Statistik Dasar
| CIK | 1144320 |
SEC Filings
SEC Filings (Chronological Order)
| November 9, 2015 | ||
| April 23, 2013 |
- NOTIFICATION OF REMOVAL FROM LISTING UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. C. 20549 FORM 25 NOTIFICATION OF REMOVAL FROM LISTING AND/OR REGISTRATION UNDER SECTION 12(b) OF THE SECURITIES EXCHANGE ACT OF 1934. Commission File Number: 001-34847 New Energy System Group (NYSE MKT) (Exact name of Issuer as specified in its charter, and name of Exchange where security is listed and/or registered) 5th Floor, 51st B |
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| April 23, 2013 |
New Energy Systems Group Receives NYSE MKT Form 10-K Delinquency Letter EXHIBIT 99.1 New Energy Systems Group Receives NYSE MKT Form 10-K Delinquency Letter SHENZHEN, China, Apr. 22, 2013 - New Energy Systems Group (NYSE MKT: NEWN) ("New Energy" or the "Company"), an original design manufacturer and distributor of Anytone® and MeePower® branded consumer backup power systems for mobile devices and solar related application products to service municipal power applicatio |
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| April 23, 2013 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): April 17, 2013 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 001-34847 91-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| April 16, 2013 |
Financial Statements and Exhibits, Other Events - CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): April 16, 2013 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 001-34847 91-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| April 16, 2013 |
New Energy Systems Group Voluntarily Applying to Delist from NYSE MKT EXHIBIT 99.1 New Energy Systems Group Voluntarily Applying to Delist from NYSE MKT SHENZHEN, China, Apr. 16, 2013 - New Energy Systems Group (NYSE MKT: NEWN) ("New Energy" or the "Company"), an original design manufacturer and distributor of Anytone® and MeePower® branded consumer backup power systems for mobile devices and solar related application products to service municipal power applications |
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| April 12, 2013 |
Financial Statements and Exhibits, Other Events - CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): April 12, 2013 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 001-34847 91-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| April 12, 2013 |
New Energy Systems Group Voluntarily Applying to Delist from NYSE MKT EXHIBIT 99.1 New Energy Systems Group Voluntarily Applying to Delist from NYSE MKT SHENZHEN, China, Apr. 12, 2013 - New Energy Systems Group (NYSE MKT: NEWN) ("New Energy" or the "Company"), an original design manufacturer and distributor of Anytone® and MeePower® branded consumer backup power systems for mobile devices and solar related application products to service municipal power applications |
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| March 29, 2013 |
OMB APPROVAL OMB Number: 3235-0058 UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D. |
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| March 28, 2013 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): March 26, 2013 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 001-34847 91-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| March 28, 2013 |
Exhibit 99.1 New Energy Systems Group Receive the Withdraw Notice of Non-Binging Going Private Proposal from its Chairman SHENZHEN, China, Mar. 26 , 2013 - New Energy Systems Group (NYSE MKT: NEWN) ("New Energy" or the "Company"), an original design manufacturer and distributor of Anytone® and MeePower® branded consumer backup power systems for mobile devices and solar related application products |
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| March 5, 2013 |
EX-99.1 2 newnex991.htm PRESS RELEASE EXHIBIT 99.1 New Energy Systems Group Receipt of Non-Binging Going Private Proposal from its Chairman at $1.30 Per Shares SHENZHEN, China, Mar. 4 , 2013 - New Energy Systems Group (NYSE MKT: NEWN) ("New Energy" or the "Company"), an original design manufacturer and distributor of Anytone® and MeePower® branded consumer backup power systems for mobile devices a |
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| March 5, 2013 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT RE0PORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 4, 2013 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 001-34847 91-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| February 6, 2013 |
New Energy Systems Group Signs New US Partner EXHIBIT 99.1 New Energy Systems Group Signs New US Partner SHENZHEN, China, Feb. 5 , 2013 - New Energy Systems Group (NYSE MKT: NEWN) ("New Energy" or the "Company"), an original design manufacturer and distributor of Anytone® and MeePower® branded consumer backup power systems for mobile devices and solar related application products to service municipal power applications, today announced that S |
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| February 6, 2013 |
Financial Statements and Exhibits, Other Events - CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT RE0PORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 5, 2013 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 001-34847 91-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| January 31, 2013 |
New Energy Systems Group Renew US Partner Contract EXHIBIT 99.1 New Energy Systems Group Renew US Partner Contract SHENZHEN, China, Jan. 31 , 2013 - New Energy Systems Group (NYSE MKT: NEWN) ("New Energy" or the "Company"), an original design manufacturer and distributor of Anytone® and MeePower® branded consumer backup power systems for mobile devices and solar related application products to service municipal power applications, today announced |
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| January 31, 2013 |
Financial Statements and Exhibits, Other Events - CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT RE0PORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): January 29, 2013 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 001-34847 91-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| January 10, 2013 |
Financial Statements and Exhibits, Other Events - CURRENT REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT RE0PORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): January 7, 2013 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 001-34847 91-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| January 10, 2013 |
New Energy Systems Group Attends 2013 Consumer Electronics Show (CES) in Las Vegas, January 8-11 Exhibit 99.1 New Energy Systems Group Attends 2013 Consumer Electronics Show (CES) in Las Vegas, January 8-11 SHENZHEN, China, Jan. 7 , 2013 - New Energy Systems Group (NYSE MKT: NEWN) ("New Energy" or the "Company"), an original design manufacturer and distributor of Anytone® and MeePower® branded consumer backup power systems for mobile devices and solar related application products to service m |
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| December 20, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): December 16, 2012 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 001-34847 20-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| December 20, 2012 |
New Energy Systems Group Announces Results from its 2012 Annual General Meeting EXHIBIT 99.1 New Energy Systems Group Announces Results from its 2012 Annual General Meeting SHENZHEN, China, Dec. 20, 2012 - New Energy Systems Group (NYSE MKT: NEWN) ("New Energy" or the "Company"), an original design manufacturer and distributor of Anytone® and MeePower® branded consumer backup power systems for mobile devices and solar related application products to service municipal power ap |
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| November 14, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) þ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2012 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-52763 NEW ENERGY SYSTEMS G |
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| November 2, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: ¨ Preliminary Proxy Statement ¨ Confidential, for the us |
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| October 22, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant þ Filed by a Party other than the Registrant ¨ Check the appropriate box: þ Preliminary Proxy Statement ¨ Confidential, for the us |
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| August 27, 2012 |
Quarterly Report - AMENDMENT NO 1 SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q/A (Amendment No. 1) þ QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the Quarterly period ended June 30, 2012 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 Commission file number: 000-52763 NEW ENERGY SYSTEMS GROUP (Exact name of small busine |
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| August 14, 2012 |
Quarterly Report - QUARTERLY REPORT UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) þ QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2012 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-52763 NEW ENERGY SYSTEMS GROUP |
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| May 17, 2012 |
Exhibit 99.1 New Energy Systems Group Reports First Quarter 2012 Financial Results Conference Call Scheduled for 9:00 am ET on Friday, May 18th · Anytone consumer products revenues of $3.0 million · Generated $0.3 million in cash from operations SHENZHEN, China, May 16, 2012 /PRNewswire-Asia-FirstCall/ - New Energy Systems Group (NYSE Amex: NEWN) ("New Energy" or the "Company"), a vertically integ |
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| May 17, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): May 16, 2012 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 001-34847 91-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| May 16, 2012 |
Quarterly Report - NEW ENERGY SYSTEMS GROUP FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) T QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2012 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-52763 NEW ENERGY SYSTEMS GROUP |
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| May 15, 2012 |
- NEW ENERGY SYSTEMS GROUP FORM NT 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): ¨ Form 10-K ¨ Form 20-F ¨ Form 11-K xForm 10-Q ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSR For Period Ended: March 31, 2012 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q ¨ Transition Report on Fo |
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| April 19, 2012 |
- NEW ENERGY SYSTEMS GROUP FORM S-3/A As Filed with the Securities and Exchange Commission on April 19, 2012 Registration No. |
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| April 5, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT RE0PORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): April 2, 2012 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 001-34847 91-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| April 5, 2012 |
New Energy Systems Group Reports Fourth Quarter 2011 Financial Results Exhibit 99.1 New Energy Systems Group Reports Fourth Quarter 2011 Financial Results SHENZHEN, China, April 2, 2012 - New Energy Systems Group (NYSE Amex: NEWN) ("New Energy" or the "Company"), a vertically-integrated original design manufacturer and distributor of Anytone® and MeePower® branded consumer backup power systems for mobile devices and solar panels and related solar application products |
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| April 2, 2012 |
Annual Report - NEW ENERGY SYSTEMS GROUP FORM 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2011 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 000-49715 NEW ENERGY SYSTEMS GROUP (Name of |
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| April 2, 2012 |
- NEW ENERGY SYSTEMS GROUP FORM NT 10-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): x Form 10-K o Form 20-F o Form 11-K o Form 10-Q o Form 10-D o Form N-SAR o Form N-CSR For Period Ended: December 31, 2011 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q ¨ Transition Report o |
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| April 2, 2012 |
Amendment to Employment Agreement Exhibit 10.35 Amendment to Employment Agreement Reference is made to the Employment Agreement entered into between New Energy Systems Group and Junfeng Chen on November 1, 2009 (“Employment Agreement”). Pursuant to negotiation, the parties agree to amend the Employment Agreement as follows: 1. Jufeng Chen Shall keep serving as the CFO; 2. Jufeng Chen’s salary shall be changed from RMB10,000 per mo |
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| April 2, 2012 |
NEW ENERGY SYSTEMS GROUP 2011 EQUITY INCENTIVE PLAN Exhibit 4.5 NEW ENERGY SYSTEMS GROUP 2011 EQUITY INCENTIVE PLAN 1. Purposes of the Plan. The purposes of this Equity Incentive Plan are to attract and retain the best available personnel for positions of substantial responsibility, to provide additional incentive to Service Providers and to promote the success of the Company’s business. Awards to Service Providers granted hereunder may be Incentiv |
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| April 2, 2012 |
Exhibit 21.1 New Energy Systems Group Organization Chart New Energy Systems Group 100% owned Anytone International (H.K.) Co., Ltd. 100% owned Shenzhen Anytone Technology Co., Ltd. 100% owned Shenzhen Kim Fai Solar Energy Technology Co., Ltd. |
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| April 2, 2012 |
Amendment to Employment Agreement Exhibit 10.34 Amendment to Employment Agreement Reference is made to the Employment Agreement entered into between New Energy Systems Group and Weihe Yu on November 1, 2009 (“Employment Agreement”). Pursuant to negotiation, the parties agree to amend the Employment Agreement as follows: 1. Weihe Yu Shall keep serving as the Company’s Chairman of the Board of Directors and CEO; 2. Weihe Yu’s salary |
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| March 7, 2012 |
- NEW ENERGY SYSTEMS GROUP FORM S-3/A As Filed with the Securities and Exchange Commission on March 7 , 2012 Registration No. |
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| March 6, 2012 |
Other Events - NEW ENERGY SYSTEMS GROUP FORM 8-K UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT RE0PORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): March 1, 2012 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 001-34847 91-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| February 23, 2012 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT RE0PORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): February 23, 2012 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 001-34847 91-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| February 23, 2012 |
New Energy Systems Group Signs New US Partner Exhibit 99.1 New Energy Systems Group Signs New US Partner SHENZHEN, China, Feb 22 , 2012 /PRNewswire-Asia-FirstCall/ - New Energy Systems Group (NYSE Amex: NEWN) ("New Energy" or the "Company"), a vertically-integrated original design manufacturer and distributor of Anytone® and MeePower® branded consumer backup power systems for mobile devices and Kim Fai solar panels and solar related applicati |
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| February 23, 2012 |
Exhibit 10.1 New Trent Inc Product Development Agreement with SHENZHEN ANYTONE TECHNOLOGY CO., LTD This Product development Agreement, herein referred to as (“Agreement”), is made by and between SHENZHEN ANYTONE TECHNOLOGY CO., LTD (“hereinafter referred as ANT”) located at 5F, 51 Building. No. 5 Qiongyu RD, High-tech industrial park, Nanshan district, Shenzhen, China. 518057 And New Trent Inc (“h |
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| February 16, 2012 |
- NEW ENERGY SYSTEMS GROUP FORM S-3/A As Filed with the Securities and Exchange Commission on February 16, 2012 Registration No. |
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| February 1, 2012 |
NEWN / New Energy Systems Group / Bailey William N. - WILLIAM BAILEY Passive Investment William N. Bailey UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13G/A Under the Securities and Exchange Act of 1934 (Amendment No. 1) New Energy Systems Group (Name of Issuer) Common Stock, $.0001 par value (Title of Class Securities) 643847-10-6 (CUSIP Number) February 1, 2012 (Date of Event Which Requires Filing of this Statement) Check the appropriate box to d |
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| January 17, 2012 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K/A Amendment No. |
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| January 17, 2012 |
EX-99.1 2 ex991.htm EXHIBIT 99.1 EXHIBIT 99.1 NEW ENERGY SYSTEMS GROUP AND SUBSIDIARIES UNAUDITED PRO FORMA CONSOLIDATED BALANCE SHEETS AS OF SEPTEMBER 30, 2011 Adjustments for Historical (a) the Disposition (b) Pro Forma ASSETS Current assets Cash and equivalents $ 9,596,616 $ (4,793,128 ) $ 4,803,488 Accounts receivable 10,891,541 (2,576,256 ) 8,315,285 Inventory 3,726,328 (1,849,614 ) 1,876,714 |
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| December 20, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT RE0PORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 19, 2011 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 001-34847 91-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| December 20, 2011 |
Exhibit 99.1 New Energy Systems Group Announces Open Market Stock Purchases by Chairman Mr. Yu SHENZHEN, China, December 19, 2011 - New Energy Systems Group (NYSE Amex: NEWN) ("New Energy" or the "Company"), a vertically-integrated original design manufacturer and distributor of consumer branded backup power systems, lithium ion batteries, battery parts and solar panels, today announced that Chair |
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| December 15, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): December 9, 2011 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 001-34847 20-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| December 13, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT RE0PORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 7, 2011 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 001-34847 91-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| December 7, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT RE0PORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): December 5, 2011 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 001-34847 91-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| December 7, 2011 |
New Energy Systems Group Announces Results from its 2011 Annual General Meeting Exhibit 99.1 New Energy Systems Group Announces Results from its 2011 Annual General Meeting SHENZHEN, China, Dec. 5, 2011 - New Energy Systems Group (NYSE Amex: NEWN) ("New Energy" or the "Company"), an original design manufacturer and distributor of consumer branded backup power systems and solar panels, today announced the results of its 2011 Annual General Meeting held in Shenzhen, China on No |
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| December 2, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): November 28, 2011 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 001-34847 20-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| November 30, 2011 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): November 24, 2011 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 001-34847 20-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| November 30, 2011 |
Exhibit 99.1 New Energy Systems Group Sells Declining E’Jenie and NewPower Battery Components and Li-ion Battery Business Company Updates FY2011 Guidance of $75 to $77 Million in Revenues and $6 to $7 million Adjusted Net Income SHENZHEN, China, Nov. 30, 2011 - New Energy Systems Group (NYSE Amex: NEWN) ("New Energy" or the "Company"), an original design manufacturer and distributor of consumer br |
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| November 30, 2011 |
Natural Person Guarantee Agreement November, 2011 Exhibit 10.4 Natural Person Guarantee Agreement November, 2011 1 Special Reminder In order to protect the Company’s (or personal) legal right, please read and confirm the following carefully before signed this agreement. 1. All data provided by the Company (or person) is true, completed, legal, valid, and does not contain any false records, misleading statements or material omissions. 2. The Compa |
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| November 30, 2011 |
Natural Person Guarantee Agreement November, 2011 Exhibit 10.3 Natural Person Guarantee Agreement November, 2011 1 Special Reminder In order to protect the Company’s (or personal) legal right, please read and confirm the following carefully before signed this agreement. 1. All data provided by the Company (or person) is true, completed, legal, valid, and does not contain any false records, misleading statements or material omissions. 2. The Compa |
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| November 30, 2011 |
Exhibit 10.1 Equity Transfer Agreement Agreement Code: NEWN20111101-1 Transferor: New Energy Systems Group (referred as Party A) Transferee: Xuemei Fang (referred as Party B) ID number: 420700194012114924 Address: No. 69, Huajua Village, Fenghuang Village, Tingzu Town, Echeng Dist., Ezhou City, Hubei Provicne, China Transferee: Weirong Xu (referred as Party C) ID number: 420700197003014925 Address |
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| November 30, 2011 |
Security Agreement November, 2011 Exhibit 10.2 Security Agreement November, 2011 1 Special Reminder In order to protect the Company’s (or personal) legal right, please read and confirm the following carefully before signed this agreement. 1. All data provided by the Company (or person) is true, completed, legal, valid, and does not contain any false records, misleading statements or material omissions. 2. The Company (or person) h |
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| November 28, 2011 |
November 28, 2011 Via E-Mail Junfeng Chen Chief Financial Officer New Energy Systems Group 116 West 23 rd St. |
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| November 15, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): November 15, 2011 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 001-34847 20-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| November 15, 2011 |
New Energy Systems Group Reports Third Quarter 2011 Financial Results Exhibit 99.1 New Energy Systems Group Reports Third Quarter 2011 Financial Results SHENZHEN, China, Nov. 15, 2011 - New Energy Systems Group (NYSE Amex: NEWN) ("New Energy" or the "Company"), a vertically integrated original design manufacturer and distributor of lithium ion batteries, backup power consumer products and solar panels, today announced financial results for the third quarter ended Se |
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| November 14, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) T QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2011 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-52763 NEW ENERGY SYSTEMS G |
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| November 10, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 4 to FORM 10-K (Mark One) x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2009 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 000-49715 NEW ENERGY SYS |
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| November 10, 2011 |
116 West 23rd Street, 5th Floor, New York, NY 10011 Re: New Energy Systems Group Amendment No. |
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| November 10, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 5 (Mark One) x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 000-49715 NEW ENERGY SYST |
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| October 20, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 14A (Rule 14a-101) INFORMATION REQUIRED IN PROXY STATEMENT SCHEDULE 14A INFORMATION Proxy Statement Pursuant to Section 14(a) of the Securities Exchange Act of 1934 Filed by the Registrant x Filed by a Party other than the Registrant ? Check the appropriate box: o Preliminary Proxy Statement o Confidential, for the us |
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| October 19, 2011 |
October 19, 2011 Junfeng Chen Chief Financial Officer New Energy Systems Group 116 West 23 rd St. |
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| October 5, 2011 |
116 West 23rd Street, 5th Floor, New York, NY 10011 October 5, 2011 VIA EDGAR Division of Corporate Finance United States Securities and Exchange Commission 100 F Street, NE Washington, D. |
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| October 5, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 3 to FORM 10-K (Mark One) x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2009 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 000-49715 NEW ENERGY SYS |
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| October 5, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 4 (Mark One) x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 000-49715 NEW ENERGY SYST |
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| September 8, 2011 |
September 8, 2011 Via E-Mail Junfeng Chen Chief Financial Officer New Energy Systems Group 116 West 23 rd St. |
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| August 25, 2011 |
116 West 23rd Street, 5th Floor, New York, NY 10011 August 25, 2011 VIA EDGAR Division of Corporate Finance United States Securities and Exchange Commission 100 F Street, NE Washington, D. |
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| August 24, 2011 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 16, 2011 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 000-49715 20-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| August 24, 2011 |
Conference Call Transcript 2Q11 Results – Q&A New Energy Systems Group August 16th, 2011 Exhibit 99.1 Conference Call Transcript 2Q11 Results – Q&A New Energy Systems Group August 16th, 2011 Amit Dayal, Rodman & Renshaw: Thank you. With regard to the guidance, please could you go over the reason again for removing the guidance? Ken Lin: You mean the reason that, for guidance? Amit Dayal: Yeah. Ken Lin: OK. It included the impact from the piracy product and also the Chinese government |
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| August 24, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 3 (Mark One) x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 000-49715 NEW ENERGY SYST |
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| August 19, 2011 |
PERENNIAL FINANCIAL CONSULTANT AGREEMENT Exhibit 10.19 PERENNIAL FINANCIAL CONSULTANT AGREEMENT Party A: China Digital Communication Group Party B: Fang Gao According to Party A’s development plan, Party A decided to hire Party B as a perennial financial consultant for the following matters such as mergers and acquisitions, management buyouts (MBO), asset restructuring, asset management, investment and financing. Party B agreed to be Par |
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| August 19, 2011 |
PERENNIAL FINANCIAL CONSULTANT AGREEMENT Exhibit 10.17 PERENNIAL FINANCIAL CONSULTANT AGREEMENT Party A: China Digital Communication Group Party B: Zhiyong Xu According to Party A’s development plan, Party A decided to hire Party B as a perennial financial consultant for the following matters such as mergers and acquisitions, management buyouts (MBO), asset restructuring, asset management, investment and financing. Party B agreed to be P |
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| August 19, 2011 |
Exhibit 99.1 New Energy Systems Group Announces Senior Executive Changes Chairman Weihe Yu will assume CEO position Mr. Junfeng Chen will remain interim CFO SHENZHEN, China, August 19, 2011 /PRNewswire-Asia-FirstCall/ - New Energy Systems Group (NYSE Amex: NEWN) ("New Energy" or the "Company"), a vertically-integrated original design manufacturer and distributor of lithium ion batteries and consum |
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| August 19, 2011 |
PERENNIAL FINANCIAL CONSULTANT AGREEMENT Exhibit 10.21 PERENNIAL FINANCIAL CONSULTANT AGREEMENT Party A: China Digital Communication Group Party B: Shuang Yang According to Party A’s development plan, Party A decided to hire Party B as a perennial financial consultant for the following matters such as mergers and acquisitions, management buyouts (MBO), asset restructuring, asset management, investment and financing. Party B agreed to be |
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| August 19, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 16, 2011 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 000-49715 20-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| August 19, 2011 |
PERENNIAL FINANCIAL CONSULTANT AGREEMENT Exhibit 10.20 PERENNIAL FINANCIAL CONSULTANT AGREEMENT Party A: China Digital Communication Group Party B: Xi Li According to Party A’s development plan, Party A decided to hire Party B as a perennial financial consultant for the following matters such as mergers and acquisitions, management buyouts (MBO), asset restructuring, asset management, investment and financing. Party B agreed to be Party |
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| August 19, 2011 |
BRANDING STRATEGY SERVICE AGREEMENT Exhibit 10.16 BRANDING STRATEGY SERVICE AGREEMENT Party A: China Digital Communication Group Brand: E’Jenie (Including the products from future subsidiaries) Product includes: Batteries, Solar Energy Products Party B: Qiong Xiong Consulting Services ①. Analysis of product/industry market’s development stage ②. Analysis of motivation of the product consumption Include: product’s natural attributes |
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| August 19, 2011 |
BRANDING STRATEGY SERVICE AGREEMENT Exhibit 10.15 BRANDING STRATEGY SERVICE AGREEMENT Party A: China Digital Communication Group Brand: E’Jenie (Including the products from future subsidiaries) Product includes: Batteries, Solar Energy Products Party B: Rui Wang Consulting Services ①. Analysis of product/industry market’s development stage ②. Analysis of motivation of the product consumption Include: product’s natural attributes and |
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| August 19, 2011 |
PERENNIAL FINANCIAL CONSULTANT AGREEMENT Exhibit 10.18 PERENNIAL FINANCIAL CONSULTANT AGREEMENT Party A: China Digital Communication Groups Party B: Changsuo Li According to Party A’s development plan, Party A decided to hire Party B as a perennial financial consultant for the following matters such as mergers and acquisitions, management buyouts (MBO), asset restructuring, asset management, investment and financing. Party B agreed to be |
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| August 19, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 2 to FORM 10-K (Mark One) x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2009 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 000-49715 NEW ENERGY SYS |
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| August 19, 2011 |
PERENNIAL FINANCIAL CONSULTANT AGREEMENT Exhibit 10.22 PERENNIAL FINANCIAL CONSULTANT AGREEMENT Party A: China Digital Communication Group Party B: Jie Zhang According to Party A’s development plan, Party A decided to hire Party B as a perennial financial consultant for the following matters such as mergers and acquisitions, management buyouts (MBO), asset restructuring, asset management, investment and financing. Party B agreed to be Pa |
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| August 16, 2011 |
New Energy Systems Group Reports Second Quarter 2011 Financial Results Exhibit 99.1 New Energy Systems Group Reports Second Quarter 2011 Financial Results · Anytone® sales recovering after Company takes corrective measures against counterfeiting SHENZHEN, China, August 15, 2011 /PRNewswire-Asia-SecondCall/ - New Energy Systems Group (NYSE Amex: NEWN) ("New Energy" or the "Company"), a vertically integrated original design manufacturer and distributor of lithium ion b |
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| August 16, 2011 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K CURRENT RE0PORT Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934 Date of report (Date of earliest event reported): August 15, 2011 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 001-34847 91-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| August 15, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) T QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2011 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-52763 NEW ENERGY SYSTEMS GROUP |
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| July 27, 2011 |
July 27, 2011 Junfeng Chen Chief Financial Officer New Energy Systems Group 116 West 23 rd St. |
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| July 20, 2011 |
July 20, 2011 VIA EDGAR Division of Corporate Finance United States Securities and Exchange Commission 100 F Street, NE Washington, D. |
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| July 19, 2011 |
116 West 23rd Street, 5th Floor, New York, NY 10011 July 19, 2011 VIA EDGAR Division of Corporate Finance United States Securities and Exchange Commission 100 F Street, NE Washington, D. |
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| July 14, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A Amendment No. 2 (Mark One) x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 000-49715 NEW ENERGY SYST |
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| June 23, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Mark One) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K/A (Mark One) x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 000-49715 NEW ENERGY SYSTEMS GROUP (Name |
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| June 23, 2011 |
New Energy Systems Group Appoints Paul Li as Chief Financial Officer Exhibit 99.1 New Energy Systems Group Appoints Paul Li as Chief Financial Officer SHENZHEN, China, June 23, 2011 /PRNewswire-Asia-FirstCall/ - New Energy Systems Group (NYSE Amex: NEWN) ("New Energy" or the "Company"), a vertically-integrated original design manufacturer and distributor of lithium ion batteries and consumer branded backup power systems, appointed Paul Li as the Company’s Chief Fin |
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| June 23, 2011 |
Exhibit 10.1 Employment Agreement This employment agreement (“Agreement”) is entered into as of June 20, 2011, by and between New Energy Systems Group (“Company”), a Nevada corporation with its business address at 116 West 23rd Street, 5th Fl, New York, New York, and Mr. Paul Yu Chiu Li (“Executive”), a citizen of the United States of America. WHEREAS, the Executive desires to be employed by the C |
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| June 23, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 20, 2011 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 000-49715 20-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| June 16, 2011 | ||
| June 10, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 Amendment No. |
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| June 10, 2011 |
116 West 23rd Street, 5th Floor, New York, NY 10011 June 10, 2011 VIA EDGAR Division of Corporate Finance United States Securities and Exchange Commission 100 F Street, NE Washington, D. |
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| June 6, 2011 |
SUBSIDIARIES OF NEW ENERGY SYSTEMS GROUP EXHIBIT 21.1 SUBSIDIARIES OF NEW ENERGY SYSTEMS GROUP The following is a list of subsidiaries of New Energy Systems Group: Subsidiary Jurisdiction of Organization Billion Electronic Co., Ltd. British Virgin Islands E?Jenie Technology Development Co., Ltd. People?s Republic of China Anytone International (H.K.) Co., Ltd. Hong Kong Shenzhen Anytone Technology Co., Ltd. People?s Republic of China She |
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| June 6, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to FORM 10-Q (Mark One) T QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2010 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-52763 NEW E |
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| June 6, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to FORM 10-Q (Mark One) x QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2010 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-34837 NEW EN |
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| June 6, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to FORM 10-K (Mark One) x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2009 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 000-49715 NEW ENERGY SYS |
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| June 6, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Amendment No. 1 to FORM 10-Q (Mark One) T QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2010 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-34847 N |
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| May 20, 2011 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): May 19, 2011 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 001-34847 91-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| May 20, 2011 |
New Energy Systems Group Reports First Quarter 2011 Financial Results New Energy Systems Group Reports First Quarter 2011 Financial Results ● Anytone® unit sales and Kim Fai Solar panels drive revenue growth of 20% ● Generated $3. |
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| May 19, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) T QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2011 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000- 49715 NEW ENERGY SYSTEMS GROU |
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| May 16, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): March 31, 2011 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 001-34847 20-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| May 13, 2011 |
Converted by EDGARwiz |
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| May 13, 2011 |
Exhibit 99.2 Legal Opinion Shenzhen Anytone Technology Co., Ltd: Guangdong SHENDADI Law Firm is providing this opinion to you regarding the legal ownership structure of Shenzhen Kim Fai Solar Energy Technology Co., Ltd. The firm is authorized by Shenzhen Anytone Technology Co., Ltd. (a wholly-owned subsidiary of New Energy Systems Group ) to act as its Chinese legal counsel and issue this legal op |
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| May 13, 2011 |
Chairman Weihe Yu of New Energy Systems Group Addresses Kim Fai Acquisition Exhibit 99.1 Chairman Weihe Yu of New Energy Systems Group Addresses Kim Fai Acquisition SHENZHEN, China, May 13 /PRNewswire-Asia-FirstCall/ - New Energy Systems Group (NYSE Amex: NEWN) ("New Energy" or the "Company"), a vertically-integrated original design manufacturer and distributor of lithium ion batteries and consumer branded backup power systems, today addressed shareholder comments and que |
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| May 13, 2011 | ||
| May 13, 2011 |
Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): May 13, 2011 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 001-34847 20-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| May 12, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 NOTIFICATION OF LATE FILING (Check one): ¨ Form 10-K ¨ Form 20-F ¨ Form 11-K xForm 10-Q ¨ Form 10-D ¨ Form N-SAR ¨ Form N-CSR For Period Ended: March 31, 2011 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transition Report on Form 10-Q ¨ Transition Report on Fo |
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| May 6, 2011 | ||
| May 4, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): May 2, 2011 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 001-34847 20-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| April 28, 2011 |
April 28, 2011 Junfeng Chen Chief Financial Officer New Energy Systems Group 116 West 23 rd St. |
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| April 26, 2011 |
Security Agreement [Unofficial Translation] EXHIBIT 10.2 Security Agreement [Unofficial Translation] Code: CD110421 Party A: GOLDRIVER INDUSTRIAL HOLDING LIMITED Party B: CHUANGDING INVESTMENT CONSULTING (SHENZHEN) CO., LTD. Address: To ensure the implement of the agreement (CD110421) (“main contract”) between NEW ENERGY SYSTEMS GROUP (“Debtor”) and Party B, Party A is willing to provide collateral to the debt formed in accordance with the |
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| April 26, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): April 21, 2011 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 001-34847 20-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| April 26, 2011 |
Loan Agreement [Unofficial Translation] EXHIBIT 10.1 Loan Agreement [Unofficial Translation] Code: CD110421 Party A (Lender): CHUANGDING INVESTMENT CONSULTING (SHENZHEN) CO., LTD. Legal Representative: Address: Party B (Borrower): NEW ENERGY SYSTEMS GROUP Legal Representative: Address: Through consulting, Party A and Party B achieved the following agreements: A. Content 1. Total loan: RMB 30,000,000 2. Term: 730 days, started from the d |
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| April 26, 2011 |
Security Agreement [Unofficial Translation] EXHIBIT 10.5 Security Agreement [Unofficial Translation] Code: No. GJC201110 Party A: GOLDRIVER INDUSTRIAL HOLDING LIMITED Party B: Beijing Guojincheng Asset Management Co., Ltd. Address: To ensure the implement of the agreement (No. GJC201110) (“main contract”) between NEW ENERGY SYSTEMS GROUP (“Debtor”) and Party B, Party A is willing to provide collateral to the debt formed in accordance with t |
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| April 26, 2011 |
Guarantee Letter (Natural Person Guarantee) [Unofficial Translation] EXHIBIT 10.6 Guarantee Letter (Natural Person Guarantee) [Unofficial Translation] To: Beijing Guojincheng Asset Management Co., Ltd. (Lender) In order to ensure the implement of the loan contract (Contract number: GJC201110) between the lender and New Energy Systems Group (Borrower) on April 21, 2011 (Hereinafter referred to as “Main contract.” The amount of the loan is RMB 30 million with a term |
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| April 26, 2011 |
Guarantee Letter (Natural Person Guarantee) [Unofficial Translation] EXHIBIT 10.3 Guarantee Letter (Natural Person Guarantee) [Unofficial Translation] To: CHUANGDING INVESTMENT CONSULTING (SHENZHEN) CO., LTD. (Lender) In order to ensure the implement of the loan contract (Contract number: CD110421) between the lender and New Energy Systems Group (Borrower) on April 21, 2011 (Hereinafter referred to as “Main contract.” The amount of the loan is RMB 30 million with a |
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| April 26, 2011 |
Loan Agreement [Unofficial Translation] EXHIBIT 10.4 Loan Agreement [Unofficial Translation] Code: No. GJC201110 Party A (Lender): Beijing Guojincheng Asset Management Co., Ltd. Legal Representative: Address: Party B (Borrower): NEW ENERGY SYSTEMS GROUP Legal Representative: Address: Through consulting, Party A and Party B achieved the following agreements: A. Content 1. Total loan: RMB 30,000,000 2. Term: 730 days, started from the day |
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| April 4, 2011 |
As Filed with the Securities and Exchange Commission on April 4, 2011 As Filed with the Securities and Exchange Commission on April 4, 2011 Registration No. |
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| March 31, 2011 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): March 29, 2011 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 001-34847 20-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| March 31, 2011 |
116 West 23rd Street, 5th Floor, New York, NY 10011 March 31, 2011 VIA EDGAR Division of Corporate Finance United States Securities and Exchange Commission 100 F Street, NE Washington, D. |
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| March 31, 2011 |
Exhibit 99.1 New Energy Systems Group Fourth Quarter 2010 Earnings March 29, 2011 Operator: Good day ladies and gentlemen. Thank you for standing by and welcome to the New Energy Systems Group Fourth Quarter and Year-End Earnings conference call. At this time, all participants are in a listen-only mode. Following today?s presentation, there will be a question and answer session. If you have a ques |
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| March 29, 2011 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): March 29, 2011 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 001-34847 20-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| March 29, 2011 |
Exhibit 99.1 New Energy Systems Group Reports 2010 Results; Revenues rise 259% to $94.7 Million, Adjusted EPS of $1.46 Beats Estimates · Anytone® portable power product sales increase 75% to $42.5 million for the year · Core battery segments contributed 84% of total revenue · Company generates $21.5 million in cash from operations · 2011 Guidance: $130 to $135 million in revenues, adjusted net inc |
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| March 28, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2010 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 000-49715 NEW ENERGY SYSTEMS GROUP (Name of |
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| March 28, 2011 |
Exhibit 10.11 Lease Registration Notes A. Materials Needed for Lease Registration 1. Deed or other valid certificates of land use rights (show the original and submit a copy) 2. Identification of the leaser and leasee i. Entity Certificate of Incorporation or Business License (show the original and submit a copy) Certificate of authorized representative (original copy) ID card of the authorized re |
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| March 28, 2011 |
SHENZHEN CITY EMPLOYMENT AGREEMENT (For Full Time Employee) Exhibit 10.14 SHENZHEN CITY EMPLOYMENT AGREEMENT (For Full Time Employee) Edited by Shenzhen City Labor and Social Security Bureau 1 Party A (Employer) Party B (Employee) Name Shenzhen Anytone Technology Co., Ltd. Name Nian Chen Address Sex Male Legal (Major) Representative Dongrong Xu ID Number 420204197212176515 Contactor Weihe Yu Address Phone Number 26500128 Phone Number According to Labor law |
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| March 28, 2011 |
Exhibit 10.15 LEASE AGREEMENT Leaser: Shenzhen East Jianfu Real Estate Co., Ltd. Address: East Jianfu Building 7th Floor, Ziyou Road, Baoanxin Disctrict Zip code: 518133 Telephone: 27587411 Authorized Person: Yang Hanjun Address: Zip code: Telephone: ID No.: Leasee: Shenzhen Ruiyitaihe Technology Co., Ltd. Address: Xingyunge 5G Zhongfu Building Fumin Street, Futian District, Shenzhen Zip code: 518 |
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| March 28, 2011 |
Exhibit 10.10 Lease Registration Notes A. Materials Needed for Lease Registration 1. Deed or other valid certificates of land use rights (show the original and submit a copy) 2. Identification of the leaser and leasee i. Entity Certificate of Incorporation or Business License (show the original and submit a copy) Certificate of authorized representative (original copy) ii. Individual Person ID car |
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| March 28, 2011 |
SUBSIDIARIES OF NEW ENERGY SYSTEMS GROUP EXHIBIT 21.1 SUBSIDIARIES OF NEW ENERGY SYSTEMS GROUP The following is a list of subsidiaries of New Energy Systems Group: Subsidiary Jurisdiction of Organization Billion Electronic Co., Ltd. British Virgin Islands E’Jenie Technology Development Co., Ltd. People’s Republic of China Anytone International (H.K.) Co., Ltd. Hong Kong Shenzhen Anytone Technology Co., Ltd. People’s Republic of China She |
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| March 24, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): March 18, 2011 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 001-34847 20-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| March 16, 2011 |
March 16, 2011 Junfeng Chen Chief Financial Officer New Energy Systems Group 116 West 23 rd St. |
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| March 14, 2011 |
Filed Herewith as PDF Reference. Exhibit 99.1 Filed Herewith as PDF Reference. |
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| March 14, 2011 | ||
| March 14, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): March 7, 2011 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 001-34847 20-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| March 4, 2011 |
116 West 23rd Street, 5th Floor, New York, NY 10011 March 4, 2011 VIA EDGAR Division of Corporate Finance United States Securities and Exchange Commission 100 F Street, NE Washington, D. |
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| February 16, 2011 |
February 16, 2011 Junfeng Chen Chief Financial Officer New Energy Systems Group 116 West 23 rd St. |
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| February 2, 2011 |
116 West 23rd Street, 5th Floor, New York, NY 10011 February 2, 2011 VIA EDGAR Division of Corporate Finance United States Securities and Exchange Commission 100 F Street, NE Washington, D. |
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| January 20, 2011 |
REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM Exhibit 99.1 REPORT OF INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM To the Board of Directors Kim Fai Solar Energy Technology Co., Ltd We have audited the accompanying balance sheets of Kim Fai Solar Energy Technology Co., Ltd. (the “Company”) as of December 31, 2009 and 2008, and the related statements of operations, stockholders’ equity and cash flows for the years then ended. These financial s |
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| January 20, 2011 |
Exhibit 99.2 NEW ENGEGY SYSTEMS GROUP AND KIM FAI SOLAR ENERGY TECHNOLOGY CO., LTD PRO FORMA CONSOLIDATED FINANCIAL STATEMENTS (UNAUDITED) Pro Forma Consolidated Financial Statements: Pro Forma Consolidated Balance Sheet as of September 30, 2010 F-2 Pro Forma Consolidated Statements of Income and Comprehensive Income for the Nine Months Ended September 30, 2010 F-3 Pro Forma Consolidated Statement |
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| January 20, 2011 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K/A Amendment No. |
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| January 6, 2011 |
January 6, 2011 Junfeng Chen Chief Financial Officer New Energy Systems Group 116 West 23 rd St. |
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| December 21, 2010 |
116 West 23rd Street, 5th Floor, New York, NY 10011 December 20, 2010 Securities and Exchange Commission 100 F Street, N. |
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| December 2, 2010 |
November 24, 2010 Junfeng Chen Chief Financial Officer New Energy Systems Group 116 West 23 rd St. |
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| November 18, 2010 |
Exhibit 99.1 |
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| November 18, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): November 17, 2010 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 001-34847 20-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| November 17, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): November 16, 2010 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 001-34847 91-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| November 17, 2010 |
New Energy Systems Group Reports 236% Increase in Revenue for the Third Quarter of 2010 Exhibit 99.1 New Energy Systems Group Reports 236% Increase in Revenue for the Third Quarter of 2010 · All business segments experienced organic revenue growth · Pro forma revenues increased 53% year to date · Generated $11.5 million in cash from operations year to date · Non-GAAP adjusted EPS increased 24.2% in Q3, despite higher share count and higher tax rate · Company expects to exceed current |
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| November 15, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) T QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2010 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-34847 NEW ENERGY SYSTEMS G |
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| November 12, 2010 |
Exhibit 99.2 New Energy Acquires Kim Fai Solar Energy Technology Co. Ltd. for $24.0 Million in Stock and Seller Note Acquisition expands New Energy’s Anytone® and New Power product segments Expected to be accretive to earnings Acquisition price is 4.8x projected 2011 net income Forecasted to generate $24.0 million of revenue and $5.0 million of net income in 2011 SHENZHEN, China, Nov. 12 /PRNewswi |
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| November 12, 2010 |
Exhibit 99.1 New Energy Systems to Host Third Quarter 2010 Financial Results Conference Call at 9:00 a.m. ET on Tuesday, November 16, 2010 SHENZHEN, China, Nov. 11 /PRNewswire-Asia-FirstCall/ - New Energy Systems Group (NYSE Amex: NEWN) ("New Energy" or the "Company"), a vertically integrated original design manufacturer and distributor of lithium ion batteries and backup power systems, today anno |
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| November 12, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): November 10, 2010 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 001-34847 20-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| November 12, 2010 |
Exhibit 10.1 Share Exchange Agreement Transferor: Di Ruan ID number: 420704199205085582 Address: No. 105, Ruanjiawan, Ruanjia village, Huahu Town, Echeng District, EEzhou City, Hubei Province, China Qiong Xiong ID number: 420704199001055103 Address: Gongdianxin Village, Gucheng S Rd., Echeng District, EEzhou City, Hubei Province, China Qiongqiong Wang ID number: 410402198509245607 Address: No. 2, |
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| October 28, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K /A Amendment No. |
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| October 21, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 20, 2010 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 001-34847 20-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| October 21, 2010 |
Exhibit 3.1 Filed as a PDF Reference. |
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| October 21, 2010 | ||
| September 17, 2010 | ||
| September 17, 2010 |
Exhibit 99.1 is filed herewith as a PDF reference. Exhibit 99.1 Exhibit 99.1 is filed herewith as a PDF reference. |
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| September 17, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): September 13, 2010 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 001-34847 20-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| September 8, 2010 |
Exhibit 99.1 Contact: Crescendo Communications, LLC David Waldman or Klea Theoharis Tel: (212) 671-1020 Email: [email protected] New Energy Systems Group Announces Plans to Produce Full Line of Backup Power Systems and Accessories for Apple’s Mobile Digital Devices New Product Line to Launch Under the Company’s MeePower™ Brand New York and Shenzhen – September 7, 2010 – New Energy Systems Grou |
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| September 8, 2010 |
Exhibit 99.2 Contact: Crescendo Communications, LLC David Waldman or Klea Theoharis Tel: (212) 671-1020 Email: [email protected] New Energy Systems Group to Present at the Rodman & Renshaw Annual Global Investment Conference in New York New York and Shenzhen – September 8, 2010 – New Energy Systems Group (NYSE Amex: NEWN) (“New Energy” or the “Company”), a vertically integrated original design |
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| September 8, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): September 7, 2010 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 001-34847 20-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| August 26, 2010 |
Exhibit 99.1 Contact: Crescendo Communications, LLC David Waldman or Klea Theoharis Tel: (212) 671-1020 Email: [email protected] New Energy Systems Group Announces Planned Launch of MeePower™ Brand in the U.S. Major Leap Forward in Battery Backup Technology for Portable Electronic Devices New York and Shenzhen – August 26, 2010 – New Energy Systems Group (NYSE Amex: NEWN) (“New Energy”), a ver |
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| August 26, 2010 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 26, 2010 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 001-34847 20-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| August 18, 2010 |
New Energy Systems Group Reports 335% Increase in Revenue for the Second Quarter of 2010 EXHIBIT 99.1 Contact: Crescendo Communications, LLC David Waldman or John Quirk Tel: (212) 671-1020 Email: [email protected] New Energy Systems Group Reports 335% Increase in Revenue for the Second Quarter of 2010 New York and Shenzhen – August 16, 2010 – New Energy Systems Group (NYSE AMEX: NEWN) (“New Energy” or the “Company”), a vertically integrated original design manufacturer and distrib |
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| August 18, 2010 |
Financial Statements and Exhibits, Results of Operations and Financial Condition UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 16, 2010 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 001-34847 91-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| August 16, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) T QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2010 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 001-34837 NEW ENERGY SYSTEMS GROUP |
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| August 13, 2010 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 13, 2010 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 001-34847 20-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| August 13, 2010 |
New Energy Systems Group Receives Approval to List on NYSE AMEX Exhibit 99.1 New Energy Systems Group Receives Approval to List on NYSE AMEX Press Release Source: New Energy Systems Group On Friday August 13, 2010, 8:00 am EDT NEW YORK and SHENZHEN, China, Aug. 13 /PRNewswire-Asia-FirstCall/ - New Energy Systems Group (OTC Bulletin Board:NEWN.ob - News) ("New Energy"), a vertically integrated original design manufacturer and distributor of lithium-ion batterie |
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| August 10, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-A FOR REGISTRATION OF CERTAIN CLASSES OF SECURITIES PURSUANT TO SECTION 12(b) OR (g) OF THE SECURITIES EXCHANGE ACT OF 1934 NEW ENERGY SYSTEMS GROUP (Exact name of registrant as specified in its charter) Nevada 20-2132336 (State of incorporation or organization) (I.R.S. Employer Identification No.) 116 West 23rd St., 5t |
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| July 14, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): July 13, 2010 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 000-49715 20-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| July 14, 2010 | ||
| July 14, 2010 |
Exhibit 99.1 Filed as a PDF Reference |
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| June 17, 2010 |
New Energy Systems Group Appoints Mr. Elan Yaish, CPA as New Independent Director Exhibit 99.1 New Energy Systems Group Appoints Mr. Elan Yaish, CPA as New Independent Director Satisfies Independent Board Requirement to List on a Senior U.S. Stock Exchange Press Release Source: New Energy Systems Group On Thursday June 17, 2010, 8:00 am EDT NEW YORK and SHENZHEN, China, June 17 /PRNewswire-Asia-FirstCall/ - New Energy Systems Group (OTC Bulletin Board:NEWN.ob - News) ("New Ener |
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| June 17, 2010 |
Exhibit 14.1 CODE OF ETHICS AND BUSINESS CONDUCT FOR OFFICERS, DIRECTORS AND EMPLOYEES OF NEW ENERGY SYSTEMS GROUP A goal of New Energy Systems Group (the ?Company?) and its subsidiaries is to promote professional and ethical conduct with respect to its business practices worldwide. This code provides ethical standards to which all of our executive officers, including our principal executive, fina |
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| June 17, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 11, 2010 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 000-49715 20-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| June 17, 2010 |
116 West 23rd Street, 5th Floor, New York, NY 10011 June 11, 2010 Exhibit 10.1 116 West 23rd Street, 5th Floor, New York, NY 10011 June 11, 2010 Mr. Elan Yaish ERS Associates, Ltd. 265 Sunrise Highway, Suite 1-315 Rockville Center, NY 11570 Re: New Energy Systems Group Board of Directors Dear Mr. Yaish: New Energy Systems Group, a Nevada corporation (the “Company”), is pleased to advise you that you have been elected as a director of the Company, subject to your |
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| June 15, 2010 |
New Energy Systems Group Appoints Shuxian Cui to Replace Rongqi Dai as Independent Board Member Exhibit 99.1 Contact: Crescendo Communications, LLC David Waldman or John Quirk Tel: (212) 671-1020 Email: [email protected] New Energy Systems Group Appoints Shuxian Cui to Replace Rongqi Dai as Independent Board Member New York and Shenzhen – June 14, 2010 – New Energy Systems Group (OTCBB: NEWN), a vertically integrated original design manufacturer and distributor of lithium ion batteries a |
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| June 15, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 9, 2010 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 000-49715 20-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| May 19, 2010 |
New Energy Systems Group Appoints Mr. Li Liu as New Independent Director Exhibit 99.1 Contact: Crescendo Communications, LLC David Waldman or John Quirk Tel: (212) 671-1020 Email: [email protected] New Energy Systems Group Appoints Mr. Li Liu as New Independent Director New York and Shenzhen – May 18, 2010 – New Energy Systems Group (OTCBB: NEWN), a vertically integrated original design manufacturer and distributor of lithium ion batteries and backup power systems, |
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| May 19, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): May 18, 2010 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 000-49715 91-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| May 14, 2010 |
New Energy Systems Group Reports Record Revenue and EPS for the First Quarter of 2010 Exhibit 99.2 Contact: Crescendo Communications, LLC David Waldman or John Quirk Tel: (212) 671-1020 Email: [email protected] New Energy Systems Group Reports Record Revenue and EPS for the First Quarter of 2010 New York and Shenzhen – May 14, 2010 – New Energy Systems Group (OTCBB: NEWN) (“New Energy” or the “Company”), a vertically integrated original design manufacturer and distributor of li |
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| May 14, 2010 |
New Energy Systems Group Promotes Nian Chen to CEO Exhibit 99.1 Contact: Crescendo Communications, LLC David Waldman or John Quirk Tel: (212) 671-1020 Email: [email protected] New Energy Systems Group Promotes Nian Chen to CEO New York and Shenzhen – May 14, 2010 – New Energy Systems Group (OTCBB: NEWN) (“New Energy”), a vertically integrated original design manufacturer (ODM) and distributor of lithium ion batteries and backup power systems, |
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| May 14, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): May 14, 2010 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 000-49715 91-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| May 14, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-Q (Mark One) T QUARTERLY REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended March 31, 2010 ¨ TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission file number: 000-52763 NEW ENERGY SYSTEMS GROUP |
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| May 5, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): April 29, 2010 NEW ENERGY SYSTEMS GROUP (Exact Name of Registrant as Specified in Charter) Nevada 000-49715 91-2132336 (State or Other Jurisdiction (Commission File Number) (IRS Employer of Incorporation) Identification No. |
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| May 5, 2010 |
New Energy Systems Group Appoints Leading Industry Executive as Independent Director Exhibit 99.1 New Energy Systems Group Appoints Leading Industry Executive as Independent Director Source: New Energy Systems Group On Thursday April 29, 2010, 8:00 am EDT NEW YORK and SHENZHEN, China, April 29 /PRNewswire-Asia-FirstCall/ - New Energy Systems Group (OTC Bulletin Board:NEWN.ob - News), a vertically integrated original design manufacturer and distributor of lithium ion batteries and |
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| April 22, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 New Energy Systems Group (Name of Issuer) Common Stock (Title of Class of Securities) 643847106 (CUSIP Number) Ruizheng Cheng 2C-502, Yude Juayuan, Nanshan District Shenzhen City, Guangdong Province, China 008613421381162 (Name, Address and Telephone Number of Person Autho |
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| April 22, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 New Energy Systems Group (Name of Issuer) Common Stock (Title of Class of Securities) 643847106 (CUSIP Number) Xiahong Peng 501, Building A, Lixin Village Xuefu Road, Nanshan District Shenzhen City, Guangdong Province, China 008613421381162 (Name, Address and Telephone Num |
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| April 22, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 New Energy Systems Group (Name of Issuer) Common Stock (Title of Class of Securities) 643847106 (CUSIP Number) Guofu Xiong 602B ChiWan, HaiYun Building, Left Fort Road NanShan District Shenzhen City, China 086 13534009440 (Name, Address and Telephone Number of Person Autho |
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| April 22, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 SCHEDULE 13D Under the Securities Exchange Act of 1934 New Energy Systems Group (Name of Issuer) Common Stock (Title of Class of Securities) 643847106 (CUSIP Number) Weihe Yu GoldRiver Industrial Holding Limited Marketing Office, 5F 51 Building, No. 5 Qiongyu Road, Hightech Industrial Park Nanshan District, Shenzhen, China 008 |
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| April 19, 2010 |
EXHIBIT 99.1 CRESCENDO COMMUNICATIONS, LLC To: Fushun Li, Junfeng Chen, Ken Lin From: David Waldman, John Quirk Date: April 16, 2010 Subj: New Energy Systems Group Full Year 2009 Conference Call Script I. Opening Remarks – David Waldman Good morning, everyone, and welcome to New Energy Systems Group’s fourth quarter and full year 2009 results conference call. On the call with us today are Mr. Weih |
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| April 19, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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): April 16, 2010 NEW ENERGY SYSTEMS GROUP (Exact name of registrant as specified in the Charter) Nevada 000-49715 91-2132336 (State or other jurisdiction of incorporation or organization) (Commission File No. |
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| April 15, 2010 |
Exhibit 21.1 |
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| April 15, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 10-K (Mark One) x ANNUAL REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the fiscal year ended December 31, 2009 o TRANSITION REPORT UNDER SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to Commission File No. 000-49715 NEW ENERGY SYSTEMS GROUP (Name of |
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| April 15, 2010 |
SHENZHEN CITY EMPLOYMENT AGREEMENT (For Full Time Employee) Exhibit 10. 5 SHENZHEN CITY EMPLOYMENT AGREEMENT (For Full Time Employee) Edited by Shenzhen City Labor and Social Security Bureau Page 1 of 8 Party A (Employer) Party B (Employee) Name New Energy Systems Group Name Weihe Yu Address Sex Male Legal (Major) Representative Fushun Li ID Number 422302192607150736 Contactor Address Phone Number 13926544702 Phone Number 13802229290 According to Labor law |
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| April 15, 2010 |
SHENZHEN CITY EMPLOYMENT AGREEMENT (For Full Time Employee) Exhibit 10.7 SHENZHEN CITY EMPLOYMENT AGREEMENT (For Full Time Employee) Edited by Shenzhen City Labor and Social Security Bureau Page 1of 8 Party A (Employer) Party B (Employee) Name New Energy Systems Group Name Junfeng Chen Address Sex Male Legal (Major) Representative Fushun Li ID Number 422130197902150039 Contactor Address Phone Number 13926544702 Phone Number 13480867809 According to Labor l |
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| April 15, 2010 |
SHENZHEN CITY EMPLOYMENT AGREEMENT (For Full Time Employee) Exhibit 10.6 SHENZHEN CITY EMPLOYMENT AGREEMENT (For Full Time Employee) Edited by Shenzhen City Labor and Social Security Bureau Page 1 of 8 Party A (Employer) Party B (Employee) Name New Energy Systems Group Name Fushun Li Address Sex Male Legal (Major) Representative Fushun Li ID Number 420700196302085016 Contactor Address Phone Number 13926544702 Phone Number 13926544702 According to Labor law |
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| April 9, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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) April 7, 2010 NEW ENERGY SYSTEMS GROUP (Exact name of registrant as specified in the Charter) Nevada 000-49715 91-2132336 (State or other jurisdiction of incorporation or organization) (Commission File No. |
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| March 31, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 12b-25 SEC FILE NUMBER 000-49715 NOTIFICATION OF LATE FILING CUSIP NUMBER 643847 106 (Check One): xForm 10-K ¨Form 20-F ¨Form 11-K ¨Form 10-Q ¨Form 10-D ¨Form N-SAR ¨Form N-CSR For Period Ended: December 31, 2009 ¨ Transition Report on Form 10-K ¨ Transition Report on Form 20-F ¨ Transition Report on Form 11-K ¨ Transitio |
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| March 15, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K AMENDMENT NO. |
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| March 5, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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) March 4, 2010 NEW ENERGY SYSTEMS GROUP (Exact name of registrant as specified in the Charter) Nevada 000-49715 91-2132336 (State or other jurisdiction of incorporation or organization) (Commission File No. |
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| March 5, 2010 |
EXHIBIT 99.1 Investor Relations Firm: Crescendo Communications, LLC David Waldman or Klea Theoharis Tel: (212) 671-1020 Email: [email protected] New Energy Systems Group Posts Presentation on Investor Roadshow Website; Reaffirms Guidance of $1.23 Per Share for Calendar 2010, Excluding Acquisition Related Expenses New York and Shenzhen – March 4, 2010 – New Energy Systems Group (OTCBB: NEWN), a |
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| February 17, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 FORM 8-K AMENDMENT NO. |
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| January 13, 2010 |
Exhibit 99.1 Contact: Crescendo Communications, LLC David Waldman or Klea Theoharis Tel: (212) 671-1020 Email: [email protected] New Energy Systems Group Completes Previously Announced Acquisition of Shenzhen NewPower Technology Co., Ltd. New York and Shenzhen – January 13, 2010 – New Energy Systems Group (OTCBB: NEWN), a manufacturer and distributor of battery components in China, to |
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| January 13, 2010 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 12, 2010 NEW ENERGY SYSTEMS GROUP (Exact name of registrant as specified in the Charter) Nevada 000-49715 91-2132336 (State or other jurisdiction of incorporation or organization) (Commission File No. |
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| January 5, 2010 |
Regulation FD Disclosure, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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) November 16, 2009 NEW ENERGY SYSTEMS GROUP (Exact name of registrant as specified in the Charter) Nevada 000-49715 91-2132336 (State or other jurisdiction of incorporation or organization) (Commission File No. |
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| January 5, 2010 |
EXHIBIT 99.1 |
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| December 15, 2009 |
Exhibit 99.1 Contact: Crescendo Communications, LLC David Waldman or Klea Theoharis Tel: (212) 671-1020 Email: [email protected] New Energy Systems Group to Acquire Shenzhen NewPower Technology Co., Ltd. $14.7 million purchase price consisting of cash and stock NewPower projected to generate at least $2.5 million of net income in 2010 Acquisition increases profitability of New Energy’ |
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| December 15, 2009 |
Entry into a Material Definitive Agreement, Financial Statements and Exhibits UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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) December 11, 2009 NEW ENERGY SYSTEMS GROUP (Exact name of registrant as specified in the Charter) Nevada 000-49715 91-2132336 (State or other jurisdiction of incorporation or organization) (Commission File No. |
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| December 15, 2009 |
Exhibit 10.1 SHARE EXCHANGE AGREEMENT AMONG NEW ENERGY SYSTEMS GROUP SHENZHEN E’JENIE TECHNOLOGY DEVELOPMENT CO., LTD. SHENZHEN NEWPOWER TECHNOLOGY CO., LTD. AND THE SHAREHOLDERS OF SHENZHEN NEWPOWER TECHNOLOGY CO., LTD. LISTED ON SCHEDULE 1 - DATED AS OF DECEMBER 11, 2009 TABLE OF CONTENTS PAGE INDEX OF SCHEDULES AND EXHIBITS IV ARTICLE I. EXCHANGE OF SHARES 1 1.1 Agreement to Sell 1 1.2 Purchase |
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| December 11, 2009 |
Exhibit 99.1 Contact: Crescendo Communications, LLC David Waldman or Klea Theoharis Tel: (212) 671-1020 Email: [email protected] New Energy Systems Group Appoints Prominent Industry Veteran and Anytone Co-Founder Weihe Yu As Chairman of the Board New York and Shenzhen – December 10, 2009 – New Energy Systems Group (OTCBB: NEWN), a manufacturer and distributor of battery components in China, to |
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| December 11, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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) December 9, 2009 NEW ENERGY SYSTEMS GROUP (Exact name of registrant as specified in the Charter) Nevada 000-49715 91-2132336 (State or other jurisdiction of incorporation or organization) (Commission File No. |
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| December 8, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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) December 7, 2009 NEW ENERGY SYSTEMS GROUP (Exact name of registrant as specified in the Charter) Nevada 000-49715 91-2132336 (State or other jurisdiction of incorporation or organization) (Commission File No. |
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| December 8, 2009 |
Exhibit 99.1 Contact: Crescendo Communications, LLC David Waldman or Klea Theoharis Tel: (212) 671-1020 Email: [email protected] New Energy Systems Group Completes Previously Announced Acquisition of Anytone International (H.K.) Co., Ltd. New York and Shenzhen – December 7, 2009 – New Energy Systems Group (OTCBB: NEWN), a manufacturer and distributor of battery components in China, today annou |
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| November 24, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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) November 19, 2009 NEW ENERGY SYSTEMS GROUP (Exact name of registrant as specified in the Charter) Nevada 000-49715 91-2132336 (State or other jurisdiction of incorporation or organization) (Commission File No. |
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| November 24, 2009 |
Exhibit 10.1 SHARE EXCHANGE AGREEMENT AMONG NEW ENERGY SYSTEMS GROUP ANYTONE INTERNATIONAL (H.K.) CO., LTD. SHENZHEN ANYTONE TECHNOLOGY CO., LTD. AND THE SHAREHOLDERS OF ANYTONE INTERNATIONAL (H.K.) CO., LTD. LISTED ON SCHEDULE 1 - DATED AS OF NOVEMBER , 2009 TABLE OF CONTENTS PAGE INDEX OF SCHEDULES AND EXHIBITS IV ARTICLE I EXCHANGE OF SHARES 1 1.1 Agreement to Sell 1 1.2 Purchase Price 1 1.3 Me |
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| November 24, 2009 |
Exhibit 99.1 Contact: Crescendo Communications, LLC David Waldman or Klea Theoharis Tel: (212) 671-1020 Email: [email protected] New Energy Systems Group Announces Agreement to Acquire Anytone International (H.K.) Co., Ltd. Acquisition Price of $33.7 million in cash and stock Anytone projected to generate $6.7 million of net income in 2010 New York and Shenzhen – November 23, 2009 – New Energy |
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| November 19, 2009 |
Certificate of Amendment (PURSUANT TO NRS 78.385 AND 78.390) Exhibit 3.1 ROSS MILLER Secretary of State 204 North Carson Street, Ste 1 Carson City, Nevada 89701-4069 (775) 684-5708 Website: secretaryofstate.biz Certificate of Amendment (PURSUANT TO NRS 78.385 AND 78.390) USE BLACK INK ONLY – DO NOT HIGHLIGHT ABOVE SPACE FOR OFFICE USE ONLY Certificate of Amendment to Articles of Incorporation For Nevada Profit Corporation Pursuant to NRS 78.385 and 78.390 - |
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| November 19, 2009 |
Regulation FD Disclosure, Financial Statements and Exhibits, Other Events UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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) November 16, 2009 NEW ENERGY SYSTEMS GROUP (Exact name of registrant as specified in the Charter) Nevada 000-49715 91-2132336 (State or other jurisdiction of incorporation or organization) (Commission File No. |
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| November 19, 2009 |
China Digital Communication Group Approved for Name Change to New Energy Systems Group Exhibit 99.2 Contact: Crescendo Communications, LLC David Waldman or Klea Theoharis Tel: (212) 671-1020 Email: [email protected] China Digital Communication Group Approved for Name Change to New Energy Systems Group New York and Shenzhen – November 17, 2009 – China Digital Communication Group (OTCBB: CMTP), a manufacturer and distributor of battery components in China, today announced that it |
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| November 19, 2009 |
Exhibit 99.1 Transcript of China Digital Communication Group (CMTP) Third Quarter 2009 Earnings Conference Call November 16, 2009 Participants Klea Theoharis Mr. Fushun Li, Chief Executive Officer Mr. Junfeng Chen, Chief Financial Officer Mr. Ken Lin, Vice President. Presentation Operator Greetings and welcome to the China Digital Communications Group third quarter 2009 earnings conference call. A |
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| November 17, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/ AMENDMENT NO. 1 UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q/ AMENDMENT NO. 1 x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2009 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to. CHINA DIGITAL COMMUNICATION GROUP ( |
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| November 13, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended September 30, 2009 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to. CHINA DIGITAL COMMUNICATION GROUP (Exact name of reg |
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| November 13, 2009 |
China Digital Communication Group Reports Strong Third Quarter 2009 Results EXHIBIT 99.1 Contact: Crescendo Communications, LLC David Waldman or Klea Theoharis Tel: (212) 671-1020 Email: [email protected] China Digital Communication Group Reports Strong Third Quarter 2009 Results New York and Shenzhen – November , 2009 – China Digital Communication Group (OTCBB: CMTP), a manufacturer and distributor of battery components in China, today announced financial results for |
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| November 13, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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) November 13, 2009 CHINA DIGITAL COMMUNICATION GROUP (Exact name of registrant as specified in the Charter) Nevada 000-49715 91-2132336 (State or other jurisdiction of incorporation or organization) (Commission File No. |
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| October 28, 2009 |
SECURITIES AND EXCHANGE COMMISSION SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM S-8 REGISTRATION STATEMENT Under The Securities Act of 1933 CHINA DIGITAL COMMUNICATION GROUP (Exact name of issuer as specified in its charter) Nevada 000-49715 91-2132336 (State of incorporation) (Commission File Number) (I.R.S. Employer Identification Number) A-3. Xinglian Industrial Zone He Hua Ling Pingxin Road, Xin Nan Ping Hu To |
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| October 28, 2009 |
CHINA DIGITAL COMMUNICATION GROUP 2009 EQUITY INCENTIVE PLAN Exhibit 4.1 CHINA DIGITAL COMMUNICATION GROUP 2009 EQUITY INCENTIVE PLAN 1. NAME. The name of the plan is "CHINA DIGITIAL COMMUNICATION GROUP 2009 EQUITY INCENTIVE PLAN." 2. PURPOSE. The purpose of this Plan is to provide incentives to attract, retain and motivate eligible persons whose presence and potential contributions are important to the success of the Company, and Subsidiaries (if any), by |
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| September 8, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14C (RULE 14c-101) SCHEDULE 14C INFORMATION INFORMATION STATEMENT PURSUANT TO SECTION 14 (C) OF THE SECURITIES EXCHANGE ACT OF 1934 Check the appropriate box: o Preliminary Information Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14c-5 (d)(2)) x Definitive Information Statement CHINA DIGITAL COMMUNICATION GROUP (Name of Registrant As Specified In Charter) Payment of Filing Fee (Check the appropriate box): x No fee required. |
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| August 26, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 20549 SCHEDULE 14C (RULE 14c-101) SCHEDULE 14C INFORMATION INFORMATION STATEMENT PURSUANT TO SECTION 14 (C) OF THE SECURITIES EXCHANGE ACT OF 1934 Check the appropriate box: x Preliminary Information Statement o Confidential, for Use of the Commission Only (as permitted by Rule 14c-5 (d)(2)) o Definitive Information Statement CHINA DIGITAL COMMUNICATION GROUP (Name of Registrant As Specified In Charter) Payment of Filing Fee (Check the appropriate box): x No fee required. |
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| August 24, 2009 |
China Digital Files 8-K Providing Second Quarter 2009 Earnings Call Transcript Exhibit 99.1 China Digital Files 8-K Providing Second Quarter 2009 Earnings Call Transcript Management Team Discusses Financial Results, Business Operations, and Growth for 2009 and Beyond NEW YORK, NY and SHENZHEN, CHINA —China Digital Communication Group (OTCBB: CMTP), a manufacturer and distributor of battery components in China, today announced the availability of the transcript for its second |
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| August 24, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 24, 2009 CHINA DIGITAL COMMUNICATION GROUP (Exact name of registrant as specified in the Charter) Nevada 000-49715 91-2132336 (State or other jurisdiction of incorporation or organization) (Commission File No. |
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| August 24, 2009 |
Exhibit 99.2 Transcript of China Digital Communication Group’s (CMTP) Second Quarter 2009 Earnings Conference Call August 6, 2009 Participants Darren Minton, China America Financial Communications Group, VP Jacalyn Guo, China America Financial Communications Group, VP Ken Lin, China Digital Communication Group, Vice President Fushun Li, China Digital Communication Group, Chief Executive Officer Ju |
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| August 5, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 FORM 10-Q x QUARTERLY REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the quarterly period ended June 30, 2009 o TRANSITION REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 For the transition period from to. CHINA DIGITAL COMMUNICATION GROUP (Exact name of registra |
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| August 4, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 3, 2009 CHINA DIGITAL COMMUNICATION GROUP (Exact name of registrant as specified in the Charter) Nevada 000-49715 91-2132336 (State or other jurisdiction of incorporation or organization) (Commission File No. |
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| July 22, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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) July 15, 2009 CHINA DIGITAL COMMUNICATION GROUP (Exact name of registrant as specified in the Charter) Nevada 000-49715 91-2132336 (State or other jurisdiction of incorporation or organization) (Commission File No. |
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| July 22, 2009 |
China Digital Communication Group Issues Revenue and Earnings Guidance for 2009 Exhibit 99.1 China Digital Communication Group Issues Revenue and Earnings Guidance for 2009 Company Forecasts 2009 Revenue of $23 to $25 Million and Net Income of $5.3 to $6.0 Million, Exceeding Prior Performance NEW YORK, NY and SHENZHEN, CHINA —China Digital Communication Group (OTCBB: CMTP), a manufacturer and distributor of battery components in China, today announced revenue and earnings gui |
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| June 16, 2009 |
UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, DC 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 10, 2009 CHINA DIGITAL COMMUNICATION GROUP (Exact name of registrant as specified in the Charter) Nevada 000-49715 91-2132336 (State or other jurisdiction of incorporation or organization) (Commission File No. |
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| June 16, 2009 |
Exhibit 16.1 June 15, 2009 Office of the Chief Accountant SECPS Letter File Mail Stop 9-5 Securities and Exchange Commission 450 Fifth Street, NW Washington, DC 20549 Re: CHINA DIGITAL COMMUNICATION GROUP File No. 000-49715 We have read the statements that we understand China Digital Communication Group will include under Item 4.01 of the Form 8-K report, dated June 10, 2009. We agree with such st |