Unassociated Document
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 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): November 19, 2010
CHINA
SKY ONE MEDICAL, INC.
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(Exact
Name of Registrant as Specified in
Charter)
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(State
or Other Jurisdiction
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(Commission
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(IRS
Employer
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of
Incorporation)
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File
Number)
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Identification
No.)
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No.
2158, North Xiang An Road, Song Bei District,
Harbin,
People’s Republic of China 150028
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(Address
of Principal Executive Offices)
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Registrant's
telephone number, including area code: 86-451-87032617 (China)
(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:
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o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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o Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
o Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
Item
5.02.
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Departure
of Directors or Certain Officers; Election of Directors; Appointment of
Certain Officers; Compensatory Arrangements of Certain
Officers.
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On
November 19, 2010, our board of directors appointed Mr. Pan Hong-yu as our Chief
Financial Officer and Treasurer.
Mr. Pan,
30, attended St. Gallen University in Switzerland from August 2009 through
September 2010, where he obtained his Masters of Business Administration (MBA)
degree. Prior to preparing for and then returning to school to acquire an MBA,
Mr. Pan served as Audit Manager at JA Solar Holdings Co., Ltd., a Nasdaq-listed
company engaged in the design, development, production and sales of
high-performance solar energy products, from July 2007 through December 2008.
Before this, Mr. Pan served as a Senior Auditor in the Beijing office of
Deloitte CPA Ltd., from July 2004 through June 2007. Mr. Pan received a Bachelor
of Accounting degree from Tsinghua University in China in 2004.
Immediately upon Mr. Pan’s appointment
as Chief Financial Officer and Treasurer, Mr. Zhang Yu-kun relinquished his
titles of Chief Accounting Officer, and “principal financial officer” and
“principal accounting officer”, and the board appointed Mr. Pan as our new
“principal financial officer” and “principal accounting officer” for SEC
reporting purposes. Mr. Zhang will continue to serve as our Manager
of Finance.
In
addition, on November 19, 2010, our board of directors appointed Stanley Hao,
our Secretary, and a member of our board, as our Vice President.
A copy of
the press release further discussing these matters is furnished as Exhibit 99.1,
and is incorporated herein by reference.
Item
9.01. Financial
Statements and Exhibits.
(d) Exhibits.
The
exhibits listed in the following Exhibit Index are filed as part of this Form
8-K.
Exhibit
No.
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Description
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99.1
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Press
Release, dated November 23,
2010
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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.
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CHINA
SKY ONE MEDICAL, INC.
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(Registrant) |
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Date: November
23, 2010
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By:
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/s/ Liu
Yan-qing |
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Liu
Yan-qing |
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Chairman,
Chief Executive Officer and President |
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