- Revised Proxy Soliciting Materials (definitive) (DEFR14A)
30 Januar 2012 - 9:38PM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
SCHEDULE 14A
Amendment No. 1
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
[ ]
Confidential, For Use of the Commission Only (As Permitted by Rule 14a-6(e)(2))
[X] Definitive Proxy Statement
[ ] Definitive Additional
Materials
[ ] Soliciting Material under Rule 14a-12
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):
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[X] No fee required
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[ ] Fee computed on table below per
Exchange Act Rules 14a-6(i)(1) and 0-11.
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(1) Title of each class of securities to which
transaction applies:
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(2) Aggregate number of securities to which
transaction applies:
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(3) 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) Proposed maximum aggregate value of transaction:
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(5) Total fee paid:
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[ ] Fee paid previously with preliminary
materials.
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[ ] 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.
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(1) Amount Previously Paid:
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(2) Form, Schedule or Registration Statement No.:
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(3) Filing Party:
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(4) Date Filed:
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Amendment No. 1 to
PROXY STATEMENT FOR OUR ANNUAL MEETING OF SHAREHOLDERS
TO BE HELD ON FEBRUARY 29, 2012
CHINA VALVES TECHNOLOGY,
INC.
EXPLANATORY NOTE: This Amendment No. 1 to the Proxy Statement
of China Valves Technology, Inc. (the Company) amends only one item of the
definitive proxy statement originally filed on January 18, 2012 (the Proxy
Statement) which is contained herein. Except as expressly set forth herein, the
Proxy Statement has not been amended, updated or otherwise modified. All other
items of the Proxy Statement are incorporated herein by reference without
changes.
This Amendment No. 1 amends a typographical error in the Notice
of Special Meeting of Shareholders on page i of the Proxy Statement and confirms
that only stockholders of record at the close of business on
January
17
, 2012 (the Record Date) .
CHINA VALVES TECHNOLOGY, INC.
NOTICE OF ANNUAL MEETING OF STOCKHOLDERS
to be held on
February 29, 2012
To the Stockholders of CHINA VALVES TECHNOLOGY, INC.:
Notice is hereby given that the Annual Meeting of Stockholders
(the Annual Meeting) of China Valves Technology, Inc., a Nevada corporation
(the Company), will be held on Wednesday, February 29, 2012, at 9:00 a.m.,
local time, at 21F Kineer Plaza, 226 Jinshui Road, Zhengzhou, Henan Province,
Peoples Republic of China 450008 for the following purposes:
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1.
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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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2.
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To ratify the selection by the Audit Committee of BDO
China Shu Lun Pan CPAS LLP as the Companys independent registered public
accounting firm for the fiscal year ending September 30, 2012;
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3.
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To approve the Companys 2012 Equity Incentive Plan (the
2012 Plan);
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4.
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To hold an advisory vote on executive compensation as
disclosed in these materials;
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5.
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To hold an advisory vote on the frequency of future
advisory votes on executive compensation; and
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6.
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To transact such other business as may properly come
before the Annual Meeting or any adjournment
thereof.
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Only stockholders of record at the close of business on
January 17
, 2012 (the Record Date) are entitled to notice and to
vote at the Annual Meeting and any adjournment or postponement thereof. In
accordance with the rules of the Securities and Exchange Commission (the SEC),
we filed this Proxy Statement with the SEC on January 18, 2012. In accordance
with the SECs rules, on or before January 20, 2012, we will mail our Notices of
Internet Availability of Proxy Materials (and, to the extent required or
appropriate, full sets of proxy materials) to the record and beneficial owners
of our common stock as of the close of business on the Record Date. In
accordance with the SECs rules, we will also post all of our proxy materials at
the website address(es) specified in our Notices of Internet Availability of
Proxy Materials no later than January 18, 2012.
A Proxy Statement describing the matters to be considered at
the Annual Meeting is attached to this Notice. Our 2011 Annual Report is part of
the full set of our proxy materials, but it is not deemed to be part of the
Proxy Statement.
It is important that your shares are represented at the
Annual Meeting. We urge you to review the Proxy Statement and, whether or not
you plan to attend the Annual Meeting in person, please vote your shares
promptly by casting your vote via Internet (https://www.iproxydirect.com) or by
mail. You may revoke your vote by submitting a subsequent vote over the Internet
or by mail before the Annual Meeting, or by voting in person at the Annual
Meeting.
If you plan to attend the meeting, please notify us of your
intentions. This will assist us with meeting preparations. If your shares are
not registered in your own name and you would like to attend the Annual Meeting,
please follow the instructions contained in the Notice of Internet Availability
of Proxy Materials that is being mailed to you and any other information
forwarded to you by your broker, trust, bank, or other holder of record to
obtain a valid proxy from it. This will enable you to gain admission to the
Annual Meeting and vote in person.
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By Order of the Board of Directors,
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/s/ Jianbao
Wang
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Secretary
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January 18, 2012
IMPORTANT NOTICE REGARDING THE AVAILABILITY OF PROXY
MATERIALS FOR THE
ANNUAL MEETING OF STOCKHOLDERS OF CHINA VALVES TECHNOLOGY,
INC.
TO BE HELD ON FEBRUARY 29, 2012
The Proxy Statement and the 2011 Annual Report are available
online
at https://www.iproxydirect.com.
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