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Share Name | Share Symbol | Market | Type |
---|---|---|---|
Duoyuan Printing, Common Shares | NYSE:DYP | NYSE | Ordinary Share |
Price Change | % Change | Share Price | High Price | Low Price | Open Price | Shares Traded | Last Trade | |
---|---|---|---|---|---|---|---|---|
0.00 | 0.00% | 1.15 | 0.00 | 01:00:00 |
UNITED STATES
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
Date of Report (Date of earliest event reported): March 15, 2011
DUOYUAN PRINTING, INC.
(Exact name of registrant as specified in its charter)
Wyoming | 001-34520 | 91-1922225 | ||
(State or other Jurisdiction of Incorporation) | (Commission File Number) | (IRS Employer Identification No.) |
No. 3 Jinyuan Road
Daxing Industrial Development Zone Beijing, Peoples Republic of China |
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(Address of Principal Executive Offices) | (Zip Code) |
Registrants telephone number, including area code: +86 10 6021 2222
Not Applicable
|
(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:
o
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
o
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
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))
1
Item 8.01 |
Other Events.
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the appointment, evaluation, compensation, oversight and termination of the work of
our independent auditor (including resolution of disagreements between management
and the independent auditor regarding financial reporting);
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an annual performance evaluation of the audit committee;
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establishing procedures for the receipt, retention and treatment of complaints
regarding accounting, internal accounting controls, auditing matters or potential
violations of law, and the confidential, anonymous submission by our employees of
concerns regarding questionable accounting or auditing matters or potential
violations of law;
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ensuring that it receives an annual report from our independent auditor describing
our internal control procedures and any steps taken to deal with material control
deficiencies and attesting to the auditors independence and describing all
relationships between the auditor and us;
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reviewing our annual audited financial statements and quarterly financial
statements with management and our independent auditor;
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preparing the disclosure required by Item 407(d)(3)(i) of Regulation S-K;
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reviewing and approving all proposed related party transactions;
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reviewing our policies with respect to risk assessment and risk management;
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meeting separately and periodically with management and our independent auditor; and
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reporting regularly to our board of directors.
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reviewing and approving corporate goals and objectives relevant to the
compensation of our chief executive officer, evaluating the performance
of our chief executive officer in light of those goals and objectives and
setting the compensation level of our chief executive officer based on
this evaluation;
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reviewing and making recommendations to the board with respect to the
compensation of our executives, incentive compensation and equity-based
plans that are subject to board approval;
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preparing the disclosure required by Item 407(e)(5) of Regulation S-K; and
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providing annual performance evaluations of the compensation committee.
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selecting and recommending to our board nominees for election or
re-election to our board, or for appointment to fill any vacancy;
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reviewing annually with our board the current composition of the board
of directors with regards to characteristics such as independence,
age, skills, experience and availability of service to us;
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selecting and recommending to our board the names of directors to
serve as members of the audit committee and the compensation
committee, as well as the nominating and corporate governance
committee itself;
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advising our board of directors periodically with regards to
significant developments in the law and practice of corporate
governance as well as our compliance with applicable laws and
regulations, and making recommendations to our board of directors on
all matters of corporate governance and on any remedial action to be
taken; and
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monitoring compliance with our code of business conduct and ethics,
including reviewing the adequacy and effectiveness of our procedures
to ensure proper compliance.
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DUOYUAN PRINTING, INC.
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Date: March 15, 2011 | By: | /s/Xiqing Diao | ||
Name: | Xiqing Diao | |||
Title: | Chief Executive Officer | |||
1 Year Duoyuan Printing, Common Shares Chart |
1 Month Duoyuan Printing, Common Shares Chart |
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