0001144204-10-047457.txt : 20100831 0001144204-10-047457.hdr.sgml : 20100831 20100831060108 ACCESSION NUMBER: 0001144204-10-047457 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20100827 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20100831 DATE AS OF CHANGE: 20100831 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Infosmart Group, Inc. CENTRAL INDEX KEY: 0001066961 STANDARD INDUSTRIAL CLASSIFICATION: PHONOGRAPH RECORDS & PRERECORDED AUDIO TAPES & DISKS [3652] IRS NUMBER: 954597370 STATE OF INCORPORATION: CA FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-15643 FILM NUMBER: 101048201 BUSINESS ADDRESS: STREET 1: 600 S LAKE AVE STREET 2: STE 405 CITY: PASADENA STATE: CA ZIP: 91106 BUSINESS PHONE: 6267935000 MAIL ADDRESS: STREET 1: 5TH FLOOR, QPL INDUSTRIAL BUILDING STREET 2: 126-140 TEXACO ROAD CITY: TSUEN WAN STATE: K3 ZIP: 000000 FORMER COMPANY: FORMER CONFORMED NAME: CYBER MERCHANTS EXCHANGE INC DATE OF NAME CHANGE: 19990506 FORMER COMPANY: FORMER CONFORMED NAME: WORLD WIDE MAGIC NET INC DATE OF NAME CHANGE: 19980727 8-K 1 v195586_8k.htm

UNITED 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

Date of Report (Date of earliest event reported): August 27, 2010

INFOSMART GROUP, INC.

(Exact name of Registrant as specified in charter)

California

(State or other jurisdiction

of incorporation)

001-15643

(Commission File Number)

95-4597370

(IRS Employer

Identification Number)

Flat E, 17th Floor, EGL Tower,

83 Hung To Road

Kwun Tong, Hong Kong

(Address of principal executive offices)

Registrant’s telephone number, including area code: (852) 2868-3385

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 (see General Instruction A.2 below).

¨ 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 CFR240.14a-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 240.13(e)-4(c))

Item 5.02 Resignation of Directors and Officer

Effective August 27, 2010, Chang Chung Yuen resigned as a member of the Board of Directors and Chairman of the Company. Fan Chun Wang resigned as a member of the Board of Directors and Chief Financial Officer of the Company.

Item 9.01 Exhibits

Exhibits

Exhibit No.		Exhibit Description

10.1		Resignation Letter of Chang Chung Yuen, dated August 27, 2010
10.2		Resignation Letter of Fan Chun Wang, dated August 27, 2010

SIGNATURES

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.

	INFOSMART GROUP, INC. (Registrant)

Date: August 27, 2010	By:	/s/ Kwok Chung Lit
		Kwok Chung Lit, Chief Executive Officer and President

EX-10.1 2 v195586_ex10-1.htm

To : Board of Directors

Infosmart Group, Inc.

Date : 27 August 2010

RESIGNATION

I hereby tender my resignation as Director and Chairman of Infosmart Group Inc. with immediately effect due to my personal reasons.

Yours faithfully,

/s/ Chang Chung Yuen
Chang Chung Yuen

EX-10.2 3 v195586_ex10-2.htm

To : Board of Directors

Infosmart Group, Inc.

Date : 27 August 2010

RESIGNATION

I hereby tender my resignation as Director and Chief Financial Officer of Infosmart Group Inc. with immediately effect due to my personal reasons.

Yours faithfully,

/s/ Fan Chun Wang
Fan Chun Wang