0001144204-11-018118.txt : 20110330 0001144204-11-018118.hdr.sgml : 20110330 20110330083031 ACCESSION NUMBER: 0001144204-11-018118 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 6 CONFORMED PERIOD OF REPORT: 20110325 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20110330 DATE AS OF CHANGE: 20110330 FILER: COMPANY DATA: COMPANY CONFORMED NAME: China Architectural Engineering, Inc. CENTRAL INDEX KEY: 0001287668 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ENGINEERING SERVICES [8711] IRS NUMBER: 510501250 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33709 FILM NUMBER: 11720438 BUSINESS ADDRESS: STREET 1: NO.801 WUZHONG ROAD, RESEARCH BUILDING STREET 2: CHANGZHOU SCIENCE & EDUCATION IND PARK CITY: WUJIN DISTRICT,CHANGZHOU, JIAN STATE: F4 ZIP: 213164 BUSINESS PHONE: 86-519-86339908 MAIL ADDRESS: STREET 1: NO.801 WUZHONG ROAD, RESEARCH BUILDING STREET 2: CHANGZHOU SCIENCE & EDUCATION IND PARK CITY: WUJIN DISTRICT,CHANGZHOU, JIAN STATE: F4 ZIP: 213164 FORMER COMPANY: FORMER CONFORMED NAME: SRKP 1 INC DATE OF NAME CHANGE: 20040417 8-K 1 v216622_8k.htm Unassociated Document
fUNITED 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):     March 25, 2011
 
China CGame, Inc.
(Exact Name of Registrant as Specified in Charter)
 

Delaware
001-33709
51-05021250
(State or other jurisdiction
(Commission
(IRS Employer
of incorporation)
File Number)
Identification No.)


Research Building, No.801 Wuzhong Road,
Changzhou Science and Education Industrial Park
Wujin District,
Changzhou, Jiangsu, People’s Republic of China
N/A
(Address of principal executive offices)
(Zip code)
   
Registrant’s telephone number, including area code:
0086-519-86339908
 
 
China Architectural Engineering, Inc.

(Former Name or Former Address, If Changed Since Last Report)
 
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:
 
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 5.03     Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On March 25, 2011, China Architectural Engineering, Inc., a Delaware corporation (the “Company”), effected a corporate name change.   The corporate name of the Company was changed from China Architectural Engineering, Inc. to China CGame, Inc.   The Board of Directors approved the change of the corporate name to better reflect the operations of the Company’s focus on providing MMORPG (Massively Multiplayer Online Role Playing Games) in China.

Pursuant to Section 253 of the Delaware General Corporation Law (the “DGCL”), the name change was effected by the merger of China CGame, Inc., a wholly-owned subsidiary of the Company, with and into the Company (the “Merger”), with the Company being the surviving corporation. The Certificate of Ownership and Merger was filed with the Secretary of State of the State of Delaware on March 25, 2011.
 
Pursuant to Section 253 of the DGCL, such merger had the effect of amending the Company’s Certificate of Incorporation to reflect the new legal name of the Company. There were no other changes to the Company’s Certificate of Incorporation. A copy of the Certificate of Ownership and Merger is attached hereto as Exhibit 3.1 and is incorporated herein by reference.
 
This merger and name change did not require stockholder approval and outstanding stock certificates of the Company are not affected by the change in name and need not be exchanged as they continue to be valid.
 
The Company changed its stock ticker symbol on the NASDAQ Global Market from “CAEI” to “CCGM,” effective March 28, 2011.

CUSIP number has been changed to 16946P 107.
 
ITEM 7.01     Regulation FD Disclosure.

On March 30, 2011, the Company issued a press release announcing the name change.  A copy of the press release is attached to this Current Report on Form 8-K as Exhibit 99.1 and the information therein is incorporated herein by reference.

The information reported under Item 7.01 in this Current Report on Form 8-K, including Exhibit 99.1 attached hereto, shall not be deemed filed for purposes of Section 18 of the Securities Exchange Act of 1934, as amended (the “Exchange Act”) or otherwise subject to the liabilities of that section, nor shall it be deemed incorporated by reference in any filing under the Securities Act of 1933, as amended, or the Exchange Act, regardless of any general incorporation language in such filing.
 
ITEM 9.01.     FINANCIAL STATEMENTS AND EXHIBITS

9.01 (d) Exhibits

Exhibit
Number
 
Description
3.1
 
Certificate of Ownership and Merger, dated and as filed with the Secretary of State of Delaware on March 25, 2011.
99.1
 
Press Release dated March 30, 2011
 
 
2

 
 
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:  March 30, 2011
China CGame, Inc.
 
     
       
 
By:
/s/ Zhixin (Steven) Xing  
  Name:   Zhixin (Steven) Xing  
  Title:  Chief Executive Officer  
 
 
3

 
 
EXHIBIT INDEX

Exhibit
Number
 
Description
3.1
 
Certificate of Ownership and Merger, dated and as filed with the Secretary of State of Delaware on March 25, 2011.
99.1
 
Press Release dated March 30, 2011

 
4

 
EX-3.1 2 v216622_ex3-1.htm v216622_ex3-1 -- Converted by SECPublisher 2.1.1.8, created by BCL Technologies Inc., for SEC Filing





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Changzhou, China, March 30, 2011. China Architectural Engineering, Inc. (Nasdaq: CCGM), a self-developer of online games and a provider of high-end envelope architectural systems, today announced that it has changed the Company’s corporate name from China Architectural Engineering, Inc. to China CGame, Inc. to better reflect the Company’s focus on providing MMORPG (Massively Multiplayer Online Role Playing Games) in China.

The Company’s stock ticker symbol on the NASDAQ Select Global Market changed from “CAEI” to “CCGM” and the CUSIP number for the Company’s common stock has been changed to 16946P 107.

Mr. Steven Xing, Chief Executive Officer of the Company, commented, “Following a period of integration and adjustment, we believe that the old name failed to reflect the Company’s new business model. Originally our focus was high-end building envelope architectural systems, but now we are entering the online game market. I am pleased to announce both the change in our corporate name and our new line of business. Our first online game began a closed beta test on March 24, 2011 and achieved the desired results. We believe that our new business model will better utilize our resources and help rebuild the Company’s value.”

About China CGame, Inc.
China CGame, Inc. is a self-developer of online games and provider of high-end building envelope architectural systems. Through its subsidiary, Shanghai ConnGame Network, the Company leverages its proprietary game engines, development platforms, and production teams to develop and operate MMORPGs. The Company has two games under development. The first game, “Revolution,” will allow game players to travel between Western and Eastern cultures, including adventures at historic locations and turf wars. The second game, “The Warring States,” is a historic military adventure game based on the well-known period in ancient Chinese history of the same name. The Company also provides design, engineering, fabrication and installation services for high-end curtain wall systems, roofing systems, steel construction systems, and eco-energy systems. For further information on China CGame, Inc., please visit www.chinacgame.com.

Forward-Looking Statements
In addition to historical information, the statements set forth above may include forward-looking statements that involve risk and uncertainties that could cause actual results to differ materially from those in the forward-looking statements. Actual results could differ materially from the expectations contained in forward-looking statements as a result of risks and uncertainties, including, but not limited to, difficulties in moving into the online gaming market; the Company’s ability to integrate the management, personnel and operations of the Company and ConnGame; the Company’s ability to successfully and timely develop and commercially launch its first MMORPG game; risks related to failure to make required payments under the waiver agreement and ability to maintain the conditions of the bondholder waiver, in addition to the risk of dilution from the potential adjustment to the conversion price of the bonds for non-compliance with the waiver; identification and remediation of the Company's deficiencies and weaknesses in its internal controls over financial reporting, potential claims or litigation that may result from the occurrence of restatements, ability to identify and secure debt, equity, and/or other financing required to continue the operations of the Company; reduction or reversal of the Company's recorded revenue or profits due to "percentage of completion" method of accounting and expenses; increasing provisions for bad debt related to the Company's accounts receivable; fluctuation and unpredictability of costs related to our products and services; adverse capital and credit market conditions; expenses and costs associated with its convertible bonds, regulatory approval requirements and competitive conditions; and various other matters, many of which are beyond our control. These and other factors that may result in differences are discussed in greater detail in the Company's reports and other filings with the Securities and Exchange Commission.

Investor Contact:
Email: ir@chinacgame.com
IR department: (347) 688-9826