Current Report Filing (8-k)
July 21 2017 - 4:44PM
Edgar (US Regulatory)
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 and Exchange Act of 1934
Date of Report
(date of earliest event reported):
July 20, 2017
Shenzhen
ZhongRong Morgan Investment Holding Group Co., Ltd.
(Exact name
of registrant as specified in its charter)
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Nevada
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333-172114
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33-1219511
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(State or other jurisdiction
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(Commission File Number)
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(IRS Employer
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of Incorporation)
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Identification Number)
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136-20 38
th
Avenue,
# 3G
Flushing, NY 11354
(Address
of principal executive offices)
718-395-8706
(Registrant’s
Telephone Number)
Check the appropriate box below if the
Form 8-K 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)).
Indicate by check mark whether the registrant is an emerging growth
company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange
Act of 1934 (§240.12b-2 of this chapter).
Emerging growth company ☐
If an emerging growth company, indicate by check mark if the registrant
has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided
pursuant to Section 13(a) of the Exchange Act. ☐
Item 5.02 Departure of Directors
or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangement of Certain Officers.
On July 20, 2017, Hua Fung Chin resigned
as chief executive officer, and sole Board Member of Shenzhen ZhongRong Morgan Investment Holding Group Co., Ltd. (the “Company”).
The resignation of Mr. Chin did not stem from any disagreement with the Company.
On July 20, 2017, Pei Tong Yu was appointed
chief executive officer, and sole member of the Board of Directors of the Company. Pursuant to an employment agreement dated July
20, 2017, Mr. Yu is to receive an initial annual salary of $30,000, subject to adjustment. Mr. Yu’s employment with the Company
may be terminated at any time, with or without cause, on at least 10 days’ written notice. In the event of termination, Mr.
Yu shall be entitled to payment of all salary due to him as of the date of termination.
Mr. Yu graduated from City University
of Macau with a master's degree in business administration (MBA). He is the founder of a holding company in China.
Item 9.01 Financial Statements and
Exhibits
(d) Exhibits
Exhibit 99.1
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Employment Agreement dated July 20, 2017, by and between Pei Tong Yu and Shenzhen ZhongRong Morgan Investment Holding Group Co., Ltd.
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SIGNATURES
Pursuant to the
requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its
behalf by the undersigned hereunder duly authorized.
Shenzhen
ZhongRong Morgan Investment Holding Group Co., Ltd.
By:
/s/ Pei
Tung Yu
Pei Tung Yu
CEO
Date: July 20, 2017