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

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

8-K
1st Page of 4
TOC
Top
Previous
Next
Bottom
Just 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-K
2nd Page of 4
TOC
1st
Previous
Next
Bottom
Just 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-K
3rd Page of 4
TOC
1st
Previous
Next
Bottom
Just 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-K
Last Page of 4
TOC
1st
Previous
Next
Bottom
Just 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
		6/15/07		1		3
Filed On / Filed As Of / For The Period Ended		6/26/07		2		4
Top									List All Filings