after first sale) Rule: a Form D is generally due within 15 days after the first sale. Both dates are shown as reported; no conclusion is drawn. |
| Time since first sale | 876 days (2.4 years) |
| Annual amendments | Issuer reported the offering is not expected to last more than one year. No amendment for this offering in our index (filings 2008 → Oct 22, 2026; checked Oct 23, 2026, 5:45 PM ET). Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn. |
| Investors | 1 total · issuer reported no non-accredited investors |
| Exemption claimed | Rule 506(b) — no general advertising; up to 35 non-accredited investors allowed |
| Minimum investment accepted | $0 as filed (no minimum reported) |
| Securities offered | Debt; Security to be acquired upon exercise |
| Entity details | Organized in CAYMAN ISLANDS · formed more than five years before filing · revenue range: Decline to Disclose (state and year as reported on the issuer's latest filing) As reported by the issuer on Form D (Items 1–2 and 5). |
| Industry | Other |
| Who is paid to sell it | No sales compensation recipients listed on this filing. |
| Money to insiders | Sales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0 |
| Signed by | Jinghai Jiang, CEO, Chairman of the Board and Director (Jun 12, 2024) |
| Market context | Minimum investment: $0 as filed (no minimum reported). Typical range for similar offerings: $5,000–$50,000. Offering size: $2,000,000. Typical range: $500,000–$7,000,000. Investors: 1. Typical range: 2–14. "Similar" = industry reported as "Other", Rule 506(b). Based on 18,678 Form D filings 2021–2026 in the same industry and exemption (Other, Rule 506(b); original Form D notices, one per offering) (Form D data, SEC). Ranges are the middle half (25th–75th percentile) of the filings that reported each value: minimum investment 6,590, offering size 16,855, investors 16,531. Computed by PartnerFacts as of Oct 23, 2026, 5:45 PM ET. No ranking or score. Source: PartnerFacts data & coverage. |
| Source | This filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET |
| Filing | Form D filed Dec 22, 2023 SEC file no. 021-500657 · accession 0001104659-23-128831 |
|---|---|
| Raise progress | $6,127,334 sold of Indefinite offered · Indefinite remaining · first sale Dec 7, 2023 |
| Filing timing | Date of first sale: Dec 7, 2023 · Form D filed: Dec 22, 2023 (15 days after first sale) Rule: a Form D is generally due within 15 days after the first sale. Both dates are shown as reported; no conclusion is drawn. |
| Time since first sale | 1,052 days (2.9 years) |
| Annual amendments | Issuer reported the offering is not expected to last more than one year. No amendment for this offering in our index (filings 2008 → Oct 22, 2026; checked Oct 23, 2026, 5:45 PM ET). Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn. |
| Investors | 1 total · issuer reported no non-accredited investors |
| Exemption claimed | Rule 506(b) — no general advertising; up to 35 non-accredited investors allowed |
| Minimum investment accepted | $0 as filed (no minimum reported) |
| Securities offered | Debt; Option, warrant or other right to acquire; Security to be acquired upon exercise |
| Entity details | Organized in CAYMAN ISLANDS · formed more than five years before filing · revenue range: Decline to Disclose (state and year as reported on the issuer's latest filing) As reported by the issuer on Form D (Items 1–2 and 5). |
| Industry | Other |
| Who is paid to sell it | No sales compensation recipients listed on this filing. |
| Money to insiders | Sales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0 |
| Signed by | Lucas Wang, Chief Executive Officer and Chairman of the Board (Dec 22, 2023) |
| Market context | Minimum investment: $0 as filed (no minimum reported). Typical range for similar offerings: $5,000–$50,000. Offering size: Indefinite. Typical range: $500,000–$7,000,000. Investors: 1. Typical range: 2–14. "Similar" = industry reported as "Other", Rule 506(b). Based on 18,678 Form D filings 2021–2026 in the same industry and exemption (Other, Rule 506(b); original Form D notices, one per offering) (Form D data, SEC). Ranges are the middle half (25th–75th percentile) of the filings that reported each value: minimum investment 6,590, offering size 16,855, investors 16,531. Computed by PartnerFacts as of Oct 23, 2026, 5:45 PM ET. No ranking or score. Source: PartnerFacts data & coverage. |
| Source | This filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET |
| Filing | Form D filed Oct 31, 2022 SEC file no. 021-463310 · accession 0001104659-22-112805 |
|---|---|
| Raise progress | $1,974,000 sold of Indefinite offered · Indefinite remaining · first sale Oct 21, 2022 |
| Filing timing | Date of first sale: Oct 21, 2022 · Form D filed: Oct 31, 2022 (10 days after first sale) Rule: a Form D is generally due within 15 days after the first sale. Both dates are shown as reported; no conclusion is drawn. |
| Time since first sale | 1,464 days (4.0 years) |
| Annual amendments | Issuer reported the offering is not expected to last more than one year. No amendment for this offering in our index (filings 2008 → Oct 22, 2026; checked Oct 23, 2026, 5:45 PM ET). Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn. |
| Investors | 1 total · issuer reported no non-accredited investors |
| Exemption claimed | Rule 506(b) — no general advertising; up to 35 non-accredited investors allowed |
| Minimum investment accepted | $0 as filed (no minimum reported) |
| Securities offered | Debt; Option, warrant or other right to acquire; Security to be acquired upon exercise |
| Entity details | Organized in CAYMAN ISLANDS · formed more than five years before filing · revenue range: Decline to Disclose (state and year as reported on the issuer's latest filing) As reported by the issuer on Form D (Items 1–2 and 5). |
| Industry | Other |
| Who is paid to sell it | No sales compensation recipients listed on this filing. |
| Money to insiders | Sales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0 |
| Signed by | Lucas Wang, Chief Executive Officer and Chairman of the Board (Oct 31, 2022) |
| Market context | Minimum investment: $0 as filed (no minimum reported). Typical range for similar offerings: $5,000–$50,000. Offering size: Indefinite. Typical range: $500,000–$7,000,000. Investors: 1. Typical range: 2–14. "Similar" = industry reported as "Other", Rule 506(b). Based on 18,678 Form D filings 2021–2026 in the same industry and exemption (Other, Rule 506(b); original Form D notices, one per offering) (Form D data, SEC). Ranges are the middle half (25th–75th percentile) of the filings that reported each value: minimum investment 6,590, offering size 16,855, investors 16,531. Computed by PartnerFacts as of Oct 23, 2026, 5:45 PM ET. No ranking or score. Source: PartnerFacts data & coverage. |
| Source | This filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET |
| Filing | Form D/A (amendment) filed Dec 7, 2020 · amends 0001104659-20-085462 ↗ SEC file no. 021-369799 · accession 0001104659-20-132891 · filing 3 of 3 in this offering |
|---|---|
| Raise progress | $2,000,000 sold of $2,000,000 offered (100%) · $0 remaining · first sale Jun 19, 2020 |
| Filing timing | Date of first sale: Jun 19, 2020 · Original Form D filed: Jun 26, 2020 (7 days after first sale) · This amendment (Form D/A) filed: Dec 7, 2020 This row is an amendment. Rule: the original Form D is generally due within 15 days after the first sale; the rule sets no deadline measured from an amendment. Dates shown as reported; no conclusion is drawn. |
| Time since first sale | 2,318 days (6.4 years) |
| Annual amendments | Issuer reported the offering is not expected to last more than one year. This filing is an amendment dated Dec 7, 2020. Most recent amendment for this offering in our index: this filing, Dec 7, 2020. Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn. |
| Investors | 1 total · issuer reported no non-accredited investors |
| Exemption claimed | Rule 506(b) — no general advertising; up to 35 non-accredited investors allowed |
| Minimum investment accepted | $0 as filed (no minimum reported) |
| Securities offered | Debt; Security to be acquired upon exercise |
| Entity details | Organized in CAYMAN ISLANDS · formed more than five years before filing · revenue range: Over $100,000,000 (state and year as reported on the issuer's latest filing) As reported by the issuer on Form D (Items 1–2 and 5). |
| Industry | Other |
| Who is paid to sell it | No sales compensation recipients listed on this filing. |
| Money to insiders | Sales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0 |
| Signed by | Zeshu Dai, CEO and Chairwoman of the Board (Dec 7, 2020) |
| Changes vs previous filing |
Compared with the D/A filed Jul 22, 2020 (EDGAR ↗). Fields compared: total sold, total offering, remaining, investors, non-accredited investors (count), non-accredited investors reported, minimum investment, sales commissions, finder's fees, proceeds to insiders, date of first sale, industry, fund type, exemption, revenue range, net asset value range, securities offered, may last more than one year, related persons, sales-compensation recipients. Amendment history as filed; no conclusion is drawn. |
| Market context | Minimum investment: $0 as filed (no minimum reported). Typical range for similar offerings: $5,000–$50,000. Offering size: $2,000,000. Typical range: $500,000–$7,000,000. Investors: 1. Typical range: 2–14. "Similar" = industry reported as "Other", Rule 506(b). Based on 18,678 Form D filings 2021–2026 in the same industry and exemption (Other, Rule 506(b); original Form D notices, one per offering) (Form D data, SEC). Ranges are the middle half (25th–75th percentile) of the filings that reported each value: minimum investment 6,590, offering size 16,855, investors 16,531. Computed by PartnerFacts as of Oct 23, 2026, 5:45 PM ET. No ranking or score. Source: PartnerFacts data & coverage. |
| Source | This filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET |
| Filing | Form D/A (amendment) filed Jul 22, 2020 · amends 0001104659-20-077408 ↗ SEC file no. 021-369799 · accession 0001104659-20-085462 · filing 2 of 3 in this offering |
|---|---|
| Raise progress | $1,400,000 sold of $2,000,000 offered (70%) · $600,000 remaining · first sale Jun 19, 2020 |
| Filing timing | Date of first sale: Jun 19, 2020 · Original Form D filed: Jun 26, 2020 (7 days after first sale) · This amendment (Form D/A) filed: Jul 22, 2020 This row is an amendment. Rule: the original Form D is generally due within 15 days after the first sale; the rule sets no deadline measured from an amendment. Dates shown as reported; no conclusion is drawn. |
| Time since first sale | 2,318 days (6.4 years) |
| Annual amendments | Issuer reported the offering is not expected to last more than one year. This filing is an amendment dated Jul 22, 2020. Most recent amendment for this offering in our index: Dec 7, 2020 (EDGAR ↗). Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn. |
| Investors | 1 total · issuer reported no non-accredited investors |
| Exemption claimed | Rule 506(b) — no general advertising; up to 35 non-accredited investors allowed |
| Minimum investment accepted | $0 as filed (no minimum reported) |
| Securities offered | Debt; Security to be acquired upon exercise |
| Entity details | Organized in CAYMAN ISLANDS · formed more than five years before filing · revenue range: Over $100,000,000 (state and year as reported on the issuer's latest filing) As reported by the issuer on Form D (Items 1–2 and 5). |
| Industry | Other |
| Who is paid to sell it | No sales compensation recipients listed on this filing. |
| Money to insiders | Sales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0 |
| Signed by | Zeshu Dai, CEO and Chairwoman of the Board (Jul 22, 2020) |
| Changes vs previous filing |
Compared with the D filed Jun 26, 2020 (EDGAR ↗). Fields compared: total sold, total offering, remaining, investors, non-accredited investors (count), non-accredited investors reported, minimum investment, sales commissions, finder's fees, proceeds to insiders, date of first sale, industry, fund type, exemption, revenue range, net asset value range, securities offered, may last more than one year, related persons, sales-compensation recipients. Amendment history as filed; no conclusion is drawn. |
| Market context | Minimum investment: $0 as filed (no minimum reported). Typical range for similar offerings: $5,000–$50,000. Offering size: $2,000,000. Typical range: $500,000–$7,000,000. Investors: 1. Typical range: 2–14. "Similar" = industry reported as "Other", Rule 506(b). Based on 18,678 Form D filings 2021–2026 in the same industry and exemption (Other, Rule 506(b); original Form D notices, one per offering) (Form D data, SEC). Ranges are the middle half (25th–75th percentile) of the filings that reported each value: minimum investment 6,590, offering size 16,855, investors 16,531. Computed by PartnerFacts as of Oct 23, 2026, 5:45 PM ET. No ranking or score. Source: PartnerFacts data & coverage. |
| Source | This filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET |
| Filing | Form D filed Jun 26, 2020 SEC file no. 021-369799 · accession 0001104659-20-077408 · filing 1 of 3 in this offering |
|---|---|
| Raise progress | $700,000 sold of $2,000,000 offered (35%) · $1,300,000 remaining · first sale Jun 19, 2020 |
| Filing timing | Date of first sale: Jun 19, 2020 · Form D filed: Jun 26, 2020 (7 days after first sale) Rule: a Form D is generally due within 15 days after the first sale. Both dates are shown as reported; no conclusion is drawn. |
| Time since first sale | 2,318 days (6.4 years) |
| Annual amendments | Issuer reported the offering is not expected to last more than one year. Most recent amendment for this offering in our index: Dec 7, 2020 (EDGAR ↗). Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn. |
| Investors | 1 total · issuer reported no non-accredited investors |
| Exemption claimed | Rule 506(b) — no general advertising; up to 35 non-accredited investors allowed |
| Minimum investment accepted | $0 as filed (no minimum reported) |
| Securities offered | Debt; Security to be acquired upon exercise |
| Entity details | Organized in CAYMAN ISLANDS · formed more than five years before filing · revenue range: Over $100,000,000 (state and year as reported on the issuer's latest filing) As reported by the issuer on Form D (Items 1–2 and 5). |
| Industry | Other |
| Who is paid to sell it | No sales compensation recipients listed on this filing. |
| Money to insiders | Sales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0 |
| Signed by | Zeshu Dai, CEO and Chairwoman of the Board (Jun 26, 2020) |
| Market context | Minimum investment: $0 as filed (no minimum reported). Typical range for similar offerings: $5,000–$50,000. Offering size: $2,000,000. Typical range: $500,000–$7,000,000. Investors: 1. Typical range: 2–14. "Similar" = industry reported as "Other", Rule 506(b). Based on 18,678 Form D filings 2021–2026 in the same industry and exemption (Other, Rule 506(b); original Form D notices, one per offering) (Form D data, SEC). Ranges are the middle half (25th–75th percentile) of the filings that reported each value: minimum investment 6,590, offering size 16,855, investors 16,531. Computed by PartnerFacts as of Oct 23, 2026, 5:45 PM ET. No ranking or score. Source: PartnerFacts data & coverage. |
| Source | This filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET |
| Filing | Form D/A (amendment) filed Mar 13, 2020 · amends 0001104659-19-072455 ↗ SEC file no. 021-355498 · accession 0001104659-20-033052 · filing 3 of 3 in this offering |
|---|---|
| Raise progress | $5,000,000 sold of $5,000,000 offered (100%) · $0 remaining · first sale Nov 22, 2019 |
| Filing timing | Date of first sale: Nov 22, 2019 · Original Form D filed: Dec 13, 2019 (21 days after first sale) · This amendment (Form D/A) filed: Mar 13, 2020 This row is an amendment. Rule: the original Form D is generally due within 15 days after the first sale; the rule sets no deadline measured from an amendment. Dates shown as reported; no conclusion is drawn. |
| Time since first sale | 2,528 days (6.9 years) |
| Annual amendments | Issuer reported the offering is not expected to last more than one year. This filing is an amendment dated Mar 13, 2020. Most recent amendment for this offering in our index: this filing, Mar 13, 2020. Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn. |
| Investors | 1 total · issuer reported no non-accredited investors |
| Exemption claimed | Rule 506(b) — no general advertising; up to 35 non-accredited investors allowed |
| Minimum investment accepted | $0 as filed (no minimum reported) |
| Securities offered | Debt; Security to be acquired upon exercise |
| Entity details | Organized in CAYMAN ISLANDS · formed more than five years before filing · revenue range: Over $100,000,000 (state and year as reported on the issuer's latest filing) As reported by the issuer on Form D (Items 1–2 and 5). |
| Industry | Other |
| Who is paid to sell it | No sales compensation recipients listed on this filing. |
| Money to insiders | Sales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0 |
| Signed by | Zeshu Dai, CEO and Chairwoman of the Board (Mar 13, 2020) |
| Changes vs previous filing |
Compared with the D/A filed Jan 6, 2020 (EDGAR ↗). The issuer's form cites 0001104659-19-072455 as the filing it amends; the comparison here is with the filing immediately before this one in the same offering. Fields compared: total sold, total offering, remaining, investors, non-accredited investors (count), non-accredited investors reported, minimum investment, sales commissions, finder's fees, proceeds to insiders, date of first sale, industry, fund type, exemption, revenue range, net asset value range, securities offered, may last more than one year, related persons, sales-compensation recipients. Amendment history as filed; no conclusion is drawn. |
| Market context | Minimum investment: $0 as filed (no minimum reported). Typical range for similar offerings: $5,000–$50,000. Offering size: $5,000,000. Typical range: $500,000–$7,000,000. Investors: 1. Typical range: 2–14. "Similar" = industry reported as "Other", Rule 506(b). Based on 18,678 Form D filings 2021–2026 in the same industry and exemption (Other, Rule 506(b); original Form D notices, one per offering) (Form D data, SEC). Ranges are the middle half (25th–75th percentile) of the filings that reported each value: minimum investment 6,590, offering size 16,855, investors 16,531. Computed by PartnerFacts as of Oct 23, 2026, 5:45 PM ET. No ranking or score. Source: PartnerFacts data & coverage. |
| Source | This filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET |
| Filing | Form D/A (amendment) filed Jan 6, 2020 · amends 0001104659-19-072455 ↗ SEC file no. 021-355498 · accession 0001104659-20-001310 · filing 2 of 3 in this offering |
|---|---|
| Raise progress | $4,000,000 sold of $5,000,000 offered (80%) · $1,000,000 remaining · first sale Nov 22, 2019 |
| Filing timing | Date of first sale: Nov 22, 2019 · Original Form D filed: Dec 13, 2019 (21 days after first sale) · This amendment (Form D/A) filed: Jan 6, 2020 This row is an amendment. Rule: the original Form D is generally due within 15 days after the first sale; the rule sets no deadline measured from an amendment. Dates shown as reported; no conclusion is drawn. |
| Time since first sale | 2,528 days (6.9 years) |
| Annual amendments | Issuer reported the offering is not expected to last more than one year. This filing is an amendment dated Jan 6, 2020. Most recent amendment for this offering in our index: Mar 13, 2020 (EDGAR ↗). Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn. |
| Investors | 1 total · issuer reported no non-accredited investors |
| Exemption claimed | Rule 506(b) — no general advertising; up to 35 non-accredited investors allowed |
| Minimum investment accepted | $0 as filed (no minimum reported) |
| Securities offered | Equity; Debt; Security to be acquired upon exercise |
| Entity details | Organized in CAYMAN ISLANDS · formed more than five years before filing · revenue range: Over $100,000,000 (state and year as reported on the issuer's latest filing) As reported by the issuer on Form D (Items 1–2 and 5). |
| Industry | Other |
| Who is paid to sell it | No sales compensation recipients listed on this filing. |
| Money to insiders | Sales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0 |
| Signed by | Zeshu Dai, CEO and Chairwoman of the Board (Jan 6, 2020) |
| Changes vs previous filing |
Compared with the D filed Dec 13, 2019 (EDGAR ↗). Fields compared: total sold, total offering, remaining, investors, non-accredited investors (count), non-accredited investors reported, minimum investment, sales commissions, finder's fees, proceeds to insiders, date of first sale, industry, fund type, exemption, revenue range, net asset value range, securities offered, may last more than one year, related persons, sales-compensation recipients. Amendment history as filed; no conclusion is drawn. |
| Market context | Minimum investment: $0 as filed (no minimum reported). Typical range for similar offerings: $5,000–$50,000. Offering size: $5,000,000. Typical range: $500,000–$7,000,000. Investors: 1. Typical range: 2–14. "Similar" = industry reported as "Other", Rule 506(b). Based on 18,678 Form D filings 2021–2026 in the same industry and exemption (Other, Rule 506(b); original Form D notices, one per offering) (Form D data, SEC). Ranges are the middle half (25th–75th percentile) of the filings that reported each value: minimum investment 6,590, offering size 16,855, investors 16,531. Computed by PartnerFacts as of Oct 23, 2026, 5:45 PM ET. No ranking or score. Source: PartnerFacts data & coverage. |
| Source | This filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET |
| Filing | Form D filed Dec 13, 2019 SEC file no. 021-355498 · accession 0001104659-19-072455 · filing 1 of 3 in this offering |
|---|---|
| Raise progress | $2,000,000 sold of $5,000,000 offered (40%) · $3,000,000 remaining · first sale Nov 22, 2019 |
| Filing timing | Date of first sale: Nov 22, 2019 · Form D filed: Dec 13, 2019 (21 days after first sale) Rule: a Form D is generally due within 15 days after the first sale. Both dates are shown as reported; no conclusion is drawn. |
| Time since first sale | 2,528 days (6.9 years) |
| Annual amendments | Issuer reported the offering is not expected to last more than one year. Most recent amendment for this offering in our index: Mar 13, 2020 (EDGAR ↗). Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn. |
| Investors | 1 total · issuer reported no non-accredited investors |
| Exemption claimed | Rule 506(b) — no general advertising; up to 35 non-accredited investors allowed |
| Minimum investment accepted | $0 as filed (no minimum reported) |
| Securities offered | Equity; Debt; Security to be acquired upon exercise |
| Entity details | Organized in CAYMAN ISLANDS · formed more than five years before filing · revenue range: Over $100,000,000 (state and year as reported on the issuer's latest filing) As reported by the issuer on Form D (Items 1–2 and 5). |
| Industry | Other |
| Who is paid to sell it | No sales compensation recipients listed on this filing. |
| Money to insiders | Sales commissions: $0 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0 |
| Signed by | Zeshu Dai, CEO and Chairwoman of the Board (Dec 13, 2019) |
| Market context | Minimum investment: $0 as filed (no minimum reported). Typical range for similar offerings: $5,000–$50,000. Offering size: $5,000,000. Typical range: $500,000–$7,000,000. Investors: 1. Typical range: 2–14. "Similar" = industry reported as "Other", Rule 506(b). Based on 18,678 Form D filings 2021–2026 in the same industry and exemption (Other, Rule 506(b); original Form D notices, one per offering) (Form D data, SEC). Ranges are the middle half (25th–75th percentile) of the filings that reported each value: minimum investment 6,590, offering size 16,855, investors 16,531. Computed by PartnerFacts as of Oct 23, 2026, 5:45 PM ET. No ranking or score. Source: PartnerFacts data & coverage. |
| Source | This filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET |
| Filing | Form D filed Sep 18, 2018 SEC file no. 021-321550 · accession 0001144204-18-049708 |
|---|---|
| Raise progress | $200,000 sold of $200,000 offered (100%) · $0 remaining · first sale Sep 4, 2018 |
| Filing timing | Date of first sale: Sep 4, 2018 · Form D filed: Sep 18, 2018 (14 days after first sale) Rule: a Form D is generally due within 15 days after the first sale. Both dates are shown as reported; no conclusion is drawn. |
| Time since first sale | 2,972 days (8.1 years) |
| Annual amendments | Issuer reported the offering is not expected to last more than one year. No amendment for this offering in our index (filings 2008 → Oct 22, 2026; checked Oct 23, 2026, 5:45 PM ET). Rule: an ongoing offering generally files an amendment at least annually. Dates shown as reported; no conclusion is drawn. |
| Investors | 1 total · issuer reported no non-accredited investors |
| Exemption claimed | Rule 506(b) — no general advertising; up to 35 non-accredited investors allowed |
| Minimum investment accepted | $0 as filed (no minimum reported) |
| Securities offered | Equity |
| Entity details | Organized in CAYMAN ISLANDS · formed more than five years before filing · revenue range: $25,000,001 - $100,000,000 (state and year as reported on the issuer's latest filing) As reported by the issuer on Form D (Items 1–2 and 5). |
| Industry | Other |
| Who is paid to sell it | Boustead Securities, LLC — FINRA BrokerCheck CRD 141391 ↗ Solicits in: CA |
| Money to insiders | Sales commissions: $10,000 · Finder's fees: $0 · Proceeds to officers, directors, promoters: $0 Issuer's note: the Company agreed to compensate Boustead Securities, LLC $10,000 in commission and warrants to purchase a total of 4,667 ordinary shares at $3.00 per share for five years from the issuance date upon receipt of the subscription proceeds |
| Signed by | Zeshu Dai, Chairwoman of the Board and CEO (Sep 17, 2018) |
| Market context | Minimum investment: $0 as filed (no minimum reported). Typical range for similar offerings: $5,000–$50,000. Offering size: $200,000. Typical range: $500,000–$7,000,000. Investors: 1. Typical range: 2–14. "Similar" = industry reported as "Other", Rule 506(b). Based on 18,678 Form D filings 2021–2026 in the same industry and exemption (Other, Rule 506(b); original Form D notices, one per offering) (Form D data, SEC). Ranges are the middle half (25th–75th percentile) of the filings that reported each value: minimum investment 6,590, offering size 16,855, investors 16,531. Computed by PartnerFacts as of Oct 23, 2026, 5:45 PM ET. No ranking or score. Source: PartnerFacts data & coverage. |
| Source | This filing on SEC EDGAR ↗ · retrieved from the SEC Form D bulk data set · PartnerFacts data last updated Oct 23, 2026, 5:45 PM ET |
| Amendment filed | File no. | Compared with | What changed (both values as filed) |
|---|---|---|---|
| Dec 7, 2020 EDGAR ↗ | 021-369799 | Jul 22, 2020 D/A | total sold: $1,400,000 (Jul 22, 2020) → $2,000,000 (Dec 7, 2020) · remaining: $600,000 (Jul 22, 2020) → $0 (Dec 7, 2020) · related persons added (Dec 7, 2020): Scott Silverman, Zhaorong Zhu, K. Bryce Toussaint · and 1 more (open the filing above) |
| Jul 22, 2020 EDGAR ↗ | 021-369799 | Jun 26, 2020 D | total sold: $700,000 (Jun 26, 2020) → $1,400,000 (Jul 22, 2020) · remaining: $1,300,000 (Jun 26, 2020) → $600,000 (Jul 22, 2020) |
| Mar 13, 2020 EDGAR ↗ | 021-355498 | Jan 6, 2020 D/A | total sold: $4,000,000 (Jan 6, 2020) → $5,000,000 (Mar 13, 2020) · remaining: $1,000,000 (Jan 6, 2020) → $0 (Mar 13, 2020) · securities offered: Equity; Debt; Security to be acquired upon exercise (Jan 6, 2020) → Debt; Security to be acquired upon exercise (Mar 13, 2020) · and 2 more (open the filing above) |
| Jan 6, 2020 EDGAR ↗ | 021-355498 | Dec 13, 2019 D | total sold: $2,000,000 (Dec 13, 2019) → $4,000,000 (Jan 6, 2020) · remaining: $3,000,000 (Dec 13, 2019) → $1,000,000 (Jan 6, 2020) |
Fields compared: total sold, total offering, remaining, investors, non-accredited investors (count), non-accredited investors reported, minimum investment, sales commissions, finder's fees, proceeds to insiders, date of first sale, industry, fund type, exemption, revenue range, net asset value range, securities offered, may last more than one year, related persons, sales-compensation recipients. Values as filed; no conclusion is drawn.
All Form D filings for this CIK on SEC EDGAR ↗. History: 0 new offerings in the last 12 months (new offering = a Form D that is not an amendment) · most recent filing Jun 12, 2024. Industry as reported, by offering: All 6 offerings reported: Other (2018–2024).
| Name | Relationship | Address state | On filings (first → last) | Also listed on |
|---|---|---|---|---|
| Jinghai Jiang | Executive Officer, Director | U0 | Oct 31, 2022 → Jun 12, 2024 on 3 of 10 filings listed on the latest filing | — |
| Siyuan Zhuang | Director | U0 | Jun 12, 2024 on 1 of 10 filings listed on the latest filing | — |
| Xiaping Cao | Director | U0 | Oct 31, 2022 → Jun 12, 2024 on 3 of 10 filings listed on the latest filing | — |
| Yeung Mei Yu | Director | U0 | Jun 12, 2024 on 1 of 10 filings listed on the latest filing | — |
| K. Bryce Toussaint also filed as K.Bryce Toussaint | Director | U0 | Dec 7, 2020 → Dec 22, 2023 on 3 of 10 filings not listed on the latest filing (Jun 12, 2024) | — |
| Lucas Wang | Executive Officer, Director | U0 | Oct 31, 2022 → Dec 22, 2023 on 2 of 10 filings not listed on the latest filing (Jun 12, 2024) | — |
| Scott Silverman | Director | U0 | Dec 7, 2020 → Dec 22, 2023 on 3 of 10 filings not listed on the latest filing (Jun 12, 2024) | — |
| Xia Wang | Executive Officer Issuer's note: Chief Financial Officer | U0 | Sep 18, 2018 → Dec 22, 2023 on 9 of 10 filings not listed on the latest filing (Jun 12, 2024) | — |
| Erick Rengifo | Executive Officer, Director | NY | Oct 31, 2022 on 1 of 10 filings not listed on the latest filing (Jun 12, 2024) | — |
| Jiaming Li | Executive Officer | NY | Oct 31, 2022 on 1 of 10 filings not listed on the latest filing (Jun 12, 2024) | — |
| Lianfei Du | Executive Officer | NY | Oct 31, 2022 on 1 of 10 filings not listed on the latest filing (Jun 12, 2024) | — |
| Bangquan Ou | Director | F4 | Sep 18, 2018 → Dec 7, 2020 on 7 of 10 filings not listed on the latest filing (Jun 12, 2024) | — |
| Penglin Wang | Director | F4 | Sep 18, 2018 → Dec 7, 2020 on 7 of 10 filings not listed on the latest filing (Jun 12, 2024) | — |
| Xiaohui Wu | Executive Officer, Director Issuer's note: President | F4 | Sep 18, 2018 → Dec 7, 2020 on 7 of 10 filings not listed on the latest filing (Jun 12, 2024) | 1 other issuer |
| Yun Xia | Director | F4 | Dec 13, 2019 → Dec 7, 2020 on 6 of 10 filings not listed on the latest filing (Jun 12, 2024) | — |
| Zeshu Dai | Executive Officer, Director Issuer's note: Chairwoman of the Board and Chief Executive Officer | F4 | Sep 18, 2018 → Dec 7, 2020 on 7 of 10 filings not listed on the latest filing (Jun 12, 2024) | — |
| Zhaorong Zhu | Director | F4 | Mar 13, 2020 → Dec 7, 2020 on 2 of 10 filings not listed on the latest filing (Jun 12, 2024) | — |
| David Moss | Director | F4 | Dec 13, 2019 → Jul 22, 2020 on 5 of 10 filings not listed on the latest filing (Jun 12, 2024) | — |
| Montgomery Simus | Director | F4 | Dec 13, 2019 → Jul 22, 2020 on 5 of 10 filings not listed on the latest filing (Jun 12, 2024) | — |
| Zhaoran Zhu | Director | F4 | Dec 13, 2019 → Jul 22, 2020 on 4 of 10 filings not listed on the latest filing (Jun 12, 2024) | — |
Executive officers, directors and promoters as self-reported by the issuer, one row per person. Spellings with the same first and last name and no conflicting middle initial are shown on one row (none on this issuer); dates and counts come from the filings that list each name. Licensed persons: FINRA BrokerCheck ↗ · SEC IAPD ↗.
Other issuers listing the same people:
Shared address: this business address appears on no other issuer's filings in our index. As of Oct 23, 2026, 5:45 PM ET.
None found in sources searched.
Sources searched: SEC Regulation A Data Sets (Forms 1-A, 1-K, 1-Z; 2015 Q2 → 2026 Q3); SEC Crowdfunding Offerings Data Sets (Form C family; 2016 Q2 → 2026 Q3); EDGAR form index for 2026 Q3 → 2026 Q4 · Last checked Oct 23, 2026, 8:41 PM ET.
Not yet searched. Sources to be searched: SEC Investment Adviser Information Reports — Form ADV data for SEC-registered advisers and exempt reporting advisers (file dated 2026-10-02); SEC Investment Adviser Public Disclosure (IAPD) firm search — registered and exempt reporting advisers · Search queued. Results are added automatically; check back later.
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Sources to be searched: sponsor website, Internet Archive, press index (GDELT), Form ADV. A sponsor's website is known only from an approved profile claim or the Form ADV of its matched adviser (Item 1.I); we never look it up elsewhere and never collect personal or family accounts.
Entity standing: not checked (no official programmatic source for issuers located outside the US (business address code as filed: U0; jurisdiction of organization as filed: CAYMAN ISLANDS) yet).
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