UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 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):

~~October~~November 15, ~~2012~~2013

U.S. CHINA MINING GROUP, INC.

(Exact name of registrant as specified in its charter)


Nevada	0-28806	43-1932733

(State or other jurisdiction of incorporation)	(Commission File Number)	(IRS Employer Identification No.)

15310 Amberly Drive, Suite 250

Tampa, FL 33647

(Address of principal executive offices, including zip code)

(813) 514-2873

(Registrant’s telephone number, including area code)

Not Applicable

(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):

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

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

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

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

Item 58.~~03 Amendment~~01 Other ~~to Articles of Incorporation or Bylaws; Change in Fiscal Year~~Events.

On ~~October~~November 15, ~~2012~~2013, the Board of Directors ~~(the “Board”)~~ of U.S. China Mining Group, Inc. (the “Company”). ~~adopted~~authorized ana ~~amendment~~stock buy-back program to be administered by Hongwen Li, the Company’s ~~Second~~Chief ~~Amended~~Executive Officer, and ~~Restated~~Xinyu ~~Bylaws~~Peng, (the ~~“Bylaws”)~~Company’s ~~allowing~~Chief ~~the~~Financial Officer. The Board toof ~~determine~~Directors authorized the ~~location~~purchase of ~~the~~up ~~Company’s~~to ~~principal office. Previously~~500,000 ~~the~~shares ~~Bylaws~~of ~~provided that~~ the Company’s ~~principal~~common ~~office~~stock beuntil ~~located~~November ~~in Los Angeles~~15, ~~California. Additionally~~2014, on the ~~Board~~open ~~approved~~market ~~the~~when ~~move~~conditions ofpermit ~~its~~in ~~principal~~accordance ~~office~~with ~~from~~the ~~Los~~procedures ~~Angeles,~~and ~~California~~limitations toset ~~Tampa,~~forth ~~Florida~~under SEC Rule 10b-18.

Item 9.01 Financial Statements and Exhibits.

The following exhibits are filed with this report:

Exhibit No.	Description
3.1	Second Amended and Restated Bylaws, as amended, of U.S. China Mining Group, Inc.

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 hereunto duly authorized.

	U.S. China Mining Group, Inc.
Date: October 18, 2012	/s/ Hongwen Li
Date: December 13, 2013	/s/ Hongwen Li
	Hongwen Li Chief Executive Officer

Filing Compare · U.S. China Mining Group, Inc.