UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
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China Yuchai International Limited ——————————————————————————————————— |
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| (Translation of registrant’s name into English) | ||||
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16 Raffles Quay #26-00 Hong Leong Building Singapore 048581 |
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——————————————————————————————————— (Address of principal executive office) |
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| Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F: [x] Form 20-F [ ] 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): [ ] | ||||
| 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): [ ] | ||||
| 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 [x] No | ||||
| If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): n/a |
TABLE OF CONTENTS
Exhibit Index
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99.1 Press Release dated March 13, 2009 – China Yuchai Appoints New Principal
Independent Auditors
| 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. |
| China Yuchai International Limited | ||
| Date: March 13, 2009 | By: |
/s/Teo Tong Kooi |
| Name: | Teo Tong Kooi | |
| Title: | President and Director | |
| Exhibit No. | Description | |
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| 99.1 | Press Release dated March 13, 2009 - China Yuchai Appoints New Principal Independent Auditors | |
Exhibit 99.1
China Yuchai Appoints New Principal Independent Auditors
Singapore, Singapore – March 13, 2009 – China Yuchai International Limited (NYSE: CYD) (“China Yuchai” or the “Company”), announced today that its Board of Directors, upon the recommendation of the Audit Committee, has decided to appoint Ernst & Young LLP, Singapore (“E&Y”) as its new principal independent auditors subject to approval by shareholders at its forthcoming Annual General Meeting scheduled for April 17, 2009 (“AGM”). A copy of the Notice of AGM together with proxy form has also been submitted on Form 6-K to the United States Securities and Exchange Commission.
The decision to change the Company’s principal independent auditors from KPMG LLP, Singapore (“KPMG”) to E&Y followed the decision by KPMG not to stand for re-election at the forthcoming AGM. In addition, a detailed review of the Company’s audit process by the Audit Committee together with the Board also suggested that a change is desirable for cost effectiveness and would improve the efficiency in the Company’s financial reporting compliance. KPMG’s resignation will become effective at the AGM if the appointment of E&Y is approved.
The Board and the Audit Committee would like to express their appreciation to KPMG for their services provided.
About China Yuchai International
China Yuchai International Limited, through its subsidiary, Guangxi Yuchai Machinery Company
Limited (“GYMCL”), engages in the manufacture, assembly, and sale of a wide array of light-duty,
medium-sized and heavy-duty diesel engines for construction equipment, trucks, buses, and cars in
China. GYMCL also produces diesel power generators, which are primarily used in the construction
and mining industries. Through its regional sales offices and authorized customer service centers,
the Company distributes its diesel engines directly to auto OEMs and retailers and provides
maintenance and retrofitting services throughout China. Founded in 1951, GYMCL has established a
reputable brand name, strong research & development team and significant market share in China with
high-quality products and reliable after-sales support. In 2008, GYMCL sold approximately 372,000
diesel engines and was consistently ranked No. 1 in unit sales by China Association of Automobile
Manufacturers. For more information, please visit http://www.cyilimited.com
For more information, please contact:
Kevin Theiss / Dixon Chen
Grayling Global
Tel: +1-646-284-9409
Email: ktheiss@hfgcg.com
dchen@hfgcg.com