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<SEC-DOCUMENT>0000943440-05-000510.txt : 20051208
<SEC-HEADER>0000943440-05-000510.hdr.sgml : 20051208
<ACCEPTANCE-DATETIME>20051208163952
ACCESSION NUMBER:		0000943440-05-000510
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		4
CONFORMED PERIOD OF REPORT:	20051122
FILED AS OF DATE:		20051208
DATE AS OF CHANGE:		20051208

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:		051252818

	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-1105.txt
<TEXT>

                         FORM 6-K

             SECURITIES AND EXCHANGE COMMISSION
                  Washington, D.C. 20549



                    For November 22, 2005



                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 3




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

Affiliate Enters Into a New Agreement:  Certifying Registered
- -------------------------------------------------------------
Accountant Resignation
- ----------------------

    On December 7, 2005, Registrant issued a press release  announcing
that its group company, Yixing Pact Environmental  Technology Company,
Ltd. ("PACT") had been awarded a U.S.$1.8 million contract by a French
global manufacturer of beauty products.  Euro Tech also announced that
its certifying registered accounting firm had resigned.

    A copy of the press release is attached hereto as Exhibit 99.1.


Item 9.01   FINANCIAL STATEMENT AND EXHIBITS

      (c)   Exhibits.

      The following exhibits are filed with this report:

           Exhibit 99.1    Press Release

           Exhibit 99.2    Letter of Resignation from PWC.

           Exhibit 99.3    Explanatory letter from PWC.



<PAGE>



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





                              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: December 8, 2005     By: /s/T.C. Leung
                                -----------------------------------
                                T.C. Leung, Chief Executive Officer
                                and Chairman of the Board


<PAGE>


</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.1
<SEQUENCE>2
<FILENAME>form6k1105-ex991.txt
<TEXT>

                                                     Exhibit 99.1



Euro Tech Holdings Company Limited Business Update And Auditor's
Resignation

Hong Kong - December 7, 2005 - Euro Tech Holdings Company Limited
(Nasdaq:  CLWT)  today announced that its group  company,  Yixing
PACT  Environmental Technology Company Ltd. ("PACT') has recently
been   awarded   a  US$  1.8  million  contract   by   a   French
global  manufacturer  of  beauty products.  The  contract  covers
design,   manufacture,   supply  and  installation   of   process
wastewater treatment plant for the French company's manufacturing
facilities  in  the  Jiangsu Province  of  China.  The  treatment
process   utilizes  advanced  chemical,  biological  and   carbon
absorption treatment processes. Due to the nature of the industry
(beauty products), the contract demands special attention to  the
architectural  and landscape aspects of the site, making  use  of
soil cover and suitable trees and shrubs.


Euro  Tech's Chairman and CEO, T.C. Leung, commented  that  "This
contract  reconfirms our direction to place greater  emphasis  on
developing an engineering solution business, rather than  relying
on  trading of equipment and instruments. The revenue and  income
from  trading activities are declining gradually as more and more
of  our  key  or exclusive suppliers, such as Hach and Eurotherm,
have  been  either directly marketing their products  or  selling
into  the  China  market  with other  distributors,  as  well  as
ourselves.  The  decline in trading of equipment and  instruments
may  negatively affect our overall result in the short term  even
though our engineering business and that of PACT is growing."


Mr. Leung also commented that "In order to expand our engineering
solution  business  further,  we are  in  discussion  with  third
parties  intending  to  invest  or  acquire  some  interests   in
companies  not  solely in water quality monitoring  business  but
also  in  air  pollution  control  business  such  as  flue   gas
desulphurization for power plants and similar businesses."


Recently,   PricewaterhouseCoopers  ("PWC")   resigned   as   our
independent  auditor.  PWC advised, by  separate  letter  of  its
concerns  relating to Euro Tech's readiness to  comply  with  the
Sarbanes  Oxley  Act  ("SOA") internal control  requirements  and
related  reporting  requirements and the sufficiency  of  current
management to carry out the work for same and asserted it had not
received  satisfactory  responses to remove  its  concerns.   The
SOA's internal control and related reporting requirements are not
applicable to Euro Tech until its fiscal year to end December 31,
2006.  Euro Tech intends to meet the SOA requirements in a timely
manner.  Euro  Tech  believes  that  its  internal  controls  are
adequate to meet current regulatory requirements.



<PAGE>



Certain  statements in this news release regarding  Euro  Tech's
expectations,  estimates,  present  view  of  circumstances   or
events,  and  statements  containing words  such  as  estimates,
anticipates,  intends, or expects, or words of  similar  import,
constitute forward looking statements within the meaning of  the
Private   Securities  Litigation  Reform  Act  of   1995.   Such
statements  indicate  uncertainty and  Euro  Tech  can  give  no
assurance with regard to actual outcomes. Specific risk  factors
may  include, without limitation, having Euro Tech's offices and
operations  situated in Hong Kong and China, doing  business  in
China,  competing with Chinese manufactured products,  competing
with  Euro Tech's own suppliers, dependence on vendors, and lack
of  long  term written agreements with suppliers and  customers,
development  of  new  products, entering new  markets,  possible
downturns in business conditions, increased competition, loss of
significant  customers,  availability  of  qualified  personnel,
negotiating definitive agreements, new marketing efforts and the
timely   development  of  resources.  See  the   "Risk   Factor"
discussions  in  Euro  Tech's filings with  the  Securities  and
Exchange  Commission, including its Annual Report on  Form  20-F
for its fiscal year ended December 31, 2004.

CONTACT:  Euro Tech Holdings Company Limited, Hong Kong
          T.C. Leung, Chairman and CEO, or   Jerry Wong, CFO
          Tel:  011-852-2814-0311
          Fax: 011-852-2873-4887
          Website: http://www.euro-tech.com

          PACT's  Website: http://www.pactchina.com



<PAGE>




</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.2
<SEQUENCE>3
<FILENAME>form6k1105-ex992.txt
<TEXT>

                                                      Exhibit 99.2

             Letterhead of PricewaterhouseCoopers


BY HAND AND BY FAX

Private and Confidential

The Board of Directors
Euro Tech Holdings Company Limited
18/F, Gee Chang Hong Centre
65 Wong Chuk Hang Road
Hong Kong

Attention: Mr. T. C. Leung


22 November 2005

Our Ref: KKYC.IWOF/02050476.A001


Dear Sirs,

We give notice  that we are resigning as auditors of  your Company
and your subsidiaries, namely Euro Tech  (Far  East) Limited, Euro
Tech ChinaH2O.com and Euro Tech (China)  Limited with  effect from
today.


Yours faithfully


/s/PricewaterhouseCoopers



</TEXT>
</DOCUMENT>
<DOCUMENT>
<TYPE>EX-99.3
<SEQUENCE>4
<FILENAME>form6k1105-ex993.txt
<TEXT>

                                                   Exhibit 99.3

             Letterhead of PricewaterhouseCoopers

PRIVATE AND CONFIDENTIAL

The Board of Directors
Euro Tech Holdings Company Limited
18/F, Gee Chang Hong Centre
65 Wong Chuk Hang Road
Hong Kong
Attention: Mr. T. C. Leung

22 November 2005

Our Ref: KKYC.IWOF/02050476.A001

Dear Sirs,

We  refer to our previous conversation with your TC Leung  and
Jerry  Wong regarding our resignation as auditors. During  our
audit  of the Company's financial statements for 2004, we  had
expressed  our concerns on the Company's readiness in  meeting
the requirements of the Sarbanes-Oxley Act and the sufficiency
of the current management resources to carry out comprehensive
work in compliance with all US requirements.

We  regret  that  we have not received satisfactory  responses
from  you  to  remove  our concerns and  consequently  we  are
resigning  as  auditors to your Company and its  subsidiaries,
namely  Euro  Tech (Far East) Limited, Euro Tech  ChinaH2O.com
and  Euro  Tech  (China) Limited (herein referred  to  as  the
"Group").

Enclosed  please  find our formal letter  of  resignation.  We
request  that  the  Group should provide  us  with  the  draft
announcement  regarding our resignation as  auditors  for  our
comment. In preparing the required notice, you should make  it
clear  that  we have resigned as auditors. The U.S. Securities
and  Exchange  Commission may ask if  there  are  any  matters
connected  with  our  resignation of  which  the  shareholders
should  be aware. We would refer you to the matters raised  in
our  prior communications to the Audit Committee when deciding
how to answer these questions.

Yours faithfully

/s/PricewaterhouseCoopers
IWOF.FWHC

cc:  Audit committee members



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