CXDC [China XD Plastics Co] 8-K:

Ticker: CXDC, Company: China XD Plastics Co Ltd, Type: 8-K, Date: 2019-03-11
Original SEC Filing: Click here


Webplus: CXDC/20190311/8-K/2_EX-3.1/000.htm SEC Original: ex3x1.htm



s:432:" EX-3.1 2 ex3x1.htm EXHIBIT 3.1
Exhibit 3.1


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Webplus: CXDC/20190311/8-K/1/000.htm SEC Original: cxdc_8k.htm
Item 3.03 Material Modification to Rights of Security Holders. Company Amended and Restated Certificate Amendment of the Series D Certificate of Designation On March 11, 2019, the board of directors of China XD Plastics Company Limited (the “ (d) 3.1 Amendment of the Series D Certificate of Designation



s:4582:" 8-K 1 cxdc_8k.htm FORM 8-K














Item 3.03  Material Modification to Rights of Security Holders.
On March 11, 2019, the board of directors of China XD Plastics Company Limited (the “Company”) and MSPEA Modified Plastics Holding Limited, the sole holder of all outstanding shares of Series D Junior Convertible Preferred Stock of the Company, approved the amendment of the Amended and Restated Certificate of Designation, Preferences and Rights of Series D Junior Convertible Preferred Stock of the Company (“Amended and Restated Certificate”) to amend “Maturity Date” set forth therein from the maturity date of the U.S. dollar denominated senior notes in an aggregate principal amount of up to US$300,000,000 issued in 2014 by Favor Sea Limited to January 1, 2022 (the “Amendment of the Series D Certificate of Designation”). Following such amendment, the trigger with respect to the mandatory redemption of the Series D Preferred Stock as described in Section 8 of the Amended and Restated Certificate, and the period for Voluntary Conversion (as defined in the Amended and Restated Certificate) as described in Section 6(A) of the Amended and Restated Certificate are extended to the amended Maturity Date.

The foregoing summary of the Amendment of the Series D Certificate of Designation is qualified in its entirety by the Amendment of the Series D Certificate of Designation filed herewith as Exhibit 3.1, which is incorporated by reference herein.
Item 9.01 Financial Statements and Exhibits.

(d)
Exhibits.

Exhibit No.
Exhibit Description




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.
Dated: March 11, 2019
CHINA XD PLASTICS COMPANY LIMITED
By:
/s/ Jie Han
Name:
Jie HAN
Title:
Chief Executive Officer




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Company Info:

Ticker: CXDC, Company: China XD Plastics Co Ltd, Type: 8-K, Date: 2019-03-11CIK: 0001353970, Location: NY, SIC: 3086, SIC Desc: PLASTICS FOAM PRODUCTS
Business Phone & Address:
500 5TH AVENUE, STE 960
NEW YORK, NY 10110

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By | 2019-03-12T03:33:02+00:00 March 11th, 2019|Categories: Chinese Stocks, CXDC, Webplus ver|Tags: , , , , , |0 Comments

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