FORM 6-K
 
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
For the month of June, 2018
 
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.
  
Form20-F ☑
 
Form 40-F ☐
 
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 ☐
 
No ☑
 
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12G3-2(b):
 
 

 
 
 
 
Item 7.01    Regulation FD Disclosure
 
Item 8.01    Other Events
 
On June 1, 2018, Euro Tech Holdings Company Limited (the “Company”) declared a special cash dividend of an aggregate of $1,443,336.30 (the “Dividend”), to be paid to all holders of record as of June 15, 2018 of its outstanding ordinary shares.  The Dividend is payable on June 22, 2018.  As of June 1, 2018, the Company had 2,229,609 shares of its common stock outstanding.
 
The information disclosed under this Item 7.01 is being furnished and shall not be deemed “filed” for purposes of Section 18 of the Securities Exchange Act of 1934, as amended, nor shall it be incorporated by reference into any registration statement or other document pursuant to the Securities Act of 1933, as amended, except as expressly set forth in such filing.
 
A copy of the press release announcing the Dividend is included as Exhibit 99.1 to this Form 6-K.
 
Item 9.01    Financial Statements and Exhibits
 
(a)            
Financial Statements:
 
None.
 
(b)            
Pro Forma Financial Information:
 
None.
 
(c)            
Shell Company Transactions:
 
None.
 
(d)            
Exhibits:
 
Press Release, dated June 1, 2018, issued by Euro Tech Holdings Company Limited
 
 
 
 
2
 
 
 
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
 
 
 
June 1, 2018
By:
/s/ Jerry Wong
 
 
 
Jerry Wong
 
 
Chief Financial Officer
 
 
 
 
 
 
 
 
 
 
 
 
 
 
 
3
Blueprint
 
 Exhibit 99.1
 
Euro Tech Holdings Company Limited Declared A Special Cash Dividend
 
HONG KONG, June 1, 2018 /PRNewswire/ -- Euro Tech Holdings Company Limited (CLWT) (the "Company") announced today that its Board of Directors has authorized a special dividend of approximately $0.70 per ordinary share, in cash, payable on June 22, 2018 to shareholders of record as of June 15, 2018.
 
Shareholders do not need to take any action to receive the dividend. Shares held in brokerage accounts and street name should receive the dividend by credit to their brokerage account. American Stock Transfer and Trust LLC ("ASTT") has been appointed paying agent for administration of the dividend and any questions should be directed to the attention of ASTT at (800) 937-5449 or (718) 921-8124.
 
Forward-Looking Statements
 
Certain statements contained in this release are "forward-looking statements" within the meaning of the Private Securities Litigation Reform Act of 1995. Forward looking statements contained in this release relate to, among other things, the Company's ongoing compliance with the requirements of The NASDAQ Stock Market. They are generally identified by words such as "believes," "may," "expects," "anticipates," "should'" and similar expressions. Readers should not place undue reliance on such forward-looking statements, which are based upon the Company's beliefs and assumptions as of the date of this release. The Company's actual results could differ materially due to risk factors and other items described in more detail in the "Risk Factors" section of the Company's Annual Reports filed with the SEC (copies of which may be obtained at www.sec.gov). Subsequent events and developments may cause these forward-looking statements to change. The Company specifically disclaims any obligation or intention to update or revise these forward-looking statements as a result of changed events or circumstances that occur after the date of this release, except as required by applicable law.
 
CONTACT: Euro Tech Holdings Company Limited, Hong Kong, T.C. Leung, Chairman and CEO, or Jerry Wong, CFO, Tel:  852-2814-0311, Fax: 852-2873-4887, Website: http://www.euro-tech.com