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): December 2, 2005
(December 2, 2005)
MINGHUA GROUP INTERNATIONAL HOLDINGS LIMITED
(Exact name of registrant as specified in its charter)
New York 0-30183 13-4025362
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(State or Other Jurisdiction (Commission File (IRS Employer
of Incorporation or Organization) Number) Identification No.)
8/F East Area
Century Golden Resources Business Center
69 Banjing Road
Haidian District
Beijing, People's Republic of China
100089
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Address of Principal Executive Offices
Zip Code
+86-10-884-52568
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Registrant's Telephone Number, Including Area Code
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 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.
On and effective December 2, 2005, Mr. Li Ping Han resigned as a member of
the board of directors of MINGHUA GROUP INTERNATIONAL HOLDINGS LIMITED (the
"Company"). Mr. Li Ping Han's resignation is not in connection with any known
disagreement with the Company on any matter.
On and effective December 2, 2005, the Company appointed Hui Chen to the
Company's board of directors. Mr. Chen has been serving as the Vice General
Management of Beijing Qianglong Real Estate Development Company, a Chinese
company specializing in real estate development in China since 1999.
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: December 2, 2005
MINGHUA GROUP INTERNATIONAL HOLDINGS LIMITED
By: /s/ Chang-de Li
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Chang-de Li, Acting Chief Executive Officer