0001354457-12-000199.txt : 20120914 0001354457-12-000199.hdr.sgml : 20120914 20120914110800 ACCESSION NUMBER: 0001354457-12-000199 CONFORMED SUBMISSION TYPE: 25-NSE CONFIRMING COPY: PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20120914 DATE AS OF CHANGE: 20120914 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: CD INTERNATIONAL ENTERPRISES, INC. CENTRAL INDEX KEY: 0001088787 STANDARD INDUSTRIAL CLASSIFICATION: PRIMARY SMELTING & REFINING OF NONFERROUS METALS [3330] IRS NUMBER: 133876100 STATE OF INCORPORATION: FL FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 25-NSE SEC ACT: 1934 Act SEC FILE NUMBER: 001-33694 BUSINESS ADDRESS: STREET 1: 431 FAIRWAY DRIVE STREET 2: SUITE 200 CITY: DEERFIELD BEACH STATE: FL ZIP: 33441 BUSINESS PHONE: (954) 363-7333 MAIL ADDRESS: STREET 1: 431 FAIRWAY DRIVE STREET 2: SUITE 200 CITY: DEERFIELD BEACH STATE: FL ZIP: 33441 FORMER COMPANY: FORMER CONFORMED NAME: China Direct Industries, Inc. DATE OF NAME CHANGE: 20090605 FORMER COMPANY: FORMER CONFORMED NAME: China Direct, Inc. DATE OF NAME CHANGE: 20080404 FORMER COMPANY: FORMER CONFORMED NAME: China Direct, Inc DATE OF NAME CHANGE: 20061030 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: NASDAQ Stock Market LLC CENTRAL INDEX KEY: 0001354457 IRS NUMBER: 521165937 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 25-NSE BUSINESS ADDRESS: STREET 1: 9600 BLACKWELL RD CITY: ROCKVILLE STATE: MD ZIP: 20850 BUSINESS PHONE: 301-978-4144 MAIL ADDRESS: STREET 1: 9600 BLACKWELL RD CITY: ROCKVILLE STATE: MD ZIP: 20850 25-NSE 1 primary_doc.xml X0203 0001354457 NASDAQ Stock Market LLC 0001088787 CD INTERNATIONAL ENTERPRISES, INC. 001-33694
431 Fairway Drive, Suite 200 Deerfield Beach FL FLORIDA 33441
954-363-7333
Common stock 17 CFR 240.12d2-2(b) Amy Horton Associate General Counsel 2012-09-14
EX-99.25 2 cdiidelistreason.txt Delisting Determination,The Nasdaq Stock Market, LLC, September 14, 2012, CD International Enterprises, Inc. The Nasdaq Stock Market, Inc. (the Exchange) has determined to remove from listing the common stock of CD International Enterprises, Inc. (the Company), effective at the opening of the trading session on September 24, 2012. Based on review of information provided by the Company, Nasdaq Staff determined that the Company no longer qualified for listing on the Exchange pursuant to Listing Rules 5100, 5250(a), and 5450(a)(1). The Company was notified of the Staffs determination on April 23, 2012. The Company appealed the determination to a Hearing Panel. Upon review of the information provided by the Company, the Panel issued a decision dated July 9, 2012, denying the Company continued listing and notifying the Company that trading in the Companys securities would be suspended on July 11, 2012. The Company did not request a review of the Panels decision by the Nasdaq Listing and Hearing Review Council. The Listing Council did not call the matter for review. The Panels Determination to delist the Company became final on August 23, 2012.