UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
SCHEDULE 14C INFORMATION
Information Statement
Amendment No. 1
Pursuant to Section 14(c) of the Securities Exchange Act of 1934
Check the appropriate box:
a. | ¨ | Preliminary Information Statement |
b. | ¨ | Confidential, for Use of the Commission Only (as permitted by Rule l4c-5(d) (2)) |
c. | x | Definitive Information Statement |
BIRCH BRANCH, INC.
(Name of Registrant as Specified in its Charter)
Payment of Filing Fee (Check the appropriate box):
x | No fee required. |
¨ | Fee computed on table below per Exchange Act Rules 14c-5(g) and 0-11 |
| (1) | Title of each class of securities to which transaction applies: |
| (2) | Aggregate number of securities to which transaction applies: |
| (3) | Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rule 0-11 (set forth the amount on which the filing fee is calculated and state how it was determined): $ |
| (4) | Proposed maximum aggregate value of transaction: $ |
| (5) | Total fee paid: $ |
¨ | Fee paid previously with preliminary materials. |
¨ | Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a) (2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing. |
| (1) | Amount Previously Paid: $ |
| (2) | Form, Schedule or Registration Statement No.: |
| (3) | Filing Party: |
| (4) | Date Filed; |
Birch Branch, Inc.
Henan Shuncheng Group Coal Coke Co., Ltd. (New Building)
Cai Cun Road Intersection
Anyang County, Henan Province, China 455141
ADDENDUM
Information Statement Schedule 14-C
Attention Shareholders:
The effective date of the merger between the Company and Birch Branch Acquisition Corp. is April 8, 2013.
THE BOARD OF DIRECTORS OF BIRCH BRANCH, INC.
Date: March 22, 2013
SIGNATURES
After due inquiry and to the best of their knowledge and belief, each of the undersigned certifies that the information set forth in this Preliminary Information Statement is true, complete and correct.
BIRCH BRANCH INC. |
| | |
| By: | /s/ Wang Feng |
| Name: | Wang Feng |
| Title: | CEO |
| Date: | March 22, 2013 |
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BIRCH BRANCH ACQUISITION CORP. |
| | |
| By: | /s/ Wang Xinshun |
| Name: | Wang Xinshun |
| Title: | President |
| Date: | March 22, 2013 |
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WANG XINSHUN |
| | |
| By: | /s/ Wang Xinshun |
| Date: | March 22, 2013 |
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LI WEITIAN |
| | |
| By: | /s/ Li Weitian |
| Date: | March 22, 2013 |