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
___________________________________________________________________
SMARTHEAT
INC.
(Exact
Name of Registrant as Specified in Charter)
Nevada
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000-53052
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98
-0514768
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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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A-1,
10, Street 7
Shenyang
Economic and Technological Development Zone
Shenyang,
China
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110027
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(Address
of principal executive offices)
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(Zip
Code)
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Registrant's
telephone number, including area code: +86
(24) 2519-7699
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(Former
name or former address, if changed since last
report)
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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 DFR
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 Amendments
to Articles of Incorporation or Bylaws, Change in Fiscal
Year
Effective
as of October 9, 2008, the Board of Directors of SmartHeat Inc. (the "Company"),
in connection with the Company's application for listing on the NASDAQ Capital
Market of The NASDAQ Stock Market, approved certain amendments to the Company's
Bylaws to permit the Company to issue shares of its capital stock in
uncertificated form. Prior to the amendment, all shares of capital stock issued
by the Company were required to be certificated.
Item
9.01 Financial
Statements and Exhibits.
(d) Exhibits
Exhibit
3(ii) Amended
and Restated Bylaws of SmartHeat Inc.
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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SmartHeat
Inc.
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By:
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/s/
Jun Wang
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Jun
Wang
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Name:
Jun Wang
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Title: Chairman
& CEO
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