Current Report Filing (8-k)
September 05 2018 - 5:20PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C.
20549
FORM 8-K
CURRENT REPORT
Pursuant to Section 13 or Section 15(d) of the Securities
Exchange Act of 1934
Date of Report (Date of earliest event reported):
September 5, 2018
(September 4, 2018)
AMERICAN LORAIN CORPORATION
(Exact name of registrant as specified in its charter)
Nevada
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001-34449
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87-0430320
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(State or other jurisdiction
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(Commission File Number)
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(I.R.S. Employer Identification
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of incorporation or organization)
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Number)
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Beihuan Road Junan County
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Shandong, China
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276600
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(Address of principal executive offices)
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(Zip Code)
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Registrants telephone number, including area code:
(86)
539-7317959
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 to 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))
Indicate by check mark whether the registrant is an emerging
growth company as defined in 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 5.08. Shareholder
Director Nominations.
On September 4, 2018, the executive officers of American Lorain
Corporation (the Company), based on the prior written approval of the Board of
Directors of the Company, determined that the Company's 2018 annual meeting of
stockholders (the Annual Meeting) will be held on Wednesday, September 26,
2018. The time and location of the Annual Meeting will be as set forth in the
Company's definitive proxy statement for the Annual Meeting filed with the
Securities and Exchange Commission (SEC). Stockholders seeking to bring
business before the Annual Meeting or to nominate candidates for election as
directors at the Annual Meeting must deliver such proposals or nominations to
the principal executive offices of the Company, at BeihuanZhong Road Junan
County Shandong, Peoples Republic of China, 276600, not later than September
17, 2018. Any stockholder proposal or director nomination must also comply with
the requirements of Nevada law, the rules and regulations promulgated by the SEC
and the Companys bylaws, as applicable.
SIGNATURE
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: September 5, 2018
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AMERICAN LORAIN CORPORATION
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By:
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/s/ Si Chen
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Name: Si Chen
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Title: Chairman
and Chief Executive Officer
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