-----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, TyBfOZjo6LAbR5RtuIU1ZZcf2c94Z69HpGZebq5V8VuBG2DiF0oQflqPXh5Tfjod 5peefkYY/pN3CA+eu39mDg== 0001264931-09-000062.txt : 20090304 0001264931-09-000062.hdr.sgml : 20090304 20090304122308 ACCESSION NUMBER: 0001264931-09-000062 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20090303 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20090304 DATE AS OF CHANGE: 20090304 FILER: COMPANY DATA: COMPANY CONFORMED NAME: China International Tourism Holdings, Ltd. CENTRAL INDEX KEY: 0000830664 STANDARD INDUSTRIAL CLASSIFICATION: APPAREL & OTHER FINISHED PRODS OF FABRICS & SIMILAR MATERIAL [2300] IRS NUMBER: 651021346 STATE OF INCORPORATION: NV FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-10559 FILM NUMBER: 09654433 BUSINESS ADDRESS: STREET 1: E PANG GONG SITE, 44 HONG GUANG ROAD CITY: XI AN STATE: F4 ZIP: 710068 BUSINESS PHONE: ( 8629 ) 8436-8561 MAIL ADDRESS: STREET 1: E PANG GONG SITE, 44 HONG GUANG ROAD CITY: XI AN STATE: F4 ZIP: 710068 FORMER COMPANY: FORMER CONFORMED NAME: China International Tourism Holdings, Inc. DATE OF NAME CHANGE: 20071121 FORMER COMPANY: FORMER CONFORMED NAME: DARK DYNAMITE, INC DATE OF NAME CHANGE: 20040803 FORMER COMPANY: FORMER CONFORMED NAME: NCI HOLDINGS INC DATE OF NAME CHANGE: 20030722 8-K 1 form8-k.htm CIHS 8-K 03.03.09 form8-k.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

Date of Report (Date of Earliest Event Reported): March 3, 2009
 
 
CHINA INTERNATIONAL TOURISM HOLDINGS, LTD.
(Exact Name of Registrant as Specified in Charter)
 
  
NEVADA
(State or other jurisdiction of incorporation or organization)
 
1-10559
(Commission File Number)
 
65-1021346
(IRS Employer Identification Number)
 
E Pang Gong Site, 44 Hong Guang Road, Xi An, P.R.China 710068
(Address of principal executive offices)

(8629 ) 8436-8561
(Issuer's telephone number)
 
 
 Copies to:
Greentree Financial Group, Inc.
7951 SW 6th Street, Suite 216
Plantation, FL 33324
(954) 424-2345 Tel
(954) 424-2230 Fax
 
 
This Current Report on Form 8-K is filed by China International Tourism Holdings, Ltd., a Nevada corporation (“Registrant”), in connection with the items described below.

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:

 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.
Signatures

Item 5.02 Departure Of Directors Or Certain Officers; Election Of Directors; Appointment Of Certain Officers; Compensatory Arrangement Of Certain Officers.

Appointment of Ms. Yanfen Su to the Board of Directors as an Independent Director
 
On February 26, 2009, the Board of Directors (the "Board") of China International Tourism Holdings, Ltd. ("Company") appointed Ms. Yanfen Su (“Ms. Su”) as an independent director to fill the current vacancy, effective immediately.
 
Ms. Yanfen Su, 58 years old, graduated from Zhongshan University with a degree in Journalism. She has decades of management experience, and previously worked at Guangzhou Pearl River Group as an Administrative Manager. Ms.Su is currently retired.
 
Ms. Su has not, during the last five years, been convicted in a criminal proceeding (excluding traffic violations or similar misdemeanors). Ms. Su has not, during the last five years, been 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. Ms. Su has not, during the last five years, been a party of any bankruptcy petition filed by or against any business of which he was a general partner or executive officer either at the time of the bankruptcy or within two years prior to that time.

The Company discloses that there are no transactions during the last two years, or proposed transactions, to which the Company was or is a party, in which Ms. Su had or is to have a direct or indirect material interest.
   
 
 
 

 SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
 
China International Tourism Holdings, Ltd.
   
DATED: March 3, 2009
By:
/s/ Su, Wanwen
 
Wanwen Su, President


 
 
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