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EX-99.1 - EXHIBIT 99.1 - Harbin Electric, Inc | v232454_ex99-1.htm |
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 1934
Date of Report (Date of earliest event reported): August 15, 2011
Harbin Electric, Inc.
(Exact name of registrant as specified in charter)
Nevada
(State or other jurisdiction of incorporation)
000-51006
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98-0403396
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(Commission File Number)
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(IRS Employer Identification No.)
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No. 9, Ha Ping Xi Lu, Ha Ping Lu Ji Zhong Qu | ||
Harbin Kai Fa Qu, Harbin, China
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150060 | |
(Address of principal executive offices)
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(Zip Code)
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Registrant’s telephone number, including area code:
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86-451-86116757
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Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of registrant under any of the following provisions:
¨ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
¨ Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b))
¨ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
¨ Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
Item 8.01 Other Events.
On August 15, 2011, Harbin Electric, Inc. (the “Company”) issued a press release announcing that its board of directors has set September 13, 2011 as the record date for stockholders entitled to receive notice of and to vote at its upcoming special meeting of stockholders. A copy of the press release is filed herewith as Exhibit 99.1 to this current report.
Item 9.01. Financial Statements and Exhibits
Exhibits
99.1 Press Release dated August 15, 2011 – Harbin Electric Inc. Sets Record Date for Special Meeting of Stockholders.
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
HARBIN ELECTRIC, INC.
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By:
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/s/ Tianfu Yang
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Name:
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Tianfu Yang
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Title:
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Chairman and Chief Executive Officer
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Dated: August 16, 2011