-----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, PzjBegqhVjQSVTf2A9QIO3iKxLawsCEUr9qYXWExT3TRMtHtW/3PG3HKqz9vndxh +fWfafouQIOdDTAdPAKIog== 0001002014-08-000760.txt : 20080909 0001002014-08-000760.hdr.sgml : 20080909 20080909125309 ACCESSION NUMBER: 0001002014-08-000760 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080905 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20080909 DATE AS OF CHANGE: 20080909 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Henix Resources Inc. CENTRAL INDEX KEY: 0001371310 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 000000000 STATE OF INCORPORATION: NV FISCAL YEAR END: 0430 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-52747 FILM NUMBER: 081062472 BUSINESS ADDRESS: STREET 1: 19 WEST 60TH AVE CITY: VANCOUVER STATE: A1 ZIP: V5X 1Z3 BUSINESS PHONE: 778-322-3191 MAIL ADDRESS: STREET 1: 19 WEST 60TH AVE CITY: VANCOUVER STATE: A1 ZIP: V5X 1Z3 8-K 1 hri8k09052008.htm HENIX RESOURCES INC. FORM 8-K FOR SEPTEMBER 5, 2008 Henix Resources Inc. Form 8-K for September 5, 2008

 
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)
September 5, 2008

HENIX RESOURCES INC.
(Exact name of registrant as specified in its charter)

NEVADA  000-52747 
(State or other jurisdiction of  (Commission File No.) 
incorporation)   

#41 Huancheng Road
Xinjian Township
Jinyun County
Zhejiang, P.R. China
(Address of principal executive offices and Zip Code)

011 86 578 388 1262
(Registrant's telephone number, including area code)

     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 5.02       DEPARTURE OF DIRECTORS OR CERTAIN OFFICERS; ELECTION OF 
  DIRECTORS; APPOINTMENT OF CERTAIN OFFICERS; COMPENSATORY 
  ARRANGEMENTS OF CERTAIN OFFICERS 

     On September 5, 2008, James Shao resigned as our president, principal executive officer, secretary, treasurer, principal financial officer and principal accounting officer.

     On September 5, 2008, Mr. Yongfu Zhu was appointed president, principal executive officer, treasurer, principal financial officer, principal accounting officer and secretary. Since August 2004, Mr. Zhu has been director, president and chief executive officer of APEX Pacific International Investments Limited, a BVI company. Apex is engaged in the business of international investments. Since September 1998, Mr. Zhu has been an education consultant and instructor for Xinjian Middle School located in Zhejiang, China.

 

 

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.

     Dated this 8th day of September, 2008.

HENIX RESOURCES INC. 
 
BY:     YONGFU ZHU 
  Yongfu Zhu, president, principal executive officer, 
  treasurer, secretary, principal financial officer, and 
  principal accounting officer 

 

 

 

 

 

 
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