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):
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May
12, 2010
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China
Intelligent Lighting and Electronics, Inc.
(Exact
name of registrant as specified in its charter)
Delaware
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000-53018
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26-1357819
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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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No. 29
& 31, Huanzhen Road, Shuikou Town, Huizhou, Guangdong, People’s Republic of
China 516005
(Address,
including zip code, of principal executive offices)
Registrant’s
telephone number, including area code
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86-752-3138511
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(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 (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))
Item
5.03 Amendment to Articles of
Incorporation or Bylaws; Change in Fiscal Year.
On May
12, 2010, China Intelligent Lighting and Electronics, Inc., a Delaware
corporation (the “Company”), filed a
Certificate of Amendment to its Certificate of Incorporation with the Secretary
of State of Delaware effectuating a 1-for-2 reverse stock split (the “Reverse Stock Split”)
of its common stock effective as of May 12, 2010. The number of
authorized shares of common stock and its par value, and the other
terms of the Company’s common stock, were not affected by the Reverse Stock
Split. The Company’s common stock on a split-adjusted basis has a new
CUSIP number 16890G 202. A copy of the Certificate of Amendment is
attached hereto as Exhibit 3.1.
Item
9.01 Financial Statements and
Exhibits
(d)
Exhibits
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Description
of Exhibit
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3.1
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Certificate
of Amendment to the Company's Certification of Incorporation, as filed
with the Secretary of State of Delaware, on May 12,
2010.
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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.
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China
Intelligent Lighting and Electronics, Inc. |
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Date:
May 13, 2010 |
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By:
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/s/ Li
Xuemei |
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Name: Li
Xuemei |
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Title: Chief
Executive Officer
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