Attached files

file filename
EX-10.25 - LOAN AGREEMENT DATED MARCH 9, 2011 BETWEEN ZHUCHENG ZIYANG CERAMIC CO., LTD. AND AGRICULATER BANK OF CHINA ZHUCHENG BRANCH DUE MARCH 8, 2012 - Ziyang Ceramics Corpexh10-25.htm
EX-10.27 - LOAN AGREEMENT DATED NOVEMBER 13, 2009 BETWEEN ZHUCHENG ZIYANG CERAMIC CO., LTD. AND SHANDONG ZHUCHENG RURAL COOPERATION BANK DUE NOVEMBER 1, 2011 - Ziyang Ceramics Corpexh10-27.htm
EX-10.26 - LOAN AGREEMENT DATED MAY 27, 2011 BETWEEN ZHUCHENG ZIYANG CERAMIC CO., LTD. AND BANK OF WEIFANG DUE MAY 26, 2012 - Ziyang Ceramics Corpexh10-26.htm
EX-10.23 - WORKING CAPITAL LOAN AGREEMENT DATED JUNE 26, 2011 BETWEEN ZHUCHENG ZIYANG CERAMIC CO., LTD. AND SHANDONG ZHUCHENG RURAL COOPERATION BANK DUE JULY 25, 2012 - Ziyang Ceramics Corpexh10-23.htm
EXCEL - IDEA: XBRL DOCUMENT - Ziyang Ceramics CorpFinancial_Report.xls
EX-32.2 - SECTION 1350 CERTIFICATION OF CHIEF FINANCIAL OFFICER - Ziyang Ceramics Corpexh32-2.htm
EX-32.1 - RULE 13A-14(A)/15D-14(A) CERTIFICATION OF CHIEF EXECUTIVE OFFICER - Ziyang Ceramics Corpexh31-1.htm
EX-32.1 - SECTION 1350 CERTIFICATION OF CHIEF EXECUTIVE OFFICER - Ziyang Ceramics Corpexh32-1.htm
EX-10.34 - WORKING CAPITAL LOAN AGREEMENT DATED SEPTEMBER 15, 2010 BETWEEN ZHUCHENG ZIYANG CERAMIC CO., LTD. AND MINGSHENG BANK OF WHINA WEIFANG BRANCH DUE SEPTEMBER 15, 2011 - Ziyang Ceramics Corpexh10-34.htm
EX-10.32 - LOAN AGREEMENT DATED JULY 19, 2010 BETWEEN ZHUCHENG ZIYANG CERAMIC CO., LTD. AND SHANDONG ZHUCHENG RURAL COOPERATION BANK DUE JULY 18, 2011 - Ziyang Ceramics Corpexh10-32.htm
EX-10.30 - LOAN AGREEMENT DATED MARCH 19, 2010 BETWEEN ZHUCHENG ZIYANG CERAMIC CO., LTD. AND AGRICULTURE BANK OF CHINA ZHUCHENG BRANCH DUE MARCH 18, 2011 - Ziyang Ceramics Corpexh10-30.htm
EX-10.33 - LOAN AGREEMENT DATED APRIL 21, 2010 BETWEEN ZHUCHENG ZIYANG CERAMIC CO., LTD. AND BANK OF WEIFANG DUE FEBRUARY 20, 2011 - Ziyang Ceramics Corpexh10-33.htm
EX-10.36 - GUARANTEE AGREEMENT DATED OCTOBER 7, 2010 ISSUED BY ZIYANG CERAMICS TO CHINA AGRICULTURE BANK ZHUCHENG BRANCH GUARANTEEING LOAN OF ZHUCHENG CHUNGUANG ELECTRONICS CO - Ziyang Ceramics Corpexh10-36.htm
EX-10.37 - PEOPLES REPUBLIC OF CHINA MINING PERMIT DATED NOVEMBER 2, 2011 FOR THE ZHU PAN SAN VILLAGE CLAY QUARRY MINE - Ziyang Ceramics Corpexh10-37.htm
EX-10.31 - WORKING CAPITAL LOAN AGREEMENT DATED DECEMBER 10, 2010 BETWEEN ZHUCHENG ZIYANG CERAMIC CO., LTD. AND SHANDONG ZHUCHENG RURAL COOPERATION BANK DUE DECEMBER 9, 2011 - Ziyang Ceramics Corpexh10-31.htm
EX-10.28 - LOAN AGREEMENT DATED NOVEMBER 11, 2009 BETWEEN ZHUCHENG ZIYANG CERAMIC CO., LTD. AND SHANDONG ZHUCHENG RURAL COOPERATION BANK DUE NOVEMBER 10, 2012 - Ziyang Ceramics Corpexh10-28.htm
EX-10.35 - LOAN AGREEMENT DATED OCTOBER 29, 2010 BETWEEN ZHUCHENG ZIYANG CERAMIC CO., LTD. AND ZHUCHENG DAZHONG HOSPITAL DUE OCTOBER 28, 2011 TOGETHER WITH NOTE EXTENSION - Ziyang Ceramics Corpexh10-35.htm
10-K - ZIYANG CERAMICS CORPORATION FORM 10-K - Ziyang Ceramics Corpzyci10-k.htm
EX-10.24 - LOAN AGREEMENT DATED MARCH 23, 2011 BETWEEN ZHUCHENG ZIYANG CERAMIC CO., LTD. AND SHENGZHEN DEVELOPMENT BANK QINGDAO BRANCH DUE MARCH 23, 2012 - Ziyang Ceramics Corpexh10-24.htm
EX-10.29 - LOAN AGREEMENT DATED MARCH 11, 2010 BETWEEN ZHUCHENG ZIYANG CERAMIC CO., LTD. AND SHENGZHEN DEVELOPMENT BANK QINGDAO BRANCH DUE MARCH 11, 2011 - Ziyang Ceramics Corpexh10-29.htm
 


EXHIBIT 31.2

Rule 13a-14(a)/15d-14(a) Certification

I, Ping Wang, certify that:

1.
I have reviewed this annual report on Form 10-K for the year ended December 31, 2011 of Ziyang Ceramics Corporation.

2.
Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this report;

3.
Based on my knowledge, the financial statements, and other financial information included in this report, fairly present in all material respects the financial condition, results of operations and cash flows of the registrant as of, and for, the periods presented in this report;

4.
The registrant’s other certifying officer(s) and I are responsible for establishing and maintaining disclosure controls and procedures (as defined in Exchange Act Rules 13a-15(e) and 15d-15(e)) and internal control over financial reporting (as defined in Exchange Act Rules 13a-15(f) and 15d-15(f)) for the registrant and have:
 

 
(a)
Designed such disclosure controls and procedures, or caused such disclosure controls and procedures to be designed under our supervision, to ensure that material information relating to the registrant, including its consolidated subsidiaries, is made known to us by others within those entities, particularly during the period in which this report is being prepared;
 
(b)
Designed such internal control over financial reporting, or caused such internal control over financial reporting to be designed under our supervision, to provide reasonable assurance regarding the reliability of financial reporting and the preparation of financial statements for external purposes in accordance with generally accepted accounting principles;
 
(c)
Evaluated the effectiveness of the registrant's disclosure controls and procedures and presented in this report our conclusions about the effectiveness of the disclosure controls and procedures, as of the end of the period covered by this report based on such evaluation; and
 
(d)
Disclosed in this report any change in the registrant’s internal control over financial reporting that occurred during the registrant’s most recent fiscal quarter (the registrant’s fourth fiscal quarter in the case of an annual report) that has materially affected, or is reasonably likely to materially affect, the registrant’s internal control over financial reporting; and

5.
The registrant's other certifying officer(s) and I have disclosed, based on our most recent evaluation of internal control over financial reporting, to the registrant's auditors and the audit committee of the registrant's board of directors (or persons performing the equivalent functions):

 
(a)
All significant deficiencies and material weaknesses in the design or operation of internal control over financial reporting which are reasonably likely to adversely affect the registrant's ability to record, process, summarize and report financial information; and
 
(b)
Any fraud, whether or not material, that involves management or other employees who have a significant role in the registrant's internal control over financial reporting.
     
March 28, 2012
 
/s/Ping Wang
Ping Wang, Chief Financial Officer, principal financial and accounting officer