UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-Q (Amendment No. 1)
[X] | QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
FOR THE QUARTERLY PERIOD ENDED: June 30, 2010 | |
or | |
[ ] | TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 |
FOR THE TRANSITION PERIOD FROM: _____________ TO _____________ | |
COMMISSION FILE NUMBER: 000-31497 |
CHINA LOGISTICS GROUP, INC.
(Exact name of registrant as specified in its charter)
Florida | 65-1001686 |
(State or other jurisdiction of incorporation or organization) | (I.R.S. Employer Identification No.) |
23F. Gutai Beach Building No. 969 Zhongshan Road (South), Shanghai, China | 200011 |
(Address of principal executive offices) | (Zip Code) |
86-21-63355100
(Registrant’s telephone number, including area code)
Not Applicable
(Former name, former address and former fiscal year, if changed since last report)
Indicate by check mark whether the registrant (1) has filed all reports required to be filed by Section 13 or 15(d) of the Securities Exchange Act of 1934 during the preceding 12 months (or for such shorter period that the registrant was required to file such reports), and (2) has been subject to such filing requirements for the past 90 days.
Yes No
Indicate by check mark whether the registrant has been submitted electronically and posted on its corporate Website, if any, every Interactive Date File required to be submitted and posted pursuant to Rule 405 of Regulation S-T (§232.405 of this chapter) during the preceding 12 months (or for such shorter period that the registrant was required to submit and post such files).
Yes No
Indicate by check mark whether the registrant is a large accelerated filer, an accelerated filer, a non-accelerated filer, or a smaller reporting company. See the definitions of "large accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer | [ ] | Accelerated filer | [ ] | ||
Non-accelerated filer | [ ] | Smaller reporting company | [X] | ||
(Do not check if smaller reporting company) |
Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act).
[ ]Yes [X]No
Indicate the number of shares outstanding of each of the issuer’s classes of common stock, as of the latest practicable date: 39,508,203 shares of common stock are issued and outstanding as of August 12, 2010.
EXPLANATORY NOTE
This Amendment No. 1 to the Quarterly Report on Form 10-Q for the period ended June 30, 2010 (the “Form 10-Q”) of China Logistics Group, Inc. (the “Company”) is being filed for the sole purpose of correcting an error on the signature page to the Form 10-Q as originally filed on August 16, 2010 which inadvertently listed Wei Chen as the Company’s Principal Financial and Accounting Officer rather than Yuan Huang. This Amendment No. 1 also contains currently dated certifications as Exhibits 31.1, 31.2, and 32.1. No attempt has been made in this Amendment No. 1 to the Form 10-Q to modify or update the other disclosures presented in the Form 10-Q as originally filed. This Amendment No. 1 does not reflect events occurring after the filing of the original Quarterly Report or modify or update those disclosures that may be affected by subsequent events. Accordingly, this Amendment No. 1 should be read in conjunction with the Form 10-Q previously filed on August 16, 2010 and the Company’s other filings with the SEC.
PART II - OTHER INFORMATION
ITEM 6. EXHIBITS.
Exhibit No. | Description |
31.1 | Certification of Chief Executive Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 * | ||
31.2 | Certification of Chief Financial Officer pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 * | ||
32.1 | Certification of Chief Executive Officer pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 * |
* filed herewith
SIGNATURES
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 thereunto duly authorized.
Date: November 19, 2010 | CHINA LOGISTICS GROUP, INC. | |
By: | /s/ Wei Chen | |
Wei Chen | ||
Chairman, Chief Executive Officer (Principal Executive Officer) | ||
By: | /s/ Yuan Huang | |
Yuan Huang, Chief Financial Officer (principal financial and accounting officer) |