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 31, 2010 (December
29, 2010)
SINO
GAS INTERNATIONAL HOLDINGS, INC.
(Exact
name of registrant as specified in Charter)
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Utah
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000-51364
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32-0028823
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(State
or other jurisdiction of
incorporation
or organization)
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(Commission
File No.)
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(IRS
Employee
Identification
No.)
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No.
18 Zhong Guan Cun Dong St.
Haidian
District
Beijing
100083, People’s Republic of China
(Address
of Principal Executive Offices)
86-10-82600527
(Issuer
Telephone number)
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
5.02 Departure of Directors or Certain Officers; Election of Directors;
Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On
December 29, 2010, Mr. Yong Li resigned as a member of the Board of Directors of
Sino Gas International Holdings, Inc. (the “Company”) effective immediately. In
effect, Mr. Li also resigned as a member of the audit committee of the Company’s
Board of Directors. Mr. Li resigned for personal reasons and there were no
disagreements between him and the Company on any matter that resulted in his
resignation.
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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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SINO
GAS INTERNATIONAL
HOLDINGS,
INC.
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Date:
December 31, 2010
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By:
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/s/ Yuchuan
Liu
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Name:
Yuchuan Liu
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Title: Chief
Executive Officer
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