================================================================================
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 JUNE 2005
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 [ ]
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" is marked, indicate below the file number assigned to registrant in
connection with Rule 12g3-2(b): NOT APPLICABLE.
================================================================================
This Report on Form 6-K shall 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report is filed, to the extent not superseded by documents or reports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 June 20, 2005, to its shareholders of
its annual general meeting to be held in Hong Kong on Friday, July 22, 2005. A
copy of the notice setting forth the agenda for such meeting 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 Annual General Meeting, dated June 20, 2005.
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: June 29, 2005
CHINA YUCHAI INTERNATIONAL LIMITED
By: /s/ Philip Ting Sii Tien
-------------------------------------------
Name: Philip Ting Sii Tien
Title: Chief Financial Officer and Director
EXHIBIT INDEX
1.1 Notice of Annual General Meeting, dated June 20, 2005.
1.2 Form of Proxy.