Unassociated Document
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 20549
FORM
6-K
REPORT
OF FOREIGN PRIVATE ISSUER
PURSUANT
TO RULE 13a-16 OR 15d-16
UNDER
THE
SECURITIES EXCHANGE ACT OF 1934
For October
30, 2007
Commission
File No. 001-33176
Fuwei
Films (Holdings) Co., Ltd.
No.
387
Dongming Road
Weifang
Shandong
People’s
Republic of China, Postal Code: 261061
(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
o
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
¨
No x
If
“Yes” marked, indicate below the file number assigned to the registrant in
connection with Rule 12g3-2(b): 82-___
Notice
of Delisting or Failure to Satisfy a Continued Listing Rule or Standard;
Transfer of Listing.
On
October 30, 2007, the Company received a letter from The Nasdaq Stock Market
indicating that as a result of the Company’s failure to have a majority of
independent members on its audit committee, the Company is not in compliance
with the Nasdaq requirements for continued listing set forth in Nasdaq
Marketplace Rule 4350(a)(5). Nasdaq Marketplace Rule 4350(a)(5) requires the
Company to have a majority of independent directors on its audit committee
within 90 days
of listing on The
Nasdaq Stock Market,
and all independent members within one year of listing.
The
Company’s failure to satisfy the independent requirement of Nasdaq Marketplace
Rule 4350(a)(5) is due to the fact that the Company’s independent director, Mark
Stulga, resigned as a member of the audit committee of the Company on October
18, 2007. The Company is required to provide the NASDAQ Listing Qualifications
Department with the Company’s specific plan and timetable to achieve compliance
with the Nasdaq Marketplace Rule 4350(a)(5) on or before November 14,
2007.
The
Company has commenced a search for a qualified independent director to replace
Mr. Stulga and plans
to fill the vacancies as soon as possible to regain its full compliance with
the
Rules.
A
copy of
the press release is attached hereto as Exhibit 99.1.
The
information in this Report, including the exhibit, shall not be deemed to be
“filed” for the purposes of Section 18 of the Securities Exchange Act of 1934,
as amended, or otherwise subject to the liabilities of that Section. It shall
not be deemed incorporated by reference in any filing under the Securities
Act
of 1933, as amended, except as shall be expressly set forth by specific
reference in such a filing.
Exhibits
99.1 Press
Release dated November 2, 2007.
SIGNATURE
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.
| |
|
|
|
| |
Fuwei
Films (Holdings) Co., Ltd |
|
|
|
|
|
| |
By: |
/s/ Xiaoan
He |
|
| |
Name: |
Xiaoan He |
|
| |
Title: |
Chairman, Chief Executive
Officer |
|
| |
|
|
|
Dated:
November 2, 2007