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EX-99.1 - EXHIBIT 99.1 - NEW ENERGY SYSTEMS GROUPex991.htm
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC  20549

FORM 8-K

CURRENT RE0PORT

Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

Date of report (Date of earliest event reported):  December 5, 2011

NEW ENERGY SYSTEMS GROUP
(Exact Name of Registrant as Specified in Charter)

Nevada
 
001-34847
 
91-2132336
 
(State or Other Jurisdiction
 
(Commission File Number)
 
(IRS Employer
of Incorporation)
     
Identification No.)

116 West 23rd St., 5th FL
New York, NY 10011
(Address of Principal Executive Offices)

Registrant's telephone number, including area code:  917-573-0302
 
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):
 
o  Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o  Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o  Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o  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.

On December 5, 2011 New Energy Systems Group, a Nevada corporation (the “Company”), announced the results of its 2011 Annual General Meeting held in Shenzhen, China.  A copy of the press release is being filed as Exhibit 99.1 to this Form 8-K and is incorporated herein by reference in its entirety.
 
Item 9.01                       Financial Statements and Exhibits.
 
(d) Exhibits.
 
 
99.1
Press release dated December 5, 2011, issued by New Energy Systems Group.
 
 
 
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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.
 
  Date: December 7, 2011  
     
  NEW ENERGY SYSTEMS GROUP  
       
 
By:
/s/ Weihe Yu  
    Weihe Yu  
    Chief Executive Officer  
       
 
 
 
 
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