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EX-99.1 - EXHIBIT 99.1 - ZHONGPIN INC.v316599_ex99-1.htm

 

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):  June 21, 2012

 

Zhongpin Inc.

 (Exact name of registrant as specified in charter)

         

Delaware

(State or other jurisdiction

of incorporation)

 

001-33593

(Commission

File Number)

 

54-2100419

(IRS Employer

Identification No.)

 

     

21 Changshe Road, Changge City, Henan Province

People’s Republic of China

(Address of principal executive offices)

 

 461500

(Zip Code)

 

 

011 86 10- 8455 4188

(Registrant’s telephone number, including area code)

 

 Not applicable

(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 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 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 June 21, 2012, Zhongpin Inc. issued a press release announcing a change in the location of its annual meeting of stockholders to be held on June 27, 2012. A copy of the press release is filed herewith as Exhibit 99.1 and is incorporated by reference herein.

 

Item 9.01.    Financial Statements and Exhibits.

 

(d)           Exhibits.  

 

Exhibit No. Document
   
99.1 Press Release of Zhongpin Inc., dated June 21, 2012.

 

1
 

 

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.

 

 

ZHONGPIN INC.

(Registrant)

 
       
Dated: June 21, 2012 By: /s/ Xianfu Zhu  
    Name:   Xianfu Zhu  
    Title:    Chief Executive Officer  
       

 

2
 

 

EXHIBIT INDEX

 

Exhibit No. Document
   
99.1 Press Release of Zhongpin Inc., dated June 21, 2012.

 

3