CCCR [China Bat] 8-K: CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF

Ticker: CCCR, Company: China Bat Group, Inc., Type: 8-K, Date: 2019-06-07
Original SEC Filing: Click here


Webplus: CCCR/20190607/8-K/2_EX-3.1/000.htm SEC Original: f8k060319ex3-1_batgroup.htm
CERTIFICATE OF AMENDMENT OF CERTIFICATE OF INCORPORATION OF CHINA BAT GROUP, INC. Adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware Corporation 1. The Certificate of Incorporation of the Corporation is hereby amended by deleting Article FIRST thereof in its entirety and inserting the following in lieu thereof: “First: The



EX-3.1 2 f8k060319ex3-1_batgroup.htm CERTIFICATE OF AMENDMENT TO CERTIFICATE OF INCORPORATION

Exhibit 3.1

CERTIFICATE OF AMENDMENTOF

CERTIFICATE OF INCORPORATION OF

CHINA BAT GROUP, INC.

Adopted in accordance with the provisions of Section 242 of the General Corporation Law of the State of Delaware

The undersigned, being a duly authorized officer of China Bat Group, Inc. (the “Corporation”), a corporation existing under the laws of the State of Delaware, does hereby certify as follows:

1. The Certificate of Incorporation of the Corporation is hereby amended by deleting Article FIRST thereof in its entirety and inserting the following in lieu thereof:

“First: The name of this Corporation is Bat Group, Inc.”

2. The foregoing amendment was duly adopted in accordance with the provisions of Section 242 and 228 (by the written consent of the stockholders of the Corporation) of the General Corporation Law of the State of Delaware.

CHINA BAT GROUP, INC.
Date: June 3, 2019 By: /s/ Jiaxi Gao
Name: Jiaxi Gao
Title: Chief Executive Officer
(Principal Executive Officer)


Webplus: CCCR/20190607/8-K/1/000.htm SEC Original: f8k060319_batgroupinc.htm



8-K 1 f8k060319_batgroupinc.htm CURRENT REPORT

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))

Indicate by check mark whether the registrant is an emerging growth company as defined in Rule 405 of the Securities Act of 1933 (§230.405 of this chapter) or Rule 12b-2 of the Securities Exchange Act of 1934 (§240.12b-2 of this chapter).

Emerging growth company ☐

If an emerging growth company, indicate by check mark if the registrant has elected not to use the extended transition period for complying with any new or revised financial accounting standards provided pursuant to Section 13(a) of the Exchange Act. ☐

Securities registered pursuant to Section 12(b) of the Act:

Title of each class Trading Symbol(s) Name of each exchange on which registered
Common Stock, par value $0.001 GLG Nasdaq Capital Market

Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year

On June 3, 2019, Bat Group, Inc. (formerly known as China Bat Group, Inc.) (the “Company”) filed a Certificate of Amendment of the Certificate of Incorporation with the Secretary of State of Delaware to effect a name change (the “Charter Amendment”). The Charter Amendment became effective on June 3, 2019.

We have submitted the requisite documents and other information to the NASDAQ Listing Center to process the Charter Amendment. The Company’s CUSIP number changed as a result of the Charter Amendment to 07039P104.

Item 9.01 Financial Statement and Exhibits

(d) Exhibits

Exhibit 3.1 -Certificate of Amendment to Certificate of Incorporation

1

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 BAT GROUP, INC.
Date: June 7, 2019 By: /s/ Jiaxi Gao
Name: Jiaxi Gao
Title: Chief Executive Officer

2

Company Info:

Ticker: CCCR, Company: China Bat Group, Inc., Type: 8-K, Date: 2019-06-07CIK: 0001556266, Location: F4, SIC: 6021, SIC Desc: NATIONAL COMMERCIAL BANKS
Business Phone & Address:
ROOM 104 NO.33 SECTION D, NO.6, MIDDLE XIERQI ROAD, HAIDIAN DISTRICT
BEIJING 215200

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By | 2019-06-08T03:33:06+00:00 June 7th, 2019|Categories: CCCR, Chinese Stocks, Webplus ver|Tags: , , , , , |0 Comments

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