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Share Name | Share Symbol | Market | Type |
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New Energy Systems Grp.. | AMEX:NEWN | AMEX | Ordinary Share |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
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ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
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TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934
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NEW ENERGY SYSTEMS GROUP
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(Name of small business issuer in its charter)
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Nevada
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91-2132336
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(State or other jurisdiction of
incorporation or organization)
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(IRS Employer Identification No.)
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116 West 23rd St., 5th FL
New York, NY
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10011
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(Address of principal executive offices)
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(Zip Code)
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Title of each class registered:
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Name of each exchange on which registered:
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None
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None
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Large accelerated filer
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Accelerated filer
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o
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Non-accelerated filer
(Do not check if a smaller reporting company)
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Smaller reporting company
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Exhibit No.
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Title of Document
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Location
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2.1
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Share Exchange Agreement, dated February 14, 2006, between us, UPE Limited (Far East), Shenzhen Zhuo Tong Power Supply Industry Co., Ltd., and the shareholders of UPE Limited
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Incorporated by reference as Exhibit 2.1 to Form 8-K filed February 21, 2006
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2.2
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Amended and Restated Share Exchange Agreement, dated March 22, 2006, between us, Galaxy View International Ltd., Shenzhen Sono, and the shareholders of Galaxy View International Ltd.
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Incorporated by reference as Exhibit 2.1 to Form 8-K filed March 24, 2006
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2.3
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Share Exchange Agreement and Plan or Reorganization
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Incorporated by reference as Exhibit 10.1 to Form 8-K filed September 29, 2004
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3.1.1
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Articles of Incorporation
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Incorporated by reference as Exhibit 3(i)(1) to Form 8-K filed September 16, 2004
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3.1.2
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Amendment to Articles of Incorporation
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Incorporated by reference as Exhibit 3(i)(2) to Form 8-K filed September 16, 2004
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3.1.3
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Amendment to Articles of Incorporation
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Incorporated by reference as Exhibit 3(i)(3) to Form 8-K filed September 16, 2004
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3.1.4
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Certificate of Designation of Series A Convertible Preferred Stock
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Incorporated by reference as Exhibit 3(i) to Form 8-K filed July 28, 2006
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3.1.5
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Certificate of Amendment to Articles of Incorporation
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Incorporated by reference as Exhibit 3.1 to Form 8-K filed on November 19, 2009
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3.1.6
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Amendment to the Certificate of Designations, Preferences and Rights of Series A Convertible Preferred Stock
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Incorporated by reference as Exhibit 3.1 to Form 8-K filed on October 21, 2010.
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3.2
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Bylaws
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Incorporated by reference as Exhibit 3.4 to Form SB-2/A filed March 22, 2002
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4.1
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Form of Stock Certificate
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Incorporated by reference as Exhibit 4.1 to Form SB-2/A filed March 22, 2002
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4.2
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2004 Equity Incentive Plan
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Incorporated by reference as Exhibit 4.1 to Form S-8 filed March 2, 2004
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4.3
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Form of Class A, B and C Warrants
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Incorporated by reference as Exhibit 4.3 to Form 10-KSB filed March 30, 2006
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4.4
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Form of Subscription Agreement dated March 17, 2004 by and among Jasmine's Garden and the Investors
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Incorporated by reference as Exhibit 4.1 to Form 8-K filed March 22, 2004
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10.1
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Sales Contract dated April 21, 2005 between Shenzhan E'Jenine Science & Technology Co., LTD. and Shenzhen Gao Yi Electonics Co. LTD.
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Incorporated by reference as Exhibit 10.1 to Form 8-K filed April 22, 2005
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10.2
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Sales Contract dated July 12, 2005 between Shenzhan E'Jenine Science & Technology Co., LTD. and Wuhan Jie Xin Communication Development Co., LTD.
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Incorporated by reference as Exhibit 2.1 to Form 8-K filed July 14, 2005
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10.3
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Sales Contract dated December 31, 2005 between Shenzhan E'Jenine Science & Technology Co., LTD. and Yin Si Qi Electronics Co.
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Incorporated by reference as Exhibit 2.1 to Form 8-K filed January 6, 2006
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10.4
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Loan Agreement dated March 10, 2006, between New Energy Systems Group and United Private Equity (The Pacific) Limited
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Incorporated by reference as Exhibit 2.1 to Form 8-K filed March 15, 2006
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10.5
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Employment Agreement dated December 10, 2009 between New Energy Systems Group and Weihe Yu
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Incorporated by reference as Exhibit 21.1 to Form 10-K filed April 15, 2010
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10.6
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Employment Agreement dated July 1, 2009 between New Energy Systems Group and Fushun Li
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Incorporated by reference as Exhibit 21.1 to Form 10-K filed April 15, 2010
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10.7
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Employment Agreement dated September 1, 2009 between New Energy Systems Group and Junfeng Chen
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Incorporated by reference as Exhibit 21.1 to Form 10-K filed April 15, 2010
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10.8
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Share Exchange Agreement, dated November 10, 2010, by and among Shenzhen Anytone Technology Co. Ltd, Shenzhen Kim Fai Solar Energy Technology Co., Ltd., and the Company.
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Incorporated by reference as Exhibit 10.1 to Form 8-K filed November 12, 2010
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10.9
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Letter of Appointment, dated June 11, 2010, by and between Mr. Elan Yaish and the Company.
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Incorporated by reference as Exhibit 10.1 to Form 8-K filed June 17, 2010
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10.10
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Lease Agreement, dated August 28, 2009, by and between Shenzhen Longgang District Tailian Industrial Development Co., Ltd. and Shenzhen NewPower Technology Co., Ltd.
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Incorporated by reference as Exhibit 10.10 to Form 10-K filed March 28, 2011
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10.11
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Lease Agreement, dated January 1, 2009, by and between China Great wall calculator Shenzhen Co., Ltd. And Shenzhen Anytone Technology Co., Ltd.
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Incorporated by reference as Exhibit 10.11 to Form 10-K filed March 28, 2011
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10.12
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2004 Equity Incentive Plan
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Incorporated by reference to the Registration Statement on Form S-8 filed on March 2, 2004
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10.13
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China Digital Communication Group 2009 Equity Incentive Plan
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Incorporated by reference to the Registration Statement on Form S-8 filed on October 28, 2009
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10.14
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Employment Agreement, dated September 1, 2008, by and between Nian Chen and Shenzhen Anytone Technology Co., Ltd.
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Incorporated by reference as Exhibit 10.14 to Form 10-K filed March 28, 2011
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10.15
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Lease Agreement, dated December 23, 2005, by and between Kim Fai
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Incorporated by reference as Exhibit 10.15 to Form 10-K filed March 28, 2011
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10.16
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Branding Strategy Consulting Agreement, dated August 18, 2009, by and between the Company and Rui Wang, and amended pursuant to that certain Supplemental Agreement dated October 10, 2009
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Incorporated by reference as Exhibit 10.15 to Form 10-K/A filed August 19, 2011
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10.17
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Branding Strategy Consulting Agreement, dated August 18, 2009, by and between the Company and Qiong Xiong, and amended pursuant to that certain Supplemental Agreement dated October 10, 2009
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Incorporated by reference as Exhibit 10.16 to Form 10-K/A filed August 19, 2011
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10.18
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Financial Consulting Agreement, dated August 18, 2009, by and between the Company and Zhiyong Xu, and amended pursuant to that certain Supplemental Agreement dated October 10, 2009
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Incorporated by reference as Exhibit 10.17 to Form 10-K/A filed August 19, 2011
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10.19
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Financial Consulting Agreement, dated August 18, 2009, by and between the Company and Changsuo Li, and amended pursuant to that certain Supplemental Agreement dated October 10, 2009
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Incorporated by reference as Exhibit 10.18 to Form 10-K/A filed August 19, 2011
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10.20
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Financial Consulting Agreement, dated August 18, 2009, by and between the Company and Fang Gao, and amended pursuant to that certain Supplemental Agreement dated October 10, 2009
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Incorporated by reference as Exhibit 10.19 to Form 10-K/A filed August 19, 2011
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10.21
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Financial Consulting Agreement, dated August 18, 2009, by and between the Company and Xi Li, and amended pursuant to that certain Supplemental Agreement dated October 10, 2009
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Incorporated by reference as Exhibit 10.20 to Form 10-K/A filed August 19, 2011
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10.22
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Financial Consulting Agreement, dated August 18, 2009, by and between the Company and Shuang Yang, and amended pursuant to that certain Supplemental Agreement dated October 10, 2009
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Incorporated by reference as Exhibit 10.21 to Form 10-K/A filed August 19, 2011
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10.23
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Financial Consulting Agreement, dated August 18, 2009, by and between the Company and Jie Zhang and amended pursuant to that certain Supplemental Agreement dated October 10, 2009
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Incorporated by reference as Exhibit 10.22 to Form 10-K/A filed August 19, 2011
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14.1
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Code of Ethics
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Incorporated by reference as Exhibit 14.1 to Form 8-K filed June 17, 2010
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21.1
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Subsidiaries
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Incorporated by reference as Exhibit 21.1 to Form 10-K filed March 28, 2011
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23.1
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Consent of Kabani & Company, Inc.
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Incorporated by reference as Exhibit 23.1 to the Registration Statement on Form S-8 filed on October 28, 2009
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23.2
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Consent of Berkman, Henoch, Peterson & Peddy, P.C.
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Incorporated by reference as Exhibit 23.2 to the Registration Statement on Form S-8 filed on October 28, 2009
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23.3
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Consent of Goldman Kurland Mohidin
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Filed herewith
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31.1
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Certification of Chief Executive Officer Pursuant to Rule 13a-14(a) of the Securities Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
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Filed herewith
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31.2
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Certification of Chief Financial Officer Pursuant to Rule 13a-14(a) of the Securities Exchange Act of 1934, as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002
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Filed herewith
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32.1
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Certification of Chief Executive Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
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Filed herewith
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32.2
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Certification of Chief Financial Officer pursuant to 18 U.S.C. Section 1350, as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
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Filed herewith
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NEW ENERGY SYSTEMS GROUP
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Date: November 10
, 2011
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By:
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/s/ Weihe Yu
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Weihe Yu
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Chief Executive Officer
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Name
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Capacity
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Date
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/s/ Weihe Yu
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Weihe Yu
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Chief Executive Officer and Chairman of the Board of Directors
(Principal Executive Officer)
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November 10
, 2011
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/s/ Jufeng Chen
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Jufeng Chen
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Chief Financial Officer
(Principal Financial Officer and
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November 10
, 2011
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Principal Accounting Officer)
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/s/ Elan Yaish
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Elan Yaish
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Director
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November 10
, 2011
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/s/ Shuxian Cui
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Shuxian Cui
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Director
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November 10
, 2011
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/s/ Li Liu
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Li Liu
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Director
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November 10
, 2011
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1 Year New Energy Systems Grp.. Chart |
1 Month New Energy Systems Grp.. Chart |
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