0001204459-12-000297.txt : 20120214 0001204459-12-000297.hdr.sgml : 20120214 20120214134920 ACCESSION NUMBER: 0001204459-12-000297 CONFORMED SUBMISSION TYPE: SC 13D PUBLIC DOCUMENT COUNT: 2 FILED AS OF DATE: 20120214 DATE AS OF CHANGE: 20120214 GROUP MEMBERS: FENTON CAPITAL INC. GROUP MEMBERS: GOLDENWAY INVESTMENTS HOLDINGS LTD GROUP MEMBERS: SMP TRUSTEES (NZ) LTD FILED BY: COMPANY DATA: COMPANY CONFORMED NAME: Tang Hao CENTRAL INDEX KEY: 0001542321 FILING VALUES: FORM TYPE: SC 13D MAIL ADDRESS: STREET 1: C/O SUITS 3701-4, 37/F, TOWER 6, STREET 2: THE GATEWAY, HARBOUR CITY CITY: TSIM SHA TSUI, KOWLOON STATE: K3 ZIP: 00000 SUBJECT COMPANY: COMPANY DATA: COMPANY CONFORMED NAME: Goldenway, Inc. CENTRAL INDEX KEY: 0001446210 STANDARD INDUSTRIAL CLASSIFICATION: [6221] IRS NUMBER: 223968194 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: SC 13D SEC ACT: 1934 Act SEC FILE NUMBER: 005-84804 FILM NUMBER: 12607381 BUSINESS ADDRESS: STREET 1: SUITES 3701-4, 37/F STREET 2: TOWER 6, THE GATEWAY, HARBOUR CITY CITY: TSIM SHA TSUI, KOWLOON STATE: K3 ZIP: 0000000000 BUSINESS PHONE: 852-3719-9332 MAIL ADDRESS: STREET 1: SUITES 3701-4, 37/F STREET 2: TOWER 6, THE GATEWAY, HARBOUR CITY CITY: TSIM SHA TSUI, KOWLOON STATE: K3 ZIP: 0000000000 FORMER COMPANY: FORMER CONFORMED NAME: Cyber Informatix, Inc. DATE OF NAME CHANGE: 20080925 SC 13D 1 sc13d_haotang.htm SCHEDULE 13D Goldenway, Inc.: Schedule 13D - Filed by newsfilecorp.com

SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549

SCHEDULE 13D
(Rule 13d-101)

INFORMATION TO BE INCLUDED IN STATEMENTS FILED PURSUANT
TO § 240.13d -1(a) AND AMENDMENTS THERETO FILED PURSUANT TO
§ 240-d-2(a)

GOLDENWAY, INC.
(Name of Issuer)
 
COMMON STOCK, PAR VALUE $0.001 PER SHARE
(Title of Class of Securities)
 
38136W 106
(CUSIP Number)
 
Hao Tang
Suites 3701-4, 37/F
Tower 6, The Gateway, Habour City,
Tsim Sha Tsui, Kowloon,
Hong Kong
+852 3719-9399
(Name, Address and Telephone Number of Person Authorized to Receive Notices and Communications)
 
September 30, 2011
(Date of Event which Requires Filing of this Statement)

If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of §§ 240.13d -1(e), 240.13d -1(f) or 240.13d -1(g), check the following box [_].

Note: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See § 240.13d -7 for other parties to whom copies are to be sent.

*The remainder of this cover page shall be filled out for a reporting person’s initial filing on this form with respect to the subject class of securities, and for any subsequent amendment containing information which would alter disclosures provided in a prior cover page.

The Information required on the remainder of this cover page shall not be deemed to be “filed” for the purpose of Section 18 of the Securities Exchange Act of 1934 (“Act”) or otherwise subject to the liabilities of that section of the Act but shall be subject to all other provisions of the Act (however, see the Notes).


1.

       NAMES OF REPORTING PERSONS

 

 

 

 

 

 

 

       HAO TANG

 

 

 

2.

       CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) [  ]

 

 

 

 

 

(b) [  ]

 

 

 

 

 

 

3.

       SEC USE ONLY

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4.

       SOURCE OF FUNDS

 

 

 

 

 

 

 

 

 

       SC

 

 

 

 

 

 

 

 

 

 

5.

       CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(e) or 2(f)

 

 

 

 

 

[  ]

 

 

 

 

 

6.

       CITIZENSHIP OR PLACE OF ORGANIZATION

 

 

 

 

 

 

 

       People's Republic of China  

 

NUMBER OF

7.

      SOLE VOTING POWER

0

 

SHARES

 

 

 

 

BENEFICIALLY

8.

      SHARED VOTING POWER

21,605,101 (1)

 

OWNED BY

 

 

 

 

EACH

9.

      SOLE DISPOSITIVE POWER

0

 

REPORTING

 

 

 

 

PERSON WITH

10.

      SHARED DISPOSITIVE POWER

21,605,101 (1)

 

 

 

 

 

 

11.

       AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

 

 

 

 

       21,605,101(1)

 

 

12.

       CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES

 

 

 

 

 

[  ]

 

 

 

 

 

13.

       PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

 

 

 

 

       71%(2)

 

 

 

 

 

 

 

 

 

 

14.

       TYPE OF REPORTING PERSON

 

 

 

 

 

 

 

       IN

 

 

 

 

 

 

 

 

 

 

_____________
(1)
Represents 21,605,101 shares of common stock held by Goldenway Investments Holdings Limited (“GIHL”), an entity 100% controlled by Fenton Capital Inc. (“Fenton”), which is in turn 100% controlled by SMP Trustees (NZ) Limited (“SMP Trustees”) as trustee of The Fenton Trust, of which the Reporting Person is the sole beneficiary. GIHL originally acquired 24,587,299 shares of the Issuer’s common stock on September 30, 2011, in connection with a share exchange transaction with the issuer, which accounted for 80.8% of the Issuer’s common stock at the time. GIHL subsequently disposed of an aggregate of 2,982,198 shares of the Issuer’s common stock to unaffiliated third parties, leaving a balance of 21,605,101 shares.
(2)
Based on 30,430,596 shares of the Issuer’s common stock issued and outstanding.

Page | 2


1.

       NAMES OF REPORTING PERSONS

 

 

 

 

 

 

 

       GOLDENWAY INVESTMENTS HOLDINGS LIMITED  

 

 

2.

       CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) [  ]

 

 

 

 

 

(b) [  ]

 

 

 

 

 

 

3.

       SEC USE ONLY

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4.

       SOURCE OF FUNDS

 

 

 

 

 

 

 

 

 

       SC

 

 

 

 

 

 

 

 

 

 

5.

       CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(e) or 2(f)

 

 

 

 

 

[  ]

 

 

 

 

 

6.

       CITIZENSHIP OR PLACE OF ORGANIZATION

 

 

 

 

 

 

 

       HONG KONG  

 

 

NUMBER OF

7.

      SOLE VOTING POWER

0

 

SHARES

 

 

 

 

BENEFICIALLY

8.

      SHARED VOTING POWER

21,605,101 (1)

 

OWNED BY

 

 

 

 

EACH

9.

      SOLE DISPOSITIVE POWER

0

 

REPORTING

 

 

 

 

PERSON WITH

10.

      SHARED DISPOSITIVE POWER

21,605,101 (1)

 

 

 

 

 

 

11.

       AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

 

 

 

 

       21,605,101(1)

 

 

12.

       CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES

 

 

 

 

 

[  ]

 

 

 

 

 

13.

       PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

 

 

 

 

       71%(2) 

 

 

 

 

 

 

 

 

 

 

14.

       TYPE OF REPORTING PERSON

 

 

 

 

 

 

 

       CO

 

 

 

 

 

 

 

 

 

 

(1) Represents shares of the Issuer’s common stock held directly by the Reporting Person, which is 100% controlled by Fenton, which is in turn 100% controlled by SMP Trustees as trustee of The Fenton Trust, of which Mr. Hao Tang is the sole beneficiary.
(2) Based on 30,430,596 shares of the Issuer’s common stock issued and outstanding.

Page | 3


1.

       NAMES OF REPORTING PERSONS

 

 

 

 

 

 

 

       FENTON CAPITAL INC.  

 

 

2.

       CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) [  ]

 

 

 

 

 

(b) [  ]

 

 

 

 

 

 

3.

       SEC USE ONLY

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4.

       SOURCE OF FUNDS

 

 

 

 

 

 

 

 

 

       SC

 

 

 

 

 

 

 

 

 

 

5.

       CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(e) or 2(f)

 

 

 

 

 

[  ]

 

 

 

 

 

6.

       CITIZENSHIP OR PLACE OF ORGANIZATION

 

 

 

 

 

 

 

       British Virgin Islands  

 

 

NUMBER OF

7.

      SOLE VOTING POWER

0

 

SHARES

 

 

 

 

BENEFICIALLY

8.

      SHARED VOTING POWER

21,605,101 (1)

 

OWNED BY

 

 

 

 

EACH

9.

      SOLE DISPOSITIVE POWER

0

 

REPORTING

 

 

 

 

PERSON WITH

10.

      SHARED DISPOSITIVE POWER

21,605,101 (1)

 

 

 

 

 

 

11.

       AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

 

 

 

 

       21,605,101(1)

 

 

12.

       CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES

 

 

 

 

 

[  ]

 

 

 

 

 

13.

       PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

 

 

 

 

       71%(2)

 

 

 

 

 

 

 

 

 

 

14.

       TYPE OF REPORTING PERSON

 

 

 

 

 

 

 

       CO

 

 

 

 

 

 

 

 

 

 

(1) Represents 21,605,101 shares of common stock held by GIHL, an entity 100% controlled by the Reporting Person, which is in turn 100% controlled by SMP Trustees as trustee of The Fenton Trust, of which Mr. Hao Tang is the sole beneficiary.
(2) Based on 30,430,596 shares of the Issuer’s common stock issued and outstanding.

Page | 4


1.

       NAMES OF REPORTING PERSONS

 

 

 

 

 

 

 

       SMP TRUSTEES (NZ) LIMITED

 

 

2.

       CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP

(a) [  ]

 

 

 

 

 

(b) [  ]

 

 

 

 

 

 

3.

       SEC USE ONLY

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

4.

       SOURCE OF FUNDS

 

 

 

 

 

 

 

 

 

       SC

 

 

 

 

 

 

 

 

 

 

5.

       CHECK BOX IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(e) or 2(f)

 

 

 

 

 

[  ]

 

 

 

 

 

6.

       CITIZENSHIP OR PLACE OF ORGANIZATION

 

 

 

 

 

 

 

       NEW ZEALAND

 

 

NUMBER OF

7.

      SOLE VOTING POWER

0

 

SHARES

 

 

 

 

BENEFICIALLY

8.

      SHARED VOTING POWER

21,605,101 (1)

 

OWNED BY

 

 

 

 

EACH

9.

      SOLE DISPOSITIVE POWER

0

 

REPORTING

 

 

 

 

PERSON WITH

10.

      SHARED DISPOSITIVE POWER

21,605,101 (1)

 

 

 

 

 

 

11.

       AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON

 

 

 

 

 

       21,605,101(1)

 

 

12.

       CHECK BOX IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES

 

 

 

 

 

[  ]

 

 

 

 

 

13.

       PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)

 

 

 

 

 

       71%(2)

 

 

 

 

 

 

 

 

 

 

14.

       TYPE OF REPORTING PERSON

 

 

 

 

 

 

 

       CO

 

 

 

 

 

 

 

 

 

 

(1) Represents shares of the Issuer’s common stock directly held by GIHL, which is 100% controlled by Fenton, which is in turn 100% controlled by the Reporting Person in its capacity as trustee of The Fenton Trust, of which Mr. Hao Tang is the sole beneficiary.
(2)
Based on 30,430,596 shares of the Issuer’s common stock issued and outstanding.

Page | 5


Item 1. Security and Issuer.

The class of equity securities to which this statement (the “Statement”) relates is the common stock, par value $0.001 per share (the “Common Stock”) of Goldenway, Inc., a Nevada corporation (the “Issuer”). The Issuer’s principal executive offices are located at Suites 3701-4, 37/F, Tower 6, The Gateway, Habour City, Tsim Sha Tsui, Kowloon, Hong Kong.

The reporting persons named in Item 2 below are hereby jointly filing this Statement because due to certain relationships among the reporting persons, such reporting persons may be deemed to beneficially own the same securities directly acquired from the Company by one of the reporting persons. The reporting persons have executed a written agreement relating to the joint filing of this Schedule 13D (the "Joint Filing Agreement"), a copy of which is annexed hereto as Exhibit 2.

Item 2. Identity and Background.

(a) This statement is filed by the persons set forth below, each shall hereinafter be referred to as (the “Reporting Persons”):

  (i)

Hao Tang, a natural person and citizen of the People’s Republic of China , doing business at Suites 3701-4, 37/F, Tower 6, The Gateway, Habour City, Tsim Sha Tsui, Kowloon, Hong Kong, and whose principal occupation is an entrepreneur for the business of investment holdings.

     
  (ii)

Goldenway Investments Holdings Limited (“GIHL”) is an investments holding company formed in Hong Kong, and doing business at Suites 3701-4, 37/F, Tower 6, The Gateway, Habour City, Tsim Sha Tsui, Kowloon, Hong Kong.

     
  (iii)

Fenton Capital Inc. (“Fenton”) is a company incorporated in British Virgin Islands and doing business at OMC Chambers, Wickhams Cay 1, Road Town, Tortola, British Virgin Islands, and whose principal activity is investment holding.

     
  (iv)

SMP Trustees (NZ) Limited (“SMP Trustees”) is a company incorporated in New Zealand and doing business at Level 4, 12-26 Swanson Street, Auckland 1010, New Zealand, and whose principal activity is providing professional trustee services.

(b) The business address of the Reporting Persons is disclosed at Item 2(a) above.

(c) The principal occupation of the Reporting Persons is disclosed at Item 2(a) above.

(d)-(e) During the last five years, the Reporting Persons have not been (A) convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors) or (B) a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.

(f) The citizenship of the Reporting Persons is disclosed at Item 2(a) above.

Item 3. Source and Amount of Funds or Other Consideration.

On September 30, 2011, GIHL received 24,587,299 shares of the Issuer’s common stock, pursuant to a share exchange agreement, by and among the Issuer, Goldenway Precious Metals Limited (“Goldenway Precious Metals”) and its shareholder, GIHL (“Share Exchange Agreement”). Pursuant to the Share Exchange Agreement, GIHL received shares of the Issuer’s Common Stock in exchange for all of its equity interests in Goldenway Precious Metals. GIHL subsequently disposed of an aggregate of 2,982,198 of its shares of the Issuer’s Common Stock and as a result has 21,605,101 shares remaining. Mr. Hao Tang is deemed to be the beneficial owner of the shares held by GIHL because GIHL is 100% controlled by Fenton, which is in turn 100% controlled by SMP Trustees, as trustee of The Fenton Trust, of which Mr. Tang is the sole beneficiary.

Page | 6


Item 4. Purpose of Transaction.

The Reporting Persons acquired the shares of the Issuer’s Common Stock pursuant to the transactions described in Item 3 above.

Except as set forth in this Statement, the Reporting Persons have made no proposals, and entered into no agreements, which would be related to or would result in any of the events or matters described in part (a) through (j) of Item 4 of Schedule 13D.

Item 5. Interest in Securities of the Issuer.

(a) For purposes of Rule 13d-3 promulgated under the Act, the Reporting Persons originally beneficially owned and controlled 24,587,299 shares of the Issuer’s Common Stock, representing 80.8% of the Issuer’s common stock at the time. The Reporting Persons subsequently disposed of an aggregate of 2,982,198 shares and the remaining 21,605,101 shares of the Issuer’s Common Stock account for only 71% of the Issuer’s issued and outstanding common stock to date (based on 30,430,596 shares of Common Stock outstanding).

(b) The Reporting Persons share voting and dispositive power over the 21,605,101 shares of the Issuer’s Common Stock that are held directly by GIHL. The Reporting Persons do not own any other securities of the Issuer.

(c) Other than the transactions described in Item 3 above, the Reporting Persons have not been involved in any transactions involving the securities of the Issuer in the last 60 days.

(d) Except as otherwise indicated above, no other persons are known that have the right to receive or the power to direct the receipt of dividends from, or the proceeds of sale of, such securities.

(e) Not applicable.

Item 6. Contracts, Arrangements, Understandings or Relationships With Respect to Securities of the Issuer.

Except as otherwise indicated above, there are no contracts, arrangements, understandings or relationships (legal or otherwise) between the Reporting Persons and any other person with respect to any securities of the Issuer, including but not limited to, transfer or voting of any of the securities, finder’s fees, joint ventures, loan or option arrangements, puts or calls, guarantees of profits, division of profits or loss, or the giving or withholding of proxies.

Item 7. Material to be Filed as Exhibits.

Exhibit 1

Share Exchange Agreement, dated September 30, 2011, by and among, Cyber Informatix, Inc., Goldenway Precious Metals Limited, Goldenway Investments Holdings Limited and the Controlling Stockholders of Cyber Informatix, Inc. [incorporated by reference to Exhibit 2.1 of the Issuer’s current report on Form 8-K filed on January 31, 2012]

 

Exhibit 2

Joint Filing Agreement, February 14, 2012, by and between Mr. Hao Tang, Goldenway Investments Holdings Limited, Fenton Capital Inc. and SMP Trustees (NZ) Limited.

Page | 7


SIGNATURES

After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

Dated: February 14, 2012

/s/ Hao Tang                             
Hao Tang

GOLDENWAY INVESTMENTS HOLDINGS LIMITED

By: /s/ Sun Bijuan                     
Name: Sun Bijuan
Title: Director

FENTON CAPITAL INC.

By: /s/ Rebecca Lee                  
Name: Rebecca Lee
Title: Director

SMP TRUSTEES (NZ) LIMITED

By: /s/ Carol Gaw                      
Name: Carol Gaw
Title: Director

Page | 8


EX-2 2 exhibit2.htm EXHIBIT 2 Goldenway, Inc.: Exhibit 2 - Filed by newsfilecorp.com

JOINT FILING AGREEMENT

This Joint Filing Agreement, dated as of February 14, 2012, is by and between Mr. Hao Tang, Goldenway Investments Holdings Limited, Fenton Capital Inc. and SMP Trustees (NZ) Limited (collectively, the "Joint Filers").

WHEREAS, pursuant to Rule 13d-1(k) under the Securities Exchange Act of 1934, as amended (the "Exchange Act"), the parties hereto desire to satisfy any filing obligation under Section 13(d) of the Exchange Act by a single joint filing.

NOW, THEREFORE, in consideration of the premises and the mutual covenants herein contained, the Joint Filers hereby agree as follows:

1.

The Schedule 13D with respect to the shares of Goldenway, Inc. (the "Issuer") (to which this Joint Filing Agreement is an exhibit) is filed on behalf of each of the Joint Filers.

   
2.

Each of the Joint Filers is eligible to use Schedule 13D for the filing of information therein.

   
3.

Each of the Joint Filers is responsible for the timely filing of the Schedule 13D and any future amendments thereto, and for the completeness and accuracy of the information concerning such person contained therein, provided that each such person is not responsible for the completeness or accuracy of the information concerning the other persons making the filing, unless such person knows or has reason to believe that such information is inaccurate.

   
4.

This Joint Filing Agreement may be executed in any number of counterparts, all of which together shall constitute one and the same instrument.

   
   
  GOLDENWAY INVESTMENTS HOLDINGS
  LIMITED
   
   
/s/ Hao Tang                          By: /s/ Sun Bijuan                      
Hao Tang Name: Sun Bijuan
  Title: Director
   
FELTON CAPITAL INC. SMP TRUSTEES (NZ) LIMITED
   
   
By: /s/ Rebecca Lee                By: /s/ Carol Gaw                           
Name: Rebecca Lee Name: Carol Gaw
Title: Director Title: Director