form8k.htm
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 21,
2008
APOLLO
SOLAR ENERGY, INC.
(Exact
name of registrant as specified in its charter)
|
Nevada
|
0-12122
|
84-0601802
|
|
(State
or Other Jurisdiction
of
Incorporation)
|
(Commission
File
Number)
|
(I.R.S.
Employer
Identification
No.)
|
|
c/o
American Union Securities, Inc.
100
Wall Street, 15th
Floor
New
York, NY
(Address
of Principal Executive Offices)
|
|
10005
(Zip
Code)
|
Registrant’s telephone number,
including area code: (212) 232-0120
Former
Name: Wincroft, Inc.
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
5.03 Amendments to
Articles of Incorporation or Bylaws; Change in Fiscal Year.
On
October 21, 2008, Apollo Solar Energy, Inc. (the “Company”) amended its Articles
of Incorporation in connection with a merger with a wholly-owned subsidiary
pursuant to which the Company's name was changed to Apollo Solar Energy, Inc.
The merger and name change became effective on October 21, 2008.
Specifically,
Section 1 of the Company's Articles of Incorporation was deleted in its entirety
and replaced with the following:
"1. Name
of corporation. The name of the corporation is Apollo Solar Energy,
Inc."
The
foregoing discussion is qualified by reference to the full text of the restated
articles which are filed as Exhibit 3.1 to this Current Report on Form 8-K and
are incorporated herein by reference in its entirety.
Item
9.01. Financial Statements
and Exhibits.
(d) Exhibits
|
Exhibit No.
|
|
Description
|
|
3.1
|
|
Restated
Articles of Incorporation.
|
SIGNATURE
Pursuant
to the requirements of the Securities Exchange Act of 1934, Apollo Solar Energy,
Inc. has duly caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
| |
APOLLO
SOLAR ENERGY, INC. |
|
| |
|
|
|
|
Date: October
23, 2008
|
By:
|
/s/ Renyi
Hou |
|
| |
|
Name:
Renyi Hou |
|
| |
|
Title: Chief
Executive Officer |
|
| |
|
|
|