0001354488-12-004123.txt : 20120814 0001354488-12-004123.hdr.sgml : 20120814 20120814093400 ACCESSION NUMBER: 0001354488-12-004123 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20120808 FILED AS OF DATE: 20120814 DATE AS OF CHANGE: 20120814 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: 121029828 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 clwt_6k.htm 6-K clwt_6k.htm
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

FORM 6-K
 
For August 8, 2012

 
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.
 
Form20-F þ        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 þ
 
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12G3-2(b):82-                                                                            .
 
 
 
 
 
 
Item5. Other Events
 
On August 8, 2012, 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;  JerryWong; Alex Sham; Y.K. Liang;  Ka Chong Cheang;  Xu Hong Wang and 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 1,253,794 shares, representing approximately 60.59% of the Company's issued and outstanding 2,069,223 shares entitled to vote 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:
 
Proposal Number 1.  Election of Directors:
 
 
Votes For
Withhold Authority
Approximate
Percentages of
For Votes
of All
Issued &
Outstanding Shares
 
T.C. Leung
1,245,584
8,210
60.19
Jerry Wong
1,245,584
8,210
60.19
Alex Sham
1,245,584
8,210
60.19
Y.K. Liang
1,245,584
8,210
60.19
Ka Chong Cheang
1,245,584
8,210
60.19
Xu Hong Wang
164,884
1,088,910
7.97
Li Da Weng
1,245,584
8,210
60.19
 
Proposal Number 2. Adjourn Meeting (if necessary):
 
     
Approximate
     
Percentage of
     
For Votes
Votes
Votes
Votes
of All
For
Against
Abstaining
Outstanding Shares
1,209,063
44,439
292
58.43
 
As a result, all seven of the Company's nominees, except Xu Hong Wang were elected as Directors of the Company to serve in that capacity for the ensuing year.
 
 
2
 
 
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  
       
 
By:
/s/ T.C. LEUNG   
    CHIEF EXECUTIVE OFFICER and CHAIRMAN  OF THE BOARD OF DIRECTORS
       
    August 14, 2012  
 

   3