U.S. 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


                         Date of Report: August 6, 2007


                                XINHUA CHINA LTD.
        _________________________________________________________________
        (Exact Name of Small Business Issuer as Specified in its Charter)


                                     NEVADA
              _____________________________________________________
              (State or other Jurisdiction as Specified in Charter)


       000-33193                                         88-0437644
________________________                    ____________________________________
(Commission file number)                    (I.R.S. Employer Identification No.)


                         A-11 Chaowai Men Property Trade
                             Center Office Building
                          No. 26 Chaoyanmen Wai Street
                           Chaoyang District, Beijing
                           People's Republic of China
                    ________________________________________
                    (Address of Principal Executive Offices)


                                 86-10-85656588
                           ___________________________
                           (Issuer's telephone number)


Check  the  appropriate  box  below  if the  Form  8-K  filing  is  intended  to
simultaneously  satisfy the filing obligation of the registrant under any of the
following provisions:

[ ]  Written communications pursuant to Rule 425 under the Securities Act
     (17 CFR 230.425)
[ ]  Soliciting material pursuant to Rule 14a-12 under the Exchange Act
     (17 CFR 240.14a-12)
[ ]  Pre-commencement communications pursuant to Rule 14d-2(b) under the
     Exchange Act (17 CFR 240.14d-2(b))
[ ]  Pre-commencement communications pursuant to Rule 13e-4(c) under the
     Exchange Act (17 CFR 240.13e-4(c))





ITEM 5.02 DEPARTURE OF DIRECTORS OR PRINCIPAL  OFFICERS;  ELECTION OF DIRECTORS;
          APPOINTMENT OF PRINCIPAL OFFICERS

Effective  on August 6, 2007,  the board of  directors  of Xinhua  China Ltd., a
Nevada  corporation (the "Company"),  accepted the resignation of Mr. Clement Wu
as a director and the Chief Financial Officer/Secretary of the Company.

As of the date of this  Current  Report,  the board of  directors of the Company
intends to appoint an  additional  director to fill the  vacancy  created by the
resignation of Mr. Wu and to appoint a Chief Financial Officer.

ITEM 9.01 FINANCIAL STATEMENTS AND EXHIBITS

(a) Financial Statements of Business Acquired.

    Not applicable.

(b) Pro forma Financial Information.

    Not applicable.

(c) Shell Company Transaction.

    Not applicable.

(d) Exhibits

    Not applicable.


                                   SIGNATURES


In accordance with 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.


                                             XINHUA CHINA LTD.


Date:  August 13, 2007                       By: /s/ XIANPING WANG
                                                 _________________
                                                     Xianping Wang
                                                     President/CEO