SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
 
 
FORM 8-K

CURRENT REPORT
Pursuant to Section 13 or 15(d) of the
Securities Exchange Act of 1934

Date of report (Date of earliest event reported):   July 29, 2008


GUANGZHOU GLOBAL TELECOM, INC.

(Exact name of registrant as specified in Charter)

     
Florida
  333-130937
59-3565377
(State or other jurisdiction of
incorporation or organization)
(Commission File No.)
(IRS Employee Identification No.)

Room 03/04, 16/F, Jinke Building,
No.17/19, Guangwei Road
Guangzhou, China 510180
 (Address of Principal Executive Offices)


(86) 20-6236-8036
  (Issuer Telephone number)

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below):
 
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))
 
 

 
Item 1.01   Entry Into A Material Definitive Agreement.

The information set forth in Item 2.01 and Item 3.02 of this Current Report on Form 8-K that relates to the entry into a material definitive agreement is incorporated by reference into this Item 1.01.

Item 2.01   Completion of Acquisition or Disposition of Assets.

Acquisition of Guangzhou Renwoxing Telec om

On July 29, 2008, Global Telecom Holdings Limited (“GTHL”), a wholely-owned Enterprise of Guangzhou Global Telecom, Inc. (the “Company”, “We”, “Our” or “Us”) completed the acquisition of Guangzhou Renwoxing Telecom (“GRT”), a company incorporated under the laws of the People’s Republic of China, in accordance with the Share Transfer Agreement (the “Agreement”) among the Company, GTHL and GRT.  Pursuant to the terms of the Agreement, we issued 9,727,769 shares of common stock to certain assigners designated by GRT for 51% equity interest of GRT from Mr. Li Hanguang, a shareholder of GRT.  Of  the 9,727,769 shares, 1,400,000 shares were issued to Ni Jingda, 2,827,769 shares were issued to Li Yanfen, 3,000,000 shares were issued to Liang Siming, 1,000,000 shares were issued to Li Hanbin and 1,500,000 shares were issued to Sierra Vista Group Limited (the “Shareholders”).

As a result of the Agreement, GRT became a subsidiary of the Company, and we became the majority shareholder of GRT.

Pursuant to the Agreement, upon issuance of the shares set forth above , GRT shall achieve a quarter revenue of 20 million RMB or more.  GRT shall also be responsible for all outstanding loans or liabilities to all parties inclusive of banks before acquisition can be completed.  The setup, effective and explanation of the agreement are all applied to the law of PRC.  All disputes with the agreement shall be submitted to the Guangzhou Arbitration Commission.

About Guangzhou Renwoxing Telecom

Forward Looking Statements.

The information in this discussion contains forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended. These forward-looking statements involve risks and uncertainties, including statements regarding the Registrant's capital needs, business strategy and expectations.  Any statements contained herein that are not statements of historical facts may be deemed to be forward-looking statements. In some cases, forward-looking statements can be identified by terminology such as "may," "will," "should," "expect," "plan," "intend," "anticipate," "believe," estimate," "predict," "potential" or "continue," the negative of such terms or other comparable terminology. Actual events or results may differ materially from the forward looking statements contained herein. The Registrant disclaims any obligation to publicly update these statements, or disclose any difference between its actual results and those reflected in these statements.

Established in June 2003, Guangzhou Renwoxing Telecom is an authorized primary distributor of pre-paid mobile phone cards and mobile services for China Telecom and China Mobile, with operations in the sales and distribution of pre-paid mobile cards in the Guangdong Province of China.

Mobile services include mobile messaging, e-mail services, internet & broadband leasing, telephone and fax line leasing, and many others. Some other services provided includes Yang Cheng Tong traffic cards and QQ coins, membership cards of Groups such as PICC China Insurance, Tai Kang Insurance, Pacific Insurance, He Sheng Property Group and many others just to name a few.

In 2007, the company has net assets around US$700,000, with the un-audited operating profit is round US$140,000. In the 1st Quarter of Year 2008, GRT has obtained sales revenue of RMB 3.46-million and another estimated RMB 5.14-million for 2nd quarter.

GRT has recently adopted the model of wholesale distributions in Guangdong, in an attempt to further expand on its current business distribution channel and networks.

 

 
Item 3.02  Unregistered Sales of Equity Securities.

           On July 29, 2008, pursuant to the Share Exchange Agreement, in exchange for 51% of the issued and outstanding stock of GRT, we issued an aggregate of 9,727,769 shares of our common stock to the designated assigners as set forth in Item 2.01.

           These shares were issued in reliance on the exemption under Section 4(2) of the Securities Act of 1933, as amended (the “Act”). These shares of our common stock qualified for exemption under Section 4(2) of the Securities Act of 1933 since the issuance shares by us did not involve a public offering. The offering was not a “public offering” as defined in Section 4(2) due to the insubstantial number of persons involved in the deal, size of the offering, manner of the offering and number of shares offered. We did not undertake an offering in which we sold a high number of shares to a high number of investors. In addition, this shareholder had the necessary investment intent as required by Section 4(2) since they agreed to and received share certificates bearing a legend stating that such shares are restricted pursuant to Rule 144 of the 1933 Securities Act. This restriction ensures that these shares would not be immediately redistributed into the market and therefore not be part of a “public offering.” Based on an analysis of the above factors, we have met the requirements to qualify for exemption under Section 4(2) of the Securities Act of 1933 for this transaction.

Item 9.01 Financial Statements and Exhibits.

(a) Financial Statements of Business Acquired.

N/A

(b) Pro Forma Financial Information.

N/A

(c) Exhibits.
 
Exhibit Number
Description
   
10.1
Share Transfer Agreement dated as of July 29, 2008.
 
 

 
SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this Report on Form 8-K to be signed on its behalf by the undersigned hereunto duly authorized.
 
     
     
 
GUANGZHOU GLOBAL TELECOM, INC.
 
  
 
  
 
  
Date:  July 31, 2008
By:  
/s/ Li YanKuan
   
Li Yankuan
Chairman and Chief Executive Officer




 
Share Transfer Agreement between
 
Guangzhou Renwoxing Telecom
 
And
 
Global Telecom Holdings Limited


 
Transferor: Li Hanguang
 
(Shareholder of Guangzhou Renwoxing Telecom GRT

Transferee : Global Telecom Holdings Limited (“GTHL”)
 
( wholely-owned Enterprise of Guangzhou Global Telecom, Inc.
           

Whereas, this share transfer agreement (hereinafter referred to "Agreement") is contracted by the above parties on July  , 2008. The transferor above is willing to transfer its shares of Guangzhou Renwoxing Telecom (“GRT”) to the transferee according to the terms and conditions of this Agreement, and the transferee agrees to be transferred of the target share.

NOW, THEREFORE, the parties agree as follows:

1.   the transferor agrees to transfer 51% of its total authorized shares to the transferee.

2.   Terms and conditions

2.1   The paid up by the transferee to acquire the 51% is 9,727,769 shares of Guangzhou Global Telecom Inc. (OTC Bullion Board: GZGT)
 
2.2  Starting from the month of receiveing the GZGT shares mentioned above, GRT shall achieve a quarter revenue of 20million RMB or more.

 
 
 

 
 
3. Representations and Warrants

3.1 GRT must be clear of all outstanding loans or liabilities to all parties inclusive of banks before acquisition can be completed.

3.2 The transferor guarantee that the transfer of the shares of GRT has been approved by the board of shareholders and directors.
 
3.3 The transferor assure the truthful of the financial data and the operating result provided.
 
3. 4   GRT shall be in full co-operation with GTHL management to meet the projected revenue .
 
3.5 Both parties of the agreement should keep confidential of involved business secrets. These obligations of confidentiality in commercial secrets should be carried out till it is legitimated public disclosure.

4. Liability of breach
 
4.1 Both sides agreed that if one party breaches any terms or conditions of the agreement, and make another party suffered any loss, it should compensate the loss of another party.
 
4.2   Transferee shall bear the responsibility of any delay of executing it’s liability to place the investment and shares according the agreement.
 
5. Applicable law
 
The setup, effective and explanation of the agreement are all applied to the law of PRC.

6.   Resolve of dispute
 
All disputes with the agreement should be submitted to the Guangzhou Arbitration Commission and in accordance with the effective arbitration rules to arbitrate. Arbitration ruling is final and binding on both parties.
 
7. This agreement is in _____ copies, the transferor and the transferee holds one copy respectively.
 
 

 
 
 

 

  Appendixe
 
  Appendix1: The relating documents of resolutions which approved by the board of directors to approve this transfer.
  Appendix2:  Shares distribution


Shares distribution:

Name
 
Shares
     
NI JINGDA
 
1,400,000
LI YANFEN
 
2,827,769
LIANG SIMING
 
3,000,000
LI HANBIN
1,000,000
SIERRA VISTA GROUP LIMITED
1,500,000
     
TOTAL
 
9,727,769





 
 

 


 
Transferor Li Hanguang


Date

 
T ransferee Global Telecom Holdings Limited

 
 
Date