-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0001145549-04-001209.txt : 20040915
<SEC-HEADER>0001145549-04-001209.hdr.sgml : 20040915
<ACCEPTANCE-DATETIME>20040915080337
ACCESSION NUMBER:		0001145549-04-001209
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20040915
FILED AS OF DATE:		20040915
DATE AS OF CHANGE:		20040915

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			CHINA YUCHAI INTERNATIONAL LTD
		CENTRAL INDEX KEY:			0000932695
		STANDARD INDUSTRIAL CLASSIFICATION:	ENGINES & TURBINES [3510]
		IRS NUMBER:				000000000
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-13522
		FILM NUMBER:		041030696

	BUSINESS ADDRESS:	
		STREET 1:		16 RAFFLES QUAY #26-00
		STREET 2:		HONG LEONG BLDG
		CITY:			SINGAPORE 0104 SINGA
		STATE:			U0
		BUSINESS PHONE:		0116563226220

	MAIL ADDRESS:	
		STREET 1:		16 RAFFLES QUARY #26-00
		CITY:			SINGAPORE
		STATE:			U0
		ZIP:			00000
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>u92389e6vk.txt
<DESCRIPTION>CHINA YUCHAI INTERNATIONAL LIMITED
<TEXT>
<PAGE>
================================================================================

                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 of
                       the Securities Exchange Act of 1934

                         For the Month of September 2004

                         Commission File Number 1-13522

                       CHINA YUCHAI INTERNATIONAL LIMITED
                 (Translation of registrant's name into English)

                             16 Raffles Quay #26-00
                               Hong Leong Building
                                Singapore 048581
                    (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
                              -----                    -----

     (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   X
                        -----                   -----

If "Yes" is marked, indicate below the file number assigned to registrant in
connection with Rule 12g3-2(b): Not applicable.

================================================================================


<PAGE>

This Report on Form 6-K shall be deemed to be incorporated by reference in the
prospectus, dated March 24, 2004, of China Yuchai International Limited (the
"Company" or "CYI") included in the Company's Registration Statement
(Registration No. 333-111106) on Form F-3 and to be part thereof from the date
on which this report is filed, to the extent not superseded by documents or
reports subsequently filed or furnished by the Company with the U.S. Securities
and Exchange Commission (the "SEC").

1.   Other Events

     The Company has given notice, dated September 7, 2004, to its shareholders
of a special general meeting of the Company to be held in Hong Kong on Monday,
October 11, 2004. A copy of the notice is attached hereto as Exhibit 1.1 and is
incorporated herein by reference. A form of proxy which has also been furnished
by the Company to its shareholders is attached hereto as Exhibit 1.2 and
incorporated herein by reference.

2.   Exhibits

     1.1  Notice of Special General Meeting, dated September 7, 2004.
     1.2  Form of Proxy


<PAGE>

                                   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, thereunder duly authorized.


Date: September 15, 2004

                                 CHINA YUCHAI INTERNATIONAL LIMITED


                                 By: /s/  Philip Ting Sii Tien
                                     -------------------------------------------
                                     Name:  Philip Ting Sii Tien
                                     Title: Chief Financial Officer and Director


<PAGE>


                                  EXHIBIT INDEX

<TABLE>
<S>  <C>
1.1  Notice of Special General Meeting, dated September 7, 2004.
1.2  Form of Proxy
</TABLE>


</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-1.1
<SEQUENCE>2
<FILENAME>u92389exv1w1.txt
<DESCRIPTION>EX 1.1 NOTICE OF SPECIAL GENERAL MEETING, DATED SEPTEMBER 7, 2004
<TEXT>
<PAGE>
                                                                     Exhibit 1.1



NOTICE OF SPECIAL GENERAL MEETING
CHINA YUCHAI INTERNATIONAL LIMITED (THE "COMPANY")

- --------------------------------------------------------------------------------

TO THE SHAREHOLDERS

NOTICE IS HEREBY GIVEN THAT a Special General Meeting of the Company will be
held on Monday, 11 OCTOBER 2004 AT 2.30 P.M. at the JW Marriott Hotel, Pacific
Place, 88 Queensway, Hong Kong for the following purposes.

1.   To consider the election of the following Directors nominated by Coomber to
     hold office until the next Annual General Meeting of the Company:

     (i)  [To be advised by Coomber Investments Limited];
     (ii) [To be advised by Coomber Investments Limited].

2.   To consider the election of [To be advised by Coomber Investments Limited]
     as the Chairman of the Board of Directors of the Company.

3.   To consider the cancellation of the one special rights share of US$0.10 in
     the capital of the Company (the "Special Share") and all corresponding
     amendments required to be made to the Bye-Laws of the Company pursuant to
     and to reflect the cancellation of the Special Share.

4.   To transact such other business as may properly come before the meeting or
     any adjournment thereof.


BY ORDER OF THE BOARD


Wrixon Frank Gasteen
President
September 7, 2004


NOTES:

1.   The holder of the Special Share has the exclusive right to vote for the
     appointment and election of six Directors. Furthermore, no resolution of
     shareholders may be passed without the affirmative vote of the Special
     Share.

2.   Coomber Investments Limited ("Coomber"), the holder of 8,601,550 shares of
     the Company being more than one-tenth in value of the paid-up share capital
     of the Company, has by way of a written requisition dated August 20, 2004
     under Bye-Law 24 of the Bye Laws of the Company, requisitioned a Special
     General Meeting of the Company to consider and resolve the issues listed
     above.

3.   Only shareholders of record at the close of business on September 10, 2004
     shall be entitled to notice of and to vote at the Special General Meeting.


</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-1.2
<SEQUENCE>3
<FILENAME>u92389exv1w2.txt
<DESCRIPTION>EX-1.2 FORM OF PROXY
<TEXT>
<PAGE>
                                                                     Exhibit 1.2



                       CHINA YUCHAI INTERNATIONAL LIMITED
                                  FORM OF PROXY

PLEASE COMPLETE IN BLOCK CAPITALS

I/We

- --------------------------------------------------------------------------------

of
  ------------------------------------------------------------------------------
being (a) shareholder(s) of China Yuchai International Limited (the "Company"),
hereby appoint the person(s) named below or failing him/her, the Chairman of the
Meeting as my/our proxy(ies) to vote for me/us on my/our behalf at the Special
General Meeting of the Company to be held at the JW Marriott Hotel, Pacific
Place, 88 Queensway, Hong Kong on Monday, 11 October 2004 at 2.30 p.m. and at
any adjournment thereof.

<TABLE>
<CAPTION>
- -----------------------------------------------------------------------------------------------------------------------------------
          Name of Proxy                   Address                       Passport Number             Proportion of Shareholdings (%)
<S>                                       <C>                           <C>                         <C>
- -----------------------------------------------------------------------------------------------------------------------------------

- -----------------------------------------------------------------------------------------------------------------------------------
and/or (delete appropriate)
- -----------------------------------------------------------------------------------------------------------------------------------

- -----------------------------------------------------------------------------------------------------------------------------------
</TABLE>


<TABLE>
<CAPTION>
Resolutions                                                            For      Against      Abstain
- -----------                                                            ---      -------      -------
<S>                                                                   <C>       <C>          <C>
1.   To consider the election of the following Directors:

     i.   [To be advised by Coomber Investments Limited]; and         [  ]       [  ]          [  ]
     ii.  [To be advised by Coomber Investments Limited].             [  ]       [  ]          [  ]

2.   To consider the election of [To be advised by Coomber            [  ]       [  ]          [  ]
     Investments Limited] as the Chairman of the Board of
     Directors of the Company.

3.   To consider the cancellation of the Special Share and all        [  ]       [  ]          [  ]
     corresponding amendments required to be made to the Bye-Laws
     of the Company pursuant to and to reflect the cancellation of
     the Special Share.

4.   Any other business as may properly come before the meeting.      [  ]       [  ]          [  ]
</TABLE>


                                     NOTES

- --------------------------------------------------------------------------------
1.   You may appoint a proxy(ies) of your choice who need not be a
     shareholder(s) of the Company by inserting the proxy's(ies') name on this
     proxy form in the space provided. If you do not enter a name(s) in the
     space(s) provided, the Chairman will be authorized to act as your proxy.

2.   Where a shareholder appoints two proxies, the appointments shall be invalid
     unless he specifies the proportion of his shareholding (expressed as a
     percentage of the whole) to be represented by each proxy.

3.   If the proxy form is returned without an indication as to how the proxy
     must vote on a particular matter, the proxy will exercise his discretion as
     to whether, and if so how, he votes.

4.   In the case of a corporation, this proxy must be executed under its common
     seal or under the hand of an officer or attorney or other person duly
     authorized to sign.

5.   To be valid, this proxy and the power of attorney to other authority (if
     any) under which it is signed, must be lodged with the Company at 16
     Raffles Quay #26-00, Hong Leong Building, Singapore 048581 not less than 48
     hours before the time appointed for the meeting.

6.   In the case of joint holders, the signature of the first holder will
     suffice but the names of all joint holders should be stated.

7.   The holder of the Special Share of the Company has the exclusive right to
     vote for the appointment and election of six Directors. Furthermore, no
     resolution of shareholders may be passed without the affirmative vote of
     the Special Share.

8.   Only shareholders of record at the close of business on 10 September 2004
     shall be entitled to receive notice of and to vote at the Special General
     Meeting.
- --------------------------------------------------------------------------------

<TABLE>
<S>                                                 <C>                            <C>
Total No. of Shares Held:                           Date:
                          -----------------------         ----------------------   ------------------------------------------
                                                                                   Signature(s) of Shareholder(s)/Common Seal
</TABLE>


<PAGE>

                                    FOLD HERE
- --------------------------------------------------------------------------------

SPECIAL GENERAL MEETING
PROXY FORM

                                                                        --------
                                                                         Affix
                                                                         stamp
                                                                         here
                                                                        --------




                    CHINA YUCHAI INTERNATIONAL LIMITED

                    16 Raffles Quay #26-00

                    Hong Leong Building

                    Singapore 048581


</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
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