- Current report filing (8-K)
20 Agosto 2012 - 12:28PM
Edgar (US Regulatory)
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): June 25, 2012
OROFINO GOLD CORP.
(Exact name of registrant as specified in its charter)
Nevada 333-152356 98-0453936
(State or other (Commission (IRS Employer
Jurisdiction of Incorporation) File Number) Identification No.)
93-B342 Xinliu Street
Zhong Shan District
Dalian 116001, China
(Address of Principal Executive Offices) (Zip Code)
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Registrant's telephone number, including area code: 011 86 411 82 72 6933
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:
[ ] 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 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS; ELECTION OF DIRECTORS;
APPOINTMENT OF PRINCIPAL OFFICERS
On June 25, 2012, Salvador Rivero Cortina resigned as a director of Orofino Gold
Corp. (the "Registrant") effective immediately. Mr. Rivero did not provide a
reason for his resignation. As a result of this action, the Board of Directors
of the Registrant is currently composed of Mr. Ning Shi Ling and Dr. Hans
Bocker. Mr. Ning Shi Ling also serves as the President and Chief Executive
Officer of the Registrant. Mr. Bocker is an independent director and holds no
other position with the Registrant.
ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS
Exhibit 99.1 Resignation Letter of Mr. Salvador Rivero Cortina
SIGNATURES
Pursuant to the requirements of the Securities Exchange Act of 1934, as amended,
the Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
Orofino Gold Corp.
By: /s/ Ning Shi Long
-------------------------------------
Ning Shi Long,
President and Chief Executive Officer
Dated: August 16, 2012
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