UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 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
 
CHINA FIRE & SECURITY GROUP, INC.
 
(Exact name of registrant as specified in Charter)
 
Florida
 
000-50491
 
65-1193022
(State or other jurisdiction of
incorporation or organization)
 
(Commission File No.)
 
(IRS Employee
Identification No.)
 
South Banbidian Industrial Park,
Liqiao Township, Shunyi District
Beijing 101304, People’s Republic of China
(Address of Principal Executive Offices)
 
(86-10) 8416 3816
(Issuer Telephone number)
 
Securities to be registered pursuant to Section 12(b) of the Act: None.
 
Title of each class
to be so registered
Name of each exchange on which
each class is to be registered
Common Shares, $ 0.001  par value
The NASDAQ Stock Market LLC
 
If this form relates to the registration of a class of securities pursuant to Section 12(b) of the Exchange Act and is effective pursuant to General Instruction A.(c), check the following box. þ
 
If this form relates to the registration of a class of securities pursuant to Section 12(g) of the Exchange Act and is effective pursuant to General Instruction A.(d), check the following box. o 
 
Securities Act registration statement file number to which this form relates: ______.
 
Securities to be registered pursuant to Section 12(g) of the Act:  None
 

 
Item 1.    Description of Registrant's Securities to be registered.
 
The following is a summary of the material terms of the registrant's common stock. This summary is subject to and qualified in its entirety by the Articles of Incorporation, as amended, and Bylaws, and by the applicable provisions of Florida law.

All shares of common stock are equal to each other with respect to voting, liquidation and dividend rights. Each outstanding share of common stock entitles the holder to one vote per share on all matters. The Articles of Incorporation, as amended, does not permit cumulative voting for the election of directors, which means that the holders of more than 50% of the outstanding shares voting for the election of directors can elect all of the directors to be elected, if they so choose. In that event, the holders of the remaining shares will not be able to elect any of the registrant's directors. Stockholders do not have preemptive rights to purchase shares in any future issuance of the registrant's common stock.

The holders of shares of the registrant's common stock are entitled to dividends out of funds legally available when and as declared by the board of directors. The board of directors does not anticipate declaring a dividend in the foreseeable future. Should the registrant decide in the future to pay dividends, as a holding company, the registrant's ability to do so and meet other obligations depends upon the receipt of dividends or other payments from its operating subsidiaries and other holdings and investments. In addition, the registrant's operating subsidiaries, from time to time, may be subject to restrictions on their ability to make distributions, including as a result of restrictive covenants in loan agreements, restrictions on the conversion of local currency into U.S. dollars or other hard currency and other regulatory restrictions. In the event of the registrant's liquidation, dissolution or winding up, holders of the common stock are entitled to receive, ratably, the net assets available to stockholders after payment of all creditors.

All of the issued and outstanding shares of the common stock are duly authorized, validly issued, fully paid and non-assessable. To the extent that additional shares of the registrant's common stock are issued, the relative interests of existing stockholders will be diluted.
 
Item 2.   Exhibits.
 
The following exhibits to this Registration Statement are filed as attached.

Exhibit Number
 
Description
1
 
Amendment and Restatement of Articles of Incorporation
2
 
Amended and Restated Bylaws
 

 
SIGNATURE 

     Pursuant to the requirements of Section 12 of the Securities Exchange Act of 1934, the registrant has duly caused this registration statement to be signed on its behalf by the undersigned, thereunto duly authorized.
 
CHINA FIRE & SECURITY GROUP, INC.
 
     
Date: July 12, 2007   /s/ Brian Lin
 
Brian Lin
Chief Executive Officer