8-K

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):  November 10, 2011

China Intelligence Information Systems, Inc.

(Exact name of Registrant as specified in its charter)

NEVADA	333-131017	98-0509797
(State of incorporation	(Commission file number)	(I.R.S. employer identification number)
or organization)

11th Floor Tower B1, Yike Industrial Base, Shunhua Rd,

High-tech Industrial Development Zone, Jinan, China 250101

(Address of principal executive offices)

Registrant’s telephone number, including area code: 86-(531) 55585742

 (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 (see General Instruction A.2. below):

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

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

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

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

ITEM 4.01 Changes in Registrant’s Certifying Accountant.

On November 14, 2011, the Registrant engaged Friedman LLP (“Friedman”) as Registrant’s new independent accountant. During the two most recent years ended December 31, 2010 and 2009, and any subsequent interim period through September 30, 2011, the Registrant did not consult with Friedman, the newly engaged accountant, regarding any matter described in Item 304(a)(2) of Regulation S-K, including any issue related to Registrant’s financial statements, subject of a disagreement, any reportable event or the type of audit opinion that might be rendered for the Registrant.

             On November 10, 2011, the Registrant’s former independent registered public accountant, Marcum Bernstein & Pinchuk LLP (“Marcum”) was dismissed. The change of independent registered public accountant was approved by the Audit Committee of the Board of Directors and by the Board of Directors of the Registrant.

Marcum did not audit any of the Registrant’s financial statements and therefore did not issue any reports regarding the Registrant’s financial statements. Therefore, Marcum did not issue any reports on the Registrant’s financial statements which contained any adverse opinions or disclaimer of opinions, nor did any reports qualified or modified as to uncertainty, audit scope or accounting principles. Furthermore, Marcum did not issue any reports with any disclosure of uncertainty regarding the Registrant’s ability to continue as a going concern.

During the Registrant’s past two fiscal years ended December 31, 2010 and 2009, and in the subsequent interim period through November 10, 2011 (the date of the dismissal  of Marcum), there were no disagreements between the Registrant and Marcum on any matter of accounting principles or practices, financial statement disclosure or auditing scope and procedure which, if not resolved to the satisfaction of Marcum, would have caused it to make reference to the subject matter of the disagreement in connection with its report.

The Registrant requested Marcum to furnish a letter addressed to the Securities and Exchange Commission stating whether or not Marcum agrees with the statements with respect to Item 4.01 in this 8-K. A copy of such letter is filed as exhibit 16.1 to this Form 8-K.

ITEM 4.02 Non-Reliance on Previously Issued Financial Statements

The Registrant has identified the following two issues regarding the Registrant’s financial statements for the years ended December 31, 2010 and December 31, 2009 and the quarterly reports for the calendar quarters during 2009 and 2010 and for the period ended March 31, 2011 (the “Prior Periods”), and has determined that an error has occurred and is evaluating the financial impact to the financial statements.    The issues relate to non-cash adjustments. These two issues are:

1. Accounting for the Company’s investment in 2010 in Shandong Yinquan Investment Holding Limited, a variable interest entity, which had limited operations in the Prior Periods.

2. The financial statement impact as a result of the revaluation of convertible debt and common stock purchase warrants, which were cancelled and redeemed in 2010.

The Registrant’s authorized officers discussed the matters disclosed herein with Marcum, the Registrant’s former independent registered public accountant. As relates to the above, the Registrant concluded as of November 10, 2011 that the Registrant’s financial statements for the Prior Periods should not be relied upon.  In particular, the Registrant concluded that as a result of the accounting for the Company’s investment in the variable interest entity, the financial statements for the quarter ended September 30, 2010, the fiscal year ended December 31, 2010, and the quarter ended March 31, 2011 should not be relied upon.   The Registrant concluded that as a result of the revaluation of the convertible debt and common stock purchase warrants that the financial statements for the 2009 and 2010 fiscal years should not be relied upon.

Item 8.01 Other Events

On November 17, 2011, the Registrant issued a press release with respect to its engagement of Friedman A copy of this press release has been filed with this Current Report on Form 8-K as Exhibit 99.1 and is incorporated herein by reference.

Item 9.01 Financial Statements and Exhibits

   (d)           Exhibits

Exhibit	Description
No. 16.1	Letter from Marcum Bernstein & Pinchuk LLP dated November 11, 2011
No. 99.1	Press release dated November 17, 2011 by the Registrant.
No. 99.2	Chinese translation of this report on Form 8-K.

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 INTELLIGENCE INFORMATION SYSTEMS, INC.
	By:	/s/ Kunwu Li
Dated:  November  17, 2011		Kunwu Li, President and Chief Executive Officer

EX-16.1

November 11, 2011

Securities and Exchange Commission

100 F Street, N.E.

Washington, DC  20549

Commissioners:

We have read the statements made by China Intelligence Information Systems, Inc. under Item 4.01 of its Form 8-K dated November 10, 2011.  We agree with the statements concerning our Firm in such Form 8-K; we are not in a position to agree or disagree with other statements of China Intelligence Information Systems, Inc. contained therein.

Very truly yours,

/s/ Marcum Bernstein & Pinchuk LLP

Marcum Bernstein & Pinchuk LLP

NEW YORK OFFICE  ■  7 Penn Plaza■  Suite 830  ■  New York, New York 10017  ■  Phone 646.442.4845  ■  Fax 646.349.5200  ■  marcumbp.com

EX-99.1

Exhbit 99.1

China Intelligence Information Systems Engages Friedman LLP as Independent Registered Accountants

JINAN, China, November 17, 2011 -- China Intelligence Information Systems, Inc. (“China Intelligence”, “The Company”) (PINK: IICN), who offers virtualization technology application and cloud computing products in the People’s Republic of China, today announced that the Company has engaged Friedman LLP (“Friedman”), as the Company's independent registered accounting firm. The decision to change accountants was approved byChina Intelligence’s Audit Committee and Board of Directors.

During the past two fiscal years ending December 31, 2010 and 2009, and in the subsequent interim period through November 10, 2011, there were no disagreements between China Intelligence and its former independent accountant, on any matter of accounting principles or practices, financial statement disclosure, or auditing scope or procedure. Friedman will review the Company’s  quarterly filings as of March 31, June 30 and September 30 of 2011, and prepare the audit and filing of the Form 10-K with the Securities and Exchange Commission for the fiscal year ending December 31, 2011. Friedman will also reaudit the financial statements as of December 31, 2010.

The Company has identified two issues regarding the financial statements for the years ended December 31, 2010 and December 31, 2009 and the quarterly reports for the calendar quarters during 2009 and 2010 and for the periods ended March 31, 2011 (the “Prior Periods”). The Company determined that an error has occurred and is evaluating the financial impact to the financial statements.  The issues relate to non–cash adjustments. These issues are:

1. Accounting for the Company’s investment in 2010 in Shandong Yinquan Investment Holding Limited, a variable interest entity,in which in August 2010 the company invested approximately $1.9 million and which had limited operations in the Prior Periods.

2. The financial statement impact as a result of the revaluation of the convertible debt and common stock purchase warrants, which were cancelled and redeemed in 2010.

The Company concluded that as a result of the accounting for the Company’s investment in the variable interest entity, the financial statements for the quarter ended September 30, 2010, the fiscal year ended December 31, 2010, and the quarter ended March 31, 2011 should not be relied upon.   The Company concluded that as a result of the revaluation of the convertible debt and common stock that the financial statements for the 2009 and 2010 fiscal years should not be relied upon.

Mr. Kunwu Li, President and Chief Executive Officer of China Intelligence, stated, "The Company is pleased to announce the appointment of Friedman as the Company's new accounting firm.  Friedman is one of the premier accounting firms in the United States and has extensive knowledge and experience working with China-based, U.S. publicly listed companies. We will give our full support to Friedman to resolve the above issues and accomplish auditing and filing of our financial statements so that we may regain compliance as a fully reporting public company. Our engagement of Friedman is in line with our commitment to provide the highest level of financial integrity, transparency and strong corporate governance for our shareholders.”

About China Intelligence Information Systems, Inc.

China Intelligence Information Systems, Inc. (CIISI) offers virtualization technology application and cloud computing products in the People's Republic of China through its wholly owned subsidiary Jinan Yinquan Technology Co., Ltd and Beijing PowerUnique Technologies, Co., Ltd. Through the two subsidiaries, CIIS is well positioned to take full advantage of the tremendous economic growth currently being experienced in China. The Company is currently marketing its integrated virtualization solutions and services in China and at this time is in the testing stages of other Information technology products. More information can be found www.ciisi.com.

Safe Harbor Statement

Certain of the statements made in the press release constitute forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. These statements can be identified by the use of forward-looking terminology such as "believe," "expect," "may," "will," "should," "project," "plan," "seek," "intend," or "anticipate" or the negative thereof or comparable terminology. Such statements typically involve risks and uncertainties and may include financial projections or information regarding our future plans, objectives or performance. Actual results could differ materially from the expectations reflected in such forward-looking statements as a result of a variety of factors, including the risks associated with the effect of changing economic conditions in The People's Republic of China, variations in cash flow, reliance on collaborative retail partners and on new product development, variations in new product development, risks associated with rapid technological change, and the potential of introduced or undetected flaws and defects in products, and other risk factors detailed in reports filed with the Securities and Exchange Commission from time to time.

CIISI Investor Contacts:

Company Contact:

Michelle Wong

Phone:+86-531-5558-5742

Email: michellewong@yinquan.cn

Investor Contact:

Alliance Advisors, LLC

Alan Sheinwald, Founder &President

Email: ASheinwald@AllianceAdvisors.net

Tel:    +1-914-669-0222

www.AllianceAdvisors.net

EX-99.2

Exhibit 99.2

美国证券交易委员会

华盛顿哥伦比亚特区，邮编20549

FORM 8-K

经常性报告

遵照《1934年证券交易法》第13条或15（d）条而发布

报告日期（时间发生的最早日期）：2011年11月10日

China Intelligence Information Systems, Inc.

(注册时的正式名称如其章程所示)

内华达	333-131017	98-0509797
(公司或组织所在州或所属管辖地)	(美国证券交易委员会档案号)	(美国国税局雇主身份编号)

中国济南高新区舜华路2000号舜泰广场

11号11层，250101

(主要经营场所地址)

登记人电话号码，包括区号：86-531-55585742

（原名称或原地址，如果改变自上次报告开始）

勾选适当的方块，如果下面的8-K表格的提交旨在同时满足任何下列申请登记义务的规定（见以下一般性指示A.2）

书面信函根据证券法425规则(17CFR 230.425)

索取材料根据外汇法第14a-12条(17CFR 240.14a-12)

启动前通讯根据交易法第14d-2(b)项（17CFR 240. 14d-2(b)）

启动前通讯根据外汇法规则第13e-4(c)条（17 CFR 240.13e-4(c))

项目4.01  登记人更换注册会计师

2011年11月14日，登记人任命Friedman LLP (“Friedman”)作为其新的独立会计师。在过去的2009和2010两年内，以及2011年9月30日之前的时期内，登记人从未向Friedman就S-K法规第304（a）(2)条款中所述事项，以及有关登记人的财务报告、任何可报告的事项以及任何类型的审计意见书寻求咨询。

   2011年11月10日，经双方一致同意，登记人终止对前任独立会计师Marcum Bernstein & Pinchuk LLP (“Marcum”)的任命。独立会计师的更换得到了审计委员会和董事会的批准。

Marcum没有审计登记人的任何财务报表，因此也未对登记人的财务报表出具任何报告。鉴于此，Marcum从未出具过包含任何负面意见或是拒绝发表意见的报告，而且也没有因为任何不确定性、审计范围或会计政策的原因出具保留意见的报告或是对出具的报告进行修改。另外，Marcum也从未出具过任何关于登记人持续经营能力不确定性的报告。

在过去的2009和2010两个财政年度内，以及2011年11月10日（终止聘用Marcum之日）之前的时期内，公司没有在以下任何一方面与Marcum产生分歧：会计原则或实务，财务报表的披露、审计范围或程序。如果分歧的解决不能令Marcum满意，它会在其报告中指出分歧所在。

登记人请求Marcum提供一份给证券交易委员会的信，声明Marcum是否同意本8-K表的内容。Marcum信件的副本请见本8K表的附件16.1.

项目4.02  之前出具的财务报表不再可信

登记人在2009年和2010年过去两年的年报中、2009年和2010年两年间的季报中以及2011年第一季度的季报中发现了下面两个问题（2009年，2010年以及2011年第一季度合并称为“以前的会计期间”），并确认有一项错误发生。公司正在评估这个错误对财务报表的影响。这两个问题只涉及到非现金调整。它们分别是：

对2010年公司投资山东银泉投资控股有限公司（“银泉控股”）的会计处理，应将其作为一个可变利益实体对待。银泉控股在以前的会计期间内的经营活动有限。

对于在2010年已经赎回并取消的可转债和认股权证，需重新估值并分析新结果对财务报表的影响。

登记人授权的人员就上述两个事项与Marcum讨论之后认为，登记人以前的会计期间内的财务报表不再可信。特别是，登记人认为，鉴于应将银泉控股作为可变利益实体进行会计处理， 2010年第三季度的季报和2010年的年报将不再可信；另外，由于要对可转债和认股权证重新估值，2009年和2010年的年报将不再可信。

项目8.01     事件其他

2011年11月17日，登记人发布了任命Friedman作为其新任独立注册会计师的新闻稿。新闻稿请参考本8-K表的附件99.1。

项目9.01   财务报表和附件

   (d)           附件

附件编号	说明
No. 16.1	Marcum Bernstein & Pinchuk LLP 在2010年11月11日出具的信
No. 99.1	登记人2011年11月17日发布的新闻稿
No. 99.2	8-K表中文翻译版本

签字

根据1934年证券交易法的要求，登记人授权下面的人员代表其签署本报告。

	CHINA INTELLIGENCE INFORMATION SYSTEMS, INC.
	签字人:	/s/ Kunwu Li
日期：2011年11月17日		李坤武，董事长兼CEO