-----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, N1m3J5owWCn3xOvmjVxMBYlJBfbzJoM/koBOSd3frxui1xg+JvzslJE/gmXLTtyk z9qICZoHsjLoNc4hnzc1fQ== 0001144204-08-054761.txt : 20080926 0001144204-08-054761.hdr.sgml : 20080926 20080926151118 ACCESSION NUMBER: 0001144204-08-054761 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20080925 FILED AS OF DATE: 20080926 DATE AS OF CHANGE: 20080926 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: 081091065 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 v127440_6k.htm Unassociated Document
 

 
FORM 6-K

SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 
For September 25, 2008

 
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 o


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 o  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 September 25, 2008, 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.

The Proposals presented to the shareholders at that meeting were the following:

Proposal 1.
The election of the following seven persons to the Company’s Board of Directors:

T.C. Leung
Jerry Wong
Alex Sham
Y.K. Liang
Ka Chong Cheang
Xu Hong Wang
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 the notice of meeting.

An aggregate of 9,747,916 shares, representing approximately 82.18% of the Company’s issued and outstanding 11,861,380 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:

 
Votes
For
Withhold
Authority
Approximate
Percentages of
For Votes
     
of All Issued & Outstanding Shares
T.C. Leung
9,122,104
625,812
76.91
Jerry Wong
9,119,104
628,812
76.88
Alex Sham
9,287,204
460,712
78.30
Y.K. Liang
9,283,204
464,712
78.26
Ka Chong Cheang
9,286,204
461,712
78.29
Xu Hong Wang
9,123,104
624,812
76.91
Li Da Weng
9,287,204
460,712
78.30


Proposal Number 2. Adjourn Meeting (if necessary):

Votes
For
Votes
Against
Votes
Abstaining
Approximate
Percentage of
For Votes
of All Outstanding Shares
9,379,324
344,055
24,536
79.07
 
As a result, all seven of the Company’s 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 26, 2008  By:   /s/ T.C. Leung 
 
T.C. Leung, Chief Executive Officer
and Chairman of the Board
 
 
 
 
 
 
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