Delaware
|
1000
|
11-3350926
|
(State or Jurisdiction of
Incorporation or Organization)
|
(Primary Standard Industry
Classification Code Number)
|
(I.R.S. Employer
Identification No.)
|
Large accelerated filer
o
|
Accelerated filer
o
|
Non-accelerated filer
o
(Do not check if a smaller reporting company)
|
Smaller reporting company
x
|
Title of Each Class
of
Securities to be
Registered
|
Amount to
be
Registered
|
Proposed Maximum
Offering
Price
P
er Unit
|
Proposed Maximum
Aggregate
Offering Price
|
Amount of
Registration Fee
|
|||||||||||||
Common Stock,
$0.0001 par value
|
3,319,513 | (1) | $ | 1.9324 | (2) | $ | 6,414,627 | $ | 826.20 |
(1)
|
In the event of a stock split, stock dividend, or similar transaction involving the common stock, the number of shares registered shall automatically be increased to cover the additional shares of common stock issuable pursuant to Rule 416 under the Securities Act of 1933, as amended.
|
(2)
|
Estimated solely for purposes of calculating the registration fee in accordance with Rule 457(c) under the Securities Act of 1933.
|
PAGE NO.
|
||
3
|
||
3
|
||
4
|
||
13
|
||
14
|
||
14
|
||
15
|
||
15
|
||
18
|
||
24
|
||
27
|
||
28
|
||
29
|
||
30
|
||
31
|
||
31
|
||
33
|
||
34
|
||
35
|
||
36
|
||
36
|
||
36
|
||
37
|
Common Stock Offered:
|
3,319,513 shares of common stock, par value $0.0001
|
|
Common Stock to be Outstanding
after this Offering
|
63,968,798
|
|
Use of Proceeds:
|
We will not receive any funds from this offering.
|
OTCPK Symbol:
|
RBTK
|
•
|
reduce or possibly eliminate our expenditures on exploration
|
|
•
|
Possibly decrease current ore porcessing operations.
|
·
|
Judgments of United States courts obtained against us or these non-residents based on the civil liability provisions of the securities laws of the United States or any state; or
|
·
|
In original actions brought in the Republic of China, liabilities against us or non-residents predicated upon the securities laws of the United States or any state. Enforcement of a foreign judgment in the Republic of China also may be limited or otherwise affected by applicable bankruptcy, insolvency, liquidation, arrangement, moratorium or similar laws relating to or affecting creditors' rights generally and will be subject to a statutory limitation of time within which proceedings may be brought.
|
Year
|
Quarter Ended
|
High
|
Low
|
|||
2013
|
September 30
|
$2.50
|
$2.50
|
|||
June 30
|
$2.55
|
$2.50
|
||||
March 31
|
$2.55
|
$2.50
|
||||
2012
|
December 31
|
$2.55
|
$2.50
|
|||
September 30
|
$20.00
|
$0.05
|
||||
June 30
|
$7.00
|
$5.00
|
||||
March 31
|
$10.00
|
$7.00
|
||||
2011
|
December 31
|
$10.00
|
$0.05
|
·
|
Re-commence greater milling operations as soon as possible, upon receipt of the necessary permits. This is expected in late spring of 2014. This will involve re-testing the plant equipment and re-hiring all personnel laid off as a result of
the reduction of ore production by Xinzhou Gold.
|
·
|
Undertake a financing, through a private placement of common shares of up to $3,000,000. The funds raised would be used to expand our plant capacity.
|
·
|
Actively seek partnership with mining enterprises primarily active in the gold, silver and/or copper fields and subject to the general parameters described earlier to increase our supply of raw material. The extent of this program is dependent on the success of the $3,000,000 financing efforts currently underway, as describer earlier.
|
·
|
We currently control our Chinese operating entity through a joint venture arrangement which is permitted under Chinese regulations regarding foreign ownership.
|
·
|
In spite of the above, CSRC currently has not issued any definitive rule or interpretation concerning whether offerings like ours under this prospectus are subject to this new procedure.
|
Name
|
Age
|
Position
|
Date Of Appointment
|
|||
Wei, DeGang
|
57
|
Chairman of the Board of Directors and CFO
|
August 13, 2012
|
|||
Tu, Wen Mei
|
61
|
President, Chief Executive Officer, Treasurer, Secretary and Director
|
August 13, 2012
|
|||
Zhou, Qiang
|
66
|
Director
|
August 13, 2012
|
(a)
|
Had any bankruptcy petition filed by or against any business of which such person was a general partner or executive officer either at the time of the bankruptcy or within two years prior to that time;
|
|
(b)
|
Has been convicted in a criminal proceeding or subject to a pending criminal proceeding;
|
|
(c)
|
Has been subject to any order, judgment, or decree, not subsequently reversed, suspended or vacated, of any court of competent jurisdiction or any federal or state authority, permanently or temporarily enjoining, barring, suspending or otherwise limiting his involvement in any type of business, securities, futures, commodities or banking activities; and
|
|
(d)
|
Has been found by a court of competent jurisdiction (in a civil action), the Securities and Exchange Commission or the Commodity Futures Trading Commission to have violated a federal or state securities or commodities law, and the judgment has not been reversed, suspended, or vacated.
|
Title of Class
|
Name, Title and Address of Owner
|
Amount and Nature of
Wonership
|
Percentage
of Class
|
||||
Officers and Directors:
|
|||||||
Common Stock
|
DeGang Wei,
Chairman of the Board of Directors, CFO
|
8,400,000 direct and indirect
|
(1) | 13.13 | % | ||
Common Stock
|
Qiang Zhou
Director
|
5,100,000 direct and indirect
|
(2) | 7.97 | % | ||
Common Stock
|
Tu, Wen Mei
President, CEO, and Director
|
1,232,000 direct
|
1.93 | % | |||
Common Stock
|
All executive officers and directors as a group
|
14,732,000 direct and indirect
|
23.03 | % | |||
5% Holder
|
|||||||
Common Stock
|
Zhi Bin Zhou
5-37 Hao Du Guo Ji Hua Yuan
Qing Pu Qu
Shanghai, China
|
7,000,000 direct and indirect
|
(3) | 10.94 | % |
(1)
|
Includes 2,200,000 shares held by his wife Ms. Wei Wei.
|
(2)
|
Includes 2,100,000 shares held by his wife Ms. Yao Zi Wang
|
(3)
|
Includes 1,000,000 shares held by his wife Ms. Yan Ling Zhao.
|
Shareholder Name
|
Total Shares of
Common Stock
Owned Before
Offering
|
Number of Shares
of Common Stock
Being Offered
|
Shares of Common
Stock Owned After
the Offering
(1)
|
Percentage of
Common Stock after
Completion of
Offering
(2)
|
|
Cao, Ai Zhi
|
2,200,000
|
220,000
|
1,980,000
|
3.1%
|
|
Chan, John H.
|
260,000
|
26,000
|
234,000
|
*
|
|
Chou, Chin Lung
|
139,610
|
13,961
|
125,649
|
*
|
|
Chou, Mei Chun
|
433,500
|
43,350
|
390,150
|
*
|
|
Fang, Gang
|
2,470,000
|
247,000
|
2,223,000
|
3.5%
|
|
Fang, Jin De
|
2,600,000
|
260,000
|
2,340,000
|
3.7%
|
|
Farkas, George
|
1,200,900
|
120,090
|
1,080,810
|
1.7%
|
|
Gu, Jian Ping
|
600,000
|
60,000
|
540,000
|
*
|
|
Guo, Li
|
3,000,000
|
300,000
|
2,700,000
|
4.2%
|
|
Importation Tresor Plus Inc
|
1,695,000
|
169,500
|
1,525,500
|
2.4%
|
|
Mohammed, Ashton
|
1,178,925
|
117,893
|
1,061,033
|
1.7%
|
|
Ng, Man Kin
|
893,000
|
89,300
|
803,700
|
1.3%
|
|
Pak, Yin Hay
|
2,805,000
|
280,500
|
2,524,500
|
3.9%
|
|
Pan, Xing Mi
|
100,000
|
10,000
|
90,000
|
*
|
|
Selva, Yuen Yat-Chung
|
1,086,890
|
108,689
|
978,201
|
1.5%
|
|
Tang, Yong Hong
|
1,600,000
|
160,000
|
1,440,000
|
2.3%
|
|
Wang, Ding Chen
|
2,000,000
|
200,000
|
1,800,000
|
2.8%
|
|
Wang, Li Qiong
|
3,000,000
|
300,000
|
2,700,000
|
4.2%
|
|
Wang, Zhong Ran
|
1,000,000
|
100,000
|
900,000
|
1.4%
|
|
Wei Ling Ping
|
2,200,000
|
220,000
|
1,980,000
|
3.1%
|
|
Wong, Jonathan
|
232,300
|
23,230
|
209,070
|
*
|
|
Zhou, Bao Sheng
|
600,000
|
60,000
|
540,000
|
*
|
|
Zhou, Bao Xian
|
600,000
|
60,000
|
540,000
|
*
|
|
Zhou, Qin
|
1,000,000
|
100,000
|
900,000
|
1.4%
|
|
Zhu, Xiao-Dong
|
300,000
|
30,000
|
270,000
|
*
|
|
Totals:
|
33,195,125
|
3,319,513
|
29,875,613
|
(1)
|
Assume all securities registered will be sold.
|
(2)
|
Applicable percentage ownership is based on 63,968,798 shares of common stock outstanding as of December 23, 2013, together with securities exercisable or convertible into shares of common stock within 60 days of December 23, 2013 for each stockholder. Beneficial ownership is determined in accordance with the rules of the Securities and Exchange Commission and generally includes voting or investment power with respect to securities. Shares of common stock that are currently exercisable or exercisable within 60 days of December 23, 2013 are deemed to be beneficially owned by the person holding such securities for the purpose of computing the percentage of ownership of such person, but are not treated as outstanding for the purpose of computing the percentage ownership of any other person.
|
·
|
ordinary brokerage transactions and transactions in which the broker-dealer solicits Investors;
|
·
|
block trades in which the broker-dealer will attempt to sell the shares as agent but may position and resell a portion of the block as principal to facilitate the transaction;
|
·
|
purchases by a broker-dealer as principal and resale by the broker-dealer for its account;
|
·
|
an exchange distribution in accordance with the rules of the applicable exchange;
|
·
|
privately negotiated transactions;
|
·
|
to cover short sales made after the date that this Registration Statement is declared effective by the Commission;
|
·
|
broker-dealers may agree with the Selling Stockholders to sell a specified number of such shares at a stipulated price per share;
|
·
|
a combination of any such methods of sale; and
|
·
|
any other method permitted pursuant to applicable law.
|
|
PAGE
|
Interim Financial Statements
|
|
F-1
|
|
|
|
F-2
|
|
|
|
F-3
|
|
|
|
F-4
|
|
|
|
Audited Financial Statements
|
|
F-7
|
|
F-8
|
|
F-9
|
|
F-10
|
|
F-11
|
|
F-12
|
Zhen Ding Resources, Inc.
|
||||||
(a Delaware Corporation)
|
||||||
(formerly Robotech Inc)
|
||||||
(a Development Stage Company)
|
||||||
(Unaudited)
|
September 30, 2013
|
December 31, 2012
|
|||||||
ASSETS
|
||||||||
TOTAL ASSETS
|
$ | - | $ | - | ||||
LIABILITIES AND STOCKHOLDERS' DEFICIT
|
||||||||
Current liabilities
|
||||||||
Accounts payable
|
575 | - | ||||||
TOTAL LIABILITIES
|
575 | - | ||||||
Commitments and contingencies
|
||||||||
Stockholders’ equity (deficit):
|
||||||||
Common stock, $0.0001 par value, 150,000,000 shares
|
||||||||
authorized, 122,430 shares issued and outstanding
|
$ | 12 | $ | 12 | ||||
Additional paid in capital
|
2,614,967 | 2,614,967 | ||||||
Deficit accumulated during development stage
|
(2,615,554 | ) | (2,614,979 | ) | ||||
Total stockholders' equity (deficit)
|
(575 | ) | - | |||||
TOTAL LIABILITIES AND STOCKHOLDERS' DEFICIT
|
$ | - | $ | - |
Zhen Ding Resources, Inc.
|
||||||
(a Delaware Corporation)
|
||||||
(formerly Robotech Inc)
|
||||||
(a Development Stage Company)
|
||||||
(Unaudited)
|
For Period from
|
||||||||||||
For the Nine months Ended
|
August 28, 1997
|
|||||||||||
September 30,
|
(Inception) to
|
|||||||||||
2013
|
2012
|
September 30,
2013
|
||||||||||
Revenues
|
$ | - | $ | - | $ | - | ||||||
Operating expenses:
|
||||||||||||
General and administrative
|
575 | - | 2,564,154 | |||||||||
Loss on settlement of accounts payable
|
- | - | 51,400 | |||||||||
Total operating expenses
|
575 | - | 2,615,554 | |||||||||
Net loss
|
$ | (575 | ) | $ | - | $ | (2,615,554 | ) | ||||
Net loss per common share - basic and
diluted
|
||||||||||||
$ | (0.00 | ) | $ | (0.00 | ) | |||||||
Weighted average number of common shares
|
||||||||||||
outstanding - basic and diluted
|
122,430 | 122,430 |
Zhen Ding Resources, Inc.
|
||||||
(a Delaware Corporation)
|
||||||
(formerly Robotech Inc)
|
||||||
(a Development Stage Company)
|
||||||
(Unaudited)
|
For Period from
|
||||||||||||
For the Nine Months Ended
|
August 28, 1997
|
|||||||||||
September 30,
|
(Inception) to
|
|||||||||||
2013
|
2012
|
September 30,
2013
|
||||||||||
CASH FLOWS FROM OPERATING ACTIVITIES:
|
||||||||||||
Net loss
|
$ | (575 | ) | $ | - | $ | (2,615,554 | ) | ||||
Adjustments to reconcile net loss to net cash
|
||||||||||||
used in operating activities:
|
||||||||||||
Shares issued to founder
|
- | - | 400 | |||||||||
Shares issued for services
|
- | - | 1,413,498 | |||||||||
Loss on settlement of accounts payable
|
- | - | 51,400 | |||||||||
Changes in operating assets and liabilities:
|
||||||||||||
Accounts payable and accrued expenses
|
575 | - | 575 | |||||||||
Net cash used in operating activities
|
- | - | (1,149,681 | ) | ||||||||
CASH FLOWS FROM FINANCING ACTIVITIES:
|
||||||||||||
Shares issued for cash
|
- | - | 1,099,375 | |||||||||
Shares issued for exercise of warrants
|
- | - | 50,306 | |||||||||
Net cash provided by financing activities
|
- | - | 1,149,681 | |||||||||
Net increase (decrease) in cash
|
- | - | - | |||||||||
Cash at beginning of period
|
- | - | - | |||||||||
Cash at end of period
|
$ | - | $ | - | $ | - | ||||||
SUPPLEMENTAL CASH FLOWS INFORMATION:
|
||||||||||||
Cash paid for:
|
||||||||||||
Income tax
|
$ | - | $ | - | $ | - | ||||||
Interest
|
$ | - | $ | - | $ | - |
Zhen Ding Resources, Inc.
|
||||||
(a Delaware Corporation)
|
||||||
(formerly Robotech Inc)
|
||||||
(a Development Stage Company)
|
||||||
December 31, 2012
|
December 31, 2011
|
|||||||
ASSETS
|
||||||||
TOTAL ASSETS
|
$ | - | $ | - | ||||
LIABILITIES AND STOCKHOLDERS' EQUITY
|
||||||||
TOTAL LIABILITIES
|
$ | - | $ | - | ||||
Commitments and contingencies
|
||||||||
Stockholders’ equity:
|
||||||||
Common stock, $0.0001 par value, 150,000,000 shares
|
||||||||
authorized, 122,430 shares issued and outstanding
|
$ | 12 | $ | 12 | ||||
Additional paid in capital
|
2,614,967 | 2,614,967 | ||||||
Deficit accumulated during development stage
|
(2,614,979 | ) | (2,614,979 | ) | ||||
Total stockholders' equity
|
- | - | ||||||
TOTAL LIABILITIES AND STOCKHOLDERS' EQUITY
|
$ | - | $ | - |
Zhen Ding Resources, Inc.
|
||||||
(a Delaware Corporation)
|
||||||
(formerly Robotech Inc)
|
||||||
(a Development Stage Company)
|
||||||
For Period from
|
||||||||||||
For the Years Ended
|
August 28,1997
|
|||||||||||
December 31,
|
(Inception) to
|
|||||||||||
2012
|
2011
|
December 31, 2012
|
||||||||||
Revenues
|
$ | - | $ | - | $ | - | ||||||
Operating expenses:
|
||||||||||||
General and administrative
|
2,563,579 | |||||||||||
Loss on settlement of accounts payable
|
- | 51,400 | 51,400 | |||||||||
Total operating expenses
|
- | 51,400 | 2,614,979 | |||||||||
Net loss
|
$ | - | $ | (51,400 | ) | $ | (2,614,979 | ) | ||||
Net loss per common share - basic and
diluted
|
||||||||||||
$ | - | $ | (0.42 | ) | ||||||||
Weighted average number of common shares
|
||||||||||||
outstanding - basic and diluted
|
122,430 | 122,430 |
Zhen Ding Resources, Inc.
|
|||||||||
(a Delaware Corporation)
|
|||||||||
(formerly Robotech Inc)
|
|||||||||
(a Development Stage Company)
|
|||||||||
For the Period from August 28, 1997 to December 31, 2012
|
Deficit
|
||||||||||||||||||||
Accumulated
|
||||||||||||||||||||
Additional
|
During
|
|||||||||||||||||||
Common Stock
|
Paid in
|
Development
|
||||||||||||||||||
Shares
|
Par
|
Capital
|
Stage
|
Total
|
||||||||||||||||
Balances, August 28, 1997
|
- | $ | - | $ | - | $ | - | $ | - | |||||||||||
Net loss
|
- | - | - | - | - | |||||||||||||||
Balances, December 31, 1997
|
- | - | - | - | - | |||||||||||||||
Shares issued for founders
|
40,000 | 4 | 396 | - | 400 | |||||||||||||||
Shares issued for cash
|
1,440 | - | 719,825 | - | 719,825 | |||||||||||||||
Net loss
|
- | - | - | (720,225 | ) | (720,225 | ) | |||||||||||||
Balances, December 31, 1998
|
41,440 | 4 | 720,221 | (720,225 | ) | - | ||||||||||||||
Shares issued for cash
|
229 | - | 114,500 | - | 114,500 | |||||||||||||||
Shares issued for exercise of warrants
|
4,711 | 1 | 47,105 | - | 47,106 | |||||||||||||||
Shares issued for services
|
3,332 | - | 681,275 | - | 681,275 | |||||||||||||||
Net loss
|
- | - | - | (842,881 | ) | (842,881 | ) | |||||||||||||
Balances, December 31, 1999
|
49,711 | 5 | 1,563,101 | (1,563,106 | ) | - | ||||||||||||||
Shares issued for cash
|
2,912 | - | 265,050 | - | 265,050 | |||||||||||||||
Shares issued for exercise of warrants
|
320 | - | 3,200 | - | 3,200 | |||||||||||||||
Shares issued for services
|
3,722 | 1 | 374,355 | - | 374,356 | |||||||||||||||
Net loss
|
- | - | - | (642,606 | ) | (642,606 | ) | |||||||||||||
Balances, December 31, 2000
|
56,665 | 6 | 2,205,706 | (2,205,712 | ) | - | ||||||||||||||
Shares issued for services
|
14,365 | 1 | 357,866 | - | 357,867 | |||||||||||||||
Net loss
|
- | - | - | (357,867 | ) | (357,867 | ) | |||||||||||||
Balances, December 31, 2001
|
71,030 | 7 | 2,563,572 | (2,563,579 | ) | - | ||||||||||||||
Net loss
|
- | - | - | - | - | |||||||||||||||
Balances, December 31, 2002
|
71,030 | 7 | 2,563,572 | (2,563,579 | ) | - | ||||||||||||||
Net loss
|
- | - | - | - | - | |||||||||||||||
Balances, December 31, 2003
|
71,030 | 7 | 2,563,572 | (2,563,579 | ) | - | ||||||||||||||
Net loss
|
- | - | - | - | - | |||||||||||||||
Balances, December 31, 2004
|
71,030 | 7 | 2,563,572 | (2,563,579 | ) | - | ||||||||||||||
Net loss
|
- | - | - | - | - | |||||||||||||||
Balances, December 31, 2005
|
71,030 | 7 | 2,563,572 | (2,563,579 | ) | - | ||||||||||||||
Net loss
|
- | - | - | - | - | |||||||||||||||
Balances, December 31, 2006
|
71,030 | 7 | 2,563,572 | (2,563,579 | ) | - | ||||||||||||||
Net loss
|
- | - | - | - | - | |||||||||||||||
Balances, December 31, 2007
|
71,030 | 7 | 2,563,572 | (2,563,579 | ) | - | ||||||||||||||
Net loss
|
- | - | - | - | - | |||||||||||||||
Balances, December 31, 2008
|
71,030 | 7 | 2,563,572 | (2,563,579 | ) | - | ||||||||||||||
Net loss
|
- | - | - | - | - | |||||||||||||||
Balances, December 31, 2009
|
71,030 | 7 | 2,563,572 | (2,563,579 | ) | - | ||||||||||||||
Net loss
|
- | - | - | - | - | |||||||||||||||
Balances, December 31, 2010
|
71,030 | 7 | 2,563,572 | (2,563,579 | ) | - | ||||||||||||||
Net loss
|
- | - | - | - | - | |||||||||||||||
Balances, December 31, 2011
|
71,030 | 7 | 2,563,572 | (2,563,579 | ) | - | ||||||||||||||
Shares issued for accounts payable
|
51,400 | 5 | 51,395 | - | 51,400 | |||||||||||||||
Net loss
|
- | - | - | (51,400 | ) | (51,400 | ) | |||||||||||||
Balances, December 31, 2012
|
122,430 | $ | 12 | $ | 2,614,967 | $ | (2,614,979 | ) | $ | - |
Zhen Ding Resources, Inc.
|
||||||
(a Delaware Corporation)
|
||||||
(formerly Robotech Inc)
|
||||||
(a Development Stage Company)
|
||||||
For Period from
|
||||||||||||
For the Year Ended
|
August 28, 1997
|
|||||||||||
December 31,
|
(Inception) to
|
|||||||||||
2012
|
2011
|
December 31, 2012
|
||||||||||
CASH FLOWS FROM OPERATING ACTIVITIES:
|
||||||||||||
Net loss
|
$ | - | $ | (51,400 | ) | $ | (2,614,979 | ) | ||||
Adjustments to reconcile net loss to net cash
|
||||||||||||
used in operating activities:
|
||||||||||||
Shares issued for founder
|
- | - | 400 | |||||||||
Shares issued for services
|
- | - | 1,413,498 | |||||||||
Loss on settlement of accounts payable
|
- | 51,400 | 51,400 | |||||||||
Net cash used in operating activities
|
- | - | (1,149,681 | ) | ||||||||
CASH FLOWS FROM FINANCING ACTIVITIES:
|
||||||||||||
Shares issued for cash
|
- | - | 1,099,375 | |||||||||
Shares issued for exercise of warrants
|
- | - | 50,306 | |||||||||
Net cash provided by financing activities
|
- | - | 1,149,681 | |||||||||
Net increase (decrease) in cash
|
- | - | - | |||||||||
Cash at beginning of period
|
- | - | - | |||||||||
Cash at end of period
|
$ | - | $ | - | $ | - | ||||||
SUPPLEMENTAL CASH FLOWS INFORMATION:
|
||||||||||||
Cash paid for:
|
||||||||||||
Income tax
|
$ | - | $ | - | $ | - | ||||||
Interest
|
$ | - | $ | - | $ | - | ||||||
SEC Registration Fee
|
$
|
826.20
|
||
Accounting Fees and Expenses
|
7,500.00
|
|||
Legal Fees and Expense
|
15,000.00
|
|||
Printing Expenses
|
1,000.00
|
|||
Transfer Agent Fees
|
-
|
|||
Miscellaneous
|
-
|
|||
Total
|
$
|
24,326.20
|
Exhibit
No.
|
Description
|
|
3.1
|
Articles of Incorporation filed with the Secretary of State of the State of Delaware on September 6, 1996
|
|
3.2
|
Bylaws
|
|
3.3
|
Certificate of Amendment of Certificate of Incorporation filed with the Secretary of State of the State of Delaware on November 4, 1996.
|
|
3.4
|
Certificate of Amendment of Certificate of Incorporation filed with the Secretary of State of the State of Delaware on February 28, 2012.
|
|
3.5
|
Certificate of Amendment of Certificate of Incorporation filed with the Secretary of State of the State of Delaware on March 20, 2012.
|
|
3.6
|
Certificate of Ownership and Merger filed with the Secretary of State of the State of Delaware on October 28, 2013.
|
|
5.1
|
Opinion of Chiang Law Office, P.C.
|
|
10.1
|
The Contract for Sino-Foreign Equity Joint Venture dated as of November 12, 2004 by and between Zhen Ding Corporation and Jing Xiang Xin Zhou Gold Co. Ltd.
|
|
21.1
|
List of Subsidiaries
|
|
23.1
|
|
Consent of GBH CPAs, PC
|
23.2
|
Consent of Chiang Law Office, P.C. (contained in Exhibit 5.1).
|
|
99.1
|
Audited consolidated financial statement of Zhen Ding Resources Inc. (Nevada) for the years ended December 31, 2012 and 2011.
|
|
99.2*
|
Unaudited consolidated statement of operations of Zhen Ding Resources Inc. (Nevada) for the nine months ended September 30, 2013 and 2012.
|
|
99.3*
|
Pro forma consolidated statement of operations of Zhen Ding Resources Inc. (Nevada) for the nine months ended September 30, 2013
|
Zhen Ding Resources Inc.
|
|||
By:
|
/s/ Wen Mei Tu
|
||
Wen Mei Tu
President and Chief Executive Officer
|
SIGNATURE |
TITLE
|
DATE
|
|||
/s/ Wei Mei Tu
|
President and Chief Executive Office and
Director
|
January 6, 2014
|
|||
Wei Mei Tu
|
(Principal Executive Officer)
|
||||
/s/ DeGang Wei
|
Chairman, Chief Financing Officer and
Director
|
January 6, 2014
|
|||
DeGang Wei
|
(Principal Financial Officer and
Principal Accounting Officer)
|
||||
/s/ Qiang Zhou
|
Director
|
January 6, 2014
|
|||
Qiang Zhou
|
|||||
Exhibit
No.
|
Description
|
|
3.1
|
Articles of Incorporation filed with the Secretary of State of the State of Delaware on September 6, 1996
|
|
3.2
|
Certificate of Amendment of Certificate of Incorporation filed with the Secretary of State of the State of Delaware on November 4, 1996.
|
|
3.3
|
Certificate of Amendment of Certificate of Incorporation filed with the Secretary of State of the State of Delaware on February 28, 2012.
|
|
3.4
|
Certificate of Amendment of Certificate of Incorporation filed with the Secretary of State of the State of Delaware on March 20, 2012.
|
|
3.5
|
Bylaws
|
|
3.6
|
Certificate of Ownership and Merger filed with the Secretary of State of the State of Delaware on October 28, 2013.
|
|
5.1*
|
Opinion of Chiang Law Office, P.C.
|
|
10.1
|
The Contract for Sino-Foreign Equity Joint Venture dated as of November 12, 2004 by and between Zhen Ding Corporation and Jing Xiang Xin Zhou Gold Co. Ltd.
|
|
21.1
|
List of Subsidiaries
|
|
23.1
|
|
Consent of GBH CPAs, PC
|
23.2
|
Consent of Chiang Law Office, P.C. (contained in Exhibit 5.1).
|
|
99.1
|
Audited consolidated financial statement of Zhen Ding Resources Inc. (Nevada) for the years ended December 31, 2012 and 2011.
|
|
99.2*
|
Unaudited consolidated statement of operations of Zhen Ding Resources Inc. (Nevada) for the nine months ended September 30, 2013 and 2012.
|
|
99.3*
|
Pro forma consolidated statement of operations of Zhen Ding Resources Inc. (Nevada) for the nine months ended September 30, 2013
|
STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 09:00 AM 09/06/1996
960258808 - 2660144
|
/s/ Cheryl A. Lewis | |
Cheryl A. Lewis | |
Incorporator |
STATE OF DELAWARE
SECRETARY OF STATE
DIVISION OF CORPORATIONS
FILED 09:00 AM 11/04/1996
960321283 - 2660144
|
/s/ Moshe Milstein
|
|
Authorized Officer
|
|
Moshe Milstein, Secretary
|
State of Delaware
Secretary of State
Division of Corporations
Delivered 02:56 PM 02/28/2012
FILED 02:56 PM 02/28/2012
SRV 120245180 – 2660144 FILE
|
By:
|
/s/ Moshe Milstein
|
|
Title:
|
President
|
|
Name:
|
Moshe Milstein
|
By:
|
/s/ Moshe Milstein | |
Title:
|
President | |
Name:
|
Moshe Milstein |
State of Delaware
Secretary of State
Division of Corporations
Delivered 12:54 PM 03/20/2012
FILED 12:54 PM 03/20/2012
SRV 120331670 - 2660144 FILE
|
State of Delaware
Secretary of State
Division of Corporations
Delivered 01:14 PM 10/28/2013
FILED 01:14 PM 10/28/2013
SRV 131240881 – 2660144 FILE
|
ZHEN DING RESOURCES INC.,
|
||
a Delaware corporation
|
||
By:
|
/s/ Wen Mei Tu
|
|
Wen Mei Tu, President
|
|
Chiang Law Office, P.C.
PROFESSIONAL CORPORATION
|
Very truly yours,
|
|
CHIANG LAW OFFICE, P.C.
|
|
/s/Chiang Law Office, P.C.
|
|
1)
|
Force Majeure causes the inability to fulfill the contract by both parties
|
|
2)
|
Severe loss –making of the joint venture causes inability of continual operation of the joint venture company
|
|
3)
|
Either party substantially violates the terms stipulated in this Contract, which causes the termination of the Contract
|
|
4)
|
The joint venture company can not realize its operation purpose and the business does not have promising prospect.
|
|
5)
|
Other causes, stipulated in the Contract, the Article of Association and other laws and regulations, cause the termination of the Contract
|
Jing Xian Xin Zhou Huangjin Co.,Ltd
|
Z&W Zhen Ding Corporation
|
ZHI BIN ZHOU
|
Li Qiong Wang
|
Legal Representative:
|
Authorized Representative:
|
|
1.
|
Z&W Zhen Ding Corporation, a California corporation (100% held)
|
|
2.
|
Zhen Ding Mining Co., Ltd., a PRC company (70% held)
|
Zhen Ding Resources Inc.
|
(a Nevada Corporation)
|
Consolidated Balance Sheets
|
As of December 31, 2012 and 2011
|
2012
|
2011
|
|||||||
Assets
|
||||||||
Current Assets
|
||||||||
Cash & cash equivalents
|
$ | 96,874 | $ | 55,673 | ||||
Other receivable
|
1,899,600 | - | ||||||
VAT receivable
|
36,151 | 22,076 | ||||||
Prepaid expenses
|
189,881 | 704,343 | ||||||
Total current assets
|
2,222,506 | 782,092 | ||||||
Property & equipment, net
|
2,222,711 | 459,125 | ||||||
Construction in progress
|
167,435 | 78,811 | ||||||
Other assets
|
12,664 | 12,568 | ||||||
TOTAL ASSETS
|
$ | 4,625,316 | $ | 1,332,596 | ||||
Liabilities and Stockholders’ Deficit
|
||||||||
Current Liabilities
|
||||||||
Accounts payable & accrued liabilities
|
$ | 503,859 | $ | 426,157 | ||||
Accounts payable & accrued liabilities - related parties
|
871,890 | 666,856 | ||||||
Deferred revenues
|
378,029 | - | ||||||
Due to related party
|
504,841 | 332,659 | ||||||
Short-term debt
|
2,216,200 | - | ||||||
Short-term debt - related parties
|
1,996,276 | 1,273,190 | ||||||
TOTAL LIABILITIES
|
6,471,095 | 2,698,862 | ||||||
Stockholders’ Deficit
|
||||||||
Common stock, 100,000,000 shares authorized, $0.001
par value; 63,846,358 shares issued and outstanding
|
63,846 | 63,846 | ||||||
Additional paid-in capital
|
12,705,426 | 12,705,426 | ||||||
Subscriptions receivable
|
(5,431 | ) | (5,431 | ) | ||||
Accumulated other comprehensive income
|
(58,778 | ) | (48,014 | ) | ||||
Accumulated deficit
|
(13,705,117 | ) | (13,347,295 | ) | ||||
Total Zhen Ding Resource Inc. Equity
|
(1,000,054 | ) | (631,468 | ) | ||||
Non-controlling interest
|
(845,725 | ) | (734,798 | ) | ||||
TOTAL STOCKHOLDERS’ DEFICIT
|
(1,845,779 | ) | (1,366,266 | ) | ||||
TOTAL LIABILITIES AND STOCKHOLDERS’
DEFICIT
|
$ | 4,625,316 | $ | 1,332,596 |
The accompanying notes are an integral part of these consolidated financial statements.
|
Zhen Ding Resources Inc.
|
||||||
(a Nevada Corporation)
|
||||||
Consolidated Statements of Operations and Comprehensive Loss
|
||||||
For the Years Ended December 31, 2012 and 2011
|
2012
|
2011
|
|||||||
Revenues
|
$ | 2,101,217 | $ | - | ||||
Cost of revenues
|
(2,084,968 | ) | - | |||||
Gross profit
|
16,249 | - | ||||||
Operating expenses
:
|
||||||||
General and administrative
|
469,810 | 3,287,666 | ||||||
Depreciation
|
15,188 | 44,951 | ||||||
Total operating expenses
|
484,998 | 3,332,617 | ||||||
Net loss
|
(468,749 | ) | (3,332,617 | ) | ||||
Loss attributable to non-controlling interest
|
110,927 | 52,720 | ||||||
Net loss attributable to Zhen Ding
stockholders
|
$ | (357,822 | ) | $ | (3,279,897 | ) | ||
Other comprehensive loss
|
||||||||
Foreign currency translation adjustments
|
(10,764 | ) | (48,014 | ) | ||||
Comprehensive loss
|
$ | (368,586 | ) | $ | (3,227,911 | ) | ||
Basic and diluted loss per common share
|
$ | (0.01 | ) | $ | (0.07 | ) | ||
Basic and diluted weighted average number
|
||||||||
of common shares outstanding
|
63,846,358 | 48,258,663 |
The accompanying notes are an integral part of these consolidated financial statements.
|
Zhen Ding Resources Inc.
|
||||||||||||||||||||||
(a Nevada Corporation)
|
||||||||||||||||||||||
Statement of Stockholders’ Deficit
|
||||||||||||||||||||||
For the years ended December 31, 2012 and 2011
|
Common Stock
|
Additional
Paid in
|
Subscription
|
Accumulated
Other
Comprehensive
|
Accumulated
|
Non-
controlling
|
Total
Stockholders'
|
||||||||||||||||||||||||||
Shares
|
Par
|
Capital
|
Receivables
|
Income
|
Deficit
|
Interest
|
Deficit
|
|||||||||||||||||||||||||
Balances, December 31, 2010
|
48,022,525 | $ | 48,023 | $ | 9,556,482 | $ | (5,431 | ) | $ | - | $ | (10,067,398 | ) | $ | (682,078 | ) | $ | (1,150,402 | ) | |||||||||||||
Shares issued for cash
|
337,300 | 337 | 67,123 | - | - | - | - | 67,460 | ||||||||||||||||||||||||
Shares issued for officer and
directors' compensation
|
120,000 | 120 | 23,880 | - | - | - | - | 24,000 | ||||||||||||||||||||||||
Shares issued for services
|
15,366,533 | 15,366 | 3,057,941 | - | - | - | - | 3,073,307 | ||||||||||||||||||||||||
Foreign currency translation
adjustment
|
- | - | - | - | (48,014 | ) | - | - | (48,014 | ) | ||||||||||||||||||||||
Net loss
|
- | - | - | - | - | (3,279,897 | ) | (52,720 | ) | (3,332,617 | ) | |||||||||||||||||||||
Balances, December 31, 2011
|
63,846,358 | 63,846 | 12,705,426 | (5,431 | ) | (48,014 | ) | (13,347,295 | ) | (734,798 | ) | (1,366,266 | ) | |||||||||||||||||||
Foreign currency translation
adjustment
|
- | - | - | - | (10,764 | ) | - | - | (10,764 | ) | ||||||||||||||||||||||
Net loss
|
- | - | - | - | - | (357,822 | ) | (110,927 | ) | (468,749 | ) | |||||||||||||||||||||
Balances, December 31, 2012
|
63,846,358 | $ | 63,846 | $ | 12,705,426 | $ | (5,431 | ) | $ | (58,778 | ) | $ | (13,705,117 | ) | $ | (845,725 | ) | $ | (1,845,779 | ) |
Zhen Ding Resources Inc.
|
|||||||
(a Nevada Corporation)
|
|||||||
Consolidated Statements of Cash Flows
|
|||||||
For the Years Ended December 31, 2012 and 2011
|
2012
|
2011
|
|||||||
Cash flows from operating activities
|
||||||||
Net loss
|
$ | (468,749 | ) | $ | (3,332,617 | ) | ||
Adjustment to reconcile net loss to net cash used in operating
activities:
|
||||||||
Depreciation expense
|
129,677 | 44,951 | ||||||
Share-based compensation
|
- | 3,097,307 | ||||||
Change in operating assets and liabilities
|
||||||||
VAT receivables
|
(14,075 | ) | (22,076 | ) | ||||
Other receivables
|
(1,899,600 | ) | - | |||||
Prepaid expenses
|
514,462 | (666,543 | ) | |||||
Other assets
|
(96 | ) | (12,568 | ) | ||||
Accounts payables and accrued liabilities
|
77,702 | 265,801 | ||||||
Accounts payables and accrued liabilities – related parties
|
205,034 | 97,295 | ||||||
Deferred revenues
|
378,029 | - | ||||||
Net cash used in operating activities
|
(1,077,616 | ) | (528,450 | ) | ||||
Cash flows from investing activities
|
||||||||
Payments for the purchases of fixed assets
|
(1,778,774 | ) | (427,729 | ) | ||||
Payments for the purchases of construction in progress
|
(203,113 | ) | (78,811 | ) | ||||
Net cash used in investing activities
|
(1,981,887 | ) | (506,540 | ) | ||||
Cash flows from financing activities
|
||||||||
Advance from related parties
|
172,182 | 196,579 | ||||||
Payments on notes payable – related parties
|
(776,462 | ) | (381,996 | ) | ||||
Proceeds from borrowings on short-term debt – related
parties
|
1,499,548 | 1,222,219 | ||||||
Proceeds from borrowings on short-term debt
|
2,216,200 | - | ||||||
Proceeds from sale of common stock
|
- | 67,460 | ||||||
Net cash provided by financing activities
|
3,111,468 | 1,104,262 | ||||||
Foreign currency translation
|
(10,764 | ) | (48,014 | ) | ||||
Net change in cash
|
41,201 | 21,258 | ||||||
Cash - beginning of year
|
55,673 | 34,415 | ||||||
Cash - end of year
|
$ | 96,874 | $ | 55,673 | ||||
Supplement cash flows information:
|
||||||||
Cash paid for interest
|
$ | - | $ | - | ||||
Cash paid for income tax
|
$ | - | $ | - | ||||
Non-Cash Investing and Financing Transactions
|
||||||||
Reclassification of construction in progress to fixed assets
|
$ | 114,489 | $ | - |
The accompanying notes are an integral part of these consolidated financial statements.
|
Buildings
|
20 years
|
Motor vehicles
|
5 years
|
Production and office equipment
|
5 years
|
December 31,
|
December 31,
|
|||||||
2012
|
2011
|
|||||||
Buildings
|
$ | 359,516 | $ | 357,485 | ||||
Motor Vehicles
|
121,379 | 120,458 | ||||||
Production and Office Equipment
|
1,963,049 | 72,738 | ||||||
2,443,944 | 550,681 | |||||||
Less: Accumulated Depreciation
|
(221,233 | ) | (91,556 | ) | ||||
Property and Equipment, Net
|
$ | 2,222,711 | $ | 459,125 |
Annual
|
||||||||||
Name
|
Relationship
|
Amount
|
Interest
Rate
|
Start Date
|
Maturity
|
|||||
Wei De Gang
|
CEO & Legal Person of JXZD
|
$ | 1,578,251 | 15% |
5/31/2011
|
5/31/2014
|
||||
Zhou Qiang
|
Senior Management in JXZD
|
316,600 | 15% |
12/21/2012
|
12/21/2015
|
|||||
Zhao Yan Ling
|
Former Office Manager in JXZD, wife of Zhou Zhi Bin
|
16,622 | 15% |
1/1/2011
|
12/31/2013
|
|||||
Zhou Zhi Bin
|
Former CEO & Legal Person of JXZD
|
7,915 | 15% |
1/1/2011
|
12/31/2013
|
|||||
Importation Tresor Plus Inc
|
Shareholder of ZDRI
|
18,000 | 12% |
7/23/2012
|
7/12/2013
|
|||||
Importation Tresor Plus Inc
|
Shareholder of ZDRI
|
12,000 | 12% |
8/13/2012
|
7/12/2013
|
|||||
Wen Mei Tu
|
President & shareholder of ZDRI
|
25,000 | 12% |
9/13/2012
|
9/7/2012
|
|||||
Victor Sun
|
Shareholder of ZDRI
|
3,923 | 0% |
Misc.
|
On demand
|
|||||
Helen Chen
|
President of ZW
|
17,965 | 0% |
Misc.
|
On demand
|
|||||
$ | 1,996,276 |
Annual
|
||||||||||
Name
|
Relationship
|
Amount
|
Interest
Rate
|
Start Date
|
Maturity
|
|||||
Wei De Gang
|
CEO & Legal Person of JXZD
|
$ | 1,201,815 | 15% |
5/31/2011
|
5/31/2014
|
||||
Gu Jian Ping
|
Senior Management in JXZD
|
25,136 | 15% |
1/1/2011
|
12/31/2013
|
|||||
Zhao Yan Ling
|
Former Office Manager in JXZD, wife of Zhou Zhi Bin
|
16,496 | 15% |
1/1/2011
|
12/31/2013
|
|||||
Zhou Zhi Bin
|
Former CEO & Legal Person of JXZD
|
7,855 | 15% |
1/1/2011
|
12/31/2013
|
|||||
Victor Sun
|
Shareholder of ZDRI
|
3,923 | 0% |
Misc.
|
On demand
|
|||||
Helen Chen
|
President of ZW
|
17,965 | 0% |
Misc.
|
On demand
|
|||||
$ | 1,273,190 |
2012
|
2011
|
|||||||
Deferred tax assets:
|
||||||||
Net operating losses carried forward
|
$ | 1,243,000 | $ | 1,117,000 | ||||
Valuation allowance
|
(1,243,000 | ) | (1,117,000 | ) | ||||
Net deferred tax assets
|
$ | - | $ | - |