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): January 14, 2009
CHINA
SHEN ZHOU MINING & RESOURCES, INC.
(Exact
name of registrant as specified in its charter)
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Nevada
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001-33929
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87-0430816
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(State
of Incorporation)
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(Commission
File No.)
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(IRS
Employer ID Number)
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No. 166 Fushi Road Zeyang
Tower, Shijingshan District, Beijing, China 100043
(Address
of principal executive offices)
86-010-8890
6927
(Registrant’s
telephone number, including area code)
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 A.2. below):
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Written
communications pursuant to Rule 425 under the Securities Act (17CFR
230.425)
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17
CFR 240.13e-4(c))
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Item
1.01 Entry into a Material Definitive Agreement.
On January 12, 2009, China Shen Zhou
Mining & Resources, Inc. (the “Company”) has signed three (3) supply
contracts for fluorite ores with Huatai Company from Shanxi Province and Hongzhi
Company from Hebei Province respectively. The total value of such contracts is
approximately RMB 11 million ( US$ 1.6 million ). According to such contracts,
the Company will extract and deliver 16,000 tons of fluorite ores in total from
January 2009 through December of 2009.
On January 14, 2009, the Company has
signed a supply contract for refined fluorite powder with one of its customers,
Ningxia Jinhe Chemical Industry Company Limited (“Ningxia Jinhe”). The total
value of this supply contract is approximately RMB 48 million (US$ 7 million).
According to the contract, the Company will process and deliver 40,000 tons of
refined fluorite powder in total from January 2009 through December of
2009.
Item
7.01 Regulation FD Disclosure
On January
12, 2009, the Company issued a press release announcing the signing of supply
contracts with Huatai Company and Hongzhi Company. A copy of the press release
is attached as Exhibit 99.1 to this report on Form 8-K.
On
January 14, 2009, the Company issued a press release announcing the signing of
the supply contract with Ningxia Jinhe. A copy of the press release is attached
as Exhibit 99.2 to this report on Form 8-K.
The
information contained in this Current Report on Form 8-K and the exhibits
attached hereto shall not be deemed to be “filed” for purposes of Section 18 of
the Securities Exchange Act of 1934, as amended (the “Exchange Act”), or
otherwise subject to the liabilities of that section, nor shall such information
or such exhibits be deemed incorporated by reference in any filing under the
Securities Act of 1933, as amended, or the Exchange Act, except as shall be
expressly set forth by specific reference in such a filing. The information set
forth in or exhibits to this Form 8-K shall not be deemed an admission as to the
materiality of any information in this report on Form 8-K that is required to be
disclosed solely to satisfy the requirements of Regulation FD.
Item 9.01 Financial Statements and
Exhibits.
(c)
Exhibits
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99.1
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Press
Release of China Shen Zhou Mining & Resources, Inc., dated January 12,
2009.
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99.2
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Press
Release of China Shen Zhou Mining & Resources, Inc., dated January 14,
2009.
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SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the
Registrant has caused this report to be signed on its behalf by the undersigned,
hereunto duly authorized.
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REGISTRANT:
China
Shen Zhou Mining & Resources, Inc.
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Date:
January 14, 2009
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By:
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/s/ Xiaojing
Yu
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Xiaojing
Yu,
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Chief
Executive Officer
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