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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 of
the Securities Exchange Act of 1934
For the Month of September 2004
Commission File Number 1-13522
CHINA YUCHAI INTERNATIONAL LIMITED
(Translation of registrant's name into English)
16 Raffles Quay #26-00
Hong Leong Building
Singapore 048581
(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.)
Form 20-F X Form 40-F
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(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
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If "Yes" is marked, indicate below the file number assigned to registrant in
connection with Rule 12g3-2(b): Not applicable.
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This Report on Form 6-K shall be deemed to be incorporated by reference in the
prospectus, dated March 24, 2004, of China Yuchai International Limited (the
"Company" or "CYI") included in the Company's Registration Statement
(Registration No. 333-111106) on Form F-3 and to be part thereof from the date
on which this report is filed, to the extent not superseded by documents or
reports subsequently filed or furnished by the Company with the U.S. Securities
and Exchange Commission (the "SEC").
1. Other Events
The Company has given notice, dated September 7, 2004, to its shareholders
of a special general meeting of the Company to be held in Hong Kong on Monday,
October 11, 2004. A copy of the notice is attached hereto as Exhibit 1.1 and is
incorporated herein by reference. A form of proxy which has also been furnished
by the Company to its shareholders is attached hereto as Exhibit 1.2 and
incorporated herein by reference.
2. Exhibits
1.1 Notice of Special General Meeting, dated September 7, 2004.
1.2 Form of Proxy
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, thereunder duly authorized.
Date: September 15, 2004
CHINA YUCHAI INTERNATIONAL LIMITED
By: /s/ Philip Ting Sii Tien
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Name: Philip Ting Sii Tien
Title: Chief Financial Officer and Director
EXHIBIT INDEX
1.1 Notice of Special General Meeting, dated September 7, 2004.
1.2 Form of Proxy