As filed with the Securities and Exchange Commission
on November 14, 2025
Registration No. 333-[●]
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM S-8
REGISTRATION STATEMENT UNDER THE SECURITIES
ACT OF 1933
HANG FENG TECHNOLOGY INNOVATION CO., LTD.
(Exact name of registrant as specified in its charter)
| Cayman Islands |
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N/A |
(State or Other Jurisdiction of Incorporation or Organization) |
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(I.R.S. Employer Identification No.) |
Unit 2806, 28/F, Tower One, Lippo Centre
No. 89 Queensway, Hong Kong
Tel: (852) 3905 2399
(Address, Including Zip Code, of Registrant’s
Principal Executive Offices)
2025 Equity Incentive Plan
(Full Title of the Plan)
Cogency Global Inc.
122 East 42nd Street, 18th Floor
New York, NY 10168
800-221-0102
(Name, address, including zip code, and telephone
number, including area code, of agent for service)
Copies to:
Joan Wu Esq.
Hunter Taubman Fischer & Li, LLC
950 Third Avenue, 19th Floor
New York, NY 10022
Tel: (212) 530-2208
Indicate by check mark whether the registrant
is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of “large
accelerated filer,” “accelerated filer,” “smaller reporting company” or an emerging growth company. See
the definitions of “large accelerated filer,” “accelerated filer,” “smaller reporting company,” and
“emerging growth company” in Rule 12b-2 of the Exchange Act.
| Large accelerated filer |
☐ |
Accelerated filer |
☐ |
| Non-accelerated filer |
☒ |
Smaller reporting company |
☐ |
| Emerging growth company |
☒ |
|
If an emerging growth company, indicate by check
mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting
standards provided pursuant to Section 7(a)(2)(B) of the Securities Act. ☐
EXPLANATORY NOTE
This registration statement
is being filed by Hang Feng Technology Innovation Co., Ltd. (the “Company”) in accordance with the requirements of
Form S-8 under the Securities Act in order to register 999,750 ordinary shares of the Company, par value $0.0001 per share, issuable pursuant
to the 2025 Plan adopted by the board of directors (the “Directors”) of the Company.
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
Item 1. Plan Information.*
Item 2. Registrant Information and Employee
Plan Annual Information.*
| * | The documents containing the
information specified in this Part I of Form S-8 (Plan Information and Registration Information and Employee Plan Annual Information)
will be sent or given to recipients of the grants under the 2025 Plan as specified by the U.S. Securities and Exchange Commission (the
“Commission”) pursuant to Rule 428(b)(1) of the Securities Act of 1933, as amended (the “Securities Act”).
Such documents are not required to be and are not filed with the Commission either as part of this Registration Statement or as prospectuses
or prospectus supplements pursuant to Rule 424. These documents and the documents incorporated by reference in this Registration Statement
pursuant to Item 3 of Part II hereof, taken together, constitute a prospectus that meets the requirements of Section 10(a) of the Securities
Act. The Registrant will provide a written statement to participants advising them of the availability without charge, upon written or
oral request, of the documents incorporated by reference in Item 3 of Part II hereof and including the statement in the preceding sentence.
The written statement to all participants will indicate the availability without charge, upon written or oral request, of other documents
required to be delivered pursuant to Rule 428(b), and will include the address and telephone number to which the request is to be directed. |
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
Hang Feng Technology Innovation
Co., Ltd. (the “Company”) is subject to the informational requirements of the Securities Exchange Act of 1934, as amended
(the “1934 Act”) and, accordingly, files periodic reports and other information with the Commission. The Commission maintains
a website that contains reports, proxy and information statements and other information regarding registrants that file electronically
with the Commission, including the Company. The address for the Commission’s Website is “http://www.sec.gov”. The following
documents are incorporated by reference in this Registration Statement:
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(a) |
The consolidated financial statements and accompanying notes for the
years ended December 31, 2024 and 2023 included in the Company’s Registration Statement on Form
F-1, as amended, (File No. 333-287284) initially filed
with the Commission on May 15, 2025; |
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(b) |
The Company’s Current Reports on Form 6-K furnished to the Commission on September 16, 2025, October 24, 2025, and November 3, 2025; and |
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(c) |
The Company’s Description of Share Capital contained in the Company’s Registration Statement on Form F-1, as amended, (File No. 333-287284) initially filed with the Commission on May 15, 2025. |
Except to the extent such
information is deemed furnished and not filed pursuant to securities laws and regulations, all documents subsequently filed by the Company
pursuant to Sections 13(a), 13(c), 14 or 15(d) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”), and,
to the extent specifically designated therein, reports on Form 6-K furnished by the Company to the Commission, in each case, prior to
the filing of a post-effective amendment to this Registration Statement indicating that all securities offered under this Registration
Statement have been sold, or deregistering all securities then remaining unsold, shall be deemed to be incorporated by reference in this
Registration Statement and to be a part hereof from the date of filing or furnishing of such documents.
Any statement contained herein
or in a document all or a portion of which is incorporated or deemed to be incorporated by reference herein shall be deemed to be modified
or superseded for purposes of this Registration Statement to the extent that a statement contained herein or in any other subsequently
filed document which also is or is deemed to be incorporated by reference herein modifies or supersedes such statement. Any such statement
so modified or superseded shall not be deemed, except as so modified or superseded, to constitute a part of this Registration Statement.
Item 4. Description of Securities.
Not applicable.
Item 5. Interests of Named Experts and Counsel.
None.
Item 6. Indemnification of Directors and Officers.
Cayman Islands law does not limit
the extent to which a company’s articles of association may provide indemnification of officers and directors, except to the extent
any such provision may be held by the Cayman Islands courts to be contrary to the public policy, such as providing indemnification against
the indemnified person’s own fraud, dishonesty, willful default or willful neglect, or against the consequences of committing a
crime.
Our amended and restated memorandum
and articles of association provide to the extent permitted by law, we shall indemnify each existing or former secretary, director (including
alternate director), and any of our other officers (including an investment adviser or an administrator or liquidator) and their personal
representatives against:
(a) all actions, proceedings,
costs, charges, expenses, losses, damages or liabilities incurred or sustained by the existing or former director (including alternate
director), secretary or officer in or about the conduct of our business or affairs or in the execution or discharge of the existing or
former director (including alternate director), secretary’s or officer’s duties, powers, authorities or discretions; and
(b) without limitation to paragraph
(a) above, all costs, expenses, losses or liabilities incurred by the existing or former director (including alternate director), secretary
or officer in defending (whether successfully or otherwise) any civil, criminal, administrative or investigative proceedings (whether
threatened, pending or completed) concerning us or our affairs in any court or tribunal, whether in the Cayman Islands or elsewhere.
No such existing or former director
(including alternate director), secretary or officer, however, shall be indemnified in respect of any matter arising out of his own dishonesty,
fraud, willful default or willful neglect.
Insofar as indemnification
for liabilities arising under the Securities Act may be permitted to directors, officers or persons controlling us under the foregoing
provisions, we have been informed that in the opinion of the SEC such indemnification is against public policy as expressed in the Securities
Act and is therefore unenforceable.
Item 7. Exemption from Registration Claimed.
Not applicable.
Item 8. Exhibits.
EXHIBIT INDEX
| Exhibit |
|
Description |
| 4.1 |
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Specimen share certificate (1) |
| 4.2 |
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2025 Equity Incentive Plan (2) |
| 4.3 |
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Amended and Restated Memorandum and Article of Association |
| 5.1 |
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Opinion of Ogier regarding the validity of the ordinary shares being registered |
| 23.1 |
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Consent of Wei, Wei & Co., LLP |
| 23.2 |
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Consent of Ogier (included as Exhibit 5.1) |
| 107 |
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Filing Fee Table |
| (1) | Incorporated by reference to Exhibit 4.1 of Hang Feng Technology
Innovation Co., Ltd.’s Registration Statement on Form F-1 or amendments thereto (File No. 333-287284) initially filed with the
Commission on May 15, 2025. |
| (2) |
Incorporated by reference to Exhibit 10.5 of Hang Feng Technology Innovation Co., Ltd.’s Registration Statement on Form F-1 or amendments thereto (File No. 333-287284) initially filed with the Commission on May 15, 2025. |
Item 9. Undertakings.
| (a) | The undersigned registrant
hereby undertakes: |
| (1) | To file, during any period
in which offers or sales are being made, a post-effective amendment to this registration statement: |
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(i) |
To include any prospectus required by Section 10(a)(3) of the Securities Act of 1933; |
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(ii) |
To reflect in the prospectus any facts or events arising after the effective date of the registration statement (or the most recent post-effective amendment thereof) which, individually or in the aggregate, represent a fundamental change in the information set forth in the registration statement. Notwithstanding the foregoing, any increase or decrease in volume of securities offered (if the total dollar value of securities offered would not exceed that which was registered) and any deviation from the low or high end of the estimated maximum offering range may be reflected in the form of prospectus filed with the Commission pursuant to Rule 424(b) if, in the aggregate, the changes in volume and price represent no more than 20 percent change in the maximum aggregate offering price set forth in the “Calculation of Registration Fee” table in the effective registration statement. |
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(iii) |
To include any material information with respect to the plan of distribution not previously disclosed in the registration statement or any material change to such information in the registration statement. |
provided, however, that paragraphs (a)(1)(i),
(a)(1)(ii) and (a)(1)(iii) of this section do not apply if the information required to be included in a post-effective amendment by those
paragraphs is contained in reports filed with or furnished to the Securities and Exchange Commission by the registrant pursuant to Section
13 or 15(d) of the Securities Exchange Act of 1934 that are incorporated by reference in the registration statement, or is contained in
a form of prospectus filed pursuant to Rule 424(b).
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(2) |
That, for the purpose of determining any liability under the Securities Act of 1933, each such post-effective amendment shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof. |
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(3) |
To remove from registration by means of a post-effective amendment any of the securities being registered which remain unsold at the termination of the offering. |
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(4) |
That, for the purpose of determining liability under the Securities Act of 1933 to any purchaser: |
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(i) |
Each prospectus filed by the registrant pursuant to Rule 424(b)(3) shall be deemed to be part of the registration statement as of the date the filed prospectus was deemed part of and included in the registration statement; and |
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(ii) |
Each prospectus required to be filed pursuant to Rule 424(b)(2), (b)(5), or (b)(7) as part of a registration statement in reliance on Rule 430B relating to an offering made pursuant to Rule 415(a)(1)(i), (vii), or (x) for the purpose of providing the information required by Section 10(a) of the Securities Act of 1933 shall be deemed to be part of and included in the registration statement as of the earlier of the date such form of prospectus is first used after effectiveness or the date of the first contract of sale of securities in the offering described in the prospectus. As provided in Rule 430B, for liability purposes of the issuer and any person that is at that date an underwriter, such date shall be deemed to be a new effective date of the registration statement relating to the securities in the registration statement to which that prospectus relates, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof. Provided, however, that no statement made in a registration statement or prospectus that is part of the registration statement or made in a document incorporated or deemed incorporated by reference into the registration statement or prospectus that is part of the registration statement will, as to a purchaser with a time of contract of sale prior to such effective date, supersede or modify any statement that was made in the registration statement or prospectus that was part of the registration statement or made in any such document immediately prior to such effective date. |
| (5) | That, for the purpose of determining
liability of the registrant under the Securities Act of 1933 to any purchaser in the initial distribution of the securities: The undersigned
registrant undertakes that in a primary offering of securities of the undersigned registrant pursuant to this registration statement,
regardless of the underwriting method used to sell the securities to the purchaser, if the securities are offered or sold to such purchaser
by means of any of the following communications, the undersigned registrant will be a seller to the purchaser and will be considered
to offer or sell such securities to such purchaser: |
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(i) |
Any preliminary prospectus or prospectus of the undersigned registrant relating to the offering required to be filed pursuant to Rule 424; |
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(ii) |
Any free writing prospectus relating to the offering prepared by or on behalf of the undersigned registrant or used or referred to by the undersigned registrant; |
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(iii) |
The portion of any other free writing prospectus relating to the offering containing material information about the undersigned registrant or its securities provided by or on behalf of the undersigned registrant; and |
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(iv) |
Any other communication that is an offer in the offering made by the undersigned registrant to the purchaser. |
| (b) |
That, for purposes of determining any liability under the Securities Act of 1933, each filing of the registrant’s annual report pursuant to section 13(a) or section 15(d) of the Securities Exchange Act of 1934 (and, where applicable, each filing of an employee benefit plan’s annual report pursuant to section 15(d) of the Securities Exchange Act of 1934) that is incorporated by reference in the registration statement shall be deemed to be a new registration statement relating to the securities offered therein, and the offering of such securities at that time shall be deemed to be the initial bona fide offering thereof. |
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| (c) |
Insofar as indemnification for liabilities arising under the Securities Act of 1933 may be permitted to directors, officers and controlling persons of the registrant pursuant to the foregoing provisions, or otherwise, the registrant has been advised that in the opinion of the Securities and Exchange Commission such indemnification is against public policy as expressed in the Act and is, therefore, unenforceable. In the event that a claim for indemnification against such liabilities (other than the payment by the registrant of expenses incurred or paid by a director, officer or controlling person of the registrant in the successful defense of any action, suit or proceeding) is asserted by such director, officer or controlling person in connection with the securities being registered, the registrant will, unless in the opinion of its counsel the matter has been settled by controlling precedent, submit to a court of appropriate jurisdiction the question whether such indemnification by it is against public policy as expressed in the Act and will be governed by the final adjudication of such issue. |
Signatures
The Registrant. Pursuant
to the requirements of the Securities Act of 1933, as amended, the registrant certifies that it has reasonable grounds to believe that
it meets all of the requirements for filing on Form S-8 and has duly caused this registration statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in Hong Kong, on November 14, 2025.
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HANG FENG TECHNOLOGY INNOVATION CO., LTD. |
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By: |
/s/ XU Zhiheng |
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Name: |
XU Zhiheng |
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Title: |
Chief Executive Officer (Principal Executive Officer) |
The Plan. Pursuant
to the requirements of the Securities Act of 1933, the trustees (or other persons who administer the employee benefit plan) have duly
caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized, in Hong Kong, on November 14, 2025.
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BOARD OF DIRECTORS OF HANG FENG TECHNOLOGY INNOVATION CO., LTD. |
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By: |
/s/ QIAN Fenglei |
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Name: |
QIAN Fenglei |
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Title: |
Director and Chairman of the Board of Directors |
Pursuant to the requirements
of the Securities Act of 1933, this registration statement has been signed by the following persons in the capacities and on the dates
indicated.
| Signature |
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Title |
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Date |
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| /s/ XU Zhiheng |
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Chief Executive Officer and Director |
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| Name: XU Zhiheng |
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(principal executive officer) |
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November 14, 2025 |
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| /s/ CHOW Chun Yu Leeds |
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Chief Financial Officer |
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| Name: CHOW Chun Yu Leeds |
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(principal financial officer and principal accounting officer) |
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November 14, 2025 |
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| /s/ QIAN Fenglei |
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Chairman of the Board of Directors and Director |
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| Name: QIAN Fenglei |
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November 14, 2025 |
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| /s/ WU Wei |
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Director |
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| Name: WU Wei |
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November 14, 2025 |
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| /s/ WONG Yiu Kit Ernest |
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Director |
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| Name: WONG Yiu Kit Ernest |
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November 14, 2025 |
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| /s/ CHENG Chi Wai Benny |
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Director |
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| Name: CHENG Chi Wai Benny |
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November 14, 2025 |
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SIGNATURE OF AUTHORIZED REPRESENTATIVE IN THE
UNITED STATES
Pursuant to the Securities Act of 1933 as amended,
the undersigned, the duly authorized representative in the United States of America, has signed this registration statement thereto in
New York, New York, on November 14, 2025.
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Authorized U.S. Representative |
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By: |
/s/ Collen A. De Vries |
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Name: |
Collen A. De Vries |
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Title: |
Senior Vice President on behalf of Cogency Global Inc. |