UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 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): August 20, 2004
TEDA TRAVEL GROUP INC
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(Exact name of Registrant as specified in charter)
Delaware 000-30264 11-3177042
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(State or other jurisdiction (Commission File Number) (IRS Employer
of incorporation) Identification Number)
Suite 2102 Chinachem Century Tower
178 Gloucester Road
Wanchai, Hong Kong
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(Address of principal executive offices)
Registrant's telephone number, including area code: (852) 2833-2186
Item 1.01 Entry into a Material Definitive Agreement.
The Registrant had reported in its Current Report on Form 8-K dated August
20, 2004 that it had signed a definitive agreement to purchase 55% of the
outstanding registered capital of Teda Resort Alliance Development Co., Ltd
("TRAC"), a Sino-foreign joint venture company registered in the People's
Republic of China. This transaction has been mutually rescinded due to the
Registrant's lack of funds to complete the acquisition.
Item 9.01 Financial Statements and Exhibits
(a) Financial Statements
None
(b) Exhibits.
Exhibit No. Exhibit Description
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2.1 Definitive Sale & Purchase Agreement (1)
2.2 Mutual release and Settlement Agreement (filed herewith)
(1) Incorporated by reference from Form 8-K filed August 25, 2004.
SIGNATURE
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.
TEDA TRAVEL GROUP INC.
Date: August 22, 2005 By: /s/ GODFREY CHIN TONG HUI
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Godfrey Chin Tong Hui
Chief Executive Officer