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): ~~April~~May 1023, ~~2009~~2011

OmniaLuo, Inc.

(Exact name of registrant as specified in its charter)

Delaware

(State or other jurisdiction of

incorporation or organization)

0-52040

(Commission File No.)

88-1581779

(I.R.S. Employer

Identification No.)

Room 101, Building E6, Huaqiaocheng

East Industrial Park,

Nanshan District, Shenzhen, 518053

The People’s Republic of China

(Address of principal executive offices) (Zip Code)

Registrant’s telephone number, including area code:

~~011-~~(+86-)755-8245-1808

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))

~~CAUTIONARY NOTE~~Item ~~REGARDING~~5.02 ~~FORWARD-LOOKING~~Departure ~~STATEMENTS~~of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

~~Our disclosure~~On ~~and~~May ~~analysis~~23, in2011, ~~this~~Messrs. ~~Current~~Charles ~~Report~~Mo, onQing ~~Form~~Huang ~~8-K~~and ~~contains~~Wenbin ~~some forward-looking~~Fang ~~statements.~~resigned ~~Certain~~from their positions as directors and committee members of the ~~matters~~board ~~discussed~~of ~~concerning~~directors ~~our operations~~of OmniaLuo, ~~cash~~Inc. ~~flows,~~(the ~~financial~~“Company”) ~~position~~for personal reasons. Prior to their respective resignations, ~~economic~~Charles ~~performance~~Mo and ~~financial condition,~~Qing ~~including,~~Huang inwere ~~particular,~~serving ~~future~~as ~~sales~~members of the Audit Committee, ~~product~~Compensation ~~demand~~Committee, and the ~~market for~~Governance ~~our~~and ~~products~~Nominating inCommittee of the ~~People’s~~board ~~Republic~~of directors of ~~China~~the ~~and~~Company ~~elsewhere,~~(the ~~competition~~“Board”). Prior to their respective resignations, ~~exchange~~ ~~rate~~Charles ~~fluctuations~~Mo ~~and~~also served as the ~~effect~~Chair of ~~economic~~the ~~conditions~~Audit ~~include forward-looking~~Committee ~~statements~~and Qing Huang also served as the Chair of the Compensation Committee.

~~Statements that~~On ~~are~~May ~~predictive~~25, ~~in nature~~2011, ~~that~~the ~~depend~~Board ~~upon~~accepted orthe ~~refer~~resignations toof ~~future~~Messrs. ~~events~~Charles ~~or conditions~~Mo, orQing ~~that~~Huang ~~include~~and ~~words~~Wenbin ~~such~~Fang as ~~"expects,"~~described ~~"anticipates~~above," ~~"intends~~and,~~" "plans,"~~ ~~"believes,"~~pursuant ~~"estimates"~~to the power and ~~similar~~authority ~~expressions~~granted ~~are~~to ~~forward-looking statements.~~the ~~Although~~Board weunder ~~believe~~the ~~that~~Company’s ~~these~~bylaws, ~~statements~~decreased ~~are~~the ~~based~~size ~~upon~~of ~~reasonable assumptions,~~the ~~including~~Board ~~projections~~from ofseven ~~orders,~~(7) ~~sales,~~to ~~operating~~five ~~margins, earnings,~~(5) ~~cash~~and ~~flow,~~also ~~research~~decreased ~~and~~the ~~development~~size ~~costs~~of each of the Audit Committee, ~~working~~Compensation ~~capital~~Committee, ~~capital expenditures~~and the Governance and ~~other~~Nominating ~~projections,~~Committee ~~they~~of ~~are~~the ~~subject~~Board tofrom ~~several~~four ~~risks~~(4) ~~and uncertainties~~to three (3).

~~Investors are~~Additionally, ~~cautioned~~on ~~that~~May ~~our~~25, ~~forward-looking~~2011, ~~statements~~the ~~are~~Board ~~not~~appointed ~~guarantees~~Kunmin Luo to fill the vacancy in the Board and to each of ~~future performance~~the Company’s Audit Committee, Compensation Committee, and Governance and Nominating Committee of the ~~actual~~Board. ~~results~~On orthe ~~developments~~same ~~may~~date, ~~differ~~the ~~materially~~Board ~~from~~ also appointed Kunmin Luo as the ~~expectations~~Chair ~~expressed~~of inthe Audit Committee and Fei Luo as the ~~forward-looking~~Chair ~~statements~~of the Compensation Committee.

As for the forward-looking statements that relate to future financial results and other projections, actual results will be different due to the inherent uncertainty of estimates, forecasts and projections may be better or worse than projected. Given these uncertainties, you should not place any reliance on these forward-looking statements. These forward-looking statements also represent our estimates and assumptions only as of the date that they were made. We expressly disclaim a duty to provide updates to these forward-looking statements, and the estimates and assumptions associated with them, after the date of this filing to reflect events or changes in circumstances or changes in expectations or the occurrence of anticipated events.

You are advised to consult any additional disclosures we make in our reports filed with the Securities and Exchange Commission.

Item 8.01 Other Events

On April 10, 2009, OmniaLuo, Inc., a Delaware corporation (the “Company”), issued a press release to clarify the reason for the difference between the Company’s net income for fiscal year 2008 stated in a press release dated April 2, 2009 and the Company’s guidance on its 2008 net income that was previously provided in a press release issued on February 23, 2009.

Attached as exhibits to this report are the press releases issued on April 10 and April 2, 2009, respectively.

Item 9.01. Financial Statements and Exhibits.

(d) Exhibits.

The following are filed as exhibits to this report:

Exhibit No.		Description
Exhibit 99.1		Press Release dated April 10, 2009.
Exhibit 99.2		Press Release dated April 2, 2009.

SIGNATURES

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

	OmniaLuo, Inc.
Date: April 16, 2009	By:	/s/ Zheng Luo
		Zheng Luo
		Chief Executive Officer

OMNIALUO, INC.

Date: May 27, 2011

By: /s/ Zheng Luo

Zheng Luo

Chief Executive Officer

Filing Compare · OmniaLuo, Inc.