TBOW / Trunkbow International Holdings Ltd - SEC-arkiveringar, Årsredovisning, Fullmaktsutlåtande

TBOW FORM 10-K (Annual Report)

U.S. SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (MARK ONE) x ANNUAL REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Fiscal Year Ended December 31, 2013 OR ? TRANSITION REPORT PURSUANT TO SECTION 13 or 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Transition Period from to Commission file number: 001-35058 TRUNKBOW INTERNATIONAL

TBOW / Trunkbow International Holdings Ltd / Li Qiang - SC 13D/A Activist Investment

SC 13D/A 1 v380014sc13da.htm SC 13D/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.13d -1(a) AND AMENDMENTS THERETO FILED PURSUANT TO § 240.13d-2(a) Under the Securities Exchange Act of 1934 (Amendment No. 2)* TRUNKBOW INTERNATIONAL HOLDINGS LIMITED (Name of Issuer) COMMON STOCK, P

- FORM 15-12G

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 15 CERTIFICATION AND NOTICE OF TERMINATION OF REGISTRATION UNDER SECTION 12(g) OF THE SECURITIES EXCHANGE ACT OF 1934 OR SUSPENSION OF DUTY TO FILE REPORTS UNDER SECTIONS 13 AND 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission File Number: 000-1485933 TRUNKBOW INTERNATIONAL HOLDINGS LIMITED (Exact name of registran

Changes in Control of Registrant, Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year, Material Modification to Rights of Security Holders, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits, Completion of Acquisition or Disposition of Assets, Other Events - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): April 14, 2014 TRUNKBOW INTERNATIONAL HOLDINGS LIMITED (Exact name of registrant as specified in its charter) Nevada 000-1485933 26-3552213 (State of Incorporation) (Commission File No

Trunkbow Announces Completion of Merger

Exhibit 99.1 Trunkbow Announces Completion of Merger BEIJING – April 14, 2014 - Trunkbow International Holdings Limited (NASDAQ: TBOW) (“Trunkbow” or the “Company”), a leading provider of mobile payment solutions and mobile value added services in the PRC, today announced the completion of the merger (the “Merger”) contemplated by the previously announced Agreement and Plan of Merger (the “Merger

Financial Statements and Exhibits, Other Events, Submission of Matters to a Vote of Security Holders - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): April 14, 2014 TRUNKBOW INTERNATIONAL HOLDINGS LIMITED (Exact name of registrant as specified in its charter) Nevada 000-1485933 26-3552213 (State of Incorporation) (Commission File No

EX-3.1

AMENDED AND RESTATED CODE OF BYLAWS TRUNKBOW INTERNATIONAL HOLDINGS LIMITED ARTICLE I

AMENDED AND RESTATED CODE OF BYLAWS OF TRUNKBOW INTERNATIONAL HOLDINGS LIMITED ARTICLE I IDENTIFICATION Section 1.

- SC 13E3/A

SC 13E3/A 1 v374712sc13e3a.htm SC 13E3/A UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Amendment No. 5) (Rule 13e-100) RULE 13E-3 TRANSACTION STATEMENT Under Section 13(e) of the Securities Exchange Act of 1934 TRUNKBOW INTERNATIONAL HOLDINGS LIMITED (Name of Issuer) TRUNKBOW INTERNATIONAL HOLDINGS LIMITED TRUNKBOW MERGER GROUP LIMITED TRUNKBOW INTERNATION

Trunkbow Announces Stockholders’ Approval of Merger Agreement

Exhibit 99.1 Trunkbow Announces Stockholders’ Approval of Merger Agreement BEIJING – April 14, 2014 - Trunkbow International Holdings Limited (NASDAQ: TBOW) (“Trunkbow” or the “Company”), a leading provider of mobile payment solutions and mobile value added services in the PRC, today announced that, at a special meeting of the stockholders of the Company held today, the Company’s stockholders vote

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via edgar April 9, 2014 Re: Trunkbow International Holdings Limited Amendment No. 2 to Schedule 13E-3 Filed on February 24, 2014 File No. 005-86044 Geoff Kruczek Office of Mergers and Acquisitions Division of Corporation Finance Securities and Exchange Commission 100 F Street, N.E. Washington, D.C. 20549 Dear Mr. Kruczek: Trunkbow International Holdings Limited (the “Company”) is hereby responding

- SC 13E3/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Amendment No. 4) (Rule 13e-100) RULE 13E-3 TRANSACTION STATEMENT Under Section 13(e) of the Securities Exchange Act of 1934 TRUNKBOW INTERNATIONAL HOLDINGS LIMITED (Name of Issuer) TRUNKBOW INTERNATIONAL HOLDINGS LIMITED TRUNKBOW MERGER GROUP LIMITED TRUNKBOW INTERNATIONAL MERGER SUB LIMITED Wanchun hou qiang l

- DEFINITIVE PROXY STATEMENT - REVISED

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for use of the Commission Only (as permitted by Rule 14a-6(e)(2)) þ Definitive Proxy State

- FORM DEFA 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant þ Filed by a Party other than the Registrant □ Check the appropriate box: □ Preliminary Proxy Statement □ Confidential, for use of the Commission Only (as permitted by Rule 14a-6(e)(2)) □ Definitive Proxy State

- FORM NT 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 001-35058 NOTIFICATION OF LATE FILING CUSIP NUMBER (Check One): x Form 10-K ¨ Form 20-F ¨ Form 11-K ¨ Form 10-Q ¨ Form 10D 89818A102 ¨ Form N-SAR ¨ Form N-CSR For Period Ended: December 31, 2013 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Tran

- SC 13E3/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Amendment No. 3) (Rule 13e-100) RULE 13E-3 TRANSACTION STATEMENT Under Section 13(e) of the Securities Exchange Act of 1934 TRUNKBOW INTERNATIONAL HOLDINGS LIMITED (Name of Issuer) TRUNKBOW INTERNATIONAL HOLDINGS LIMITED TRUNKBOW MERGER GROUP LIMITED TRUNKBOW INTERNATIONAL MERGER SUB LIMITED Wanchun hou qiang l

Trunkbow Announces Record Date and Meeting Date for Special Meeting of Stockholders

Exhibit 99.1 Trunkbow Announces Record Date and Meeting Date for Special Meeting of Stockholders BEIJING – March 10, 2014 - Trunkbow International Holdings Limited (NASDAQ: TBOW) (“Trunkbow” or the “Company”), a leading provider of mobile payment solutions and mobile value added services in the PRC, today announced that it has called a special meeting of its stockholders (the “Special Meeting”), t

- FORM DEFM14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for use of the Commission Only (as permitted by Rule 14a-6(e)(2)) x Definitive Proxy State

- FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): March 10, 2014 TRUNKBOW INTERNATIONAL HOLDINGS LIMITED (Exact name of registrant as specified in its charter) Nevada 000-1485933 26-3552213 (State of Incorporation) (Commission File No

Trunkbow Announces Record Date and Meeting Date for Special Meeting of Stockholders

Exhibit 99.1 Trunkbow Announces Record Date and Meeting Date for Special Meeting of Stockholders BEIJING – March 10, 2014 - Trunkbow International Holdings Limited (NASDAQ: TBOW) (“Trunkbow” or the “Company”), a leading provider of mobile payment solutions and mobile value added services in the PRC, today announced that it has called a special meeting of its stockholders (the “Special Meeting”), t

Financial Statements and Exhibits, Other Events - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): March 10, 2014 TRUNKBOW INTERNATIONAL HOLDINGS LIMITED (Exact name of registrant as specified in its charter) Nevada 000-1485933 26-3552213 (State of Incorporation) (Commission File No

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12TH FLOOR EAST TOWER | TWIN TOWERS | B-12 JIANGUOMENWAI DAJIE | BEIJING | 100022 WWW.

- FORM PRER14A

PRER14A 1 v369480prer14a.htm FORM PRER14A UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Amendment No. 2) PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant x Filed by a Party other than the Registrant ¨ Check the appropriate box: þ Preliminary Proxy Statement ¨ Confidential, for use of the Commission Only

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12TH FLOOR EAST TOWER | TWIN TOWERS | B-12 JIANGUOMENWAI DAJIE | BEIJING | 100022 WWW.

- FORM SC 13E3/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Amendment No. 2) (Rule 13e-100) RULE 13E-3 TRANSACTION STATEMENT Under Section 13(e) of the Securities Exchange Act of 1934 TRUNKBOW INTERNATIONAL HOLDINGS LIMITED (Name of Issuer) TRUNKBOW INTERNATIONAL HOLDINGS LIMITED TRUNKBOW MERGER GROUP LIMITED TRUNKBOW INTERNATIONAL MERGER SUB LIMITED Wanchun hou qiang l

- SCHEDULE 13E3/A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Amendment No. 1) (Rule 13e-100) RULE 13E-3 TRANSACTION STATEMENT Under Section 13(e) of the Securities Exchange Act of 1934 TRUNKBOW INTERNATIONAL HOLDINGS LIMITED (Name of Issuer) TRUNKBOW INTERNATIONAL HOLDINGS LIMITED TRUNKBOW MERGER GROUP LIMITED TRUNKBOW INTERNATIONAL MERGER SUB LIMITED Wanchun hou qiang l

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12TH FLOOR EAST TOWER | TWIN TOWERS | B-12 JIANGUOMENWAI DAJIE | BEIJING | 100022 WWW.

- PRELIMINARY REVISED PROXY STATEMENT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A (Amendment No. 1) PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: þ Preliminary Proxy Statement ¨ Confidential, for use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Defi

SCHEDULE 1

To: China Minsheng Banking Corp., Ltd., Hong Kong Branch GENERAL AGREEMENT BY CUSTOMER(S) THIS IS AN IMPORTANT DOCUMENT. SIGN ONLY IF YOU INTEND TO BE BOUND BY IT. The following terms and conditions are agreed between each party signing this Agreement as customer (each a “Customer” and “Customers” means any two or more of them) and China Minsheng Banking Corp., Ltd., Hong Kong Branch (the “Bank” w

TBOW / Trunkbow International Holdings Ltd / VERIFONE SYSTEMS, INC. - AMENDMENT NO. 3 Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2 (Amendment No. 3)* Trunkbow International Holdings Limited (Name of Issuer) Common Stock (Title of Class of Securities) 89818A102 (CUSIP Number) December 31, 2013 (Date of Event w

Submission of Matters to a Vote of Security Holders - 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 18, 2013 TRUNKBOW INTERNATIONAL HOLDINGS LIMITED (Exact Name of Registrant as Specified in Charter) Nevada 000-1485933 26-3552213 (State or Other Jurisdiction of Incorporatio

- FORM PRE 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 SCHEDULE 14A PROXY STATEMENT PURSUANT TO SECTION 14(a) OF THE SECURITIES EXCHANGE ACT OF 1934 Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: þ Preliminary Proxy Statement ¨ Confidential, for use of the Commission Only (as permitted by Rule 14a-6(e)(2)) ¨ Definitive Proxy State

Trunkbow International Holdings Limited Fairness Analysis Presented to the Special Committee of Independent Directors December 10, 2013 The information contained herein is of a confidential nature and is intended for the use of the persons or firm to

Exhibit (c)(2) Trunkbow International Holdings Limited Fairness Analysis Presented to the Special Committee of Independent Directors December 10, 2013 The information contained herein is of a confidential nature and is intended for the use of the persons or firm to whom it is furnished by us.

- FORM SC 13E3

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13E-3 (Rule 13e-100) RULE 13E-3 TRANSACTION STATEMENT Under Section 13(e) of the Securities Exchange Act of 1934 TRUNKBOW INTERNATIONAL HOLDINGS LIMITED (Name of Issuer) TRUNKBOW INTERNATIONAL HOLDINGS LIMITED TRUNKBOW MERGER GROUP LIMITED TRUNKBOW INTERNATIONAL MERGER SUB LIMITED Wanchun hou qiang li chief honour inv

TBOW / Trunkbow International Holdings Ltd / Li Qiang - SCHEDULE 13D/A Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.

CONTRIBUTION AGREEMENT

EX-7.07 2 v362721ex7-07.htm EXHIBIT 7.07 Exhibit 7.07 Execution Version CONTRIBUTION AGREEMENT This CONTRIBUTION AGREEMENT (this “Agreement”) is made and entered into as of December 10, 2013, by and among Trunkbow Merger Group Limited, a business company with limited liability incorporated under the laws of the British Virgin Islands (“Parent”), Chief Honour Investments Limited, a business company

Schedule 1

Exhibit 7.10 IMPORTANT NOTICE: THIS LETTER SETS OUT THE TERMS AND CONDITIONS UPON WHICH THE BANK WOULD PROVIDE BANKING FACILITIES TO YOU. YOU ARE ADVISED TO READ AND UNDERSTAND SUCH TERMS AND CONDITIONS BEFORE ACCEPTING THIS LETTER, OR IF YOU CONSIDER NECESSARY, SEEK INDEPENDENT LEGAL ADVICE. Date: 06 December 2013 Our Ref: CHCM01-131129 Chief Honour Investment Limited P.O. Box 957, Offshore Incor

COMMITMENT LETTER December 10, 2013

Exhibit 7.08 Execution Version COMMITMENT LETTER December 10, 2013 Trunkbow Merger Group Limited Room D, 5/F of Noble Center No. 1006 Fuzhong San Road, Futian District Shenzhen 518026 P. R. China Ladies and Gentlemen: This letter agreement sets forth the commitment of Dr. Wanchun Hou and Mr. Qiang Li, collectively (the “Sponsors”), subject to the terms and conditions contained herein, to purchase

LIMITED GUARANTY

EX-10.1 3 v362505ex10-1.htm EXHIBIT 10.1 Execution Version LIMITED GUARANTY Limited Guaranty, dated as of December 10, 2013 (this “Limited Guaranty”), by Dr. Wanchun Hou, People’s Republic of China Passport No: G34572959, and Mr. Qiang Li, People’s Republic of China Passport No: G38438782 (each, a “Guarantor” and together, the “Guarantors”), in favor of Trunkbow International Holdings Limited, a N

Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): December 10, 2013 TRUNKBOW INTERNATIONAL HOLDINGS LIMITED (Exact name of registrant as specified in its charter) Nevada 000-1485933 26-3552213 (State of Incorporation) (Commission File

Regulation FD Disclosure, Financial Statements and Exhibits - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): December 10, 2013 TRUNKBOW INTERNATIONAL HOLDINGS LTD. (Exact Name of Registrant as Specified in Charter) Nevada 000-1485933 26-3552213 (State or Other Jurisdiction of Incorporation)

Trunkbow Enters Into Merger Agreement For “Going Private” Transaction

Trunkbow Enters Into Merger Agreement For “Going Private” Transaction BEIJING – December 10, 2013 — Trunkbow International Holdings Limited (NASDAQ: TBOW) (“Trunkbow” or the “Company”), a leading provider of mobile payment solutions and mobile value added services in the PRC, today announced that it has entered into an Agreement and Plan of Merger (the “Merger Agreement”) with Trunkbow Merger Group Limited (“Parent”), a business company with limited liability incorporated under the laws of the British Virgin Islands and wholly owned by Dr.

Trunkbow Enters Into Merger Agreement For “Going Private” Transaction

Trunkbow Enters Into Merger Agreement For “Going Private” Transaction BEIJING – December 10, 2013 — Trunkbow International Holdings Limited (NASDAQ: TBOW) (“Trunkbow” or the “Company”), a leading provider of mobile payment solutions and mobile value added services in the PRC, today announced that it has entered into an Agreement and Plan of Merger (the “Merger Agreement”) with Trunkbow Merger Group Limited (“Parent”), a business company with limited liability incorporated under the laws of the British Virgin Islands and wholly owned by Dr.

- FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): December 10, 2013 TRUNKBOW INTERNATIONAL HOLDINGS LIMITED (Exact name of registrant as specified in its charter) Nevada 000-1485933 26-3552213 (State of Incorporation) (Commission File

AGREEMENT AND PLAN OF MERGER Dated as of December 10, 2013 among TRUNKBOW MERGER GROUP LIMITED TRUNKBOW INTERNATIONAL MERGER SUB LIMITED and TRUNKBOW INTERNATIONAL HOLDINGS LIMITED Table of Contents

Execution Version AGREEMENT AND PLAN OF MERGER Dated as of December 10, 2013 among TRUNKBOW MERGER GROUP LIMITED TRUNKBOW INTERNATIONAL MERGER SUB LIMITED and TRUNKBOW INTERNATIONAL HOLDINGS LIMITED Table of Contents Page ARTICLE I THE MERGER - 5 - SECTION 1.

AGREEMENT AND PLAN OF MERGER Dated as of December 10, 2013 among TRUNKBOW MERGER GROUP LIMITED TRUNKBOW INTERNATIONAL MERGER SUB LIMITED and TRUNKBOW INTERNATIONAL HOLDINGS LIMITED Table of Contents

Execution Version AGREEMENT AND PLAN OF MERGER Dated as of December 10, 2013 among TRUNKBOW MERGER GROUP LIMITED TRUNKBOW INTERNATIONAL MERGER SUB LIMITED and TRUNKBOW INTERNATIONAL HOLDINGS LIMITED Table of Contents Page ARTICLE I THE MERGER - 5 - SECTION 1.

LIMITED GUARANTY

Execution Version LIMITED GUARANTY Limited Guaranty, dated as of December 10, 2013 (this “Limited Guaranty”), by Dr.

Trunkbow Announces Earnings Guidance for the Full Year of 2013

Exhibit 99.1 Trunkbow Announces Earnings Guidance for the Full Year of 2013 BEIJING, December 10, 2013, - Trunkbow International Holdings Limited (NASDAQ: TBOW) ("Trunkbow" or the "Company"), a leading provider of Mobile Payment Solutions ("MPS") and Mobile Value Added Services ("MVAS") in the PRC, today announced that it expects net income for the full year of 2013 to be in the range of $7.2 mill

- FORM DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary proxy statement ¨ Confidential, For use of

Trunkbow Announces Third Quarter2013 Unaudited Financial Results Conference Call Scheduled for November 15, 2013 at 8:00 a.m. EST

Exhibit 99.1 Trunkbow Announces Third Quarter2013 Unaudited Financial Results Conference Call Scheduled for November 15, 2013 at 8:00 a.m. EST BEIJING -November 14, 2013 - Trunkbow International Holdings Limited (NASDAQ: TBOW) ("Trunkbow" or the "Company"), a leading provider of Mobile Payment Solutions ("MPS") and Mobile Value Added Services ("MVAS") in the PRC, today announced unaudited financia

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 v3606378k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 14, 2013 TRUNKBOW INTERNATIONAL HOLDINGS LIMITED (Exact Name of Registrant as Specified in Charter) Nevada 000-1485933 26-3552213 (State or Other Juri

TBOW / Trunkbow International Holdings Ltd / VERIFONE SYSTEMS, INC. - SC 13G/A Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2 (Amendment No. 2)* Trunkbow International Holdings Limited (Name of Issuer) Common Stock (Title of Class of Securities) 89818A102 (CUSIP Number) December 31, 2012 (Date of Event w

Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits, Results of Operations and Financial Condition, Other Events - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 20, 2013 TRUNKBOW INTERNATIONAL HOLDINGS LIMITED (Exact Name of Registrant as Specified in Charter) Nevada 000-1485933 26-3552213 (State or Other Jurisdiction of Incorporation)

Trunkbow Announces Second Quarter 2013 Unaudited Financial Results Conference Call Scheduled for August 22, 2013 at 8:00 a.m. EDT

Trunkbow Announces Second Quarter 2013 Unaudited Financial Results Conference Call Scheduled for August 22, 2013 at 8:00 a.

- FORM NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 001-35058 (Check One): ¨ Form 10-K ¨ Form 20-F ¨ Form 11-K x Form 10-Q ¨ Form 10D ¨ Form N-SAR ¨ Form N-CSR CUSIP NUMBER 89818A102 For Period Ended: June 30, 2013 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transiti

Trunkbow Receives Nasdaq Notification of Non-Compliance with Minimum Bid Price Rule Company has 180 days to regain compliance

EX-99.1 2 v349095ex99-1.htm EXHIBIT 99.1 Exhibit 99.1 Trunkbow Receives Nasdaq Notification of Non-Compliance with Minimum Bid Price Rule Company has 180 days to regain compliance BEIJING, July 1, 2013 - Trunkbow International Holdings Limited (NASDAQ: TBOW) ("Trunkbow" or the "Company"), a leading provider of Mobile Payment Solutions ("MPS") and Mobile Value Added Services ("MVAS") in the PRC, to

Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits

8-K 1 v3490958k.htm FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 28, 2013 TRUNKBOW INTERNATIONAL HOLDINGS LIMITED (Exact Name of Registrant as Specified in Charter) Nevada 000-1485933 26-3552213 (State or Other Jur

Trunkbow Provides Update on NASDAQ Trading Halt

Trunkbow Provides Update on NASDAQ Trading Halt BEIJING, April 22, 2013 - Trunkbow International Holdings Limited (NASDAQ: TBOW) ("Trunkbow" or the "Company"), a leading provider of Mobile Payment Solutions ("MPS") and Mobile Value Added Services ("MVAS") in the PRC, today announced that on April 18, 2013, the Company received a notice (the “Notice”) from the NASDAQ Stock Market, Inc.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers, Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing, Financial Statements and Exhibits, Other Events - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 18, 2013 TRUNKBOW INTERNATIONAL HOLDINGS LIMITED (Exact Name of Registrant as Specified in Charter) Nevada 000-1485933 26-3552213 (State or Other Jurisdiction of Incorporation)

Trunkbow Announces Preliminary Fourth Quarter and Full Year 2012 Financial Results

Exhibit 99.1 Trunkbow Announces Preliminary Fourth Quarter and Full Year 2012 Financial Results BEIJING, April 16, 2013 - Trunkbow International Holdings Limited (NASDAQ: TBOW) ("Trunkbow" or the "Company"), a leading provider of Mobile Payment Solutions ("MPS") and Mobile Value Added Services ("MVAS") in the PRC, today announced preliminary, unaudited financial results for its fourth quarter and

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): April 16, 2013 TRUNKBOW INTERNATIONAL HOLDINGS LTD. (Exact Name of Registrant as Specified in Charter) Nevada 000-1485933 26-3552213 (State or Other Jurisdiction of Incorporation) (Co

- FORM NT 10-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 OMB Number: 3235-0058 Expires: August 31, 2015 Estimated average burden hours per response 2.50 NOTIFICATION OF LATE FILING SEC FILE NUMBER 001-35058 (Check One): x Form 10-K ¨ Form 20-F ¨ Form 11-K ¨ Form 10-Q ¨ Form 10D ¨ Form N-SAR ¨ Form N-CSR CUSIP NUMBER 89818A102 For Period Ended: December 31, 2012 ¨ Transit

Financial Statements and Exhibits, Results of Operations and Financial Condition - CURRENT REPORT

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): November 14, 2012 TRUNKBOW INTERNATIONAL HOLDINGS LIMITED (Exact name of registrant as specified in its charter) Nevada 000-1485933 26-3552213 (State of Incorporation) (Commission File

- NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 001-35058 (Check One): ¨ Form 10-K ¨ Form 20-F ¨ Form 11-K x Form 10-Q ¨ Form 10D ¨ Form N-SAR ¨ Form N-CSR CUSIP NUMBER 89818A102 For Period Ended: September 30, 2012 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Tra

Trunkbow Announces Third Quarter 2012 Financial Results

Exhibit 99.1 Trunkbow Announces Third Quarter 2012 Financial Results BEIJING, November 14, 2012 - Trunkbow International Holdings Limited (NASDAQ: TBOW) ("Trunkbow" or the "Company"), a leading provider of Mobile Payment Solutions ("MPS") and Mobile Value Added Services ("MVAS") in the PRC, today announced financial results for its third quarter ended September 30, 2012. Third Quarter and Recent F

Financial Statements and Exhibits, Other Events - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of Earliest Event Reported): November 14, 2012 TRUNKBOW INTERNATIONAL HOLDINGS LIMITED (Exact name of registrant as specified in its charter) Nevada 000-1485933 26-3552213 (State of Incorporation) (Commission File

Trunkbow Special Committee Selects Advisors

EX-99.1 2 v328156ex99-1.htm EXHIBIT 99.1 Trunkbow Special Committee Selects Advisors BEIJING, November 14, 2012 - Trunkbow International Holdings Limited (NASDAQ: TBOW) ("Trunkbow" or the "Company"), a leading provider of mobile payment solutions and mobile value added services in the PRC, today announced that the special committee of its board of directors (the “Special Committee”), formed to con

TBOW / Trunkbow International Holdings Ltd / Li Qiang - SC 13D Activist Investment

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, DC 20549 SCHEDULE 13D (Rule 13d-101) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO § 240.

JOINT FILING AGREEMENT

Exhibit 7.01 JOINT FILING AGREEMENT Pursuant to Rule 13d-1(k)(1) under the Securities and Exchange Act of 1934, each of the undersigned hereby agrees that only one statement containing the information required by this Schedule 13D, and any further amendments to such Schedule 13D, need be filed with respect to the ownership by each of the undersigned with respect to the shares of common stock, par

EX-7.03

EX-7.02

November 2, 2012

Exhibit 7.05 November 2, 2012 Board of Directors Trunkbow International Holdings Ltd. Unit 1217-1218, 12F of Tower B, Gemdale Plaza No. 91 Jianguo Road Chaoyang District, Beijing People’s Republic of China Dear Sirs: We, Hou Wanchun, Chairman of the board of directors of Trunkbow International Holdings Ltd. (the “Company”), and Li Qiang, Chief Executive Officer and a director of the Company (colle

EX-7.04

Other Events, Financial Statements and Exhibits

8-K 1 v3272838k.htm 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): November 2, 2012 TRUNKBOW INTERNATIONAL HOLDINGS LIMITED (Exact Name of Registrant as Specified in Charter) Nevada 000-1485933 26-3552213 (State or Other Juris

Exhibit Index

Exhibit Index Trunkbow Announces Receipt of “Going Private” Proposal BEIJING, November 2, 2012 - Trunkbow International Holdings Limited (NASDAQ: TBOW) ("Trunkbow" or the "Company"), a leading provider of Mobile Payment Solutions ("MPS") and Mobile Value Added Services ("MVAS") in the PRC, today announced that its board of directors has received a preliminary non-binding proposal letter, dated Nov

Notice of Delisting or Failure to Satisfy a Continued Listing Rule or Standard; Transfer of Listing - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): October 2, 2012 TRUNKBOW INTERNATIONAL HOLDINGS LIMITED (Exact Name of Registrant as Specified in Charter) Nevada 000-1485933 26-3552213 (State or Other Jurisdiction of Incorporation)

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): August 14, 2012 TRUNKBOW INTERNATIONAL HOLDINGS LTD. (Exact Name of Registrant as Specified in Charter) Nevada 000-1485933 26-3552213 (State or Other Jurisdiction of Incorporation) (C

Trunkbow Announces Second Quarter 2012 Financial Results Company Begins MPS Transition from Platform Installations to Recurring Revenue Reiterates Full-year 2012 Guidance of $23 Million in Net Income

Trunkbow Announces Second Quarter 2012 Financial Results Company Begins MPS Transition from Platform Installations to Recurring Revenue Reiterates Full-year 2012 Guidance of $23 Million in Net Income BEIJING, August 14, 2012 — Trunkbow International Holdings Limited (NASDAQ: TBOW) ("Trunkbow" or the "Company"), a leading provider of Mobile Payment Solutions ("MPS") and Mobile Value Added Services ("MVAS") in the PRC, today announced financial results for its second quarter ended June 30, 2012.

Submission of Matters to a Vote of Security Holders - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): June 14, 2012 TRUNKBOW INTERNATIONAL HOLDINGS LIMITED (Exact Name of Registrant as Specified in Charter) Nevada 000-1485933 26-3552213 (State or Other Jurisdiction of Incorporation) (

- REGISTRATION WITHDRAWAL REQUEST

TRUNKBOW INTERNATIONAL HOLDINGS LIMITED Unit 1217-1218, 12F of Tower B, Gemdale Plaza, No.

Financial Statements and Exhibits, Results of Operations and Financial Condition - FORM 8-K

UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): May 21, 2012 TRUNKBOW INTERNATIONAL HOLDINGS LTD. (Exact Name of Registrant as Specified in Charter) Nevada 000-1485933 26-3552213 (State or Other Jurisdiction of Incorporation) (Comm

Trunkbow Announces First Quarter 2012 Financial Results MPS Gross Revenue Increases 208% Year-over-Year to $4.4 Million Total Gross Profit up 21%, on 33% Year-over-Year Increase in Total Gross Revenue Reiterates Full-year 2012 Guidance of $23 Million

Trunkbow Announces First Quarter 2012 Financial Results MPS Gross Revenue Increases 208% Year-over-Year to $4.

- FORM NT 10-Q

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING SEC FILE NUMBER 001-35058 (Check One): ¨ Form 10-K ¨ Form 20-F ¨ Form 11-K x Form 10-Q ¨ Form 10D ¨ Form N-SAR ¨ Form N-CSR CUSIP NUMBER 89818A102 For Period Ended: March 31, 2012 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transit

- FORM DEF 14A

UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary proxy statement ¨ Confidential, For use of

Financial Statements and Exhibits, Results of Operations and Financial Condition

8-K 1 v3078318k.htm CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 30, 2012 TRUNKBOW INTERNATIONAL HOLDINGS LTD. (Exact Name of Registrant as Specified in Charter) Nevada 000-1485933 26-3552213 (State or Other

Trunkbow Announces Fourth Quarter and Full Year 2011 Financial Results

Trunkbow Announces Fourth Quarter and Full Year 2011 Financial Results Beijing, China, March 30, 2012 – Trunkbow International Holdings Limited (NASDAQ: TBOW) (“Trunkbow” or the “Company”), a leading provider of Mobile Payment Solutions (“MPS”) and Mobile Value Added Services (“MVAS”) in the People’s Republic of China, today announced financial results for its fourth quarter and full year ended December 31, 2011.

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Trunkbow International Holdings Limited Unit 1217-1218, 12 F of Tower B, Gemdale Plaza No.

Financial Statements and Exhibits, Non-Reliance on Previously Issued Financial Statements or a Related Audit Report or Completed Interim Review

8-K 1 v3066128k.htm CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Date of Report (Date of earliest event reported): March 16, 2012 TRUNKBOW INTERNATIONAL HOLDINGS LIMITED (Exact Name of Registrant as Specified in Charter) Nevada 000-1485933 26-3552213 (State or Ot

Trunkbow Engages Holtz Rubenstein Reminick LLP to Re-Audit 2009 Financial Statements

Trunkbow Engages Holtz Rubenstein Reminick LLP to Re-Audit 2009 Financial Statements BEIJING – March 21, 2012 – Trunkbow International Holdings Limited (NASDAQ: TBOW) ("Trunkbow" or the "Company"), a leading provider of Mobile Payment Solutions ("MPS") and Mobile Value Added Solutions ("MVAS") in China, today announced that it has engaged the independent registered public accounting firm Holtz Rubenstein Reminick LLP (“HRR”) to review and issue a new audit report regarding its consolidated financial statements for the year ending December 31, 2009.

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Trunkbow International Holdings Limited Unit 1217-1218, 12 F of Tower B, Gemdale Plaza No.

TBOW / Trunkbow International Holdings Ltd / Capital Melody Ltd - AMENDMENT TO SCHEDULE 13G Passive Investment

Cusip No. 89818A102 13G Page 1 of 6 Pages SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Amendment No. 1 (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13D-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13D-2(b) Trunkbow International Holdings Limited (Name of Issuer) Common Stock (Title of Class of Securities) 89818A102 (CUSIP

TBOW / Trunkbow International Holdings Ltd / VERIFONE SYSTEMS, INC. Passive Investment

SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A (Rule 13d-102) INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT TO RULE 13d-1(b), (c) AND (d) AND AMENDMENTS THERETO FILED PURSUANT TO 13d-2 (Amendment No. 1)* Trunkbow International Holdings Limited (Name of Issuer) Common Stock (Title of Class of Securities) 89818A102 (CUSIP Number) December 31, 2011 (Date of Event w

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Trunkbow International Holdings Limited Unit 1217-1218, 12 F of Tower B, Gemdale Plaza No.

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Trunkbow International Holdings Limited Unit 1217-1218, 12 F of Tower B, Gemdale Plaza No.

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Trunkbow International Holdings Limited Unit 1217-1218, 12 F of Tower B, Gemdale Plaza No.