Item 5.03 Amendments to Articles of Incorporation; Change in Fiscal Year


The Board of Directors, pursuant to the ByLaws of the Company, approved a change in the fiscal year end of the Company from December 31 to March 31. The Company will file a Form 10-KSB for the year ended December 31, 2005 and anticipates a Form 10-KSB covering the transition period will be filed within 90 days after March 31, 2006, as provided under Rule 13(a)-10 of the Exchange Act of 1934.


SIGNATURES


In accordance with the requirements of the Exchange Act, the registrant caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.


T-BAY HOLDINGS, INC.

 




DATE:  July 29, 2005             

/s/ Li, Tianpei

Li, Tianpei

Chief Executive Officer and

President




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