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Last Post: 9/1/2018 3:12:55 PM - Followers: 11 - Board type: Free - Posts Today: 0

WNCF RM! ITEM 5.01 CHANGE IN CONTROL OF THE REGISTRANT On November 8, 2007 Ying Wang purchased 3,576,400 shares of Wincroft’s Common Stock, or approximately 80.55% of the issued and outstanding Common Stock, and attained voting control of the company. The source of funds used by Ying Wang was his personal funds. We are presently authorized to issue 75,000,000 shares of Common Stock. Prior to the closing, as of November 8, 2007, 4,440,100 shares of Common Stock were issued and outstanding. After the closing, as of November 8, 2007, there are 4,440,100 shares of Common Stock issued and outstanding. The following table sets forth, immediately following the closing, certain information regarding beneficial ownership of outstanding shares of Common Stock. NAME AND ADDRESS OF AMOUNT AND NATURE OF BENEFICIAL OWNER BENEFICIAL OWNERSHIP PERCENT OF CLASS (1) Ying Wang 3,576,400 80.55% c/o American Union Securities 100 Wall St. 15th Floor New York, NY 10005 Bartly J. Loethen (2) 0 0.00% 730 West Randolph 6th Floor Chicago, IL 60661 Xiaojin Wang (3) 0 0.00% 18 Kimberly Court East Hanover, NJ 07936 TOTAL 3,576,400 80.55% (1) The percentage of Common Stock is calculated based upon 4,440,100 shares issued and outstanding as of November 8, 2007. (2) A director (See our response to Item 5.02 below) (3) Chairman, chief financial officer, president, treasurer, secretary and director. (See our response to Item 5.02 below). ITEM 5.02. DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS; APPOINTMENT OF PRINCIPAL OFFICERS. Upon the closing of the stock purchase, Xiaojin Wang was appointed as a director and as the chairman, chief financial officer, president, treasurer and secretary of the Company alongside current director Bartly J. Loethen. Mr. Loethen will resign immediately upon the completion of the 10-day period beginning on the date on which we mail to our shareholders of record the Information Statement required by Rule 14f-1 of the 34 Act. Accordingly, Xiaojin Wang will then constitute our entire board. Generally, the directors of the Company serve one year terms until their successors are elected and qualified. It is not currently contemplated that Xiaojin Wang will be compensated for serving as either an officer or director of the company. BIOGRAPHICAL INFORMATION REGARDING THE INCOMING DIRECTOR AND EXECUTIVE OFFICERS The principal occupation and brief summary of the background of the incoming director and executive officer is as follows: Xiaojin Wang- Since 1995, Ms. Wang has been employed as Chief Operations Officer of Warner Technology and Investment Corp. a New Jersey corporation. Warner Technology provides international training and market consulting services. Warner is licensed by the People's Republic of China to serve as an official host for Chinese government officials and business executives in the US. As part of the hosting process Warner also provides training programs to assist visiting Chinese officials and business executives with the transition to doing business in the US. These services include market and product analysis, assistance with product distribution and distribution agreements, joint ventures, and introductions to strategic partners. Ms. Wang holds a M.S. degree in Computer Science that was awarded in 1989 by the City College of New York. She is 51 years old. SECTION 8--OTHER EVENTS ITEM 8.01. OTHER EVENTS. As of November 8, 2007, the address and telephone number of our principal executive offices is as follows: Wincroft, Inc. c/o American Union Securities 100 Wall St. 15th Floor New York, NY 10005 Telephone#: 212-232-0120 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. Date: November 9, 2007 WINCROFT, INC. By: /s/ Xiaojin Wang Xiaojin Wang President WNCF - BIOGRAPHICAL INFORMATION REGARDING THE INCOMING DIRECTOR AND EXECUTIVE OFFICERS The principal occupation and brief summary of the background of the incoming director and executive officer is as follows: Xiaojin Wang- Since 1995, Ms. Wang has been employed as Chief Operations Officer of Warner Technology and Investment Corp. a New Jersey corporation. Warner Technology provides international training and market consulting services. Warner is licensed by the People's Republic of China to serve as an official host for Chinese government officials and business executives in the US. As part of the hosting process Warner also provides training programs to assist visiting Chinese officials and business executives with the transition to doing business in the US. These services include market and product analysis, assistance with product distribution and distribution agreements, joint ventures, and introductions to strategic partners. Ms. Wang holds a M.S. degree in Computer Science that was awarded in 1989 by the City College of New York. She is 51 years old. http://www.warnercorp.com/ Warner Technology and Investment Corp, incorporated under the laws of the State of New Jersey in 1993, is a specialized consulting firm in the business of assisting private companies seeking to become public company through IPO or reverse merger processes. Also, we provide services to Chinese companies seeking capital via private placement or investment in the U. S., Hong Kong, Taiwan and other Asian countries. Warner Technology and Investment is the first US consulting firm that successfully introduced a Chinese private company – Harbin Three Happy Bioengineering Inc. – go public by reverse merger with an OTCBB trading company, raising about $33 million in capital by private placement, then being listed at the AMEX market just one year after the reverse merger. Warner Technology and Investment Corp is currently engaged with three Chinese private companies planning to go public in the US market by reverse merger. The first being a manufacturer of polymer batteries, while the second is a bioengineering drug company, and the third a software development company. Warner is not a legal advisor, investment advisor, nor a broker dealer.
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#1094   This is a gem undiscovered. Let us see Bayutiger 09/01/18 03:12:55 PM
#1093   ASOE is having perfect play kranthikumar 06/16/14 10:53:02 AM
#1092   ASOE is looking good at this level kranthikumar 11/05/13 09:57:32 AM
#1091   mcturtle , anybody ... can anyone give any valleyview 02/04/12 06:44:12 AM
#1090   hi reaper. Just curious on this one..can you valleyview 01/01/12 12:05:51 AM
#1089   They got rid of the extra e. Talionis 12/20/11 09:56:49 PM
#1088   Down to .20 because of late filing? Talionis 12/14/11 02:32:20 PM
#1087   ASOE>OB)Apollo Solar Energy, Inc. - Recent News/Updates the reaper 03/16/11 02:02:02 PM
#1086   (ASOE.OB) Apollo Solar Energy, Inc. - Owner of the reaper 03/16/11 01:32:59 PM
#1085   Apollo Solar Energy, Inc. Reports First Quarter 2009 di4 05/15/09 07:43:36 PM
#1084   Apollo Solar Announces Results of Independent Technical Review di4 05/12/09 08:20:41 AM
#1083   os: 44,555,131 as of 11-12-2008 up-down 02/21/09 12:03:17 PM
#1082   12-05-08 - Item 5.02 Departure of Directors or up-down 02/21/09 11:50:31 AM
#1081   02-02-09 - Item 5.02. Departure of Directors or up-down 02/21/09 11:48:01 AM
#1080   2/23/2009 ASOE ASOEE Apollo Solar up-down 02/21/09 11:45:23 AM
#1079   A little old...but I dont think ive seen THUMBS 10/05/08 11:03:07 PM
#1078   wow nice!!!) Yah RM bout to hap thats DF 08/05/08 03:49:25 PM
#1077   someone just bought 2,500 shares at $10 a JoJoBoi 08/05/08 03:37:44 PM
#1076   15.00 dollars UP on ask!!WOW!!))))) DF 07/24/08 12:47:15 PM
#1075   ya know lol i knew it would be DF 07/21/08 03:53:22 PM
#1074   yeah 8.00 x 10.00 haha i wish i JoJoBoi 07/21/08 03:49:33 PM
#1073   10.00 ask!!))so thin! DF 07/21/08 12:26:45 PM
#1072   yup thats it!!11.00 up crazy!! DF 07/18/08 02:26:52 PM
#1071   i see 7.50 x 11. last at 8.00. JoJoBoi 07/18/08 02:26:32 PM
#1070   Sooo hope u still holdin i think you DF 07/18/08 02:25:59 PM
#1069   OMG GOIN BIG 7.50 hit!!!!7.00x8.00x100 shares up looks like DF 07/18/08 02:21:34 PM
#1068   6.00 HOD 6.80x1 up no shares avail lol!!! DF 07/18/08 11:02:49 AM
#1067   5.50 taken out 6.00x1 up!) DF 07/18/08 09:54:22 AM
#1066   DFLY - Just stumbled on this one after Makamai 07/16/08 06:20:59 PM
#1065   weeks hopefully but could take a month or DF 07/16/08 01:32:50 PM
#1064   4.50X5.50 now DF 07/16/08 01:32:31 PM
#1063   how long does the DD usually take? lchupp 07/16/08 08:36:45 AM
#1062   bout time;> THUMBS 07/15/08 11:41:02 PM
#1061   its the level 2 ask lineup now its DF 07/15/08 02:57:33 PM
#1060   i'm new, what does this mean? 2000 lchupp 07/15/08 02:56:20 PM
#1059   5.00x6.00 now 2000.00 next mm on ask..eom DF 07/15/08 01:47:04 PM
#1058   NATEEE!!Still got this too?? Merger news here today! DF 07/15/08 01:16:07 PM
#1057   4.00x4.50 now DF 07/15/08 11:04:06 AM
#1056   VERY interesting wow!)And we know come new president DF 07/15/08 11:03:48 AM
#1055   Tellurium is extremely rare, one of the nine JoJoBoi 07/15/08 10:56:51 AM
#1054   i believe we see a filing when their DF 07/15/08 10:09:00 AM
#1053   what is next? lchupp 07/15/08 10:04:37 AM
#1052   RMMMMMMMMMMMMM ANNOUNCED!!!!Solar company!!!!OMY!! DF 07/15/08 09:28:09 AM
#1051   Just waitn jojo~ THUMBS 05/16/08 12:59:07 AM
#1050   wow its been a whole month since ive JoJoBoi 05/16/08 12:20:59 AM
#1049   Hi All, I have been a long time JoJoBoi 04/14/08 11:20:05 AM
#1048   hopefully things in motion here very soon.)eom DF 03/10/08 12:08:19 PM
#1047   Any updates? lchupp 03/10/08 11:51:02 AM
#1045   Waiting patiently on news, sooo thin the right THUMBS 02/25/08 12:43:42 PM
#1044   The forum has been quiet the last few JoJoBoi 02/25/08 11:50:45 AM
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