Ticker: CPHI, Company: CHINA PHARMA HOLDINGS, INC., Type: 10-Q, Date: 2010-08-09
Original SEC Filing: Click here

---

Webplus: CPHI/20100809/10-Q/1/000.htm SEC Original: cphi10q063010.htm
FORM 10-Q (Mark One) x June 30, 2010 For the quarterly period ended o For the transition period from ____________ to ____________ CHINA PHARMAS, Delaware 73-1564807 (State or other jurisdiction of (IRS Employerorporation or organization) Identification No.) Second Floor, No. 17, Jinpan Road Haikou, Hainan Province, China570216 +86 898-6681-1730 (China)

---

---

Webplus: CPHI/20100809/10-Q/2_EX-3.1/000.htm SEC Original: cphi10qex31063010.htm
AMENDED AND RESTATED CHARTER cphi10qex31063010.htm 2 EX-3.1

---

---

Webplus: CPHI/20100809/10-Q/7_EX-10.1/000.htm SEC Original: cphi10qex101063010.htm
EMPLOYMENTREEMENT WITNESSETH: WHEREAS, thempany is engaged in the business of develop, manufacture, and marketecialty pharmaceutical products in China (the business); and WHEREAS, Employee has represented that he has the experience, background and expertise necessary to enable his to be thempanys Chief Financial Officer; and WHEREAS, based on such representation, and thempanys reasonable due diligence, thempany

---

---

Webplus: CPHI/20100809/10-Q/8_EX-10.2/000.htm SEC Original: cphi10qex102063010.htm
CHINA PHARMAS, 2010 SHARES OPTIONREEMENT China Pharmas, Frank Waung This 2010 Shares Optionreement (thereement) is made of April 28, 2010 between 1. Notice of Shares Option Grant You (the Optionee) have been granted an option to subscribe for, acquire and purchasemmon shares in thempany (themmon Shares), subject to the terms andnditions of the Plan of

---

---

Webplus: CPHI/20100809/10-Q/9_EX-31.1/000.htm SEC Original: cphi10qex311063010.htm
CERTIFICATION I, Zhilin Li certify that: 1. I have reviewed this report on Form 10-Q of China Pharmas,; 2. Based on my knowledge, this report does notntain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such

---

---

Webplus: CPHI/20100809/10-Q/10_EX-31.2/000.htm SEC Original: cphi10qex312063010.htm
CERTIFICATION I, Frank Waung, certify that: 1. I have reviewed this report on Form 10-Q of China Pharmas,; 2. Based on my knowledge, this report does notntain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such

---

---

Webplus: CPHI/20100809/10-Q/11_EX-32.1/000.htm SEC Original: cphi10qex321063010.htm
18 U.S.C. SECTION 1350, SECTION 906 OF THERBANES-OXLEY ACT OF 2002 (2) The informationntained in the Report fairly presents, inl material respects, the financialndition and results of operations of thempany.ted:August 9, 2010 ——————————– President and Chief Executive Officer cphi10qex321063010.htm 11 EX-32.1

---

---

Webplus: CPHI/20100809/10-Q/12_EX-32.2/000.htm SEC Original: cpho10qex322063010.htm
18 U.S.C. SECTION 1350, SECTION 906 OF THERBANES-OXLEY ACT OF 2002 (2) The informationntained in the Report fairly presents, inl material respects, the financialndition and results of operations of thempany.ted:August 9, 2010 ——————— (principal financial officer and principal accounting officer) cpho10qex322063010.htm 12 EX-32.2

---

Company Information:

Ticker: CPHI, Company: CHINA PHARMA HOLDINGS, INC., Type: 10-Q, Date: 2010-08-09CIK: 0001106644, Location: F4, SIC: 2834, SIC Desc: PHARMACEUTICAL PREPARATIONS
Business Phone & Address:
2ND FLOOR, NO. 17, JINPAN ROAD, HAIKOU
HAINAN PROVINCE 570216