0001213900-14-007451.txt : 20141023 0001213900-14-007451.hdr.sgml : 20141023 20141023111230 ACCESSION NUMBER: 0001213900-14-007451 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20141021 ITEM INFORMATION: Submission of Matters to a Vote of Security Holders ITEM INFORMATION: Other Events ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20141023 DATE AS OF CHANGE: 20141023 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Orient Paper Inc. CENTRAL INDEX KEY: 0001358190 STANDARD INDUSTRIAL CLASSIFICATION: CONVERTED PAPER & PAPERBOARD PRODS (NO CONTAINERS/BOXES) [2670] IRS NUMBER: 204158835 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34577 FILM NUMBER: 141169176 BUSINESS ADDRESS: STREET 1: SCIENCE PARK, JULI ROAD STREET 2: XUSHUI COUNTY, BAODING CITY CITY: HEBEI PROVINCE, STATE: F4 ZIP: 072550 BUSINESS PHONE: (86) 312-8698215 MAIL ADDRESS: STREET 1: SCIENCE PARK, JULI ROAD STREET 2: XUSHUI COUNTY, BAODING CITY CITY: HEBEI PROVINCE, STATE: F4 ZIP: 072550 FORMER COMPANY: FORMER CONFORMED NAME: CARLATERAL, INC. DATE OF NAME CHANGE: 20060403 8-K 1 f8k102114_orientpaper.htm CURRENT REPORT

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, DC 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):  October 21, 2014

 

ORIENT PAPER, INC.

(Exact Name of Registrant as Specified in Its Charter)

 

Nevada

(State or Other Jurisdiction of Incorporation)

 

001-34577   20-4158835
(Commission File Number)   (IRS Employer Identification No.)
     

Science Park, Juli Road

Xushui County, Baoding City

Hebei Province, People’s Republic of China

  072550
(Address of Principal Executive Offices)   (Zip Code)

 

(86) 312-8698215

(Registrant’s Telephone Number, Including Area Code)

 

 

(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):

 

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))

 

 

 

 
 

 

 

Item 5.07     Submission of Matters to a Vote of Security Holders.

 

Orient Paper, Inc. (the “Company”) held its Annual Meeting of Stockholders (the “Annual Meeting”) on October 21, 2014, Beijing, China time.  Summarized below are the results of the matters voted on at the Annual Meeting:

 

Matters Voted On  For   Against   Abstain   Broker Non Votes 
Election of three directors in Class II to serve on the Board of Directors of the Company, with such Class II directors to serve until the 2016 Annual Meeting of Stockholders and until their respective successors have been duly elected and qualified or until his earlier resignation, removal or death:                
Zhenyong Liu   6,837,903    0    433,998    3,727,614 
Fuzeng Liu   6,834,383    0    437,518    3,727,614 
Zhaofang Wang   6,838,003    0    433,898    3,727,614 
                     
Advisory vote on the approval of the Company’s executive compensation   6,564,623    602,654    104,624    3,727,614 
                     
To ratify the appointment of BDO China Shu Lun Pan CPAs LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014   14,540,443    1,565,461    76,911    - 
                     

As a result of the voting at the Annual Meeting, each of the nominees for director named above was re-elected and each of the proposals described above was approved by the Company’s stockholders.

 

Item 8.01     Other Events.

 

On October 22, 2014, the Company issued a press release announcing the results of the Annual Meeting. A copy of the press release is filed as Exhibit 99.1 hereto.

 

Item 9.01     Financial Statements and Exhibits.

 

(d) Exhibits.

 

The following exhibits are filed herewith:

 

Exhibit Number   Description
       
99.1   Press Release dated October 22, 2014

 

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.

 

  ORIENT PAPER, INC.
   
Date: October 23, 2014 By: /s/ Winston C. Yen
    Name: Winston C. Yen
    Title: Chief Financial Officer

 

 

3

 

EX-99.1 2 f8k102114ex99i_orientpaper.htm PRESS RELEASE

Exhibit 99.1

 

Orient Paper, Inc. Announces Results of 2014 Annual Meeting of Stockholders

 

BAODING, China, October 22, 2014 /PRNewswire/ -- Orient Paper, Inc. (NYSE MKT: ONP) ("Orient Paper" or the "Company"), a leading manufacturer and distributor of diversified paper products in North China, today announced the results of the Company's 2014 Annual Meeting of Stockholders (the "Annual Meeting"), which was held on October 21, 2014, in Beijing, China.

 

At the Annual Meeting, Orient Paper's stockholders:

 

  Re-elected directors Mr. Zhenyong Liu, Mr. Fuzeng Liu, and Ms. Zhaofang Wang to serve in Class II on the Board of Directors of the Company until the annual meeting of stockholders in 2016 and until their respective successors have been duly elected and qualified or until their earlier resignation, removal or death.
     
  Approved, on an advisory basis, the compensation of Orient Paper's executive officers named in the Proxy Statementrelated to the Annual Meeting.
     
  Ratified the appointment of BDO China Shu Lun Pan CPAs LLP as the Company’s independent registered public accounting firm for the fiscal year ending December 31, 2014.

 

About Orient Paper, Inc.

 

Orient Paper, Inc. is a leading paper manufacturer in North China. Using recycled paper as its primary raw material, Orient Paper produces and distributes three categories of paper products: packaging paper (corrugating medium paper-based), offset printing paper, and other paper products, including digital photo paper and household/tissue paper that the company is currently expanding into.

 

With production operations based in Baoding in North China's Hebei Province, Orient Paper is located strategically close to the Beijing and Tianjin region, home to a growing base of industrial and manufacturing activities and one of the largest markets for paper products consumption in the country.

 

Orient Paper's production facilities are controlled and operated by its wholly owned subsidiary Shengde Holdings Inc, which in turn controls and operates Baoding Shengde Paper Co., Ltd., and Hebei Baoding Orient Paper Milling Co., Ltd for manufacturing digital photo, printing and packaging paper.

 

Founded in 1996, Orient Paper has been listed on the NYSE MKT Board with the ticker symbol "ONP" since December 2009. (Please visit http://www.orientpaperinc.com)

 

For investor and media inquiries, please contact:

Investor and Media Contacts:

 

Orient Paper, Inc.

Phone: 1-562-818-3817

Email: ir@orientpaperinc.com

 

ICR, LLC

Gary Dvorchak, CFA

Senior Vice President

Phone (China): +86-10-6583-7500

Phone (U.S.): +1 (310) 954-1123

Email: gary.dvorchak@icrinc.com