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) November 21, 2005
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TENGTU INTERNATIONAL CORP.
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(Exact name of Registrant as specified in charter)
Delaware 000-29957 77-0407366
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
236 Avenue Road, Toronto, Ontario, Canada M5R 2J4
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(Address of principal executive offices) (Zip Code)
416-963-3999
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(Registrant's telephone number, including area code)
(Former name, address and fiscal year, if changed since last report)
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 CFR240.14d-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
On November 21, 2005, Thomas Pladsen, Director of the Board of Tengtu
International Corp. (the "Company") resigned his directorship in order to pursue
other interests. Penghui Liu, our Chief Executive Officer also resigned his
position due to certain health concerns.
Neither Mr. Pladsen nor Dr. Liu resigned as a result of any disagreement
with the Company on any matter, including any matter related to the operations,
policies or practices of the Company.
The Company has not appointed any person to fill in the vacancies created
by the resignation of Mr. Pladsen and Dr. Liu.
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 hereunto duly authorized.
TENGTU INTERNATIONAL CORP.
November 28, 2005 By: /s/ John Watt
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John Watt, President