<SEC-DOCUMENT>0001213900-24-102257-index.html : 20241125 <SEC-HEADER>0001213900-24-102257.hdr.sgml : 20241125 <ACCEPTANCE-DATETIME>20241125171010 ACCESSION NUMBER: 0001213900-24-102257 CONFORMED SUBMISSION TYPE: F-1 PUBLIC DOCUMENT COUNT: 45 FILED AS OF DATE: 20241125 DATE AS OF CHANGE: 20241125 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Top Win International Ltd CENTRAL INDEX KEY: 0002033515 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-JEWELRY, WATCHES, PRECIOUS STONES & METALS [5094] ORGANIZATION NAME: 07 Trade & Services IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: F-1 SEC ACT: 1933 Act SEC FILE NUMBER: 333-283448 FILM NUMBER: 241496980 BUSINESS ADDRESS: STREET 1: 33/F SUNSHINE PLAZA 353 LOCKHART ROAD STREET 2: WAN CHAI CITY: HONG KONG STATE: K3 ZIP: 000000 BUSINESS PHONE: 852 2815 7988 MAIL ADDRESS: STREET 1: 33/F SUNSHINE PLAZA 353 LOCKHART ROAD STREET 2: WAN CHAI CITY: HONG KONG STATE: K3 ZIP: 000000 </SEC-HEADER> <DOCUMENT> <TYPE>F-1 <SEQUENCE>1 <FILENAME>ea0210397-05.htm <DESCRIPTION>REGISTRATION STATEMENT <TEXT> Document 1 - file: ea0210397-05.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-3.1 <SEQUENCE>2 <FILENAME>ea021039705ex3-1_topwin.htm <DESCRIPTION>MEMORANDUM AND ARTICLES OF ASSOCIATION, AS CURRENTLY IN EFFECT <TEXT> Document 2 - file: ea021039705ex3-1_topwin.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-3.2 <SEQUENCE>3 <FILENAME>ea021039705ex3-2_topwin.htm <DESCRIPTION>FORM OF AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, AS IN EFFECT UPON COMPLETION OF THIS OFFERING <TEXT> Document 3 - file: ea021039705ex3-2_topwin.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-5.1 <SEQUENCE>4 <FILENAME>ea021039705ex5-1_topwin.htm <DESCRIPTION>OPINION OF HARNEY WESTWOOD & RIEGELS REGARDING THE VALIDITY OF THE ORDINARY SHARES BEING REGISTERED AND CERTAIN CAYMAN ISLANDS TAX MATTERS <TEXT> Document 4 - file: ea021039705ex5-1_topwin.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.1 <SEQUENCE>5 <FILENAME>ea021039705ex10-1_topwin.htm <DESCRIPTION>EMPLOYMENT AGREEMENT BY AND BETWEEN KWAN NGAI AND THE REGISTRANT <TEXT> Document 5 - file: ea021039705ex10-1_topwin.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.2 <SEQUENCE>6 <FILENAME>ea021039705ex10-2_topwin.htm <DESCRIPTION>EMPLOYMENT AGREEMENT BY AND BETWEEN FUNG YEE MARY WONG AND THE REGISTRANT <TEXT> Document 6 - file: ea021039705ex10-2_topwin.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.3 <SEQUENCE>7 <FILENAME>ea021039705ex10-3_topwin.htm <DESCRIPTION>EMPLOYMENT AGREEMENT BY AND BETWEEN MAN WA CLAUDIA HO AND THE REGISTRANT <TEXT> Document 7 - file: ea021039705ex10-3_topwin.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.4 <SEQUENCE>8 <FILENAME>ea021039705ex10-4_topwin.htm <DESCRIPTION>LEASE AGREEMENT FOR 33/F SUNSHINE PLAZA, 353 LOCKHART ROAD, WAN CHAI, HONG KONG <TEXT> Document 8 - file: ea021039705ex10-4_topwin.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.5 <SEQUENCE>9 <FILENAME>ea021039705ex10-5_topwin.htm <DESCRIPTION>FORM OF THE INDEPENDENT NON-EXECUTIVE DIRECTOR OFFER LETTER <TEXT> Document 9 - file: ea021039705ex10-5_topwin.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.6 <SEQUENCE>10 <FILENAME>ea021039705ex10-6_topwin.htm <DESCRIPTION>PRIVATE PLACEMENT SUBSCRIPTION AGREEMENT BETWEEN TOP WIN INTERNATIONAL LIMITED AND NGAI MING YUK <TEXT> Document 10 - file: ea021039705ex10-6_topwin.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.7 <SEQUENCE>11 <FILENAME>ea021039705ex10-7_topwin.htm <DESCRIPTION>PRIVATE PLACEMENT SUBSCRIPTION AGREEMENT BETWEEN TOP WIN INTERNATIONAL LIMITED AND KELVEN WONG <TEXT> Document 11 - file: ea021039705ex10-7_topwin.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.8 <SEQUENCE>12 <FILENAME>ea021039705ex10-8_topwin.htm <DESCRIPTION>REGISTRATION RIGHTS AGREEMENT BETWEEN TOP WIN INTERNATIONAL LIMITED AND NGAI MING YUK <TEXT> Document 12 - file: ea021039705ex10-8_topwin.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-10.9 <SEQUENCE>13 <FILENAME>ea021039705ex10-9_topwin.htm <DESCRIPTION>REGISTRATION RIGHTS AGREEMENT BETWEEN TOP WIN INTERNATIONAL LIMITED AND <TEXT> Document 13 - file: ea021039705ex10-9_topwin.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-14.1 <SEQUENCE>14 <FILENAME>ea021039705ex14-1_topwin.htm <DESCRIPTION>CODE OF BUSINESS CONDUCT AND ETHICS OF THE REGISTRANT <TEXT> Document 14 - file: ea021039705ex14-1_topwin.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-14.2 <SEQUENCE>15 <FILENAME>ea021039705ex14-2_topwin.htm <DESCRIPTION>CLAWBACK POLICY OF THE REGISTRANT <TEXT> Document 15 - file: ea021039705ex14-2_topwin.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-14.3 <SEQUENCE>16 <FILENAME>ea021039705ex14-3_topwin.htm <DESCRIPTION>INSIDER TRADING POLICY OF THE REGISTRANT <TEXT> Document 16 - file: ea021039705ex14-3_topwin.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-21.1 <SEQUENCE>17 <FILENAME>ea021039705ex21-1_topwin.htm <DESCRIPTION>LIST OF SUBSIDIARIES <TEXT> Document 17 - file: ea021039705ex21-1_topwin.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-23.1 <SEQUENCE>18 <FILENAME>ea021039705ex23-1_topwin.htm <DESCRIPTION>CONSENT OF MARCUM ASIA CPAS LLP <TEXT> Document 18 - file: ea021039705ex23-1_topwin.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-23.4 <SEQUENCE>19 <FILENAME>ea021039705ex23-4_topwin.htm <DESCRIPTION>CONSENT OF MIGO CORPORATION, THE INDEPENDENT RESEARCH CONSULTANT TO THE REGISTRANT <TEXT> Document 19 - file: ea021039705ex23-4_topwin.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-23.5 <SEQUENCE>20 <FILENAME>ea021039705ex23-5_topwin.htm <DESCRIPTION>CONSENT FROM GUANGDONG WESLEY LAW FIRM, PRC COUNSEL TO THE REGISTRANT <TEXT> Document 20 - file: ea021039705ex23-5_topwin.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.1 <SEQUENCE>21 <FILENAME>ea021039705ex99-1_topwin.htm <DESCRIPTION>AUDIT COMMITTEE CHARTER <TEXT> Document 21 - file: ea021039705ex99-1_topwin.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.2 <SEQUENCE>22 <FILENAME>ea021039705ex99-2_topwin.htm <DESCRIPTION>COMPENSATION COMMITTEE CHARTER <TEXT> Document 22 - file: ea021039705ex99-2_topwin.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.3 <SEQUENCE>23 <FILENAME>ea021039705ex99-3_topwin.htm <DESCRIPTION>NOMINATING COMMITTEE CHARTER <TEXT> Document 23 - file: ea021039705ex99-3_topwin.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.4 <SEQUENCE>24 <FILENAME>ea021039705ex99-4_topwin.htm <DESCRIPTION>CONSENT OF ZIYU ZHANG, INDEPENDENT DIRECTOR NOMINEE <TEXT> Document 24 - file: ea021039705ex99-4_topwin.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.5 <SEQUENCE>25 <FILENAME>ea021039705ex99-5_topwin.htm <DESCRIPTION>CONSENT OF XIAOJUN WANG, INDEPENDENT DIRECTOR NOMINEE <TEXT> Document 25 - file: ea021039705ex99-5_topwin.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.6 <SEQUENCE>26 <FILENAME>ea021039705ex99-6_topwin.htm <DESCRIPTION>CONSENT OF SHUO CHEN, INDEPENDENT DIRECTOR NOMINEE <TEXT> Document 26 - file: ea021039705ex99-6_topwin.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-99.7 <SEQUENCE>27 <FILENAME>ea021039705ex99-7_topwin.htm <DESCRIPTION>OPINION OF STEVENSON, WONG & CO. REGARDING CERTAIN HONG KONG LAW AND TAX MATTERS <TEXT> Document 27 - file: ea021039705ex99-7_topwin.htm
</DOCUMENT> <DOCUMENT> <TYPE>EX-FILING FEES <SEQUENCE>28 <FILENAME>ea021039705ex-fee_topwin.htm <DESCRIPTION>FILING FEE TABLE <TEXT> Document 28 - file: ea021039705ex-fee_topwin.htm
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>29 <FILENAME>ex10-4_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 29 - file: ex10-4_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>30 <FILENAME>ex10-4_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 30 - file: ex10-4_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>31 <FILENAME>ex23-1_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 31 - file: ex23-1_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>32 <FILENAME>ex23-4_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 32 - file: ex23-4_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>33 <FILENAME>ex23-5_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 33 - file: ex23-5_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>34 <FILENAME>ex23-5_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 34 - file: ex23-5_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>35 <FILENAME>ex3-1_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 35 - file: ex3-1_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>36 <FILENAME>ex3-1_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 36 - file: ex3-1_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>37 <FILENAME>ex3-1_003.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 37 - file: ex3-1_003.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>38 <FILENAME>ex5-1_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 38 - file: ex5-1_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>39 <FILENAME>tbarchart_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 39 - file: tbarchart_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>40 <FILENAME>tbarchart_002.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 40 - file: tbarchart_002.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>41 <FILENAME>tbarchart_003.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 41 - file: tbarchart_003.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>42 <FILENAME>tflowchart_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 42 - file: tflowchart_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>43 <FILENAME>timage_001.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 43 - file: timage_001.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>44 <FILENAME>tmarcum_logo.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 44 - file: tmarcum_logo.jpg
</DOCUMENT> <DOCUMENT> <TYPE>GRAPHIC <SEQUENCE>45 <FILENAME>trevere_logo.jpg <DESCRIPTION>GRAPHIC <TEXT> Document 45 - file: trevere_logo.jpg
</DOCUMENT> </SEC-DOCUMENT>