-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, EyDOx6Dv4cshw2aeZ/+XaM0QOMj2NMiq7x/o/TjLSg6wnUceIJCavCkaHwoeXVcq er+JEGHUwG6ILriddhY0dA== 0000950123-10-094819.txt : 20101021 0000950123-10-094819.hdr.sgml : 20101021 20101021130136 ACCESSION NUMBER: 0000950123-10-094819 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 4 CONFORMED PERIOD OF REPORT: 20101018 ITEM INFORMATION: Material Modifications to Rights of Security Holders ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20101021 DATE AS OF CHANGE: 20101021 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Asia Electrical Power International Group Inc. CENTRAL INDEX KEY: 0001306046 STANDARD INDUSTRIAL CLASSIFICATION: SWITCHGEAR & SWITCHBOARD APPARATUS [3613] IRS NUMBER: 980522960 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-51787 FILM NUMBER: 101134652 BUSINESS ADDRESS: STREET 1: 245 EAST LIBERTY STREET STREET 2: SUITE 200 CITY: RENO STATE: NV ZIP: 89501 BUSINESS PHONE: 1-86-755-2823-1993 MAIL ADDRESS: STREET 1: 245 EAST LIBERTY STREET STREET 2: SUITE 200 CITY: RENO STATE: NV ZIP: 89501 FORMER COMPANY: FORMER CONFORMED NAME: Asia Electrical Power International Group, Inc. DATE OF NAME CHANGE: 20041015 8-K 1 l40931e8vk.htm FORM 8-K e8vk
 
 
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): October 18, 2010.
ASIA ELECTRICAL POWER INTERNATIONAL GROUP INC.
 
(Exact name of registrant as specified in its charter)
NEVADA
 
(State or other jurisdiction of incorporation)
     
000-51787   98-0522960
(Commission File Number)   (IRS Employer Identification No.)
     
E-4, Floor 3, Haijin Square, Taizi Road, Nanshan District, Shenzhen   518067
 
 
 
(Address of principal executive offices)   (Zip code)
     
Registrant’s telephone number, including area code (86) 755 2823-1993
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 (see General Instruction A.2.):
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.f13e-4(c))
 
 

 


 

INFORMATION TO BE INCLUDED IN THE REPORT
Item 3.03 Material Modification of Rights of Security Holders
On October 18, 2010, Asia Electrical Power International Group Inc. (the “Company”) filed a Certificate of Amendment to the Company’s Articles of Incorporation (the “Amendment”) with the Secretary of State of Nevada, effectuating a one-for-500 reverse stock split. Fractional shares of those stockholders who owned fewer than 500 pre-split shares of common stock will be redeemed for cash consideration of $0.068 per pre-split share. The reverse stock split was previously approved by the stockholders owning a majority of the shares of the common stock of the Company.
Prior to the filing of the Amendment, there were 51,959,693 shares of common stock (pre-split) issued and outstanding owned by approximately 334 stockholders of record. Following the filing of the Amendment, which was effective upon filing, there were approximately 103,850 shares of common stock issued and outstanding owned by approximately 26 stockholders of record as of the close of business on October 18, 2010.
Item 9.01. Financial Statements and Exhibits.
(d) Exhibits
         
Exhibit No.   Description
3.1    
Certificate of Amendment to Articles of Incorporation of Asia Electrical Power International Group Inc., effective as of October 18, 2010

 


 

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.
         
  ASIA ELECTRICAL POWER INTERNATIONAL GROUP INC.
 
 
Date: October 20, 2010  By:   /s/ Yulong Guo    
    Yulong Guo   
    President and CEO   
 

 

EX-3.1 2 l40931exv3w1.htm EX-3.1 exv3w1
Exhibit 3.1

     
(COMPANY LOGO)
  ROSS MILLER
Secretary of State
204 North Carson Street, Suite 1
Carson City, Nevada 89701-4520
(775) 684 5708
Website: www.nvsos.gov

Certificate of Amendment
(PURSUANT TO NRS 78.385 AND 78.390)
           
           
 
Filed in the office of
    Document Number  
 
 
    20100780218-79  
 
(SIGNATURE)
    Filing Date and Time  
 
Ross Miller
    10/18/2010 8:30 AM  
 
Secretary of State
    Entity Number  
 
State of Nevada
    C21656-2002  
           


USE BLACK INK ONLY — DO NOT HIGHLIGHT   ABOVE SPACE IS FOR OFFICE USE ONLY
Certificate of Amendment to Articles of Incorporation
For Nevada Profit Corporations
(Pursuant to NRS 78.385 and 78.390 — After Issuance of Stock)
1. Name of corporation:
Asia Electrical Power International Group Inc. (the “Corporation”).
2.   The articles have been amended as follows: (provide article numbers, if available)
The Articles of Incorporation of the Corporation are amended by revoking current Article III and adopting the following in substitution thereof: “Authorized Capital Stock. The authorized capital stock of the Corporation consists of Three Hundred Thousand (300,000) shares having a par value of one tenth of one cent ($.001) per share, divided into Two Hundred Ninety Thousand (290,000) shares of Common Stock and Ten Thousand (10,000) shares of Preferred Stock. Upon the effectiveness (the “Effective Time”) of the Certificate of Amendment to the Articles of Incorporation adding this sentence, each five hundred (500) shares of issued Common Stock, shall be combined and reclassified into one (1) fully-paid and nonassessable share of Common Stock; provided, however, that in lieu of any fractional interests in shares of Common Stock to which any shareholder who would be entitled only to receive such fractional interest (i.e., any shareholder owning fewer than 500 shares of Common Stock immediately prior to the Effective Time) would otherwise be entitled pursuant hereto (taking into account all shares of capital stock owned by such shareholder), the Corporation shall pay in cash for such fractional interest $0.068 per share held by such shareholder immediately prior to the Effective Time.”
3. The vote by which the stockholders holding shares in the corporation entitling them to exercise a least a majority of the voting power, or such greater proportion of the voting power as may be required in the case of a vote by classes or series, or as may be required by the provisions of the articles of incorporation* have voted in favor of the amendment is:                70.8%
4. Effective date of filing: (optional)
(must not be later than 90 days after the certificate is filed)
5. Signature: (required)
     
/s/ Yulong Guo
 
Signature of Officer
   
 
*   If any proposed amendment would alter or change any preference or any relative or other right given to any class or series of outstanding shares, then the amendment must be approved by the vote, in addition to the affirmative vote otherwise required, of the holders of shares representing a majority of the voting power of each class or series affected by the amendment regardless to limitations or restrictions on the voting power thereof.
IMPORTANT: Failure to include any of the above information and submit with the proper fees may cause this filing to be rejected.
     
This form must be accompanied by appropriate fees.   Nevada Secretary of State Amend Profit-After
    Revised: 3-6-09

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