-----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, EgVRb3iUEEvisc25dqKz89PYwu9L1/5pOTubTuOI9jD+yJ2Itl9E4btBXbLu98TN qV/0e8WHNKWsjj9q/yUNjg== 0001144204-09-002543.txt : 20090120 0001144204-09-002543.hdr.sgml : 20090119 20090120110535 ACCESSION NUMBER: 0001144204-09-002543 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090116 ITEM INFORMATION: Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year ITEM INFORMATION: Other Events FILED AS OF DATE: 20090120 DATE AS OF CHANGE: 20090120 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Sino Charter Inc. CENTRAL INDEX KEY: 0001388311 STANDARD INDUSTRIAL CLASSIFICATION: TRANSPORTATION SERVICES [4700] IRS NUMBER: 000000000 STATE OF INCORPORATION: NV FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-53155 FILM NUMBER: 09533317 BUSINESS ADDRESS: STREET 1: 904 BUILDING 4A STREET 2: GARDEN CITY, SHEKOU, SHENZHEN CITY: GUANGDONG STATE: F4 ZIP: 518067 BUSINESS PHONE: (213) 291-8052 MAIL ADDRESS: STREET 1: 904 BUILDING 4A STREET 2: GARDEN CITY, SHEKOU, SHENZHEN CITY: GUANGDONG STATE: F4 ZIP: 518067 8-K 1 v137427_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

January 16, 2009
(Date of Report)

Sino Charter, Inc.
(Exact name of registrant as specified in its charter)

         
Nevada
(State of incorporation)
  
000-53155
(Commission File Number)
  
20-8658254
(IRS Employer Number)
 
 
2888 Spring Lakes Drive
Davidsonville, MD 21035
  
21035
(Address of principal executive offices)
  
(Zip Code)

 
(561) 245-5155
(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:

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 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year
Item 8.01 Other Events
 
SIGNATURES
 
 
 
 
 
 
 
 

This Current Report on Form 8-K contains forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. This Current Report includes statements regarding our plans, goals, strategies, intent, beliefs or current expectations. These statements are expressed in good faith and based upon a reasonable basis when made, but there can be no assurance that these expectations will be achieved or accomplished. These forward-looking statements can be identified by the use of terms and phrases such as “believe,” “plan,” “intend,” “anticipate,” “target,” “estimate,” “expect,” and the like, and/or future-tense or conditional constructions (“will,” “may,” “could,” “should,” etc.). Items contemplating or making assumptions about actual or potential future sales, market size, collaborations, and trends or operating results also constitute such forward-looking statements.

Although forward-looking statements in this report reflect the good faith judgment of management, forward-looking statements are inherently subject to known and unknown risks, business, economic and other risks and uncertainties that may cause actual results to be materially different from those discussed in these forward-looking statements. Readers are urged not to place undue reliance on these forward-looking statements, which speak only as of the date of this report. We assume no obligation to update any forward-looking statements in order to reflect any event or circumstance that may arise after the date of this report, other than as may be required by applicable law or regulation. Readers are urged to carefully review and consider the various disclosures made by us in our reports filed with the Securities and Exchange Commission (“SEC”) which attempt to advise interested parties of the risks and factors that may affect our business, financial condition, results of operation and cash flows. If one or more of these risks or uncertainties materialize, or if the underlying assumptions prove incorrect, our actual results may vary materially from those expected or projected.
 
 
 
 

Item 5.03    Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

Responsive information to this Item has previously been provided in an information statement filed by the Registrant.

Item 8.01    Other Events
 
On January 16, 2009 Nasdaq approved the processing of the Registrant’s amendment to its Articles of Incorporation which provided for a 1-for-100 reverse split of its issued shares of common stock (every 100 shares then issued and outstanding or held in the Registrant’s treasury will be combined into and represent one share of its common stock, par value $0.00001 each).  Effective January 16, 2009 the Registrant’s symbol on the Nasdaq OTC Bulletin Board was changed to “SICI.”
 
 

 
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.

         
Date: January 20, 2009
  
SINO CHARTER, INC.
    
   
/s/ Matthew Hayden
    
         
   
Matthew Hayden
    
   
President
    
 
 
 
 
 
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