[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-Q (Mark One) For the quarterly period ended: September 30, 2013 For the transition period from ____________to _____________ Commission File No. 001-34449 AMERICAN LORAIN CORPORATION Nevada 87-0430320 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) Beihuan Zhong Road (86) 539-7318818 Large accelerated filer [_] Accelerated filer [_] Non-accelerated filer [_] Smaller reporting company [X] The] [Section 302 of the Sarbanes-Oxley Act of 2002 I, Si Chen, certify that: 1. I have reviewed this Quarterly Report on Form 10-Q 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] [Section 302 of the Sarbanes-Oxley Act of 2002 I, David She, certify that: 1. I have reviewed this Quarterly Report on Form 10-Q 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] [(1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Dated: November 14, 2013] [(1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Dated: November 14, 2013]
[FORM 10-Q (Mark One) For the quarterly period ended: September 30, 2013 For the transition period from ____________to _____________ Commission File No. 001-34449 AMERICAN LORAIN CORPORATION Nevada 87-0430320 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) Beihuan Zhong Road (86) 539-7318818 Large accelerated filer [_] Accelerated filer [_] Non-accelerated filer [_] Smaller reporting company [X] The] [Section 302 of the Sarbanes-Oxley Act of 2002 I, Si Chen, certify that: 1. I have reviewed this Quarterly Report on Form 10-Q 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] [Section 302 of the Sarbanes-Oxley Act of 2002 I, David She, certify that: 1. I have reviewed this Quarterly Report on Form 10-Q 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] [(1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Dated: November 14, 2013] [(1) (2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Dated: November 14, 2013]
[FORM 10-Q (Mark One) For the quarterly period ended: June 30, 2013 Commission File No. 001-34449 AMERICAN LORAIN CORPORATION Nevada 87-0430320 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) Beihuan Road (86) 539-7318818 Yes [X] No [__] Yes [X] No [__] Large accelerated filer [__] Accelerated filer [__] Non-accelerated filer [__] Smaller reporting company [X] Yes] [Section 302 of the Sarbanes-Oxley Act of 2002 I, Si Chen, certify that: 1. I have reviewed this Quarterly Report on Form 10-Q 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] [Section 302 of the Sarbanes-Oxley Act of 2002 I, David She, certify that: 1. I have reviewed this Quarterly Report on Form 10-Q 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] [(2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Dated: August 14, 2013] [(2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Dated: August 14, 2013]
[FORM 10-Q (Mark One) For the quarterly period ended: June 30, 2013 Commission File No. 001-34449 AMERICAN LORAIN CORPORATION Nevada 87-0430320 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) Beihuan Road (86) 539-7318818 Yes [X] No [__] Yes [X] No [__] Large accelerated filer [__] Accelerated filer [__] Non-accelerated filer [__] Smaller reporting company [X] Yes] [Section 302 of the Sarbanes-Oxley Act of 2002 I, Si Chen, certify that: 1. I have reviewed this Quarterly Report on Form 10-Q 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] [Section 302 of the Sarbanes-Oxley Act of 2002 I, David She, certify that: 1. I have reviewed this Quarterly Report on Form 10-Q 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] [(2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Dated: August 14, 2013] [(2) The information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company. Dated: August 14, 2013]
[FORM 10-Q (Mark One) For the quarterly period ended: March 31, 2013 Commission File No. 001-34449 AMERICAN LORAIN CORPORATION Nevada 87-0430320 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) Beihuan Road Junan County Shandong, China 276600 (86) 539-7318818 Yes [X] No [ ] Yes [X] No [ ] Large accelerated filer [ ] Accelerated filer [] [Section 302 of the Sarbanes-Oxley Act of 2002 I, Si Chen, certify that: 1. I have reviewed this Quarterly Report on Form 10-Q 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] [Section 302 of the Sarbanes-Oxley Act of 2002 I, David She, certify that: 1. I have reviewed this Quarterly Report on Form 10-Q 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] [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 operations of the Company. Dated: May 15, 2013] [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 operations of the Company. Dated: May 15, 2013]
[FORM 10-Q (Mark One) For the quarterly period ended: March 31, 2013 Commission File No. 001-34449 AMERICAN LORAIN CORPORATION Nevada 87-0430320 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) Beihuan Road Junan County Shandong, China 276600 (86) 539-7318818 Yes [X] No [ ] Yes [X] No [ ] Large accelerated filer [ ] Accelerated filer [] [Section 302 of the Sarbanes-Oxley Act of 2002 I, Si Chen, certify that: 1. I have reviewed this Quarterly Report on Form 10-Q 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] [Section 302 of the Sarbanes-Oxley Act of 2002 I, David She, certify that: 1. I have reviewed this Quarterly Report on Form 10-Q 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] [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 operations of the Company. Dated: May 15, 2013] [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 operations of the Company. Dated: May 15, 2013]
[FORM 10-K December 31, 2012 For the fiscal year ended: For the transition period from ____________ to ____________ 000-50883 AMERICAN LORAIN CORPORATION Nevada 87-0430320 (State or other jurisdiction of (I.R.S. Employer Identification Number) incorporation or organization) Beihuan Zhong Road Junan County Shandong, Peoples Republic of China, 276600 (86) 539-7318818 Title of each class Name of each exchange on which registered] [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 of China] [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. 333-163395) of American Lorain Corporation of our report dated March 14, 2013 with respect to the consolidated financial statements of American Lorain Corporation, which report appears in this] [I, Si Chen, the Chief Executive Officer of American Lorain Corporation, 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] [I, David She, the Chief Financial Officer of American Lorain Corporation, 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] [1. 2. Information contained in the Report fairly presents, in all material respects, the financial condition and results of operation of the Company. st] [1. 2. Information contained in the Report fairly presents, in all material respects, the financial condition and results of operation of the Company. st]
[FORM 10-K December 31, 2012 For the fiscal year ended: For the transition period from ____________ to ____________ 000-50883 AMERICAN LORAIN CORPORATION Nevada 87-0430320 (State or other jurisdiction of (I.R.S. Employer Identification Number) incorporation or organization) Beihuan Zhong Road Junan County Shandong, Peoples Republic of China, 276600 (86) 539-7318818 Title of each class Name of each exchange on which registered] [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 of China] [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. 333-163395) of American Lorain Corporation of our report dated March 14, 2013 with respect to the consolidated financial statements of American Lorain Corporation, which report appears in this] [I, Si Chen, the Chief Executive Officer of American Lorain Corporation, 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] [I, David She, the Chief Financial Officer of American Lorain Corporation, 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] [1. 2. Information contained in the Report fairly presents, in all material respects, the financial condition and results of operation of the Company. st] [1. 2. Information contained in the Report fairly presents, in all material respects, the financial condition and results of operation of the Company. st]
[AMERICAN LORAIN CORPORATION Agreement Company Independent Director THIS AGREEMENT (the BACKGROUND The Company desires to retain the Independent Director for the duties of Independent Director and the Independent Director desires to be retained for such position and to perform the duties required of such position in accordance with the terms and conditions of this Agreement. AGREEMENT In consideration for] [From: Tad Ballantyne David A Notice Of motion and Motion Fo Default Judgement is being entered in 5 days in a US court because ALN did not respond to the legal complaint issued. I hereby am resigning from the board of ALN effective immediately. I am using this email as confirmation to send to the court that I am no] [From: Sent: To: Subject: David I am fine with that response. Please note also I will send ALN the legal expense of responding to the lawsuit. I have to provide a $10,000 retainer to John O Conner (he has provided ALN counsel with a copy of his response which he filed with the court). I will forward his invoices monthly] [FORM 8-K/A CURRENT REPORT March 15, 2013 (March 7, 2013) Date of report (Date of earliest event reported): AMERICAN LORAIN CORPORATION Nevada 001-34449 87-0430320 (State or other jurisdiction of (I.R.S. employer incorporation) identification no.) Shandong, China 276600 Beihuan Road Junan County (86) 539-7318818 Item 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements]
