-----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, HaGWqca5OkhfKSmqnlVw7lJM97vdEvq+/JV2rFG5Vn6YW2JCUyB849lDOM0H/f66 IPl641Or50I4VY//SRggOg== 0001144204-08-032142.txt : 20080527 0001144204-08-032142.hdr.sgml : 20080526 20080527113521 ACCESSION NUMBER: 0001144204-08-032142 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080526 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers FILED AS OF DATE: 20080527 DATE AS OF CHANGE: 20080527 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Ever-Glory International Group, Inc. CENTRAL INDEX KEY: 0000943184 STANDARD INDUSTRIAL CLASSIFICATION: APPAREL & OTHER FINISHED PRODS OF FABRICS & SIMILAR MATERIAL [2300] IRS NUMBER: 650548697 STATE OF INCORPORATION: FL FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-28806 FILM NUMBER: 08859849 BUSINESS ADDRESS: STREET 1: 100 N. BARRANCA AVE. STREET 2: #810 CITY: WEST COVINA STATE: CA ZIP: 91791 BUSINESS PHONE: 626-839-9116 MAIL ADDRESS: STREET 1: 100 N. BARRANCA AVE. STREET 2: #810 CITY: WEST COVINA STATE: CA ZIP: 91791 FORMER COMPANY: FORMER CONFORMED NAME: ever-glory international group, inc. DATE OF NAME CHANGE: 20051121 FORMER COMPANY: FORMER CONFORMED NAME: ANDEAN DEVELOPMENT CORP DATE OF NAME CHANGE: 19950329 8-K 1 v115827_8k.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

May 27, 2008 (May 26, 2008)
Date of Report (Date of earliest event reported)

EVER-GLORY INTERNATIONAL GROUP, INC.
(Exact name of registrant as specified in its charter)

Florida
  
0-28806
  
65-0420146
(State or other jurisdiction of
  
(Commission File Number)
  
(IRS Employer Identification No.)
incorporation)
        

100 North Barranca Avenue, #810
West Covina, CA 91791
(Address of principal executive offices)

Registrant’s telephone number, including area code: (626) 839-9116

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 Certain Officers; Appointment of Certain Officers.

(b) Resignation of Corporate Secretary

Effective May 26, 2008, Jin Qiu resigned as the registrant’s Corporate Secretary.

(c) Appointment of Corporate Secretary

Effective May 26, 2008, the registrant’s Board of Directors appointed Guo Yan as Corporate Secretary. Ms. Guo also serves as the registrant’s Chief Financial Officer, a position that she has served since 2005, and she served briefly on the Board from August 2007 to March 2008. From July 1999 to 2004, Ms. Guo was the section chief of the financial and accounting department of Goldenway Nanjing Garments Company Ltd. Ms. Guo earned a Bachelor’s degree in Accounting from the Nanjing Audit Institute.

There are no family relationships between Ms. Guo and any of our directors and other executive officers. There are also no related party transactions to report involving Ms. Guo.
 
 
 
 
 
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.

 
EVER-GLORY INTERNATIONAL GROUP LIMITED 
 
(Registrant)
 
 
Date: May 27, 2008
/s/ Kang Yihua
 
Name: Kang Yihua
 
Title: Chief Executive Officer
 
 
 
 
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