Current Report Filing (8-k)
May 04 2022 - 3:59PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
DC 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): May 2, 2022
CHINA
XD PLASTICS COMPANY LIMITED
(Exact
name of registrant as specified in its charter)
Nevada |
|
001-34546 |
|
04-3836208 |
(State
or other jurisdiction
of incorporation) |
|
(Commission
File
Number) |
|
(IRS
Employer
Identification No.) |
No.
9 Dalian North Road, Haping Road Centralized Industrial Park,
Harbin
Development Zone, Heilongjiang Province, the PRC |
|
150060 |
(Address
of principal executive offices) |
|
(Zip
Code) |
(86)
451-8434-6600
(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:
|
☐ |
Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |
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☐ |
Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12) |
|
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☐ |
Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |
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☐ |
Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) |
Securities
registered pursuant to Section 12(b) of the Act:
Title
of each class |
|
Trading
Symbol(s) |
|
Name
of each exchange on which registered |
N/A |
|
N/A |
|
N/A |
Indicate
by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§ 230.405
of this chapter) or Rule 12b–2 of the Securities Exchange Act of 1934 (§ 240.12b–2 of this chapter).
Emerging
growth company ☐
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying
with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐
Item
5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of
Certain Officers.
On
May 2, 2022, our Board of Directors of China XD Plastics Company Limited (the “Company”) appointed Ms Xing Tang as the Chief
Financial Officer of the Company effective May 2, 2022.
Ms.
Tang has nearly thirty years of experience in the accounting and finance industries. She served as accounting director of the Company
since August 2010. From October 2008 to July 2010, Ms Tang worked as a financial analyst for a private consulting firm in New York. From
2004 to 2008, Ms. Tang worked as assistant financial controller at Wal-Mart (China) Investment Co., Ltd. From 1998 to 2001, she was employed
as internal audit manager by IBM Technology Products Co., Ltd., and from 1994 to 1998, Ms. Tang served as auditor at Arthur Andersen
(Shanghai) Business Consulting Co., Ltd. and K.W.T&F. BDO Binder. She holds an MBA from Seton Hall University with concentration
in accounting and dual Bachelor’s Degrees in Foreign Affairs College and Sichuan University.
Ms.
Tang will receive an annual base salary compensation of US$48,000 and performance based bonus of US$56,000 in connection with her appointment
as the Company’s 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:
May 4, 2022
|
CHINA
XD PLASTICS COMPANY LIMITED |
|
|
|
|
By: |
/s/
Jie Han |
|
Name: |
Jie
Han |
|
Title: |
Chief
Executive Officer |
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