Attached files
| file | filename |
|---|---|
| EX-16.1 - KCCW ACCOUNTANCY CORP. ADDRESSED TO THE U.S. SECURITIES AND EXCHANGE COMMISSION - China Carbon Graphite Group, Inc. | f8k081215ex16i_chinacarbon.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): August 12, 2015
CHINA CARBON GARPHITE GROUP, INC.
(Exact name of Company as specified in its charter)
| Nevada | 333-11454 | 98-0550699 | ||
| (State or other jurisdiction | (Commission | (IRS Employer | ||
| of incorporation) | File Number) | Identification No.) |
20955 Pathfinder Road, Suite 200
Diamond Bar, CA 91765
(Address of principal executive offices) (Zip Code)
(909)
843-6518
Company’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 Company 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)) |
Section 4. Matters Related to Accountants and Financial Statements
Item 4.01 Changes in Company's Certifying Accountant.
| (1) | Previous Independent Registered Public Accounting Firm | |
| (i) | On August 12, 2015, China Carbon Graphite Group, Inc. (the “Company”) dismissed its independent registered public accounting firm, KCCW Accountancy Corp. (“KCCW”). | |
| (ii) | The report of KCCW on the financial statements of the Company the fiscal years ended December 31, 2014 and December 31, 2013, and the related statements of operations, comprehensive loss, changes in stockholders’ deficiency, and cash flows for the fiscal years ended December 31, 2014 and December 31, 2013 did not contain an adverse opinion or disclaimer of opinion and were not qualified or modified as to uncertainty, audit scope or accounting principles other than an explanatory paragraph as to a going concern. | |
| (iii) | The decision to change the independent registered public accounting firm was recommended and approved by the Board of Directors of the Company. | |
| (iv) | During the Company’s two most recent fiscal years ended December 31, 2014 and March 31, 2013 and any subsequent interim periods through August 12, 2015, the date of dismissal, (a) there were no disagreements with KCCW on any matter of accounting principles or practices, financial statement disclosure, or auditing scope or procedure, which disagreements, if not resolved to the satisfaction of KCCW, would have caused it to make reference thereto in its reports on the financial statements for such years and (b) there were no “reportable events” as described in Item 304(a)(1)(v) of Regulation S-K. | |
| (v) | On August 17, 2015 the Company provided KCCW with a copy of this Current Report and has requested that it furnish the Company with a letter addressed to the U.S. Securities and Exchange Commission stating whether it agrees with the above statements. A copy of such letter is attached as Exhibit 16.1 to this Current Report on Form 8-K. | |
| (2) | New Independent Registered Public Accounting Firm | |
| On August 12, 2015, the Board of Directors of the Company engaged TAAD LLP (“TAAD”) as its new independent registered public accounting firm to audit and review the Company’s financial statements. During the two most recent fiscal years ended December 31, 2014 and December 31, 2013 and any subsequent interim periods through the date hereof prior to the engagement of TAAD, neither the Company, nor someone on its behalf, has consulted TAAD regarding: | ||
| (i) | either: the application of accounting principles to a specified transaction, either completed or proposed; or the type of audit opinion that might be rendered on the Company’s consolidated financial statements, and either a written report was provided to the Company or oral advice was provided that the new independent registered public accounting firm concluded was an important factor considered by the Company in reaching a decision as to the accounting, auditing or financial reporting issue; or | |
| (ii) | any matter that
was either the subject of a disagreement as defined in paragraph 304(a)(1)(iv) of Regulation S-K or a reportable event as
described in paragraph 304(a)(1)(v) of Regulation S-K. | |
| 2 |
Item 9.01 Financial Statements and Exhibits.
| Exhibit No. | Description | |
| 16.1 | KCCW Accountancy Corp. addressed to the U.S. Securities and Exchange Commission |
| 3 |
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
| China Carbon Graphite Group, Inc. | ||
| Date: August 18, 2015 | By: | /s/ Donghai Yu |
| Donghai Yu | ||
|
President & Chief Executive Officer | |
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