Attached files

file filename
EX-3.2 - AMENDED AND RESTATED BYLAWS OF CODE CHAIN NEW CONTINENT LIMITED, EFFECTIVE MAY 1 - Code Chain New Continent Ltdea122035ex3-2_codechain.htm
EX-3.1 - CERTIFICATE OF AMENDMENT OF ARTICLES OF INCORPORATION OF CODE CHAIN NEW CONTINEN - Code Chain New Continent Ltdea122035ex3-1_codechain.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): May 18, 2020

 

Code Chain New Continent Limited

(Exact name of Company as specified in charter)

 

Nevada   001-37513   47-3709051
(State or other jurisdiction of
incorporation)
  (Commission File No.)   (IRS Employer
Identification No.)

 

180 Qingnian West Road

Hongqiao Building West, 4th Floor

Nantong, Jinagsu, China 226001

(Address of Principal Executive Offices) (Zip code)

 

 +86-0513-8912-3630

(Company’s Telephone number, including area code)

 

TMSR Company Holding Limited

(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 Company 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))

 

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

 

Emerging growth company

 

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. 

  

Securities registered pursuant to Section 12(b) of the Act:

 

Title of each class   Trading Symbol(s)   Name of each exchange
on which registered
Common Stock, par value $0.0001   CCNC   Nasdaq Capital Market

 

 

 

 

 

 

 

Item 5.03. Amendment to Articles of Incorporation or Bylaws; Change in Fiscal Year.

 

Item 5.07 Submission of Matters to a Vote of Security Holders.

 

Corporate Name Change

 

Effective as of May 18, 2020, Code Chain New Continent Limited (the “Company”) changed its corporate name from “TMSR Holding Company Limited” to “Code Chain New Continent Limited” pursuant to a Certificate of Amendment to the Company’s Articles of Incorporation (the “Certificate of Amendment”) filed with the Secretary of State of the State of Nevada (the “Name Change”). The foregoing description of the Certificate of Amendment is qualified in its entirety by reference to the full text of the Certificate of Amendment, a copy of which is filed as Exhibit 3.1 to this Current Report on Form 8-K and incorporated by reference herein.

 

In addition, effective as of May 18, 2020, the Board of Directors (the “Board”) approved an amendment and restatement of the Company’s Bylaws (as amended and restated, the “Amended and Restated Bylaws”) to reflect the Name Change. The foregoing description of the Amended and Restated Bylaws does not purport to be complete and is qualified in its entirety by reference to the full text of the Amended and Restated Bylaws, a copy of which is filed as Exhibit 3.2 to this Current Report on Form 8-K and incorporated by reference herein.

 

Symbol Change

 

In connection with the Name Change, effective as of the opening of trading on May 18, 2020, the Company’s common stock is trading on the Nasdaq Capital Market under the ticker symbol “CCNC”. Along with the new ticker symbol, the new CUSIP number for the Company’s common stock is 19200A105.

 

Also effective as of the opening of trading on May 18, 2020, the Company’s warrants (the “Warrants”) to purchase one-half of one shares of Common Stock at a price of $2.88 per half share ($5.75 per whole share) is quoting on the OTC Pink Market under the ticker symbol “CCNCW”. The new CUSIP number for the Warrants is 19200A113.

 

Outstanding certificates for the Company’s common stock and Warrant are not affected by the Name Change and will continue to be valid and need not be exchanged.

 

The Name Change and Symbol Change have been approved by the Board and the majority stockholders by written consent on April 1, 2020. 

 

Item 9.01. Financial Statements and Exhibits

 

Exhibit

Number

  Description of Exhibit
     
3.1   Certificate of Amendment of Articles of Incorporation of Code Chain New Continent Limited, effective May 18, 2020
3.2   Amended and Restated Bylaws of Code Chain New Continent Limited, effective May 18, 2020

 

1

 

  

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.

 

  CODE CHAIN NEW CONTINENT LIMITED
   
Date: May 18, 2020 By: /s/ Yimin Jin
  Name:  Yimin Jin
  Title: Chief Executive Officer

 

 

2