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 23, 2011 (July 22, 2011)

LONGHAI STEEL INC.
(Exact name of registrant as specified in its charter)

No. 1 Jingguang Road, Neiqiu County
Xingtai City, Hebei Province, 054000
People’s Republic of China
(Address of Principal Executive Offices)

+86 (319) 686-1111
Registrant’s Telephone Number, Including Area Code:

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):

[_] Written communications pursuant to Rule 425 under the Securities Act (17 CFR.425)

[_] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)

[_] 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 5.02. DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY ARRANGEMENTS OF CERTAIN OFFICERS.

On July 15, 2011, Dr. Eberhard Kornotzki resigned as the Chief Financial Officer of Longhai Steel Inc. (the “Company”), as reported in the Form 8-K filed by the Company on July 21, 2011. On July 22, 2011, Dr. Kornotzki advised the Company by email that he was also resigning as a director of the Company, effective immediately upon his resignation as Chief Financial Officer. On August 15, 2011, Jean Kester resigned as the director of the Company effective immediately. On August 16, 2011, Michael Billings resigned as the director of the Company effective immediately. The resignation of Ms. Kester and Mr. Billings is not in connection with any known disagreement with the Company on any matter. The Company’s board of directors (the “Board”) is currently reviewing whether the Company and Dr. Kornotzki has any disagreement over material matters and will make disclosure after the Board has made a determination.

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 hereunto duly authorized.