-----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, F8fPlzjakTdV1rqYLJzvvF0dT/Ci025cXN8Ph4S7OEIst5McEM59CgA1pEAt9pxL sDNsp59YT4Ue1tqvDY5i/w== 0001000096-03-000471.txt : 20031009 0001000096-03-000471.hdr.sgml : 20031009 20031009115116 ACCESSION NUMBER: 0001000096-03-000471 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 1 CONFORMED PERIOD OF REPORT: 20031007 ITEM INFORMATION: Other events FILED AS OF DATE: 20031009 FILER: COMPANY DATA: COMPANY CONFORMED NAME: CHINA CABLE & COMMUNICATION INC CENTRAL INDEX KEY: 0000773394 STANDARD INDUSTRIAL CLASSIFICATION: CABLE & OTHER PAY TELEVISION SERVICES [4841] IRS NUMBER: 112717273 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 002-98997-NY FILM NUMBER: 03934499 BUSINESS ADDRESS: STREET 1: SUITE 805, ONE PACIFICE PLACE CITY: 88 QUEENSWAY STATE: K3 ZIP: XXXXX BUSINESS PHONE: 852 2591 1221 MAIL ADDRESS: STREET 1: SUITE 805, ONE PACIFICE PLACE CITY: 88 QUEENSWAY STATE: K3 ZIP: XXXXX FORMER COMPANY: FORMER CONFORMED NAME: CHINA CABLE & COMMUNICATIONS INC DATE OF NAME CHANGE: 20030801 FORMER COMPANY: FORMER CONFORMED NAME: NOVA INTERNATIONAL FILMS INC DATE OF NAME CHANGE: 19920703 8-K 1 chinacable8k.txt FORM 8-K 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): October 7, 2003 China Cable and Communication, Inc. ---------------------------------------------------- (Exact name of registrant as specified in its charter) Delaware 2-98997-NY 11-2717273 -------- ---------- ---------- (State or other jurisdiction (Commission File Number) (IRS Employer of incorporation) Identification No.) Suite 805, One Pacific Place, 88 Queensway, Hong Kong ----------------------------------------------------- (Address of principal executive offices) (Zip Code) Registrant's telephone number, including area code (852) 2891-3130 --------------- Item 5. Other Events and Regulation FD Disclosure. ------------------------------------------ On October 7, 2003, the Board of Directors of China Cable and Communication, Inc. (the "Company") elected Zhang Daxing, Kai-Jun Yang and Hong-Tao Li as additional members of its Board of Directors. There are now seven members of the Company's Board of Directors. Mr. Zhang Daxing is the beneficial owner of approximately 50% of the outstanding common stock of China Convergent Corporation Limited ("CCCL"), a Bermuda corporation listed on the Australian Stock Exchange. CCCL is the beneficial owner of a majority of the outstanding shares of the common stock of the Company. Mr. Zhang Daxing also is the Chairman of the Board of Directors of CCCL and has over 20 years of experience in business administration in the People's Republic of China ("PRC"). Mr. Kai-Jun Yang has over 25 years of experience in finance and corporate management. He held various senior management positions in various enterprises with different industries in the PRC. He is the financial controller of Beijing Tung Wah Investment Company Limited, a company established in Beijing. He is also a member of the Board of Directors of CCCL. Mr. Hong-Tao Li has over 12 years of experience in direct investment and corporate management. He is the general manager of Beijing Tung Wah Investment Corporation Limited and a member of the Board of Directors of CCCL. SIGNATURES Pursuant to the requirements of the Securities Exchange Act of 1934, the Company has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized. CHINA CABLE AND COMMUNICATION, INC. By: /s/ Yau-Sing Tang ----------------------------------------- Yau-Sing Tang, Chairman and CFO -----END PRIVACY-ENHANCED MESSAGE-----