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): December 9, 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 December 6, 2005, Mr. Kai-Jun Yang ("Mr. Yang") resigned as a member
of the board of directors and Chairman of the board of the Registrant. There
were no disagreements between Mr. Yang 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. Yang 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. Yang as an exhibit to an amendment to this current report on Form 8-K within
two business days after receipt by the Registrant.
Effective December 6, 2005, Mr. Hong-Tao Li ("Mr. Li") resigned as a member of
the board of directors, Chief Operating Officer and Vice President of Project
Development of the Registrant. There were no disagreements between Mr. Li 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. Li 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. Li as an exhibit to an amendment to this current report on
Form 8-K within two business days after receipt by the Registrant.
Effective December 6, 2005, Mr. Yau-Sing Tang ("Mr. Tang") resigned as a member
of the board of directors of the Registrant. There were no disagreements between
Mr. Tang 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. Tang 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. Tang as an exhibit to an amendment to this
current report on Form 8-K within two business days after receipt by the
Registrant.
Effective December 6, 2005, Mr. Yong-Xiang Chen ("Mr. Chen") resigned as a
member of the board of directors of the Registrant. There were no disagreements
between Mr. Chen 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. Chen 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. Chen as an exhibit to an amendment to
this current report on Form 8-K within two business days after receipt by the
Registrant.
Effective December 6, 2005, Mr. Zhi-Tang Li ("Mr. Li) resigned as a member of
the board of directors of the Registrant. There were no disagreements between
Mr. Li 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. Li 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. Li as an exhibit to an amendment to this
current report on Form 8-K within two business days after receipt by the
Registrant.
Effective December 6, 2005, Mr. Jian-Hua Li ("Mr. Li) resigned as a member of
the board of directors of the Registrant. There were no disagreements between
Mr. Li 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. Li 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. Li as an exhibit to an amendment to this
current report on Form 8-K within two business days after receipt by the
Registrant.
Item 9.01 FINANCIAL STATEMENTS AND EXHIBITS.
Exhibit
Number Description
- ------- ------------
99.1 Letter of Resignation by Mr. Kai-Jun Yang to the Board of Directors
of China Cable and Communication, Inc.
99.2 Letter of Resignation by Mr. Hong-Tao Li to the Board of Directors
of China Cable and Communication, Inc.
99.3 Letter of Resignation by Mr. Yau-Sing Tang to the Board of Directors
of China Cable and Communication, Inc.
99.4 Letter of Resignation by Mr. Yong-Xiang Chen to the Board of
Directors of China Cable and Communication, Inc.
99.5 Letter of Resignation by Mr. Zhi-Tang Li to the Board of Directors
of China Cable and Communication, Inc.
99.6 Letter of Resignation by Mr. Jian-Hua Li to the Board of Directors
of China Cable and Communication, Inc.
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 8, 2005 CHINA CABLE AND COMMUNICATION, INC.
By: /s/ Da-Xiang Zhang
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Da-Xiang Zhang
Director