-----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, NrBnQqP98OMfkCy/RRd+isnC/CVUfYf9qoJgel5gusSGfMhWx8ZywLIBnC/gNevi TC+AcuT/zNvPhaVF+tQc9g== 0001144204-10-012061.txt : 20100308 0001144204-10-012061.hdr.sgml : 20100308 20100308171209 ACCESSION NUMBER: 0001144204-10-012061 CONFORMED SUBMISSION TYPE: SC 13D PUBLIC DOCUMENT COUNT: 16 FILED AS OF DATE: 20100308 DATE AS OF CHANGE: 20100308 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: Ku Guohua CENTRAL INDEX KEY: 0001387920 FILING VALUES: FORM TYPE: SC 13D MAIL ADDRESS: STREET 1: SHAANXI BLOWER GROUP, DAI WANG BAN STREET 2: LINTONG DISTRICT CITY: XI'AN, SHAANXI PROVINCE STATE: F4 ZIP: 710600 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: CHINA RECYCLING ENERGY CORP CENTRAL INDEX KEY: 0000721693 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 900093373 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D SEC ACT: 1934 Act SEC FILE NUMBER: 005-35537 FILM NUMBER: 10664510 BUSINESS ADDRESS: STREET 1: 12TH FLOOR, TOWER A, CHANG AN INTL BLDG STREET 2: NO. 88 NAN GUAN ZHENG XIE CITY: XI AN CITY, SHAN XI PROVINCE STATE: F4 ZIP: 710068 BUSINESS PHONE: 86-29-8765-1097 MAIL ADDRESS: STREET 1: 12TH FLOOR, TOWER A, CHANG AN INTL BLDG STREET 2: NO. 88 NAN GUAN ZHENG XIE CITY: XI AN CITY, SHAN XI PROVINCE STATE: F4 ZIP: 710068 FORMER COMPANY: FORMER CONFORMED NAME: CHINA DIGITAL WIRELESS INC DATE OF NAME CHANGE: 20040810 FORMER COMPANY: FORMER CONFORMED NAME: BOULDER ACQUISITIONS INC DATE OF NAME CHANGE: 20020430 FORMER COMPANY: FORMER CONFORMED NAME: BOULDER BREWING CO DATE OF NAME CHANGE: 19920703 SC 13D 1 v176627_sc13d.htm Unassociated Document
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
_____________
 
SCHEDULE 13D
 
INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT
TO §  240.13Dd-1(a) AND AMENDMENTS THERETO FILED PURSUANT TO
§ 240.13d-2(a)
 
(Amendment No. _____)
 
China Recycling Energy Corporation
(Name of Issuer)
 
Common Stock, $0.001 Par Value
 (Title of Class of Securities)
 
168913101
(CUSIP Number)
 
Guohua Ku
China Recycling Energy Corporation
12/F, Tower A
Chang An International Building
No. 88 Nan Guan Zheng Jie
Xi An City, Shan Xi Province
China 710068
 
(Name, Address and Telephone Number of Person Authorized
to Receive Notices and Communications)
 
December 24, 2008
(Date of Event Which Requires Filing of This Statement)
 
If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(e), 13d-1(f), or 13d-1(g), check the following box.    ¨
 
(Continued on following pages)
 
(Page 1 of 5)
 

 
CUSIP NO.  101400307
13D
Page 2 of 5
 
           
1   NAMES OF REPORTING PERSONS:

Guohua Ku
   
  I.R.S. IDENTIFICATION NOS. OF ABOVE PERSONS (ENTITIES ONLY):
 
 
     
2   CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS):

  (a)   o 
  (b)   o 
     
3   SEC USE ONLY:
   
   
     
4   SOURCE OF FUNDS (SEE INSTRUCTIONS):
   
 
PF
     
5   CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEMS 2(d) OR 2(e):
   
  o
     
6   CITIZENSHIP OR PLACE OF ORGANIZATION:
   
 
People’s Republic of China
       
  7   SOLE VOTING POWER:
     
NUMBER OF  
18,706,943 shares of Common Stock
       
SHARES 8   SHARED VOTING POWER:
BENEFICIALLY    
OWNED BY   --
       
EACH 9   SOLE DISPOSITIVE POWER:
REPORTING    
PERSON  
18,706,943 shares of Common Stock
       
WITH 10   SHARED DISPOSITIVE POWER:
     
    --
     
11   AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON:
   
 
18,706,943 shares of Common Stock
     
12   CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (SEE INSTRUCTIONS):
   
  o
     
13   PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11):
   
 
48.2% of the outstanding Common Stock
     
14   TYPE OF REPORTING PERSON (SEE INSTRUCTIONS):
   
  IN
 

 
Page 3 of 5
 
Item 1.    Security and Issuer
 
This Statement on Schedule 13D (this "Statement") relates to common stock, $0.001 par value per share (the "Common Stock"), of CHINA RECYCLING ENERGY CORPORATION, a Nevada corporation ("Issuer"). The principal executive offices of the Issuer are located at 12/F, Tower A of the Chang An International Building, No. 88 Nan Guan Zheng Jie, Xi An City, Shan Xi Province, People’s Republic of China 710068.
 
Item 2.    Identity and Background
 
This Statement is filed by Guohua Ku, a citizen of People’s Republic of China ("Reporting Person"). The business address of the Reporting Person is 12/F, Tower A of the Chang An International Building, No. 88 Nan Guan Zheng Jie, Xi An City, Shan Xi Province, People’s Republic of China 710068.  The Reporting Person is currently the Chief Executive Officer and Chairman of the Board of the Issuer.
 
During the past five years, the Reporting Person: (i) has not been convicted in a criminal proceeding; and (ii) was not a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.
 
Item 3.    Source and Amount of Funds or Other Consideration
 
The funds were derived from the Reporting Person’s personal funds.
 
Item 4.    Purpose of the Transaction
 
Pursuant to a Share Purchase Agreement, dated December 24, 2008 (the "Share Purchase Agreement"), between the Reporting Person and Hanqaio Zheng (“Zheng”), the Reporting Person acquired 18,706,943 shares of common stock of the Issuer, at the price of $0.40 per share.  A copy of the Share Purchase Agreement is attached hereto as Exhibit 1 and incorporated herein by reference.  The purpose of the transaction was investment.
 
The Reporting Person may in the future determine to: (i) acquire additional securities of the Issuer through open market purchases, private agreements or otherwise, (ii) dispose of all or a portion of the securities of the Issuer owned by it, or (iii) consider plans or proposals which would relate to or result in: (a) the acquisition by any person of additional securities of the Issuer; (b) an extraordinary corporate transaction such as a merger, reorganization or liquidation, involving the Issuer or any of its subsidiaries; (c) the sale or transfer of a material amount of assets of the Issuer or any of its subsidiaries; (d) any change in the board of directors or management of the Issuer, including any plans or proposals to change the number or terms of directors or to fill any existing vacancies of the board of directors of the Issuer; (e) any material change in the present capitalization or dividend policy of the Issuer; (f) any other material change in the Issuer’s business or corporate structure; (g) changes in the Issuer’s charter, bylaws or instruments; (h) any other action whether or not similar to those enumerated above. The Reporting Person reserves the right to take actions to influence the management of the Issuer should it deem such actions appropriate.
 

 
Page 4 of 5
 
Item 5.    Interest in Securities of the Issuer
 
(a) and (b) The aggregate number of shares beneficially owned by the Reporting Person identified in this filing is 18,706,943 Shares or 48.2% of the Common Stock, based on 38,778,035 shares outstanding of the Issuer's common stock as of February 1, 2010. The Reporting Person has sole voting and dispositive power over the subject securities.
 
(c) The Reporting Person has not effected any transactions regarding the Common Stock of the Issuer over the preceding sixty (60) days.
 
(d) No person other than the Reporting Person is known to have the right to receive, or the power to direct the receipt of dividends from, or proceeds from the sale of, the shares owned by the Reporting Person.
 
(e) Not applicable.
 
Item 6.    Contract, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer
 
Pursuant to a Share Pledge Agreement, dated November 16, 2007, by and among Zheng, Carlyle Asia Growth Partners III, L.P. and CAGP III Co-Investment, L.P (the “Share Pledge Agreement”), which agreement is attached hereto as Exhibit 2 and incorporated herein by reference, as security for notes issued to Carlyle Asia Growth Partners III, L.P. and CAGP III Co-Investment, L.P. (collectively, the “Secured Parties”), Zheng, then President of the Issuer, pledged 9,653,471 shares of Common Stock of the Issuer held by him to the Secured Parties.
 
In connection with the transfer of all of the shares of Common Stock of the Issuer held by Zheng to the Reporting Person, on December 24, 2008, the Share Pledge Agreement was amended pursuant to a First Amendment to Share Pledge Agreement by and among Zheng, the Reporting Person and the Secured Parties (the “Pledge Amendment”) to substitute the Reporting Person for Zheng.  The Pledge Amendment is attached hereto as Exhibit 3 and incorporated herein by reference.  As a result, 9,653,471 shares of Common Stock of the Issuer held by the Reporting Person are pledged to the Secured Parties in connection with a $5,000,000 promissory note (the “Secured Note”) issued by the Issuer to the Secured Parties, which note bears interest at 5% per annum and will mature on April 29, 2011.  Upon an event of default under the Secured Note, the Reporting Person irrevocably appoints the Secured Parties as its proxy to exercise all voting rights with respect to the pledged shares.
 
Item 7.    Material to be Filed as Exhibits
 
1.
Share Purchase Agreement, dated December 24, 2008, between Hanqaio Zheng and Guohua Ku.
 
2.
Share Pledge Agreement, dated November 16, 2007, by and among Hanqaio Zheng, Carlyle Asia Growth Partners III, L.P. and CAGP III Co-Investment, L.P.
 
3.
First Amendment to Share Pledge Agreement, dated December 24, 2008, by and among Hanqaio Zheng and Guohua Ku, Carlyle Asia Growth Partners III, L.P. and CAGP III Co-Investment, L.P.
 

 
Page 5 of 5
 
Signature
 
After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this Amendment is true, complete and correct.

 
Date: March 8, 2010
 
 
/s/  Guohua Ku
Reporting Person
 
EX-1 2 v176627_ex1.htm Unassociated Document
 
SHARE PURCHASE AGREEMENT
 
This SHARE PURCHASE AGREEMENT (this “Agreement”) is made and entered into this December 24, 2008, by and between Guohua Ku (the “Purchaser”) and Hanqiao Zheng (the “Seller”).
 
RECITALS:
 
WHEREAS, the Seller is the owner of 18,706,943 shares (the “CREG Shares”) of ownership interest of China Recycling Energy Corporation, a Nevada Corporation (“CREG”);
 
WHEREAS, the Purchaser is a natural person and citizen of the People’s Republic of China;
 
WHEREAS, the Seller has determined that it is in his best interests to sell, subject to the terms and conditions set forth herein, all of the CREG Shares; and
 
WHEREAS, the Purchaser has determined that it is in his best interests to purchase, subject to the terms and conditions set forth herein, all of the CREG Shares.
 
AGREEMENT:
 
NOW, THEREFORE, in consideration of the premises and the agreements set forth herein, the Seller and the Purchaser agree as follows:
 
ARTICLE I
 
SHARE PURCHASE
 
Section 1.01.  The Share Purchase.  Subject to the terms and conditions of this Agreement, the Seller agrees to assign, transfer and deliver to the Purchaser, at the Closing, all the CREG Shares (18,706,943 shares) owned by him for  US Dollars 7,482777.20 in cash (US $ 0.40/per share representing the fair market price of the CREG common stocks quoted on OTCBB on the closing date of December 23, 2008) (the “Share Purchase”).
 
Section 1.02. Execution and Closing. The Share Purchase shall take place at such time and place as the Seller and the Purchaser mutually agree upon, orally or in writing (which time and place is designated as the “Closing”).  The Seller shall deliver to the Purchaser either (i) a certificate or certificates representing the CREG Shares or (ii) instruments of assignment or transfer that shall, in the reasonable opinion of the Purchaser be necessary to transfer the CREG Shares to the Purchaser.  The Purchaser shall also make the full payment of 7,482777.20 US Dollars to the Seller by either (i) bank wire transfer or (ii) cashier’s check.  The Agreement is not deemed executed and the Share Purchase is not deemed completed until the Purchaser receives the physical certificates representing the CREG Shares delivered by the Seller and the Seller receives the full payment made by the Purchaser.
 
 
 

 

 
ARTICLE II
 
REPRESENTATIONS AND WARRANTIES
 
Section  2.01.  Representations and Warranties of the Purchaser.  The Purchaser represents and warrants to the Seller as follows:
 
(a) The Purchaser has all power and authority to execute, deliver and perform this Agreement.
 
(b) The CREG Shares will be acquired for investment for the account of the Purchaser, and not as a nominee or agent, and not with a view to the distribution or public offering thereof. In connection therewith, the Purchaser confirms that he is neither a U.S Person, as such term is defined in Rule 902(k) of Regulation S, nor located within the United States, and that the transaction will be between non-U.S. Persons, and take place outside of the United States.
 
(c) The Purchaser has not been contacted concerning the acquired CREG Shares or the matters set forth in this Agreement by means of any advertisement or other general solicitation.
 
(d) The Purchaser understands that (i) the acquired CREG Shares have not been registered under either the Securities Act of 1933, as amended (the “Securities Act”) or the securities laws of any state by reason of specific exemptions therefrom and that such securities may be resold in the United States without registration under the Securities Act only in certain limited circumstances.

(e) The Purchaser has access to information relating to CREG as the Purchaser deems necessary to make an informed investment decision in connection with the acquired CREG Shares, and except as provided in Section 2.02 below, the Seller is making no representations and warranties concerning the acquired CREG Shares or the business of the CREG.
 
(f) Purchaser understands that Regulation S promulgated under the Securities Act, is available only for offers and sales of securities outside the United States, and will comply with Regulation S, specifically complying with the restrictions on re-sale of the securities of Rules 903 (a) and (b)(3) of Regulation S.
 
(g)  Legends.  The Purchaser acknowledges that the CREG Shares he acquires will bear the following restrictive legend:
 
THE SECURITIES REPRESENTED HEREBY HAVE NOT BEEN REGISTERED UNDER THE UNITED STATES SECURITIES ACT OF 1933, AS AMENDED (THE “SECURITIES ACT”), OR THE SECURITIES LAWS OF ANY STATE OF THE UNITED STATES.  THE HOLDER HEREOF, BY PURCHASING THE SECURITIES, ACKNOWLEDGES THAT SUCH SECURITIES MAY BE OFFERED,  SOLD OR OTHERWISE TRANSFERRED ONLY: (A) TO THE COMPANY, (B) OUTSIDE THE UNITED STATES IN AN OFFSHORE TRANSACTION IN COMPLIANCE WITH REGULATION S UNDER THE SECURITIES ACT AND IN COMPLIANCE WITH APPLICABLE LOCAL OR STATE LAWS AND REGULATIONS, (C) INSIDE THE UNITED STATES PURSUANT TO (I) RULE 144A UNDER THE SECURITIES ACT TO A PERSON WHO THE SELLER REASONABLY BELIEVES IS A QUALIFIED INSTITUTIONAL BUYER THAT IS PURCHASING FOR ITS OWN ACCOUNT OR FOR THE ACCOUNT OF ONE OR MORE QUALIFIED INSTITUTIONAL BUYERS TO WHOM WRITTEN NOTICE IS GIVEN THAT THE OFFER, SALE OR TRANSFER IS BEING MADE IN RELIANCE ON RULE 144A OR (II) THE EXEMPTION FROM REGISTRATION UNDER THE SECURITIES ACT PROVIDED BY RULE 144 THEREUNDER, IF AVAILABLE, AND ANY APPLICABLE STATE SECURITIES LAWS OR (D) IN A TRANSACTION THAT DOES NOT REQUIRE REGISTRATION UNDER THE SECURITIES ACT OR ANY APPLICABLE UNITED STATES FEDERAL OR STATE SECURITIES LAWS, AFTER PROVIDING AN OPINION OF COUNSEL OF RECOGNIZED STANDING REASONABLY SATISFACTORY TO THE COMPANY TO THAT EFFECT.
 
 
 

 
 
(h) The Purchaser acknowledges that he is aware of his obligations under the Securities Exchange Act of 1934 (the “1934 Act”), including, but not limited to those filing obligations that are triggered as a result of the consummation of the sale of the CREG Shares pursuant to Sections 13 and 16 of the 1934 Act, together with filings required to be made by the Company, under the control of the Purchaser, after the consummation of the sale of the CREG Shares.
 
Section 2.02.  Representations and Warranties of the Seller.  The Seller represents and warrants to the Purchaser as follows:
 
(a) The Seller has all power and authority to execute, deliver and perform this Agreement.
 
(b) This Agreement is the valid and binding obligation of the Seller, enforceable against the Sellers in accordance with its terms.
 
(c) The Seller is the record and beneficial owner of the CREG Shares acquired by Purchaser, and the CREG Shares conveyed pursuant to this agreement have not been assigned, pledged, sold, transferred or otherwise previously conveyed; provided, however,  the CREG Shares are pledged pursuant to that certain Share Pledge Agreement dated November 16, 2007, as amended by that First Amendment to Pledge Agreement dated the date hereof.
 
ARTICLE III
 
MISCELLANEOUS
 
Section 3.01.  Governing Law; Successors and Assigns. This Agreement shall be governed and construed in accordance with the law of the State of New York and applicable federal law and shall be binding upon the heirs, personal representatives,  executors, administrators, successors and assigns of the parties

Section 3.02.  Entire Agreement.  This Agreement constitutes the entire agreement of the parties with respect to the subject matter hereof and supersedes and replaces any prior agreement or understanding between the Purchaser and the Seller with respect to the transfer of the CREG Shares between the Seller and the Purchaser.

Section 3.03.  Headings.  The headings of the Sections of this Agreement are for convenience and shall not by themselves determine the interpretation of this Agreement.

Section 3.04.  Counterparts. This Agreement may be executed in any number of counterpart copies, all of which copies shall constitute one and the same instrument.
 
Section  3.05.  Independent Counsel.  The Purchaser and the Seller each acknowledge that this Agreement has been prepared by McKenna Long & Aldridge LLP, counsel to CREG, and that McKenna Long & Aldridge LLP is not representing, and is not acting on behalf of, the Seller or Purchaser in connection with this Agreement.  The Seller and Purchaser have been provided with an opportunity to consult with their own counsel and their own business, securities and tax advisors with respect to this Agreement.


(THE REMAINDER OF THIS PAGE INTENTIONALLY LEFT BLANK)
(SIGNATURE PAGE FOLLOWS)
 
 
 

 
 
IN WITNESS WHEREOF, the parties hereto have signed this Share Purchase Agreement as of the date first above written.
 

SELLER        
           
By: 
/s/ Hanqiao Zheng
     
 
Hanqiao Zheng
     

PURCHASER        
           
By: 
/s/ Guohua Ku
     
 
Guohua Ku
     
 
 
 

 

 
EX-2 3 v176627_ex2.htm v176627_ex2 -- Converted by SECPublisher 2.1.1.8, created by BCL Technologies Inc., for SEC Filing























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FIRST AMENDMENT TO PLEDGE AGREEMENT

THIS FIRST AMENDMENT TO PLEDGE AGREEMENT (this “Amendment”) is made this 24th day of December, 2008 by and among Hanqiao Zheng (“Zheng”), Guohua Ku (“Ku”), and Carlyle Asia Growth Partners III, L.P. (“CAGP”), and CAGP III Co-Investment, L.P. (together with CAGP, the “Secured Party”).

WITNESSETH

WHEREAS, Zheng and the Secured Party entered into and executed a Share Pledge Agreement dated November 16, 2007 (the “Pledge Agreement”);

WHEREAS, pursuant to that certain Share Purchase Agreement, dated the date hereof, Zheng has transferred and assigned all of his ownership interest of China Recycling Energy Corporation to Ku; and

WHEREAS, in light of the above, Zheng, Ku and the Secured Party desire to make certain amendments to the Pledge Agreement.

NOW, THEREFORE, for good and valuable consideration, the receipt and sufficiency of which are hereby acknowledged, the parties hereby agree as follows:

1.    Amendment.  The Pledge Agreement is hereby amended by substituting Hanqiao Zheng under the Pledge Agreement with Guohua Ku as Pledgor.  Ku shall be substituted for Zheng in all respects under the Pledge Agreement and shall be entitled to enforce any and all rights and benefits arising under the Pledge Agreement. Zheng shall no longer have any rights, benefits or obligations under the Pledge Agreement, except as provided therein.
 
2.    Effect of Amendment.  Except as expressly set forth herein, all terms of the Pledge Agreement remain in full force and effect, and constitute the legal, valid, binding and enforceable obligations of the parties thereto.
 
3.    Governing Law.  This Amendment shall be governed by and construed in accordance with the laws of the State of New York, without respect to any principles of conflict of law.
 
4.    Counterparts.  This Amendment may be executed in counterparts, each of which shall be deemed to be an original, but all of which together shall constitute one and the same agreement.
 

 
(SIGNATURE PAGE TO FOLLOW)
 
 
 

 
 
IN WITNESS WHEREOF, the parties have caused this First Amendment to Pledge Agreement to be duly executed as of the date first above written.

           
By: 
/s/ Hanqiao Zheng
     
 
Hanqiao Zheng
     

By: 
/s/ Guohua Ku
     
 
Guohua Ku
     
 
 
 
CARLYLE ASIA GROWTH PARTNERS III, L.P.        
           
By: 
/s/ Daniel A. D’Aniello
     
Name:  
Daniel A. D’Aniello
     
Title:  Director        

 
CAGP III CO-INVESTMENT, L.P.
       
           
By: 
/s/ Daniel A. D’Aniello
     
Name:  
Daniel A. D’Aniello
     
Title:  Director        
 
 
 

 
 
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