SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
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) - August 16, 2004
---------------
TELECOM COMMUNICATIONS, INC.
--------------------------------------------------------------------------------
(Exact name of registrant as specified in its charter)
Indiana 333-62236 35-2089848
-----------------------------------------------------------
(State or other jurisdiction (Commission (IRS Employer
of Incorporation) File Number) Identification No.)
74 Shanan Road Panyu, Guangzhou, GD 511490, China
-------------------------------------------------
(Address of principal executive offices)(zip code)
Registrant's telephone number, including area code - (8620) 8487 9179
----------------
N/A
--------------------------------------------------------------------------------
ITEM 5. OTHER EVENTS.
Pursuant to an action by written consent of the Board of Directors (the
"Board") of Telecom Communications, Inc., dated effective August 16, 2004, the
Board appointed Guosheng Liu and Liu Lirong to serve as members of the Board
until their successors are duly elected and qualified, or until the earlier of
their resignation, removal from office or death. Also effective on August 16,
Guosheng Liu was designated as the Chairman of the Board.
2
Pursuant to the requirements of the Securities Exchange Act of 1934, the
registrant has caused this report to be signed on its behalf by the undersigned
hereunto duly authorized.
TELECOM COMMUNICATIONS, INC.
----------------------------
(Registrant)
Dated: August 20, 2004 By: /s/ Shanhe Yang
------------------------
President and CEO
(Principal Executive Officer)
3