8-K 1 form8k.htm CHINA YINGXIA INTERNATIONAL, INC. FORM 8-K

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

__________

FORM 8-K

__________

CURRENT REPORT

Pursuant To Section 13 OR 15(d) of The Securities Exchange Act of 1934

Date of Report (Date of earliest event reported): May 2216, ~~2007~~2008

CHINA YINGXIA INTERNATIONAL, INC.

(Exact Name of Registrant as Specified in Charter)

Florida	000-30790	65-0664961
(State or other jurisdiction of incorporation or organization)	(Commission File Number)	(IRS Employee Identification No.)

HARBIN YINGXIA INDUSTRIAL CO., LTD, NO.300, XIDAZHI STREET NANGANG, HARBIN HEILONGJIAN	F4 150001
HARBIN YINGXIA INDUSTRIAL CO., LTD, NO.300, XIDAZHI STREET NANGANG, HARBIN HEILONGJIANG	150001
(Address of principal executive offices)	(Zip Code)

c/o American Union Securities 100 Wall Street 15th Floor New York, NY	10005
(Address of principal agent offices)	(Zip Code)
Registrant’s telephone number, including area code:	(212) 232-0120

Registrant’s telephone number, including area code: (212) 232-0120

(Former Name or Former Address, if Changed Since Last Report)

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 (see General Instruction A.2. below):

□ Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

□ Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14-12)

□ Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

□ Pre-commencement communications pursuant to Rule 13-e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

~~ITEM~~(Former ~~5.02. Departure of~~Name ~~Directors~~ or ~~Principal~~Former ~~Officers;~~Address, ~~Election~~if ofChanged ~~Directors;~~Since ~~Appointment~~Last ~~of Principal Officers~~Report)

OnCheck the ~~May 22,~~appropriate ~~2007,~~box webelow ~~accepted~~if the ~~resignation~~Form of8-K ~~Gerald~~filing ~~Montiel~~is ~~from~~intended ~~his~~to ~~position with~~simultaneously ussatisfy asthe anfiling ~~independent~~obligation ~~member~~ of the ~~Board~~registrant ofunder ~~Directors~~any ~~and~~of ~~canceled~~ the following ~~independent~~provisions ~~director’s~~(see ~~agreement~~General ~~with~~Instruction MrA. ~~Montiel~~2. ~~His resignation was not a result of any disagreement with us.~~ below):

~~On May 29,~~□ ~~2007, the Board of Directors appointed as a member of the Board of Directors~~Written ~~Lixue~~communications ~~Deng~~pursuant to ~~fill~~Rule ~~Mr.~~425 ~~Montiel’s~~under ~~vacancy. Mr. Deng is~~ the ~~son~~Securities ofAct ~~Yingxia Jiao,~~(17 ~~our Chairwoman, Chief Executive Officer and Chief Financial Officer,~~CFR ~~and has been working for Harbin Yingxia since 2004~~230. Mr. Deng currently resides in the US and is exploring the establishment of a west coast office and interfacing with US investors and shareholders. Mr. Deng studied business management at the University of Essex in Colchester, UK from 2000-2003.425)

~~Item~~□ ~~9.01 Financial~~Soliciting ~~Statements And~~material ~~Exhibits.~~pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14-12)

□ Pre-commencement communications pursuant to Rule 14d-2(ab) ~~Financial~~under ~~Statements~~the ofExchange ~~Business~~Act (17 CFR ~~Acquired~~240.14d-2(b))

~~None~~□ Pre-commencement communications pursuant to Rule 13-e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

~~(b)~~CAUTIONARY NOTE ~~Pro~~REGARDING ~~Forma~~FORWARD-LOOKING ~~Financial Information.~~STATEMENTS

~~None~~The statements contained in this Form 8-K that are not purely historical are forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. These include statements about the Registrant’s expectations, beliefs, intentions or strategies for the future, which are indicated by words or phrases such as “anticipate,” “expect,” “intend,” “plan,” “will,” “the Registrant believes,” “management believes” and similar words or phrases. The forward-looking statements are based on the Registrant’s current expectations and are subject to certain risks, uncertainties and assumptions. The Registrant’s actual results could differ materially from results anticipated in these forward-looking statements. All forward-looking statements included in this document are based on information available to the Registrant on the date hereof, and the Registrant assumes no obligation to update any such forward-looking statements.

~~(c)~~Item ~~Shell~~2.02 ~~Company~~Results ~~Transactions~~of Operations and Financial Condition.

~~None~~On May 16, 2008, China Yingxia International, Inc. (the “Company”) hosted a conference call during which the Company’s financial results for the quarter ended March 31, 2008 and its expectation of profitability for 2008 were discussed. A copy of the press release is attached hereto as Exhibit 99.1.

~~(c)~~Item 9.01 Financial Statements and Exhibits.

None.

Exhibit No.		Description
99.1		Press Release dated March 31, 2008 China Yingxia International, Inc. Reports First Quarter 2008 Results

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.

	CHINA YINGXIA INTERNATIONAL, INC.
Date: May 29, 2007	By:	/s/ Yingxia Jiao
May 21, 2008	By:	/s/ Yingxia Jiao
	Name:	Yingxia Jiao
		Yingxia Jiao
	Title:	President, Chief Executive Officer
		President, Chief Executive Officer

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