-----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, Lzd+I6lLbhzU6FV+kkv2XbIFA5XjTz2oPoi5rwMED4AKv7csSj19fzyRWhHXLJlV nvbubyvsVZSrtVPqiXfsbg== 0001193805-08-001164.txt : 20080423 0001193805-08-001164.hdr.sgml : 20080423 20080423171747 ACCESSION NUMBER: 0001193805-08-001164 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080422 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20080423 DATE AS OF CHANGE: 20080423 FILER: COMPANY DATA: COMPANY CONFORMED NAME: GULF RESOURCES, INC. CENTRAL INDEX KEY: 0000885462 STANDARD INDUSTRIAL CLASSIFICATION: CHEMICALS & ALLIED PRODUCTS [2800] IRS NUMBER: 133637458 STATE OF INCORPORATION: DE FISCAL YEAR END: 1130 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-20936 FILM NUMBER: 08772433 BUSINESS ADDRESS: STREET 1: CHEMING INDUSTRIAL PARK STREET 2: UNIT - HAOYUAN CHEMICAL COMPANY LIMITED CITY: SHOUGUANG CITY, SHANDONG STATE: F4 ZIP: 262714 BUSINESS PHONE: (310) 470-2886 MAIL ADDRESS: STREET 1: CHEMING INDUSTRIAL PARK STREET 2: UNIT - HAOYUAN CHEMICAL COMPANY LIMITED CITY: SHOUGUANG CITY, SHANDONG STATE: F4 ZIP: 262714 FORMER COMPANY: FORMER CONFORMED NAME: DIVERSIFAX INC DATE OF NAME CHANGE: 19940331 8-K 1 e603737_8k-gulf.txt 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): April 22, 2008 GULF RESOURCES, INC. -------------------- (Exact Name of Registrant as Specified in its Charter) Delaware 000-20936 13-3637458 - -------- --------- ---------- State of Commission IRS Employer Incorporation File Number I.D. Number CHEMING INDUSTRIAL PARK, UNIT - HAOYUAN CHEMICAL COMPANY LIMITED, SHOUGUANG CITY, SHANDONG, CHINA 262714 -------------------------------------- Address of principal executive offices Registrant's telephone number: (646) 200-6316 Shennan Zhong Road PO Box 031-114 Shenzhen, China 518000 ---------------------- (Former Name or Former Address, if Changed Since Last Report) 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 Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers. Effective April 22, 2008, Mr. Shi Tong Jiang was elected to the Board of the Company by unanimous vote of its directors. Since January 1, 2007, there have not been any transactions, nor are there any currently proposed transactions, to which the Company was or is to be a party, in which Mr. Jiang or members of his immediate family, had or will have a direct or indirect material interest. Item 7.01. Regulation FD Disclosure. The following information is furnished under Item 7.01 - Regulation FD Disclosure: On April 22, 2008, Gulf Resources, Inc. issued a press release the appointment of Mr. Shi Tong Jiang as an independent director on its Board of Directors. A copy of such press release is attached to this report as Exhibit 99.1 and is incorporated herein by reference. Item 9.01 FINANCIAL STATEMENTS AND EXHIBITS Exhibits 99.1 o Press Release dated April 22, 2008: Gulf Resources Appoints New Independent Director SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Current Report to be signed on its behalf by the undersigned hereunto duly authorized. Dated: April 22, 2008 GULF RESOURCES, INC. By: /s/ Min Li ------------------------------------ Min Li Chief Financial Officer Exhibit Index 99.1 Press Release dated April 22, 2008: Gulf Resources Appoints New Independent Director EX-99.1 2 e603737_ex99-1.txt Gulf Resources Appoints New Independent Director NEW YORK and SHANDONG PROVINCE, China -- Gulf Resources, Inc. (OTCBB: GFRE), a leading producer of bromine, crude salt and specialty chemicals in China, today announced the appointment of Mr. Shi Tong Jiang as an independent board member. Mr. Jiang, Chief of the Shouguang City Audit Bureau, Shandong Province, has been with the Audit bureau since 1990. During his career at the Shouguang City Audit Bureau he has held multiple positions including, Auditing Officer and Audit Section Deputy Chief. The Shouguang City Audit Bureau is responsible for the independent audit supervision of the affairs of the government. From 1987 to 1990 Mr. Jiang attended Shandong Financial Institution. With the addition of Mr. Jiang, the board has been increased to six members of whom three are designated as independent. About Gulf Resources, Inc. Gulf Resources, Inc. operates through two wholly-owned subsidiaries. SCHC is engaged in manufacturing and trading bromine and crude salt in China. Bromine is used to manufacture a wide variety of compounds utilized in industry and agriculture. SYCI manufactures chemical products utilized in oil & gas field explorations and as papermaking chemical agents. For more information, please visit www.gulfresourcesco.com . Contact: Kevin McEnery Managing Director - Finance Gulf Resources, Inc. (646) 200-6302 Kevin@gulfresourcesco.com Ethan Chuang Vice President - Corporate Development Gulf Resources, Inc. (646) 200-6316 Ethan@gulfresourcesco.com Adam Jacobs Winning IR Company, Ltd. (646) 200-6351 Adam.Jacobs@winningir.com -----END PRIVACY-ENHANCED MESSAGE-----