EFFECTIVE AUGUST 23RD, 2004
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 8-K
CURRENT REPORT
PURSUANT TO SECTION 13 OR 15(D) OF THE SECURITIES EXCHANGE ACT OF 1934
Date of Report (Date of earliest event reported) May 12, 2005
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JF China Region Fund, Inc.
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(Exact name of registrant as specified in its charter)
Maryland 33-48232
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(State or other jurisdiction (Commission (IRS Employer
of incorporation) File Number) Identification No.)
301 Bellevue Parkway, Wilmington, DE 19809
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(Address of principal executive offices) (Zip Code)
Registrant's telephone number, including area code 800-441-9800
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Jardine Fleming China Region Fund, Inc.
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(Former name or former address, if changed since last report.)
Check the appropriate box below if the Form 8-K filing is intended to
simultaneously satisfy the filing obligation of the registrant under any of the
following provisions (see General Instruction A.2. below):
[ ] Written communications pursuant to Rule 425 under the Securities Act (17
CFR 230.425)
[ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17
CFR 240.14a-12)
[ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the
Exchange Act (17 CFR 240.14d-2(b))
[ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the
Exchange Act (17 CFR 240.13e-4(c))
GENERAL INSTRUCTIONS
A. RULE AS TO USE OF FORM 8-K.
1. Form 8-K shall be used for current reports under Section 13 or 15(d)
of the Securities Exchange Act of 1934, filed pursuant to Rule 13a-11 or Rule
15d-11 and for reports of nonpublic information required to be disclosed by
Regulation FD (17 CFR 243.100 and 243.101).
2. Form 8-K may be used by a registrant to satisfy its filing
obligations pursuant to Rule 425 under the Securities Act, regarding written
communications related to business combination transactions, or Rules 14a-12 or
Rule 14d-2(b) under the Exchange Act, relating to soliciting materials and
pre-commencement communications pursuant to tender offers, respectively,
provided that the Form 8-K filing satisfies all the substantive requirements of
those rules (other than the Rule 425(c) requirement to include certain specified
information in any prospectus filed pursuant to such rule). Such filing is also
deemed to be filed pursuant to any rule for which the box is checked. A
registrant is not required to check the box in connection with Rule 14a-12 or
Rule 14d-2(b) if the communication is filed pursuant to Rule 425. Communications
filed pursuant to Rule 425 are deemed filed under the other applicable sections.
See Note 2 to Rule 425, Rule 14a-12 and Instruction 2 to Rule 14d-2(b)(2).
SEC873(03-05) POTENTIAL PERSONS WHO ARE TO RESPOND TO THE COLLECTION OF
INFORMATION 1 OF 16 CONTAINED IN THIS FORM ARE NOT
REQUIRED TO RESPOND UNLESS THE FORM DISPLAYS A CURRENTLY
VALID OMB CONTROL NUMBER.
Please see attached Press Release for information regarding the JF China Region
Fund, Inc.'s announcement of the stockholders' decision to re-elect Julian M.I.
Reid as a director of the Fund. Simon J. Crinage and Douglas Eu both resigned as
directors of the Fund effective as of the stockholder meeting. Mr. Crinage will
continue to serve as President of the Fund and Mr. Eu will continue as Treasurer
of the Fund. Hilary Lowe has replaced Philip Jones as Secretary of the Fund
effective as of the stockholder meeting.
JF CHINA REGION FUND ANNOUNCES CHANGES TO BOARD OF DIRECTORS
NEW YORK, May 16, 2005 - Julian M.I. Reid was elected to a new three-year term
as a director of the JF China Region Fund, Inc. (the "Fund") at the Annual
Meeting of Stockholders (the "Meeting") held in New York on May 12, 2005.
Simon J. Crinage and A. Douglas Eu resigned as directors of the Fund effective
as of the Meeting. The resignations are intended to facilitate compliance with
regulatory requirements for the proportion of independent directors on the Board
of Directors of the Fund (the "Board"). The Board now consists of three
directors, none of whom is expected to be an "interested person" of the Fund (as
defined in Section 2(a)(19) of the U.S. Investment Company Act of 1940, as
amended).
Mr. Crinage will continue to serve as President of the Fund and Mr. Eu will
continue as Treasurer of the Fund. Hilary Lowe has replaced Philip Jones as
Secretary of the Fund.
JF China Region Fund, Inc. is a closed-end, non-diversified management
investment company that invests primarily in equity securities of companies with
substantial assets in, or revenues derived from, the People's Republic of China,
Hong Kong, Taiwan and Macao.
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 hereunto duly authorized.
JF China Region Fund, Inc.
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(Registrant)
Date May 25, 2005 /s/ Hilary Lowe
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(Signature)*
Hilary Lowe
Secretary
*Print name and title of the signing officer under his signature.