Current Report Filing (8-k)
May 11 2020 - 7:09AM
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 EXCHANGE ACT OF 1934
Date
of Report (Date of earliest event reported): May 11, 2020
CHINA
XD PLASTICS COMPANY LIMITED
(Exact Name of Registrant as Specified in Its Charter)
Nevada
|
|
001-34546
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04-3836208
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(State or Other Jurisdiction of Incorporation)
|
|
(Commission File Number)
|
|
(I.R.S. Employer Identification No.)
|
|
|
|
|
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No.
9 Dalian North Road, Haping Road Centralized Industrial Park,
Harbin Development Zone, Heilongjiang
Province, PRC
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15006
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(Address of Principal
Executive Offices)
|
|
(Zip Code)
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(86) 451-8434-6600
(Registrant'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 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 (17CFR 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))
Securities registered
pursuant to Section 12(b) of the Act:
Title
of each class
|
Trading
Symbol
|
Name
of each exchange on which registered
|
Common
Stock
|
CXDC
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NASDAQ
Global Market
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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
8.01 Other Events.
On May 11, 2020,
China XD Plastics Company Limited (the “Company”) issued a press release announcing that its board of directors (the
“Board”) has formed a special committee (the “Special Committee”) consisting of three independent and
disinterested directors, Linyuan Zhai, Huiyi Chen and Guanbao Huang, with Huiyi Chen serving as the chairperson of the Special
Committee, to consider the previously announced preliminary non-binding “going private” proposal received by the Board
on May 8, 2020. A copy of the Company’s press release is attached hereto as Exhibit 99.1 and is incorporated herein by reference.
Item 9.01
Financial Statements and Exhibits.
(d) Exhibits.
Exhibit
No.
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Description
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99.1
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Press Release dated May
11, 2020
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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.
Dated: May
11, 2020
CHINA
XD PLASTICS COMPANY LIMITED
By:
/s/ Jie HAN
Name:
Jie HAN
Title:
Chief Executive Officer
China XD Plastics (NASDAQ:CXDC)
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