FFHL [Fuwei Films] 6-K: (Original Filing)

[Cindy Lu Appointed Chief Financial Officer of Fuwei Films BEIJING, CHINA, June 1, 2007, Fuwei Films (Holdings) Co., Ltd. (Nasdaq:FFHL) announced that effective June 1, 2007 Ms. Cindy Lu has been promoted to Chief Financial Officer and appointed to the Board of Directors. Ms. Lu will be replacing Lin Tang who is leaving the Company to pursue other interests. Xiaoan] [or Form 40-F. x Form 20-F □ I ndicate by check mark w 12 g 3-2 Yes ¨ x 82 - ___ Departure of Directors or Principal Officers; Election of Directors, Appointment of Principal Officers. Effective May 31, 2007, Ms. Tang Lin resigned as a director and Chief Financial Officer of Fuwei Films (Holdings) Co., Ltd., a company incorporated in]

By | 2016-03-27T09:15:19+00:00 June 1st, 2007|Categories: Chinese Stocks, FFHL, SEC Original|Tags: , , , , , |0 Comments

FFHL [Fuwei Films] 6-K: Cindy Lu Appointed Chief Financial Officer of Fuwei

[Cindy Lu Appointed Chief Financial Officer of Fuwei Films BEIJING, CHINA, June 1, 2007, Fuwei Films (Holdings) Co., Ltd. (Nasdaq:FFHL) announced that effective June 1, 2007 Ms. Cindy Lu has been promoted to Chief Financial Officer and appointed to the Board of Directors. Ms. Lu will be replacing Lin Tang who is leaving the Company to pursue other interests. Xiaoan] [or Form 40-F. x Form 20-F □ I ndicate by check mark w 12 g 3-2 Yes ¨ x 82 - ___ Departure of Directors or Principal Officers; Election of Directors, Appointment of Principal Officers. Effective May 31, 2007, Ms. Tang Lin resigned as a director and Chief Financial Officer of Fuwei Films (Holdings) Co., Ltd., a company incorporated in]

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FFHL [Fuwei Films] 6-K: Fuwei Films Reports Results from First Quarter 2007

[Fuwei Films Reports Results from First Quarter 2007 Beijing, CHINA, May 11, 2007, /PRNewswire-FirstCall/ -- Fuwei Films (Holdings) Co., Ltd. (NASDAQ: FFHL) announces its financial results for the first quarter ended March 31, 2007. Net sales for the first quarter 2007 rose to RMB 99.3million (US$12.9 million), 2.3% higher than the first quarter 2006. First quarter 2007 sales of specialty] [or Form 40-F. x ¨ Form 20-F g Yes ¨ No x 82 - ___ On May 11, 2007, Fuwei Films (Holdings) Co. Ltd. (the “Company”) announced its unaudited consolidated financial results for the three month period ended March 31, 2007 . 2 FUWEI FILMS (HOLDINGS) CO., LTD. AND SUBSIDIARIES]

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FFHL [Fuwei Films] 6-K: (Original Filing)

[Fuwei Films Reports Results from First Quarter 2007 Beijing, CHINA, May 11, 2007, /PRNewswire-FirstCall/ -- Fuwei Films (Holdings) Co., Ltd. (NASDAQ: FFHL) announces its financial results for the first quarter ended March 31, 2007. Net sales for the first quarter 2007 rose to RMB 99.3million (US$12.9 million), 2.3% higher than the first quarter 2006. First quarter 2007 sales of specialty] [or Form 40-F. x ¨ Form 20-F g Yes ¨ No x 82 - ___ On May 11, 2007, Fuwei Films (Holdings) Co. Ltd. (the “Company”) announced its unaudited consolidated financial results for the three month period ended March 31, 2007 . 2 FUWEI FILMS (HOLDINGS) CO., LTD. AND SUBSIDIARIES]

By | 2016-03-27T09:17:34+00:00 May 14th, 2007|Categories: Chinese Stocks, FFHL, SEC Original|Tags: , , , , , |0 Comments

FFHL [Fuwei Films] 6-K: (Original Filing)

[100F Street, N.E. April 30, 2007 Dear Sirs Fuwei Films (Holdings) Co., Ltd. We were previously engaged as principal independent accountant for Fuwei Films (Holdings) Co., Ltd. (the “Company”) and under the date of April 2, 2007, we reported on the consolidated balance sheets of the Company and its subsidiaries as of December 31, 2005 and 2006, and the related] [Fuwei Films Appoints New Independent Auditor BEIJING, CHINA, April 30, 2007, Fuwei Films (Holdings) Co., Ltd. (NASDAQ: FFHL) (“ Fuwei ”) today announced that the audit committee of its Board of Directors had appointed Murrell, Hall, Mcintosh & Co PLLP (“MHM”) as its independent auditor effective April 24 , 2007. MHM had previously been retained earlier this year by Fuwei] [On April 24, 2007, Fuwei Films (Holdings) Co. Ltd. (the “Company”) terminated its relationship with its principal independent accountant, KPMG Hong Kong (“KPMG”) effective immediately. The termination of KPMG as the Company’s principal independent accountant was approved by the Company’s Board of Directors. KPMG was engaged by the Company to commence its duties on March 8, 2006 and ceased work]

By | 2016-03-27T09:20:13+00:00 April 30th, 2007|Categories: Chinese Stocks, FFHL, SEC Original|Tags: , , , , , |0 Comments

FFHL [Fuwei Films] 6-K: 100F Street, N.E. April 30, 2007 Dear Sirs

[100F Street, N.E. April 30, 2007 Dear Sirs Fuwei Films (Holdings) Co., Ltd. We were previously engaged as principal independent accountant for Fuwei Films (Holdings) Co., Ltd. (the “Company”) and under the date of April 2, 2007, we reported on the consolidated balance sheets of the Company and its subsidiaries as of December 31, 2005 and 2006, and the related] [Fuwei Films Appoints New Independent Auditor BEIJING, CHINA, April 30, 2007, Fuwei Films (Holdings) Co., Ltd. (NASDAQ: FFHL) (“ Fuwei ”) today announced that the audit committee of its Board of Directors had appointed Murrell, Hall, Mcintosh & Co PLLP (“MHM”) as its independent auditor effective April 24 , 2007. MHM had previously been retained earlier this year by Fuwei] [On April 24, 2007, Fuwei Films (Holdings) Co. Ltd. (the “Company”) terminated its relationship with its principal independent accountant, KPMG Hong Kong (“KPMG”) effective immediately. The termination of KPMG as the Company’s principal independent accountant was approved by the Company’s Board of Directors. KPMG was engaged by the Company to commence its duties on March 8, 2006 and ceased work]

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FFHL [Fuwei Films] 6-K: (Original Filing)

[Fuwei Films Announces New Senior Management Appointments Tuesday April 17, 11:58 am ET BEIJING, April 17 /PRNewswire-FirstCall/ -- Fuwei Films (Holdings) Co., Ltd. (Nasdaq: FFHL - News ; "Fuwei Films" or the " Company") announced the appointments of Ms. Cindy Lu and Dr. Zhibing Qian as Senior Vice Presidents. Xiaoan He, CEO and Chairman of Fuwei Films stated that, "We] [or Form 40-F. x Form 20-F □ I ndicate by check mark w 12 g 3-2 Yes ¨ x 82 - ___ Departure of Directors or Principal Officers; Election of Directors, Appointment of Principal Officers. On April 17, 2007, Fuwei Films (Holdings) Co., Ltd., a company incorporated in the Cayman Islands (the “Company”), announced the appointments of Ms. Cindy Lu]

By | 2016-03-27T09:22:59+00:00 April 25th, 2007|Categories: Chinese Stocks, FFHL, SEC Original|Tags: , , , , , |0 Comments

FFHL [Fuwei Films] 6-K: Fuwei Films Announces New Senior Management Appointments Tuesday

[Fuwei Films Announces New Senior Management Appointments Tuesday April 17, 11:58 am ET BEIJING, April 17 /PRNewswire-FirstCall/ -- Fuwei Films (Holdings) Co., Ltd. (Nasdaq: FFHL - News ; "Fuwei Films" or the " Company") announced the appointments of Ms. Cindy Lu and Dr. Zhibing Qian as Senior Vice Presidents. Xiaoan He, CEO and Chairman of Fuwei Films stated that, "We] [or Form 40-F. x Form 20-F □ I ndicate by check mark w 12 g 3-2 Yes ¨ x 82 - ___ Departure of Directors or Principal Officers; Election of Directors, Appointment of Principal Officers. On April 17, 2007, Fuwei Films (Holdings) Co., Ltd., a company incorporated in the Cayman Islands (the “Company”), announced the appointments of Ms. Cindy Lu]

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FFHL [Fuwei Films] 20-F: (Original Filing)

[Cayman Islands (Jurisdiction of incorporation or organization) No. 387 Dongming Road Weifang Shandong People’s Republic of China, Postal Code: 261061 Title of each class Name of each exchange on which registered Ordinary Shares NASDAQ Global Market None (Title of Class) None (Title of Class) As of March 29, 2007 , there were 13,062,500 ordinary shares outstanding. o Yes x o] [Articles of Association Fuwei Films (Holdings) Co., Ltd. FORM OF AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION TO BE ADOPTED PRIOR TO OR UPON CONSUMMATION OF THE OFFERING THE COMPANIES LAW EXEMPTED COMPANY LIMITED BY SHARES AMENDED MEMORANDUM OF ASSOCIATION OF Fuwei Films (Holdings) Co., Ltd. 富維穼繤 ( 控罟 ) 有榰公司 1. The name of the Company is Fuwei Films (Holdings)] [Ref. No.: 3770502007 - 100000200 Loan Contract Bank of Communication Ref No.: 3770502007 - 100000200 Loan Contract Borrower: Fuwei Films (Shandong) Co., Ltd. Legal Representative: Xiaoan He Legal Address: Hi-Tech Development Zone, Dong Ming Road, Weifang Correspondence Address: Same as above Lender: Weifang Branch, Bank of Communication Responsible Person: Kongrui Jiang Correspondence Address: 358 Dong Fang, Dong Street, Weifang Both] [Ref. No.: 3770502007 - 10000 0000 Loan Contract Bank of Communication Ref No.: 3770502007 - 10000 0000 Loan Contract Borrower: Fuwei Films (Shandong) Co., Ltd. Legal Representative: Xiaoan He Legal Address: Hi-Tech Development Zone, Dong Ming Road, Weifang Correspondence Address: Same as above Lender: Weifang Branch, Bank of Communication Responsible Person: Kongrui Jiang Correspondence Address: 358 Dong Fang, Dong Street,] [14.1 CODE OF ETHICS FUWEI FILMS (HOLDINGS) CO., LTD. CODE OF BUSINESS CONDUCT AND ETHICS For Employees, Officers and Directors Introduction To further the fundamental principles of honesty, loyalty, fairness and forthrightness of Fuwei Films (Holdings) Co., Ltd. (“Fuwei”), we have established the Fuwei Films (Holdings) Co., Ltd. Code of Business Conduct and Ethics. Our Code strives to deter wrongdoing] [21.1 The following is a list of all of the Company’s significant subsidiaries, their jurisdiction of incorporation and the names under which they do business, if different from their name. Company Jurisdiction Any other name under which they do business Fuwei Films (Shandong) Co., Ltd. China Fuwei (BVI) Co., Ltd. British Virgin Islands EX-21.1 7 v070184_ex21-1.htm] [31.1 I, Xiaoan He, certify that: 1. 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this annual] [31.2 CERTIFICATION BY PRINCIPAL FINANCIAL OFFICER I, Lin Tang, certify that: 1. 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the] [32.1 SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (1) (2) The information contained in the report fairly presents, in all material respects, the financial condition and results of operations of the Company. April 2, 2007 Xiaoan He Chief Executive Officer Lin Tang Chief Financial Officer EX-32.1 10 v070184_ex32-1.htm]

By | 2016-03-27T09:25:54+00:00 April 2nd, 2007|Categories: Chinese Stocks, FFHL, SEC Original|Tags: , , , , , |0 Comments

FFHL [Fuwei Films] 20-F: Cayman Islands (Jurisdiction of incorporation or organization) No.

[Cayman Islands (Jurisdiction of incorporation or organization) No. 387 Dongming Road Weifang Shandong People’s Republic of China, Postal Code: 261061 Title of each class Name of each exchange on which registered Ordinary Shares NASDAQ Global Market None (Title of Class) None (Title of Class) As of March 29, 2007 , there were 13,062,500 ordinary shares outstanding. o Yes x o] [Articles of Association Fuwei Films (Holdings) Co., Ltd. FORM OF AMENDED MEMORANDUM AND ARTICLES OF ASSOCIATION TO BE ADOPTED PRIOR TO OR UPON CONSUMMATION OF THE OFFERING THE COMPANIES LAW EXEMPTED COMPANY LIMITED BY SHARES AMENDED MEMORANDUM OF ASSOCIATION OF Fuwei Films (Holdings) Co., Ltd. 富維穼繤 ( 控罟 ) 有榰公司 1. The name of the Company is Fuwei Films (Holdings)] [Ref. No.: 3770502007 - 100000200 Loan Contract Bank of Communication Ref No.: 3770502007 - 100000200 Loan Contract Borrower: Fuwei Films (Shandong) Co., Ltd. Legal Representative: Xiaoan He Legal Address: Hi-Tech Development Zone, Dong Ming Road, Weifang Correspondence Address: Same as above Lender: Weifang Branch, Bank of Communication Responsible Person: Kongrui Jiang Correspondence Address: 358 Dong Fang, Dong Street, Weifang Both] [Ref. No.: 3770502007 - 10000 0000 Loan Contract Bank of Communication Ref No.: 3770502007 - 10000 0000 Loan Contract Borrower: Fuwei Films (Shandong) Co., Ltd. Legal Representative: Xiaoan He Legal Address: Hi-Tech Development Zone, Dong Ming Road, Weifang Correspondence Address: Same as above Lender: Weifang Branch, Bank of Communication Responsible Person: Kongrui Jiang Correspondence Address: 358 Dong Fang, Dong Street,] [14.1 CODE OF ETHICS FUWEI FILMS (HOLDINGS) CO., LTD. CODE OF BUSINESS CONDUCT AND ETHICS For Employees, Officers and Directors Introduction To further the fundamental principles of honesty, loyalty, fairness and forthrightness of Fuwei Films (Holdings) Co., Ltd. (“Fuwei”), we have established the Fuwei Films (Holdings) Co., Ltd. Code of Business Conduct and Ethics. Our Code strives to deter wrongdoing] [21.1 The following is a list of all of the Company’s significant subsidiaries, their jurisdiction of incorporation and the names under which they do business, if different from their name. Company Jurisdiction Any other name under which they do business Fuwei Films (Shandong) Co., Ltd. China Fuwei (BVI) Co., Ltd. British Virgin Islands EX-21.1 7 v070184_ex21-1.htm] [31.1 I, Xiaoan He, certify that: 1. 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the period covered by this annual] [31.2 CERTIFICATION BY PRINCIPAL FINANCIAL OFFICER I, Lin Tang, certify that: 1. 2. Based on my knowledge, this annual report does not contain any untrue statement of a material fact or omit to state a material fact necessary to make the statements made, in light of the circumstances under which such statements were made, not misleading with respect to the] [32.1 SECTION 906 OF THE SARBANES-OXLEY ACT OF 2002 (1) (2) The information contained in the report fairly presents, in all material respects, the financial condition and results of operations of the Company. April 2, 2007 Xiaoan He Chief Executive Officer Lin Tang Chief Financial Officer EX-32.1 10 v070184_ex32-1.htm]

By | 2016-03-27T09:26:55+00:00 April 2nd, 2007|Categories: Chinese Stocks, FFHL, Webplus ver|Tags: , , , , , |0 Comments
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