[China Shengda Packaging Group Inc. tdl@sdgroup.com CORRECTION -- CHINA SHENGDA PACKAGING GROUP INC. ANNOUNCES HANGZHOU, CHINA November 8, 2010 China Shengda Packaging Group Inc. (OTCBB: CPAK), formerly known as China Packaging Group Inc., a leading paper packaging solution provider in China, is issuing this press release to correct a press release issued earlier today, under the same headline]
[AMENDMENT NO. 4 REGISTRATION STATEMENT UNDER THE CHINA SHENGDA PACKAGING GROUP INC. Nevada (State or other jurisdiction of 2650 (Primary Standard Industrial 26-1559574 (I.R.S. Employer No. 2 Beitang Road CT Corporation System (Names, addresses and telephone numbers of agents for service) Copies to: Louis A. Bevilacqua, Esq. Pillsbury Winthrop Shaw Pittman LLP Woon-Wah Siu, Esq. Pillsbury Winthrop Shaw Pittman LLP] [, 2010 China Shengda Packaging Group Inc. No. 2 Beitang Road Xiaoshan Economic and Technological Development Zone Hangzhou, Zhejiang Province 311215 Peoples Republic of China Re: Registration Statement on Form S-1 Ladies and Gentlemen: We are acting as special Nevada Company Act Shares Secondary Shares Selling Stockholders Registration Statement SEC counsel for China Shengda Packaging Group Inc., a Nevada corporation] [LIST OF SUBSIDIARIES Name of Subsidiary Jurisdiction of Organization % Owned Evercharm Holdings Limited British Virgin Islands 100 % Zhejiang Great Shengda Packaging Co., Ltd. PRC 100 % Zhejiang Shengda Color Pre-printing CO., Ltd. PRC 100 % Hangzhou Shengming Paper Co., Ltd. PRC 100 % Suzhou Asian & American Paper Products Co., Ltd. PRC 100 % EX-21.1 3 a2200782zex-21_1.htm EX-21.1] [Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the foregoing Registration Statement on Form S-1 of our report dated September 30, 2010, relating to the consolidated balance sheets of China Packaging Group Inc. and Subsidiaries as of December 31, 2008 and 2009 and the related consolidated statements of income and comprehensive income, changes]
[AMENDMENT NO. 4 REGISTRATION STATEMENT UNDER THE CHINA SHENGDA PACKAGING GROUP INC. Nevada (State or other jurisdiction of 2650 (Primary Standard Industrial 26-1559574 (I.R.S. Employer No. 2 Beitang Road CT Corporation System (Names, addresses and telephone numbers of agents for service) Copies to: Louis A. Bevilacqua, Esq. Pillsbury Winthrop Shaw Pittman LLP Woon-Wah Siu, Esq. Pillsbury Winthrop Shaw Pittman LLP] [, 2010 China Shengda Packaging Group Inc. No. 2 Beitang Road Xiaoshan Economic and Technological Development Zone Hangzhou, Zhejiang Province 311215 Peoples Republic of China Re: Registration Statement on Form S-1 Ladies and Gentlemen: We are acting as special Nevada Company Act Shares Secondary Shares Selling Stockholders Registration Statement SEC counsel for China Shengda Packaging Group Inc., a Nevada corporation] [LIST OF SUBSIDIARIES Name of Subsidiary Jurisdiction of Organization % Owned Evercharm Holdings Limited British Virgin Islands 100 % Zhejiang Great Shengda Packaging Co., Ltd. PRC 100 % Zhejiang Shengda Color Pre-printing CO., Ltd. PRC 100 % Hangzhou Shengming Paper Co., Ltd. PRC 100 % Suzhou Asian & American Paper Products Co., Ltd. PRC 100 % EX-21.1 3 a2200782zex-21_1.htm EX-21.1] [Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the foregoing Registration Statement on Form S-1 of our report dated September 30, 2010, relating to the consolidated balance sheets of China Packaging Group Inc. and Subsidiaries as of December 31, 2008 and 2009 and the related consolidated statements of income and comprehensive income, changes]
[_______________________ FORM 10-Q _______________________ (Mark One) For the quarterly period ended September 30, 2010 [ X ] OR For the transition period from _________to _________ [ ] CHINA SHENGDA PACKAGING GROUP INC. Nevada 26-1559574 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) No. 2 Beitang Road Xiaoshan Economic and Technological Development Zone Hangzhou, Zhejiang Province People's] [Maximum Debt Guarantee Contract (English Summary) Date of Signing Sept 28, 2010 Contract No 萧山 人保 号 Parties to Contract SD Group as Guarantor and Xiaoshan BOC as Lender Guarantee GSD Guaranteed Maximum Amount RMB 150,000,000 million Guaranteed Indebtedness Any indebtedness incurred by GSD to Lender during the term of Sept 28, 2010 and Sept 28, 2011 Guaranteed Scope The] [Maximum Debt Guarantee Contract (English Summary) Date of Signing Sep 16, 2010 Contract No 33905201000007036 Parties to Contract SD Group as Guarantor and Xiaoshan Agriculture Bank of China as Lender Guarantee Great Shengda Guaranteed Maximum Amount RMB 75,000,000 million Guaranteed Indebtedness Any indebtedness incurred by Great Shengda to Lender during the term of Sep 16, 2010 and March 16, 2011] [China Packaging Group Inc. Nov. 1, 2010 Dear Mr. Chan Shun-Kuen: Re.: Independent directorship Company We are writing to confirm your appointment as an independent director of China Packaging Group, Inc. (the " Following your acceptance, your appointment will be effective as of Nov. 1, 2010. You are entitled to an annual director's fee of US$24,000, or its RMB equivalent.] [China Packaging Group Inc. Nov. 1, 2010 Dear Mr. Michael Zhang: Re.: Independent directorship Company We are writing to confirm your appointment as an independent director of China Packaging Group, Inc. (the " Following your acceptance, your appointment will be effective as of Nov. 1, 2010. You are entitled to an annual director's fee of US$20,000, or its RMB equivalent.] [China Packaging Group Inc. Nov. 1, 2010 Dear Mr. Yaoquan Zhang: Re.: Independent directorship Company We are writing to confirm your appointment as an independent director of China Packaging Group, Inc. (the " Following your acceptance, your appointment will be effective as of Nov. 1, 2010. You are entitled to an annual director's fee of RMB 100,000. Your annual fee] [I, Daliang Teng, certify that: 1. I have reviewed this quarterly report on Form 10-Q of China Shengda Packaging Group Inc.; 2. Based on my knowledge, this report does not contain 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 statements] [I, TJ Wu, certify that: 1. I have reviewed this quarterly report on Form 10-Q of China Shengda Packaging Group Inc.; 2. Based on my knowledge, this report does not contain 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 statements] [OF THE SARBANES-OXLEY ACT OF 2002 2. Information contained in the Report fairly presents, in all material respects, the financial condition and results of operation of the Company.] [OF THE SARBANES-OXLEY ACT OF 2002 2. Information contained in the Report fairly presents, in all material respects, the financial condition and results of operation of the Company.]
[_______________________ FORM 10-Q _______________________ (Mark One) For the quarterly period ended September 30, 2010 [ X ] OR For the transition period from _________to _________ [ ] CHINA SHENGDA PACKAGING GROUP INC. Nevada 26-1559574 (State or other jurisdiction of (I.R.S. Employer incorporation or organization) Identification No.) No. 2 Beitang Road Xiaoshan Economic and Technological Development Zone Hangzhou, Zhejiang Province People's] [Maximum Debt Guarantee Contract (English Summary) Date of Signing Sept 28, 2010 Contract No 萧山 人保 号 Parties to Contract SD Group as Guarantor and Xiaoshan BOC as Lender Guarantee GSD Guaranteed Maximum Amount RMB 150,000,000 million Guaranteed Indebtedness Any indebtedness incurred by GSD to Lender during the term of Sept 28, 2010 and Sept 28, 2011 Guaranteed Scope The] [Maximum Debt Guarantee Contract (English Summary) Date of Signing Sep 16, 2010 Contract No 33905201000007036 Parties to Contract SD Group as Guarantor and Xiaoshan Agriculture Bank of China as Lender Guarantee Great Shengda Guaranteed Maximum Amount RMB 75,000,000 million Guaranteed Indebtedness Any indebtedness incurred by Great Shengda to Lender during the term of Sep 16, 2010 and March 16, 2011] [China Packaging Group Inc. Nov. 1, 2010 Dear Mr. Chan Shun-Kuen: Re.: Independent directorship Company We are writing to confirm your appointment as an independent director of China Packaging Group, Inc. (the " Following your acceptance, your appointment will be effective as of Nov. 1, 2010. You are entitled to an annual director's fee of US$24,000, or its RMB equivalent.] [China Packaging Group Inc. Nov. 1, 2010 Dear Mr. Michael Zhang: Re.: Independent directorship Company We are writing to confirm your appointment as an independent director of China Packaging Group, Inc. (the " Following your acceptance, your appointment will be effective as of Nov. 1, 2010. You are entitled to an annual director's fee of US$20,000, or its RMB equivalent.] [China Packaging Group Inc. Nov. 1, 2010 Dear Mr. Yaoquan Zhang: Re.: Independent directorship Company We are writing to confirm your appointment as an independent director of China Packaging Group, Inc. (the " Following your acceptance, your appointment will be effective as of Nov. 1, 2010. You are entitled to an annual director's fee of RMB 100,000. Your annual fee] [I, Daliang Teng, certify that: 1. I have reviewed this quarterly report on Form 10-Q of China Shengda Packaging Group Inc.; 2. Based on my knowledge, this report does not contain 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 statements] [I, TJ Wu, certify that: 1. I have reviewed this quarterly report on Form 10-Q of China Shengda Packaging Group Inc.; 2. Based on my knowledge, this report does not contain 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 statements] [OF THE SARBANES-OXLEY ACT OF 2002 2. Information contained in the Report fairly presents, in all material respects, the financial condition and results of operation of the Company.] [OF THE SARBANES-OXLEY ACT OF 2002 2. Information contained in the Report fairly presents, in all material respects, the financial condition and results of operation of the Company.]
[CHINA PACKAGING GROUP INC. CODE OF ETHICS I. Objectives Company China Packaging Group Inc. and its subsidiaries (together, the Code Covered Persons This Code of Ethics ( honest and ethical conduct, including the ethical handling of actual or apparent conflicts of interest between personal and professional relationships; Commission compliance with applicable governmental laws, rules and regulations; the prompt internal] [China Packaging Group Inc. tdl@sdgroup.com China Packaging Group Inc. Announces Appointment of Independent Directors and Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for 2011 HANGZHOUZHOU, CHINA, November 1, 2010 China Packaging Group Inc. (OTCBB: CPAK.OB), a leading Chinese paper packaging manufacturer, today announced that the Company appointed three independent members to its Board of Directors. The] [] [CHINA PACKAGING GROUP INC. AUDIT COMMITTEE CHARTER The Purpose of the Audit Committee The Audit Committee members are not professional accountants or auditors and their functions are not intended to duplicate or to certify the activities of management and the independent auditor. Consequently, it is not the duty of the Audit Committee to conduct audits or to determine that the] [CHINA PACKAGING GROUP INC. COMPENSATION COMMITTEE CHARTER The Purpose of the Compensation Committee The purpose of the Compensation Committee of China Packaging Group Inc. (the Company) is to discharge the responsibilities of the Companys Board of Directors relating to compensation of the Companys executives, to produce an annual report on executive compensation for inclusion in the Companys proxy statement, and] [CHINA PACKAGING GROUP INC. GOVERNANCE AND NOMINATING COMMITTEE CHARTER The Purpose of the Governance and Nominating Committee The purpose of the Governance and Nominating Committee of China Packaging Group Inc. (the Company), is to determine the slate of director nominees for election to the Companys Board of Directors, to identify and recommend candidates to fill vacancies occurring between annual stockholder]
[CHINA PACKAGING GROUP INC. CODE OF ETHICS I. Objectives Company China Packaging Group Inc. and its subsidiaries (together, the Code Covered Persons This Code of Ethics ( honest and ethical conduct, including the ethical handling of actual or apparent conflicts of interest between personal and professional relationships; Commission compliance with applicable governmental laws, rules and regulations; the prompt internal] [China Packaging Group Inc. tdl@sdgroup.com China Packaging Group Inc. Announces Appointment of Independent Directors and Appointment of PricewaterhouseCoopers LLP as Independent Registered Public Accounting Firm for 2011 HANGZHOUZHOU, CHINA, November 1, 2010 China Packaging Group Inc. (OTCBB: CPAK.OB), a leading Chinese paper packaging manufacturer, today announced that the Company appointed three independent members to its Board of Directors. The] [] [CHINA PACKAGING GROUP INC. AUDIT COMMITTEE CHARTER The Purpose of the Audit Committee The Audit Committee members are not professional accountants or auditors and their functions are not intended to duplicate or to certify the activities of management and the independent auditor. Consequently, it is not the duty of the Audit Committee to conduct audits or to determine that the] [CHINA PACKAGING GROUP INC. COMPENSATION COMMITTEE CHARTER The Purpose of the Compensation Committee The purpose of the Compensation Committee of China Packaging Group Inc. (the Company) is to discharge the responsibilities of the Companys Board of Directors relating to compensation of the Companys executives, to produce an annual report on executive compensation for inclusion in the Companys proxy statement, and] [CHINA PACKAGING GROUP INC. GOVERNANCE AND NOMINATING COMMITTEE CHARTER The Purpose of the Governance and Nominating Committee The purpose of the Governance and Nominating Committee of China Packaging Group Inc. (the Company), is to determine the slate of director nominees for election to the Companys Board of Directors, to identify and recommend candidates to fill vacancies occurring between annual stockholder]
[China Packaging Group Inc. No. 2 Beitang Road Xiaoshan Economic and Technological Development Zone Hangzhou, Zhejiang Province 311215 Peoples Republic of China October 29, 2010 Via EDGAR and Courier Attn: John Reynolds Edwin Kim Brian McAllister Ryan Milne Re: China Packaging Group Inc. Amendment No. 2 to Registration Statement on Form S-1 Filed on October 8, 2010 File No.: 333-168370]
[AMENDMENT NO. 3 REGISTRATION STATEMENT UNDER THE CHINA PACKAGING GROUP INC. Nevada (State or other jurisdiction of 2650 (Primary Standard Industrial 26-1559574 (I.R.S. Employer No. 2 Beitang Road CT Corporation System (Names, addresses and telephone numbers of agents for service) Copies to: Louis A. Bevilacqua, Esq. Pillsbury Winthrop Shaw Pittman LLP Woon-Wah Siu, Esq. Pillsbury Winthrop Shaw Pittman LLP S.] [· EX-4.2 2 a2200368zex-4_2.htm EX-4.2] [Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the foregoing Registration Statement on Form S-1 of our report dated September 30, 2010, relating to the consolidated balance sheets of China Packaging Group Inc. and Subsidiaries as of December 31, 2008 and 2009 and the related consolidated statements of income and comprehensive income, changes]
[AMENDMENT NO. 3 REGISTRATION STATEMENT UNDER THE CHINA PACKAGING GROUP INC. Nevada (State or other jurisdiction of 2650 (Primary Standard Industrial 26-1559574 (I.R.S. Employer No. 2 Beitang Road CT Corporation System (Names, addresses and telephone numbers of agents for service) Copies to: Louis A. Bevilacqua, Esq. Pillsbury Winthrop Shaw Pittman LLP Woon-Wah Siu, Esq. Pillsbury Winthrop Shaw Pittman LLP S.] [· EX-4.2 2 a2200368zex-4_2.htm EX-4.2] [Consent of Independent Registered Public Accounting Firm We consent to the incorporation by reference in the foregoing Registration Statement on Form S-1 of our report dated September 30, 2010, relating to the consolidated balance sheets of China Packaging Group Inc. and Subsidiaries as of December 31, 2008 and 2009 and the related consolidated statements of income and comprehensive income, changes]
