-----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, MzXyvp+cGBhPnyvtr8dUod0Wij71BMGdcLSmgcDX4UlBF4jo338+XZdaL6FqV6Fr n+kWUfbIYEVtwA4wTdTKOA== 0001144204-10-046714.txt : 20100826 0001144204-10-046714.hdr.sgml : 20100826 20100826101033 ACCESSION NUMBER: 0001144204-10-046714 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20100820 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: 20100826 DATE AS OF CHANGE: 20100826 FILER: COMPANY DATA: COMPANY CONFORMED NAME: RENHUANG PHARMACEUTICALS INC CENTRAL INDEX KEY: 0000926844 STANDARD INDUSTRIAL CLASSIFICATION: PHARMACEUTICAL PREPARATIONS [2834] IRS NUMBER: 881273503 STATE OF INCORPORATION: NV FISCAL YEAR END: 0430 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34808 FILM NUMBER: 101039207 BUSINESS ADDRESS: STREET 1: LEVEL 11, CHANGJIANG INTL BLDG STREET 2: NO.28, CHANGJIANG ROAD,NANGANG DISTRICT, CITY: HARBIN, HEILONGJIANG PROVINCE STATE: F4 ZIP: 150090 BUSINESS PHONE: 86-451-5762-0378 MAIL ADDRESS: STREET 1: LEVEL 11, CHANGJIANG INTL BLDG STREET 2: NO.28, CHANGJIANG ROAD,NANGANG DISTRICT, CITY: HARBIN, HEILONGJIANG PROVINCE STATE: F4 ZIP: 150090 FORMER COMPANY: FORMER CONFORMED NAME: ANZA CAPITAL INC DATE OF NAME CHANGE: 20020521 FORMER COMPANY: FORMER CONFORMED NAME: E-NET FINANCIAL COM CORP DATE OF NAME CHANGE: 20000317 FORMER COMPANY: FORMER CONFORMED NAME: E-NET COM CORP DATE OF NAME CHANGE: 20000127 8-K 1 v195222_8k.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): August 20, 2010

 
RENHUANG PHARMACEUTICALS, INC.
(Exact name of Registrant as Specified in its Charter)
 

 
Nevada
 
0-24512
 
88-1273503
(State or Other Jurisdiction
of Incorporation)
 
(Commission File Number)
 
(IRS Employer
Identification No.)

No. 281, Taiping Road, Taiping District
Harbin, Heilongjiang Province, 150050
(Address of Principal Executive Offices)

Registrant’s telephone number, including area code:  86-451-5762-0378

N/A
(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:
 
¨
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.
 
(c)  On August 20, 2010, Renhuang Pharmaceuticals, Inc. (the “Company”) announced that Ms. Xiaoying Lu, age 35, was appointed to the position of interim Chief Financial Officer effective August 20, 2010. Prior to joining the Company on August 13, 2010, Ms. Lu had been the Director of Accounting at Harbin Santong Energy Limited Company for more than six years.  Ms. Lu graduated from Harbin Institute of Economic Management with a Bachelor’s Degree in Accounting, and is a certified Senior Accountant, which requires passing the national senior accountant exam and meeting rigorous standards for work experience and foreign language skills.  Ms. Lu is also in process of completing the requisites to earn her China CPA (Certified Public Accountant).  Ms. Lu was not selected pursuant to any arrangement or understanding between she and any other person. There are no family relationships between Ms. Lu and the directors and executive officers of the Company.  Other than her salary, Ms. Lu will be an at-will employee of the Company with no written employment agreement. Her annual salary was set at ¥5,000.
 
Additional information regarding the foregoing is contained in the press release attached hereto as Exhibit 991.


ITEM 9.01.
FINANCIAL STATEMENTS AND EXHIBITS.
 
 
(d)
EXHIBITS.
     
 
99.1
Press Release dated August 20, 2010
 

 

 

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, thereunto duly authorized.
 
         
   
RENHUANG PHARMACEUTICALS, INC.
     
Date: August 25, 2010
 
By:
 
/s/ Shaoming Li
       
Shaoming Li
       
Chief Executive Officer



EX-99.1 2 v195222_ex99-1.htm Unassociated Document

 
Company Contact:
CCG Investor Relations:
Renhuang Pharmaceuticals, Inc.
Mr. Mark Collinson, Partner
Ms. Portia Tan, IR Contact
Phone: +1-310-954-1343 (Los Angeles)
Tel: 86-451-8260-2162
Email: mark.collinson@ccgir.com
Email: ir@renhuang.com
Website: www.ccgirasia.com
   
 
Mr. Crocker Coulson, President
 
Phone: +1-646-213-1915 (New York)
 
Email: crocker.coulson@ccgir.com
 
For Immediate Release
 
 
Renhuang Announces Appointment of Interim CFO
 
Harbin, China – August 20, 2010 – Renhuang Pharmaceuticals, Inc. (NYSE Amex: CBP) ("Renhuang" or the "Company"), a developer, manufacturer and distributor of botanical products, bio-pharmaceuticals and traditional Chinese medicines ("TCM"), today announced that, it has appointed Ms. Xiaoying Lu as its Interim Chief Financial Officer (“CFO”), while the Company seeks a permanent replacement.
 
Reporting directly to Mr. Shaoming Li, the Company’s Chairman and Chief Executive Officer, Ms. Lu will be responsible for managing all financial functions, including, financial management, reporting, risk management and managing the financial budget, while Renhuang continues to search for a new CFO. Upon his or her appointment, Ms. Lu will transition to the role of an Assistant to the CFO to ensure a seamless transition.
 

 
Prior to joining Renhuang’s financial department on August 13, Ms. Lu was director of accounting at Harbin Santong Energy Limited Company, an enterprise with more than 500 employees, where she served for over six years. Ms. Lu graduated from Harbin Institute of Economic Management with a Bachelor’s degree in Accounting. She is a certified Senior Accountant, which requires passing the national senior accountant exam and meeting rigorous standards for work experience and foreign language skills. Ms. Lu is also in process of completing the requisites to earn her China CPA (Certified Public Accountant).
 
“We are excited to have Ms. Lu as part of Renhuang’s management team and extend a warm welcome to her. Her professional experience will make her a valuable asset to our finance team,” said Mr. Shaoming Li, the Company’s Chairman and Chief Executive Officer. “We have tremendous confidence in her ability to manage Renhuang’s finance operations during this interim period, particularly because she shares Renhuang’s dedication and commitment to instituting and maintaining high standards of accuracy and transparency.”
 
ABOUT RENHUANG PHARMACEUTICALS, INC.
 
Renhuang Pharmaceuticals, Inc. is engaged in the research, development, manufacturing, and distribution of botanical products, bio-pharmaceutical products, and traditional Chinese medicines (“TCM”), in the People's Republic of China. All of the Company’s products are produced at its three GMP-certified production facilities in Ah City, Dongfanghong and Qingyang. The Company distributes its botanical anti-depression and nerve-regulation products, biopharmaceutical products, and botanical antibiotic and OTC TCMs. through its network of over 3,000 distributors and over 70 sales centers across 24 provinces in China.  Company Website: www.renhuang.com.
 
Safe Harbor Statement
 
This press release contains certain statements that may include forward-looking statements within the meaning of the Private Securities Litigation Reform Act of 1995. Such statements are based upon management’s beliefs, assumptions and expectations of the Company’s future operations and economic performance, taking into account the information currently available to management. These statements are not statements of historical fact. Forward-looking statements involve risks and uncertainties, some of which are not currently known that may cause actual results, performance or financial condition to be materially different from the expectations of future results, performance or financial condition expressed or implied in any forward-looking statements. These forward-looking statements are based on current plans and expectations and are subject to a number of uncertainties including, but not limited to, the Company’s ability to manage expansion of its operations effectively, ability to find a new CFO, and other factors detailed in the Company’s annual report on Form 10-K and other filings with the Securities and Exchange Commission.  The Company undertakes no obligation to publicly update or revise any forward-looking statements, whether as a result of new information, future events or otherwise. You are cautioned not to unduly rely on such forward-looking statements when evaluating the information presented herein.
 
 
###
 

 
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-----END PRIVACY-ENHANCED MESSAGE-----