Attached files
| file | filename |
|---|---|
| EX-3.1 - EXHIBIT 3.1 - China Liaoning Dingxu Ecological Agriculture Development, Inc. | clad0507form8kexh3_1.htm |
U.S. 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 5, 2015
China Liaoning Dingxu Ecological Agriculture Development, Inc.
(Exact name of small business issuer as specified in its charter)
Commission File No. 333-170480
| Nevada | 80-0638212 |
| (State or other jurisdiction of incorporation or organization) | (I.R.S. Employer Identification No.) |
Room 2119 Mingyong Building, No. 60 Xian Road.
Shahekou District, Dalian, China 116021
(Address of Principal Executive Offices)
86-13909840703
(Issuer’s telephone number)
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:
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a -12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d -2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e -4(c))
Item 5.03 Amendments to Articles of Incorporation or Bylaws
The board of directors, and shareholders holding a majority of the outstanding shares of common stock of China Liaoning Dingxu Ecological Agriculture Development, Inc. (the “Company”) authorized a reverse split of the Company’s common stock at a ratio of 1 for 15 and authorized the filing by the Company of a Certificate of Change with the Nevada Secretary of State to effectuate the foregoing. The Company is in the process of filing the appropriate paperwork with the State of Nevada and FINRA to effectuate the foregoing.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
Exhibit No. Description
(3)(1) Certificate of Change.
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SIGNATURES
Pursuant to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
| China Liaoning Dingxu Ecological Agriculture Development, Inc. | |||
| May 6, 2015 | By: | /s/ Chin Yung Kong | |
| Chin Yung Kong | |||
|
President, Chief Executive Officer, Chief Financial Officer |
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