Current Report Filing (8-k)
September 04 2013 - 11:03AM
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 reported): September 2, 2013
CHINA GENGSHENG MINERALS, INC.
(Exact name of registrant as specified in charter)
Nevada |
001-34649 |
91-0541437 |
(State or Other Jurisdiction of |
(Commission File Number) |
(IRS Employer |
Incorporation or Organization) |
|
Identification No.)
|
No. 88 Gengsheng Road,
Dayugou Town, Gongyi,
Henan,
Peoples Republic of China
(Address of principal
executive offices)
451271
(Zip Code)
(86) 371-64059863
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 (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 5.07 Submission of Matters to a Vote of Security
Holders.
On September 2, 2013, China GengSheng Minerals, Inc. (the
Company) held its Special Meeting of Shareholders at the Companys principle
executive offices in China. Proxies for the meeting were solicited pursuant to
Section 14(a) of the Securities Exchange Act of 1934, as amended (the Exchange
Act) and there was no solicitation in opposition to the boards solicitation.
At the meeting, the shareholders voted on the following proposal and cast their
votes as described below:
Proposal 1.
The shareholders approved the proposal to voluntarily withdraw
the Companys common stock from listing on the NYSE MKT by submitting a written
notice to the NYSE MKT of the Companys intention to withdraw and subsequently a
Form 25 and subject to meeting certain conditions, to file with the SEC a Form
15 to terminate the registration of the Companys common stock under Section
12(g) of the Exchange Act and to suspend the Companys duty to file reports
under the Exchange Act. The votes were cast as follows:
FOR |
AGAINST |
ABSTAIN |
BROKER NON-VOTE |
15,782,062 |
373,328 |
27,175 |
- |
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.
Date: September 4, 2013 |
CHINA GENGSHENG MINERALS, INC. |
|
|
|
|
By: |
/s/ Shunqing Zhang |
|
|
Shunqing Zhang |
|
|
Chief Executive Officer and Chairman
|
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