Attached files
| file | filename |
|---|---|
| EX-99.1 - NEWS RELEASE DATED MAY 14, 2013 - Grand China Energy Group Ltd | exhibit99-1.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): May 7, 2013
SGB INTERNATIONAL HOLDINGS
INC.
(Exact name of registrant as specified in its
charter)
| British Columbia | 000-53490 | N/A |
| (State or other jurisdiction | (Commission | (IRS Employer |
| of incorporation) | File Number) | Identification No.) |
No. 25 Jia He Road, Xinjing Centre, Unit C2606
Siming District, Xiamen City, Fujian Province
PRC China
361000
(Address of principal executive offices) (Zip Code)
Registrant’s telephone number, including area code: +86-1361930299
Registrant’s fax number, including area code: +86-05972265123
N/A
(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))
- 2 -
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 7, 2013 Thomas Tze Khern Yeo resigned as Chief Financial Officer and Corporate Secretary of our company. Mr. Yeo’s resignation was not as a result of any disagreement with our company or its policies. Effective May 7, 2013 Peifeng Huang was appointed as our Chief Financial Officer and Corporate Secretary.
Mr. Huang has served as a production manager of Tong Duan Ping Coal Mine in Fujian Province from 1997 to 2005 and has served as coal mine production manager of Fujian Huilong since 2006. Mr. Huang graduated from Fujian Coal University with a degree in coal mining.
Item 9.01 Financial Statements and Exhibits
| 99.1 | News release dated May 14, 2013 |
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.
SGB INTERNATIONAL HOLDINGS, INC.
Per:
/s/ Longwen Lin
Longwen Lin
Chief
Executive Officer, President and Director
May 14, 2013