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EX-99.1 - EXHIBIT 99.1 - Harbin Electric, Incv232454_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
 
98-0403396
(Commission File Number)
 
(IRS Employer Identification No.)

No. 9, Ha Ping Xi Lu, Ha Ping Lu Ji Zhong Qu    
Harbin Kai Fa Qu, Harbin, China
  150060
(Address of principal executive offices)
 
(Zip Code)

Registrant’s telephone number, including area code:
86-451-86116757
 

(Former name or former address, if changed since last report)
 
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.
   
By:
/s/ Tianfu Yang
Name:
Tianfu Yang
Title:
Chairman and Chief Executive Officer
 
Dated: August 16, 2011