-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, TXENKPa8lugzpm1FS9CF9LKTThg7A4ESp0BrMPFUdTz3fis5qCBh3bTieULd1SsT fPHLNXdUccZHU61Pr8haqw== 0000943440-06-000288.txt : 20060907 0000943440-06-000288.hdr.sgml : 20060907 20060907163011 ACCESSION NUMBER: 0000943440-06-000288 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20060817 FILED AS OF DATE: 20060907 DATE AS OF CHANGE: 20060907 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EURO TECH HOLDINGS CO LTD CENTRAL INDEX KEY: 0001026662 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-PROFESSIONAL & COMMERCIAL EQUIPMENT & SUPPLIES [5040] IRS NUMBER: 000000000 STATE OF INCORPORATION: D8 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-22113 FILM NUMBER: 061079572 BUSINESS ADDRESS: STREET 1: C/O EURO TECH (FAR EAST) LTD 18 F GEE STREET 2: CHANG HONG CENTRE 65 WONG CHUK HANG ROAD CITY: HONG KONG STATE: K3 ZIP: 00000 BUSINESS PHONE: 0118522814 MAIL ADDRESS: STREET 1: BRITISH VIRGIN ISLANDS LTD STREET 2: TRUSTNET CHAMBERS PO BOX 3444 CITY: ROAD TOWN TORROLA BR STATE: D8 ZIP: 00000 6-K 1 form6k-806.txt FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 For August 17, 2006 Euro Tech Holdings Company Limited ------------------------------------------------------- (Translation of Registrant's name into English) 18/F Gee Chang Hong Centre, 65 Wong Chuk Hang Road, Hong Kong - ----------------------------------------------------------------- (Address of Principal Executive Offices) Indicate by check mark whether the Registrant files or will file annual reports under cover Form 20-F or Form 40-F. Form 20-F [ X ] Form 40-F [ ] Indicate by check mark whether the Registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes [ ] No [ X ] If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12G3-2(b):82-___________. Euro Tech Holdings Company Limited Form 6-K Page 2 of 4 Item 5. Other Events - --------------------- On August 17, 2006, Euro Tech Holdings Company Limited (the "Company") held its Annual Meeting of Shareholders at 4:00 P.M. (local time) at the Luk Kwok Hotel, 72 Gloucester Road, Wanchai, Hong Kong. Proposals presented to the shareholders at that meeting were the following: Proposal 1. The election of the following nine persons to the Company's Board of Directors: T.C. Leung Jerry Wong Nancy Wong C.P. Kwan Alex Sham Y.K. Liang Xu Hong Wang Ka Chong Cheang Li Da Weng Proposal 2. Adjourn the annual meeting if the Company's management should determine in its sole discretion, at the time of the annual meeting, that an adjournment is necessary to enable it to solicit additional proxies to secure a quorum or the approval of any of the matters identified in this notice of meeting. An aggregate of 7,586,648 shares, representing approximately 92.5% of the Company's issued and outstanding 8,198,641 shares on the record date were present in person or by proxy. A clear quorum was present. The shareholders in person or by proxy voted their shares as follows: Euro Tech Holdings Company Limited Form 6-K Page 3 of 4 Proposal Number 1. Election of Directors: - ------------------ ______________________________________________________________ Withhold Approximate For Authority Percentages of "For" Votes ______________________________________________________________ Of All Issued & Outstanding Shares ______________________________________________________________ T.C. Leung 7,502,498 84,150 91.51 ______________________________________________________________ Jerry Wong 7,512,238 74,410 91.63 ______________________________________________________________ Nancy Wong 7,512,238 74,410 91.63 ______________________________________________________________ C.P. Kwan 7,512,398 74,250 91.63 ______________________________________________________________ Alex Sham 7,512,398 74,250 91.63 ______________________________________________________________ Y.K. Liang 7,509,586 77,062 91.60 ______________________________________________________________ Ka Chong Cheang 7,509,586 77,062 91.60 ______________________________________________________________ Xu Hong Wang 7,512,398 74,250 91.63 ______________________________________________________________ Li Da Weng 7,512,598 74,050 91.63 ______________________________________________________________ Proposal Number 2. Adjourn Meeting (if necessary) - ------------------ ______________________________________________________________ Approximate For Against Abstain Percentages of "For" Votes ______________________________________________________________ Of All Issued & Outstanding Shares ______________________________________________________________ 7,364,977 214,883 6,788 89.83 ______________________________________________________________ As a result, all of the Company's director-nominees were elected as Directors of the Company to serve in that capacity for the ensuing year. Euro Tech Holdings Company Limited Form 6-K Page 4 of 4 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, thereunto duly authorized. EURO TECH HOLDINGS COMPANY LIMITED (Registrant) Dated: September 6, 2006 By:/s/ T.C. Leung ----------------------------------- T.C. Leung, Chief Executive Officer and Chairman of the Board -----END PRIVACY-ENHANCED MESSAGE-----