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

OFSecurities ~~THE~~Exchange ~~SECURITIES~~Act ~~EXCHANGE~~of ~~ACT OF~~ 1934

~~DATE~~Date OFof ~~EARLIEST~~report ~~REPORTED~~(Date ~~EVENT~~of earliest event reported): ~~July~~October 2225, 2011

~~CHINA NORTH EAST PETROLEUM HOLDINGS LIMITED~~______________

(Exact name of Registrant as specified in its charter)

CHINA NORTH EAST PETROLEUM HOLDINGS LIMITED

(Exact name of registrant as specified in Charter)
Nevada	001-34378	87-0638750
(State or other jurisdiction of incorporation or organization)	(Commission File No.)	(IRS Employer Identification No.)


	445 Park Avenue, New York, New York 10022
	(Address of Principal Executive Offices)

	(212) 307 3568
	(Issuer Telephone Number)

Nevada	001-34378	87-0638750
(State or other jurisdiction	(Commission File Number)	(IRS Employer Identification Number)
of incorporation)

445 Park Avenue, New York, New York 10022

(Address of principal executive offices)

(212) 307-3568

(Registrant’s telephone number, including area code)

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 ~~o Soliciting material pursuant to Rule 14a-12 under the Exchange Act o Pre-commencement communications pursuant to Rule 14d-2~~(b)17 ~~under~~CFR ~~the Exchange Act o Pre-commencement communications pursuant to Rule 13e-4(c~~230.425) ~~under the Exchange Act~~

~~Item~~o Soliciting ~~7.01. Regulation~~material FDpursuant ~~Disclosure~~to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)

Ono Pre-commencement ~~July~~communications ~~22,~~pursuant ~~2011,~~to ~~China~~Rule ~~North East Petroleum Holdings Limited~~ 14d-2(~~the “Company”~~b) ~~issued~~under athe ~~press~~Exchange ~~release~~Act ~~announcing~~(17 ~~preliminary~~CFR ~~second quarter 2011 oil production and Tiancheng Drilling results~~240.14d-2(b))

Ao Pre-commencement ~~copy~~communications ofpursuant ~~the~~to ~~Press~~Rule ~~Release~~13e-4(c) isunder ~~furnished as Exhibit 99.1 hereto and is incorporated by reference herein. The description of~~ the ~~Press~~Exchange ~~Release~~Act ~~contained~~(17 ~~herein~~CFR ~~is qualified in its entirety by the full text of such exhibit~~240.13e-4(c))

Item 9 5.~~01. Financial~~02 ~~Statements~~Departure ~~and~~of ~~Exhibits.~~Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers

(c)	Exhibits
99.1	Press Release of the Company Issued on July 22, 2011

(b) Edward Rule, Chairman of the Board of Directors of the Company, advised the Board on October 25, 2011 that he does not intend to run for re-election as a member of the Board of Directors at the 2011 Annual Meeting of the Company, and will retire as Chairman of the Board and a Director effective upon conclusion of the 2011 Annual Meeting. Mr. Rule has served as a member of our Board of Directors since 2008. Mr. Rule’s decision to retire is not a result of any disagreement with us relating to our operations, policies or practices.

SIGNATURES

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

	CHINA NORTH EAST PETROLEUM HOLDINGS LIMITED
		China North East Petroleum Holdings Limited
Date: July 22, 2011	By:	/s/ Shaohui Chen
Date:	October 27, 2011	(Registrant)
		Shaohui Chen
		By:	/s/ Jingfu Li
		Chief Financial Officer
			Jingfu Li
			Acting Chief Executive Officer

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