# EDGAR Filing Document

**Accession Number:** 0001546383
**File Stem:** 0001213900-26-022338
**Filing Date:** 2026-3
**Character Count:** 20767
**Document Hash:** 09e4f5f81e12d2abf47a4082f40274d5
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001213900-26-022338.hdr.sgml**: 20260302

**ACCESSION NUMBER**: 0001213900-26-022338

**CONFORMED SUBMISSION TYPE**: S-8

**PUBLIC DOCUMENT COUNT**: 15

**FILED AS OF DATE**: 20260302

**DATE AS OF CHANGE**: 20260302

**EFFECTIVENESS DATE**: 20260302

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** JX Luxventure Group Inc.
- **CENTRAL INDEX KEY:** 0001546383
- **STANDARD INDUSTRIAL CLASSIFICATION:** WHOLESALE-DURABLE GOODS [5000]
- **ORGANIZATION NAME:** 07 Trade & Services
- **EIN:** 000000000
- **STATE OF INCORPORATION:** 1T
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** S-8
- **SEC ACT:** 1933 Act
- **SEC FILE NUMBER:** 333-293935
- **FILM NUMBER:** 26708259

**BUSINESS ADDRESS:**
- **STREET 1:** BIN HAI DA DAO NO. 270, LANG QIN WAN GUO
- **STREET 2:** JI DU JIA CUN ZONG HE LOU, XIU YING DIST
- **CITY:** HAIKOU CITY, HAINAN PROVINCE
- **STATE:** F4
- **ZIP:** 570100
- **BUSINESS PHONE:** (86) 595 8889 6198

**MAIL ADDRESS:**
- **STREET 1:** BIN HAI DA DAO NO. 270, LANG QIN WAN GUO
- **STREET 2:** JI DU JIA CUN ZONG HE LOU, XIU YING DIST
- **CITY:** HAIKOU CITY, HAINAN PROVINCE
- **STATE:** F4
- **ZIP:** 570100

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** JX Luxventure Ltd
- **DATE OF NAME CHANGE:** 20211006

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** KBS Fashion Group Ltd
- **DATE OF NAME CHANGE:** 20141103

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** Aquasition Corp.
- **DATE OF NAME CHANGE:** 20120403

**As filed with the Securities and Exchange Commission on March 2, 2026**

**Registration No. 333-**

**UNITED STATES**

**SECURITIES AND EXCHANGE COMMISSION**

**WASHINGTON, DC 20549**

**FORM S-8**

**REGISTRATION STATEMENT**

**UNDER**

**THE SECURITIES ACT OF 1933**

 **JX LUXVENTURE GROUP INC.**

(Exact name of registrant as specified in its charter)

---

| | |
|:---|:---|
| &nbsp;&nbsp;**Republic of the Marshall Islands** | &nbsp;&nbsp;**N/A** |
| &nbsp;&nbsp;(State or other jurisdiction of<br> incorporation or organization) | &nbsp;&nbsp;(I.R.S. Employer<br> Identification Number) |

---

**Bin Hai Da Dao No. 270**

**Lang Qin Wan Guo Ji Du Jia Cun Zong He Lou**

**Xiu Ying District**

**Haikou City, Hainan Province 570100**

**People's Republic of China**

(Address of Principal Executive Offices, including zip code)

**2026 EQUITY INCENTIVE PLAN**

(Full title of the plan)

---

| | |
|:---|:---|
|  | &nbsp;&nbsp;*Copies of Correspondence to:* |
| &nbsp;&nbsp; **Bin Hai Da Dao No. 270**<br> **Lang Qin Wan Guo Ji Du Jia Cun Zong He Lou**<br> **Xiu Ying District**<br> **Haikou City, Hainan Province 570100**<br> **People's Republic of China**<br> **+ (86) 595 8889 6198** <br> (Name, address, and telephone number, including area <br> code, of agent for service) | &nbsp;&nbsp; **Joe Laxague, Esq.**<br> **Eleanor Osmanoff, Esq.**<br> **The Crone Law Group, P.C.**<br> **420 Lexington Avenue**<br> **New York, NY 10710**<br> **917-679-5931** |

---

Indicate by check mark whether the Registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, a 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. (Check one):

Large accelerated filer ☐ Accelerated filer ☐ Non-accelerated filer ☒ <br> Smaller Reporting Company ☐ <br> 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 on Form S-8 of JX Luxventure Group Inc., a Republic of the Marshall Islands corporation (the "Company" or "Registrant") is filed for the purpose of registering the remaining two million two hundred fifty thousand (2,250,000) shares of common stock, par value $0.0001 per share (the "Common Stock"), issuable under the Company's 2026 Equity Incentive Plan (the "2026 Plan").

The 2026 Plan was adopted on January 5, 2026 by the unanimous written consent of the board of directors of the Company and by the holders of 861,429 shares of Common Stock of the Company, representing approximately 61% of the total issued and outstanding capital stock of the Company, acting by written consent, in accordance with the applicable provisions of the Marshall Island Business Corporations Act, the Amended and Restated Articles of Incorporation, as amended (the "Restated Articles"), and the Company's Bylaws.

The 2026 Plan authorizes for issuance of up to four million five hundred thousand (4,500,000) shares of Common Stock, subject to adjustments in the event of certain reorganizations, mergers, combinations, recapitalizations, share splits, share dividends, or other similar events which change the number or kind of shares outstanding. On January 26, 2026, the Company registered 2,250,000 shares of Common Stock under the 2026 Plan pursuant to the registration statement on Form S-8 under the Securities Act of 1933, as amended (the "Securities Act"), filed with the Securities and Exchange Commission (the "Commission") (the "Prior Registration Statement"). As of the date of this Registration Statement, all of the 2,250,000 shares of Common Stock registered in the Prior Registration Statement were issued by the Company.

This Registration Statement is registering the remaining two million two hundred fifty thousand (2,250,000) shares of Common Stock issuable pursuant to the 2026 Plan and shall become effective upon filing in accordance with Rule 462 under the Securities Act of 1933, as amended (the "Securities Act"). It relates to the Common Stock, the same class of securities of the Company as to which the Prior Registration Statement relate and is filed pursuant to Instruction E of the General Instructions to Form S-8 regarding registration of additional securities. Pursuant to Instruction E of Form S-8, the contents of the Prior Registration Statement, to the extent relating to the registration of shares of Common Stock under the 2026 Plan and, except as otherwise set forth in this Registration Statement, are incorporated by reference herein. This Registration Statement shall become effective upon filing in accordance with Rule 462 under the Securities Act.

**PART I**

**INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS**

The information called for by Part I of Form S-8 is omitted from this Registration Statement in accordance with Rule 428 of the Securities Act and the instructions to Form S-8. In accordance with the rules and regulations of the Commission and the instructions to Form S-8, such documents are not being filed with the Commission either as part of this Registration Statement or as prospectuses or prospectus supplements pursuant to Rule 424.

**PART II**

**INFORMATION REQUIRED IN THE REGISTRATION STATEMENT**

**ITEM 3. INCORPORATION OF DOCUMENTS BY REFERENCE.**

The following documents, which have been filed or furnished by the Company with the Commission, are incorporated in this Registration Statement by reference:

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(1) The Company's Annual Report on [Form 20-F](http://www.sec.gov/Archives/edgar/data/1546383/000121390025043744/ea0239227-20f_jxluxven.htm) for the fiscal year ended December 31, 2024, filed with the Commission on May 15, 2025 (the "Annual Report");

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(2) All other reports filed by the Company with the Commission pursuant to Sections 13(a) or 15(d) of the Securities Exchange Act of 1934, as amended (the "Exchange Act") subsequent to the Annual Report referred to in clause (1) above; and

&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;(3) The description of the Company's Common Stock contained in [Form 8-A12B](http://www.sec.gov/Archives/edgar/data/1546383/000114420412057470/v326418_8a12-b.htm) , filed with the Commission on October 24, 2012, and any further amendment or report filed hereafter for the purpose of updating such description.

All documents filed by the Registrant pursuant to Sections 13(a), 13(c), or 15(d) of the Exchange Act on or after the date of this Registration Statement and prior to the filing of a post-effective amendment to this Registration Statement that indicates that all securities offered have been sold or that deregisters 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 of such documents; provided, however, that documents or information deemed to have been furnished and not filed in accordance with the rules of the Commission shall not be deemed incorporated by reference into this Registration Statement. Any statement contained in a document 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 subsequently filed document which also 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 8. INDEX TO EXHIBITS.**

---

| | |
|:---|:---|
| ***Exhibit*** | ***Description*** |
| 5.1\* | [Opinion of Hauzen LLP](ea027923501ex5-1.htm) |
| 23.1\* | [Consent of Onestop Assurance PAC](ea027923501ex23-1.htm) |
| 23.2\* | [Consent of Hauzen LLP (included in Exhibit 5.1)](ea027923501ex5-1.htm) |
| 24.1\* | [Power of Attorney (included on the Signature Page to this Registration Statement)](#poa_001) |
| 99.1 | [2026 Equity Incentive Plan (incorporated by reference to Exhibit 10.1 to the Current Report on Form 6-K filed with the SEC on January 6, 2026)](http://www.sec.gov/Archives/edgar/data/1546383/000121390026001607/ea027197301ex10-1_jxluxven.htm) |
| 107\* | [Filing Fee Table](ea027923501ex-fee.htm) |

---

\* Filed herewith

**SIGNATURES**

Pursuant to the requirements of the Securities Act of 1933, 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 Haikou City, People's Republic of China, on this 2nd day of March, 2026.

---

| | |
|:---|:---|
| JX Luxventure Group Inc. | JX Luxventure Group Inc. |
| By: | /s/ Sun Lei |
|  | Sun Lei |
|  | Chief Executive Officer and<br> Interim Chief Financial Officer |

---

**POWER OF ATTORNEY**

KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature to this Registration Statement on Form S-8 appears below hereby constitutes and appoints Sun Lei, his/her true and lawful attorney-in-fact and agent, with full power of substitution and resubstitution, for him/her and in his/her name, place and stead, in any and all capacities, to sign any and all amendments (including post-effective amendments) to this Registration Statement on Form S-8, and to sign any registration statement for the same offering covered by this Registration Statement on Form S-8 that is to be effective on filing pursuant to Rule 462(b) promulgated under the Securities Act, and all post-effective amendments thereto, and to file the same, with all exhibits thereto and other documents in connection therewith, with the Securities and Exchange Commission, granting unto said attorney-in-fact and agent full power and authority to do and perform each and every act and thing requisite and necessary to be done in and about the premises, as fully to all intents and purposes as he might or could do in person, hereby ratifying and confirming all that said attorney-in-fact and agent or his/her or their substitutes, may lawfully do or cause to be done by virtue hereof.

Pursuant to the requirements of the Securities Act of 1933, as amended, this Registration Statement has been signed by the following persons in the capacities indicated on March 2, 2026.

---

| | |
|:---|:---|
| **SIGNATURE** | **TITLE** |
| /s/ Sun Lei | Chief Executive Officer and Co-Chairwoman, Director |
| Sun Lei | (Principal Executive Officer); Interim Chief Financial Officer |
|  | (Principal Financial and Accounting Officer) |
| /s/ Li Huidan | Co-Chairman and Director |
| Li Huidan |  |
| /s/ Baojun Zhu | Director |
| Baojun Zhu |  |
| /s/ Mu Ruifeng | Director |
| Mu Ruifeng |  |
| /s/ Jin Yan | Director |
| Jin Yan |  |

---

## Exhibit 5.1

**Exhibit 5.1**

**HAUZEN LLP**<br> **浩宸律師行有限法律責任合夥**<br>in association with<br> AnJie Broad Law Firm LLP<br> 北京安杰世澤律師事務所有限法律責任合夥<br>Suite 4102 Tower One Lippo Centre<br> 89 Queensway, Admiralty, Hong Kong<br>Fax 傳真 +852 2150 2901<br> Tel 電話 +852 2150 2900<br>

**<u>STRICTLY CONFIDENTIAL</u>**

2 March 2026 Our Ref: 2021195/HZ/NS

**JX Luxventure Group Inc.**

c/o- Bin Hai Da Dao No. 270

Lang Qin Wan Guo Ji Du Jia Cun Zong He Lou

Xiu Ying District

Haikou City, Hainan Province 570100

People's Republic of China

Dear Sirs,

**Registration Statement on Form S-8 of JX Luxventure Group Inc.**

We have acted as special Marshall Islands counsel to JX Luxventure Group Inc. (the "**Company**"), a non-resident domestic corporation incorporated in the Republic of the Marshall Islands ("**Marshall Islands**"), in connection with the preparation of a Registration Statement on Form S-8 (the "**Registration Statement**"), to be filed by the Company with the Securities and Exchange Commission (the "**Commission**"), pursuant to the Securities Act of 1933, as amended (the "**Securities Act**"), and the rules and regulations thereunder, with respect to the remaining two million two hundred fifty thousand (2,250,000) shares of the Company's common stock, par value U$0.0001 per share (the "**Shares**"), issuable pursuant to the Company's 2026 Equity Incentive Plan (the "**2026 Plan**"). This opinion is being furnished at the Company's request in connection with the requirements of Item 601(b)(5) of Regulation S-K under the Securities Act, and no opinion is expressed herein as to any matter pertaining to the contents of the Registration Statement or the prospectus forming a part thereof, other than as to the issuance of the Shares.

In rendering the opinion hereinafter expressed, we have made such legal and factual examinations and inquiries, including an examination of originals or copies certified or otherwise identified to our satisfaction as being true reproductions of originals, of all such documents, records, agreements and other instruments, including the Registration Statement, the 2026 Plan, the Amended and Restated Articles of Incorporation of the Company, as amended, the Restated By-Laws of the Company, and corporate minutes of the Company as we have deemed necessary and appropriate for the purpose of this opinion. We have assumed that there are no agreements or understandings between or among the Company and any participants in the 2026 Plan that would expand, modify or otherwise affect the terms of the Plan or the respective rights or obligations of any participants thereunder. We have further assumed the genuineness of all signatures, the authenticity of all documents, certificates and records submitted to us as originals, the conformity to original documents, certificates and records of all documents, certificates and records submitted to us as copies, and the truthfulness of all statements of fact contained therein.

**Partners**: Basil Hwang \| Nigel Binnersley \| Greg Heaton \| Jay Lee \| Nickolas Sam \| Caroline Thomas

**Of Counsel**: Julian So \| Perline Ko

**Registered Foreign Lawyers:** An Shouzhi \| CJ Wysocki \| David Fung \| Jiang Yading \| Tang Jiafeng

Based upon the foregoing, and having regard to legal considerations and other information that we deem relevant, we are of the opinion that, as of the date hereof, when the Shares shall have been duly registered on the books of the transfer agent and registrar therefor in the name or on behalf of the purchasers, and have been issued by the Company against payment therefor in the circumstances contemplated by the 2026 Plan and assuming that the individual issuances, grants or awards under the 2026 Plan are duly authorized by all necessary corporate action of the Company and duly issued, granted or awarded and exercised and paid for, for consideration at least equal to the par value thereof, in accordance with the requirements of law and the 2026 Plan (and the agreements and awards duly adopted thereunder and in accordance therewith), the offer and sale of the Shares shall have been duly authorized and, when and to the extent that the Shares are issued in accordance with the foregoing, such Shares will be validly issued, fully paid and non-assessable.

We express no opinion herein as to the laws of any state or jurisdiction other than the Business Corporations Act of the Marshall Islands.

This opinion is to and for the benefit solely of the addressee and may not be relied upon by any other person for any purpose.

This opinion is given by Hauzen LLP and no partner or employee assumes any personal responsibility for it nor shall owe any duty of care in respect of it.

We hereby consent to the filing of this opinion as an exhibit to the Registration Statement and the reference to this firm therein. In giving this consent, we do not thereby admit that we are within the category of persons whose consent is required under Section 7 of the Securities Act or the rules and regulations of the Commission.

Yours faithfully

---

| |
|:---|
| /s/ Hauzen LLP |
| **HAUZEN LLP** |

---

## Exhibit 23.1

**Exhibit 23.1**

---

| | |
|:---|:---|
| ![](ea027923501_ex23-1img1.jpg) | &nbsp;&nbsp;&nbsp;**Onestop Assurance PAC**<br> **10 Anson Road**<br> **#06-15 International Plaza**<br> **Singapore 079903**<br> **Tel: 9644 9531**<br> **Emai** **l:audit@onestop-ca.com** <br> **Website:** **www.onestop-ca.com**<br>|

---

**CONSENT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM**

We hereby consent to the incorporation by reference in this Registration Statement on Form S-8 of our report dated May 15, 2025, with respect to the consolidated financial statements of JX Luxventure Group Inc. and its subsidiaries, appearing in its Annual Report on Form 20-F for the year ended December 31, 2024.

/s/ OneStop Assurance PAC

Singapore

March 2, 2026

## Ex-Filing

?xml version='1.0' encoding='ASCII'? Filing Fee Exhibit

**Ex-Filing Fees**

**CALCULATION OF FILING FEE TABLES**

**S-8**

**JX Luxventure Group Inc.**

**Table 1: Newly Registered Securities**

---

| | | | | | | | | |
|:---|:---|:---|:---|:---|:---|:---|:---|:---|
| **Security Type** | **Security Class Title** | **Notes** | **Fee Calculation<br> Rule** | **Amount Registered** | **Proposed Maximum Offering<br> Price Per Unit** | **Maximum Aggregate Offering Price** | **Fee Rate** | **Amount of Registration Fee** |
| Equity | Common stock, par value $0.0001 per share | (1) | Other | 2250000 | $3.69 | $8302500.00 | 0.0001381 | $1146.58 |
| Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | Total Offering Amounts: | $8302500.00 |  | 1146.58 |
| Total Fee Offsets: | Total Fee Offsets: | Total Fee Offsets: | Total Fee Offsets: | Total Fee Offsets: | Total Fee Offsets: |  |  |  |
| Net Fee Due: | Net Fee Due: | Net Fee Due: | Net Fee Due: | Net Fee Due: | Net Fee Due: |  |  | $1146.58 |

---

**__________________________________________ Offering Note(s)**

&nbsp;&nbsp;&nbsp;&nbsp;(1) This Registration Statement registers for issuance the remaining 2,250,000 shares of common stock of JX Luxventure Group Inc. (the "Company") available under the Company's 2026 Equity Incentive Plan (the "2026 Plan"). In accordance with Rule 416 under the Securities Act, this Registration Statement also covers an indeterminate number of additional shares of common stock of the Company that become issuable under the 2026 Plan by reason of any stock dividend, stock split, recapitalization or any other similar transaction that results in an increase in the number of outstanding shares of common stock of the Company. Estimated solely for the purpose of calculating the registration fee pursuant to Rule 457(c) and (h) under the Securities Act, based on the average of the high and low sales prices of the common stock of the Company quoted on the Nasdaq Capital Market on February 25, 2026.