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
Date of report (Date of earliest event reported): September 1, 2005
CHINA CABLE AND COMMUNICATION, INC.
(Exact name of registrant as specified in Charter)
Delaware 2-98997-NY 11-2717273
(State or other jurisdiction of (Commission File No.) (IRS Employee
incorporation or organization) Identification No.)
No. 22 Bei Xin Cun Hou Street, Xiang Shan, Haidian District
Beijing 100093, the People's Republic of China
(Address of Principal Executive Offices)
(86) 10-8259 9426
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(Issuer 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 (see General Instruction A.2. below):
|_| Written communications pursuant to Rule 425 under the Securities Act (17 CFR
230.425)
|_| Soliciting material pursuant to Rule 14a-12(b) under the Exchange Act (17
CFR 240.14a-12(b))
|_| 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.
Effective November 11, 2005, Mr. Raymond Ying-Wai Kwan ("Mr. Kwan") resigned as
a member of the board of directors and Chief Executive Officer of the
Registrant. There were no disagreements between Mr. Kwan and the Registrant or
any officer or director of the Registrant. The Registrant has provided a copy of
the disclosures it is making in response to this Item 5.02 to Mr. Kwan and has
informed him that he may furnish the Registrant as promptly as possible with a
letter stating whether he agrees or disagrees with the disclosures made in
response to this Item 5.02, and that if he disagrees, then the Registrant
requests that he provide the respects in which he does not agree with the
disclosures. The Registrant will file any letter received by the Registrant from
Mr. Kwan as an exhibit to an amendment to this current report on Form 8-K within
two business days after receipt by the Registrant.
Effective November 11, 2005, Mr. George Raney ("Mr. Raney") resigned as a member
of the board of directors and Senior Vice President of Business Development of
the Registrant. There were no disagreements between Mr. Raney and the Registrant
or any officer or director of the Registrant. The Registrant has provided a copy
of the disclosures it is making in response to this Item 5.02 to Mr. Raney and
has informed him that he may furnish the Registrant as promptly as possible with
a letter stating whether he agrees or disagrees with the disclosures made in
response to this Item 5.02, and that if he disagrees, then the Registrant
requests that he provide the respects in which he does not agree with the
disclosures. The Registrant will file any letter received by the Registrant from
Mr. Raney as an exhibit to an amendment to this current report on Form 8-K
within two business days after receipt by the Registrant.
Effective November 11, 2005, Mr. Yau-Sing Tang ("Mr. Tang") resigned as
President and Chief Financial Officer of the Registrant
Item 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
Exhibit
Number Description
- -------- ------------
99.1 Letter of Resignation by Mr. Raymond Ying-Wai Kwan to the
Board of Directors of China Cable and Communication, Inc.
99.2 Letter of Resignation by Mr. George Raney to the Board of Directors
of China Cable and Communication, Inc.
[SIGNATURES PAGE FOLLOWS]
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.
Date: November 14, 2005 CHINA CABLE AND COMMUNICATION, INC.
By: /s/ Hong-Tao Li
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Hong-Tao Li
Director