- Additional Proxy Soliciting Materials (definitive) (DEFA14A)
19 Januar 2012 - 12:03PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C.
20549
SCHEDULE 14A
Proxy Statement Pursuant to Section 14(a) of the Securities
Exchange Act of 1934
Filed by the Registrant [X]
Filed by a Party other
than the Registrant [ ]
Check the appropriate box:
[ ] Preliminary Proxy Statement
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[ ] Confidential, For Use of the Commission
Only (As Permitted by Rule 14a-6(e)(2))
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[ ] Definitive Proxy Statement
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[X] Definitive Additional Materials
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[ ] Soliciting Material under Rule 14a-12
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CHINA VALVES TECHNOLOGY, INC.
(Name of Registrant as Specified In Its Charter)
______________________________________________________
(Name
of Person(s) Filing Proxy Statement, if other than the Registrant)
Payment of Filing Fee (Check the appropriate box):
[X]
No fee required
[ ] Fee computed on table below per Exchange Act
Rules 14a-6(i)(1) and 0-11.
(1)
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Title of each class of securities to which transaction applies:
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(2)
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Aggregate number of securities to which transaction applies:
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(3)
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Per unit price or other underlying value of transaction computed
pursuant to Exchange Act Rule 0-11 (set forth the amount on which the
filing fee is calculated and state how it was determined):
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(4)
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Proposed maximum aggregate value of transaction:
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(5)
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Total fee paid:
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[ ] Fee paid previously with preliminary
materials.
[ ] Check box if any part of the fee is offset as provided
by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting
fee was paid previously. Identify the previous filing by registration statement
number, or the form or schedule and the date of its filing.
(1)
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Amount Previously Paid:
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(2)
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Form, Schedule or Registration Statement No.:
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(3)
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Filing Party:
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(4)
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Date Filed:
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CONTROL ID:
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CHINA VALVES TECHNOLOGY, INC.
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REQUEST ID:
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IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY MATERIALS
FOR THE ANNUAL MEETING OF STOCKHOLDERS
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DATE:
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FEBRUARY 29, 2012
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TIME:
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9:00 A .M., LOCAL TIME
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21F KINEER PLAZA
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LOCATION:
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226 JINSHUI ROAD
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ZHENGZHOU, HENAN PROVINCE 450008
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PEOPLES REPUBLIC OF CHINA
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THIS COMMUNICATION REPRESENTS A NOTICE TO ACCESS A MORE
COMPLETE SET OF PROXY MATERIALS AVAILABLE TO YOU ON THE INTERNET. WE ENCOURAGE
YOU TO ACCESS AND REVIEW ALL OF THE IMPORTANT INFORMATION CONTAINED IN THE PROXY
MATERIALS BEFORE VOTING. THE PROXY STATEMENT IS AVAILABLE AT:
HTTPS://WWW.IPROXYDIRECT.COM/CVVT
IF YOU WANT TO RECEIVE A PAPER COPY OF THE PROXY MATERIALS
YOU MUST REQUEST ONE. THERE IS NO CHARGE TO YOU FOR REQUESTING A COPY. TO
FACILITATE TIMELY DELIVERY PLEASE MAKE THE REQUEST, AS INSTRUCTED ABOVE, BEFORE
FEBRUARY 15, 2012.
YOU MAY ENTER YOUR VOTING INSTRUCTIONS AT
HTTPS://WWW.IPROXYDIRECT.COM
/CVVT
UNTIL 7:59 PM EASTERN TIME FEBRUARY 28, 2012.
THE PURPOSES OF THIS MEETING ARE AS FOLLOWS:
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TO ELECT 5 PERSONS TO THE BOARD OF DIRECTORS OF
THE COMPANY, EACH TO SERVE UNTIL THE NEXT ANNUAL MEETING OF STOCKHOLDERS OF
THE COMPANY OR UNTIL SUCH PERSON SHALL RESIGN, BE REMOVED OR OTHERWISE LEAVE
OFFICE;
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TO RATIFY THE SELECTION BY THE AUDIT COMMITTEE
OF BDO CHINA AS THE COMPANYS INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM
FOR THE FISCAL YEAR ENDING SEPTEMBER 30, 2012;
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TO APPROVE THE COMPANY'S 2012 EQUITY INCENTIVE
PLAN
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TO HOLD AN ADVISORY VOTE ON EXECUTIVE
COMPENSATION AS DISCLOSED IN THESE MATERIALS;
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TO HOLD A AN ADVISORY VOTE ON THE FREQUENCY OF
FUTURE ADVISORY VOTES ON EXECUTIVE COMPENSATION; AND
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TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE ANNUAL
MEETING OR ANY ADJOURNMENT THEREOF.
PURSUANT TO NEW SECURITIES AND EXCHANGE COMMISSION RULES, YOU
ARE RECEIVING THIS NOTICE THAT THE PROXY MATERIALS FOR THE ANNUAL MEETING ARE
AVAILABLE ON THE INTERNET. FOLLOW THE INSTRUCTIONS ABOVE TO VIEW THE MATERIALS
AND VOTE OR REQUEST PRINTED COPIES.
THE BOARD OF DIRECTORS HAS FIXED THE CLOSE OF BUSINESS ON
JANUARY 17, 2012 AS THE RECORD DATE FOR THE DETERMINATION OF STOCKHOLDERS
ENTITLED TO RECEIVE NOTICE OF THE ANNUAL MEETING AND TO VOTE THE SHARES OF OUR
COMMON STOCK, PAR VALUE $.001 PER SHARE, THEY HELD ON THAT DATE AT THE MEETING
OR ANY POSTPONEMENT OR ADJOURNMENT OF THE MEETING.
THE BOARD OF DIRECTORS RECOMMENDS THAT YOU VOTE FOR ALL
PROPOSALS ABOVE.
PLEASE NOTE THIS IS NOT A PROXY CARD - YOU CANNOT VOTE BY
RETURNING THIS CARD
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