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 November 22, 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

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-___

 
 

 
 

 

 
Changes in Registrant's Certifying Accountants
 
 
On November 22, 2007, the Company engaged Kabani & Company, Inc. (“Kabani”) to serve as its new principal independent accountant in connection with the audit of its financial statements for the year ended December 31, 2007. The decision to engage Kabani as the Company’s principal independent accountants was approved by the Company’s Board of Directors on November 22, 2007.
 
During its fiscal year ended December 31, 2006 and 2005 and in the subsequent interim periods prior to the resignation of Murrell, Hall, McIntosh & Co. PLLP on November 1, 2007, neither the Company nor any of its subsidiaries consulted with Kabani concerning (i) the application of accounting principles to a specific completed or contemplated transaction, or the type of audit opinion that might be rendered on the Company’s financial statements and no written or oral advice was provided by Kabani that was an important factor considered by the Company in reaching a decision as to any accounting, auditing or financial reporting issue, or (ii) any matter that was either the subject of a disagreement or event, as set forth in Item 304(a)(1)(iv) of Regulation S-K.
 
The information in this Report, including the exhibits, 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
   
Exhibit No.
Description
   
99.1
Press Release dated November 28, 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 28, 2007