-----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, RNHE0FWKR7+egTfOSdn99W9gcISCHQTqhBgLOabF2X0xJPajc5Q9rtjKdho5cWEn swd50hZgs3kvH6pGK80uog== 0001204459-09-000093.txt : 20090116 0001204459-09-000093.hdr.sgml : 20090116 20090116153041 ACCESSION NUMBER: 0001204459-09-000093 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080116 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20090116 DATE AS OF CHANGE: 20090116 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CHINA SECURITY & SURVEILLANCE TECHNOLOGY, INC. CENTRAL INDEX KEY: 0001260625 STANDARD INDUSTRIAL CLASSIFICATION: COMMUNICATIONS EQUIPMENT, NEC [3669] IRS NUMBER: 980509431 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33774 FILM NUMBER: 09531378 BUSINESS ADDRESS: STREET 1: 13/F, SHENZHEN SPECIAL ZONE PRESS TOWER, STREET 2: SHENNAN ROAD, FUTIAN DISTRICT, CITY: SHENZHEN, STATE: F4 ZIP: 518034 BUSINESS PHONE: (86) 755-83765666 MAIL ADDRESS: STREET 1: 13/F, SHENZHEN SPECIAL ZONE PRESS TOWER, STREET 2: SHENNAN ROAD, FUTIAN DISTRICT, CITY: SHENZHEN, STATE: F4 ZIP: 518034 FORMER COMPANY: FORMER CONFORMED NAME: APEX WEALTH ENTERPRISES LTD DATE OF NAME CHANGE: 20030820 8-K 1 csst8k.htm FORM 8K China Security & Surveillance Technology, Inc.: Form 8-K - Prepared By TNT Filings Inc.

 

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): January 16, 2009

 

 

CHINA SECURITY & SURVEILLANCE TECHNOLOGY, INC.

 (Exact name of registrant as specified in its charter)

 

Delaware

001-33774

98-0509431

(State of Incorporation)

(Commission File No.)

(IRS Employer ID No.)

 

13/F, Shenzhen Special Zone Press Tower, Shennan Road

 Futian, Shenzhen, China, 518034

 (Address of Principal Executive Offices)

 

(86) 755-83510888

 Registrant’s Telephone Number, Including Area Code:


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.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 5.02.

Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

On January 16, 2009, China Security & Surveillance Technology, Inc. (the "Company") issued a press release announcing that the Company has appointed Mr. Daiyou Qian, age 38, as the Company’s Chief Strategy Officer and Lizhong Wang, age 43, as the Company’s Chief Operating Officer. Concurrently, Mr. Qian resigned as the Company's Chief Operating Officer.

In his new role, Mr. Qian will assist the Company’s Chief Executive Officer with the overall strategic direction of the Company’s diversified business segments. Mr. Qian has served as the Company’s Chief Operating Officer since January 2008. He founded Hangzhou Tsingvision Intelligence System Co. Ltd. ("Tsingvision") in 2003. Tsingvision was acquired by the Company in July 2007. From April 2005 to December 2007, Mr. Qian was the general manager of Tsingvision. Mr. Qian was also an associate professor at Hangzhou Normal University from April 2005 to June 2007. From December 1995 to April 2005, Mr. Qian was a senior engineer of CETC Institute 52 (China Electronics Science and Technology Corporation, the Institute). Mr. Wang, as the Chief Operating Officer, will assume Mr. Qian’s previous responsibilities. Mr. Wang has served as the Company’s Chief Administrative Office and the president of China Security & Surveillance Technology (PRC) Inc. since January 2008. From August 2006 to December 2007, he served as the vice president and president of Shenzhen Golden Group Co., Ltd. Prior to joining Golden Group, Mr. Wang was the vice chairman of CPPCC and People’s Congress of Qingyuan district, Ji’An city. Mr. Wang holds an EMBA from the Centenary College, U.S.A., and a B.A and M.A. in Economics from the Party School of the Central Committee of C.P.C, China.

There is no arrangement or understanding pursuant to which Mr. Qian was selected as the Chief Strategy Officer, and there are no related party transactions between Mr. Qian and the Company reportable under Item 404(a) of Regulation S-K.

There is no arrangement or understanding pursuant to which Mr. Wang was selected as the Chief Operating Officer, and there are no related party transactions between Mr. Wang and the Company reportable under Item 404(a) of Regulation S-K.

No family relationships exist among Mr. Qian, Mr. Wang and any other directors or executive officers of the Company. A copy of the press release issued by the Company on January 16, 2009 announcing the change of the Company’s executive team is attached hereto as Exhibit 99.1 and incorporated herein by reference.

Item 9.01

Financial Statements and Exhibits

(d) Exhibits.

Exhibit No. Description of Exhibit
   
99.1

Press Release dated January 16, 2009

 

 


 

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 SECURITY & SURVEILLANCE TECHNOLOGY, INC.

 

 

 

 

Date: January 16, 2009

/s/ Guoshen Tu

  Name: Guoshen Tu

 

Title:   Chief Executive Officer

 


 

EXHIBIT INDEX

 

Exhibit No. Description of Exhibit
   
99.1

Press Release dated January 16, 2009

 


EX-99.1 2 csstexh991.htm EXHIBIT 99.1 China Security & Surveillance Technology, Inc.: Exhibit 99.1 - Prepared by TNT Filings Inc.

Exhibit 99.1

China Security & Surveillance Technology Enhances Executive Management Team

SHENZHEN, China, January 16, 2009 -- China Security & Surveillance Technology, Inc. ("China Security" or the "Company") (NYSE:CSR)(DIFX:CSR), a leading provider of digital surveillance technology in the PRC, today announced two promotions to its management team to further enhance the Company’s position for continued growth. These new positions are effective as of January 9, 2009.

Mr. Daiyou Qian has been promoted to a newly created position of Chief Strategy Officer (CSO) from his former role as Chief Operating Officer (COO). In this new role, he will assist Mr. Guoshen Tu, current Chairman and Chief Executive Officer, with the overall strategic direction of China Security’s diversified business segments.

Previously, in January 2008 Mr. Qian was promoted to COO of China Security after serving as General Manager from April 2005 to December 2007 for Hangzhou Tsingvision Intelligence System Co. Ltd., or Tsingvision, a company he founded in 2003 and was acquired by China Security in July 2007. From April 2005 to June 2007, Mr. Qian also was an Associate Professor of Hangzhou Normal University. From December 1995 to April 2005, Mr. Qian was Senior Engineer of CETC Institute 52 (China Electronics Science and Technology Corporation, the Institute).

Mr. Lizhong Wang has been promoted to COO and will assume Mr. Qian’s previous responsibilities. Mr. Wang has served as China Security’s Chief Administrative Office and the President of Company’s System Integration Division since 2008. From August 2006 to December 2007, he served as the vice president and the president of Shenzhen Golden Group Co., Ltd. Prior to joining Golden Group, Mr. Wang was the vice chairman of CPPCC and People’s Congress of Qingyuan district, Ji’An city. Mr. Wang holds an EMBA from Centenary College, U.S.A., and a B.A and M.A. in Economics from the Party School of the Central Committee of C.P.C, China.

Mr. Guoshen Tu, Chairman and Chief Executive Officer of China Security commented, "I am very pleased to announce the promotions of Mr. Qian and Mr. Wang, as well as the creation of the Chief Strategy Officer position at China Security. Messrs. Qian and Wang have made significant contributions to our thriving business and thoroughly understand the needs of our expanding organization, as well as the needs of our growing customer base. These executive appointments will further augment China Security’s strategic position, while continuing to streamline our main business segments which include manufacturing, system integration, operating services, and local & foreign brand distribution in China. I congratulate each executive on their well-deserved promotions and anticipate even greater success in their new key roles in expanding our leadership position in the security and surveillance market."


About China Security & Surveillance Technology, Inc.

Based in Shenzhen, China, China Security manufactures, distributes, installs and services security and surveillance products and systems as well as develops security and surveillance related software in China. Its customers are mainly comprised of commercial and government entities and non-profit organizations. China Security has built a diversified customer base through its extensive sales and service network that includes over 150 branch offices and distribution points throughout China. To learn more about the Company visit http://www.csst.com.

Safe Harbor Statement

This press release includes certain statements that are not descriptions of historical facts, but are forward-looking statements. Forward-looking statements can be identified by the use of forward-looking terminology such as "will" "believes", "expects" or similar expressions. Such information is based upon expectations of our management that were reasonable when made but may prove to be incorrect. All of such assumptions are inherently subject to uncertainties and contingencies beyond our control and upon assumptions with respect to future business decisions, which are subject to change. We do not undertake to update the forward-looking statements contained in this press release. For a description of the risks and uncertainties that may cause actual results to differ from the forward-looking statements contained in this press release, see our most recent Annual Report filed with the Securities and Exchange Commission (SEC) on Form 10-K, and our subsequent SEC filings. Copies of filings made with the SEC are available through the SEC's electronic data gathering analysis retrieval system (EDGAR) at http://www.sec.gov.

For more information, please contact:

China Security & Surveillance
Terence Yap
Tel: 86 755 83516102
Email: terence.yap@csst.com

Kewa Luo
Tel: +1-212-984-0688
Email: ir@csst.com

ICR:
Investor Contact
ICR, Inc.
Bill Zima
Tel: +1-203-682-8200

Media Contact
Fleishman-Hillard Hong Kong
Patrick Yu
Tel: +852-2540-2577
Email: Patrick.yu@fleishman.com


-----END PRIVACY-ENHANCED MESSAGE-----