-----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, E3rnz9a52kYtK9nqCrxPQH1cFUqTvpp+v/mLPIQo+cZ5G37JBluqk8n4XFquLKGK ZTEhjT2gKbJT7ZIasyxypw== 0001144204-08-028669.txt : 20080514 0001144204-08-028669.hdr.sgml : 20080514 20080514153021 ACCESSION NUMBER: 0001144204-08-028669 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080514 ITEM INFORMATION: Changes in Registrant.s Certifying Accountant ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year FILED AS OF DATE: 20080514 DATE AS OF CHANGE: 20080514 FILER: COMPANY DATA: COMPANY CONFORMED NAME: China Infrastructure Investment CORP CENTRAL INDEX KEY: 0001311369 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 880485183 STATE OF INCORPORATION: NV FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-51081 FILM NUMBER: 08831559 BUSINESS ADDRESS: STREET 1: ROOM 42, 4F, NEW HENRY HOUSE STREET 2: 10 ICE HOUSE STREET CITY: CENTRAL, HONG KONG STATE: K3 ZIP: 00000 BUSINESS PHONE: (011) 852-2530 0222 MAIL ADDRESS: STREET 1: ROOM 42, 4F, NEW HENRY HOUSE STREET 2: 10 ICE HOUSE STREET CITY: CENTRAL, HONG KONG STATE: K3 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: LEARNING QUEST TECHNOLOGIES, INC. DATE OF NAME CHANGE: 20041213 8-K 1 v114257_8k.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):
 
May 14, 2008
 
CHINA INFRASTRUCTURE INVESTMENT CORPORATION
 
(Exact name of registrant as specified in its charter)
 
Nevada
  
000-51081
  
80-0485183
(State or Other Jurisdiction of Incorporation)
  
(Commission File Number)
  
(IRS Employer Identification No.)
 
Room 42, 4F, New Henry House, 10 Ice House Street, Central, Hong Kong
(Address of principal executive offices)
 
Registrant’s telephone number, including area code: (011) 852-2530 0222
 
 
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 4.01. Change in Registrant’s Certifying Accountant.

(b)           New Independent Accountants
 
On May 14, 2008, the Board of Directors of China Infrastructure Investment Corporation, a Nevada corporation (the “Registrant”) approved the engagement of Weinberg & Company, P.A. (“Weinberg”) as its independent registered public accounting firm to audit the Registrant’s financial statements, effective immediately.  The Registrant did not consult Weinberg on any matters described in Item 304(a)(2)(i) or (ii) of Regulation S-B during the Registrant’s two (2) most recent fiscal years or any subsequent interim period prior to engaging Weinberg.

Item 5.03. Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
 
On May 14, 2008, the Board of Directors of the Registrant unanimously resolved to change the Registrant’s fiscal year end from December 31 to June 30 in light of the recent change of control of the Company as set forth in the Registrant’s Current Report on Form 8-K as filed with the U.S. Securities and Exchange Commission on February 11, 2008. The Registrant anticipates it will file its next Quarterly Report on Form 10-QSB and its next Annual Report on Form 10-Q.

 
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SIGNATURE PAGE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
Dated: May 14, 2008
 
 
CHINA INFRASTRUCTURE INVESTMENT CORPORATION
     
  By:
 /s/ Li Xipeng    
  Name:
Li Xipeng   
  Title:
Chief Executive Officer  
 
 
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