Re: Computerbux Post# 64233
AGCZ just filed in Delaware and has new Chinese Owners!!!!!!!!
Conf Call Tran ??@confcalltran? 20h
20 hours ago
Andes Gold: General Instruction A.2. Below) ?www.conferencecalltranscripts.org/8/summary/?id=1980216 … ?$AGCZ
10:50 AM - 1 Sep 2015 · Details
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Andes Gold: General Instruction A.2. Below)
CCT Link Below Head2
? Sec Filing
? Securities
? Earnings
? LLC Company
The following excerpt is from the company's SEC filing.
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))
SECTION 1 - REGISTRANT'S BUSINESS AND OPERATIONS
Item 1.01 Entry into a Material Definitive Agreement and Exhibits.
On August 18, 2015, the board of director (the "Board") and the majority shareholder of the Registrant approved to engage Tech Associates Inc. as its corporate advisor to assist in its ‘going public’ strategy. The initial term is for six months, with an option for ongoing continuity of service. Monthly compensation of two thousand dollars.
SECTION 5 – CORPORATE GOVERNANCE AND MANAGEMENT
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On August 19, 2015, the Registrant filed a Certificate of Amendment (the “Amendment”) to the Certificate of Incorporation with the Secretary of State of the State of Delaware to change the name of the Registrant to CAT9 Group Inc. The foregoing description of the Amendment to the Articles of Incorporation is qualified in its entirety by reference to the text of the Amendment attached as Exhibit 3.3 to this Current Report on Form 8-K and incorporated herein by reference.
Item 5.07 Submission of Matters to a Vote of Security Holders
On August 19, 2015, the Board of Directors and Majority Stockholder of the Registrant approved to amend the Registrant’s Certificate of Incorporation to change the name of the Registrant from ANDES 4 Inc. to CAT9 Group Inc. On that date, the officers of the Registrant were instructed to file such amendment with the State of Delaware, which amendment was completed and filed with Delaware on August 20, 2015.
SECTION 9 – FINANCIAL STATEMENTS AND EXHIBITS
Item 9.01 Financial Statement and Exhibits.
(d) Exhibits:
Exhibit No.
Document
Certificate of Amendment to Certificate of Incorporation, dated August 20, 2015
Consulting Agreement Tech Associates 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.
Wenfa “Simon” Sun
Wenfa “Simon” Sun
. President, Chief Executive Officer, and Chairman of the Board of Directors
MeiHong “Sanya” Qian
MeiHong “Sanya” Qian. Chief Financial Officer, Secretary
Date: September 1, 2015
The above information was disclosed in a filing to the SEC. To see this filing in its entirety, click here.
To receive a free e-mail notification whenever Andes Gold Corp. makes a similar move, sign up!
Other recent filings from the company include the following:
Quarterly Report - Aug. 14, 2015
Interim Financial Report - Aug. 14, 2015
Quarterly report [Sections 13 or 15(d)] - Aug. 14, 2015
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.
Wenfa “Simon” Sun
Wenfa “Simon” Sun
. President, Chief Executive Officer, and Chairman of the Board of Directors
MeiHong “Sanya” Qian
MeiHong “Sanya” Qian. Chief Financial Officer, Secretary
Date: September 1, 2015
The above information was disclosed in a filing to the SEC. To see this filing in its entirety, click here.
To receive a free e-mail notification whenever Andes Gold Corp. makes a similar move, sign up!
Other recent filings from the company include the following:
Quarterly Report - Aug. 14, 2015
Interim Financial Report - Aug. 14, 2015
Quarterly report [Sections 13 or 15(d)] - Aug. 14, 2015
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.
Wenfa “Simon” Sun
Wenfa “Simon” Sun
. President, Chief Executive Officer, and Chairman of the Board of Directors
MeiHong “Sanya” Qian
MeiHong “Sanya” Qian. Chief Financial Officer, Secretary
Date: September 1, 2015
The above information was disclosed in a filing to the SEC. To see this filing in its entirety, click here.
To receive a free e-mail notification whenever Andes Gold Corp. makes a similar move, sign up!
Other recent filings from the company include the following:
Quarterly Report - Aug. 14, 2015
Interim Financial Report - Aug. 14, 2015
Quarterly report [Sections 13 or 15(d)] - Aug. 14, 2015
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