-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, DeUMkGGUuN5hTr1VxVPoSWRLFhwNI8jzn9Ih1CDplcbN9mFnfrtS8wIh3GSBsyUA 5ptC8I6q5brui1kuwLqxoQ== 0001193125-06-232657.txt : 20061113 0001193125-06-232657.hdr.sgml : 20061113 20061113143216 ACCESSION NUMBER: 0001193125-06-232657 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20061107 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20061113 DATE AS OF CHANGE: 20061113 FILER: COMPANY DATA: COMPANY CONFORMED NAME: China Water Group, Inc. CENTRAL INDEX KEY: 0001083459 STANDARD INDUSTRIAL CLASSIFICATION: SANITARY SERVICES [4950] IRS NUMBER: 880409151 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-26175 FILM NUMBER: 061208001 BUSINESS ADDRESS: STREET 1: SUITE 7A01, BAICHENG BUILDING STREET 2: 584 YINGBIN ROAD, DASHI, PANYU DISTRICT CITY: GUANGZHOU, GUANGDONG STATE: F4 ZIP: 511430 BUSINESS PHONE: 86-20-3993 4199 MAIL ADDRESS: STREET 1: SUITE 7A01, BAICHENG BUILDING STREET 2: 584 YINGBIN ROAD, DASHI, PANYU DISTRICT CITY: GUANGZHOU, GUANGDONG STATE: F4 ZIP: 511430 FORMER COMPANY: FORMER CONFORMED NAME: China Evergreen Environmental CORP DATE OF NAME CHANGE: 20041223 FORMER COMPANY: FORMER CONFORMED NAME: DISCOVERY INVESTMENTS INC DATE OF NAME CHANGE: 19990407 8-K 1 d8k.htm FORM 8-K Form 8-K

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 Exchange Act of 1934

Date of Report (Date of earliest event reported): November 13, 2006 (November 7, 2006)

CHINA WATER GROUP, INC.

(Exact name of Registrant as specified in its charter)

 

Nevada   000-26175   88-0409151
(State or other jurisdiction of incorporation)   (Commission File Number)   (I.R.S. Employer Identification No.)

 

Suite 7A01, Baicheng Building

584 Yingbin Road

Dashi, Panyu District

Guangzhou, Guangdong, China

  511430
(Address of principal executive offices)   (Zip Code)

(86-20) 3479 9708

(Registrant’s telephone number, including area code)

CHINA EVERGREEN ENVIRONMENTAL CORPORATION

(Former Name or Former Address, if Changed Since Last Report)

Check the appropriate box below if the filing of this Current Report on Form 8-K 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))

 


 


Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On November 7, 2006, we amended and restated our articles of incorporation to change our name to China Water Group, Inc. Our former name was China Evergreen Environmental Corporation. The amended and restated articles of incorporation filed as Exhibit 3.1 to this report are incorporated herein by reference. As a result of the name change, our new stock symbol is “CHWG” and the new CUSIP number for our common stock is 16946D104. A press release regarding the name change is filed as Exhibit 99.1 to this report.

 

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits.

The following exhibits are filed with this report:

 

Exhibit
Number
  

Description

  3.1    Amended and Restated Articles of Incorporation
99.1    Press Release dated November 13, 2006


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.

 

    CHINA WATER GROUP, INC.
Date: November 13, 2006    

By:

  /s/ Peh Chung Lim
        Name:   Peh Chung Lim
        Title:  

Chief Financial Officer

EX-3.1 2 dex31.htm AMENDED AND RESTATED ARTICLES OF INCORPORATION Amended and Restated Articles of Incorporation

Exhibit 3.1

AMENDED AND RESTATED

ARTICLES OF INCORPORATION

OF

CHINA WATER GROUP, INC.

ARTICLE I

NAME

The name of the corporation is CHINA WATER GROUP, INC.

ARTICLE II

REGISTERED OFFICE

Section 2.01. REGISTERED OFFICE. The address of its Registered Office is 726 South Casino Center Blvd., Suite 207, Las Vegas, Nevada 89101-6742.

Section 2.02. OTHER OFFICES. The Corporation may also maintain offices for the transaction of any business at such other places within or without the State of Nevada as it may from time to time determine. Corporate business of every kind and nature may be conducted, and meetings of directors and stockholders held outside the Sate of Nevada with the same effect as if in the State of Nevada.

ARTICLE III

PURPOSE

The corporation is organized for the purpose of engaging in any lawful activity, within or without the State of Nevada.

ARTICLE IV

SHARES OF STOCK

Section 4.01. NUMBER AND CLASS. The aggregate number of shares which the Corporation shall have authority to issue is 200,000,000 shares of common stock, $0.001 par value per share (the “Common Stock”), and 50,000,000 shares of preferred stock, undesignated as to series (the “Preferred Stock”). To the furthest extent allowed by Sections 78.195 and 78.1955 of the Nevada Revised Statutes, as amended, the Board of Directors is authorized to establish, from the authorized shares of Preferred Stock, one or more classes or series of shares, to designate each such class and series, and to fix the rights and preferences of each such class and series. Without limiting the authority of the Board of Directors granted hereby, each such class or series of Preferred Stock shall have such voting powers (full or limited or no voting powers), such preferences and relative, participating, optional or other special rights, and such qualifications, limitations or restrictions as shall be stated and expressed in the resolution or resolutions providing for the issue of such class or series of Preferred Stock as may be adopted from time to time by the Board of Directors prior to the issuance of any shares thereof.

Section 4.02. NO PREEMPTIVE RIGHTS. Stockholders of the Corporation shall not have any preference, preemptive right, or right of subscription to acquire any shares of the corporation authorized, issued or sold, or to be authorized, issued or sold, and convertible into shares of the Corporation, nor to


any right of subscription thereto, other than to the extent, if any, the Board of Directors may determine from time to time.

Section 4.03. NON-ASSESSABILITY OF SHARES. The capital stock of the Corporation of the corporation, after the amount of the subscription price has been paid, in money, property or services, as the directors shall determine, shall not be subject to assessment to pay the debts of the corporation, nor for any other purpose, and no stock issued as fully paid shall ever be assessable or assessed, and the Articles of Incorporation shall not be amended in this particular.

ARTICLE V

DIRECTORS

The number of directors may be increased or decreased by a duly adopted amendment to the Bylaws of the corporation.

ARTICLE VI

PERIOD OF DURATION

The corporation is to have a perpetual existence.

ARTICLE VII

DIRECTORS’ AND OFFICERS’ LIABILITY

Except as otherwise provided in Sections 35.230, 90.660, 91.250, 452.200, 452.270, 668.045 and 694A.030 of the Nevada Revised Statutes, as amended, a director or officer shall not be individually liable to the Corporation or its stockholders or creditors for any damages as a result of any act or failure to act in his capacity as a director or officer unless it is proven that: (a) his act or failure to act constituted a breach of his fiduciary duties as a director or officer; and (b) his breach of those duties involved intentional misconduct, fraud or a knowing violation of the law.

ARTICLE VIII

INDEMNITY

The Corporation may adopt Bylaws or enter into agreements from time to time with respect to indemnification, to provide at all times the fullest indemnification permitted by the laws of the State of Nevada, and may cause the corporation to purchase and maintain insurance on behalf of any person who is or was a director or officer of the corporation, or is or was serving at the request of the corporation as director or officer of another corporation, or as its representative in a partnership, joint venture, trust or other enterprises against any liability asserted against such person and incurred in any such capacity or arising out of such status, whether or not the corporation would have the power to indemnify such person.

The indemnification provided in this Article shall continue as to a person who has ceased to be a director, officer, employee or agent, and shall inure to the benefit of the heirs, executors and administrators of such person.


ARTICLE XIX

AMENDMENTS

Subject at all times to the express provisions of Section 4.03 which cannot be amended, this corporation reserves the right to amend, alter, change, or repeal any provision contained in these Articles of Incorporation or its Bylaws, in the manner now or hereafter prescribed by statute or by these Articles of Incorporation or said Bylaws, and all rights conferred upon the stockholders are granted subject to this reservation.

EX-99.1 3 dex991.htm PRESS RELEASE Press Release

Exhibit 99.1

CHINA EVERGREEN ENVIRONMENTAL CORPORATION

CHANGES NAME TO CHINA WATER GROUP, INC.

TO REFLECT ITS FOCUS ON WASTEWATER TREATMENT IN CHINA

GUANGZHOU, CHINA, November 13, 2006 – The former China Evergreen Environmental Corporation (OTCBB: CEEC) announced today that it has changed its name, effective November 7, 2006, to China Water Group, Inc. to reflect its focus on China’s water treatment and supply needs and on build-operate-transfer (BOT), transfer-operate-transfer (TOT), and turnkey wastewater treatment facilities in China.

“China’s water treatment and supply needs have been well documented and continue to be of concern to the PRC government,” commented Mr Pu Chongliang, Chairman and CEO of China Water Group. “Our new name reflects our commitment to our investors that we fully intend to be one of the solutions to China’s water needs.”

About China Water Group

China Water Group is a leading designer, engineer and developer of wastewater treatment facilities in China. With its proprietary technology resources and project management experience, China Water Group provides turn-key, BOT and TOT services to a range of industrial companies and municipalities throughout China. China Water Group also markets and sells its proprietary GM Bio-carriers, a natural, chemical-free process designed to improve the efficiency of the wastewater treatment process.

The Private Securities Litigation Reform Act of 1995 provides a safe harbor for forward-looking statements made on behalf of China Water Group and its subsidiaries. All such forward-looking statements are, by necessity, only estimates of future results and actual results achieved by China Water Group may differ materially from these statements due to a number of factors. Any forward-looking statements speak only as of the date made. Statements in this document that are not purely historical are forward-looking statements, including any statements as to the beliefs, plans, expectations, or intentions regarding the future. Risk factors that may cause results to differ from projections includes, without limitation, loss of suppliers, loss of customers, inadequate capital, competition, loss of key executives, declining prices and other economic factors. China Water Group assumes no obligations to update these forward-looking statements to reflect actual results, changes in assumptions or changes in other factors affecting such statements. You should independently investigate and fully understand all risks before making investment decisions.

Contact:

Martin E. Janis & Company, Inc.

Beverly Jedynak,

312-943-1100 ext. 12

312-943-3583 (fax)

bjedynak@janispr.com

or

Westminster Securities Corporation

Financial Advisors to China Water Group

Matthew R. McGovern,

212-878-6513

212-878-6545 (fax)

mmcgovern@westminstersecurities.com

or

China Water Group

Peh Chung Lim (aka James Lim),

8620-3479-9708

8620-3479-9768 (fax)

jameslim@gdxsg.com

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