[SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION [X] [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] [X] Definitive Proxy Statement [ ] Definitive Additional Materials [ ] AMERICAN LORAIN CORPORATION N/A Payment of Filing Fee (Check the appropriate box): [X] No fee required. [ ] Fee computed on table below]
[SCHEDULE 14A (RULE 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION [X] [ ] Check the appropriate box: [ ] Preliminary Proxy Statement [ ] [X] Definitive Proxy Statement [ ] Definitive Additional Materials [ ] AMERICAN LORAIN CORPORATION N/A Payment of Filing Fee (Check the appropriate box): [X] No fee required. [ ] Fee computed on table below]
[FORM 10-K December 31, 2015 For the fiscal year ended: For the transition period from ____________ to ____________ 001-34449 AMERICAN LORAIN CORPORATION Nevada 87-0430320 (State or other jurisdiction of (I.R.S. Employer Identification Number) incorporation or organization) BeihuanZhong Road Shandong, Peoples Republic of China, 276600 (86) 539-7317959 Title of each class Name of each exchange on which registered Common Stock, par] [AMERICAN LORAIN CORPORATION SCHEDULE OF SUBSIDIARIES As of December 31, 2015 Subsidiaries of American Lorain Corporation Name Place of Incorporation International Lorain Holdings, Inc. Cayman Islands Junan Hongrun Peoples Republic of China Shandong Lorain Peoples Republic of China Dongguan Lorain Peoples Republic of China Shandong Greenpia Peoples Republic of China Beijing Lorain Peoples Republic of China Luotian Lorain Peoples Republic] [Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the Registration Statements on Form S-8 (No. 333-160822) and Form S-3 (No. 333-164605, No. 333-169815 and No. 333-205927) of American Lorain Corporation of our report dated April 14, 2016 with respect to the consolidated financial statements of American Lorain Corporation, which report appears in this] [CERTIFICATIONS OF CHIEF EXECUTIVE OFFICER I, Si Chen, certify that: 1. I have reviewed this Annual Report on Form 10-K of American Lorain Corporation. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under] [CERTIFICATIONS OF CHIEF FINANCIAL OFFICER I, Xiang Zhou, certify that: 1. I have reviewed this Annual Report on Form 10-K of American Lorain Corporation. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under] [2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operation of the Company.] [2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operation of the Company.]
[FORM 10-K December 31, 2015 For the fiscal year ended: For the transition period from ____________ to ____________ 001-34449 AMERICAN LORAIN CORPORATION Nevada 87-0430320 (State or other jurisdiction of (I.R.S. Employer Identification Number) incorporation or organization) BeihuanZhong Road Shandong, Peoples Republic of China, 276600 (86) 539-7317959 Title of each class Name of each exchange on which registered Common Stock, par] [AMERICAN LORAIN CORPORATION SCHEDULE OF SUBSIDIARIES As of December 31, 2015 Subsidiaries of American Lorain Corporation Name Place of Incorporation International Lorain Holdings, Inc. Cayman Islands Junan Hongrun Peoples Republic of China Shandong Lorain Peoples Republic of China Dongguan Lorain Peoples Republic of China Shandong Greenpia Peoples Republic of China Beijing Lorain Peoples Republic of China Luotian Lorain Peoples Republic] [Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the Registration Statements on Form S-8 (No. 333-160822) and Form S-3 (No. 333-164605, No. 333-169815 and No. 333-205927) of American Lorain Corporation of our report dated April 14, 2016 with respect to the consolidated financial statements of American Lorain Corporation, which report appears in this] [CERTIFICATIONS OF CHIEF EXECUTIVE OFFICER I, Si Chen, certify that: 1. I have reviewed this Annual Report on Form 10-K of American Lorain Corporation. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under] [CERTIFICATIONS OF CHIEF FINANCIAL OFFICER I, Xiang Zhou, certify that: 1. I have reviewed this Annual Report on Form 10-K of American Lorain Corporation. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under] [2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operation of the Company.] [2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operation of the Company.]
[FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): [ x ] Form 10-K [ For Period Ended: December 31, 2015 [ Transition Report on Form 10-K [ Transition Report on Form 20-F [ Transition Report on Form 11-K [ Transition Report on Form 10-Q [ Transition Report on Form N-SAR For the Transition Period Ended: Nothing in this form shall]
[FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): [ x ] Form 10-K [ For Period Ended: December 31, 2015 [ Transition Report on Form 10-K [ Transition Report on Form 20-F [ Transition Report on Form 11-K [ Transition Report on Form 10-Q [ Transition Report on Form N-SAR For the Transition Period Ended: Nothing in this form shall]
[FORM 10-Q (Mark One) September 30, 2015 For the quarterly period ended: 001-34449 Commission File No. AMERICAN LORAIN CORPORATION Nevada 87-0430320 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) BeihuanZhong Road Junan County Shandong, Peoples Republic of China, 276600 (86) 539-7317959 Large accelerated filer [_] Accelerated filer [_] Non-accelerated filer [_] Smaller reporting company [X] (Do] [CERTIFICATIONS OF CHIEF EXECUTIVE OFFICER I, Si Chen, certify that: 1. I have reviewed this Quarterly Report on Form 10-Q for the period ended September 30, 2015 of American Lorain Corporation. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements] [CERTIFICATIONS OF CHIEF FINANCIAL OFFICER I, Xiang Zhou, certify that: 1. I have reviewed this Quarterly Report on Form 10-Q for the period ended September 30, 2015 of American Lorain Corporation 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements] [18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operation of the Company.] [18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operation of the Company. (Principal Financial Officer and Principal Accounting Officer)]
[FORM 10-Q (Mark One) September 30, 2015 For the quarterly period ended: 001-34449 Commission File No. AMERICAN LORAIN CORPORATION Nevada 87-0430320 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) BeihuanZhong Road Junan County Shandong, Peoples Republic of China, 276600 (86) 539-7317959 Large accelerated filer [_] Accelerated filer [_] Non-accelerated filer [_] Smaller reporting company [X] (Do] [CERTIFICATIONS OF CHIEF EXECUTIVE OFFICER I, Si Chen, certify that: 1. I have reviewed this Quarterly Report on Form 10-Q for the period ended September 30, 2015 of American Lorain Corporation. 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements] [CERTIFICATIONS OF CHIEF FINANCIAL OFFICER I, Xiang Zhou, certify that: 1. I have reviewed this Quarterly Report on Form 10-Q for the period ended September 30, 2015 of American Lorain Corporation 2. Based on my knowledge, this report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements] [18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operation of the Company.] [18 U.S.C. SECTION 1350, SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 2. The information contained in the Report fairly presents, in all material respects, the financial condition and results of operation of the Company. (Principal Financial Officer and Principal Accounting Officer)]
[FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): [ For Period Ended: September 30, 2015 [ Transition Report on Form 10-K [ Transition Report on Form 20-F [ Transition Report on Form 11-K [ Transition Report on Form 10-Q [ Transition Report on Form N-SAR For the Transition Period Ended: Nothing in this form shall be construed to imply that]
[FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): [ For Period Ended: September 30, 2015 [ Transition Report on Form 10-K [ Transition Report on Form 20-F [ Transition Report on Form 11-K [ Transition Report on Form 10-Q [ Transition Report on Form N-SAR For the Transition Period Ended: Nothing in this form shall be construed to imply that]
