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<SEC-DOCUMENT>0000943440-04-000434.txt : 20040812
<SEC-HEADER>0000943440-04-000434.hdr.sgml : 20040812
<ACCEPTANCE-DATETIME>20040812121350
ACCESSION NUMBER:		0000943440-04-000434
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20040806
FILED AS OF DATE:		20040812

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			EURO TECH HOLDINGS CO LTD
		CENTRAL INDEX KEY:			0001026662
		STANDARD INDUSTRIAL CLASSIFICATION:	WHOLESALE-PROFESSIONAL & COMMERCIAL EQUIPMENT & SUPPLIES [5040]
		IRS NUMBER:				000000000
		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:		04969266

	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>eurotech-fm6k.txt
<TEXT>
Euro Tech Holdings Company Limited
Form 6-K
Page 1 of 4


                            FORM 6-K

               SECURITIES AND EXCHANGE COMMISSION
                     Washington, D.C. 20549



For August 6, 2004



               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 6, 2004, 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.    Ratify Pricewaterhouse Coopers, Hong Kong as the
               Company's independent auditors for the Company's fiscal
               year to end December 31, 2004 ("Fiscal 2004").

     An aggregate of 3,557,782 shares, representing approximately
82.9% of the Company's 4,289,782 issued and outstanding shares 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:


<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                   3,554,647        0            3,135             99.9%           82.9%
- ----------------------------------------------------------------------------------------------------

Jerry Wong                  3,554,647        0            3,135             99.9%           82.9%
- ----------------------------------------------------------------------------------------------------

Nancy Wong                  3,554,647        0            3,135             99.9%           82.9%
- ----------------------------------------------------------------------------------------------------

C.P. Kwan                   3,554,647        0            3,135             99.9%           82.9%
- ----------------------------------------------------------------------------------------------------

Alex Sham                   3,554,647        0            3,135             99.9%           82.9%
- ----------------------------------------------------------------------------------------------------

Y.K. Liang                  3,554,047        0            3,735             99.9%           82.9%
- ----------------------------------------------------------------------------------------------------

Ho Choi Chu                 3,554,047        0            3,735             99.9%           82.9%
- ----------------------------------------------------------------------------------------------------

Wang Xu Hong                3,554,637        0            3,145             99.9%           82.9%
- ----------------------------------------------------------------------------------------------------
</TABLE>


Proposal Number 2.  Ratify Auditors:
- ------------------

<TABLE>
<CAPTION>
- ---------------------------------------------------------------------------
        For        Against        Abstain        Approximate Percentage of
                                                 "For" Votes
- ---------------------------------------------------------------------------
                                                 Of Shares    Of All Issued
                                                 Present      & Outstanding
                                                              Shares
- ---------------------------------------------------------------------------
<S>                <C>            <C>            <C>           <C>

     3,555,237      1,635           910           99.9%           82.9%
- ---------------------------------------------------------------------------
</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. Also, the retention of Pricewaterhouse Coopers, Hong Kong as the
Company's auditors for the Company's 2004 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: August 10, 2004        By:   /s/T.C. Leung
                                 -----------------------------------
                                 T.C. Leung, Chief Executive Officer
                                 and Chairman of the Board

<PAGE>

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