UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

~~PURSUANT~~Pursuant TOto ~~SECTION~~Section 13 ORor 15(d) ~~OF THE~~of

~~SECURITIES~~the ~~EXCHANGE~~Securities ~~ACT~~Exchange OFAct 1934

Date of Report (Date of earliest event reported): ~~November~~December 1816, 2011 (~~November~~September 1621, 2011)

~~CHINA~~China ~~INFRASTRUCTURE~~Infrastructure ~~INVESTMENT~~Investment ~~CORPORATION~~Corporation.

(Exact ~~Name~~name of ~~Registrant~~registrant as ~~Specified~~specified in ~~Charter~~charter)

Nevada		001-34150		88-0484183
(State or Other Jurisdiction of Incorporation)		(Commission File Number)		(IRS Employer Identification No.)

Nevada

Room D, 2F, Building 12, Xinxin Huayuan, Jinshui Road Zhengzhou, Henan Province, PRC		N/A
(Address of Principal Executive Offices)		(Zip Code)

(State or other jurisdiction of incorporation)

Registrant’s telephone number, including area code: +86 375-2754377

001-34150		88-0484183
(Commission File Number)		(IRS Employer Identification No.)

Room D, 2F, Building 12, Xinxin Huayuan, Jinshui Road Zhengzhou, Henan Province, PRC		N/A
(Address of principal executive offices)		(Zip Code)

Registrant’s telephone number, including area code:		86 375-2754377
________________________________________________________________________ (Former name or former address, if changed since last report)

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 ~~(see General Instruction A.2. below)~~:

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 35.~~01 Notice~~02 Departure of ~~Delisting~~Directors or ~~Failure~~Certain toOfficers; ~~Satisfy~~Election aof ~~Continued~~Directors; ~~Listing~~Appointment ~~Rule~~of orCertain ~~Standard~~Officers; ~~Transfer~~Compensatory Arrangements of ~~Listing~~Certain Officers.

On ~~November~~September 1821, 2011, ~~China Infrastructure Investment Corporation (~~the “Company”) ~~issued a press release, attached to this Current Report on Form 8-K as Exhibit 99.1, reporting that the Company~~ received a letter onof ~~November~~resignation ~~16, 2011~~ from ~~The~~Mr. ~~Nasdaq~~Lei ~~Stock~~Li, ~~Market~~who ~~(“Nasdaq”)~~was ~~indicating that~~ the ~~Nasdaq~~Chief ~~Hearings~~Financial ~~Panel~~Officer ~~has determined to deny the Company’s appeal for continued listing on Nasdaq, and that trading~~ of the Company’s ~~shares will be suspended effective~~ at the ~~open of business on Friday, November 18, 2011~~time. ~~The~~Although ~~Nasdaq Hearings Panel agreed with~~ the ~~Nasdaq~~Company ~~Staff’s~~did ~~determination~~not ~~that~~accept ~~continued~~Mr. ~~listing should be denied based on Nasdaq~~Li’s ~~broad discretionary authority contained in Nasdaq Listing Rule 5101~~resignation, ~~and~~Mr. ~~based~~Li ~~upon~~did ~~the~~not ~~Company’s~~continue ~~failure~~ to ~~comply~~perform ~~with~~his ~~the~~duties ~~bid~~as ~~price~~Chief ~~requirement~~Financial inOfficer ~~Nasdaq~~for ~~Listing~~the ~~Rule 5550(a)(2)~~Company.

~~The~~On December 15, 2011, the Board of Directors was informed that Mr. Li submitted a resignation letter on September 21, 2011 and had ceased working for the Company isimmediately ~~considering~~after atsuch ~~this~~submission. It ~~time~~was ~~whether~~also itbrought ~~will~~to ~~request~~the attention of the Board of Directors on December 15, 2011, that the ~~Nasdaq~~Company’s ~~Listing~~Annual Report on Form 10-K for the fiscal year ended June 30, 2011 filed on October 13, 2011, its Quarterly Report on 10-Q for the quarter ended September 30, 2011, filed on November 14, 2011 and ~~Hearings~~its ~~Council~~Annual ~~review~~Report on Form 10-K/A for the ~~decision~~fiscal year ended June 30, 2011, filed on November 14, 2011, all of which included Mr. Li’s signatures had in fact not been prepared or reviewed by Mr. Li, and Mr. Li had not personally signed such reports or consented to the ~~Nasdaq~~use ~~Hearing~~of ~~Panel~~his signature on such reports.

AThe ~~copy~~Board of aDirectors ~~press~~has ~~release~~authorized ~~relating to~~ the ~~foregoing~~Audit isCommittee ~~attached~~of ~~hereto~~the asCompany ~~Exhibit~~to ~~99.1~~conduct ~~and~~an isinternal ~~incorporated~~investigation ininto ~~this~~the ~~Item~~foregoing 3matter.~~01 by reference.~~

~~Item~~The 9Company will commence a search to identify a qualified candidate to serve as the new Chief Financial Officer, who will be approved by the Board of Directors.01 In the interim the Board has approved Ms. Jie Lin, who is currently the VP of Operations, to act as interim Chief Financial ~~Statements~~Officer. Ms. Lin has served as a Vice President of Operations of the Company since March 9, 2008 and ~~Exhibits~~has served as Manager of the Finance Department and as Assistant to the General Manager of Pingdingshan Pinglin Expressway Co., Ltd., since May 2003. Prior to that, Ms. Lin served as Manager of the Finance Department of Henan Shengrun Real Estate Co., Ltd. in the PRC since March 2000.

The following exhibit is furnished herewith:

99.1 Press release dated November 18, 2011

SIGNATURES

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

	CHINA INFRASTRUCTURE INVESTMENT CORPORATION
Date: November 18, 2011	By:	/s/ Li Xipeng
		Name: Li Xipeng
		Title: Chief Executive Officer

	China Infrastructure Investment Corporation

	By:	/s/ Xipeng Li
		Name: Xipeng Li
		Title: Chief Executive Officer

Dated: December 16, 2011

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