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 August 5, 2009 – Special General Meeting
Proxy Voting
| 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: August 5, 2009 | By: |
/s/ Saw Boo Guan |
| Name: | Saw Boo Guan | |
| Title: | President and Director | |
| Exhibit No. | Description | |
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| 99.1 | Press Release dated August 5, 2009 - Special General Meeting Proxy Voting | |
Exhibit 99.1
SPECIAL GENERAL MEETING PROXY VOTING
Singapore, Singapore – August 5, 2009 – China Yuchai International Limited (NYSE: CYD) (“China Yuchai” or the “Company”) wishes to announce that Broadridge Financial Solutions (“Broadridge”) will be mailing out to beneficial holders of CYD shares through CEDE & CO. as of July 22, 2009, a revised proxy voting card to replace the existing proxy card as it contains incorrect information. The Letter to Shareholders (“Letter”) setting out the recommendations of the Board of Directors on the resolutions to be placed before the shareholders at the Special General Meeting which was made public on July 30, 2009 will be included in this new mailing. In the Letter, the Board of Directors recommends that all shareholders vote NO for all the proposals.
Shareholders are requested to use the new proxy card to cast their votes for the Special General Meeting to be held on September 4, 2009. The new proxy card is the only valid card for voting and all votes submitted using the prior card are invalid and will not be tabulated.
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
Tel: +1-646-284-9409
Email: kevin.theiss@us.grayling.com
dixon.chen@us.grayling.com