Unassociated Document
Form
6-K
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
For
the
month of September 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-______________.
Item
5. Other
Events
On
or
about August 25, 2008, Euro Tech Holdings Company Limited (the “Registrant”)
caused to be sent to its shareholders of record copies of its Annual Report
on
Form 20-F for its fiscal year ended December 31, 2007, together with any
amendments thereto, and a Notice of its Annual Meeting of Shareholders to be
held on September 25, 2008 in Hong Kong and a Proxy Statement with regard to
that meeting.
Item
7. Financial
Statements and Exhibits
Exhibit
99.1 – Notice of Annual Meeting of Shareholders, Proxy Statement and Proxy
Card.
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.
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EURO
TECH HOLDINGS COMPANY LIMITED
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(Registrant)
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Dated:
September 1, 2008
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By:
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/s/
T.C. Leung
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T.C.
Leung, Chief Executive Officer
and
Chairman of the Board
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