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): July 8, 2013
SGB INTERNATIONAL HOLDINGS
INC.
(Exact name of registrant as specified in its
charter)
British Columbia | 000-53490 | N/A |
(State or Other Jurisdiction | (Commission | (I.R.S. Employer |
of Incorporation) | File Number) | Identification No.) |
No. 25 Jia He Road, Xinjing Centre, Unit
C2606
Siming District, Xiamen City, Fujian Province
PRC
China 362300
(Address of principal executive offices) (Zip Code)
86-13611930299
(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))
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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 July 8, 2013, Mr. Longwen Lin resigned as a director, Chief Executive Officer and President of our company and Mr. Yi Zhang also resigned as a director of our company. Messrs. Lin and Zhangs resignations were not as a result of a disagreement with our company on any matter relating to our operations, policies or practices.
Also on July 8, 2013, Mr. Shibi Chen was appointed to be a director, Chief Executive Officer and President of our company.
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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.
SGB INTERNATIONAL HOLDINGS INC.
By:
Peifeng Huang | |
Peifeng Huang | |
Director | |
Date: July 12, 2013 |