EURO TECH HOLDINGS CO LTD

Foreign Filer Report • Aug 9, 2005

6-K 1 a05-14326_26k.htm 6-K

*Form 6-K*

*SECURITIES AND EXCHANGE COMMISSION*

*Washington, D.C. 20549*

*For the month of August 2005*

*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 ý 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 ý

If “Yes” is marked, indicate below the file number assigned to the Registrant in connection with Rule 12G3-2(b):82- .

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Item 5. Other Events

On August 8, 2005, Euro Tech Holdings Company Limited (the “Registrant”) sent its shareholders of record copies of its Annual Report on Form 20-F (as filed with the Securities and Exchange Commission on July 14, 2005) and a Notice of its Annual Meeting of Shareholders to be held on September 2, 2005 in Hong Kong, a Proxy Statement and a proxy with regard to that meeting.

Item 7. Financial Statements and Exhibits

Exhibit 99.1 – Notice of Annual Meeting of Shareholders and Proxy Statement.

*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 |
| --- | --- | --- |
| | | (Registrant) |
| Dated: August 9,
2005 | By: | /s/T.C. Leung |
| | | T.C. Leung, Chief
Executive Officer |
| | | and Chairman of the
Board |

2

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