SEC Info  
  Home     Search     My Interests     Help     Sign In     Please Sign In  

Amalgamated Acquisition Corp · 8-K · For 6/26/07

Filed On 6/26/07 8:18am ET   ·   SEC File 0-52260   ·   Accession Number 1372902-7-7

  in   Show  and 
Help... Wildcards:  ? (any letter),  * (many).  Logic:  for Docs: (and), (or);  for Text: (anywhere),  "(&)" (near).
  As Of               Filer                 Filing     As/For/On Docs:Pgs

 6/26/07  Amalgamated Acquisition Corp      8-K{5,9}    6/26/07    3:11

Current Report   ·   Form 8-K
Filing Table of Contents

Document/Exhibit                   Description                      Pages   Size 

 1: 8-K         Amalgamated Acquisition Corp. Form 8-K                 4      9K 
 2: EX-10.1     Share Purchase Agreement, Dated June 15, 2007          6     19K 
 3: EX-99.1     Resignation Letter From William Tay                    1      4K 


8-K   ·   Amalgamated Acquisition Corp. Form 8-K
Document Table of Contents

Page (sequential) | (alphabetic) Top
 
11st Page
2Item 5.01. Changes in Control of Registrant
"Item 5.02. Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers
3Item 9.01. Financial Statement and Exhibits
8-K1st Page of 4TOCTopPreviousNextBottomJust 1st
 
Sponsored Ads...

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 15, 2007 AMALGAMATED ACQUISITION CORP. (Name of Small Business Issuer as specified in its charter) 0-52260 (Commission File Number) Delaware None (State or other jurisdiction of (I.R.S. Employer incorporation) Identification No.) c/o QMIS Capital Finance Pte Ltd. Room 1819 Mingyong Building No.60 Xian Road, Shekekou District Dalian, China 116021 (Address of principal executive offices and zip code) Company's telephone number, including area code: 13909840703 Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the Company 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))
8-K2nd Page of 4TOC1stPreviousNextBottomJust 2nd
ITEM 5.01 CHANGES IN CONTROL OF REGISTRANT On June 26, 2007 (the "Closing Date"), pursuant to the terms of a Share Purchase Agreement dated June 15, 2007 (the "Agreement"), Wang Xiao Peng purchased 1,390,000 shares of Amalgamated Acquisition Corp., a Delaware corporation (the "Company" or "Registrant"), common stock from William Tay in a private purchase transaction. The total of 1,390,000 shares represents 100% of the Company's issued and outstanding common stock. As a result of this transaction, Wang Xiao Peng is now the "control person" of the Company as that term is defined in the Securities Act of 1933, as amended. As part of the acquisition and pursuant to the Agreement, the following changes to the Company's directors and officers have occurred: * William Tay resigned as the Company's President, Chief Executive Officer, Chief Financial Officer, Treasurer and Secretary to be effective June 26, 2007; * Wang Xiao Peng was appointed as the Company's President, Chief Executive Officer, Chief Financial Officer, Treasurer and Secretary to be effective June 26, 2007. * William Tay resigned as a member of the Board of Directors of the Company to be effective on June 26, 2007, or as soon as Wang Xiao Peng takes office. * Wang Xiao Peng was appointed as the Company's sole Director on June 26, 2007. In connection with this change in control, effective June 26, 2007, the Company's new office address will be at c/o QMIS Capital Finance Pte Ltd., Room 1819 Mingyong Building, No.60 Xian Road, Shekekou District, Dalian, China 116021. Its telephone number at this location is 011-86-13909840703. ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS William Tay resigned as the Company's Director effective June 26, 2007, or as soon as Wang Xiao Peng takes office. William Tay's resignation as a Director is not the result of any disagreement with the Company on any matter relating to the Company's operations, policies or practices. William Tay resigned as the Company's President, Chief Executive Officer, Chief Financial Officer, Treasurer and Secretary effective June 26, 2007. Wang Xiao Peng was appointed as the Company's President, Chief Executive Officer, Chief Financial Officer, Treasurer and Secretary effective on June 26, 2007
8-K3rd Page of 4TOC1stPreviousNextBottomJust 3rd
Wang Xiao Peng was appointed as the Company's sole Director on June 26, 2007. ITEM 9.01 FINANCIAL STATEMENT AND EXHIBITS (a) Financial Statements of Business Acquired. Not applicable. (b) Pro Forma Financial Information. Not applicable. (c) Exhibits. 10.1 Share Purchase Agreement, dated June 15, 2007. 99.1 Resignation letter from William Tay
8-KLast Page of 4TOC1stPreviousNextBottomJust 4th
SIGNATURE Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned, thereto duly authorized. AMALGAMATED ACQUISITION CORP. Date: June 26, 2007 By: /s/ William Tay -------------------- Name: William Tay Title: President and Chief executive Officer

Dates Referenced Herein   and   Documents Incorporated By Reference

Referenced-On Page
This 8-K Filing   Date First   Last      Other Filings
6/15/0713
Filed On / Filed As Of / For The Period Ended6/26/0724
 
TopList All Filings


Filing Submission   -   Alternative Formats (Word / Rich Text, HTML, Plain Text, SGML, XML, et al.)
Sponsored Ads...

Copyright © 2010 Fran Finnegan & Company.  All Rights Reserved.
AboutPrivacyRedactionsHelp — Mon, 22 Mar 05:22:39.0 GMT