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GRAND CHINA ENERGY GROUP LTD FILES (8-K) Disclosing Amendments to Articles of Inc. or Bylaws; Change in Fiscal Year, Submission of Matters to a Vote of Security Holders, Financial Statements and Exhibits

August 12, 2014



Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.

On August 6, 2014, SGB International Holdings, Inc. (the "Company") filed a Notice of Alteration and Certificate of Name Change to its Notice of Articles with the Registry of British Columbia to change the Company's name to Grand China Energy Group Limited. The name change became legally effective as of such date.

A copy of the Notice of Alteration and Certificate of Name Change to the Company's Notice of Articles is attached to this Current Report on Form 8-K as Exhibit 3.1, and its terms are incorporated herein by reference.

Item 5.07 Submission of Matters to a Vote of Security Holders.

On July 11, 2014, the Company's Board of Directors resolved to hold a general meeting of its shareholders to vote on the change of the Company's name to Grand China Energy Group Limited, and on August 4, 2014, the Company held such meeting. The majority stockholders of the Company voted in favor of the Company's name change.

Item 9.01 Financial Statements and Exhibits

(d) Exhibits Exhibit No. Exhibit Description Notice of Alteration and Certificate of Name Change to British Columbia 3.1 Notice of Articles



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Source: Edgar Glimpses


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