UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 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): April ~~January 4~~16, 2013 ~~(December 28, 2012)~~

TELESTONE TECHNOLOGIES CORPORATION

(Exact name of registrant as specified in its charter)

Delaware		001-32503		84-1111224
(State of Incorporation)		(Commission File Number)		(IRS Employer Identification)

Floor 10, China Ruida Plaza

No. 74 Lugu Road

Shi Jingshan District

Beijing, People’s Republic of China 100040

(Address of principal executive offices)

Registrant’s telephone number, including area code (86)-10-6860-8335

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 240.14a-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 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 58.0201 ~~Departure~~Other ~~of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers~~Events.

~~On December 28, 2012,~~ Telestone Technologies Corporation’s (the “Company”) ~~2012~~filed ~~Annual~~a ~~Meeting~~Form 12b-25 Notification of ~~Stockholders~~Late Filing on April 2, 2013 (the “~~Meeting~~Original 12b-25”) ~~was~~confirming that ~~held~~the atCompany ~~Floor~~would ~~10,~~be ~~Ruida~~delaying ~~Plaza,~~the ~~No.~~filing 74of ~~Lugu~~the ~~Road,~~Company’s ~~Shi~~Form ~~Jingshan~~10-K ~~District,~~for ~~Beijing,~~the ~~People’s~~fiscal ~~Republic~~year ofended ~~China~~December ~~100040. The~~31, ~~following~~2012 ~~five~~ (5the “2012 10-K”). ~~directors~~On ~~were~~April ~~elected~~16, to2013, ~~serve~~the onCompany ~~the~~filed ~~board~~an ofamendment ~~directors~~to that Form 12b-25 (the “~~Board~~Amended 12b-25”) confirming ~~until~~that the ~~next~~Company ~~annual~~would ~~meeting~~not ofbe ~~stockholders~~able ofto file the ~~Company~~2012 or10-K ~~until~~within ~~such~~the ~~person(s)~~15 ~~shall~~day ~~resign,~~grace beperiod ~~removed~~afforded orby ~~otherwise leave office (~~the ~~“Directors”):~~Original 12b-25.

~~DIRECTORS~~In the Amended 12b-25 the Company disclosed, among other things that the Company is experiencing delays in obtaining certain necessary financial records from its Sichuan Ruideng subsidiary (the “Subsidiary Records Issue”). While the Company has completed the audit of the parent company, the records from Sichuan Ruideng are necessary to complete the audit of the Company’s consolidated financial results.

~~Han~~The Daqing has served as Chairman of our Board since August 23, 2004. Mr. Han has served as a member of the Board of Telestone since its inception in October, 1997 and as Chief Executive Officer since January, 2002. Previously Mr. Han also held the title of President of the Company ~~from~~continues ~~August 23, 2004 until May 26, 2010. Prior~~ to ~~assuming~~work ~~his Chief Executive Officer duties with Telestone, from 1996~~ diligently to ~~2002,~~resolve ~~Mr. Han was~~ the ~~Chief~~Subsidiary ~~Representative~~Records ofIssue ~~the~~and ~~Beijing~~complete ~~Office~~its of2012 ~~Allgon~~audit ~~Systems AB, an international telecommunications conglomerate. Mr. Han holds a bachelor’s degree in Computer Engineering~~ and aintends master’s degree in Digital Communication Engineering, both from the Xidian University of Electronic Science & Technology. In addition, Mr. Han holds a Master’s of Business Administration from CITY University. We believe Mr. Han’s qualifications to ~~serve~~file ~~on our board include his extensive knowledge of~~ the ~~Company~~2012 ~~as founder, Chairman, CEO and President and his understanding and in~~10-~~depth~~K ~~experience~~as insoon ~~dealing~~as ~~in the technological aspect of the business and the markets served~~practicable. In addition, we believe that his vision and progressive leadership will continue to positively influence the Company’s profitable revenue growth and corresponding profitability, and his background positions him to grow the Company both organically and by acquisition.

~~Pan~~A ~~Guobin~~press ~~has served as President of the Company since May 26~~release, ~~2010.~~dated ~~Mr.~~April ~~Pan has served as a member of the Board of Director since December 28~~16, ~~2009. Mr. Pan Guobin brings 24 years of IT work experience and 19 years of senior management experience to the Company. From August 2007 to the present~~2013, disclosing ~~Mr. Pan served as~~ the ~~vice~~Subsidiary ~~president~~Records ofIssue ~~the Company. From November 2001 to August 2007, Mr. Pan served as the manager of Tianjin Branch~~ and ~~Northeast~~its ~~District~~impact Branch of the Company. From August 1985 to October 2001, Mr. Pan worked as an engineer and then served as a product manager at Tianjin Photoelectricity 754 Factory. Mr. Pan holds a bachelor’s degree in Computer Application from Xidian University, China. We believe Mr. Pan’s qualifications to serve on ~~our board include his extensive knowledge of~~ the ~~Company~~timing ~~gained working as an executive~~ of the ~~Company~~filing ~~for many years, which has afforded him a detailed understanding~~ of the ~~business~~2012 ~~and~~10-K ~~the~~is ~~complexities~~attached ofas ~~our~~Exhibit ~~operations~~99. ~~His technical expertise~~ 1 and ~~experience as a professional in the telecommunications industry allow him to direct the operations of the Company and provide valuable insights and technical support to the Board. His support~~ is ~~particularly~~furnished ~~important when evaluating new ventures proposed to the Board~~herewith.

HeThis ~~Yuanping~~Current ~~has~~Report ~~worked~~on asForm ~~director,~~8-K ~~vice~~contains forward-looking ~~president, chief financial officer and secretary of the board of directors of Beijing Origin Water Technology Company since June 2007~~statements. ~~Mr.~~These Hestatements ~~has~~are ~~years~~based ofon ~~experience in investment, finance and senior~~ management’s ofcurrent ~~large~~expectations ~~enterprises. From September 2005 to June 2007 Mr. He was executive vice president~~ and ~~chief~~involve ~~financial~~a ~~officer~~number of ~~Beijing Science~~ risks and ~~Technology~~uncertainties, ~~development~~including ~~Company.~~risks ~~From~~described ~~April~~in ~~2003~~our tofilings ~~August~~with ~~2005~~the ~~Mr.~~Securities ~~He worked as vice president~~ and ~~chief~~Exchange ~~investment officer at Beijing Anlian Investment Co~~Commission., ~~Ltd.~~The ~~Mr. He holds a Bachelor~~Company’s ~~degree~~actual results inmay ~~Engineering~~differ ~~from~~materially ~~Nanjing University of Science, a Master’s degree in Engineering~~ from ~~University~~the ~~of Science and Technology Beijing, and a Master~~Company’s ~~degree~~anticipated inor ~~Finance~~expected ~~from~~results ~~Victoria University in New Zealand. Mr. He is a permanent resident of New Zealand. We believe Mr. He’s wealth of experience in investment, finance,~~ and ~~management will enable him to provide valuable insight regarding~~ the ~~direction~~results ofin ~~our business operations and to serve as a important addition to~~ the ~~Board~~forward-looking statements.

LuItem ~~Guangjun has worked as secretary of the Association of China Communication Industry since June of 2010~~9.01 ~~From~~Financial ~~September~~Statements ~~2006 to April 2010 Mr. Lu was the chairman of the board of China Rida System & Equipment Corp. From July 2000 to September 2006 Mr. Lu worked as president~~ and ~~chief secretary of China TongGuang Electronic Corporation From October 1996 to June 2000 Mr~~Exhibits. Lu was president of China TongGuang Electronic Corporation, during which time he was also on the Board of SDG Information Corporation Limited. From January 1994 to May 1996 Mr. Lu worked as president of China TongGuang Electronic Corporation. We believe Mr. Lu’s extensive experience in senior management, spanning over 18 years, have furnished him with the ideal background for a Board member who will contribute new ideas on the future operations of the Company bolstered by his expert working knowledge of the technology industry.

~~Cheng~~(d) Guanghui has served as a member of our Board since September 21, 2007. Currently, Mr. Cheng is a Director of the China Quality Management Association for Electronics Industry. From 1998 to 2004, Mr. Cheng worked as Director of the General Office of Ministry of Information Industry of the People’s Republic of China. From 1993 to 1998, Mr. Cheng was Director of The General Office of Ministry of Electronics Industry of the People’s Republic of China. Mr. Cheng holds a bachelor’s degree from Tsinghua University. We believe Mr. Cheng’s qualifications to serve on our board include his extensive knowledge of the Company, his experience serving on Chinese governmental agencies related to the telecommunications industry, his deep understanding of China’s policies, and his extensive knowledge and experience of the markets in which we conduct business. Mr. Cheng’s solid background provides valuable insights to the industry and China’s policies to the Company.Exhibits

Item 5.07 Submission of Matters to a Vote of Security Holders

Exhibit No.	Exhibit Description
99.1	Press release issued by Telestone Technologies Corporation dated as of April 16, 2013.

~~The following proposals were submitted to the stockholders at the Meeting:~~SIGNATURE

~~The~~Pursuant ~~election of five (5) Directors~~ to ~~serve on~~ the ~~Board~~requirements ~~until the next annual meeting~~ of ~~stockholders of~~ the ~~Company~~Securities orExchange ~~until such person(s) shall resign, be removed or otherwise leave office. The amendment~~ Act of ~~the TENTH clause of the Company’s Certificate of Incorporation~~1934, ~~as amended (~~the ~~“Charter”)~~registrant ~~and~~has ~~Article~~duly IIcaused ~~Section~~this ~~2.6~~report ~~of the Company’s Amended and Restated Bylaws (the “Bylaws”)~~ to ~~change~~be ~~the~~signed ~~definition of quorum from a majority of the shares entitled to vote~~ on aits ~~matter~~behalf toby ~~one-third of~~ the ~~shares~~undersigned ~~entitled~~hereunto toduly ~~vote on a matter; The ratification of Mazars CPA Limited, Certified Public Accountants (“Mazars”) as our independent registered public accounting firm for the fiscal year ending December 31, 2012~~authorized.

For more information about the foregoing proposals, see our proxy statement dated November 26, 2012, the relevant portions of which are incorporated herein by reference. The number of votes cast for and against and the number of abstentions and non-votes with respect to each matter voted upon are set forth below:

	TELESTONE TECHNOLOGIES CORPORATION

Dated: April 16, 2013	By:	/s/ Han Daqing
	Name:	Han Daqing
	Title:	Chief Executive Officer

The votes regarding the election of the persons named above as Directors were as follows:

NOMINEE	FOR	AGAINST / ABSTAIN / WITHHOLD
Han Daqing	4,055,640	129,994
He Yuanping	4,023,739	161,895
Lu Guangjun	4,005,839	179,795
Pan Guobin	4,065,323	120,311
Cheng Guanghui	4,021,832	163,802

The Directors were elected to serve on the Board until the next annual meeting of stockholders of the Company or until such person(s) shall resign, be removed or otherwise leave office.

At the Meeting, the proposal to amend the Charter and Bylaws was duly approved and adopted. The votes regarding the proposal were as follows:

FOR		AGAINST			ABSTENTIONS
8,342,949		1,305,731			37,272

At the Meeting, the proposal to ratify the appointment of Mazars as the Company’s independent registered public accounting firm to serve for the fiscal year ending December 31, 2012 was duly approved and adopted. The votes regarding the proposal were as follows:

FOR		AGAINST			ABSTENTIONS
9,445,472		245,029			25,915

SIGNATURE

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.

	TELESTONE TECHNOLOGIES CORPORATION
Dated: January 4, 2013	By:	/s/ Han Daqing
	Name:	Han Daqing
	Title:	Chief Executive Officer

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