-----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, MZluMmqZr0XT5AaurJ4Fzb5DCVFcNThGQKkCiCNBQ0uC62c58ZHPR4kytIxQmGmn fcMDgKFZe5PgQPQNspCkvA== 0001144204-05-039247.txt : 20051209 0001144204-05-039247.hdr.sgml : 20051209 20051209100037 ACCESSION NUMBER: 0001144204-05-039247 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 7 CONFORMED PERIOD OF REPORT: 20051209 ITEM INFORMATION: Departure of Directors or Principal Officers; Election of Directors; Appointment of Principal Officers ITEM INFORMATION: Financial Statements and Exhibits FILED AS OF DATE: 20051209 DATE AS OF CHANGE: 20051209 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: 051254289 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 v031054_8k.txt UNITED STATES 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): December 9, 2005 CHINA CABLE AND COMMUNICATION, INC. (Exact name of registrant as specified in Charter) Delaware 2-98997-NY 11-2717273 (State or other jurisdiction of (Commission File No.) (IRS Employee incorporation or organization) Identification No.) No. 22 Bei Xin Cun Hou Street, Xiang Shan, Haidian District Beijing 100093, the People's Republic of China (Address of Principal Executive Offices) (86) 10-8259 9426 ----------------- (Issuer Telephone number) Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions (see General Instruction A.2. below): |_| Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425) |_| Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17 CFR 240.14a-12(b)) |_| Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b)) |_| Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c)) Item 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL OFFICERS. Effective December 6, 2005, Mr. Kai-Jun Yang ("Mr. Yang") resigned as a member of the board of directors and Chairman of the board of the Registrant. There were no disagreements between Mr. Yang and the Registrant or any officer or director of the Registrant. The Registrant has provided a copy of the disclosures it is making in response to this Item 5.02 to Mr. Yang and has informed him that he may furnish the Registrant as promptly as possible with a letter stating whether he agrees or disagrees with the disclosures made in response to this Item 5.02, and that if he disagrees, then the Registrant requests that he provide the respects in which he does not agree with the disclosures. The Registrant will file any letter received by the Registrant from Mr. Yang as an exhibit to an amendment to this current report on Form 8-K within two business days after receipt by the Registrant. Effective December 6, 2005, Mr. Hong-Tao Li ("Mr. Li") resigned as a member of the board of directors, Chief Operating Officer and Vice President of Project Development of the Registrant. There were no disagreements between Mr. Li and the Registrant or any officer or director of the Registrant. The Registrant has provided a copy of the disclosures it is making in response to this Item 5.02 to Mr. Li and has informed him that he may furnish the Registrant as promptly as possible with a letter stating whether he agrees or disagrees with the disclosures made in response to this Item 5.02, and that if he disagrees, then the Registrant requests that he provide the respects in which he does not agree with the disclosures. The Registrant will file any letter received by the Registrant from Mr. Li as an exhibit to an amendment to this current report on Form 8-K within two business days after receipt by the Registrant. Effective December 6, 2005, Mr. Yau-Sing Tang ("Mr. Tang") resigned as a member of the board of directors of the Registrant. There were no disagreements between Mr. Tang and the Registrant or any officer or director of the Registrant. The Registrant has provided a copy of the disclosures it is making in response to this Item 5.02 to Mr. Tang and has informed him that he may furnish the Registrant as promptly as possible with a letter stating whether he agrees or disagrees with the disclosures made in response to this Item 5.02, and that if he disagrees, then the Registrant requests that he provide the respects in which he does not agree with the disclosures. The Registrant will file any letter received by the Registrant from Mr. Tang as an exhibit to an amendment to this current report on Form 8-K within two business days after receipt by the Registrant. Effective December 6, 2005, Mr. Yong-Xiang Chen ("Mr. Chen") resigned as a member of the board of directors of the Registrant. There were no disagreements between Mr. Chen and the Registrant or any officer or director of the Registrant. The Registrant has provided a copy of the disclosures it is making in response to this Item 5.02 to Mr. Chen and has informed him that he may furnish the Registrant as promptly as possible with a letter stating whether he agrees or disagrees with the disclosures made in response to this Item 5.02, and that if he disagrees, then the Registrant requests that he provide the respects in which he does not agree with the disclosures. The Registrant will file any letter received by the Registrant from Mr. Chen as an exhibit to an amendment to this current report on Form 8-K within two business days after receipt by the Registrant. Effective December 6, 2005, Mr. Zhi-Tang Li ("Mr. Li) resigned as a member of the board of directors of the Registrant. There were no disagreements between Mr. Li and the Registrant or any officer or director of the Registrant. The Registrant has provided a copy of the disclosures it is making in response to this Item 5.02 to Mr. Li and has informed him that he may furnish the Registrant as promptly as possible with a letter stating whether he agrees or disagrees with the disclosures made in response to this Item 5.02, and that if he disagrees, then the Registrant requests that he provide the respects in which he does not agree with the disclosures. The Registrant will file any letter received by the Registrant from Mr. Li as an exhibit to an amendment to this current report on Form 8-K within two business days after receipt by the Registrant. Effective December 6, 2005, Mr. Jian-Hua Li ("Mr. Li) resigned as a member of the board of directors of the Registrant. There were no disagreements between Mr. Li and the Registrant or any officer or director of the Registrant. The Registrant has provided a copy of the disclosures it is making in response to this Item 5.02 to Mr. Li and has informed him that he may furnish the Registrant as promptly as possible with a letter stating whether he agrees or disagrees with the disclosures made in response to this Item 5.02, and that if he disagrees, then the Registrant requests that he provide the respects in which he does not agree with the disclosures. The Registrant will file any letter received by the Registrant from Mr. Li as an exhibit to an amendment to this current report on Form 8-K within two business days after receipt by the Registrant. Item 9.01 FINANCIAL STATEMENTS AND EXHIBITS. Exhibit Number Description - ------- ------------ 99.1 Letter of Resignation by Mr. Kai-Jun Yang to the Board of Directors of China Cable and Communication, Inc. 99.2 Letter of Resignation by Mr. Hong-Tao Li to the Board of Directors of China Cable and Communication, Inc. 99.3 Letter of Resignation by Mr. Yau-Sing Tang to the Board of Directors of China Cable and Communication, Inc. 99.4 Letter of Resignation by Mr. Yong-Xiang Chen to the Board of Directors of China Cable and Communication, Inc. 99.5 Letter of Resignation by Mr. Zhi-Tang Li to the Board of Directors of China Cable and Communication, Inc. 99.6 Letter of Resignation by Mr. Jian-Hua Li to the Board of Directors of China Cable and Communication, Inc. 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 hereunto duly authorized. Date: December 8, 2005 CHINA CABLE AND COMMUNICATION, INC. By: /s/ Da-Xiang Zhang ------------------------------------- Da-Xiang Zhang Director EX-99.1 2 v031054_ex99-1.txt EXHIBIT 99.1 Date: 6 Dcember 2005 The Board of Directors CHINA CABLE & COMMUNICATION, INC. No.22 Bei Xin Cun Hou Street Xiang Shan Haidan District Beijing 100093 PRC Dear Sirs, RE: CHINA CABLE AND COMMUNICATION, INC. I hereby tender my resignation as Director and Chairman of the board of the Company with effect from 6 December 2005. I confirm that I have no claim against the Company in respect of fees nor for compensation for loss of office. Yours faithfully, /s/ Kai-Jun Yang --------------------------------- Kai-Jun Yang EX-99.2 3 v031054_ex99-2.txt EXHIBIT 99.2 Date: 6 December 2005 The Board of Directors CHINA CABLE & COMMUNICATION, INC. No.22 Bei Xin Cun Hou Street Xiang Shan Haidan District Beijing 100093 PRC Dear Sirs, RE: CHINA CABLE AND COMMUNICATION, INC. I hereby tender my resignation as Director, Chief Operating Officer, and Vice President of Project Development of the Company with effect from 6 December 2005. I confirm that I have no claim against the Company in respect of fees nor for compensation for loss of office. Yours faithfully, /s/ Hong-Tao Li -------------------------------- Hong-Tao Li EX-99.3 4 v031054_ex99-3.txt EXHIBIT 99.3 Date: 6 December 2005 The Board of Directors CHINA CABLE & COMMUNICATION, INC. No.22 Bei Xin Cun Hou Street Xiang Shan Haidan District Beijing 100093 PRC Dear Sirs, RE: CHINA CABLE AND COMMUNICATION, INC. I hereby tender my resignation as Director of the Company with effect from 6 December 2005. I confirm that I have no claim against the Company in respect of fees nor for compensation for loss of office. Yours faithfully, /s/ Yau-Sing Tang -------------------------------- Yau-Sing Tang EX-99.4 5 v031054_ex99-4.txt EXHIBIT 99.4 Date: 6 December 2005 The Board of Directors CHINA CABLE & COMMUNICATION, INC. No.22 Bei Xin Cun Hou Street Xiang Shan Haidan District Beijing 100093 PRC Dear Sirs, RE: CHINA CABLE AND COMMUNICATION, INC. I hereby tender my resignation as Director of the Company with effect from 6 December 2005. I confirm that I have no claim against the Company in respect of fees nor for compensation for loss of office. Yours faithfully, /s/ Yong-Xiang Chen -------------------------------- Yong-Xiang Chen EX-99.5 6 v031054_ex99-5.txt EXHIBIT 99.5 Date: 6 December 2005 The Board of Directors CHINA CABLE & COMMUNICATION, INC. No.22 Bei Xin Cun Hou Street Xiang Shan Haidan District Beijing 100093 PRC Dear Sirs, RE: CHINA CABLE AND COMMUNICATION, INC. I hereby tender my resignation as Director of the Company with effect from 6 December 2005. I confirm that I have no claim against the Company in respect of fees nor for compensation for loss of office. Yours faithfully, /s/ Zhi-Tang Li -------------------------------- Zhi-Tang Li EX-99.6 7 v031054_ex99-6.txt EXHIBIT 99.6 Date: 6 December 2005 The Board of Directors CHINA CABLE & COMMUNICATION, INC. No.22 Bei Xin Cun Hou Street Xiang Shan Haidan District Beijing 100093 PRC Dear Sirs, RE: CHINA CABLE AND COMMUNICATION, INC. I hereby tender my resignation as Director of the Company with effect from 6 December 2005. I confirm that I have no claim against the Company in respect of fees nor for compensation for loss of office. Yours faithfully, /s/ Jian-Hua Li -------------------------------- Jian-Hua Li -----END PRIVACY-ENHANCED MESSAGE-----