UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 12b-25
NOTIFICATION OF LATE FILING
SEC FILE NUMBER: 001-33709
CUSIP NUMBER: 16937S 10 2
(Check One): Form 10-K |_| Form 20-F |_| Form 11-K |_|
Form 10-Q |X| Form 10-D |_| Form N-SAR |_| Form N-CSR |_|
For Period Ended: June 30, 2009
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|_| Transition Report on Form 10-K
|_| Transition Report on Form 20-F
|_| Transition Report on Form 11-K
|_| Transition Report on Form 10-Q
|_| Transition Report on Form N-SAR
For the Transition Period Ended: ___________________
Nothing in this form shall be construed to imply that the Commission has
verified any information contained herein.
If the notification relates to a portion of the filing checked above, identify
the item(s) to which the notification relates:
PART I -- REGISTRANT INFORMATION
China Architectural Engineering, Inc.
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Full Name of Registrant
N/A
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Former Name if Applicable:
105 Baishi Road, Jiuzhou West Avenue
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Address of Principal Executive Office (Street and Number)
Zhuhai 519070, People's Republic of China
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City, State and Zip Code
PART II -- RULES 12b-25(b) AND (c)
If the subject report could not be filed without unreasonable effort or expense
and the registrant seeks relief pursuant to Rule 12b-25(b), the following should
be completed. (Check box if appropriate)
| (a) The reasons described in reasonable detail in Part III of this
| form could not be eliminated without unreasonable effort or
| expense;
|
|X| | (b) The subject annual report, semi-annual report, transition
| report on Form 10-K, Form 20-F, 11-K, Form N-SAR for Form
| N-CSR, or portion thereof, will be filed on or before the
| fifteenth calendar day following the prescribed due date; or
| the subject quarterly report or transition report on Form 10-Q
| or subject distribution report on Form 10-K, or portion
| thereof, will be filed on or before the fifth calendar day
| following the prescribed due date; and
|
| (c) The accountant's statement or other exhibit required by Rule
| 12b-25(c) has been attached if applicable.
PART III -- NARRATIVE
State below in reasonable detail why Forms 10-K, 20-F, 11-K, 10-Q, N-SAR, N-CSR,
or the transition report portion thereof, could not be filed within the
prescribed time period.
The Quarterly Report on Form 10-Q for the second quarter of 2009 will
represent the second quarterly report that the Registrant will be filing as an
Accelerated Filer, and hence, subject to the shorter filing timeframe set by the
rules and regulations promulgated by the Securities and Exchange Commission. The
Registrant experienced unanticipated delays in connection with the preparation
and review of financial information, and, as a result, filing within the new,
shortened timeframe would result unreasonable effort and expense.
Notwithstanding the foregoing, the Registrant will file its Quarterly Report on
Form 10-Q no later than the fifth calendar day following the prescribed due date
for such report.
PART IV-- OTHER INFORMATION
(1) Name and telephone number of person to contact in regard to this
notification
Li Chengcheng, CFO 86 755 26001633
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(Name) (Area Code) (Telephone Number)
(2) Have all other periodic reports required under Section 13 or 15(d) of the
Securities Exchange Act of 1934 or Section 30 of the Investment Company Act of
1940 during the preceding 12 months or for such shorter period that the
registrant was required to file such report(s) been filed? If answer is no,
identify report(s). Yes |X| No |_|
(3) Is it anticipated that any significant change in results of operations from
the corresponding period for the last fiscal year will be reflected by the
earnings statements to be included in the subject report or portion thereof?
Yes |_| No |X|
If so, attach an explanation of the anticipated change, both narratively and
quantitatively, and, if appropriate, state the reasons why a reasonable estimate
of the results cannot be made.
China Architectural Engineering, Inc.
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(Name of Registrant as Specified in Charter)
has caused this notification to be signed on its behalf by the undersigned
hereunto duly authorized.
Date: August 10, 2009 By: /s/ Luo Ken Yi
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Name: Luo Ken Yi
Title: Chief Executive Officer
INSTRUCTION: The form may be signed by an executive officer of the registrant or
by any other duly authorized representative. The name and title of the person
signing the form shall be typed or printed beneath the signature. If the
statement is signed on behalf of the registrant by an authorized representative
(other than an executive officer), evidence of the representative's authority to
sign on behalf of the registrant shall be filed with the form.
ATTENTION
Intentional misinformation or omissions of fact
constitute Federal Criminal Violations (See 18 U.S.C. 1001).