0001144204-11-055233.txt : 20110928 0001144204-11-055233.hdr.sgml : 20110928 20110928134007 ACCESSION NUMBER: 0001144204-11-055233 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110928 FILED AS OF DATE: 20110928 DATE AS OF CHANGE: 20110928 FILER: COMPANY DATA: COMPANY CONFORMED NAME: China Ceramics Co., Ltd CENTRAL INDEX KEY: 0001470683 STANDARD INDUSTRIAL CLASSIFICATION: STRUCTURAL CLAY PRODUCTS [3250] IRS NUMBER: 000000000 STATE OF INCORPORATION: D8 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34944 FILM NUMBER: 111111464 BUSINESS ADDRESS: STREET 1: C/O JINJIANG HENGDA CERAMICS CO., LTD. STREET 2: JUNBING INDUSTRIAL ZONE, ANHAI, JINJIANG CITY: FUJIAN PROVINCE, STATE: F4 ZIP: 00000 BUSINESS PHONE: 86 (595) 8576 5051 MAIL ADDRESS: STREET 1: C/O JINJIANG HENGDA CERAMICS CO., LTD. STREET 2: JUNBING INDUSTRIAL ZONE, ANHAI, JINJIANG CITY: FUJIAN PROVINCE, STATE: F4 ZIP: 00000 6-K 1 v235975_6k.htm FORM 6-K Unassociated Document
 
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 UNDER
THE SECURITIES EXCHANGE ACT OF 1934
 
For the month of September 2011
 
Commission File Number: 001-34944
 
CHINA CERAMICS CO., LTD.
(Translation of registrant's name into English)
 
 
c/o Jinjiang Hengda Ceramics Co., Ltd.
Junbing Industrial Zone
Anhai, Jinjiang City
Fujian Province, PRC
Telephone +86 (595) 8576 5053

(Address of Principal Executive Office)
 
Copy of correspondence to:
 
Stuart Management Company
830 Post Road East
Suite 205
Westport, CT 06880
 
Indicate by check mark whether the registrant files or will file annual reports under cover of 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” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-_______________.

 
1

 

Other Events.

On September 28, 2011, China Ceramics Co., Ltd. (the “Registrant”) responded to a letter it received from certain of its shareholders, a copy of which was included as an exhibit to the Schedule 13D filed with the Securities and Exchange Commission by James D. Dunning, Jr., Alan G. Hassenfeld and Gregory E. Smith on September 27, 2011.  The Registrant’s response letter is attached hereto as Exhibit 99.1.

Financial Statements and Exhibits.

Exhibit Number
 
Exhibit Name
  99.1  
Response Letter dated September 28, 2011
 
 
 
2

 

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 thereunto duly authorized.

Dated: September 28, 2011

 
CHINA CERAMICS CO., LTD.
 
 
 
 
 
 
By:
/s/ Hen Man Edmund
 
 
Name:  Hen Man Edmund
 
 
Title:    Chief Financial Officer
 
 
 
 
3

 
 
EXHIBIT INDEX

Exhibit Number
 
Exhibit Name
  99.1  
Response Letter dated September 28, 2011
 
 
4

 


EX-99.1 2 v235975_ex99-1.htm EXHIBIT 99.1 Unassociated Document
 
China Ceramics Co., Ltd.
c/o Stuart Management Co.
830 Post Road East
Suite 205
Westport, CT  06880
  USA
Tel:  203-226-6288
Fax:  203-226-8022
September 28, 2011


James D. Dunning, Jr.
2 Sutton Place South
Apt 17D
New York, NY 10022
Alan G. Hassenfeld
The Owen Building
101 Dyer Street Suite 401
Providence, RI 02903

Knott Partners
485 Underhill Boulevard
Suite 205
Syosset, NY 11791
Gregory E. Smith
1401 NE 70th Street
Oklahoma City, OK 73111
 
Gentlemen:
 
This will respond to your letter of September 26, 2011, setting forth your thoughts with regard to a potential going private transaction.  In your letter, you set forth the following details regarding the transaction:
 
 
1.
That the Company be taken private and consider re-listing on the Hong Kong (or another) market;
 
 
2.
The Macquarie Group has proposed providing the financing for the transaction, and
 
 
3.
“At a minimum,” you expect management to roll their equity into the Transaction.
 
The Board of Directors has considered the merits of engaging in a going private transaction and concluded that doing so would not be in the best interests of the Company or its shareholders at this time.
 
In addition, we understand from our largest shareholder that he is not interested in rolling his equity into such a transaction.
 
The Board thanks you for your interest in the Company.
 
Very truly yours,
 

/s/ Paul K. Kelly
Paul K. Kelly, Non-Executive Chairman
 
for the Board of Directors
 

 
cc:
CCCL Board of Directors