UNITED STATES SECURITIES AND EXCHANGE COMMISSION WASHINGTON, D.C. 20549 -------------------------------------------------------------------------------- FORM 8-K CURRENT REPORT PURSUANT TO SECTION 13 OR 15(d) OF THE SECURITIES EXCHANGE ACT OF 1934 JUNE 16, 2005 Date of Report (Date of Earliest Event Reported) THE CHINA FUND, INC. (Exact Name of Registrant as Specified in Its Charter) MARYLAND 811-05749 000000000 (State or Other Jurisdiction of Incorporation) (Commission (IRS Employer File Number) Identification Number) 225 FRANKLIN STREET, BOSTON, MASSACHUSETTS 02110 (Address of Principal Executive Offices) (Zip Code) 1(888) 246-2255 (Registrant's Telephone Number, Including Area Code) 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: [ ] Written communication pursuant to Rule 425 under the Securities Act [ ] Soliciting material pursuant to Rule 14a-12 under the Exchange Act [ ] Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act [ ] Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act ITEM 7.01. REGULATION FD DISCLOSURE. Pursuant to Regulation FD Rules 100-103, The China Fund, Inc. (the "Fund") is providing a copy of the press release dated June 16, 2005 with respect to the proposed record date for a rights offering. ITEM 9.01. FINANCIAL STATEMENTS AND EXHIBITS (c) Exhibits Exhibit No. Description ----------- ----------- 99 Press Release 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. Dated: June 16, 2005 By: /s/ Francine S. Hayes -------------------------- Name: Francine S. Hayes Title: Assistant Secretary EXHIBIT INDEX Exhibit No. Description ----------- ----------- 99 Press Release