-----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, Hfzt9+5HY8s2dYgdGY5hz+I6kKyZy6uYn44FBes/6LAuWqfiHFaJ0Jg/58OTGCoc naQPz+tJaA2F94QGE0EiEA== 0001213900-10-003401.txt : 20100817 0001213900-10-003401.hdr.sgml : 20100817 20100817161214 ACCESSION NUMBER: 0001213900-10-003401 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20100731 ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20100817 DATE AS OF CHANGE: 20100817 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Sinoenergy CORP CENTRAL INDEX KEY: 0001107563 STANDARD INDUSTRIAL CLASSIFICATION: INDUSTRIAL ORGANIC CHEMICALS [2860] IRS NUMBER: 841491682 STATE OF INCORPORATION: NV FISCAL YEAR END: 0930 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34131 FILM NUMBER: 101023283 BUSINESS ADDRESS: STREET 1: PO BOX 461029 CITY: GLENDALE STATE: CO ZIP: 80246 BUSINESS PHONE: 3033941187 MAIL ADDRESS: STREET 1: PO BOX 461029 CITY: GLENDALE STATE: CO ZIP: 80246 FORMER COMPANY: FORMER CONFORMED NAME: Sinoenergy DATE OF NAME CHANGE: 20061003 FORMER COMPANY: FORMER CONFORMED NAME: FRANKLYN RESOURCES III INC DATE OF NAME CHANGE: 20000223 8-K 1 f8k073110_sinoenrgy.htm CURRENT REPORT f8k073110_sinoenrgy.htm


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): July 31, 2010


Sinoenergy Corporation
(Exact name of registrant as specified in its charter)

Nevada
1-34131
84-1491682
(State or other jurisdiction of incorporation)
(Commission File Number)
(I.R.S. Employer Identification No.)

1603-1604, Tower B Fortune Centre Ao City, Beiyuan Road, Chaoyang District,
Beijing China, 100107
(Address of principal executive offices)

Registrant’s telephone number, including area code:
86-10-84928149
   
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):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 
 
 

 
 
Item 8.01.  Other Events.

    Sinoenergy Corporation (the “Company”) and Skywide Capital Management Limited entered into an amendment dated as of July 31, 2010, to the amended and restated agreement and plan of merger dated as of March 29, 2010, which extended to September 30, 2010 the date after which either party may terminate the agreement, with the parties having the right to further extend such date until October 31, 2010.

    On August 11, 2010, the Company and the holders of the Company’s 3% senior convertible notes in the principle amount of $14,000,000 entered into an agreement pursuant to which the noteholders agreed to not to take any action to cause or declare an event of default as a result of our failure to be in compliance with the stated financial ratios through September 30, 2010.  Prior to the amendment, the date was March 31, 2010.
 
Item 9.01  Financial Statements and Exhibits.
 
Exhibits
 
99.1  
Amendment dated as of July 31, 2010 to the amended and restated agreement and plan of merger by and between Skywide Capital Management Limited and the Registrant.
99.2  
Agreement dated August 11, 2010 among the Company, Abax Nai Xin A Ltd., Abax Jade Ltd. and CCIF Petrol Limited

 
 

 

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.
 
 
  SINOENERGY CORPORATION  
      (Registrant)  
       
Date: August 17, 2010
By:
/s/ Huang Bo    
    Huang Bo, Chief Executive Officer  
       
       

 
EX-99.1 2 f8k073110ex99i_sinoenrgy.htm AMENDMENT DATED AS OF JULY 31, 2010 TO THE AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER BY AND BETWEEN SKYWIDE CAPITAL MANAGEMENT LIMITED AND THE REGISTRANT. f8k073110ex99i_sinoenrgy.htm
Exhibit 99.1
 
 
THIS AMENDMENT dates as of July 31, 2010  (this “Amendment”) amends the AMENDED AND RESTATED AGREEMENT AND PLAN OF MERGER dates as of March 29, 2010 as previously amended (the “Agreement”) by and between Skywide Capital Management Limited, a company incorporated with limited liability under the laws of the British Virgin Islands (the “Buyer”) and Sinoenergy Corporation, a corporation organized under the laws of the state of Nevada (the “Company”). Unless otherwise specified, all capitalized terms used in this Amendmen t shall have the meanings attributed thereto by the Agreement.
 
WHEREAS, Buyer and the Company previously amended the Agreement to, among other things, extend the Outside Date to and including July 31, 2010; and
 
WHEREAS, Buyer and the Company desire to further amend the Agreement in the manner provided herein;
 
NOW, THEREFORE, in consideration of the premises and the mutual terms hereinbelow set forth, the parties agree, as follow:
 
1.  
Extension of the Agreement. Buyer and the Company hereby agree that the Outside Date is hereby extended to and including September 30, 2010.
 
2.  
Modification of Section 9.1(b) of the Agreement. Subsection (b) of Section  9.1 of the Agreement is hereby deemed to have been modified for all purposes to read , as follow:
 
“ (b) 
By either the Buyer of the Company if the Merger shall not have been consummated by September 30, 2010 (the “Outside Date”), provided that the Buyer and the Company may jointly extend the Outside Date until October 31, 2010 by amendment of this Agreement on or before the Outside Date, in which case the Outside Date shall be deemed for all purposes to be October 31, 2010; or “
 
3.  
Continuation of Agreement As Amended. The Agreement, as heretofore amended, and as further amended by this Amendment, shall continue in full force and effect until such time as the Agreement shall be terminated, superseded or consummated, whichever shall first occur.
 
IN WITNESS WHEREOF, the Buyer and the Company have caused this Amendment to the Agreement to be signed by their respective officersthereunto duly authorized as of the date first written above.
 
 
Skywide Capital Management Limited
 
Sinoenergy Corporation
 
           
By:
Tianzhou Deng  
By:
Anlin Xiong  
 
Tianzhou Deng, Director
   
Anlin Xiong, Vice President
 
           
By:
Bo Huang         
 
Bo Huang, Director
       

 

 
EX-99.2 3 f8k073110ex99ii_sinoenrgy.htm AGREEMENT DATED AUGUST 11, 2010 AMONG THE COMPANY, ABAX NAI XIN A LTD., ABAX JADE LTD. AND CCIF PETROL LIMITED f8k073110ex99ii_sinoenrgy.htm
Exhibit 99.2
 
SINOENERGY CORPORATION
1603-1604, Tower B Fortune Centre Ao City
Beiyuan Road, Chaiyang District
Beijing, P.R. China 100106
 
August 11, 2010
 
Abax Nai Xin A Ltd.
c/o Abax Global Capital (Hong Kong) Limited
Suite 6708, 67/F Two International Finance Centre
8 Finance Street
Central, Hong Kong SAR
 
Abax Jade Ltd.
c/o Abax Global Capital (Hong Kong) Limited
Suite 6708, 67/F Two International Finance Centre
8 Finance Street
Central, Hong Kong SAR
 
CCIF Petrol Limited
Kingston Chambers, PO Box 173
Road Town, Tortola
British Virgin Islands
 
 
Re: Sinoenergy Corporation
 
Ladies and Gentlemen:
 
    Reference is made to the letter agreement dated December 17, 2009 (the "December 2009 Agreement") by and among Sinoenergy Corporation, a Nevada corporation (the "Company"), Abax Nai Xin A Ltd., Abax Jade Ltd. and CCIF Petrol Limited (collectively, the "Noteholders" and each, individually, a "Noteholder").
 
    Each Noteholder hereby agrees that Section 5 of the December 2009 Agreement is hereby amended by changing the reference to March 31, 2010 to September 30, 2010.
 
    Except as amended by the preceding paragraph, the December 2009 Agreement shall continue in full force and effect.
 
    This Letter shall be binding upon the Company, the Noteholders and their successors and assigns and each Noteholder shall affix a copy of this Letter to each Note to which it is a holder.
 
    Please confirm your agreement with the foregoing.
 
[Signatures on following page]
 
 
 

 
 
Abax Nai Xin A Ltd.
Abax Jade Ltd.
CCIF Petrol Limited
August 11, 2010
Page 2
 
 
SINOENERGY CORPORATION  
     
By:
/s/ Huang Bo  
  Name: Huang Bo  
  Title: Chief Executive Officer  
     
 
 
 
AGREED TO:  
 
   
 
             
ABAX NAI XIN A LTD.    ABAX JADE LTD.   CCIF PETROL LIMITED  
             
By: 
/s/ Frank Qian
 By:   
/s/ Frank Qian
  By:   /s/ Andrew Lo
 
Name:
Frank Qian
 Name:   
Frank Qian
 Name:   Andrew Lo   
Title: Director  Title:    Director  Title:   Authorized Representative  
 
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