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): ~~September~~April 137, ~~2010~~2011

Xinde Technology Company

(Exact name of registrant as specified in its charter)

Nevada	000-53672	20-8121712
(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

Number 363, Sheng Li West Street, Weifang, Shandong Province, The People’s Republic of China

(Address of principal executive offices)

Registrant's telephone number, including area code: (86) 536-8322068

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:

¨o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

¨o Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

¨o Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))

¨o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 5.0307 ~~Amendments~~Submission ~~to Articles~~ of ~~Incorporation~~matters orto ~~Bylaws;~~a ~~Change~~vote ~~in Fiscal~~of ~~Year~~security holders.

On ~~September~~April 167, ~~2010~~2011, ~~the Board of Directors of~~ Xinde Technology Company, a Nevada corporation (the “~~Registrant~~Company”) ~~unanimously~~, ~~resolved~~held toa ~~amend~~special ~~and~~meeting ~~restate~~of ~~the~~its ~~Registrant’s~~stockholders ~~Bylaws in light of~~ (the ~~fact~~“Special ~~that certain provisions therein were obsolete~~Meeting”). AAt ~~copy~~the ~~of such~~Special ~~Amended~~Meeting, ~~and~~the ~~Restated~~Company’s ~~Bylaws~~stockholders ~~are~~approved, ~~attached~~by ~~hereto~~the asrequisite ~~Exhibit~~number ~~3.1~~of ~~and~~votes, ~~are incorporated~~two byproposals ~~reference~~as ~~into this Item 5.03.~~follows:

~~Item 5.05~~· ~~Amendments~~To toeffect an increase in the ~~Registrant~~amount of the Company’s ~~Code~~authorized ofcommon ~~Ethics~~stock, orpar ~~Waiver~~value of$0.001 aper ~~Provision~~share ~~of the~~(“Common ~~Code~~Stock”), offrom ~~Ethics~~150,000,000 shares to 350,000,000 shares (“Proposal No. 1”).

~~Effective~~· asTo ofeffect ~~September~~a ~~16,~~4-for-1 ~~2010,~~forward ~~the Board~~split of ~~Directors of~~ the ~~Registrant adopted a new Code of Business Conduct and Ethics that applies to the Registrant~~Company’s ~~officers,~~outstanding ~~directors~~Common ~~and~~Stock ~~employees.~~(“Proposal ~~A copy of such Code of Business Conduct and Ethics is attached hereto as Exhibit 14~~No.1 ~~and is incorporated by reference into this Item 5~~2”).~~05.~~

~~Item 8.01~~The ~~Other~~result ~~Events~~of the voting on Proposal No. 1 was as follows:

On September 16, 2010, the Board of Directors of the Registrant unanimously resolved to create an Audit Committee, a Compensation Committee and a Corporate Governance and Nominating Committee. The Board appointed Yun Hon Man, Beiping Zhai, Jie Liu and Wenxi Wu to serve as members of the Audit Committee, with Yun Hon Man serving as Chairperson. The Board appointed Weisheng Cong, Jie Liu and Yun Hon Man to serve as members of the Compensation Committee, with Weisheng Cong serving as Chairperson. The Board appointed Jie Liu, Beiping Zhai and Wenxi Wu to serve as members of the Corporate Governance and Nominating Committee, with Jie Liu serving as Chairperson.

Proposal No. 1
For	Against	Abstain	Broker Non-Votes
(Common Stock)	(Common Stock)	(Common Stock)	(Common Stock)
42,005,205	0	0	15,498,866

~~Also~~The onresult ~~September 16, 2010, the Board approved Charters for each~~ of the ~~Audit~~voting ~~Committee,~~on ~~Compensation~~Proposal ~~Committee and the Corporate Governance and Nominating Committee~~No. ~~Copies of the Audit Committee Charter, the Compensation Committee Charter and the Corporate Governance and Nominating Committee Charter are attached hereto as Exhibits 99.1, 99.~~2 ~~and 99.3,~~was ~~respectively, and incorporated by reference herein. The Board also adopted a Related Person Transaction Policy, a copy of which is attached hereto~~ as ~~Exhibit 99.4.~~follows:

On September 13, 2010, the Company issued a press release (the “Press Release”) announcing that it has launched a new company website in English at www.chinaxinde.cn. A copy of the Press Release is attached hereto as Exhibit 99.5.

Proposal No. 2
For	Against	Abstain	Broker Non-Votes
(Common Stock)	(Common Stock)	(Common Stock)	(Common Stock)
42,005,205	0	0	15,498,866

~~Item 9.01 Financial Statements and Exhibits~~2

(a) Not applicable

(b) Not applicable

(d) Exhibits:

Exhibit No.	Item	Location
Exhibit 3.1	Amended and Restated Bylaws of Xinde Technology Company, effective as of September 16, 2010	Provided herewith
Exhibit 14.1	Code of Business Conduct and Ethics, dated as of September 16, 2010	Provided herewith
Exhibit 99.1	Audit Committee Charter, dated as of September 16, 2010	Provided herewith
Exhibit 99.2	Compensation Committee Charter, dated as of September 16, 2010	Provided herewith
Exhibit 99.3	Corporate Governance and Nominating Committee Charter, dated as of September 16, 2010	Provided herewith
Exhibit 99.4	Related Person Transaction Policy, dated as of September 16, 2010	Provided herewith
Exhibit 99.5	Press Release	Provided herewith

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SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf by the undersigned thereunto duly authorized.

Date: ~~September~~ 21April 11, ~~2010~~2011

XINDE TECHNOLOGY COMPANY
By: /s/ Dianjun Liu
Name: Dianjun Liu Title: Chief Executive Officer

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