THTI [THT Heat Transfer Technology] UPLOAD:
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THTI [THT Heat Transfer Technology] 8-K: (Original Filing)
[AGREEMENT AND PLAN OF MERGER Agreement Company THT Constituent Entities This AGREEMENT AND PLAN OF MERGER (hereinafter called this RECITALS WHEREAS, THT was formed in the State of Nevada on September 1, 2009 as a wholly-owned subsidiary of the Company; and Merger WHEREAS, the board of directors of each of the Company and THT deems it advisable and in] [] [BYLAWS OF THT HEAT TRANSFER TECHNOLOGY, INC. ARTICLE I Registered Office Section 1.1. Other Offices Section 1.2. ARTICLE II Place of Meetings Section 2.1. Annual Meeting Section 2.2. List of Stockholders Section 2.3. Special Meetings Section 2.4. Notice Section 2.5. Quorum Section 2.6. Voting Section 2.7. Method of Voting Section 2.8. Record Date; Closing Transfer Books Section 2.9. Action By] [FORM 8-K CURRENT REPORT Date of Report (Date of Earliest event Reported): December 4, 2009 (November 30, 2009) THT HEAT TRANSFER TECHNOLOGY, INC. Nevada 000-52232 20-5463509 (State or other jurisdiction of incorporation or organization) (IRS Employer Identification No.) THT Industrial Park 86-434-3265241 BTHC VIII, INC. see o o o o Item 1.01 Entry into Material Definitive Agreement. BTHC Merger Agreement]
THTI [THT Heat Transfer Technology] 8-K: AGREEMENT AND PLAN OF MERGER Agreement Company THT
[AGREEMENT AND PLAN OF MERGER Agreement Company THT Constituent Entities This AGREEMENT AND PLAN OF MERGER (hereinafter called this RECITALS WHEREAS, THT was formed in the State of Nevada on September 1, 2009 as a wholly-owned subsidiary of the Company; and Merger WHEREAS, the board of directors of each of the Company and THT deems it advisable and in] [] [BYLAWS OF THT HEAT TRANSFER TECHNOLOGY, INC. ARTICLE I Registered Office Section 1.1. Other Offices Section 1.2. ARTICLE II Place of Meetings Section 2.1. Annual Meeting Section 2.2. List of Stockholders Section 2.3. Special Meetings Section 2.4. Notice Section 2.5. Quorum Section 2.6. Voting Section 2.7. Method of Voting Section 2.8. Record Date; Closing Transfer Books Section 2.9. Action By] [FORM 8-K CURRENT REPORT Date of Report (Date of Earliest event Reported): December 4, 2009 (November 30, 2009) THT HEAT TRANSFER TECHNOLOGY, INC. Nevada 000-52232 20-5463509 (State or other jurisdiction of incorporation or organization) (IRS Employer Identification No.) THT Industrial Park 86-434-3265241 BTHC VIII, INC. see o o o o Item 1.01 Entry into Material Definitive Agreement. BTHC Merger Agreement]
THTI [THT Heat Transfer Technology] 10-Q: (Original Filing)
[FORM 10-Q (Mark One) x For the quarterly period ended September 30, 2009 OR o For the transition period from _________ to ___________ BTHC VIII, INC. Delaware 20-5463509 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) THT Industrial Park, No.5 Nanhuan Road, Tiexi District Siping, Jilin Province, China 136000 (Zip Code) 86-434-3265241 x o] [CERTIFICATIONS I, Guohong Zhao, certify that: 1. I have reviewed this quarterly report on Form 10-Q of BTHC VIII, Inc.; 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 which such statements were] [CERTIFICATIONS I, Jianjun He, certify that: 1. I have reviewed this quarterly report on Form 10-Q of BTHC VIII, Inc.; 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 which such statements were] [2. Information contained in the Report fairly presents, in all material respects, the financial condition and results of operation of the Company. th] [2. Information contained in the Report fairly presents, in all material respects, the financial condition and results of operation of the Company. th]
THTI [THT Heat Transfer Technology] 10-Q: FORM 10-Q (Mark One) x For the quarterly
[FORM 10-Q (Mark One) x For the quarterly period ended September 30, 2009 OR o For the transition period from _________ to ___________ BTHC VIII, INC. Delaware 20-5463509 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) THT Industrial Park, No.5 Nanhuan Road, Tiexi District Siping, Jilin Province, China 136000 (Zip Code) 86-434-3265241 x o] [CERTIFICATIONS I, Guohong Zhao, certify that: 1. I have reviewed this quarterly report on Form 10-Q of BTHC VIII, Inc.; 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 which such statements were] [CERTIFICATIONS I, Jianjun He, certify that: 1. I have reviewed this quarterly report on Form 10-Q of BTHC VIII, Inc.; 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 which such statements were] [2. Information contained in the Report fairly presents, in all material respects, the financial condition and results of operation of the Company. th] [2. Information contained in the Report fairly presents, in all material respects, the financial condition and results of operation of the Company. th]
THTI [THT Heat Transfer Technology] 8-K: (Original Filing)
[THT HEAT TRANSFER TECHNOLOGY ANNOUNCES Sales revenue increased by 4.83%; Gross profit increased by 88.75% Siping, CHINA November 16, 2009 THT Heat Transfer Technology, Inc. (Currently incorporated as Third Quarter 2009 Financial Highlights Sales revenue increased by 4.83% year-over-year to US$8.80 million Gross profit increased by 88.75% year-over-year to US$4.13 million Operating income increased by 100.35% year-over-year to] [FORM 8-K CURRENT REPORT November 16, 2009 Date of report (Date of earliest event reported): BTHC VIII, INC. Delaware 000-52232 20-5463509 (State or other jurisdiction of (IRS Employer Identification No.) incorporation or organization) THT Industrial Park, No.5 Nanhuan Road, Tiexi District Siping, Jilin Province 136000 Peoples Republic of China 86-434-3265241 see Item 2.02. Results of Operations and Financial Condition. Item]
THTI [THT Heat Transfer Technology] 8-K: THT HEAT TRANSFER TECHNOLOGY ANNOUNCES Sales revenue increased
[THT HEAT TRANSFER TECHNOLOGY ANNOUNCES Sales revenue increased by 4.83%; Gross profit increased by 88.75% Siping, CHINA November 16, 2009 THT Heat Transfer Technology, Inc. (Currently incorporated as Third Quarter 2009 Financial Highlights Sales revenue increased by 4.83% year-over-year to US$8.80 million Gross profit increased by 88.75% year-over-year to US$4.13 million Operating income increased by 100.35% year-over-year to] [FORM 8-K CURRENT REPORT November 16, 2009 Date of report (Date of earliest event reported): BTHC VIII, INC. Delaware 000-52232 20-5463509 (State or other jurisdiction of (IRS Employer Identification No.) incorporation or organization) THT Industrial Park, No.5 Nanhuan Road, Tiexi District Siping, Jilin Province 136000 Peoples Republic of China 86-434-3265241 see Item 2.02. Results of Operations and Financial Condition. Item]
THTI [THT Heat Transfer Technology] DEFM14C: SCHEDULE 14C INFORMATION Check the appropriate box: [_]
[SCHEDULE 14C INFORMATION Check the appropriate box: [_] Preliminary Information Statement [_] Confidential, For Use of the Commission only [x] Definitive Information Statement BTHC VIII, INC. Payment of Filing Fee (Check the appropriate box): [x] No Fee Required [_] Fee computed on table below per Exchange Act Rules 14c-5(g) and 0-11. (1) Title of each class of securities to which] [AGREEMENT AND PLAN OF MERGER Agreement Company THT Constituent Entities This AGREEMENT AND PLAN OF MERGER (hereinafter called this RECITALS WHEREAS, THT was formed in the State of Nevada on September 1, 2009 as a wholly-owned subsidiary of the Company; and Merger WHEREAS, the board of directors of each of the Company and THT deems it advisable and in] [] [BYLAWS Adopted on September 16, 2009 ARTICLE I OFFICES Registered Office Section 1.1. Other Offices Section 1.2. ARTICLE II STOCKHOLDERS Place of Meetings Section 2.1. Annual Meeting Section 2.2. List of Stockholders Section 2.3. Special Meetings Section 2.4. Notice Section 2.5. Quorum Section 2.6. Voting Section 2.7. Method of Voting Section 2.8. Record Date; Closing Transfer Books Section 2.9. Action] [State of Delaware CERTIFICATE OF INCORPORATION FIRST The name of the Corporation is BTHC VIII, Inc. SECOND The Corporation will have perpetual existence. THIRD The purpose of the Corporation is to engage in any lawful act or activity for which corporations may be organized under the Delaware General Corporation Law. FOURTH Section 1. Authorization of Shares The aggregate number of] [BYLAWS OF BTHC VIII, INC. TABLE OF CONTENTS ARTICLE I OFFICES Section 1. Registered Office 1 Section 2. Other Offices 1 ARTICLE II STOCKHOLDERS Section 1. Place of Meetings 1 Section 2. Annual Meeting 1 Section 3. List of Stockholders 1 Section 4. Special Meetings 1 Section 5. Notice 2 Section 6. Quorum 2 Section 7. Voting 2 Section 8.]
THTI [THT Heat Transfer Technology] DEFM14C: (Original Filing)
[SCHEDULE 14C INFORMATION Check the appropriate box: [_] Preliminary Information Statement [_] Confidential, For Use of the Commission only [x] Definitive Information Statement BTHC VIII, INC. Payment of Filing Fee (Check the appropriate box): [x] No Fee Required [_] Fee computed on table below per Exchange Act Rules 14c-5(g) and 0-11. (1) Title of each class of securities to which] [AGREEMENT AND PLAN OF MERGER Agreement Company THT Constituent Entities This AGREEMENT AND PLAN OF MERGER (hereinafter called this RECITALS WHEREAS, THT was formed in the State of Nevada on September 1, 2009 as a wholly-owned subsidiary of the Company; and Merger WHEREAS, the board of directors of each of the Company and THT deems it advisable and in] [] [BYLAWS Adopted on September 16, 2009 ARTICLE I OFFICES Registered Office Section 1.1. Other Offices Section 1.2. ARTICLE II STOCKHOLDERS Place of Meetings Section 2.1. Annual Meeting Section 2.2. List of Stockholders Section 2.3. Special Meetings Section 2.4. Notice Section 2.5. Quorum Section 2.6. Voting Section 2.7. Method of Voting Section 2.8. Record Date; Closing Transfer Books Section 2.9. Action] [State of Delaware CERTIFICATE OF INCORPORATION FIRST The name of the Corporation is BTHC VIII, Inc. SECOND The Corporation will have perpetual existence. THIRD The purpose of the Corporation is to engage in any lawful act or activity for which corporations may be organized under the Delaware General Corporation Law. FOURTH Section 1. Authorization of Shares The aggregate number of] [BYLAWS OF BTHC VIII, INC. TABLE OF CONTENTS ARTICLE I OFFICES Section 1. Registered Office 1 Section 2. Other Offices 1 ARTICLE II STOCKHOLDERS Section 1. Place of Meetings 1 Section 2. Annual Meeting 1 Section 3. List of Stockholders 1 Section 4. Special Meetings 1 Section 5. Notice 2 Section 6. Quorum 2 Section 7. Voting 2 Section 8.]
THTI [THT Heat Transfer Technology] 8-K: (Original Filing)
[THT HEAT TRANSFER TECHNOLOGY, INC. Agreement Company Director THIS AGREEMENT (The BACKGROUND The Board of Directors of the Company desires to appoint the Director to fill an existing vacancy and to have the Director perform the duties of an independent director and the Director desires to be so appointed for such position and to perform the duties required of] [2 THT HEAT TRANSFER TECHNOLOGY, INC. Agreement Company Director THIS AGREEMENT (The BACKGROUND The Board of Directors of the Company desires to appoint the Director to fill an existing vacancy and to have the Director perform the duties of an independent director and the Director desires to be so appointed for such position and to perform the duties required] [THT HEAT TRANSFER TECHNOLOGY, INC. Agreement Company Director THIS AGREEMENT (The BACKGROUND The Board of Directors of the Company desires to appoint the Director to fill an existing vacancy and to have the Director perform the duties of an independent director and the Director desires to be so appointed for such position and to perform the duties required of] [INDEMNIFICATION AGREEMENT Agreement Company Indemnitee This Indemnification Agreement (this RECITALS A. The Company and the Indemnitee recognize that the present state of the law is too uncertain to provide the Companys officers and directors with adequate and reliable advance knowledge or guidance with respect to the legal risks and potential liabilities to which they may become personally exposed as] [INDEMNIFICATION AGREEMENT Agreement Company Indemnitee This Indemnification Agreement (this RECITALS A. The Company and the Indemnitee recognize that the present state of the law is too uncertain to provide the Companys officers and directors with adequate and reliable advance knowledge or guidance with respect to the legal risks and potential liabilities to which they may become personally exposed as] [INDEMNIFICATION AGREEMENT Agreement Company Indemnitee This Indemnification Agreement (this RECITALS A. The Company and the Indemnitee recognize that the present state of the law is too uncertain to provide the Companys officers and directors with adequate and reliable advance knowledge or guidance with respect to the legal risks and potential liabilities to which they may become personally exposed as] [BTHC VIII, INC. I. Objectives Company BTHC VIII, Inc. and its subsidiaries (together, the Code Covered Persons This Code of Ethics ( honest and ethical conduct, including the ethical handling of actual or apparent conflicts of interest between personal and professional relationships; Commission compliance with applicable governmental laws, rules and regulations; the prompt internal reporting to an appropriate person] [BTHC VIII, INC. AUDIT COMMITTEE CHARTER The Purpose of the Audit Committee The Audit Committee members are not professional accountants or auditors and their functions are not intended to duplicate or to certify the activities of management and the independent auditor. Consequently, it is not the duty of the Audit Committee to conduct audits or to determine that the Companys] [BTHC VIII, INC. The Purpose of the Compensation Committee The purpose of the Compensation Committee of BTHC VIII, Inc. (the Company) is to discharge the responsibilities of the Companys Board of Directors relating to compensation of the Companys executives, to produce an annual report on executive compensation for inclusion in the Companys proxy statement, and to oversee and advise the] [BTHC VIII, INC. The Purpose of the Governance and Nominating Committee The purpose of the Governance and Nominating Committee of BTHC VIII, Inc. (the "Company"), is to determine the slate of director nominees for election to the Companys Board of Directors, to identify and recommend candidates to fill vacancies occurring between annual stockholder meetings, to review, evaluate and recommend changes] [FORM 8-K CURRENT REPORT September 28, 2009 (September 25, 2009) Date of report (Date of earliest event reported): BTHC VIII, INC. Delaware 000-52232 20-5463509 (State or other jurisdiction of (IRS Employer Identification No.) incorporation or organization) THT Industrial Park, No.5 Nanhuan Road, Tiexi District Siping, Jilin Province 136000 Peoples Republic of China 86-434-3265241 N/A (Former name or former address, if]
