SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
FORM 8-K/A
CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934
Date of Report (date of earliest event reported): February 4, 2008
NEW TAOHUAYUAN CULTURE TOURISM CO., LTD.
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(Exact name of Registrant as specified in its charter)
Nevada None Applied For
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(State or other jurisdiction (Commission File No.) (IRS Employer
of incorporation) Identification No.)
1# Dongfeng Road
Xi'an Weiyang Tourism Development District
Xi'an, China N/A
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(Address of principal executive offices, including Zip Code)
Registrant's telephone number, including area code: 0086-29-86671555
N/A
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(Former name or former address if changed since last report)
Item 4.01 Change in Registrant's Certifying Accountant
Effective December 14, 2007 Michael Pollack CPA resigned as the Company's
independent certified public accountant. Mr. Pollack audited the Company's
financial statements for the fiscal years ended December 31, 2006 and 2005. The
reports of Mr. Pollack for these fiscal years did not contain an adverse
opinion, or disclaimer of opinion and were not qualified or modified as to audit
scope, accounting principles or uncertainty. During the Company's two most
recent fiscal years and subsequent interim period ended December 14, 2007 there
were no disagreements with Mr. Pollack on any matter of accounting principles or
practices, financial statement disclosure or auditing scope or procedures, which
disagreements, if not resolved to the satisfaction of Mr. Pollack, would have
caused him to make reference to such disagreements in his report.
Effective February 4, 2008 the Company hired Wen Jiang & Company PC as the
Company's independent registered public accounting firm.
Wen Jiang & Company did not provide the Company with advice regarding the
application of accounting principles to a specified transaction, either
completed or proposed, or the type of audit opinion that might be rendered on
the Company's financial statements, that was an important factor considered by
the Company in reaching a decision as to an accounting, auditing or financial
reporting issue. During the two most recent fiscal years and subsequent interim
period ended February 4, 2008, the Company did not consult with Wen Jiang &
Company regarding any matter that was the subject of a disagreement or a
reportable event as defined in the regulations of the Securities and Exchange
Commission.
The decision to hire Wen Jiang & Company as the Company's independent
registered public accountants was recommended and approved by the directors of
the Company. The Company does not have an audit committee.
Wen Jiang & Company has reviewed the disclosures contained in this 8-K
report. The Company has advised Wen Jiang & Company that it has the opportunity
to furnish the Company with a letter addressed to the Securities and Exchange
Commission concerning any new information, clarifying the Company's disclosures
herein, or stating any reason why Wen Jiang & Company does not agree with any
statements made by the Company in this report. Wen Jiang & Company has advised
the Company that nothing has come to its attention which would cause it to
believe that any such letter was necessary.
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Item 9.01 Financial Statements and Exhibits
(d) Exhibits
16. Letter from the Company's former independent registered public
accountant.
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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 hereunto duly authorized.
Date: March 6, 2008
NEW TAOHUAYUAN CULTURE TOURISM CO., LTD.
By: /s/ Cai Danmei
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Cai Danmei
Chief Executive Officer