Attached files
| file | filename |
|---|---|
| EX-3.1 - EXHIBIT 3.1 - Wonhe High-Tech International, Inc. | v312257_ex3-1.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 17, 2012
WONHE HIGH-TECH INTERNATIONAL, INC.
(Exact name of registrant as specified in its charter)
| Nevada | 333-150835 | 26-0775642 | ||
| (State or other jurisdiction of | (Commission File Number) | (IRS Employer Identification No.) | ||
| incorporation or organization) |
Unit E8, 3/F, Tat Comm. Bldg. 97
Bonham Strand East, Sheng Wan, Hong Kong
(Address of principal executive offices)
Telephone: + 852-2815-0191
Suite 6A02, Hanwei Plaza, 7 Guanghua Rd. Beijing, China 100004
(Former address of principal executive offices)
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):
| ¨ | 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 5.03 | Amendments to Articles of Incorporation of Bylaws; Change in Fiscal Year |
On April 20, 2012, Wonhe High-Tech International, Inc. (formally known as Baby Fox International, Inc., the “Company”) filed a Certificate of Amendment to its Articles of Incorporation (the “Amendment”) to change its name from “Baby Fox International, Inc.” to “Wonhe High-Tech International, Inc.” (the “Name Change”). The Name Change was legally effective as of April 20, 2012. In addition, the Amendment authorized a forward split of the Company’s issued and outstanding common shares on a basis of 10 for 1 (the “Forward Split”). The effective date of the Forward Split was April 30, 2012 and the payment date was May 4, 2012. A copy of the Amendment is attached to this Current Report on Form 8-K (this “Report”) as Exhibit 3.1, and its terms are incorporated herein by reference.
Shareholders holding shares in certificated form are being mailed the additional shares issued as a result of the Forward Split to the address of record with the transfer agent. Shareholders holding shares with the Depository Trust Company (“DTC”) will have their additional shares issued as a result of the Forward Split distributed to DTC.
In connection with the Name Change, the Company’s trading symbol changed from “BBFX” to “WHHT” (the “Symbol Change”).
| Item 5.07 | Submission of Matters to a Vote of Security Holders |
On April 17, 2012, the Company received a unanimous written consent form the board of directors and a written consent from the majority stockholder of the Company representing 80.0336% of the voting securities of the Company approving the Name Change and the Forward Split. Upon effect of the Forward Split, the Company’s issued and outstanding shares of common stock increased from 2,390,013 to 23,900,130.
The Company has received approval from the Financial Industry Regulatory Authority (“FINRA”). FINRA’s approval of the Name Change and Symbol Change was effective May 2, 2012 and the Forward Split was effective April 30, 2012.
| Item 9.01. | Financial Statements and Exhibits |
(d) Exhibits
| Exhibit | Description |
| 3.1 | Certificate of Amendment to the Articles of Incorporation |
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.
| WONHE HIGH-TECH INTERNATIONAL, INC. | ||
| By: | /s/ Nanfang Tong | |
| Nanfang Tong | ||
| President, Secretary and Treasurer | ||
| Dated: May 8, 2012 | ||