Current Report Filing (8-k)
08 Mai 2019 - 8:56PM
Edgar (US Regulatory)
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
AND EXCHANGE ACT OF 1934
Date
of report (date of earliest event reported): May 6, 2019
Adamant
DRI Processing and Minerals Group
(Exact
name of registrant as specified in its charter)
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Nevada
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000-49729
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N/A
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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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14D,
Block B, Nanhai Building, Nanshan District
Shenzhen,
Peoples’ Republic of China
(Address
of principal executive offices)
Registrant’s
telephone number, including area code: +86 18126523457
Check
the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligations of the registrant
under any of the following provisions:
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[ ]
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
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[ ]
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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[ ]
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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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[ ]
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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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 [X]
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. [ ]
Securities
registered pursuant to Section 12(b) of the Act: None
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Item
3.02
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Sales
of Unregistered Equity Securities.
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On
May 6, 2019
,
the Board of Directors of Adamant DRI Processing and Minerals Group (the “Company”) authorized
the issuance of 600,000 shares of common stock to Ethan Chuang, a director of the Company, for services rendered to the Company
as a director, President, Chief Executive Officer and Chief Financial Officer. The issuance of the shares to Mr. Chuang, an accredited
investor, was exempt from the registration requirements of the Securities Act pursuant to Rule 506 of Regulation D promulgated
under the Securities Act. The certificates evidencing the shares were endorsed with the customary Securities Act restrictive legend.
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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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On
May 6, 2019, the Board of Directors of the Company elected Jing Xie as President, Chief Executive Officer and Chief Financial
Officer of the Company. Ms. Xie replaces Ethan Chuang as President, Chief Executive Officer and Chief Financial Officer of the
Company.
Ms. Xie, age 28,
is the Board Chairman and CEO of Shenzhen Dingshang Technology Co., Ltd., a company which she founded in 2009. Shenzhen
Dingshang is a local leader in the fields of model display design and visual presentation in Shenzhen. Prior to establishing Dingshang
Technology, from March 2017 to December 2018, Ms. Xie Jing served in a senior management position in Guangdong China
Travel Services (Shenzhen) Co., Ltd. which is a leading promoter of passenger liner honeymoons and which expanded the Russian
tourism market, leading to substantially increased revenues for the company during Ms. Xie’s tenure. In addition, prior
to joining China Travel Services, Ms. Xie was responsible for the administrative affairs of Shenzhen FLY Biotechnology Co., Ltd.,
an innovative enterprise committed to the finding biotechnology based solutions to disease, which she joined in March 2015.
Ms. Xie Jing graduated from Beijing Communication College with a bachelor’s degree in management in 2013.
SIGNATURES
Pursuant
to the requirements of Section 13 or 15(d) of the Securities Exchange Act of 1934, the Registrant has duly caused this report
to be signed on its behalf by the undersigned, thereunto duly authorized.
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ADAMANT DRI PROCESSING AND MINERALS GROUP
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Date:
May 8, 2019
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By:
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/s/
Jing Xie
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Jing
Xie
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Chief
Executive Officer
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