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: April 21, 2005
CHINA MOBILITY SOLUTIONS, INC.
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(Exact name of registrant as specified in its charter)
Florida 000-26559 330-751560
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(State or other (Commission (IRS Employer
jurisdiction of File Number) Identification No.)
incorporation)
#900 - 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) 632-9638
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Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions.
[_] Written communications pursuant to Rule 425 under the Securities Act
(17 CFR240.14d-2(b))
[_] Soliciting material pursuant to Rule 14a-12 under Exchange Act
(17 CFR240.14a-12)
[_] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange
Act (17 CFR240.14d-2(b))
[_] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange
Act (17 CFR240.13e-4(c))
Section 1 - Registrant's Business and Operations
Item 1.01 Entry into a Material Definitive Agreement
None
Item 1.02 Termination of a Material Definitive Agreement
None
Item 1.03 Bankruptcy or Receivership
None
Section 2 - Financial Information
Item 2.01 Completion of Acquisition or Disposition of Assets
None
Item 2.02 Results of Operations and Financial Condition
None
Item 2.03 Creation of a Direct Financial Obligation or an Obligation Under an
Off-Balance Sheet Arrangement of a Registrant
None
Item 2.04 Triggering Events That Accelerate or Increase a Direct Financial
Obligation or an Obligation Under an Off-Balance Sheet Arrangement
None
Item 2.05 Costs Associated with Exit or Disposal Activities
None
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Item 2.06 Material Impairments
None
Section 3 - Securities Trading Markets
Item 3.01 Notice of Delisting or Failure to Satisfy a Continued Listing Rule or
Standard; Transfer of Listing
None
Item 3.02 Unregistered Sales of Equity Securities
None
Item 3.03 Material Modification to Rights of Security Holders
None
Section 4 - Matters Related to Accountants and Financial Statements
Item 4.01 Changes in Registrant's Certifying Account
None.
Item 4.02 Non-Reliance on Previously Issued Financial Statements or a Related
Audit Report or Completed Interim Review
None.
Section 5 - Corporate Governance and Mangement
Item 5.01 Changes in Control of Registrant
None
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Item 5.02 Departure of Directors or Principal Officers; Election of Directors;
Appointment of Principal Officers
Effective April 21, 2005, the following people were elected Directors of
the Company.
Greg Ye, MBA, age 36, CPA - Director
Mr. Ye brings 12 years of management, consulting and investment experience in a
broad range of business and technology disciplines. He is currently in charge of
developing and implementing corporate strategies as Group Director of Strategic
Marketing for Cadence Design Systems Inc, the world's 9th largest software
company, listed on both the NYSE and NASDAQ. Previously, he worked for Cisco
Systems as a market development manager and PricewaterhouseCoopers, where he
spent six years advising high-tech companies based in the U.S. and Asia. He
co-founded a Silicon Valley based incubator for high-tech companies in China in
1999 and serves as an advisor for several other U.S. high-tech start-up
companies. Mr. Ye received his MBA from Harvard Business School and his BSEE
from Shanghai Jiao Tong University, China. He is a Certified Public Accountant
and a Certified Management Accountant.
Michael J.P. Moen, age 33, Director
Mr. Moen, recently a Senior Vice President in U.S. Institutional Sales for
Burlington Capital Markets in New York, has spent the past several years with
some of the most prestigious firms on Wall Street. His previous positions
include US Institutional Sales - Senior Analyst for Goldman Sachs, a Buyside
Trader for CIBC World Markets, and Retail Equity Sales for Saloman Smith Barney.
Previously he was an Accountant with Moen & Company Chartered Accountants of
Vancouver. Mr. Moen earned his Master of Business Administration in
International Finance from the University of Southern Europe and his Bachelor of
Accounting from the University of Minnesota.
Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal
Year
None
Item 5.04 Temporary Suspension of Trading Under Registrant's Employee Benefit
Plans
None
Item 5.05 Amendments to the Registrant's Code of Ethics, or Waiver of a Provi-
sion of the Code of Ethics.
None
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Section 6 - [Reserved]
Section 7 - Regulation FD
Item 7.01 Regulation FD Disclosure
None
Section 8 - Other Events
Item 8.01 Other Events
None
Section 9 - Financial Statements and Exhibits
Item 9.01 Financial Statements and Exhibits
A. Financial Statements - None
B. Exhibits - None
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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 thereunto duly authorized.
Date: April 27, 2005 CHINA MOBILITY SOLUTIONS, INC.
By: /s/ Angela Du
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Angela Du, President
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