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):   August 10, 2009
 
Zhongpin Inc.
 (Exact name of registrant as specified in charter)
         
Delaware
(State or other jurisdiction
of incorporation)
 
333-112111
(Commission
File Number)
 
54-2100419
(IRS Employer
Identification No.)

     
21 Changshe Road, Changge City, Henan Province
People’s Republic of China
(Address of principal executive offices)
 
 
 
(Zip Code)

011 86 108-2861788
(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 (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))
 
 
 

 
 
SECTION 2 – FINANCIAL INFORMATION

Item 2.02.                                Results of Operations and Financial Condition.

On August 10, 2009, we issued a press release announcing our financial results for the second quarter ended June 30, 2009.  A copy of the press release is attached hereto as Exhibit 99.1.


SECTION 7 – REGULATION FD

Item 7.01.                                Regulation FD Disclosure.

The description of the our press release in Item 2.02 above is incorporated herein by reference.

The information contained herein and in the accompanying exhibit is being furnished pursuant to “Item 7.01. Regulation FD.”  The information contained herein and in the accompanying exhibit shall not be incorporated by reference into any of our filings, whether made before or after the date hereof, regardless of any general incorporation language in such filing, unless expressly incorporated by specific reference to such filing. The information in this report, including the exhibit hereto, shall not be deemed to be “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that section or Sections 11 and 12(a)(2) of the Securities Act of 1933, as amended.
 

SECTION 9 – FINANCIAL STATEMENTS AND EXHIBITS

Item 9.01.                                Financial Statements and Exhibits.
 
(d)           Exhibits.  The following exhibit is furnished herewith:
 
 
Exhibit No.   Document
     
99.1    
Press Release of Zhongpin Inc., dated August 10, 2009.
 
 
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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 hereunto duly authorized.
 
 
 
ZHONGPIN INC.
(Registrant)
 
       
 
By:
/s/ Xianfu Zhu  
    Name: Xianfu Zhu  
    Title: Chief Executive Officer  
       
Dated: August 10, 2009
 
 
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EXHIBIT INDEX
 
 
Exhibit No.   Document
     
99.1    
Press Release of Zhongpin Inc., dated August 10, 2009.
 
 
 
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