0001654954-24-014776.txt : 20241122 0001654954-24-014776.hdr.sgml : 20241122 20241121180023 ACCESSION NUMBER: 0001654954-24-014776 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20241121 FILED AS OF DATE: 20241122 DATE AS OF CHANGE: 20241121 FILER: COMPANY DATA: COMPANY CONFORMED NAME: EURO TECH HOLDINGS CO LTD CENTRAL INDEX KEY: 0001026662 STANDARD INDUSTRIAL CLASSIFICATION: WHOLESALE-PROFESSIONAL & COMMERCIAL EQUIPMENT & SUPPLIES [5040] ORGANIZATION NAME: 07 Trade & Services 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: 241485834 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 FORM 6-K clwt_6k.htm

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16

UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

For the month of November 2024

 

Commission File Number: 000-22113

 

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 of Form 20-F or Form 40-F.

 

Form 20-F ☒   Form 40-F ☐

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

 

Yes ☐   No ☒

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

 

Yes ☐   No ☒

 

 

 

 

Euro Tech Holdings Company Limited (the “Company”) has been informed that, Mr. Y.K. Liang, an independent director of the Company, has passed away recently. Mr. Liang had been a director of the Company since February 1998. He had been a valuable member of the Company’s management, and will be greatly missed.

 

The Company will hold its Annual Meeting of Shareholders (the “Annual Meeting”) on November 26, 2024, as originally scheduled. Mr. Liang was one of the director nominees standing for election at the Annual Meeting. Although the Company’s officers and board of directors have commenced a search for a new director nominee, given the time constraint, it is unlikely that a new director nominee will be available for election by the time of the Annual Meeting.

 

The Company’s officers and board of directors will continue to actively engage in such search to find a suitable new director nominee in accordance with applicable laws, rules and regulations.

 

 

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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

 

 

 

November 21, 2024

By:

/s/ Jerry Wong

 

 

 

Jerry Wong

 

 

Chief Financial Officer

 

 

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