0001062993-13-004519.txt : 20130904 0001062993-13-004519.hdr.sgml : 20130904 20130904110308 ACCESSION NUMBER: 0001062993-13-004519 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20130904 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders FILED AS OF DATE: 20130904 DATE AS OF CHANGE: 20130904 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CHINA GENGSHENG MINERALS, INC. CENTRAL INDEX KEY: 0001338578 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS MANUFACTURING INDUSTRIES [3990] IRS NUMBER: 910541437 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34649 FILM NUMBER: 131077008 BUSINESS ADDRESS: STREET 1: NO. 88 GENGSHENG ROAD, STREET 2: DAYUGOU TOWN, CITY: GONGYI, HENAN, STATE: F4 ZIP: 451271 BUSINESS PHONE: (86) 371-64059818 MAIL ADDRESS: STREET 1: NO. 88 GENGSHENG ROAD, STREET 2: DAYUGOU TOWN, CITY: GONGYI, HENAN, STATE: F4 ZIP: 451271 FORMER COMPANY: FORMER CONFORMED NAME: CHINA MINERALS TECHNOLOGIES, INC. DATE OF NAME CHANGE: 20070613 FORMER COMPANY: FORMER CONFORMED NAME: POINT ACQUISITION CORP DATE OF NAME CHANGE: 20061010 FORMER COMPANY: FORMER CONFORMED NAME: Leadpoint Consolidated Mines CO DATE OF NAME CHANGE: 20050913 8-K 1 form8k.htm FORM 8-K China GengSheng Minerals, Inc.: Form 8-K - Filed by newsfilecorp.com

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 and Exchange Act of 1934

Date of Report (Date of earliest reported): September 2, 2013

CHINA GENGSHENG MINERALS, INC.
(Exact name of registrant as specified in charter)

Nevada 001-34649 91-0541437
(State or Other Jurisdiction of (Commission File Number) (IRS Employer
Incorporation or Organization)   Identification No.)

No. 88 Gengsheng Road,
Dayugou Town, Gongyi, Henan,
People’s Republic of China
(Address of principal executive offices)

451271
(Zip Code)

(86) 371-64059863
Registrant's telephone number, including area code

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 2, 2013, China GengSheng Minerals, Inc. (the “Company”) held its Special Meeting of Shareholders at the Company’s principle executive offices in China. Proxies for the meeting were solicited pursuant to Section 14(a) of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) and there was no solicitation in opposition to the board’s solicitation. At the meeting, the shareholders voted on the following proposal and cast their votes as described below:

Proposal 1.

The shareholders approved the proposal to voluntarily withdraw the Company’s common stock from listing on the NYSE MKT by submitting a written notice to the NYSE MKT of the Company’s intention to withdraw and subsequently a Form 25 and subject to meeting certain conditions, to file with the SEC a Form 15 to terminate the registration of the Company’s common stock under Section 12(g) of the Exchange Act and to suspend the Company’s duty to file reports under the Exchange Act. The votes were cast as follows:

FOR AGAINST ABSTAIN BROKER NON-VOTE
15,782,062 373,328 27,175 -

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.

Date: September 4, 2013 CHINA GENGSHENG MINERALS, INC.
     
  By: /s/ Shunqing Zhang
    Shunqing Zhang
    Chief Executive Officer and Chairman