Report of Foreign Issuer (6-k)
August 27 2019 - 5:16PM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of August,
2019.
Commission File Number: 000-22113
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 ☑ Form
40-F☐
Indicate
by check mark if the registrant is submitting the Form 6-K in paper
as permitted by Regulation S-T Rule 101(b)(1): ☐
Indicate
by check mark if the registrant is submitting the Form 6-K in paper
as permitted by Regulation S-T Rule 101(b)(7): ☐
On
August 22, 2019, Euro Tech Holdings Company Limited (the
“Company”) held its Annual Meeting of Shareholders at
4:00 P.M. (local time) at the Luk Kwok Hotel, 72 Gloucester Road,
Wanchai, Hong Kong.
The
proposals presented to the shareholders at that meeting were the
following:
Proposal
1.
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The
election of the following seven (7) persons to the Company’s
Board of Directors: T.C. Leung; Jerry Wong; Alex
Sham; Y.K. Liang; Fu Ming Chen; Janet Cheang; and David YL
Leung.
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Proposal
2.
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Adjourn
the annual meeting if the Company’s management should
determine, in its sole discretion, at the time of the annual
meeting, that an adjournment is necessary to enable it to solicit
additional proxies to secure a quorum or the approval of any of the
matters identified in the notice of meeting.
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An
aggregate of 1,305,970 shares, representing approximately 63.34% of
the Company’s issued and outstanding 2,061,909 ordinary
shares entitled to vote on the record date were present in person
or by proxy. A clear quorum was present.
The
shareholders in person or by proxy voted their shares as
follows:
Proposal Number 1. Election of
Directors:
|
Votes For
|
Votes Against
|
Votes Abstaining
|
Approximate
Percentages of
For Votes
of All
Issued &
Outstanding Ordinary Shares
|
T.C.
Leung
|
1,300,396
|
3,728
|
1,846
|
63.07%
|
Jerry
Wong
|
1,284,754
|
19,415
|
1,801
|
62.31%
|
Alex
Sham
|
1,283,961
|
20,063
|
1,946
|
62.27%
|
Y.K.
Liang
|
1,300,396
|
3,628
|
1,946
|
63.07%
|
Janet
Cheang
|
1,301,044
|
2,980
|
1,946
|
63.10%
|
Fu Ming
Chen
|
1,301,189
|
2,980
|
1,801
|
63.11%
|
David
YL Leung
|
1,284,108
|
20,836
|
1,026
|
62.28%
|
Proposal Number 2. Adjourn Meeting (if
necessary):
Votes For
|
Votes Against
|
Votes Abstaining
|
Approximate
Percentage of
For Votes
of All
Outstanding Ordinary Shares
|
1,284,108
|
20,836
|
1,026
|
62.28%
|
As a
result, all seven (7) of the Company’s nominees were elected
as Directors of the Company to serve in that capacity for the
ensuing year.
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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|
|
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August
27, 2019
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By:
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/s/
Jerry Wong
|
|
|
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Jerry
Wong
|
|
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Chief
Financial Officer
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