-----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, PzjbyeWb7NbtXQ7JHxfmub5zXjW6vk8piWUgtBISO3W0MeQP0K3KE+na6Ka0i6vc qAhuZsG0GZnCIs420esUAQ== 0000912057-96-029867.txt : 19961223 0000912057-96-029867.hdr.sgml : 19961223 ACCESSION NUMBER: 0000912057-96-029867 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 19961218 ITEM INFORMATION: Other events FILED AS OF DATE: 19961220 SROS: NASD FILER: COMPANY DATA: COMPANY CONFORMED NAME: CHINA INDUSTRIAL GROUP INC CENTRAL INDEX KEY: 0000818726 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-FARM PRODUCT RAW MATERIALS [5150] IRS NUMBER: 840974043 STATE OF INCORPORATION: CO FISCAL YEAR END: 0531 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-16365 FILM NUMBER: 96683955 BUSINESS ADDRESS: STREET 1: 599 LEXINGTON AVENUE STREET 2: 18TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 BUSINESS PHONE: 2123088877 MAIL ADDRESS: STREET 1: 599 LEXINGTON AVENUE STREET 2: 18TH FLOOR CITY: NEW YORK STATE: NY ZIP: 10022 FORMER COMPANY: FORMER CONFORMED NAME: GENERATION 5 TECHNOLOGY INC /CO/ DATE OF NAME CHANGE: 19920703 8-K 1 8-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of the Securities and Exchange Act of 1934 Date of Report (Date of earliest event reported) December 18, 1996 China Industrial Group, Inc. ----------------------------------------------------------------- (Exact name of registrant as specified in its charter) Colorado 0-16365 84-0974043 --------------- ------------ -------------- (State or other (Commission (IRS Employer jurisdiction of File Number) Identification incorporation) Number) Suite 2101-2 Central Plaza, 18 Harbour Road, Wan Chai, Hong Kong - ------------------------------------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (852) 2877-3857 ----------------- Page 1 of 3 ITEM 5. OTHER EVENTS. Effective December 18, 1996 Benthony Ip and Lee Lam no longer hold positions as officers and directors of China Industrial Group, Inc. (the "Registrant"). On and effective as of December 18, 1996, Victoria Lam, Chairman of the Registrant's Board of Directors and President of the Registrant, in her capacity as sole member of the Registrant's Board of Directors and in accordance with the Registrant's By-Laws, appointed three directors to fill vacancies. The appointees are Scott G. Schiller (an Executive Vice President of the Registrant), Qian Hu He, and Jun Lin (sister of Ms. Victoria Lam.) Page 2 of 3 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. Date: December 19, 1996 CHINA INDUSTRIAL GROUP, INC. By:/s/ Scott G. Schiller -------------------------- Scott G. Schiller Executive Vice President Page 3 of 3 -----END PRIVACY-ENHANCED MESSAGE-----