UNITED
STATES
SECURITIES AND EXCHANGE
COMMISSION
Washington, D.C.
20549
FORM 8-K
CURRENT
REPORT
Pursuant
to Section 13 or 15(d) of
The
Securities Exchange Act of 1934
Date of
Report (Date of earliest event reported): June 30, 2010
DIGUANG
INTERNATIONAL DEVELOPMENT CO., LTD.
(Exact
Name of Registrant as Specified in its Charter)
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Nevada
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000-33112
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22-3774845
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(State
or other jurisdiction of
incorporation or
organization)
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(Commission
File Number)
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(I.R.S.
Employer Identification No.)
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23
rd
Floor,
Building A, Galaxy Century Building
No.
3069 Caitian Road
Futian
District, Shenzhen
The
People’s Republic of China
Post
Code: 518026
(Address
of principal executive offices, including zip code)
(86)
755 2655 3152
(Registrant’s
telephone number, including area code)
Check the
appropriate box below if the Form 8-K filing is intended to simultaneously
satisfy the filing obligation of the registrant under any of the following
provisions:
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o
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Written
communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
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o
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Soliciting
material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
240.14a-12)
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Pre-commencement
communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR
240.14d-2(b))
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Pre-commencement
communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR
240.13e-4(c))
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Item
5.02 Departure of Directors or Certain Officers; Election of
Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain
Officers.
On June
29, 2010, Keith Hor offered his resignation as Chief Financial Officer,
effective June 30, 2010. On June 30, 2010, the Board of Directors of
Diguang International Development Co., Ltd. (the “Company”), by unanimous
written consent, accepted Mr. Hor’s resignation and nominated and appointed Li
Junjiang as Financial Controller of the Company until such time as the Board has
appointed a new Chief Financial Officer.
SIGNATURES
Pursuant
to the requirements of the Securities Exchange Act of 1934, as amended, the
Registrant has duly caused this report to be signed on its behalf by the
undersigned hereunto duly authorized.
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Diguang
International Development Co., Ltd.
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(Registrant)
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Date: June
30, 2010
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By:
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/s/ Song
Yi
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Song
Yi
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Chairman
and Chief Executive Officer
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