8-K 1 f8k090210_chinacarbon.htm FORM 8-K f8k090210_chinacarbon.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)   September 2, 2010
 
China Carbon Graphite Group, Inc.
(Exact Name of Registrant as Specified in Charter)
 
Nevada
333-114564
98-0550699
(State or other jurisdiction of incorporation)
(Commission file number)
(I.R.S. employer identification no.)
     
 
c/o Xinghe Xingyong Carbon Co., Ltd.
787 Xicheng Wai
Chengguantown
Xinghe County
Inner Mongolia, China
 
(Address of Principal Executive Offices)
(Zip Code)
(+86) 474-7209723
(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:

[  ] 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))
 
 
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8.01 Other Events
 
On September 2, China Carbon Graphite Group, Inc. (the “Company”) issued a press release announcing the resignation of Ms. Ting Chen as Chief Financial Officer and member of the Board of Directors and the appointment of Mr. Zhenfang Yang as the interim Chief Financial Officer.   Further information regarding the resignation and appointment were previously announced in the Company’s 8-K filed on September 1, 2010.  A copy of the press release is filed as Exhibit 99.1 to this Current Report on Form 8-K and is incorporated herein by reference.

Item 9.01. Financial Statements and Exhibits.
 
(d)           Exhibits.

99.1           China Carbon Graphite Group, Inc. Press Release, dated September 2, 2010.

 
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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.


Date: September 3, 2010



  CHINA CARBON GRAPHITE GROUP, INC.

                                                             
   By:
 
/s/ Donghai Yu
Donghai Yu
 
Chief Executive Officer, President and Director
 
(Principal Executive Officer)
 
 
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