Attached files
| file | filename |
|---|---|
| EX-99.1 - EXHIBIT 99.1 RESOLUTIONS OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE CHANGE - 12 Retech Corp | f8k091417_ex99z1.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): September 13, 2017
12 RETECH CORPORATION
(Exact name of registrant as specified in its charter)
Nevada |
| 333-201319 |
| 38-3954047 |
(State or other jurisdiction |
| (Commission File Number) |
| (IRS Employer |
of Incorporation) |
|
|
| Identification Number) |
|
| Unit B, 22/F, Times Tower 391-407 Jaffe Road Wan Chai, Hong Kong Tel: 852-6072-0269 |
|
|
(Address, including zip code, and telephone number, including area code,
of registrant's 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:
[ ] 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))
Form 8-K
Current Report
ITEM 5.03 Amendments to the Articles of Incorporation or Bylaws: Change in Fiscal Year
The Board of Directors of 12 Retech Corporation (the “Company”) voted to change the Company’s fiscal year end to December 31. The Board of Directors of the Company approved this change on September 13, 2017.
Item 9.01 Financial Statements and Exhibits.
(d) Exhibits.
| Resolutions of the Board of Directors of the Company for the change in the fiscal year end, dated September 13, 2017 |
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 thereunto duly authorized.
12 Retech Corporation
Dated: September 14, 2017/s/ Angelo Ponzetta
By: Angelo Ponzetta
Its: Chief Executive Officer
EXHIBIT INDEX
Exhibit No. |
| Document Description |
|
|
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| Resolutions of the Board of Directors of the Company for the change in the fiscal year end, dated September 13, 2017. |