8-K 1 v051605.htm Unassociated Document

UNITED STATES
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): August 28, 2006
 
CHINA MINERAL ACQUISITION CORPORATION
(Exact Name of Registrant as Specified in Charter)
 
Delaware
 
000-50833
 
20-0938259
(State or Other Jurisdiction
of Incorporation)
 
(Commission
File Number)
 
(IRS Employer
Identification No.)
 
210 EAST 85TH STREET, SUITE 16, NEW YORK, NEW YORK
 
 
10028
(Address of Principal Executive Offices)
 
(Zip Code)
 
Registrant’s telephone number, including area code: (212) 672-1909
 
Not Applicable
(Former Name or Former Address, if Changed Since Last Report)
 
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 A2. below):
 
o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 
o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 
o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 
o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

 
 
 
 

Item 8.01. Other Events.

On August 28, 2006, the registrant convened a special meeting of stockholders called to consider and act upon the proposals to amend its certificate of incorporation as described in its August 10, 2006 proxy statement, and issued the press release included as 99.1 to this Current Report on Form 8-K.

Item 9.01 Financial Statements and Exhibits.

(d) Exhibits:

99.1
Press release dated August 28, 2006.

SIGNATURE
 
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
     
Dated: August 28, 2006 
CHINA MINERAL ACQUISITION CORPORATION
 
 		  
 		  
 
  By:   /s/ Daniel Kunz
 
Name: Daniel Kunz
 
Title: Chairman of the Board
 
 
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EXHIBIT INDEX


  Exhibit No. Description
     
99.1
Press release, dated August 28, 2006.

 
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