UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 or 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
Commission File Number: 333-147086-01
TONGXIN INTERNATIONAL LTD.
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(Translation of Registrant's Name into English)
199 Pierce Street,Suite 202
Birmingham, Michigan 48009
_____________________________________________________________________
(Address of Principal Executive Office)
Indicate by check mark whether the registrant files or will file annual
reports under cover of Form 20-F or Form 40-F.
Form 20-F [X] Form 40-F [ ]
Indicate by check mark if the registrant is submitting the Form 6-K in
paper as permitted by Regulation S-T
Rule 101(b)(1): ____
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper
of a Form 6-K if submitted solely to provide an attached annual report to
security holders.
Indicate by check mark if the registrant is submitting the Form 6-K in
paper as permitted by Regulation S-T
Rule 101(b)(7): ____
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper
of a Form 6-K if submitted to furnish a report or other document that the
registrant foreign private issuer must furnish and make public under the
laws of the jurisdiction in which the registrant is incorporated, domiciled
or legally organized (the registrant's "home country"), or under the rules
of the home country exchange on which the registrant's securities are traded,
as long as the report or other document is not a press release, is not
required to be and has not been distributed to the registrant's security
holders, and, if discussing a material event, has already been the subject
of a Form 6-K submission or other Commission filing on EDGAR.
Indicate by check mark whether the registrant by furnishing the information
contained in this Form is also thereby furnishing the information to the
Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of
1934.
Yes [ ] No [X]
If "Yes" is marked, indicate below the file number assigned to the registrant
in connection with Rule 12g3-2(b):
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This form 6-K consists of the following exhibits attahced hereto:
1. Press release dated June 23, 2008, relating to Tongxin International Ltd.
first meeting of the Board of Directors.
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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, thereunto duly authorized.
TONGXIN INTERNATIONAL LTD.
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(Registrant)
By: /s/ Rudy Wilson
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Name: Rudy Wilson
Title: Chairman of the Board
and Chief Executive Officer
/s/ William Zielke
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Name: Willam Zielke
Title: Acting Chief Financial Officer
Date: June 23, 2008
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EXHIBIT
Exhibit Number Description
1. Press release dated June 23, 2008, relating to Tongxin International Ltd.
first meeting of the Board of Directors.
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Announcement of the Officers of Tongxin International Ltd.
NEW YORK, June 23 /PRNewswire/ -- On June 17, 2008, the first meeting of
the Board of Directors of Tongxin International Ltd. was held in Changsha,
China. At that meeting, the following persons were elected to the
following offices of the Company and of its wholly owned subsidiary,
Hunan Tongxin Enterprise Co., Ltd. (Hunan Tongxin):
-- Mr. Rudy Wilson: Chairman of the Board and Chief Executive Officer.
-- Mr. Zhang Duanxiang: Vice Chairman of the Board and President.
-- Dr. David J. Brophy: Acting Secretary
-- Mr. William Zielke: Acting Chief Financial Officer
The Board of Directors also established the following committees and
confirmed the following appointments:
-- Audit Committee to be chaired by Dr. David J. Brophy
-- Nomination Committee to be chaired by Mr. William Zielke
-- Compensation Committee to be chaired by Mr. Ai Xing
In conjunction with the Company's wholly owned foreign enterprise, Hunan
Tongxin Enterprise Co. Ltd., the following appointments were confirmed:
-- Mr. Zhang Duanxiang was appointed Chairman of the Board of Directors
and Chief Executive Officer of Hunan Tongxin
-- Mr. Peng Weiwu was appointed a member of the Board of Directors and
President of Hunan Tongxin
The Board of Directors resolved to search for a bilingual Chief Financial
Officer who is familiar with accounting rules and financial market
regulations in both the United States of America and the People's Republic
of China.
Contact: Mr. Rudy Wilson / Bill Zielke
Tel: 248 593-8330