<SEC-DOCUMENT>0001213900-25-047284-index.html : 20250523 <SEC-HEADER>0001213900-25-047284.hdr.sgml : 20250523 <ACCEPTANCE-DATETIME>20250523144853 ACCESSION NUMBER: 0001213900-25-047284 CONFORMED SUBMISSION TYPE: F-1/A PUBLIC DOCUMENT COUNT: 39 FILED AS OF DATE: 20250523 DATE AS OF CHANGE: 20250523 FILER: COMPANY DATA: COMPANY CONFORMED NAME: ETOILES CAPITAL GROUP CO., LTD CENTRAL INDEX KEY: 0002058349 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-MANAGEMENT CONSULTING SERVICES [8742] ORGANIZATION NAME: 07 Trade & Services EIN: 000000000 FILING VALUES: FORM TYPE: F-1/A SEC ACT: 1933 Act SEC FILE NUMBER: 333-287302 FILM NUMBER: 25981400 BUSINESS ADDRESS: ADDRESS IS A NON US LOCATION: YES STREET 1: ROOM 1109, 11/F, TAI YAU BUILDING STREET 2: NO. 181 JOHNSON ROAD CITY: WANCHAI PROVINCE COUNTRY: K3 BUSINESS PHONE: 852-2398-8699 MAIL ADDRESS: ADDRESS IS A NON US LOCATION: YES STREET 1: ROOM 1109, 11/F, TAI YAU BUILDING STREET 2: NO. 181 JOHNSON ROAD CITY: WANCHAI PROVINCE COUNTRY: K3 FORMER COMPANY: FORMER CONFORMED NAME: Thrive Capital Group Co., LTD DATE OF NAME CHANGE: 20250226 </SEC-HEADER> <DOCUMENT> <TYPE>F-1/A <SEQUENCE>1 <FILENAME>ea0227995-06.htm <DESCRIPTION>REGISTRATION STATEMENT <TEXT> Document 1 - file: ea0227995-06.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-1.1 <SEQUENCE>2 <FILENAME>ea022799506ex1-1_etoiles.htm <DESCRIPTION>FORM OF UNDERWRITING AGREEMENT <TEXT> Document 2 - file: ea022799506ex1-1_etoiles.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-3.1 <SEQUENCE>3 <FILENAME>ea022799506ex3-1_etoiles.htm <DESCRIPTION>SECOND AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION, AS CURRENTLY IN EFFECT <TEXT> Document 3 - file: ea022799506ex3-1_etoiles.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-4.1 <SEQUENCE>4 <FILENAME>ea022799506ex4-1_etoiles.htm <DESCRIPTION>SPECIMEN CERTIFICATE EVIDENCING CLASS A ORDINARY SHARES <TEXT> Document 4 - file: ea022799506ex4-1_etoiles.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-5.1 <SEQUENCE>5 <FILENAME>ea022799506ex5-1_etoiles.htm <DESCRIPTION>OPINION OF OGIER REGARDING THE VALIDITY OF THE SHARES BEING REGISTERED <TEXT> Document 5 - file: ea022799506ex5-1_etoiles.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.1 <SEQUENCE>6 <FILENAME>ea022799506ex10-1_etoiles.htm <DESCRIPTION>EMPLOYMENT AGREEMENT BETWEEN THE REGISTRANT AND MR. KIT SHING, CHEUNG, REGISTRANT'S CHIEF EXECUTIVE OFFICER AND CHAIR OF THE BOARD <TEXT> Document 6 - file: ea022799506ex10-1_etoiles.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.2 <SEQUENCE>7 <FILENAME>ea022799506ex10-2_etoiles.htm <DESCRIPTION>EMPLOYMENT AGREEMENT BETWEEN THE REGISTRANT AND MR. HON FAI, TAM, REGISTRANT'S CHIEF FINANCIAL OFFICER <TEXT> Document 7 - file: ea022799506ex10-2_etoiles.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.3 <SEQUENCE>8 <FILENAME>ea022799506ex10-3_etoiles.htm <DESCRIPTION>EMPLOYMENT AGREEMENT BETWEEN THE REGISTRANT AND MR. ZHIHAN, LOU, REGISTRANT'S CHIEF OPERATING OFFICER <TEXT> Document 8 - file: ea022799506ex10-3_etoiles.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.4 <SEQUENCE>9 <FILENAME>ea022799506ex10-4_etoiles.htm <DESCRIPTION>FORM OF INDEPENDENT DIRECTOR AGREEMENT BY AND BETWEEN THE REGISTRANT AND ITS INDEPENDENT DIRECTOR <TEXT> Document 9 - file: ea022799506ex10-4_etoiles.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-14.1 <SEQUENCE>10 <FILENAME>ea022799506ex14-1_etoiles.htm <DESCRIPTION>CODE OF BUSINESS CONDUCT AND ETHICS <TEXT> Document 10 - file: ea022799506ex14-1_etoiles.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-23.1 <SEQUENCE>11 <FILENAME>ea022799506ex23-1_etoiles.htm <DESCRIPTION>CONSENT OF SRCO, C.P.A., PROFESSIONAL CORPORATION <TEXT> Document 11 - file: ea022799506ex23-1_etoiles.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-23.4 <SEQUENCE>12 <FILENAME>ea022799506ex23-4_etoiles.htm <DESCRIPTION>CONSENT OF CUNDI SOLUTION LIMITED <TEXT> Document 12 - file: ea022799506ex23-4_etoiles.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.1 <SEQUENCE>13 <FILENAME>ea022799506ex99-1_etoiles.htm <DESCRIPTION>AUDIT COMMITTEE CHARTER <TEXT> Document 13 - file: ea022799506ex99-1_etoiles.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.2 <SEQUENCE>14 <FILENAME>ea022799506ex99-2_etoiles.htm <DESCRIPTION>NOMINATING COMMITTEE CHARTER <TEXT> Document 14 - file: ea022799506ex99-2_etoiles.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.3 <SEQUENCE>15 <FILENAME>ea022799506ex99-3_etoiles.htm <DESCRIPTION>COMPENSATION COMMITTEE CHARTER <TEXT> Document 15 - file: ea022799506ex99-3_etoiles.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.4 <SEQUENCE>16 <FILENAME>ea022799506ex99-4_etoiles.htm <DESCRIPTION>OPINION OF DAVID FONG & CO., SOLICITORS, AS TO CERTAIN HONG KONG LEGAL MATTERS <TEXT> Document 16 - file: ea022799506ex99-4_etoiles.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.5 <SEQUENCE>17 <FILENAME>ea022799506ex99-5_etoiles.htm <DESCRIPTION>OPINION OF CHINA COMMERCIAL LAW FIRM REGARDING CERTAIN PRC MATTERS <TEXT> Document 17 - file: ea022799506ex99-5_etoiles.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.6 <SEQUENCE>18 <FILENAME>ea022799506ex99-6_etoiles.htm <DESCRIPTION>CONSENT OF QI, DING, INDEPENDENT DIRECTOR NOMINEE <TEXT> Document 18 - file: ea022799506ex99-6_etoiles.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.7 <SEQUENCE>19 <FILENAME>ea022799506ex99-7_etoiles.htm <DESCRIPTION>CONSENT OF RAJ K, THAKAR, INDEPENDENT DIRECTOR NOMINEE <TEXT> Document 19 - file: ea022799506ex99-7_etoiles.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.8 <SEQUENCE>20 <FILENAME>ea022799506ex99-8_etoiles.htm <DESCRIPTION>CONSENT OF YEUNG TAK, CHEN, INDEPENDENT DIRECTOR NOMINEE <TEXT> Document 20 - file: ea022799506ex99-8_etoiles.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.9 <SEQUENCE>21 <FILENAME>ea022799506ex99-9_etoiles.htm <DESCRIPTION>EXECUTIVE COMPENSATION RECOVERY POLICY <TEXT> Document 21 - file: ea022799506ex99-9_etoiles.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.10 <SEQUENCE>22 <FILENAME>ea022799506ex99-10_etoiles.htm <DESCRIPTION>INSIDER TRADING POLICY <TEXT> Document 22 - file: ea022799506ex99-10_etoiles.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-FILING FEES <SEQUENCE>23 <FILENAME>ea022799506ex-fee_etoiles.htm <DESCRIPTION>CALCULATION OF FILING FEE TABLE <TEXT> Document 23 - file: ea022799506ex-fee_etoiles.htm
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>24 <FILENAME>ex3-1_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 24 - file: ex3-1_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>25 <FILENAME>ex4-1_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 25 - file: ex4-1_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>26 <FILENAME>ex5-1_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 26 - file: ex5-1_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>27 <FILENAME>ex5-1_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 27 - file: ex5-1_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>28 <FILENAME>ex23-1_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 28 - file: ex23-1_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>29 <FILENAME>ex99-4_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 29 - file: ex99-4_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>30 <FILENAME>ex99-4_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 30 - file: ex99-4_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>31 <FILENAME>ex99-4_003.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 31 - file: ex99-4_003.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>32 <FILENAME>ex99-4_004.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 32 - file: ex99-4_004.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>33 <FILENAME>ex99-5_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 33 - file: ex99-5_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>34 <FILENAME>tprime_logo.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 34 - file: tprime_logo.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>35 <FILENAME>tflowchart_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 35 - file: tflowchart_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>36 <FILENAME>tlinehart_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 36 - file: tlinehart_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>37 <FILENAME>tbarchart_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 37 - file: tbarchart_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>38 <FILENAME>theader_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 38 - file: theader_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>39 <FILENAME>tflowchart_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 39 - file: tflowchart_001.jpg
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