- Current report filing (8-K)
February 13 2009 - 5:11PM
Edgar (US Regulatory)
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): February 9, 2009
CHINA
CARBON GRAPHITE GROUP, INC.
(Exact
name of registrant as specified in its charter)
Nevada
|
333-114564
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98-0550699
|
(State or Other
Jurisdiction of Incorporation)
|
(Commission File
Number)
|
(I.R.S. Employer
Identification Number)
|
c/o
Xinghe Xingyong Carbon Co., Ltd.
787
Xicheng Wai
Chengguantown
Xinghe
County
Inner
Mongolia, China
Telephone:
(86) 474-7209723
(Address
of principal executive offices)
Copies
to:
Asher S.
Levitsky PC
Sichenzia
Ross Friedman Ference LLP
61
Broadway, 32
nd
Floor
New York,
New York 10006
Phone:
(212) 981-6767
Fax:
(212) 930 - 9725
E-mail:
alevitsky@srff.com
(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 (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))
Item
3.02 Unregistered Sales of Equity
Securities.
On
February 9, 2009, the Company entered into a Consulting Agreement with Ventana
Capital Partners, Inc. (“Ventana”). Pursuant to the Consulting
Agreement, the Company issued Ventana an aggregate of 750,000 shares of the
Company’s common stock as consideration for the investor and public relations
services. The consulting agreement will expire August 9,
2009. The issuance of the shares was exempt from registration
pursuant to Section 4(2) of the Securities Act of 1933, as amended, and Rule 506
of the Commission thereunder. Ventana is an accredited investor and the
certificate for the shares bears an investment legend.
Item
9.01 Financial Statements and Exhibits.
(d)
Exhibits
Exhibit
99.1
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Consulting
Agreement, dated February 9, 2009.
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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.
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|
|
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CHINA
CARBON GRAPHITE GROUP, INC.
|
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(Registrant)
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|
|
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Date:
February 13, 2009
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By:
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/s/
Ting Chen
|
|
Ting
Chen
|
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Chief Financial
Officer
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China Carbon Graphite (CE) (USOTC:CHGI)
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