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</DIV><TABLE style="margin-top:0px; font-size:10pt" cellpadding=0 cellspacing=0><TR height=0 style="font-size:0"><TD width=192 /><TD width=30.733 /><TD width=78.467 /><TD width=36 /><TD width=77.533 /><TD width=31.667 /><TD width=192 /></TR>
<TR><TD style="margin-top:0px" valign=top width=638.4 colspan=7><P style="margin-top:0px; margin-bottom:11.133px" align=center><B>UNITED STATES</B></P>
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<TR><TD style="margin-top:0px" valign=top width=638.4 colspan=7><P style="margin-top:0px; margin-bottom:11.133px" align=center><B>SECURITIES AND EXCHANGE COMMISSION</B></P>
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<TR><TD style="margin-top:0px" valign=top width=638.4 colspan=7><P style="margin-top:0px; margin-bottom:11.133px" align=center><B>Washington, D.C. 20549</B></P>
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<TR><TD style="margin-top:0px" valign=top width=638.4 colspan=7><P style="margin-top:0px; margin-bottom:15.533px; font-size:14pt" align=center><B>FORM 8-K</B></P>
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<TR><TD style="margin-top:0px" valign=top width=638.4 colspan=7><P style="margin-top:0px; margin-bottom:13.333px; font-size:12pt" align=center><B>CURRENT REPORT</B></P>
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<TR><TD style="margin-top:0px" valign=top width=638.4 colspan=7><P style="margin-top:0px; margin-bottom:13.333px; font-size:12pt" align=center><B>Pursuant to Section 13 OR 15(d) of The Securities Exchange Act of 1934</B></P>
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<TR><TD style="margin-top:0px" valign=top width=638.4 colspan=7><P style="margin-top:0px; margin-bottom:11.133px" align=center>Date of Report (Date of earliest event reported) &nbsp;&nbsp;&nbsp;<B><U>September 19, 2012</U></B></P>
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<TR><TD style="margin-top:0px" valign=top width=638.4 colspan=7><P style="margin-top:0px; margin-bottom:12.2px" align=center><BR></P>
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<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=638.4 colspan=7><P style="margin-top:0px; margin-bottom:13.333px; font-size:12pt" align=center><B>Dalian Capital Group, Inc.</B></P>
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<TR><TD style="margin-top:0px" valign=top width=638.4 colspan=7><P style="margin-top:0px; margin-bottom:11.133px" align=center>(Exact name of registrant as specified in its charter)</P>
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<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=192 height=18.533><P style="margin-top:0px; margin-bottom:13.333px; font-size:12pt" align=center><B>Delaware</B></P>
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</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=192 height=18.533 colspan=3><P style="margin-top:0px; margin-bottom:13.333px; font-size:12pt" align=center><B>000-52185</B></P>
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</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=top width=192 height=18.533><P style="margin-top:0px; margin-bottom:13.333px; font-size:12pt" align=center><B>N/A</B></P>
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<TR><TD style="margin-top:0px" valign=top width=192 height=18.467><P style="margin-top:0px; margin-bottom:11.133px" align=center>(State or other jurisdiction of incorporation)</P>
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</TD><TD style="margin-top:0px" valign=top width=192 height=18.467 colspan=3><P style="margin-top:0px; margin-bottom:11.133px" align=center>(Commission</P>
<P style="margin-top:0px; margin-bottom:11.133px" align=center>File Number)</P>
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</TD><TD style="margin-top:0px" valign=top width=192 height=18.467><P style="margin-top:0px; margin-bottom:11.133px" align=center>(IRS Employer</P>
<P style="margin-top:0px; margin-bottom:11.133px" align=center>Identification No.)</P>
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<TR><TD style="margin-top:0px" valign=top width=638.4 colspan=7><P style="margin-top:0px; margin-bottom:12.2px" align=center><BR></P>
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<TR><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=301.2 height=18.533 colspan=3><P style="margin-top:0px; margin-bottom:13.333px; font-size:12pt" align=center><B>850 West Hastings Street, Suite 900</B></P>
<P style="margin-top:0px; margin-bottom:13.333px; font-size:12pt" align=center><B>Vancouver, BC &nbsp;Canada</B></P>
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</TD><TD style="margin-top:0px; border-bottom:1px solid #000000" valign=bottom width=301.2 height=18.533 colspan=3><P style="margin-top:0px; margin-bottom:13.333px; font-size:12pt" align=center><B>V6C 1E1</B></P>
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<TR><TD style="margin-top:0px" valign=top width=301.2 height=18.467 colspan=3><P style="margin-top:0px; margin-bottom:11.133px" align=center>(Address of principal executive offices)</P>
</TD><TD style="margin-top:0px" valign=top width=36 height=18.467><P style="margin-top:0px; margin-bottom:12.2px" align=center><BR></P>
</TD><TD style="margin-top:0px" valign=top width=301.2 height=18.467 colspan=3><P style="margin-top:0px; margin-bottom:11.133px" align=center>(Zip Code)</P>
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<TR><TD style="margin-top:0px" valign=top width=638.4 colspan=7><P style="margin-top:0px; margin-bottom:12.2px" align=center><BR></P>
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<TR><TD style="margin-top:0px" valign=top width=638.4 colspan=7><P style="margin-top:0px; margin-bottom:11.133px" align=center>Registrant<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s telephone number, including area code &nbsp;&nbsp;<B><U>604-801-5022</U></B></P>
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<TR><TD style="margin-top:0px" valign=top width=638.4 colspan=7><P style="margin-top:0px; margin-bottom:12.2px" align=center><BR></P>
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<TR><TD style="margin-top:0px" valign=top width=638.4 colspan=7><P style="margin-top:0px; margin-bottom:11.133px" align=center><B><U>N/A</U></B></P>
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<TR><TD style="margin-top:0px" valign=top width=638.4 colspan=7><P style="margin-top:0px; margin-bottom:11.133px" align=center>(Former name or former address, if changed since last report.)</P>
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<TR><TD style="margin-top:0px" valign=top width=638.4 colspan=7><P style="margin-top:0px; margin-bottom:11.133px">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:</P>
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<TR><TD style="margin-top:0px" valign=top width=638.4 colspan=7><P style="margin-top:0px; margin-bottom:12.2px"><BR></P>
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<TR><TD style="margin-top:0px" valign=top width=638.4 colspan=7><P style="margin-top:0px; margin-bottom:11.133px">[ ] Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)</P>
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<TR><TD style="margin-top:0px" valign=top width=638.4 colspan=7><P style="margin-top:0px; margin-bottom:11.133px">[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)</P>
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<TR><TD style="margin-top:0px" valign=top width=638.4 colspan=7><P style="margin-top:0px; margin-bottom:11.133px">[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))</P>
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<TR><TD style="margin-top:0px" valign=top width=638.4 colspan=7><P style="margin-top:0px; margin-bottom:11.133px">[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))</P>
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<P style="margin:0px; font-size:12pt"><B>Item 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.</B></P>
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<P style="margin:0px; font-size:12pt">On September 19, 2012, the Board of Directors of the Registrant approved a change to the Registrant<font style='font-family:Arial Unicode MS,Times New Roman'>&#8217;</font>s fiscal year end from December 31 to August 31, effective as of August 31, 2012. &nbsp;Accordingly, the Company will file its Annual Report on Form 10-K for the fiscal year ended August 31, 2012 on or before December 18, 2012. </P>
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<P style="margin:0px; font-size:12pt" align=center>1</P>
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<P style="margin:0px; font-size:12pt; page-break-before:always" align=center><B>SIGNATURES</B></P>
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<P style="margin:0px; font-size:12pt">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.</P>
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</TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin-top:0px; margin-bottom:13.333px; font-size:12pt"><B>DALIAN CAPITAL GROUP, INC.</B></P>
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</TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin-top:0px; margin-bottom:12.2px"><BR></P>
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<TR><TD style="margin-top:0px" valign=top width=319.2><P style="margin-top:0px; margin-bottom:13.333px; font-size:12pt">Dated: &nbsp;September 19, 2012</P>
</TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin-top:0px; margin-bottom:13.333px; font-size:12pt">By: &nbsp;<I>/s/ Erwin Liem</I></P>
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</TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin-top:0px; margin-bottom:13.333px; font-size:12pt">Erwin Liem</P>
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</TD><TD style="margin-top:0px" valign=top width=319.2><P style="margin-top:0px; margin-bottom:13.333px; font-size:12pt">Chief Executive Officer &amp; Director</P>
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<P style="margin:0px; font-size:12pt" align=center>2</P>
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Converted by EDGARwiz
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)
September 19, 2012
Dalian Capital Group, Inc.
(Exact name of registrant as specified in its charter)
Delaware
000-52185
N/A
(State or other jurisdiction of incorporation)
(Commission
File Number)
(IRS Employer
Identification No.)
850 West Hastings Street, Suite 900
Vancouver, BC  Canada
V6C 1E1
(Address of principal executive offices)
(Zip Code)
Registrant
'
s telephone number, including area code
604-801-5022
N/A
(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:
[ ] 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 5.03 Amendments to Articles of Incorporation or Bylaws; Change in Fiscal Year.
On September 19, 2012, the Board of Directors of the Registrant approved a change to the Registrant
'
s fiscal year end from December 31 to August 31, effective as of August 31, 2012.  Accordingly, the Company will file its Annual Report on Form 10-K for the fiscal year ended August 31, 2012 on or before December 18, 2012.
1
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.
DALIAN CAPITAL GROUP, INC.
Dated:  September 19, 2012
By:
/s/ Erwin Liem
Erwin Liem
Chief Executive Officer & Director
2