Blueprint
FORM 6-K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
For the month of January 2018
Euro Tech Holdings Company Limited
(Translation
of Registrant’s name into English)
Unit D, 18/F Gee Chang Hong Centre, 65 Wong Chuk Hang Road, Hong
Kong
(Address
of Principal Executive Offices)
Indicate
by check mark whether the Registrant files or will file annual
reports under cover Form 20-F or Form 40-F.
Form20-F
☑ Form 40-F ☐
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 ☑
If
“Yes” is marked, indicate below the file number
assigned to the registrant in connection with Rule
12G3-2(b):82-
Item 4.01 Changes in Registrant’s Certifying
Accountant
On January 25, 2018, Euro Tech Holdings Company Limited’s
(the “Company”) principal independent registered public
accounting firm, Centurion ZD CPA Limited
(“Centurion”), resigned from its engagement with the
Company, effective immediately.
Centurion ZD CPA Limited (“Centurion”, formerly known
as DCAW (CPA) Limited) and its predecessor Dominic K.F. Chan &
CO. were the principal independent accountants of the Company
and reported on the financial statements for the fiscal years
ended December 31, 2016 and December 31, 2015, respectively.
The reports of Centurion and its predecessor partner Dominic K.F.
Chan & Co.’s on the financial statements of the Company
for the fiscal years ended December 31, 2016 and December 31,
2015 and through January 25, 2018 did not contain an adverse
opinion and were not qualified or modified as to uncertainty, audit
scope or accounting principles.
During the fiscal years ended December 31, 2016 and December
31, 2015 and through January 25, 2018: (i) there have been no
disagreements with Centurion on any matter of accounting principles
or practices, financial statement disclosure, or auditing scope or
procedure, which disagreements, if not resolved to
Centurion’s satisfaction, would have caused Centurion to make
reference to the subject matter of the disagreement in connection
with its reports for such periods: and (ii) there were no
reportable events as defined in Item 304(a)(1)(v) of Regulation
S-K.
The Company provided Centurion with a copy of this disclosure
contained in this Current Report on Form 6-K prior to its filing
with the Securities and Exchange Commission (the “SEC”)
and requested Centurion to furnish a letter addressed to the SEC
stating whether it agrees with the disclosures made by the Company
in this filing. A copy of such letter from Centurion, dated January
29, 2018, is attached hereto as an Exhibit 16.1.
On January 26, 2018, the
Company engaged Union Power HK CPA Limited. (“UP Hong
Kong”) to serve as the new independent registered public
accounting firm for the Company and its
subsidiaries. The decision to engage UP Hong Kong as the
Company’s principal independent registered public accounting
firm was approved by the Audit Committee of the Company on January
26, 2018. During the fiscal years ended December 31, 2016
and 2015 and through January 26, 2018, neither the Company nor
anyone acting on its behalf consulted with UP Hong Kong regarding
either (i) the application of accounting principles to a
specific transaction, either completed or proposed, or the type of
audit opinion that might be rendered on the Company’s
financial statements, or (ii) any matter that was the subject of a
disagreement (as defined in Item 304(a)(1)(iv) of Regulation
S-K) or a reportable event (as described in Item
304(a)(1)(v) of Regulation S-K). UP Hong Kong did not
provide the Company with a written report or oral advice that they
concluded was an important factor considered by the Company in
reaching a decision as to accounting, auditing or financial
reporting issue.
9.01 Financial Statements and
Exhibits.
(d) Exhibits.
16.1 Letter from Centurion ZD
CPA Limited dated January 29, 2018
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.
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EURO TECH HOLDINGS
COMPANY LIMITED
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January
29, 2018 |
By:
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/s/
Jerry
Wong
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Jerry
Wong
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Chief Financial
Officer
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