0001078782-15-001785.txt : 20151112 0001078782-15-001785.hdr.sgml : 20151112 20151112101301 ACCESSION NUMBER: 0001078782-15-001785 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20151106 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20151112 DATE AS OF CHANGE: 20151112 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Apollo Acquisition Corp CENTRAL INDEX KEY: 0001505367 STANDARD INDUSTRIAL CLASSIFICATION: BLANK CHECKS [6770] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-54179 FILM NUMBER: 151222233 BUSINESS ADDRESS: STREET 1: P.O. BOX 2510, 4 FL, 1 CAYMAN FINANCIAL STREET 2: CENTRE, 36 DR. ROY'S DRIVE CITY: GEORGE TOWN STATE: E9 ZIP: KY1-1104 BUSINESS PHONE: (713) 600-8888 MAIL ADDRESS: STREET 1: 800 TOWN & COUNTRY BOULEVARD STREET 2: SUITE 420 CITY: HOUSTON STATE: TX ZIP: 77042 8-K 1 f8k111115no2_8k.htm FORM 8-K CURRENT REPORT Form 8-K 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): November 6, 2015



Apollo Acquisition Corporation

(Exact name of registrant as specified in its charter)



Cayman Islands

 

000-54179

 

N/A

(State or other jurisdiction of Incorporation)

 

(Commission File Number)

 

(I.R.S Employer Identification No.)


800 E. Colorado Boulevard, Suite 888

Pasadena, CA 91101

(Address of principal executive offices)


626-683-9120

(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 Principal Officers; Election of Directors; Appointment of Principal Officers


Effective as of November 6, 2015, Cliff Guan resigned as a director (“Director”) of Apollo Acquisition Corporation (the “Company”).  As a result of Mr. Guan’s resignation as Director, he has relinquished his role as a director for Securities and Exchange Commission (“SEC”) reporting purposes.   Mr. Guan’s resignation as Director did not arise from any disagreement with the Company on any matter relating to the Company’s operations, policies or practices.


Item 9.01

Financial Statements and Exhibits.


(d) Exhibits


Exhibit No.

Description

11.1

Resignation Letter of Cliff Guan.






SIGNATURE


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.




Date: November 11, 2015

APOLLO ACQUISITION CORPORATION


/s/ Jianguo Xu

 

Jianguo Xu

Chief Executive Officer




 EX-11.1 2 f8k111115no2_ex11z1.htm EXHIBIT 11.1 RESIGNATION Exhibit 11.1 Resignation



RESIGNATION LETTER





November 6th, 2015


Apollo Acquisition Corporation

c/o Stuarts Corporate Services Ltd.

36A Dr. Roy’s Drive

George Town

P.O. Box 2510

Grand Cayman KY1-1104

Cayman Islands


Dear Sirs


Re:

Resignation


I, Cliff Guan, do hereby resign as a director of the board of directors of Apollo Acquisition Corporation.  (the “Company”),  with immediate effect.  I confirm that I have no claim whatsoever of any kind relating to my position of director or its termination.




Yours faithfully,


/s/ Cliff Guan


Name: Cliff Guan