0001144204-14-058398.txt : 20140929 0001144204-14-058398.hdr.sgml : 20140929 20140929163031 ACCESSION NUMBER: 0001144204-14-058398 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20140929 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20140929 DATE AS OF CHANGE: 20140929 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CHINA HGS REAL ESTATE INC. CENTRAL INDEX KEY: 0001158420 STANDARD INDUSTRIAL CLASSIFICATION: REAL ESTATE [6500] IRS NUMBER: 330961490 STATE OF INCORPORATION: F4 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34864 FILM NUMBER: 141127266 BUSINESS ADDRESS: STREET 1: 6 XINGHAN ROAD, 19TH FLOOR, HANZHONG CITY: SHAANXI STATE: F4 ZIP: 723000 BUSINESS PHONE: 8609162622612 MAIL ADDRESS: STREET 1: 6 XINGHAN ROAD, 19TH FLOOR, HANZHONG CITY: SHAANXI STATE: F4 ZIP: 723000 FORMER COMPANY: FORMER CONFORMED NAME: CHINA AGRO SCIENCES CORP. DATE OF NAME CHANGE: 20060504 FORMER COMPANY: FORMER CONFORMED NAME: M GAB DEVELOPMENT CORP DATE OF NAME CHANGE: 20010830 8-K 1 v390206_8k.htm FORM 8-K

 

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 29, 2014

 

China HGS Real Estate Inc.

(Exact Name of Registrant as Specified in Charter)

 

Florida

001-34864

33-0961490

(State or Other Jurisdiction of Incorporation) (Commission File Number) (IRS Employer Identification No.)

 

6 Xinghan Road, 19th Floor
Hanzhong City
Shaanxi Province, PRC 723000

(Address of Principal Executive Offices and Zip Code)

 

Registrant’s telephone number, including area code: (86) 091-62622612

 

Not Applicable

(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. 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))

 

 
 

 

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

 

On September 29, 2014, China HGS Real Estate, Inc. (the "Company") held the Company’s 2014 Annual Meeting of Stockholders (the “Annual Meeting”). Three items of business were acted upon by the Company’s stockholders at the Annual Meeting. The voting results are as follows:

 

1. Election of Directors

 

Nominee   For     Against     Withheld     Broker Non-Votes  
Xiaojun Zhu     31,613,415       0       2,656       3,491,069  
Shenghui Luo      31,610,084       0       5,987       3,491,069  
Yuankai Wen     31,596,571       0       19,500       3,491,069  
Christy Young Shue     31,596,976       0       19,095       3,491,069  
John Chen     31,590,751       0       25,320       3,491,069  

 

2. Ratification of Friedman LLP as the Company’s Independent Auditors

 

For     Against     Abstain     Broker Non-Votes  
  35,072,878       7,918       26,344       -  
                             

 

3. Advisory Vote on Executive Compensation

 

For     Against     Abstain     Broker Non-Votes  
  31,592,161       19,359       4,551       3,491,069  
                             

 

SIGNATURE

 

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.

 

Dated: September 29, 2014 China HGS Real Estate Inc.
  By: /s/Xiaojun Zhu_________________________
    Name: Xiaojun Zhu
    Title: Chief Executive Officer and Chairman