UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 FORM 8-K CURRENT REPORT Pursuant to Section 13 or 15(d) of The Securities Exchange Act of 1934 December 23, 2003 Date of the Report Shimoda Resources Holdings, Inc. (Exact name of registrant as specified by its charter) Nevada Commission File Number 75-2843787 (State of incorporation) 000-30779 (IRS Employer Number) 15 River Road, Suite 230, Wilton, CT 06897 (Address of principal executive offices) Telephone Number: (203) 563-9430 Item 5. Other Events and Regulation FD Disclosure. The Company has not filed its Annual Report for the period ended August 31, 2003 with the Securities and Exchange Commission due to delays in completing an audit. The annual report was originally due to be filed by December 15, 2003, pursuant to the prior filing of Form 12b-25, Notice of Extension. The audit delay relates to information previously filed in January and February 2003 in Forms 8-K and 10-QSB, and specifically relates to assets acquired from an "affiliated entity", Shimoda Resources Limited, Cyprus. Information regarding those assets was found to be incomplete. Subsequent verification of facts has been undertaken and clarifications requested from KPMG, Cyprus, auditors to Shimoda Resources Limited. KPMG, Cyprus has experienced delays in compiling the necessary information. As a result, it has not been able to provide sufficient and timely clarifications to Stonefield Josephson, auditors to Shimoda Resources Holdings, Inc., regarding the acquired assets. - -------------------------------------------------------------------------------- This Form 8-K contains certain forward-looking statements and information relating to the Company that is based on the beliefs of the Company or management as well as assumptions made by and information currently available to the Company or management. When used in this document, the words "anticipate", "believe", "estimate", "expect" and "intend" and similar expressions, as they relate to the Company or its management, are intended to identify forward-looking statements. Such statements reflect the current view of the Company regarding future events and are subject to certain risks, uncertainties and assumptions, including the risks and uncertainties noted. Should one or more of these risks or uncertainties materialize, or should underlying assumptions prove incorrect, actual results may vary materially from those described herein as anticipated, believed, estimated, expected or intended. In each instance, forward-looking information should be considered in light of the accompanying meaningful cautionary statements herein. 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 hereunto duly authorized. /s/ Peter Lazaro - ---------------- Dated: December 23, 2003 Peter Lazaro, CFO Shimoda Resources Holdings, Inc.