Current Report Filing (8-k)
September 27 2019 - 06:30AM
Edgar (US Regulatory)
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):
September 26, 2019
China HGS Real Estate Inc.
(Exact Name of Registrant as Specified in
Charter)
Florida
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001-34864
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33-0961490
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(State or Other Jurisdiction of Incorporation)
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(Commission File Number)
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(IRS Employer Identification No.)
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6 Xinghan
Road, 19th Floor
Hanzhong City
Shaanxi Province, PRC 723000
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(Address of Principal Executive Offices and Zip Code)
|
Registrant’s telephone number, including area code: (86)
091-62622612
Not Applicable
(Former Name or Former Address, if Changed
Since Last Report)
Securities registered pursuant to Section 12(b) of the
Act:
Title of each class
|
Trading Symbol(s)
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Name of each exchange on which registered
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Common Stock, $0.001 par value
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HGSH
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The NASDAQ Capital Market
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Check the appropriate box below if the Form 8-K filing is intended
to simultaneously satisfy the filing obligation of registrant under any of the following provisions:
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¨
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Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
|
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¨
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Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b))
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¨
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Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
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¨
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Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))
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Indicate by check mark whether the registrant is an emerging
growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities
Exchange Act of 1934 (§240.12b-2 of this chapter).
Emerging
growth company ¨
If
an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for
complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ¨
Item 5.07 Submission of Matters to a Vote of Security Holders.
On September 26, 2019, China HGS Real Estate,
Inc. (the "Company") held the Company’s 2019 Annual Meeting of Stockholders (the “Annual Meeting”).
Three items of business were acted upon by the Company’s stockholders at the Annual Meeting. The voting results are as follows:
1. Election of Directors
Nominee
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For
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Withheld
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Xiaojun Zhu
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|
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31,613,798
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18,296
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Shenghui Luo
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31,613,798
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18,296
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Yuankai Wen
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31,596,397
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|
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35,697
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Christy Young Shue
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31,596,397
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35,697
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John Chen
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31,596,397
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|
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35,697
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2. Ratification of Friedman LLP as the Company’s Independent
Auditors
For
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Against
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Abstain
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36,471,217
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|
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129,516
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27,452
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3.
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Advisory Vote on Executive Compensation
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For
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Against
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Abstain
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Broker Non-Votes
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31,516,290
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113,804
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2,000
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4,996,091
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SIGNATURE
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.
Dated: September 27, 2019
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China HGS Real Estate Inc.
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By:
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/s/Xiaojun Zhu
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Name: Xiaojun Zhu
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Title: Chief Executive Officer and Chairman
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