SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934
Date of Report (date of earliest event
reported): September 21, 2012
|CHINA ENERGY CORPORATION|
|(Exact name of registrant as specified in its charter)|
|(State or other jurisdiction
|(IRS Employer |
No. 57 Xinhua East Street
Hohhot, Inner Mongolia, People’s
Republic of China
|(Address of principal executive offices)
|(Registrant’s telephone number,
including area code)
|(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
(see General Instruction A.2. below):
|☐||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)).
INFORMATION TO BE INCLUDED IN THE REPORT
Item 5.02 Departure of Directors or
Certain Officers; Election of Directors; Appointment of Certain Officers; Compensation Arrangements of Certain Officers.
On September 21, 2012, the Board of Directors
(the “Board”) of China Energy Corporation (the “Company”) appointed Ms. Shiwen Zhou to the Board to serve
as a director for a term expiring at the next annual meeting of shareholders. Ms. Zhou fills a non-employee director vacancy on
the Board that was created when Mr. Tieming Ge resigned as a director in July 2012. There are no arrangements or understandings
between Ms. Zhou and any other persons pursuant to which she was appointed as a director.
A copy of the Company’s press release
announcing the appointment of Ms. Zhou to the Board is attached hereto as Exhibit 99.1 and the information set forth therein is
incorporated herein by reference.
Item 5.03 Amendments to Articles of
Incorporation or Bylaws; Change in Fiscal Year.
On September 26, 2012, the Company
filed a Certificate of Correction to the Company’s Amended and Restated Articles of Incorporation that was originally
filed on January 11, 2011 with the Secretary of State of Nevada. The Certificate of Correction prescribes a par value of
$0.001 per share for each of the authorized Preferred Shares of the Company. The Certificate of Correction was
effective retroactively to January 11, 2011, the effective date of the record that it corrected, pursuant to Section 78.195
of the Nevada Revised Statutes.
A copy of the Certificate of Correction,
as filed with the Secretary of State of Nevada, is attached hereto as Exhibit 3.1 and is incorporated herein by reference.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits. The following exhibits
are filed herewith:
||Certificate of Correction to the Amended and Restated Articles of Incorporation of China Energy Corporation.|
||Press Release dated September 26, 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.
CHINA ENERGY CORPORATION
|Date: September 26, 2012
||/s/ Wenxiang Ding
Chief Executive Officer