0001354457-19-000591.txt : 20191108 0001354457-19-000591.hdr.sgml : 20191108 20191108104134 ACCESSION NUMBER: 0001354457-19-000591 CONFORMED SUBMISSION TYPE: 25-NSE CONFIRMING COPY: PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20191108 DATE AS OF CHANGE: 20191108 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: China Lending Corp CENTRAL INDEX KEY: 0001611852 STANDARD INDUSTRIAL CLASSIFICATION: MISCELLANEOUS BUSINESS CREDIT INSTITUTION [6159] IRS NUMBER: 981192662 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 25-NSE SEC ACT: 1934 Act SEC FILE NUMBER: 001-36664 BUSINESS ADDRESS: STREET 1: 11TH FLR SATELLITE BLDG 473 SATELLITE RD STREET 2: ECONOMIC TECHNOLOGICAL DEVELOPMENT ZONE CITY: URUMQI, XINJIANG STATE: F4 ZIP: 830000 BUSINESS PHONE: 86 991-3072247 MAIL ADDRESS: STREET 1: 11TH FLR SATELLITE BLDG 473 SATELLITE RD STREET 2: ECONOMIC TECHNOLOGICAL DEVELOPMENT ZONE CITY: URUMQI, XINJIANG STATE: F4 ZIP: 830000 FORMER COMPANY: FORMER CONFORMED NAME: DT Asia Investments Ltd DATE OF NAME CHANGE: 20140625 FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: The Nasdaq Stock Market LLC CENTRAL INDEX KEY: 0001354457 IRS NUMBER: 521165937 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 25-NSE BUSINESS ADDRESS: STREET 1: One Liberty Plaza CITY: New York STATE: NY ZIP: 10006 BUSINESS PHONE: 301-978-4144 MAIL ADDRESS: STREET 1: Office of General Counsel STREET 2: 805 King Farm Blvd. CITY: ROCKVILLE STATE: MD ZIP: 20850 25-NSE 1 primary_doc.xml X0203 0001354457 The Nasdaq Stock Market LLC 0001611852 China Lending Corp 001-36664
Room 1102, 11/F., Beautiful Group Tower 77 Connaught Road Central Hong Kong K3 HONG KONG 000000
(852) 2110-0081
Ordinary Shares 17 CFR 240.12d2-2(b) Amy Horton Hearings Advisor 2019-11-08
EX-99.25 2 cldcdelistreason.txt Delisting Determination, The Nasdaq Stock Market, LLC, November 8, 2019, China Lending Corporation. The Nasdaq Stock Market, Inc. (the Exchange) has determined to remove from listing the ordinary shares of China Lending Corporation (the Company), effective at the opening of the trading session on November 18, 2019. Based on review of information provided by the Company, Nasdaq Staff determined that the Company no longer qualified for listing on the Exchange pursuant to Listing Rules 5550(b)(1) and 5110(a). The Company was notified of the Staffs determination on July 11, 2019. The Company appealed the determination to a Hearing Panel. Upon review of the information provided by the Company, the Panel issued a decision dated September 4, 2019, denying the Company continued listing and notified the Company that trading in the Companys securities would be suspended on September 6, 2019. The Company did not request a review of the Panels decision by the Nasdaq Listing and Hearing Review Council. The Listing Council did not call the matter for review. The Panels Determination to delist the Company became final on October 21, 2019.