-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
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<SEC-DOCUMENT>0001145549-05-001167.txt : 20050629
<SEC-HEADER>0001145549-05-001167.hdr.sgml : 20050629
<ACCEPTANCE-DATETIME>20050629062649
ACCESSION NUMBER:		0001145549-05-001167
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		3
CONFORMED PERIOD OF REPORT:	20050629
FILED AS OF DATE:		20050629
DATE AS OF CHANGE:		20050629

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:		05922529

	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>u92549e6vk.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 JUNE 2005

                         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 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 June 20, 2005, to its shareholders of
its annual general meeting to be held in Hong Kong on Friday, July 22, 2005. A
copy of the notice setting forth the agenda for such meeting 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 Annual General Meeting, dated June 20, 2005.
     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: June 29, 2005

                                 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 Annual General Meeting, dated June 20, 2005.
1.2  Form of Proxy.
</TABLE>



</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-1.1
<SEQUENCE>2
<FILENAME>u92549exv1w1.txt
<DESCRIPTION>EX- 1.1 NOTICE OF ANNUAL GENERAL MEETING, DATED JUNE 20, 2005
<TEXT>
<PAGE>
                                                                     EXHIBIT 1.1



                        NOTICE OF ANNUAL GENERAL MEETING

               CHINA YUCHAI INTERNATIONAL LIMITED (the "Company")

TO THE SHAREHOLDERS

NOTICE IS HEREBY GIVEN that the Annual General Meeting of the Company will be
held on Friday, July 22, 2005 at 9:30 am at Hotel Nikko, 72 Mody Road,
Tsimshatsui East, Kowloon, Hong Kong for the following purposes:

1.   To receive and adopt the audited financial statements and independent
     auditors' report for the year ended December 31, 2004.

2.   To approve an increase in Directors' fees from US$250,000 to US$500,000 for
     the financial year 2005.

3.   To re-elect the following Directors to hold office until the next annual
     general meeting of the Company:

     (i)    Mr Teo Tong Kooi
     (ii)   Mr Gao Jia Lin
     (iii)  Mr Kwek Leng Peck
     (iv)   Mr Gan Khai Choon
     (v)    Mr Wong Hong Ren
     (vi)   Mr Philip Ting Sii Tien
     (vii)  Mr Raymond Chi-Keung Ho
     (viii) Mr Tan Aik-Leang
     (ix)   Mr Neo Poh Kiat

4.   To authorize the Board of Directors to appoint Directors up to the maximum
     of 11 or such maximum number as determined from time to time by the
     shareholders in general meeting to fill any vacancies on the Board.

5.   To re-appoint Messrs KPMG as independent auditors of the Company and to
     authorize the Audit Committee to fix their remuneration.

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


By Order of the Board

Teo Tong Kooi
President
June 20, 2005


NOTES:
1.   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.

2.   Only shareholders of record at the close of business on June 29, 2005 shall
     be entitled to notice of and to vote at the Annual General Meeting.

3.   With reference to the ordinary resolution proposed in item 2 above, the
     increase in Directors' fees payable takes into account the additional fees
     payable to the two additional independent Directors appointed during the
     year as well as any future appointment of Directors.

</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-1.2
<SEQUENCE>3
<FILENAME>u92549exv1w2.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 Annual
General Meeting of the Company to be held at Hotel Nikko, 72 Mody Road,
Tsimshatsui East, Kowloon, Hong Kong on Friday, July 22, 2005 at 9:30 am 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 receive and adopt the audited financial statements and        [  ]       [  ]          [  ]
     independent auditors' report.

2.   To approve an increase in Directors' fees from US$250,000        [  ]       [  ]          [  ]
     to US$500,000 for the financial year 2005.

3.   To re-elect the following Directors:

     (i)    Mr Teo Tong Kooi                                          [  ]       [  ]          [  ]
     (ii)   Mr Gao Jia Lin                                            [  ]       [  ]          [  ]
     (iii)  Mr Kwek Leng Peck                                         [  ]       [  ]          [  ]
     (iv)   Mr Gan Khai Choon                                         [  ]       [  ]          [  ]
     (v)    Mr Wong Hong Ren                                          [  ]       [  ]          [  ]
     (vi)   Mr Philip Ting Sii Tien                                   [  ]       [  ]          [  ]
     (vii)  Mr Raymond Chi-Keung Ho                                   [  ]       [  ]          [  ]
     (viii) Mr Tan Aik-Leang                                          [  ]       [  ]          [  ]
     (ix)   Mr Neo Poh Kiat                                           [  ]       [  ]          [  ]

4.   To authorize the Board of Directors to appoint Directors         [  ]       [  ]          [  ]
     to fill any vacancies on the Board.

5.   To re-appoint Messrs KPMG as independent auditors of the         [  ]       [  ]          [  ]
     Company.
</TABLE>

                                     NOTES

- --------------------------------------------------------------------------------
1.   You may appoint a proxy of your choice who need not be a shareholder of the
     Company by inserting the proxy's name on this proxy form in the space
     provided. If you do not enter a name in the space 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 June 29, 2005 shall
     be entitled to notice of and to vote at the Annual General Meeting.
- --------------------------------------------------------------------------------

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

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

PROXY FORM

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




                    CHINA YUCHAI INTERNATIONAL LIMITED

                    16 Raffles Quay #26-00

                    Hong Leong Building

                    Singapore 048581

</TEXT>
</DOCUMENT>
</SEC-DOCUMENT>
-----END PRIVACY-ENHANCED MESSAGE-----
