-----BEGIN PRIVACY-ENHANCED MESSAGE-----
Proc-Type: 2001,MIC-CLEAR
Originator-Name: webmaster@www.sec.gov
Originator-Key-Asymmetric:
 MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen
 TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB
MIC-Info: RSA-MD5,RSA,
 NLJGqbpchAmpOff2FDaGLhfNnhcZbYxEeZY31OY+VWh0C8vGGQ32ROOFclDiFxlM
 8ObU6KZhfbcr6WOcwOYqKg==

<SEC-DOCUMENT>0000943440-02-000393.txt : 20020910
<SEC-HEADER>0000943440-02-000393.hdr.sgml : 20020910
<ACCEPTANCE-DATETIME>20020910134434
ACCESSION NUMBER:		0000943440-02-000393
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20020909
FILED AS OF DATE:		20020910

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			EURO TECH HOLDINGS CO LTD
		CENTRAL INDEX KEY:			0001026662
		STANDARD INDUSTRIAL CLASSIFICATION:	WHOLESALE-PROFESSIONAL & COMMERCIAL EQUIPMENT & SUPPLIES [5040]
		STATE OF INCORPORATION:			D8
		FISCAL YEAR END:			1231

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	000-22113
		FILM NUMBER:		02760449

	BUSINESS ADDRESS:	
		STREET 1:		C/O EURO TECH (FAR EAST) LTD 18 F GEE
		STREET 2:		CHANG HONG CENTRE 65 WONG CHUK HANG ROAD
		CITY:			HONG KONG
		STATE:			K3
		ZIP:			00000
		BUSINESS PHONE:		0118522814

	MAIL ADDRESS:	
		STREET 1:		BRITISH VIRGIN ISLANDS LTD
		STREET 2:		TRUSTNET CHAMBERS PO BOX 3444
		CITY:			ROAD TOWN TORROLA BR
		STATE:			D8
		ZIP:			00000
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>form6k-902.txt
<TEXT>

                                 FORM 6-K

                    SECURITIES AND EXCHANGE COMMISSION
                          Washington, D.C. 20549



For the month of August 2002



                    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  [ 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
the registrant in connection with Rule 12G3-2(b):82-__________.



<PAGE>


Euro Tech Holdings Company Limited
Form 6-K
Page 2 of 4



Item 5.  Other Events
- ---------------------

On August 20, 2002, 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.

	Proposals presented to the shareholders at that meeting were the
following:

Proposal 1.   The election of the following eight persons to the
              Company's Board of Directors:

                      T.C. Leung
                      Jerry Wong
                      Nancy Wong
                      C.P. Kwan
                      Alex Sham
                      Y.K. Liang
                      Ho Choi Chiu
                      Wang Xu Hong

Proposal 2.   Approve the Company's 2002 Officers' and Directors'
              Stock Option and Incentive Plan (the "2002 Option Plan").

Proposal 3.   Ratify Pricewaterhouse Coopers, Hong Kong as the
              Company's independent auditors for the Company's fiscal
              year to end December 31, 2002 ("Fiscal 2002").

	An aggregate of 2,386,503 shares, representing approximately
77.9% of the Company's 3,064,151 issued and outstanding shares were
present in person or by proxy. A clear quorum was present.

	The shareholders in person or by proxy voted their shares as
follows:


<PAGE>


Euro Tech Holdings Company Limited
Form 6-K
Page 3 of 4


Proposal Number 1.	Election of Directors:
==================

<TABLE>
<CAPTION>

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

                      For      Against     Withhold      Approximate Percentage of
                                           Authority           "For Votes"
- -------------------------------------------------------------------------------------
                                                      Of Shares    Of All Issued &
                                                       Present     Outstanding Shares
                                                     --------------------------------
<S>                <C>         <C>         <C>       <C>           <C>
T.C. Leung         2,381,078    1,651         858       99.8%           77.8%
Jerry Wong         2,381,078    1,651         858       99.8%           77.8%
Nancy Wong         2,381,078    1,651         858       99.8%           77.8%
C.P. Kwan          2,381,078    1,651         858       99.8%           77.8%
Alex Sham          2,381,078    1,651         858       99.8%           77.8%
Y.K. Liang         2,381,078    1,651         858       99.8%           77.8%
Ho Choi Chu        2,381,078    1,651         858       99.8%           77.8%
Wang Xu Hong       2,381,078    1,651         858       99.8%           77.8%
- -------------------------------------------------------------------------------------
</TABLE>


Proposal Number 2.	Approve the 2002 Option Plan:
==================

<TABLE>
<CAPTION>
- ---------------------------------------------------------------------------

      For            Against     Withhold    Approximate Percentage of
                                 Authority         "For Votes"
- ---------------------------------------------------------------------------
                                             Of Shares    Of All Issued &
                                             Present     Outstanding Shares
                                             ------------------------------
<S>                <C>           <C>         <C>         <C>

   1,876,289         19,703        1,508       78.6%           61.2%
- ---------------------------------------------------------------------------
</TABLE>


Proposal Number 3.	Ratify Auditors:
==================


<TABLE>
<CAPTION>
- ---------------------------------------------------------------------------

      For            Against     Withhold    Approximate Percentage of
                                 Authority         "For Votes"
- ---------------------------------------------------------------------------
                                             Of Shares    Of All Issued &
                                             Present     Outstanding Shares
                                             ------------------------------
<S>                <C>           <C>         <C>         <C>
    2,382,794          325          468        99.8%            77.8%
- ---------------------------------------------------------------------------
</TABLE>


	As a result, all of the Company's director-nominees were elected
as Directors of the Company to serve in that capacity for the ensuing
year and the 2002 Option Plan was approved. Also, the retention of
Pricewaterhouse Coopers, Hong Kong as the Company's auditors for the
Company's 2002 Fiscal Year was ratified.


<PAGE>


Euro Tech Holdings Company Limited
Form 6-K
Page 4 of 4


                             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: September 9, 2002            By:       /s/ T. C. Leung
                                       -----------------------------------
                                       T.C. Leung, Chief Executive Officer
                                       and Chairman of the Board



<PAGE>

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