<SEC-DOCUMENT>0001213900-25-024141-index.html : 20250314 <SEC-HEADER>0001213900-25-024141.hdr.sgml : 20250314 <ACCEPTANCE-DATETIME>20250314160827 ACCESSION NUMBER: 0001213900-25-024141 CONFORMED SUBMISSION TYPE: F-4 PUBLIC DOCUMENT COUNT: 42 FILED AS OF DATE: 20250314 DATE AS OF CHANGE: 20250314 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Polibeli Group Ltd CENTRAL INDEX KEY: 0002035697 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-ELECTRICAL APPLIANCES, TV & RADIO SETS [5064] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: F-4 SEC ACT: 1933 Act SEC FILE NUMBER: 333-285821 FILM NUMBER: 25740047 BUSINESS ADDRESS: STREET 1: LANDMARK PLUIT TOWER D 5TH & 6TH FLOOR STREET 2: JL. PLUIT SELATAN RAYA PLUIT PENJARINGAN CITY: DAERAH KHUSUS IBUKOTA JAKARTA STATE: K8 ZIP: 14450 BUSINESS PHONE: 62-21-22531366 MAIL ADDRESS: STREET 1: LANDMARK PLUIT TOWER D 5TH & 6TH FLOOR STREET 2: JL. PLUIT SELATAN RAYA PLUIT PENJARINGAN CITY: DAERAH KHUSUS IBUKOTA JAKARTA STATE: K8 ZIP: 14450 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Chenghe Acquisition II Co. CENTRAL INDEX KEY: 0002016420 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] ORGANIZATION NAME: 05 Real Estate & Construction IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: F-4 SEC ACT: 1933 Act SEC FILE NUMBER: 333-285821-01 FILM NUMBER: 25740048 BUSINESS ADDRESS: STREET 1: 38 BEACH ROAD #29-11 STREET 2: SOUTH BEACH TOWER CITY: SINGAPORE STATE: U0 ZIP: 189767 BUSINESS PHONE: (65) 9851 8611 MAIL ADDRESS: STREET 1: 38 BEACH ROAD #29-11 STREET 2: SOUTH BEACH TOWER CITY: SINGAPORE STATE: U0 ZIP: 189767 </SEC-HEADER> <DOCUMENT> <TYPE>F-4 <SEQUENCE>1 <FILENAME>ea0213879-10.htm <DESCRIPTION>REGISTRATION STATEMENT <TEXT> Document 1 - file: ea0213879-10.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-3.1 <SEQUENCE>2 <FILENAME>ea021387910ex3-1_polibeli.htm <DESCRIPTION>MEMORANDUM AND ARTICLES OF ASSOCIATION OF POLIBELI GROUP LTD <TEXT> Document 2 - file: ea021387910ex3-1_polibeli.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.5 <SEQUENCE>3 <FILENAME>ea021387910ex4-5_polibeli.htm <DESCRIPTION>SPECIMEN ORDINARY SHARE CERTIFICATE OF POLIBELI GROUP LTD <TEXT> Document 3 - file: ea021387910ex4-5_polibeli.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.7 <SEQUENCE>4 <FILENAME>ea021387910ex4-7_polibeli.htm <DESCRIPTION>FORM OF AMENDED & RESTATED WARRANT AGREEMENT BY AND AMONG CHENGHE ACQUISITION II CO., POLIBELI GROUP LTD AND CONTINENTAL STOCK TRANSFER & TRUST COMPANY <TEXT> Document 4 - file: ea021387910ex4-7_polibeli.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-5.1 <SEQUENCE>5 <FILENAME>ea021387910ex5-1_polibeli.htm <DESCRIPTION>FORM OF OPINION OF HOGAN LOVELLS AS TO THE VALIDITY OF THE WARRANTS OF POLIBELI GROUP LTD TO BE ISSUED <TEXT> Document 5 - file: ea021387910ex5-1_polibeli.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-5.2 <SEQUENCE>6 <FILENAME>ea021387910ex5-2_polibeli.htm <DESCRIPTION>OPINION OF HARNEY WESTWOOD & RIEGELS AS TO THE VALIDITY OF THE ORDINARY SHARES OF POLIBELI GROUP LTD TO BE ISSUED <TEXT> Document 6 - file: ea021387910ex5-2_polibeli.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.5 <SEQUENCE>7 <FILENAME>ea021387910ex10-5_polibeli.htm <DESCRIPTION>FORM OF INDEMNIFICATION AGREEMENT BETWEEN POLIBELI GROUP LTD AND ITS DIRECTORS AND EXECUTIVE OFFICERS <TEXT> Document 7 - file: ea021387910ex10-5_polibeli.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.6 <SEQUENCE>8 <FILENAME>ea021387910ex10-6_polibeli.htm <DESCRIPTION>FORM OF EXECUTIVE EMPLOYMENT AGREEMENT BETWEEN POLIBELI GROUP LTD AND ITS EXECUTIVE OFFICERS <TEXT> Document 8 - file: ea021387910ex10-6_polibeli.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.7 <SEQUENCE>9 <FILENAME>ea021387910ex10-7_polibeli.htm <DESCRIPTION>LOAN AGREEMENT BETWEEN HONG KONG XINYUN TRADING LIMITED AND TIAN XING CLOUD (SINGAPORE) SUPPLY CHAIN PTE. LTD., DATED APRIL 1, 2024 <TEXT> Document 9 - file: ea021387910ex10-7_polibeli.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.8 <SEQUENCE>10 <FILENAME>ea021387910ex10-8_polibeli.htm <DESCRIPTION>ENGLISH TRANSLATION OF SUPPLEMENTAL AGREEMENT OF LOAN AGREEMENT BETWEEN HONG KONG XINYUN TRADING LIMITED AND TIAN XING CLOUD (SINGAPORE) SUPPLY CHAIN PTE. LTD., DATED SEPTEMBER 26, 2024 <TEXT> Document 10 - file: ea021387910ex10-8_polibeli.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.9 <SEQUENCE>11 <FILENAME>ea021387910ex10-9_polibeli.htm <DESCRIPTION>2024 EQUITY INCENTIVE PLAN OF POLIBELI GROUP LTD <TEXT> Document 11 - file: ea021387910ex10-9_polibeli.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-21.1 <SEQUENCE>12 <FILENAME>ea021387910ex21-1_polibeli.htm <DESCRIPTION>LIST OF SUBSIDIARIES OF POLIBELI GROUP LTD <TEXT> Document 12 - file: ea021387910ex21-1_polibeli.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-23.1 <SEQUENCE>13 <FILENAME>ea021387910ex23-1_polibeli.htm <DESCRIPTION>CONSENT OF MARCUM ASIA CPAS LLP, AN INDEPENDENT REGISTERED ACCOUNTING FIRM FOR POLIBELI GROUP LTD <TEXT> Document 13 - file: ea021387910ex23-1_polibeli.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-23.2 <SEQUENCE>14 <FILENAME>ea021387910ex23-2_polibeli.htm <DESCRIPTION>CONSENT OF ENROME LLP, AN INDEPENDENT REGISTERED ACCOUNTING FIRM FOR CHENGHE ACQUISITION II CO <TEXT> Document 14 - file: ea021387910ex23-2_polibeli.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-23.5 <SEQUENCE>15 <FILENAME>ea021387910ex23-5_polibeli.htm <DESCRIPTION>CONSENT OF HAN KUN LAW OFFICES <TEXT> Document 15 - file: ea021387910ex23-5_polibeli.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-23.6 <SEQUENCE>16 <FILENAME>ea021387910ex23-6_polibeli.htm <DESCRIPTION>CONSENT OF ENTREPRENEURSHARES VALUATION SERVICES, AN INDEPENDENT FINANCIAL ADVISOR FOR CHENGHE ACQUISITION II CO. <TEXT> Document 16 - file: ea021387910ex23-6_polibeli.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.1 <SEQUENCE>17 <FILENAME>ea021387910ex99-1_polibeli.htm <DESCRIPTION>FORM OF PROXY FOR EXTRAORDINARY GENERAL MEETING <TEXT> Document 17 - file: ea021387910ex99-1_polibeli.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.2 <SEQUENCE>18 <FILENAME>ea021387910ex99-2_polibeli.htm <DESCRIPTION>CODE OF BUSINESS CONDUCT AND ETHICS OF POLIBELI GROUP LTD <TEXT> Document 18 - file: ea021387910ex99-2_polibeli.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.3 <SEQUENCE>19 <FILENAME>ea021387910ex99-3_polibeli.htm <DESCRIPTION>CONSENT OF CONG CHENG TO BE NAMED AS AN INDEPENDENT DIRECTOR <TEXT> Document 19 - file: ea021387910ex99-3_polibeli.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.4 <SEQUENCE>20 <FILENAME>ea021387910ex99-4_polibeli.htm <DESCRIPTION>CONSENT OF ASSERE MARC TO BE NAMED AS AN INDEPENDENT DIRECTOR <TEXT> Document 20 - file: ea021387910ex99-4_polibeli.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-FILING FEES <SEQUENCE>21 <FILENAME>ea021387910ex-fee_polibeli.htm <DESCRIPTION>FILING FEE TABLE <TEXT> Document 21 - file: ea021387910ex-fee_polibeli.htm
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>22 <FILENAME>ex3-1_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 22 - file: ex3-1_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>23 <FILENAME>ex3-1_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 23 - file: ex3-1_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>24 <FILENAME>ex5-1_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 24 - file: ex5-1_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>25 <FILENAME>ex5-2_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 25 - file: ex5-2_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>26 <FILENAME>ex23-1_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 26 - file: ex23-1_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>27 <FILENAME>ex23-2_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 27 - file: ex23-2_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>28 <FILENAME>ex23-5_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 28 - file: ex23-5_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>29 <FILENAME>ex99-1_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 29 - file: ex99-1_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>30 <FILENAME>ex99-1_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 30 - file: ex99-1_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>31 <FILENAME>tflowchart_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 31 - file: tflowchart_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>32 <FILENAME>tflowchart_003.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 32 - file: tflowchart_003.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>33 <FILENAME>tflowchart_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 33 - file: tflowchart_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>34 <FILENAME>tbarchart_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 34 - file: tbarchart_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>35 <FILENAME>tmap_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 35 - file: tmap_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>36 <FILENAME>timage_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 36 - file: timage_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>37 <FILENAME>tbarchart_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 37 - file: tbarchart_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>38 <FILENAME>tbarchart_003.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 38 - file: tbarchart_003.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>39 <FILENAME>tbarchart_004.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 39 - file: tbarchart_004.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>40 <FILENAME>timage_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 40 - file: timage_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>41 <FILENAME>timage_003.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 41 - file: timage_003.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>42 <FILENAME>tentrepre_header.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 42 - file: tentrepre_header.jpg
</DOCUMENT> </SEC-DOCUMENT>