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SEC · EDGAR 财务披露·· 9 小时前AI 评分18

Euro Tech Holdings 提交 Form 6-K,通知股东将召开年度股东大会

6-K - EURO TECH HOLDINGS CO LTD (0001026662) (Filer)

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Euro Tech Holdings Company Limited 于 10 月 26 日前后向截至 10 月 19 日登记在册的股东发送年度股东大会通知、委托书和代理投票卡。大会定于 11 月 19 日在香港举行。

正文

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

UNDER THE SECURITIES EXCHANGE ACT OF 1934

For the month of October 2026

Commission File Number: 000-22113

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 of Form 20-F or Form 40-F.

Form 20-F ☒     Form 40-F ☐

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1):

Yes ☐     No ☒

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):

Yes ☐     No ☒

 
 

Item 5. Other Events

On or about October 26, 2026, Euro Tech Holdings Company Limited caused to be sent to its shareholders of record as of October 19, 2026 a Notice of its Annual Meeting of Shareholders to be held on November 19, 2026 (“Meeting”) in Hong Kong, as well as the Proxy Statement and Proxy Card with regard to the Meeting.

Item 7. Financial Statements and Exhibits

Exhibit 99.1 -

 Notice of Annual Meeting of Shareholders, Proxy Statement and Proxy Card.

 
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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

October 26, 2026

By:

/s/ Jerry Wong

Jerry Wong

Chief Financial Officer

 
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来源:SEC EDGAR · 本站存档