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): June 30, 2010
 

 
DIGUANG INTERNATIONAL DEVELOPMENT CO., LTD.
(Exact Name of Registrant as Specified in its Charter)

Nevada
 
000-33112
 
22-3774845
(State or other jurisdiction of
incorporation or organization)
 
(Commission File Number)
 
(I.R.S. Employer Identification No.)
 
23 rd Floor, Building A, Galaxy Century Building
No. 3069 Caitian Road
Futian District, Shenzhen
The People’s Republic of China
Post Code: 518026
(Address of principal executive offices, including zip code)

(86) 755 2655 3152
(Registrant’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:
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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.
 
On June 29, 2010, Keith Hor offered his resignation as Chief Financial Officer, effective June 30, 2010.  On June 30, 2010, the Board of Directors of Diguang International Development Co., Ltd. (the “Company”), by unanimous written consent, accepted Mr. Hor’s resignation and nominated and appointed Li Junjiang as Financial Controller of the Company until such time as the Board has appointed a new Chief Financial Officer.
 
 
 

 
 
SIGNATURES
 
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
  Diguang International Development Co., Ltd.  
 
(Registrant)
 
       
Date:  June 30, 2010
By:
/s/ Song Yi  
    Song Yi  
    Chairman and Chief Executive Officer  
       
 
 
 
 

 
 
 
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