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IICN China Intelligence Information Systems Inc (PK)

0.018
0.00 (0.00%)
24 May 2024 - Closed
Delayed by 15 minutes
Share Name Share Symbol Market Type
China Intelligence Information Systems Inc (PK) USOTC:IICN OTCMarkets Common Stock
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  0.00 0.00% 0.018 0.018 0.02 0.00 11:25:06

- Statement of Beneficial Ownership (SC 13D)

24/04/2012 2:26pm

Edgar (US Regulatory)


 

 

 

 

CUSIP No. 36150G 10 6 13D Page 1 of 5 Pages
 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

SCHEDULE 13D

 

 

Under the Securities Exchange Act of 1934

 

China Intelligence Information Systems, Inc.

(Name of Issuer)

 

 

Common Stock, $0.001 par value per share

(Title of Class of Securities)

 

16950N 10 5

(CUSIP Number)

 

Yue Fang

 

Room 5-401 No. 7 Building, Tianshui West Garden Chaoyang Distric, Beijing, China

 

 (Name, Address and Telephone Number of Person Authorized to

Receive Notices and Communications)

 

April 6, 2012

(Date of Event Which Requires Filing of this Statement)

 

If the filing person has previously filed a statement on Schedule 13G to report the acquisition that is the subject of this Schedule 13D, and is filing this schedule because of Rule 13d-1(e), 13d-1(f) or 13d-1(g), check the following box. £ Note: Schedules filed in paper format shall include a signed original and five copies of the schedule, including all exhibits. See Rule 13d-7 for other parties to whom copies are to be sent.

 

(Continued on following pages)

 

 
 

 

 

 

 

CUSIP No. 16950N105

13D Page 2 of 5 Pages

 

 

1. NAME OF REPORTING PERSONS  
     
  Yue Fang  
2. CHECK THE APPROPRIATE BOX IF A MEMBER OF A GROUP (SEE INSTRUCTIONS)  
  (a) £  
  (b) £  
3. SEC USE ONLY  
     
     
4. SOURCE OF FUNDS (see instructions)  
     
  PF  
5. CHECK IF DISCLOSURE OF LEGAL PROCEEDINGS IS REQUIRED PURSUANT TO ITEM 2(d) OR 2(e) (see instructions)  
     
  £  
6. CITIZENSHIP OR PLACE OF ORGANIZATION  
     
  P.R. China  

NUMBER OF

 

SHARES

BENEFICIALLY

OWNED BY

EACH

REPORTING

PERSON

WITH

 

7. SOLE VOTING POWER    
     4,330,000      
  8. SHARED VOTING POWER        
               
    0            
  9. SOLE DISPOSITIVE POWER              
                       
    4,330,000                    
  10. SHARED DISPOSITIVE POWER                      
                             
    0                        
11. AGGREGATE AMOUNT BENEFICIALLY OWNED BY EACH REPORTING PERSON  
     
  4,330,000  
12. CHECK IF THE AGGREGATE AMOUNT IN ROW (11) EXCLUDES CERTAIN SHARES (see instructions)  
     
  £  
13. PERCENT OF CLASS REPRESENTED BY AMOUNT IN ROW (11)  
     
  5.87%  
14. TYPE OF REPORTING PERSON (see instructions)  
     
  IN  
                                   

 

 

 

 
 

 

 

 

CUSIP No. 16950N105

13D Page 3 of 5 Pages

 

EXPLANATORY NOTE

 

On April 6, 2012, Yue Fang (the “Reporting Person”) purchased from six shareholders (collectively called as the “Shareholders”) of China Intelligence Information Systems, Inc. (OTCQB: IICN) (the “Issuer) 4,330,000 shares of common stock of the Issuer, at a purchase price of $0.39 per share, collectively for a total of $1,688,700.

 

Item 1.        Security and Issuer

 

This statement relates to the common stock, $0.001 par value per share (the “Common Stock”) the Issuer.  The principal executive offices of the Issuer are located at 11th Floor No.11 Building, Shuntai Square, No.2000 Shunhua Rd, High-tech Industrial Development Zone, Jinan, China 250101.

 

Item 2. Identity and Background

 

This statement is being filed by Yue Fang, a P.R.China citizen. His residence address is Room 5-401 No. 7 Building, Tianshui West Garden Chaoyang District, Beijing, China.

 

The Reporting Person’s principal occupation or employment is a Partner of Tianjin Yuanda Equity Parntership.

 

During the last five years, the Reporting Person has not been convicted in any criminal proceeding (excluding traffic violations or similar misdemeanors) or been a party to a civil proceeding of a judicial or administrative body of competent jurisdiction and as a result of such proceeding was or is subject to a judgment, decree or final order enjoining future violations of, or prohibiting or mandating activities subject to, federal or state securities laws or finding any violation with respect to such laws.

 

Item 3. Source and Amount of Funds or Other Consideration 

 

The Reporting Person has used his personal funds to acquire the securities of the Issuer reported in this Schedule 13D.

 

Item 4. Purpose of Transaction

 

The purpose of the acquisition of securities of the Issuer was investment. The Reporting Person does not currently have any plans or proposals which relate to, or could result in, any of the matters referred to in paragraphs (a) through (j) of Item 4 of Schedule 13D. The Reporting Person may, at any time and from time to time, review or reconsider his position and/or change his purpose and/or formulate plans or proposals with respect thereto. If any changes do occur, the Reporting Person will file an amended Schedule 13D.

 

 

 
 

 

 

CUSIP No. 16950N105

13D Page 4 of 5 Pages

 

 

Item 5. Interest in Securities of the Issuer

 

  (a)

Aggregate number and percentage of the class of securities beneficially owned:

 

 

The Reporting Person beneficially owns 4,330,000 shares of the Issuer’s Common Stock,. The Reporting Person’s share ownership represents approximately 5.87% of the issued and outstanding shares of Common Stock of the Issuer, based on 73,795,969shares of Common Stock of the Issuer outstanding on April 10, 2012.

 

  (b)

Number of shares as to which there is sole power to vote or to direct the vote, shared power to vote or to direct the vote, sole power to dispose or to direct the disposition, or shared power to dispose or to direct the disposition:

 

 

Sole Power to Vote or to Direct the Vote: 4,330,000
   
Shared Power to or to Direct the Vote: 0
   
Sole Power to Dispose or to Direct the Disposition of: 4,330,000
   
Shared Power to Dispose or to Direct the Disposition of: 0

 

  (c) Transactions in the securities effected during the past sixty days: None

 

  (d)    No other person has the right to receive or the power to direct the receipt of dividends from, or the proceeds from the sale of, such securities.

 

  (e)    The date on which the reporting person ceased to be the beneficiary owner of more than five percent of the class of securities: Not Applicable

 

Item 6. Contracts, Arrangements, Understandings or Relationships with Respect to Securities of the Issuer

 

On April 6, 2012, the Shareholders sold to the Reporting Person 4,330,000 shares of common stock of the Issuer, at a purchase price of $0.39 per share, collectively for a total of $1,688,700.

 

Except for the Agreement, there are no contracts, arrangements, understandings or relationships (legal or otherwise) with respect to any securities of the Issuer, including, but not limited to, transfer or voting of any of the securities, finder’s fees, joint ventures, loan or option arrangements, puts or calls, guarantees of profits, division of profits or loss, or the giving or withholding of proxies, between the Reporting Person and any other person.

 

Item 7. Materials to be Filed as Exhibits

 

N/A

 

 
 

 

  

 

 

CUSIP No. 16950N105

13D Page 5 of 5 Pages

 

 

SIGNATURE

 

After reasonable inquiry and to the best of my knowledge and belief, I certify that the information set forth in this statement is true, complete and correct.

 

 

   
   
Dated: April 16, 2012   /s/ Yue Fang
    Yue Fang

 

 

  Attention:  Intentional misstatements or omissions of facts constitute Federal criminal violations ( see 18 U.S.C. 1001).

 

 

 
 

 

 

 

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