Pursuant to Section 13
or 15(d) of the
Securities Exchange Act of 1934
Date of Earliest Reported Event: May 26, 2009
| CHINA XD PLASTICS COMPANY LIMITED |
|---|
| (Exact name of registrant as specified in its charter) |
| Nevada | 333-134073 | 04-3836208 |
|---|---|---|
| (State or Other Jurisdiction of Incorporation) |
(Commission File Number) |
(IRS Employer Identification No.) |
|
No. 9 Qinling Road, Yingbin Road Centralized Industrial Park Harbin Development Zone, Heilongjiang, China |
|---|
| (ADDRESS OF PRINCIPAL EXECUTIVE OFFICES) |
| 150078 |
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| (Zip Code) |
| 86-451-84346600 |
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| (Registrant's telephone number, including area code) |
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 (see General Instruction A.2. below):
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
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Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.
On May 26, 2009, our Board of Directors appointed Mr. Junjie Ma, Head of Research Institute of Harbin Xinda Macromolecule Material Co., Ltd., a wholly owned subsidiary of the Company, as acting Chief Technology Officer of the Company effective immediately. Mr. Ma will oversee the Company’s Research Institute and be responsible for all aspects of product development.
Mr. Ma graduated from Beijing University of Science and Technology, majored in Polymer materials and engineering. He was a technician of Harbin Longjiang Electrical Plant from 1997 to 2004 and was a supervisor and manager of Harbin Xinda Macromolecule Material Inc., the Company’s wholly owned subsidiary, from 2004 to 2007. Since 2008, he was elected to be Head of Research Institute of Harbin Xinda Macromolecule Material Co., Ltd. Mr. Junjie Ma is a polymer materials engineer and has developed more than 120 plastic additives, modified plastics for automobiles and engineering plastics among which 50 products have been approved by auto enterprises. A number of products have been awarded as the National Torch Program projects, Spark Projects and Harbin City Important New Products project.
Mr. Ma will receive annual base salary compensation of US$ 22,000 in connection with his appointment as the Company’s acting Chief Technology Officer.
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.
Dated: June 2, 2009
| CHINA XD PLASTICS COMPANY LIMITED | |||
|---|---|---|---|
| By: | /s/ Jie Han | ||
|
Name: Jie Han Title: Chief Executive Officer | |||