Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT 99.1 - China Nutrifruit Group LTD | exhibit99-1.htm |
UNTIED 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): January 4, 2012 (December 29, 2011)
CHINA NUTRIFRUIT GROUP LIMITED
(Exact name of registrant as specified in its charter)
| Nevada | 001-34440 | 87-0395695 |
| (State or other jurisdiction of incorporation) | (Commission File Number) | (I.R.S. Employer Identification Number) |
5th Floor, Chuangye Building, Chuangye Plaza
Industrial
Zone 3, Daqing Hi-Tech Industrial Development Zone
Daqing, Heilongjiang
China 163316
(Address of principal executive offices, including zip
code)
(86) 459-8972870
(Registrant’s telephone number,
including area code)
5th Floor, Chuangye Building, Chuangye Plaza
Industrial
Zone 3, Daqing Hi-Tech Industrial Development Zone
Daqing, Heilongjiang
163316
People’s Republic of China
(Former Name or Former Address, if
Changes 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)) |
| Item 5.02. | Departure Of Directors Or Certain Officers; Election Of Directors; Appointment Of Certain Officers; Compensatory Arrangements Of Certain Officers. |
On December 29, 2011, William P. Haus resigned as the director and a member and chairman of the Compensation Committee of the Board of China Nutrifruit Group Limited (the “Company”), effective immediately. The resignation of Mr. Haus is not in connection with any known disagreement with the Company on any matter.
The Company issued a press release on January 4, 2011 announcing Mr. Haus’ resignation. A copy of the press release is attached hereto as Exhibit 99.1.
| Item 9.01 |
Financial Statements and Exhibits. |
(d) The following exhibit is being filed with the current report on Form 8-K.
| 99.1 | China Nutrifruit Group Limited Press Release, dated January 4, 2012 |
SIGNATURE
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, in the City of Daqing, China on January 4, 2012.
CHINA NUTRIFRUIT GROUP LIMITED
By: /s/ Changjun
Yu
Changjun
Yu
Chief Executive Officer
EXHIBIT INDEX
| No. | Description |
| 99.1 | China Nutrifruit Group Limited Press Release, dated January 4, 2012 |