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) ~~October~~November 274, 2011

AMICO GAMES CORP.

(Exact name of registrant as specified in its charter)

Nevada		000-53711		98-0579264
(State or other jurisdiction of incorporation)		(Commission File Number)		(IRS Employer Identification No.)

2nd Floor, Zhonhshan Avenue No. 238, Tianhe District, Guangzhou, Canton Province, China 51030

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code 86 20 8556 2666

Nn/Aa

(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:

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

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

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

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

Item 5.0203 ~~Departure~~Amendments ofto ~~Directors~~Articles ~~or Certain Officers; Election~~ of ~~Directors;~~Incorporation ~~Appointment~~or ~~of Certain Officers; Compensatory Arrangements of Certain Officers~~Bylaws

On ~~October~~September 2719, 2011, weour ~~accepted~~company’s board of directors approved a ~~consent~~twenty to(20) ~~act~~for one (1) reverse stock split of its authorized and issued and outstanding common shares, such that its authorized capital will be decreased from ~~Roger~~600,000,000 ~~Ding.~~share Weof ~~increased~~common ~~the~~stock ~~number~~to 30,000,000 shares of ~~directors~~common onstock ~~our~~and, ~~board~~correspondingly, its issued and outstanding shares of ~~directors~~common stock will be decreased from 219,200,500 shares of common stock to ~~two~~10,960,025, ~~(2)~~all ~~and~~with ~~appointed~~a Mrpar value of $0.00001. ~~Ding~~No tofractional ~~fill~~shares will be issued and all fractional shares resulting from the ~~ensuing~~reverse ~~vacancy~~split will be rounded up. Our preferred stock remains unchanged.

On ~~October~~November 284, 2011, wethe Nevada Secretary of State accepted ~~the~~for ~~resignation~~filing ~~from~~a ~~Peter~~Certificate ~~Liu~~of asChange, ~~president~~wherein ~~and~~we ~~chief~~have ~~executive~~effected ~~officer~~an ofamendment to our ~~company.~~Articles ~~Mr.~~of ~~Liu’s~~Incorporation ~~resignation~~to ~~was~~decrease ~~not~~ the ~~result~~authorized number of ~~any~~shares ~~disagreements~~of ~~with~~ our ~~company~~common ~~regarding~~stock ~~our~~from ~~operations~~600,000,000 ~~policies~~to 30,000,000 ~~practices~~shares, orpar ~~otherwise~~value of $0.00001.

~~Concurrently~~On ~~with~~November ~~Mr.~~8, ~~Liu’s resignation~~2011, we ~~appointed~~received ~~Carter~~confirmation ~~Jun~~that ~~Ho,~~the ~~our~~reverse ~~chief~~split ~~financial~~will ~~officer~~become ~~and~~effective ~~director,~~with asthe ~~president~~Over-the-Counter ~~and~~Bulletin ~~chief~~Board ~~executive~~at ~~officer~~the opening of ~~our~~trading ~~company~~on November 9, ~~effective~~2011 ~~October~~under 28the symbol “AMCGD”. The "D" will be placed on our ticker symbol for 20 business days. After 20 business days, ~~2011~~our symbol will revert back to the original symbol “AMCG”. Our new CUSIP number is 031518 202.

~~Carter~~Item ~~Jun~~9.01 HoFinancial Statements and Exhibits

~~Carter~~3.1 Certificate ~~Jun~~of HoChange ~~has~~filed ~~been~~with ~~our~~the ~~chief~~Nevada ~~financial~~Secretary ~~officer and a member~~ of ~~our~~State ~~board~~on ofNovember ~~directors since October 14~~4, 2011.

Mr. Ho has over 10 years experience in financial control of various industries in China. From November 2006 to May 2010, Carter Jun Ho was a finance manager at Fujian Helun Weaving and Textile Limited, a textile company based in Fujian Province, People’s Republic of China. Since June 2010 to present, Mr. Ho has been a financial controller at Shanghai Aurogon InfoTech Limited, a software development company based in Shanghai, People’s Republic of China. Mr. Ho acquired a Bachelor of Arts degree in Economics from the Xiamen University of China.

We appointed Carter Jun Ho as our president and chief executive officer due to his financial background.

Roger Ding

Since 2001, Roger Ding has served as a director and general manager of Quanzhou Dongyuan Computer Weave Company Limited. Mr. Ding received a diploma in Agriculture from the Quanzhou City Agriculture Technical College in 1982.

We appointed Roger Ding as a member to our board of directors due to his management experience.

Our board of directors now consists of Carter Jun Ho and Roger Ding.

There are no transactions since the beginning of its last fiscal year, or any currently proposed transaction, in which the Registrant was or is to be a participant and the amount involved exceeds $120,000, and in which Mr. Ho or Mr. Ding have or will have a direct or indirect material interest which would be required to be reported herein. There are no family relationships among our directors or executive officers.

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.

AMICO GAMES CORP.
/s/ Carter Jun Ho
Carter Jun Ho
President, Chief Executive Officer and Director
Date:	November 79, 2011

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