Item 5.04 of this filing and the Committee
charters mentioned in Item 8.01 of this filing at
http://www.sunplaschina.com.cn.
Item
9.01 Financial
Statements and Exhibits
(d) Exhibits
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3.1
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Amended
and Restated Bylaws of T-Bay Holdings,
Inc.
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14.1
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Business
Code of Conduct
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14.2
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Financial
Code of Conduct
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991.
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Audit
Committee Charter
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992.
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Compensation
Committee Charter
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993.
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Nominating
and Governance Committee Charter
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994.
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Corporate
Governance Guidelines
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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.
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T-BAY
HOLDINGS, INC.
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Dated:
August 15, 2008
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By:
/s/ Jie Shi
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Jie
Shi, Chief Executive Officer
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