SECURITIES AND EXCHANGE COMMISSION
Pursuant to Section 13 or 15(d) of
the Securities Exchange Act of 1934
Date of Report (Date of earliest event reported): March 1,
SGB INTERNATIONAL HOLDINGS
(Exact name of registrant as specified in its
|(State or other jurisdiction
||(IRS Employer |
||Identification No.) |
No. 25 Jia He Road, Xinjing Centre, Unit C2606
District, Xiamen City, Fujian Province
(Address of principal executive offices) (Zip Code)
Registrants telephone number, including area code:
Registrants fax number, including area code:
909 6081 No. 3 Road, Richmond, British Columbia, Canada
(Former name or former address, if changed since last
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:
[ ] Written communications pursuant to Rule 425 under the
Securities Act (17 CFR 230.425)
[ ] 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
[ ] Pre-commencement communications pursuant to Rule 13e-4(c)
under the Exchange Act (17 CFR 240.13e-4(c))
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Item 5.02 Departure of Directors or Certain Officers;
Election of Directors; Appointment of Certain Officers; Compensatory
Arrangements of Certain Officers.
On March 1, 2012, Mr. Xin Li resigned as a director and Chief
Executive Officer of our company. Mr. Lins resignation was not as a result of
any disagreement with our company or its policies.
Our current directors are Longwen Lin and Peifeng Huang. Mr.
Lin is also our Chief Executive Officer, President and Chairperson and Thomas
Yeo is our Chief Financial Officer and Corporate Secretary.
Item 9.01 Financial Statements and Exhibits
99.1 news release dated March 7, 2012
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.
SGB INTERNATIONAL HOLDINGS, INC.
/s/ Longwen Lin
Executive Officer, President and Director
March 7, 2012