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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): October 10, 1996
MAN SANG HOLDINGS, INC.
(Exact name of registrant as specified in its charter)
NEVADA 0-20877 13-3165967
(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification No.)
21/F, RAILWAY PLAZA, 39 CHATHAM ROAD SOUTH
TSIMSHATSUI, KOWLOON, HONG KONG
(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code: 852 2317 5300
14/F SANDS BUILDING, 17 HANKOW ROAD
TSIMSHATSUI, KOWLOON, HONG KONG
(Former name or former address, if changed since last report)
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ITEM 5. OTHER EVENTS.
The Registrant declared a 1-for-4 reverse split of its Common Stock
effective October 10, 1996.
The Registrant has also relocated its executive offices to 21/F, Railway
Plaza, 39 Chatham Road South, Tsimshatsui, Kowloon, Hong Kong.
ITEM 7. FINANCIAL STATEMENTS AND EXHIBITS.
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(C) EXHIBITS
3.1 Amendment to Articles of Incorporation. . . . . . . . .
2
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SIGNATURES
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.
MAN SANG HOLDINGS, INC.
Date: October 10, 1996 By: /s/ Sam Sio
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Sam Sio
Chief Executive Officer
3
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CERTIFICATE
OF
DECREASE IN AUTHORIZED SHARES PURSUANT TO NRS 78.207
OF
MAN SANG HOLDINGS, INC.
We, the undersigned President and Secretary of Man Sang Holdings, Inc. do
hereby certify that:
1. The Board of Directors of said corporation, on October 2, 1996,
adopted a resolution decreasing the authorized and outstanding shares
of common stock by means of a 1-for-4 reverse stock split in
accordance with the provisions of NRS 78.207, and:
2. (a) The number and par value of authorized shares before the change
is as follows:
(i) Common Stock - 100,000,000 shares authorized; $0.001 par
value.
(ii) Preferred Stock - 200,000 shares authorized; $0.001 par
value, of which
- 100,000 shares have been designated as Series A Preferred
Stock; and
- 100,000 shares have been designated as Series B Preferred
Stock;
(b) The number and par value of authorized shares after the change is
as follows:
(i) Common Stock - 25,000,000 shares authorized; $0.001 par
value.
(ii) Preferred Stock - 200,000 shares authorized; $0.001 par
value, of which
- 100,000 shares have been designated as Series A Preferred
Stock; and
- 100,000 shares have been designated as Series B Preferred
Stock;
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(c) One-quarter (.25) of a share of common stock shall be issued
pursuant to the change for each issued share of common stock prior to
the change.
(d) No fractional shares shall be issued pursuant to the change. In
lieu of fractional shares, each fractional share otherwise issuable
shall be rounded up to the nearest whole share.
(e) No approval of stockholders is required pursuant to NRS 78.207.
(f) The effective date of the change is October 10, 1996.
Dated: October 2, 1996
MAN SANG HOLDINGS, INC.
By: /s/ Ricky Cheng
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Ricky Cheng, President
By: /s/ Sam Sio
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Sam Sio, Secretary
STATE OF Texas Section
Section
COUNTY OF Harris Section
On October 2, 1996 personally appeared before me, a Notary Public, Ricky
Cheng, who acknowledged that he executed the above document as President of Man
Sang Holdings, Inc.
/s/ Andrea Benson
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Notary Public
