Attached files
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| EX-99.1 - CHINA-BIOTICS, INC | v205499_ex99-1.htm |
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): December 15, 2010
CHINA-BIOTICS,
INC.
(Exact
Name of Registrant as Specified in Its Charter)
Delaware
(State or
Other Jurisdiction of Incorporation)
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333-110733
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98-0393071
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(Commission
File Number)
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(IRS
Employer Identification No.)
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No.
26, Orient Global Headquarter
Lane
118, Yonghe Road
Zhabei
District, Shanghai 200072
People’s
Republic of China
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(Address
of Principal Executive Offices)
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(Zip
Code)
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(86 21) 5834 9748
(Registrant’s
Telephone Number, Including Area Code)
No.
999 Ningqiao Road
Jinqiao
Export Processing Zone
Pudong,
Shanghai 201206
People’s
Republic of China
(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):
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o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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o
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
8.01 Other
Events.
China-Biotics, Inc. (the “Company”) has
scheduled its 2010 Annual Meeting of Stockholders (the “Annual Meeting”) to be
held on Wednesday, March 9, 2011, at 10:30 a.m. (Shanghai time). The
Annual Meeting will be held at the Company’s executive offices at No. 26, Orient
Global Headquarter, Lane 118, Yonghe Road, Zhabei District, Shanghai 200072,
People’s Republic of China. The Company’s Board of Directors has
established Tuesday, January 25, 2011, as the record date for the Annual
Meeting, and management expects that the Definitive Proxy Statement (the “Proxy
Statement”) for the Annual Meeting will be mailed to stockholders on or about
Friday, January 28, 2011.
Stockholder proposals must be received
by the Company’s corporate secretary no later than Friday, January 14,
2011, in order to be included in the Proxy Statement or to be presented at the
Annual Meeting. Any such proposal must also comply with the other
requirements of the Securities and Exchange Commission rules related to
stockholder proposals.
Stockholder proposals should be mailed
to: No. 26, Orient Global Headquarter, Lane 118, Yonghe Road, Zhabei District,
Shanghai 200072, People’s Republic of China, Attn: Corporate
Secretary.
Item 9.01 Financial Statements and
Exhibits.
(d) Exhibits
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Exhibit
Number
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Description
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99.1
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Press
Release, dated December 15, 2010
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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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China-Biotics,
Inc.
(Registrant)
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Date:
December 15, 2010
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By:
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/s/ Song
Jinan
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Song
Jinan
Chief
Executive Officer, President,
Treasurer,
and Secretary
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