China Sky One Medical, Inc. - Current report filing (8-K)
16 Juni 2008 - 11:14PM
Edgar (US Regulatory)
llUNITED
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
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Date
of report (Date of earliest event reported):
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June
10, 2008
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CHINA
SKY ONE MEDICAL, INC.
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(Exact
Name of Registrant as Specified in
Charter)
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Nevada
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000-26059
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87-0430322
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(State
or Other Jurisdiction
of
Incorporation)
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(Commission
File
Number)
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(IRS
Employer
Identification
No.)
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Room
1706, No. 30 Di Wang Building, Gan Shui Road,
Nandang
District, Harbin, People’s Republic of China 150001
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(Address
of Principal Executive Offices)
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Registrant’s
telephone number, including area code:
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86-451-53994073
(China)
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(Former
Name or Former Address, if Changed Since Last
Report)
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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)
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))
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Item
5.02.
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Departure
of Directors or Certain Officers; Election of Directors; Appointment
of
Certain Officers; Compensatory Arrangements of Certain
Officers.
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Effective
as of June 10, 2008, Mr. Xiaoqing Liao resigned as the Registrant’s Chief
Financial Officer and Secretary, and as a member of the Registrant’s board of
directors, for personal reasons.
Simultaneously,
Mr. Yukun Zhang was named as the Registrant’s interim Chief Financial
Officer.
Mr.
Yukun
Zhang, has been the Registrant’s Manager of Finance, and has held similar
positions with its operating subsidiaries, since February 2003. Prior to this,
commencing in 2000, he was the Manager of Finance for Harbin Advanced Technology
Soybean Food Stock Co., Ltd. Mr. Yukun Zhang received an accounting degree
in
from the University of Finance and Economics
located
in People’s Republic of China, where he majored in international
finance.
There
is
no arrangement or understanding between Mr. Yukun Zhang and any other person
pursuant to which he was selected as the Registrant’s interim Chief Financial
Officer. There is no family relationship between Mr. Yukun Zhang and any of
the
Registrant’s other directors or executive officers. Mr. Yukun Zhang is not a
party to any transaction with the Registrant in which the amount involved
exceeds $120,000.
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Item
7.01.
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Regulation
FD Disclosure
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A
copy of
the Registrant’s press release issued on June 13, 2008, regarding the events
described in Item 5.02 above, is attached hereto as Exhibit 99.1. The
information in this Item 7.01 and Exhibit 99.1 shall not be deemed “filed” for
purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the
“Exchange Act”), nor shall such information be deemed incorporated by reference
into any filing under the Securities Act of 1933, as amended, or the Exchange
Act.
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Item
9.01.
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Financial
Statements and Exhibits
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The
exhibits listed in the following Exhibit Index are filed as part of this Form
8-K.
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Exhibit
No.
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Description
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99.1
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Press
Release
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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.
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CHINA
SKY ONE MEDICAL, INC.
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(Registrant)
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Date:
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June
16, 2008
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By:
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/s/
Yan-qing Liu
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Yan-qing
Liu
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Chairman,
Chief Executive Officer and
President
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