FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
For August 12, 2003
Euro Tech Holdings Company Limited
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(Translation of registrant's name into English)
18/F Gee Chang Hong Centre, 65 Wong Chuk Road, Hong Kong
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(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-____________.
On August 11, 2003, the Registrant's announced that its
Board of Directors had authorized a 40% stock dividend to holders
of its Ordinary Shares, fixing August 29, 2003 as the record date
at 5:00 p.m. (New York time) for the dividend. Holders of the
Registrant's Ordinary Shares on the record date are entitled to
receive four (4) shares for each ten (10) Ordinary Shares of
Registrant's Ordinary Shares they hold. Registrant will not issue
fractional shares, but, instead, will settle fractional shares by
cash payments based on the market value on the record date.
Dividend payment is anticipated for September 12, 2003. The
Registrant has outstanding management, officer, director and
employee options. The issuance of the dividend shares will cause
certain adjustments to be made to the exercise prices and numbers
of shares of those options. Various changes to the indicated
options of the Registrant are described below (and give effect to
prior stock dividends of the Registrant):
(END OF PAGE)
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Securities Pre-Dividend Post-Dividend
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1. Options Issued to Members of
Registrant's Management
A. Maximum Number of
Shares Exercisable For 624,000 873,600
B. Per Share Exercise Price $2.5641 $1.8315
C. Not Yet Granted 0 0
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2. Management Options Issued to
Management and Employees
of Registrant
A. Maximum Number of
Shares Exercisable For 1,534,520 2,148,328
B. Per Share Exercise Price $3.5256 $2.5183
C. Not Yet Granted 25,840 35,672
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3. Options Issued Pursuant to 2000
Officers and Directors Stock
Option and Incentive Plan*
A. Maximum Number of
Shares Exercisable For 189,800 265,720
B. Per Share Exercise Price(s) $1.2154 $0.8681
C. Maximum Number of
Shares Exercisable For 189,800 265,720
D. Per Share Exercise Price $1.72 $1.2286
E. Not Yet Granted O 0
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4. Options Issued Pursuant to 2000
Employees Stock Option and
Incentive Plan*
A. Maximum Number of
Shares Exercisable For 143,000 200,200
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Securities Pre-Dividend Post-Dividend
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B. Per Share Exercise Price $1.12154 $0.8681
C. Maximum Number of
Shares Exercisable For 37,700 52,780
D. Per Share Exercise Price $1.72 $1.2286
E. Maximum Number of
Shares Exercisable For 9,100 12,740
F. Per Share Exercise Price $1.43 $1.0214
G. Not Yet Granted 0 0
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5. Options Issued Pursuant to 2002
Officers and Directors Stock
Option and Incentive Plan
A. Maximum Number of
Shares Exercisable For 400,000 560,000
B. Per Share Exercise Price $1.23 $0.8786
C. Not Yet Granted 0 0
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6. Options Issued Pursuant to 2002
Employees Stock Option and
Incentive Plan
A. Maximum Number of 140,000 196,000
Shares Exercisable For
B. Per Share Exercise Price $1.60 $1.1427
C. Not Yet Granted 0 0
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* Options granted under such plan with varying exercise prices.
Enclosed herewith as Exhibits are the following:
1. Registrant's Press Release Regarding The Stock
Dividend.
2. Registrant's Notice To Its Ordinary Shareholders.
Notices similar to 2 will be sent to the Registrant's
optionholders.
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SIGNATURES
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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)
/s/ T.C. Leung
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Chief Executive Officer and
Chairman of the Board
Dated: August 12, 2003
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