FFHL [Fuwei Films] 6-K: Press Release Source: Fuwei Films (Holdings) Co. Limited

[Press Release Source: Fuwei Films (Holdings) Co. Limited Fuwei Films Announces Third Quarter 2008 Financial Results Thursday November 13, 4:12 pm ET - Teleconference to be Held Friday, November 14, 2008, at 8:30 a.m. EST - BEIJING, Nov. 13 /Xinhua-PRNewswire-FirstCall/ -- Fuwei Films (Holdings) Co. Limited (Nasdaq: FFHL - News ; "Fuwei" or "the Company"), a manufacturer and distributor of] [No. 387 Dongming Road Weifang Shandong People’s Republic of China, Postal Code: 261061 Form 20-F x Form 40-F ¨ ¨ ¨ Yes ¨ No ¨ EXPLANATORY NOTE changes in the international market; the increase of the price of energy (mainly refer to power) and the sometimes inadequate energy supply in the area where Shandong Fuwei locates, which may result in]

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

[x Form 20-F o Form 40-F o Yes x FUWEI FILMS (HOLDINGS) CO., LTD. No. 387 Dongming Road Weifang Shandong People’s Republic of China, Postal Code: 261061 October 29, 2008 Dear Shareholder: You are cordially invited to attend the 2008 Meeting of Shareholders (the “Meeting”) to be held at the Grand Hyatt located at 1 East Chang An Avenue, Beijing,]

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FFHL [Fuwei Films] 6-K: x Form 20-F o Form 40-F o Yes

[x Form 20-F o Form 40-F o Yes x FUWEI FILMS (HOLDINGS) CO., LTD. No. 387 Dongming Road Weifang Shandong People’s Republic of China, Postal Code: 261061 October 29, 2008 Dear Shareholder: You are cordially invited to attend the 2008 Meeting of Shareholders (the “Meeting”) to be held at the Grand Hyatt located at 1 East Chang An Avenue, Beijing,]

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

[Fuwei Films Announces Second Quarter 2008 Financial Results -Teleconference to be Held Friday, August 15, 2008, at 8:30 a.m. EDT - BEIJING, August 14, 2008 - Fuwei Films (Holdings) Co. Limited (Nasdaq: FFHL) (“Fuwei” or “the Company”), a manufacturer and distributor of high-quality BOPET plastic films in China, today released the financial results for the second quarter and first six] [No. 387 Dongming Road Weifang Shandong People’s Republic of China, Postal Code: 261061 Form 20-F x Form 40-F ¨ ¨ ¨ Yes ¨ No ¨ EXPLANATORY NOTE On August 14, 2008, Fuwei Films (Holdings) Co. Ltd. (the “Company”) announced its unaudited consolidated financial results for the six months period ended June 30, 2008. 2 FUWEI FILMS (HOLDINGS) CO., LTD. AND]

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FFHL [Fuwei Films] 6-K: Fuwei Films Announces Second Quarter 2008 Financial Results

[Fuwei Films Announces Second Quarter 2008 Financial Results -Teleconference to be Held Friday, August 15, 2008, at 8:30 a.m. EDT - BEIJING, August 14, 2008 - Fuwei Films (Holdings) Co. Limited (Nasdaq: FFHL) (“Fuwei” or “the Company”), a manufacturer and distributor of high-quality BOPET plastic films in China, today released the financial results for the second quarter and first six] [No. 387 Dongming Road Weifang Shandong People’s Republic of China, Postal Code: 261061 Form 20-F x Form 40-F ¨ ¨ ¨ Yes ¨ No ¨ EXPLANATORY NOTE On August 14, 2008, Fuwei Films (Holdings) Co. Ltd. (the “Company”) announced its unaudited consolidated financial results for the six months period ended June 30, 2008. 2 FUWEI FILMS (HOLDINGS) CO., LTD. AND]

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

[In the news release, "Fuwei Films Announces First Quarter 2008 Financial Results", issued earlier today by Fuwei Films (Holding) Co., Ltd. over Xinhua PR Newswire, we are advised by the company that the "FINANCIAL TABLES" section had several minor typos, as originally issued inadvertently. The corrected tables are hereby appended at the end of the press release. Fuwei Films Announces] [No. 387 Dongming Road Weifang Shandong People’s Republic of China, Postal Code: 261061 Form 20-F x o Form 40-F o o Yes EXPLANATORY NOTE On May 15, 2008, Fuwei Films (Holdings) Co. Ltd. (the “Company”) announced its unaudited consolidated financial results for the three months period ended March 31, 2008. 2 FUWEI FILMS (HOLDINGS) CO., LTD. AND SUBSIDIARIES CONDENSED CONSOLIDATED]

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FFHL [Fuwei Films] 6-K: In the news release, “Fuwei Films Announces First

[In the news release, "Fuwei Films Announces First Quarter 2008 Financial Results", issued earlier today by Fuwei Films (Holding) Co., Ltd. over Xinhua PR Newswire, we are advised by the company that the "FINANCIAL TABLES" section had several minor typos, as originally issued inadvertently. The corrected tables are hereby appended at the end of the press release. Fuwei Films Announces] [No. 387 Dongming Road Weifang Shandong People’s Republic of China, Postal Code: 261061 Form 20-F x o Form 40-F o o Yes EXPLANATORY NOTE On May 15, 2008, Fuwei Films (Holdings) Co. Ltd. (the “Company”) announced its unaudited consolidated financial results for the three months period ended March 31, 2008. 2 FUWEI FILMS (HOLDINGS) CO., LTD. AND SUBSIDIARIES CONDENSED CONSOLIDATED]

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

[None (Title of Class) As of April 11, 2008, there were 13,062,500 ordinary shares outstanding. o x No o x No x o No] [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 report;] [CERTIFICATION BY PRINCIPAL FINANCIAL OFFICER I, Xiuyong Zhang, 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] [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 14, 2008 Xiaoan He Chief Executive Officer Xiuyong Zhang Chief Financial Officer EX-32.1 5 v110456_ex32-1.htm]

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FFHL [Fuwei Films] 20-F: None (Title of Class) As of April 11,

[None (Title of Class) As of April 11, 2008, there were 13,062,500 ordinary shares outstanding. o x No o x No x o No] [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 report;] [CERTIFICATION BY PRINCIPAL FINANCIAL OFFICER I, Xiuyong Zhang, 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] [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 14, 2008 Xiaoan He Chief Executive Officer Xiuyong Zhang Chief Financial Officer EX-32.1 5 v110456_ex32-1.htm]

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FFHL [Fuwei Films] 6-K: EX-99.1 2 v106125_ex99-1.htm

[EX-99.1 2 v106125_ex99-1.htm] [Fuwei Films Announces Resignation of Chief Financial Officer BEIJING, March 6, 2008 - Fuwei Films (Holdings) Co. Limited (Nasdaq: FFHL) (“Fuwei” or “the Company”), a manufacturer and distributor of high-quality BOPET plastic films in China, today announced that Ms. Cindy Lu has submitted her resignation as Chief Financial Officer and a director effective March 31 st , 2008. The Board] [or Form 40-F. x ¨ Form 20-F I ndicate by check mark w 12 g 3-2 Yes ¨ No x 82 - ___ Departure of Directors or Principal Officers; Election of Directors, Appointment of Principal Officers; Compensatory Arrangements of Certain Officers. On March 6, 2008, Fuwei Films (Holdings) Co., Ltd., a company incorporated in the Cayman Islands (the “Company”) announced]

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