SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
FORM 8K
CURRENT REPORT
Pursuant to Section 13 OR 15(d) of the Securities Exchange Act of 1934
Date of Report: April 1, 2003
THE LINK GROUP, INC.
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(Exact name of registrant as specified in its charter)
COLORADO 000-33031 84-1263981
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
#950 - 789 West Pender Street, Vancouver, B.C. Canada V6C 1H2
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(Address of principal executive offices) (Postal Code)
Registrant's telephone number, including area code: (604) 689-4407
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Item 1. CHANGES IN CONTROL OF REGISTRANT
None
Item 2. ACQUISITION OR DISPOSITION OF ASSETS.
None
Item 3. BANKRUPTCY OR RECEIVERSHIP
None
Item 4. CHANGES IN REGISTRANT'S CERTIFYING ACCOUNTANT
None
Item 5. Other Events
The Company has on 21st of March 2003 signed an agreement ("the Wise
Agreement") to acquire 100% interest in Wise Media Investments Limited ("Wise
Media"). Wise Media, a company incorporated in Samoa, is the holder of 99.99%
beneficial interest in Media Creative Limited, a Hong Kong based company
primarily engaged in design and printing work in publication business. The
purchase consideration for such acquisition of interest in Wise Media is the
cash sum of US$1,000,000 and the issue of 37,000,000 shares of the Company
pursuant to and under the Wise Agreement, the completion of which will be
subject to various conditions precedent. Wise Media is also a party to an
agreement ("JRA"), a company incorporated in the People's Republic of China
("China"). JRA is a substantial China based advertising company which has been
granted certain exclusive right to the operation of advertising businesses in
some of the railway stations as well as trains that form part of the national
railway system in China. As at the date of this announcement, the JRA Agreement
has not yet proceeded to completion. It is expected that upon completion of both
the Wise Agreement and the JRA Agreement, the Company will negotiate with JRA
with a view to introduce the Company' existing GeniusEye products for their
application throughout the railway system in China.
The Company has initiated to buy back of up to 29,200,000 shares at $0.001
issued for the Protectserve Pacific Limited transaction in 2002 pursuant to the
terms and conditions of the agreement.
The Link Group, Inc. ("the Company") has completed a private placement of
3,000,000 shares at $0.07 per share for proceeds of 4,210,000. The funds will be
used for general corporate purposes.
Item 6. RESIGNATION AND APPOINTMENT OF NEW DIRECTORS
Mr. Justin Kwei and Mr. Wilson Yim have resigned their positions as
directors and officers of the company. Mr. Thomson Lee has been appointed
President of the company effective immediately.
On November 17, 2002, Thomson Lee was appointed director, replacing Simon
Wong. Thomson Lee, 48 is currently Director of Railway Optical Fiber Information
& Technology Co Ltd, an Associate Company of China Railway Communication in
China. He has over 23 years of IT business in retail marketing and products
distribution. In early 2000, Mr. Lee had been appointed as Vice Chair- man of
eCyber China Holdings Ltd, a Hong Kong Public Listed Company. His major
contribution included implementing over 4,000 muti-media telephone booths and
smart card technology in the railway stations of all major cities in China which
had created substantial advertising and new revenue to the Group. During the
same period, he had developed two major property web sites in China, namely
CRED.net and PRCproperty.com in his capacity as the Director of China Real
Estate Development Group. From 1980 to 2000, he was the Managing Director of
"Unihall," a reputable retail and distribution company for Computer Software and
Publication in Hong Kong and China. He graduated from McMaster University,
Ontario, Canada. with a B. Sc degree in 1979.
Item 7. FINANCIAL STATEMENTS AND EXHIBITS
(a) Financial Statements:
None
(b) Exhibits:
None
Item 8. CHANGE IN FISCAL YEAR
None
Item 9. REGULATION FD DISCLOSURE
None
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.
THE LINK GROUP, INC.
(Registrant)
/s/ Ernest Cheung
Date: April 1, 2003 -----------------------------------
Ernest Cheung, Director