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    <div style="DISPLAY: block; MARGIN-LEFT: 0pt; TEXT-INDENT: 0pt; LINE-HEIGHT: 1.25; MARGIN-RIGHT: 0pt" align="center"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman"><strong>UNITED
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      the
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              <div align="justify"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: Times New Roman">Written
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                material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
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      (the
&#8220;Company&#8221;). Additionally, Mr. Ballard resigned from his position as Chairman of
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      interests. The Company has not appointed any individuals to fill the vacancies
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      duly authorized. </font></div>
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            <td width="50%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
            <td width="1%"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;</font></td>
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            <td colspan="2"><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">TENGTU
              INTERNATIONAL CORP.</font></td>
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            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;<br>&#160;</font></td>
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">&#160;<br>&#160;</font></td>
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            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">Date:&#160;March
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            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">By:&#160;&#160;</font></td>
            <td><font style="DISPLAY: inline; FONT-SIZE: 10pt; FONT-FAMILY: ">/s/&#160;William
              O.S. Ballard</font></td>
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            <td align="left">
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              O.S.
              Ballard</font></td>
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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
Date
      of
      Report (Date of earliest event reported)
March
      16, 2006
TENGTU
      INTERNATIONAL CORP.
(Exact
      name of Registrant as specified in charter)
Delaware
000-29957
77-0407366
(State
                  or other jurisdiction
of
                  incorporation)
(Commission
                  File Number)
(IRS
                  Employer
Identification
                  No.)
c/o
      CC
      Capital Partners Group, Suite 301, 141 Adelaide Street West,
Toronto,
      Ontario, M5H 3L5
(Address
      of principal executive offices) (Zip Code)
416-963-3999
(Registrant's
      telephone number, including area code)
(Former
      name, address and fiscal year, 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:
o
Written
                communications pursuant to Rule 425 under the Securities Act (17
                CFR
                230.425)
o
Soliciting
                material pursuant to Rule 14a-12 under the Exchange Act (17 CFR
                240.14a-12)
o
Pre-commencement
                communications pursuant to Rule 14d-2(b) under the Exchange Act (17
                CFR240.14d-2(b))
o
Pre-commencement
                communications pursuant to Rule 13e-4(c) under the Exchange Act (17
                CFR
                240.13e-4(c))
Item
      5.02
Departure
      of Directors or Principal Officers; Election of Directors; Appointment of
      Principal Officers
On
      March
      16, 2006, Mr. William O.S. Ballard and Mr. John McBride each resigned from
      their
      positions as members of the Board of Directors of Tengtu International Corp
      (the
"Company"). Additionally, Mr. Ballard resigned from his position as Chairman of
      the Board. Both Mr. Ballard and Mr. McBride resigned to pursue other business
      interests. The Company has not appointed any individuals to fill the vacancies
      created by the departures.
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.
TENGTU
              INTERNATIONAL CORP.
Date: March
              16, 2006
By:
/s/ William
              O.S. Ballard
William
              O.S.
              Ballard