-----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, TmdBcVm34HbBMRYQQONzDnbsa/t/+bLIAh2PsXDtca62sGyw3LqNnAFXpmpaUQ2F JiHLao08SkhY1WtYM60WGg== 0001193805-09-001248.txt : 20090615 0001193805-09-001248.hdr.sgml : 20090615 20090615130107 ACCESSION NUMBER: 0001193805-09-001248 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20090610 ITEM INFORMATION: Regulation FD Disclosure ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20090615 DATE AS OF CHANGE: 20090615 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: 09891476 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 e605559_8k-gulf.htm Unassociated Document
 
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):  June 10, 2009
 
Gulf Resources, Inc.
(Exact Name of Registrant as Specified in Charter)
 
Delaware 
 
000-20936
 
13-3637458
(State or Other Jurisdiction 
 
(Commission File Number) 
 
(IRS Employer 
of Incorporation) 
     
Identification No.) 
 
Chenming Industrial Park, Shouguang City, Shandong, China 262714
(Address of Principal Executive Offices and Zip Code)
 
Registrant's telephone number, including area code:+86 (536) 567-0008
 
Not applicable
(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):
 
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o
Soliciting materials pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
 

 
Item 7.01. Regulation FD Disclosure.
 
On June 10, 2009, Gulf Resources, Inc., a Delaware corporation issued a press release announcing the resignation of independent director Guoqiong Yu.  A copy of the press release is  furnished as Exhibit 99.1 hereto.
 
Item 9.01. Financial Statements and Exhibits.
 
(d)           Exhibits:

No.
Description
99.1
Gulf Resources, Inc. Press Release, dated June 10, 2009
 
2

 
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.
 
 
Gulf Resources, Inc.
 
       
Date:  June 15, 2009     
By:
/s/ Xiaobin Liu  
   
Name: Xiaobin Liu
 
   
Title:   Chief Executive Officer
 
       
 
 
3

 

 
EXHIBIT INDEX
 

Exhibit No.
Description
99.1
Gulf Resources, Inc., Press Release, dated June 10, 2009
 
4

EX-99.1 2 e605559_ex99-1.htm Unassociated Document
 
Exhibit 99.1
 
Press Release Source: Gulf Resources, Inc.
 
Gulf Resources Announces Resignation of Independent Director
 
·  
On Wednesday June 10, 2009, 8:00 am EDT
 
NEW YORK & SHANDONG PROVINCE, China--(BUSINESS WIRE)--Gulf Resources, Inc. (OTCBB: GFRE - News) (“Gulf Resources” or the “Company”), a leading manufacturer of bromine, crude salt and specialty chemical products in China, yesterday announced the resignation of Ms. Guoqiong Yu as director of Gulf Resources, effective as of June 5, 2009. Ms. Yu resigned for personal reasons. There were no disagreements between Ms. Yu and the Company on any matter relating to the Company’s operations, policies or practices, which resulted in her resignation.
 
“We intend to appoint a replacement for Ms. Yu as swiftly as possible in addition to hiring an additional independent director. These measures are part of our preparations to list our shares on a senior stock exchange, while strengthening our corporate governance,” said Xiaobin Liu, Chief Executive Officer of Gulf Resources.
 
About Gulf Resources, Inc.
 
Gulf Resources, Inc. operates through two wholly-owned subsidiaries, Shouguang City Haoyuan Chemical Company Limited (“SCHC”) and Shouguang Yuxin Chemical Industry Co., Limited (“SYCI”). The Company believes that it is one of the largest producers of bromine in China. Elemental Bromine is used to manufacture a wide variety of compounds utilized in industry and agriculture. Through SYCI, the Company manufactures chemical products utilized in a variety of applications, including oil & gas field explorations and as papermaking chemical agents. For more information about the Company, please visit www.gulfresourcesinc.cn
 
Forward-Looking Statements
 
Certain statements in this news release contain forward-looking information about Gulf Resources and its subsidiaries business and products within the meaning of Rule 175 under the Securities Act of 1933 and Rule 3b-6 under the Securities Exchange Act of 1934, and are subject to the safe harbor created by those rules. The actual results may differ materially depending on a number of risk factors including, but not limited to, the general economic and business conditions in the PRC, future product development and production capabilities, shipments to end customers, market acceptance of new and existing products, additional competition from existing and new competitors for bromine and other oilfield and power production chemicals, changes in technology, the ability to make future bromine asset purchases, and various other factors beyond its control. All forward-looking statements are expressly qualified in their entirety by this Cautionary Statement and the risks factors detailed in the Company's reports filed with the Securities and Exchange Commission. Gulf Resources undertakes no duty to revise or update any forward-looking statements to reflect events or circumstances after the date of this release.
 
 
 

 
 
Contact:
 
Gulf Resources, Inc.
Rena Xiao
renaxiao@gmail.com
or
Helen Xu
beishengrong@163.com
or
CCG Investor Relations
Mr. Crocker Coulson, +1-646-213-1915
President
crocker.coulson@ccgir.com
or
Ms. Linda Salo, +1-646-922-0894
Financial Writer
linda.salo@ccgir.com
http://www.ccgirasia.com/
 
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