-----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, QIFOzLMXAc3/HTIcNIDORL039RWJ695mIciNlPsm3fYtY2o1KmjSLO0GhXWpJrvB Et2yiL3dmb+iSy4TCYG7kA== 0001193805-10-003135.txt : 20101221 0001193805-10-003135.hdr.sgml : 20101221 20101221172245 ACCESSION NUMBER: 0001193805-10-003135 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20101221 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20101221 DATE AS OF CHANGE: 20101221 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CHINA ORGANIC AGRICULTURE, INC. CENTRAL INDEX KEY: 0001337826 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-FARM PRODUCT RAW MATERIALS [5150] IRS NUMBER: 000000000 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-52430 FILM NUMBER: 101266564 BUSINESS ADDRESS: STREET 1: ERMAPAO GREEN RICE LIMITED STREET 2: EAST PING FENG XIANG ZHENG FU, QIAN GUO CITY: SONGYUAN CITY, JILIN PROVINCE STATE: F4 ZIP: 131108 BUSINESS PHONE: 310-441-1888 MAIL ADDRESS: STREET 1: ERMAPAO GREEN RICE LIMITED STREET 2: EAST PING FENG XIANG ZHENG FU, QIAN GUO CITY: SONGYUAN CITY, JILIN PROVINCE STATE: F4 ZIP: 131108 FORMER COMPANY: FORMER CONFORMED NAME: INDUSTRIAL ELECTRIC SERVICES INC DATE OF NAME CHANGE: 20050902 8-K 1 e607892_8k-cnoa.htm Unassociated Document
 
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 1934

Date of Report (date of earliest event reported):
December 21, 2010

CHINA ORGANIC AGRICULTURE, INC.
(Exact Name of Registrant as Specified in its Charter)
 
 
Florida
000-52430
20-3505071
State of
Incorporation
Commission
File Number
IRS Employer
I.D. Number
     
 
Dalian City, Zhongshan District, Youhao Road
Manhattan Building #1, Suite # 1511
Dalian City, Liaoning Province, P.R. China
(Address of principal executive offices)

(707) 709-2321
(Issuer's telephone number, including area code)

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):
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o  Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b))
 
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 240.13e-4(c))

 
 

 
 
Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
 
(b)     On December 21, 2010, Bo Shan resigned as Chief Financial Officer and Kyle Jiang resigned as Chairman of China Organic Agriculture, Inc. (the “Company”).

(c)     On December 21, 2010, the Board of Directors of the Company elected Chunyan Liu as a Director of the Company and Chairman of the Board of Directors of the Company.

Mr. Liu is a scholar of agricultural studies in China. From September 1992 to July 1993, he focused on agricultural trade between Japan and China. Since then, he has done extensive research on the agricultural industry and agricultural development in China.

Mr. Liu holds a PHD in Agricultural Management from the Chinese Academy of Social Sciences. He is 46 years old.

(c)      On December 21, 2010, the Board of Directors of the Company elected Qinghua (Edward) Zhang as Chief Financial Officer.

Mr. Zhang served as Finance Manager at China Resources Group from September 1989 to December 2000. From February 2000 to May 2002, Mr. Zhang served as Finance Manager at Beijing Beida Education Company. From June 2002 to July 2006, he worked as a Finance Director at Alphatex (Beijing) Knitting Co.Ltd. From July 2006 to November 2008, he was the Finance Director at Euronet China. In 2009, Mr. Zhang joined Tianjin Tiens Group as the Assistant to Head of Global Finance where he also served as the finance management department’s Director.

Mr. Zhang holds an MBA degree from Fordham University in New York.

Item 7.01. Regulation FD Disclosure.

      On December 21, 2010, the Registrant issued a press release reporting the appointment of Mr. Chunyan Liu as Chairman and Mr. Edward Zhang as Chief Financial Officer. A copy of the press release is attached hereto as Exhibit 99.1.
 
      The information in this Form 8-K, including Exhibit 99.1 attached hereto, shall not be deemed as "filed" for purposes of Section 18 of the Securities Exchange Act of 1934 (the "Exchange Act"), or otherwise subject to the liability of such Section, nor shall it be deemed incorporated by reference in any filing by the Registrant under the Securities Act of 1933, as amended, or the Exchange Act, regardless of any general incorporation language in such filing, unless expressly incorporated by specific reference in such filing.

Item 9.01. Exhibits.

99.1
Press Release: China Organic Agriculture, Inc. Appoints Mr. Chunyan Liu as Chairman
and Mr. Edward Zhang as Chief Financial Officer.
 
 
 

 
 
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.

Dated: December 21, 2010
 
   
CHINA ORGANIC AGRICULTURE, INC.
     
  By 
/s/ Qian Qi
   
Qian Qi,
   
Chief Exeutive Officer
 
 
 

 
 
Exhibit Index
 
Exhibit      Description
   
99.1
Press Release: China Organic Agriculture Appoints Mr. Chunyan Liu as Chairman
and Mr. Edward Zhang as Chief Financial Officer
 
 
 
EX-99.1 2 e607892_ex99-1.htm Unassociated Document
 
Exhibit 99.1
China Organic Agriculture, Inc. Appoints Mr. Chunyan Liu as Chairman
and Mr. Edward Zhang as Chief Financial Officer
 
China Organic Agriculture, Inc. (OTC Bulletin Board: CNOA) ("China Organic Agriculture" or the "Company"), headquartered in Liaoning Province, China, and engaged in the trading and distribution of agricultural products, today announced the election effective December 21, 2010 of Mr. Chunyan Liu as its Chairman, and Mr. Edward Zhang as its Chief Financial Officer. Mr. Liu and Mr. Zhang will replace Mr. Kyle Jiang and Mr. Shan Bo, respectively, as Chairman and Chief Financial Officer.

Mr. Liu is an avid scholar in agricultural studies in China. From September 1992 to July 1993, he focused on the agricultural trade between Japan and China. Since then, he has done extensive research on the agricultural industry and agricultural development in China.

 Mr. Liu holds a PHD from Chinese Academy of Social Sciences in agricultural management. Mr. Liu is well regarded in the agricultural field within China and is frequently consulted by members of the national, provincial and local governments in China as well as senior executives within the agricultural industry in China.

Mr. Zhang possesses a strong background in finance. From September 1989 to December 2000, Mr. Zhang served as Finance Manager at China Resources Group. From February 2000 to May 2002, Mr. Zhang served as Finance manager at Beijing Beida Education Company. From June 2002 to July 2006, he worked as a Finance Director at Alphatex (Beijing) Knitting Co. Ltd. From July 2006 to November 2008, he was the Finance Director at Euronet China. In 2009, Mr. Zhang joined Tianjin Tiens Group as Assistant to Head of Global Finance where he was also the finance management department’s Director.

Mr. Zhang holds an MBA degree from Fordham University in New York. His experience as a financial director makes him well suited to assume financial and accounting responsibilities at China Organic Agriculture, Inc. Mr. Zhang possess the qualities and experience the company needs to be a successful company in the US capital markets.

"Both Liu's vision and solid experience in agricultural planning and decision making and Zhang’s relationships and extensive background in the financial markets will help the Company accelerate its growth and move to the next level”, said Mr. Qi Qian, CEO of China Organic Agriculture, Inc. “I’m glad to have them join us as Chairman and CFO of the Company. I look forward to working closely with both of them.”

About China Organic Agriculture:

China Organic Agriculture, Inc is based in China and is primarily engaged in the acquisition, trading and distribution of agricultural products. For more information, please visit:
http://www.chinaorganicagriculture.com.

 
 

 
 
FORWARD-LOOKING STATEMENTS: Except for historical information, this press release contains forward-looking statements which reflect the China Organic Agriculture's current expectations regarding future events. These forward- looking statements involve risks and uncertainties, which if they occur, may cause actual results to differ materially from those contained in forward-looking statements. Forward-looking statements include, but are not limited to, statements concerning future acquisitions, estimates of, and increases in, production, cash flows and values, statements relating to the continued advancement of China Organic Agriculture's products and other statements which are not historical facts. When used in this document, words such as "could," "plan," "estimate," "expect," "intend," "may," and similar expressions denote forward-looki ng statements. Although China Organic Agriculture Inc. believes that its expectations reflected in these forward-looking statements are reasonable, such statements involve risks and uncertainties and no assurance can be given that actual results will be consistent with these forward-looking statements. The risks and uncertainties which could cause actual results to differ from those contained in our forward looking statements include, but are not limited to, changing market conditions, our ability to raise capital as and when required, the availability of raw products and other supplies, competition, the costs of goods, government regulations, and political and economic factors in the People's Republic of China in which our subsidiaries operate and other risks detailed from time to time in China Organic Agriculture's ongoing quarterly filings and annual reports. We undertake no obligation to publicly update or revise any forward-looking statements, whether as a result of new information, future eve nts or otherwise. In light of these risks, uncertainties and assumptions, the forward-looking events in this press release might not occur.
 
Contact:

China Organic Agriculture, Inc.
Michael Zhang
707-709-2321
Email: michael@cnoainc.com



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