UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 10-Q/A
[x] QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934
For the quarterly period ended June 30, 2011
[ ] TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(D) OF THE EXCHANGE ACT
For the transition period from _________to ___________
Commission File No. 333-169494
ZENITECH CORPORATION
(Exact name of registrant as specified in its charter)
Delaware | 98-0360626 | |
(State or other jurisdiction of incorporation or organization) | (I.R.S. Employer Identification No.) |
Suite 1200, 1000 N. West Street, Wilmington, Delaware, 19801
(Address of principal executive offices) (zip code)
(302) 295-4898
(Registrant’s telephone number, including area code)
Not Applicable
(Former name, former address and former fiscal year, if changed since last report)
Copy of communications to:
Bacchus Law Corporation
Karen Richardson, Esq.
SUITE 1820 CATHEDRAL PLACE, 925 WEST GEORGIA STREET
VANCOUVER, BRITISH COLUMBIA, CANADA V6C 3L2
Telephone: (604) 632-1284
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[x ] 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 definitions of “large accelerated filer," "accelerated filer,” and "smaller reporting company" in Rule 12b-2 of the Exchange Act.
Large accelerated filer o Accelerated filer o Non-accelerated filer o Smaller reporting company x
Indicate by check mark whether the registrant is a shell company (as defined in Rule 12b-2 of the Exchange Act).
Yes [ ] No[ x]
APPLICABLE ONLY TO ISSUERS INVOLVED IN BANKRUPTCY PROCEEDINGS DURING THE PRECEDING FIVE YEARS
Check whether the registrant filed all documents and reports required to be filed by Section 12, 13 or 15(d) of the Exchange Act after distribution of securities under a plan confirmed by a court.
Yes [ ] No [ ]
APPLICABLE ONLY TO CORPORATE ISSUERS
State the number of shares outstanding of each of the issuer's classes of common equity as of the latest practicable date: As of August 12, 2011, there were 14,380,266 shares of common stock, par value $0.0001 outstanding.
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ZENITECH CORPORATION
Explanatory Note
The purpose of the Amendment No. 1 on Form 10–Q/A to Zenitech Corporation.’s quarterly report of Form 10–Q for the quarter ended June 30, 2011, filed with the Securities and Exchange Commission on August 12, 2011 (the “Form 10–Q”), is solely to furnish Exhibit 101 to the Form 10–Q in accordance with Rule 405 of Regulation S–T.
No other changes have been made to the Form 10–Q. This Amendment No. 1 speaks as of the original filing date of the form 10–Q, does not reflect events that may have occurred subsequent to the original filing date and does not modify or update in any way disclosures made in the original Form 10–Q.
Pursuant to rule 406T of Regulation S–T, the interactive data files on Exhibit 101 hereto are deemed not filed or part of a registration statement or prospectus for purposes of Sections 11 or 12 of the Securities Act of 1933, as amended, are deemed not filed for purposes of Section 18 of the Securities Act of 1934, as amended, and otherwise are not subject to liability under those sections.
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ITEM 6. EXHIBITS
Item Number | Description |
(3) | Articles of Incorporation and By-laws |
3.1 | Certificate of Incorporation (attached as an exhibit to our Registration Statement on Form S-1filed on September 20, 2010) |
3.2 | Bylaws (attached as an exhibit to our Registration Statement on Form S-1 filed on September 20, 2010) |
(10) | Material Contracts |
10.1 | Consulting Agreement dated February 1, 2010 between Zenitech Corporation and Mr. Jiyong Yang (attached as an exhibit to our Registration Statement on Form S-1 filed on September 20, 2010) |
10.2 | Consulting Agreement dated October 1, 2009 between Zenitech Corporation and Mr. Dongzhu Feng (attached as an exhibit to our Registration Statement on Form S-1 filed on September 20, 2010) |
10.3 | Consulting Agreement dated October 1, 2009 between Zenitech Corporation and Mr. Moyou Yu (attached as an exhibit to our Registration Statement on Form S-1 filed on September 20, 2010) |
10.4 | License Agreement with Guang Wei Qu dated March 3, 2010 (attached as an exhibit to our Registration Statement on Form S-1 filed on September 20, 2010) |
10.5 | Market Research Service Agreement with Mo Wei, dated October 18, 2009 (attached as an exhibit to our Registration Statement on Form S-1 filed on September 20, 2010) |
10.6 | Lease Agreement with Regus dated May 1, 2010 (attached as an exhibit to our Registration Statement on Form S-1 filed on September 20, 2010) |
10.7 | Compostable Floral Sleeve Sample-making Service Agreement with An Hui Jia Lian Plastic Packaging Machinery Factory dated October 8, 2010 (attached as an exhibit to our Registration Statement on Form S-1 filed on September 20, 2010) |
(31) | Section 302 Certification |
31.1* | Certification of Chief Executive Officer and Chief Financial Officer as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 |
(32) | Section 906 Certification |
32.1* | Certification of Chief Executive Officer as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 |
**101.INS | XBRL Instance Document |
**101.SCH | XBRL Taxonomy Extension Schema |
**101.CAL | XBRL Taxonomy Extension Calculation Linkbase |
**101.DEF | XBRL Taxonomy Extension Definition Linkbase |
**101.LAB | XBRL Taxonomy Extension Label Linkbase |
**101.PRE | XBRL Taxonomy Presentation Linkbase |
*Previously filed or furnished as an exhibit to Zenitech Corporation’s quarterly report of Form 10–Q for the quarter ended June 30, 2011.
**Filed herewith
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SIGNATURES
In accordance with Section 13 of the Securities Exchange Act of 1934, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.
Zenitech Corporation | |
(Registrant) | |
/s/ Hong Yang | |
Date: August 16, 2011 | Hong Yang |
President, Chief Executive Officer, Chief Financial Officer, Secretary, Treasurer and Director | |
(Principal Executive Officer, Principal Financial Officer and Principal Accounting Officer) |
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EXHIBIT INDEX
Item Number | Description |
(3) | Articles of Incorporation and By-laws |
3.1 | Certificate of Incorporation (attached as an exhibit to our Registration Statement on Form S-1filed on September 20, 2010) |
3.2 | Bylaws (attached as an exhibit to our Registration Statement on Form S-1 filed on September 20, 2010) |
(10) | Material Contracts |
10.1 | Consulting Agreement dated February 1, 2010 between Zenitech Corporation and Mr. Jiyong Yang (attached as an exhibit to our Registration Statement on Form S-1 filed on September 20, 2010) |
10.2 | Consulting Agreement dated October 1, 2009 between Zenitech Corporation and Mr. Dongzhu Feng (attached as an exhibit to our Registration Statement on Form S-1 filed on September 20, 2010) |
10.3 | Consulting Agreement dated October 1, 2009 between Zenitech Corporation and Mr. Moyou Yu (attached as an exhibit to our Registration Statement on Form S-1 filed on September 20, 2010) |
10.4 | License Agreement with Guang Wei Qu dated March 3, 2010 (attached as an exhibit to our Registration Statement on Form S-1 filed on September 20, 2010) |
10.5 | Market Research Service Agreement with Mo Wei, dated October 18, 2009 (attached as an exhibit to our Registration Statement on Form S-1 filed on September 20, 2010) |
10.6 | Lease Agreement with Regus dated May 1, 2010 (attached as an exhibit to our Registration Statement on Form S-1 filed on September 20, 2010) |
10.7 | Compostable Floral Sleeve Sample-making Service Agreement with An Hui Jia Lian Plastic Packaging Machinery Factory dated October 8, 2010 (attached as an exhibit to our Registration Statement on Form S-1 filed on September 20, 2010) |
(31) | Section 302 Certification |
31.1* | Certification of Chief Executive Officer and Chief Financial Officer as adopted pursuant to Section 302 of the Sarbanes-Oxley Act of 2002 |
(32) | Section 906 Certification |
32.1* | Certification of Chief Executive Officer as adopted pursuant to Section 906 of the Sarbanes-Oxley Act of 2002 |
**101.INS | XBRL Instance Document |
**101.SCH | XBRL Taxonomy Extension Schema |
**101.CAL | XBRL Taxonomy Extension Calculation Linkbase |
**101.DEF | XBRL Taxonomy Extension Definition Linkbase |
**101.LAB | XBRL Taxonomy Extension Label Linkbase |
**101.PRE | XBRL Taxonomy Presentation Linkbase |
*Previously filed or furnished as an exhibit to Zenitech Corporation’s quarterly report of Form 10–Q for the quarter ended June 30, 2011.
**Filed herewith
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