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EX-99.1 - EXHIBIT 99.1 - China Marketing Media Holdings, Inc. | exhibit99-1.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): April 11,
2011
______________
CHINA MARKETING MEDIA HOLDINGS,
INC.
(Exact name of registrant as specified in its charter)
______________
Texas | 000-51806 | 76-0641113 |
(State or Other Jurisdiction | (Commission | (I.R.S. Employer |
of Incorporation) | File Number) | Identification No.) |
RMA 901
KunTai International Mansion
No. 12 Chaowai Street
Beijing, 100020, Peoples Republic
of China
(Address of Principal Executive Office) (Zip Code)
(86) 10-59251090
(Registrants telephone number,
including area code)
N/A
(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:
[ ] | 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)) |
Section 4 - Matters Related to Accountants and Financial Statements
Item 4.01 | Changes in Registrants Certifying Accountant |
Engagement of UHY LLP
On April 11, 2011, the Board of Directors of China Marketing Media Holdings, Inc. (the Company) appointed UHY LLP (UHY) to serve as the Companys independent auditors to audit the Companys financial statements as of December 31, 2011 and for the year then ended. UHY will also perform the reviews of the unaudited condensed consolidated quarterly financial statements to be included in the Companys quarterly reports on Form 10-Q, which reviews will include financial quarters beginning with the quarter ending March 31, 2011. The Company authorized UHY to contact Child, Van Wagoner & Bradshaw, PLLC, the Companys previous independent auditors (CVB), and requested that CVB respond fully to any inquiries relating to the Companys financial statements which have been audited by CVB during its engagement by the Company. On April 5, 2011, in its Current Report on Form 8-K, the Company disclosed the Boards determination to dismiss CVB. Having assessed the Companys current accounting needs, the Board concluded that retention of UHY would better serve the Companys current needs.
During each of the Companys two most recent fiscal years and through the date of this report, (a) the Company has not engaged UHY as either the principal accountant to audit the Companys financial statements, or as an independent accountant to audit a significant subsidiary of the Company and on whom the principal accountant is expected to express reliance in its report; and (b) the Company or someone on its behalf did not consult UHY with respect to (i) either: the application of accounting principles to a specified transaction, either completed or proposed; or the type of audit opinion that might be rendered on the Companys financial statements, or (ii) any other matter that was either the subject of a disagreement or a reportable event as set forth in Items 304(a)(1)(iv) and (v) of Regulation S-K.
Section 8 Other Events
Item 8.01 | Other Events |
On April 13, 2011, the Company issued a press release disclosing the UHY engagement. A copy of the press release is furnished as Exhibit No. 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.
Section 9 Exhibits
Item 9.01 | Exhibits | |
99.1 | Press release. |
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.
China Marketing Media Holdings, Inc. | |||
By: | /s/ Zhen Zhen Peri | ||
Zhen Zhen Peri | |||
Chief Financial Officer |
Date: April 13, 2011