Attached files
| file | filename |
|---|---|
| EX-31 - EX-31.2 SECTION 302 CERTIFICATION - Value Exchange International, Inc. | sino10qa1113010ex3102.htm |
| EX-32 - EX-32.1 SECTION 906 CERTIFICATION - Value Exchange International, Inc. | sino10qa1113010ex3201.htm |
| EX-31 - EX-31.1 SECTION 302 CERTIFICATION - Value Exchange International, Inc. | sino10qa1113010ex3101.htm |
| EX-10 - EX-10.10 JOINT VENTURE AGREEMENT - Value Exchange International, Inc. | sino10qa1113010ex1010.htm |
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-Q/A
Amendment No. 1
X . QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
For the quarterly period ended November 30, 2010
. TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE EXCHANGE ACT
For the transition period from ______ to _______
Commission File Number 000-53537
SINO PAYMENTS, INC.
(Name of small business issuer in its charter)
Nevada |
| 26-3767331 |
(State of incorporation) |
| (I.R.S. Employer Identification No.) |
Unit T25, GF Bangkok Bank Building
18 Bonham Strand West
Sheung Wan, Hong Kong
(Address of principal executive offices)
877-205-6270
(Registrant’s telephone number)
with a copy to:
Carrillo, Huettel & Zouvas, LLP
3033 Fifth Ave. Suite 400
San Diego, CA 92103
Telephone (619) 546-6100
Facsimile (619) 546-6060
Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.
Yes X . No .
Indicate by check mark whether the registrant has submitted electronically and posted on its corporate Web site, if any, every Interactive Data File required to be submitted and posted pursuant to Rule 405 of Regulation S-T (§232.405 of this chapter) during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such files).
(Not required) Yes . No .
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" and "smaller reporting company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer | . | Accelerated filer | . |
Non-accelerated filer | . (Do not check if a smaller reporting company) | Smaller reporting company | X . |
Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act).
Yes . No X .
As of December 31, 2010, there were 54,521,221 shares of the registrant’s $.00001 par value common stock issued and outstanding.
EXPLANATORY NOTE: This Amended Quarterly Report on Form 10-Q/A is being filed to include a copy of the Joint Venture Agreement between Sino Payments, Inc. and TAP Investments Group Limited as Exhibit 10.10, which was mistakenly and inadvertently omitted from our Quarterly Report on Form 10-Q for the period ended November 30, 2010, as filed with the Securities and Exchange Commission on January 19, 2011. There are no other changes.
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ITEM 6. EXHIBITS
The following exhibits are filed with this Amended Quarterly Report on Form 10-Q/A:
Exhibit |
|
|
Number | Description of Exhibit | Filing |
3.01 | Articles of Incorporation | Incorporated by reference to our Registration Statement on Form SB-2 filed with the SEC on November 19, 2007. |
3.01a | Restated Articles of Incorporation | Incorporated by reference to our Current Report on Form 8-K filed with the SEC on December 3, 2008. |
3.02 | Bylaws | Incorporated by reference to our Registration Statement on Form SB-2 filed with the SEC on November 19, 2007. |
4.01 | 2009 Stock Incentive Plan | Filed with the SEC on August 5, 2009 as part of our Registration Statement on Form S-8. |
4.02 | Sample Qualified Stock Option Plan | Filed with the SEC on August 5, 2009 as part of our Registration Statement on Form S-8. |
4.03 | Sample Non-Qualified Stock Option Plan | Filed with the SEC on August 5, 2009 as part of our Registration Statement on Form S-8. |
4.04 | Sample Performance-Based Award Plan | Filed with the SEC on August 5, 2009 as part of our Registration Statement on Form S-8. |
10.01 | Memorandum of Understanding between Sino Payments, Inc. and BCS Holdings, Inc. dated May 26, 2009 | Filed with the SEC on June 4, 2009 as part of our Current Report on Form 8-K. |
10.02 | Services Agreement between Sino Payments, Inc. and Power E2E dated April 24, 2009 | Filed with the SEC on June 4, 2009 as part of our Current Report on Form 8-K. |
10.03 | Pay Sourcing Agreement between Sino Payments, Inc. and Pay.On Asia Ltd. dated September 22, 2009 | Filed with the SEC on September 29, 2009 as part of our Current Report on Form 8-K. |
10.04 | Reseller Agreement between Sino Payments, Inc. and eNETS Hong Kong, Ltd. dated August 3, 2009 | Filed with the SEC on October 6, 2009 as part of our Current Report on Form 8-K. |
10.05 | Convertible Note issued to Matthew Mecke dated November 12, 2009 | Filed with the SEC on November 20, 2009 as part of our Current Report on Form 8-K. |
10.06 | Convertible Note issued to Matthew Mecke dated November 12, 2009 | Filed with the SEC on November 20, 2009 as part of our Current Report on Form 8-K. |
10.07 | Agency Agreement between Sino Payments, Inc. and Valitor dated January 13, 2010 | Filed with the SEC on February 12, 2010 as part of our Current Report on Form 8-K. |
10.08 | Agency Agreement between Sino Payments, Inc. and Payvision dated January 19, 2010 | Filed with the SEC on February 12, 2010 as part of our Current Report on Form 8-K. |
10.09 | Letter of Intent between Sino Payments, Inc. and Tap Group dated September 24, 2010. | Filed with the SEC on October 20, 2010 as part of our Current Report on Form 8-K. |
10.10 | Joint Venture Agreement between Sino Payments, Inc. and Tap Investments Group Limited dated November 26, 2010. | Filed herewith. |
14.01 | Code of Ethics | Filed with the SEC on July 20, 2009 as part of our Quarterly Report on Form 10-Q. |
16.01 | Letter of Agreement for Malone and Bailey, PC dated December 23, 2009 | Filed with the SEC on December 23, 2009 as part of our Current Report on Form 8-K. |
31.01 | Certification of Principal Executive Officer Pursuant to Rule 13a-14 | Filed herewith. |
31.02 | Certification of Principal Financial Officer Pursuant to Rule 13a-14 | Filed herewith. |
32.01 | CEO and CFO Certification Pursuant to Section 906 of the Sarbanes-Oxley Act | Filed herewith. |
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SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.
SINO PAYMENTS, INC.
Dated: April 1, 2011
By:
/s/ Matthew Mecke
MATTHEW MECKE
President and CEO
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