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<TITLE>Form S-8</TITLE>
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<DIV align="center" style="font-size: 14pt; margin-top: 12pt"><B>UNITED STATES<BR>
SECURITIES AND EXCHANGE COMMISSION</B>
</DIV>

<DIV align="center" style="font-size: 12pt"><B>Washington, DC 20549</B>
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<DIV align="center" style="font-size: 18pt; margin-top: 12pt"><B>FORM S-8<BR>
REGISTRATION STATEMENT</B>
</DIV>


<DIV align="center" style="font-size: 12pt; margin-top: 6pt"><B>UNDER<BR>
THE SECURITIES ACT OF 1933</B>
</DIV>

<DIV align="center" style="font-size: 24pt; margin-top: 12pt"><B>DUOYUAN GLOBAL WATER INC.</B>
</DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 0pt"><B>(Exact name of Registrant as specified in its Charter)</B></DIV>

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    <TD align="center" valign="top"><B>British Virgin Islands</B>
</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><B>Not Applicable</B></TD>
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    <TD><DIV align="center" style="font-size: 8pt"><B>(State or Other Jurisdiction of <BR>
Incorporation or Organization)</B></DIV>
</TD>
    <TD>&nbsp;</TD>
    <TD><DIV align="center" style="font-size: 8pt"><B>(I.R.S. Employer<BR>
Identification Number)</B></DIV></TD>
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<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>Duoyuan Global Water Inc.<BR>
No.&nbsp;3 Jinyuan Road<BR>
Daxing Industrial Development Zone<BR>
Beijing, 102600, People&#146;s Republic of China<BR>
Tel: &#043;8610-6021-2222</B></DIV>
<DIV align="center" style="font-size: 8pt; margin-top: 0pt"><B>(Address, including zip code, and telephone number, including area code, of Registrant&#146;s principal executive offices)</B></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>Duoyuan Global Water Inc. 2008 Omnibus Incentive Plan</B></DIV>
<DIV align="center" style="font-size: 8pt; margin-top: 0pt"><B>(Full title of the Plan)</B></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt">
<DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>CT Corporation System<BR>
111 Eighth Avenue, 13</B><SUP style="font-size: 85%; vertical-align: text-top"><B>th</B></SUP> <B>Floor</B><BR>
<B>New York, New York 10011</B></DIV>
<DIV align="center" style="font-size: 8pt; margin-top: 0pt"><B>(Name and address of agent for service)</B></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B>(212)&nbsp;590-9009</B></DIV>
<DIV align="center" style="font-size: 8pt; margin-top: 0pt"><B>(Telephone number, including area code, of agent for service)</B></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><B><I>Copy to:</I></B><BR>
<B>Man Chiu Lee, Esq.<BR>
Arthur C. Mok, Esq.<BR>
Hogan &#038; Hartson LLP<BR>
Two Pacific Place, Suite&nbsp;2101<BR>
88 Queensway<BR>
Hong Kong SAR, People&#146;s Republic of China<BR>
Tel: &#043;852-2151-5858</B></DIV>

<DIV align="center" style="font-size: 10pt; margin-top: 12pt"><DIV align="center"><DIV style="font-size: 3pt; margin-top: 16pt; width: 26%; border-top: 1px solid #000000">&nbsp;</DIV></DIV></DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt">Indicate by check mark whether the Registrant is a large accelerated filer, an accelerated
filer, a non-accelerated filer or a smaller reporting company. See the definitions of &#147;large
accelerated filer,&#148; &#147;accelerated filer&#148; and &#147;smaller reporting company&#148; in Rule&nbsp;12b-2 of the
Exchange Act. (Check one):
</DIV>

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    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
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    <TD align="left" valign="top">Large accelerated filer <FONT style="font-family: Wingdings">&#111;</FONT>
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Accelerated filer <FONT style="font-family: Wingdings">&#111;</FONT></TD>
</TR>
<TR valign="bottom">
    <TD align="left" valign="top">Non-accelerated filer <FONT style="font-family: Wingdings">&#254;</FONT><BR>
(Do not check if a smaller reporting company)
</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Smaller reporting company <FONT style="font-family: Wingdings">&#111;</FONT></TD>
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</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>CALCULATION OF REGISTRATION FEE</B>
</DIV>


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</DIV>

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    <TD width="3%">&nbsp;</TD>

    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
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    <TD width="3%">&nbsp;</TD>

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    <TD width="7%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="3%">&nbsp;</TD>
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    <TD width="3%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
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    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Proposed Maximum</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Proposed Maximum</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3">&nbsp;</TD>
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<TR style="font-size: 8pt" valign="bottom">
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Amount To Be</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Offering Price</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Aggregate</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3"><B>Amount of</B></TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Title of Securities To Be Registered</B></TD>
    <TD>&nbsp;</TD>

<TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>Registered</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>Per Share</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>Offering Price</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" colspan="3" style="border-bottom: 1px solid #000000"><B>Registration Fee</B></TD>
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    <TD style="border-left: 1px solid #000000; border-right: 1px solid #000000" valign="top"><DIV style="margin-left:0px; text-indent:-0px">Ordinary Shares, par value $0.000033 per share</DIV></TD>
    <TD>&nbsp;</TD>
    <TD style="border-left: 1px solid #000000" nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top">2,105,262<SUP style="font-size: 85%; vertical-align: text-top">(1)(3)</SUP></TD>
    <TD style="border-right: 1px solid #000000" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="border-left: 1px solid #000000" nowrap align="right" valign="top">$</TD>
    <TD align="right" valign="top">11.49<SUP style="font-size: 85%; vertical-align: text-top">(2)</SUP></TD>
    <TD style="border-right: 1px solid #000000" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="border-left: 1px solid #000000" nowrap align="right" valign="top">$</TD>
    <TD align="right" valign="top">24,189,460<SUP style="font-size: 85%; vertical-align: text-top">(2)</SUP></TD>
    <TD style="border-right: 1px solid #000000" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="border-left: 1px solid #000000" nowrap align="right" valign="top">$</TD>
    <TD align="right" valign="top">1,350<SUP style="font-size: 85%; vertical-align: text-top">(2)</SUP></TD>
    <TD style="border-right: 1px solid #000000" nowrap valign="top">&nbsp;</TD>
</TR>
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    <TD valign="top" style="border-top: 1px solid #000000"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD style="border-top: 1px solid #000000" nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="border-top: 1px solid #000000" nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="border-top: 1px solid #000000" nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000" nowrap valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD style="border-top: 1px solid #000000" nowrap align="right" valign="top">&nbsp;</TD>
    <TD align="right" valign="top" style="border-top: 1px solid #000000">&nbsp;</TD>
    <TD style="border-top: 1px solid #000000" nowrap valign="top">&nbsp;</TD>
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<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 100%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

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<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
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<TR valign="top">
    <TD nowrap align="left">(1)</TD>
    <TD>&nbsp;</TD>
    <TD>This Registration Statement covers, in addition to the number of ordinary shares,
par value $0.000033 per share (the &#147;Ordinary Shares&#148;), of Duoyuan Global Water Inc.
(the &#147;Registrant&#148;), stated above, options and other rights to purchase or acquire
the Ordinary Shares covered by this Registration Statement and, pursuant to Rule 416(c)
of the Securities Act of 1933, as amended (the &#147;Securities Act&#148;),
an additional indeterminate number of shares, options and rights that may be offered
or issued pursuant to the Duoyuan Global Water Inc. 2008 Omnibus
Incentive Plan (the &#147;Plan&#148;) by reason of any share
dividend, share split, recapitalization or other similar transaction
effected without receipt of consideration that increases the number of
outstanding shares of the Registrant&#146;s Ordinary Shares.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>

<TR valign="top">
    <TD nowrap align="left">(2)</TD>
    <TD>&nbsp;</TD>
    <TD>Pursuant to Rule&nbsp;457(h)(1) under the Securities Act, the maximum
aggregate offering price is calculated as the product of 2,105,262
Ordinary Shares that may be issued under the Plan multiplied by the
quotient of the average of the high and low prices of the Registrant&#146;s
American Depositary Shares (&#147;ADSs&#148;)  as reported on the New York Stock Exchange on June&nbsp;25, 2009 (or
$22.98) divided by two (since each ADS represents two Ordinary
Shares), which is equal to $24,189,460.</TD>
</TR>

<TR style="font-size: 3pt"><TD>&nbsp;</TD></TR>
<TR valign="top">
    <TD nowrap align="left">(3)</TD>
    <TD>&nbsp;</TD>
    <TD>These Ordinary Shares may be represented by the
Registrant&#146;s ADSs, each of which represents two Ordinary
Shares. The Registrant&#146;s ADSs issuable upon deposit of the Ordinary
Shares registered hereby have been registered under a separate
registration statement on Form F-6 (File No.&nbsp;333-159920).</TD>
</TR>




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<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>PART I</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The documents containing the information required by Part&nbsp;I of this Registration Statement
will be sent or given to participants in the Plan as specified by Rule&nbsp;428(b)(1) under the Securities Act. In accordance
with the instructions to Part&nbsp;I of Form S-8, such documents are not being filed with the Securities
and Exchange Commission (the &#147;Commission&#148;) either as part of this Registration Statement or as
prospectuses or prospectus supplements pursuant to Rule&nbsp;424 under the Securities Act.
These documents and the documents incorporated by reference pursuant to Item&nbsp;3 of Part&nbsp;II of this Registration Statement, taken together, constitute a prospectus that meets the requirement of Section 10(a) of
the Securities Act.
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>PART II</B>
</DIV>


<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>INFORMATION REQUIRED IN THE REGISTRATION STATEMENT</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;3. Incorporation of Documents by Reference.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The following documents or designated portions thereof, which have been filed with the
Commission, are incorporated by reference herein:
</DIV>

<DIV style="margin-top: 6pt">
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<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The Registrant&#146;s prospectus dated June&nbsp;24, 2009
(the &#147;Prospectus&#148;) filed with the Commission on June&nbsp;25, 2009 pursuant to Rule&nbsp;424(b)(4) of the
Securities Act (File No. 333-159651), which
includes the Registrant&#146;s audited financial statements for the year ended December&nbsp;31, 2008 and
unaudited financial statements for the three months ended
March&nbsp;31, 2009; and</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left"><B>&#149;</B></TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The description of the Registrant&#146;s Ordinary Shares and ADSs contained in its registration
statement on Form 8-A (File No. 001-34380) filed with the Commission on June&nbsp;11, 2009 pursuant to
Section 12 of the Securities Exchange Act of 1934, as amended (the
&#147;Exchange Act&#148;), which
incorporates by reference the description of the Registrant&#146;s Ordinary Shares and ADSs set forth
under &#147;Description of Share Capital&#148; and &#147;Description
of American Depositary Shares&#148; in the Prospectus.  </TD>
</TR>

</TABLE>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;All documents subsequently filed by the Registrant pursuant to Sections&nbsp;13(a), 13(c), 14 and
15(d) of the Exchange Act, subsequent to the
effective date of this Registration Statement, but prior to the filing of a post-effective
amendment to this Registration Statement that indicates that all securities offered hereby have
been sold or that deregisters all securities then remaining unsold, shall be deemed to be
incorporated by reference in this Registration Statement and be a part hereof from the date of
filing of such documents. Reports on Form 6-K that the Registrant furnishes to the Commission will
only be deemed incorporated by reference into this Registration Statement if such Report on Form
6-K so states that it is incorporated by reference herein.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Any statement contained in this Registration Statement, or in a document incorporated or
deemed to be incorporated by reference herein, shall be deemed to be modified or superseded for
purposes of this Registration Statement to the extent that a statement contained herein or in any
other subsequently filed document which is deemed to be incorporated by reference herein modifies
or supersedes such prior statement. Any such statement so modified or superseded shall not be
deemed to constitute a part of this Registration Statement, except as so modified or superseded.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;4. Description of Securities.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Not applicable.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Item&nbsp;5. Interests of Named Experts and Counsel.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Not applicable.
</DIV>


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<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Item&nbsp;6. Indemnification of Directors and Officers.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;British Virgin Islands law does not limit the extent to which a company&#146;s articles of
association may provide for indemnification of officers and directors, except to the extent any
such provision may be held by the British Virgin Islands courts to be contrary to public policy,
such as to provide indemnification against civil fraud or the consequences of committing a crime.
Under the fourth amended and restated memorandum and articles of association of the Registrant, the Registrant may indemnify its directors, officers and liquidators
against all expenses, including legal fees, and against all judgments, fines and amounts paid in
settlement and reasonably incurred in connection with civil, criminal, administrative or
investigative proceedings to which they are party or are threatened to be made a party by reason of
their acting as our director, officer or liquidator. To be entitled to indemnification, these
persons must have acted honestly and in good faith with a view to the best interest of the
Registrant and, in the case of criminal proceedings, they must have had no reasonable cause to
believe their conduct was unlawful.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;The Registrant has entered into indemnification agreements with its directors and officers
whereby it agrees to indemnify them against certain liabilities and expenses incurred by such
persons in connection with claims made by reason of their being such a director or officer.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Insofar as indemnification for liabilities arising under the Securities Act may be
permitted to directors, officers or persons controlling the Registrant pursuant to the foregoing
provisions, the Registrant has been informed that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is
therefore unenforceable.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;7. Exemption from Registration Claimed.</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">Not applicable.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt"><B>Item&nbsp;8. Exhibits.</B>
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">The Exhibits to this Registration Statement are listed on the exhibit index, which appears
elsewhere herein, and are incorporated herein by reference.
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 12pt"><B>Item&nbsp;9. Undertakings.</B>
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">(a)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The undersigned Registrant hereby undertakes:</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(1)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To file, during any period in which offers or sales are being made, a post-effective
amendment to this Registration Statement:</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(i)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>to include any prospectus required by Section&nbsp;10(a)(3) of the Securities Act;</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(ii)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>to reflect in the prospectus any facts or events arising after the effective
date of this Registration Statement (or the most recent post-effective amendment
thereof) which, individually or in the aggregate, represent a fundamental change in the
information set forth in this Registration Statement; and</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="8%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(iii)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>to include any material with respect to the plan of distribution not
previously disclosed in this Registration Statement or any material change to such
information in this Registration Statement.</TD>
</TR>

</TABLE>
</DIV>
<DIV align="left" style="font-size: 10pt; margin-top: 6pt">provided, however, that the undertakings set forth in paragraphs (a)(1)(i) and (a)(1)(ii) above do
not apply if the registration statement is on Form&nbsp;S-8, and the information required to be included in a post-effective amendment by those
paragraphs is contained in periodic
</DIV>
<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">reports filed with or furnished to the Commission by the Registrant pursuant to Section&nbsp;13 or 15(d)
of the Exchange Act that are incorporated by reference in this Registration Statement.
</DIV>


<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(2)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>That, for the purpose of determining any liability under the Securities Act, each such
post-effective amendment shall be deemed to be a new registration statement relating to the
securities offered therein, and the offering of such securities at that time shall be
deemed to be the initial bona fide offering thereof.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="4%" style="background: transparent">&nbsp;</TD>
    <TD width="3%" nowrap align="left">(3)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>To remove from registration by means of a post-effective amendment any of the
securities being registered which remain unsold at the termination of the offering.</TD>
</TR>

</TABLE>
</DIV>

<DIV style="margin-top: 6pt">
<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">

<TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">(b)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>The undersigned Registrant further undertakes that, for purposes of determining any liability
under the Securities Act, each filing of the Registrant&#146;s annual report filed on Form 20-F
pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each
filing of an employee benefit plan&#146;s annual report pursuant to Section 15(d) of the Exchange
Act) that is incorporated by reference in this Registration Statement shall be deemed to be a
new registration statement relating to the securities offered therein, and the offering of
such securities at the time shall be deemed to be the initial bona fide offering thereof.</TD>
</TR>

<TR>
    <TD style="font-size: 6pt">&nbsp;</TD>
</TR><TR valign="top" style="font-size: 10pt; color: #000000; background: transparent">
    <TD width="3%" nowrap align="left">(c)</TD>
    <TD width="1%">&nbsp;</TD>
    <TD>Insofar as indemnification for liabilities arising under the Securities Act may be permitted
to directors, officers and controlling persons of the Registrant pursuant to the foregoing
provisions, or otherwise, the Registrant has been advised that in the opinion of the
Commission such indemnification is against public policy as expressed in the Securities Act
and is, therefore, unenforceable. In the event that a claim for indemnification against such
liabilities (other than the payment by the Registrant of expenses incurred or paid by a
director, officer or controlling person of the Registrant in the successful defense of any
action, suit or proceeding) is asserted by such director, officer or controlling person in
connection with the securities being registered, the Registrant will, unless in the opinion of
its counsel the matter has been settled by controlling precedent, submit to a court of
appropriate jurisdiction the question whether such indemnification by it is against public
policy as expressed in the Securities Act and will be governed by the final adjudication of
such issue.</TD>
</TR>

</TABLE>
</DIV>
<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">



<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>SIGNATURES</B>
</DIV>


<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act, the Registrant
certifies that it has reasonable grounds to believe that it meets all of the requirements for
filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Beijing, People&#146;s Republic of China, on
this 26th day of June, 2009.
</DIV>

<TABLE width="100%" border="0" cellspacing="0" cellpadding="0" style="font-size: 10pt">
<TR>
    <TD width="1%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="35%">&nbsp;</TD>
    <TD width="48%">&nbsp;</TD>
    <TD width="15%">&nbsp;</TD>
</TR>
<TR>
    <TD colspan="3" align="left"><B>DUOYUAN GLOBALWATER INC.</B><BR>
&nbsp;</TD>
    <TD valign="top" align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD colspan="3" style="border-bottom: 1px solid #000000" align="center">/s/ Wenhua Guo
&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD colspan="3" align="left">Wenhua Guo&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR><TR>
    <TD colspan="3" align="left">Chief Executive Officer&nbsp;</TD>
    <TD align="left">&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR>
    <TD colspan="5">&nbsp;</TD>
</TR>
</TABLE>

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>POWER OF ATTORNEY</B>
</DIV>



<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes
and appoints Wenhua Guo and Stephen C. Park and each of them, his or her true and lawful
attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her in
his or her name, place and stead, in any and all capacities, to sign any and all amendments
(including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto and other
documents in connection therewith, with the Commission, granting unto said
attorney-in-fact and agents, and each of them, full power and authority to do and perform each and
every act and thing requisite or necessary fully to all intents and purposes as he or she might or
could do in person, and does hereby ratify and confirm all that said attorneys-in-fact and agents,
or either of them, may lawfully do or cause to be done by virtue thereof.
</DIV>

<DIV align="left" style="font-size: 10pt; margin-top: 6pt">&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;Pursuant to the requirements of the Securities Act, this Registration Statement has
been signed by the following persons in the capacities indicated and on the dates indicated.</DIV>
<DIV align="left">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="1%">&nbsp;</TD>
    <TD width="24%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
    <TD width="5%">&nbsp;</TD>
    <TD width="30%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD colspan="3" nowrap align="center" style="border-bottom: 1px solid #000000"><B>Signature</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Title</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Date</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom"><!-- Blank Space -->
    <TD colspan="3" align="right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top"><DIV style="margin-left:0px; text-indent:-0px">&nbsp;</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD colspan="3" align="center" nowrap valign="top" style="border-bottom: 1px solid #000000">/s/ Wenhua Guo</TD>
    <TD>&nbsp;</TD>
    <TD align="center">Director and Chief Executive Officer</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 26, 2009</TD>
</TR>

<TR valign="bottom">
    <TD colspan="3" align="left" nowrap valign="top">Wenhua Guo</TD>
    <TD>&nbsp;</TD>
    <TD align="center">(Principal Executive Officer)</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em"><!-- Blank Space -->
    <TD colspan="3" align="right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em">
    <TD colspan="3" align="center" nowrap valign="top" style="border-bottom: 1px solid #000000">/s/ Stephen C. Park</TD>
    <TD>&nbsp;</TD>
    <TD align="center">Chief Financial Officer</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 26, 2009</TD>
</TR>

<TR valign="bottom">
    <TD colspan="3" align="left" nowrap valign="top">Stephen C. Park</TD>
    <TD>&nbsp;</TD>
    <TD align="center">(Principal Financial Officer and<BR>
Principal Accounting Officer)
</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em"><!-- Blank Space -->
    <TD colspan="3" align="right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>


<TR valign="bottom" style="padding-top: 1em">
    <TD colspan="3" align="center" nowrap valign="top" style="border-bottom: 1px solid #000000">/s/ Christopher P. Holbert</TD>
    <TD>&nbsp;</TD>
    <TD align="center">Director</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 26, 2009</TD>
</TR>

<TR valign="bottom">
    <TD colspan="3" align="left" nowrap valign="top">Christopher P. Holbert</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em"><!-- Blank Space -->
    <TD colspan="3" align="right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD colspan="3" align="center" nowrap valign="top" style="border-bottom: 1px solid #000000">/s/ Joan M. Larrea</TD>
    <TD>&nbsp;</TD>
    <TD align="center">Director</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 26, 2009</TD>
</TR>

<TR valign="bottom">
    <TD colspan="3" align="left" nowrap valign="top">Joan M. Larrea</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em"><!-- Blank Space -->
    <TD colspan="3" align="right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD colspan="3" align="center" nowrap valign="top" style="border-bottom: 1px solid #000000">/s/ Thomas S. Rooney, Jr.</TD>
    <TD>&nbsp;</TD>
    <TD align="center">Director</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 26, 2009</TD>
</TR>

<TR valign="bottom">
    <TD colspan="3" align="left" nowrap valign="top">Thomas S. Rooney, Jr.</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em"><!-- Blank Space -->
    <TD colspan="3" align="right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD colspan="3" align="center" nowrap valign="top" style="border-bottom: 1px solid #000000">/s/ Yuefeng Yu</TD>
    <TD>&nbsp;</TD>
    <TD align="center">Director</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 26, 2009</TD>
</TR>


<TR valign="bottom">
    <TD colspan="3" align="left" nowrap valign="top">Yuefeng Yu</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>

<TR valign="bottom" style="padding-top: 1em"><!-- Blank Space -->
    <TD colspan="3" align="right">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<TR valign="bottom" style="padding-top: 1em">
    <TD colspan="3" align="center" nowrap valign="top" style="border-bottom: 1px solid #000000">/s/ Donald J. Puglisi</TD>
    <TD>&nbsp;</TD>
    <TD align="center">Authorized Representative in</TD>
    <TD>&nbsp;</TD>
    <TD align="center" valign="top">June 26, 2009</TD>
</TR>

<TR valign="bottom">
    <TD align="left" nowrap valign="top">Name:&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" nowrap valign="top">Donald J. Puglisi</TD>
    <TD>&nbsp;</TD>
    <TD align="center">the United States</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
</TR>


<TR valign="bottom">
    <TD align="left" nowrap valign="top">Title:&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" nowrap valign="top">Managing Director<BR>
Puglisi &#038; Associates</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">&nbsp;</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>


<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>

<!-- PAGEBREAK -->
<P><HR noshade><P>
<H5 align="left" style="page-break-before:always">&nbsp;</H5><P>

<DIV style="font-family: 'Times New Roman',Times,serif">

<DIV align="center" style="font-size: 10pt; margin-top: 18pt"><B>EXHIBIT INDEX</B>
</DIV>

<DIV align="left">
<TABLE style="font-size: 10pt" cellspacing="0" border="0" cellpadding="0" width="100%">
<!-- Begin Table Head -->
<TR valign="bottom">
    <TD width="5%">&nbsp;</TD>
    <TD width="2%">&nbsp;</TD>
    <TD width="93%">&nbsp;</TD>
</TR>
<TR style="font-size: 8pt" valign="bottom">
    <TD nowrap align="left" style="border-bottom: 1px solid #000000"><B>Exhibit No.</B></TD>
    <TD>&nbsp;</TD>
    <TD nowrap align="center" style="border-bottom: 1px solid #000000"><B>Description</B></TD>
</TR>

<!-- End Table Head -->
<!-- Begin Table Body -->
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.1
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Duoyuan Global Water Inc.&#146;s 2008 Omnibus Incentive Plan (incorporated by
reference to Exhibit&nbsp;10.1 to the Registration Statement of the
Registrant on Form&nbsp;F-1, as amended (Registration Nos. 333-159651 and
333-160192))</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">4.2
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Form of Deposit Agreement among the Registrant, Deutsche Bank Trust
Company Americas, as Depositary, and owners and holders of American
Depositary Shares (incorporated by reference to Exhibit&nbsp;4.1 to the
Registration Statement of the Registrant on Form&nbsp;F-1, as amended
(Registration Nos. 333-159651 and 333-160192))</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">5.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Opinion of Maples &#038; Calder, counsel to the Registrant, regarding
legality of the securities being issued</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Grant Thornton, independent registered accounting firm</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">23.2*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Consent of Maples &#038; Calder (included in the opinion filed as Exhibit&nbsp;5.1)</TD>
</TR>
<TR valign="bottom">
    <TD align="right" valign="top"><DIV style="margin-left:0px; text-indent:-0px">24.1*
</DIV></TD>
    <TD>&nbsp;</TD>
    <TD align="left" valign="top">Powers of attorney (included on signature page hereto)</TD>
</TR>
<!-- End Table Body -->
</TABLE>
</DIV>



<DIV align="left">
<DIV style="font-size: 3pt; margin-top: 16pt; width: 18%; border-top: 1px solid #000000">&nbsp;</DIV>
</DIV>

<TABLE width="100%" border="0" cellpadding="0" cellspacing="0" style="font-size: 10pt">
<TR>
    <TD width="3%"></TD>
    <TD width="1%"></TD>
    <TD width="96"></TD>
</TR>

<TR valign="top">
    <TD nowrap align="left">*</TD>
    <TD>&nbsp;</TD>
    <TD>Filed herewith.</TD>
</TR>

</TABLE>




<P align="center" style="font-size: 10pt"><!-- Folio -->&nbsp;<!-- /Folio -->
</DIV>



</BODY>
</HTML>
[{"type": "S-8", "sequence": "1", "filename": "h03472sv8.htm", "description": "FORM S-8", "secsgml_size_bytes": 42347}]
{"company-data": {"conformed-name": "DUOYUAN GLOBAL WATER INC.", "cik": "0001465317", "assigned-sic": "3550", "irs-number": "000000000", "state-of-incorporation": "D8", "fiscal-year-end": "1231"}, "filing-values": {"form-type": "S-8", "act": "33", "file-number": "333-160255", "film-number": "09912545"}, "business-address": {"street1": "NO. 3 JINYUAN ROAD", "street2": "DAXING INDUSTRIAL DEVELOPMENT ZONE", "city": "BEIJING", "state": "F4", "zip": "102600", "phone": "8610-6021-2222"}, "mail-address": {"street1": "NO. 3 JINYUAN ROAD", "street2": "DAXING INDUSTRIAL DEVELOPMENT ZONE", "city": "BEIJING", "state": "F4", "zip": "102600"}}
Form S-8
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, DC 20549
FORM S-8
REGISTRATION STATEMENT
UNDER
THE SECURITIES ACT OF 1933
DUOYUAN GLOBAL WATER INC.
(Exact name of Registrant as specified in its Charter)
British Virgin Islands
Not Applicable
(State or Other Jurisdiction of
Incorporation or Organization)
(I.R.S. Employer
Identification Number)
Duoyuan Global Water Inc.
No. 3 Jinyuan Road
Daxing Industrial Development Zone
Beijing, 102600, People's Republic of China
Tel: +8610-6021-2222
(Address, including zip code, and telephone number, including area code, of Registrant's principal executive offices)
Duoyuan Global Water Inc. 2008 Omnibus Incentive Plan
(Full title of the Plan)
CT Corporation System
111 Eighth Avenue, 13
th
Floor
New York, New York 10011
(Name and address of agent for service)
(212) 590-9009
(Telephone number, including area code, of agent for service)
Copy to:
Man Chiu Lee, Esq.
Arthur C. Mok, Esq.
Hogan & Hartson LLP
Two Pacific Place, Suite 2101
88 Queensway
Hong Kong SAR, People's Republic of China
Tel: +852-2151-5858
Indicate by check mark whether the Registrant is a large accelerated filer, an accelerated
filer, a non-accelerated filer or a smaller reporting company. See the definitions of "large
accelerated filer," "accelerated filer" and "smaller reporting company" in Rule 12b-2 of the
Exchange Act. (Check one):
Large accelerated filer
o
Accelerated filer
o
Non-accelerated filer
þ
(Do not check if a smaller reporting company)
Smaller reporting company
o
CALCULATION OF REGISTRATION FEE
Proposed Maximum
Proposed Maximum
Amount To Be
Offering Price
Aggregate
Amount of
Title of Securities To Be Registered
Registered
Per Share
Offering Price
Registration Fee
Ordinary Shares, par value $0.000033 per share
2,105,262
(1)(3)
$
11.49
(2)
$
24,189,460
(2)
$
1,350
(2)
(1)
This Registration Statement covers, in addition to the number of ordinary shares,
par value $0.000033 per share (the "Ordinary Shares"), of Duoyuan Global Water Inc.
(the "Registrant"), stated above, options and other rights to purchase or acquire
the Ordinary Shares covered by this Registration Statement and, pursuant to Rule 416(c)
of the Securities Act of 1933, as amended (the "Securities Act"),
an additional indeterminate number of shares, options and rights that may be offered
or issued pursuant to the Duoyuan Global Water Inc. 2008 Omnibus
Incentive Plan (the "Plan") by reason of any share
dividend, share split, recapitalization or other similar transaction
effected without receipt of consideration that increases the number of
outstanding shares of the Registrant's Ordinary Shares.
(2)
Pursuant to Rule 457(h)(1) under the Securities Act, the maximum
aggregate offering price is calculated as the product of 2,105,262
Ordinary Shares that may be issued under the Plan multiplied by the
quotient of the average of the high and low prices of the Registrant's
American Depositary Shares ("ADSs")  as reported on the New York Stock Exchange on June 25, 2009 (or
$22.98) divided by two (since each ADS represents two Ordinary
Shares), which is equal to $24,189,460.
(3)
These Ordinary Shares may be represented by the
Registrant's ADSs, each of which represents two Ordinary
Shares. The Registrant's ADSs issuable upon deposit of the Ordinary
Shares registered hereby have been registered under a separate
registration statement on Form F-6 (File No. 333-159920).
PART I
INFORMATION REQUIRED IN THE SECTION 10(a) PROSPECTUS
The documents containing the information required by Part I of this Registration Statement
will be sent or given to participants in the Plan as specified by Rule 428(b)(1) under the Securities Act. In accordance
with the instructions to Part I of Form S-8, such documents are not being filed with the Securities
and Exchange Commission (the "Commission") either as part of this Registration Statement or as
prospectuses or prospectus supplements pursuant to Rule 424 under the Securities Act.
These documents and the documents incorporated by reference pursuant to Item 3 of Part II of this Registration Statement, taken together, constitute a prospectus that meets the requirement of Section 10(a) of
the Securities Act.
PART II
INFORMATION REQUIRED IN THE REGISTRATION STATEMENT
Item 3. Incorporation of Documents by Reference.
The following documents or designated portions thereof, which have been filed with the
Commission, are incorporated by reference herein:
•
The Registrant's prospectus dated June 24, 2009
(the "Prospectus") filed with the Commission on June 25, 2009 pursuant to Rule 424(b)(4) of the
Securities Act (File No. 333-159651), which
includes the Registrant's audited financial statements for the year ended December 31, 2008 and
unaudited financial statements for the three months ended
March 31, 2009; and
•
The description of the Registrant's Ordinary Shares and ADSs contained in its registration
statement on Form 8-A (File No. 001-34380) filed with the Commission on June 11, 2009 pursuant to
Section 12 of the Securities Exchange Act of 1934, as amended (the
"Exchange Act"), which
incorporates by reference the description of the Registrant's Ordinary Shares and ADSs set forth
under "Description of Share Capital" and "Description
of American Depositary Shares" in the Prospectus.
All documents subsequently filed by the Registrant pursuant to Sections 13(a), 13(c), 14 and
15(d) of the Exchange Act, subsequent to the
effective date of this Registration Statement, but prior to the filing of a post-effective
amendment to this Registration Statement that indicates that all securities offered hereby have
been sold or that deregisters all securities then remaining unsold, shall be deemed to be
incorporated by reference in this Registration Statement and be a part hereof from the date of
filing of such documents. Reports on Form 6-K that the Registrant furnishes to the Commission will
only be deemed incorporated by reference into this Registration Statement if such Report on Form
6-K so states that it is incorporated by reference herein.
Any statement contained in this Registration Statement, or in a document incorporated or
deemed to be incorporated by reference herein, shall be deemed to be modified or superseded for
purposes of this Registration Statement to the extent that a statement contained herein or in any
other subsequently filed document which is deemed to be incorporated by reference herein modifies
or supersedes such prior statement. Any such statement so modified or superseded shall not be
deemed to constitute a part of this Registration Statement, except as so modified or superseded.
Item 4. Description of Securities.
Not applicable.
Item 5. Interests of Named Experts and Counsel.
Not applicable.
Item 6. Indemnification of Directors and Officers.
British Virgin Islands law does not limit the extent to which a company's articles of
association may provide for indemnification of officers and directors, except to the extent any
such provision may be held by the British Virgin Islands courts to be contrary to public policy,
such as to provide indemnification against civil fraud or the consequences of committing a crime.
Under the fourth amended and restated memorandum and articles of association of the Registrant, the Registrant may indemnify its directors, officers and liquidators
against all expenses, including legal fees, and against all judgments, fines and amounts paid in
settlement and reasonably incurred in connection with civil, criminal, administrative or
investigative proceedings to which they are party or are threatened to be made a party by reason of
their acting as our director, officer or liquidator. To be entitled to indemnification, these
persons must have acted honestly and in good faith with a view to the best interest of the
Registrant and, in the case of criminal proceedings, they must have had no reasonable cause to
believe their conduct was unlawful.
The Registrant has entered into indemnification agreements with its directors and officers
whereby it agrees to indemnify them against certain liabilities and expenses incurred by such
persons in connection with claims made by reason of their being such a director or officer.
Insofar as indemnification for liabilities arising under the Securities Act may be
permitted to directors, officers or persons controlling the Registrant pursuant to the foregoing
provisions, the Registrant has been informed that in the opinion of the Commission such indemnification is against public policy as expressed in the Securities Act and is
therefore unenforceable.
Item 7. Exemption from Registration Claimed.
Not applicable.
Item 8. Exhibits.
The Exhibits to this Registration Statement are listed on the exhibit index, which appears
elsewhere herein, and are incorporated herein by reference.
Item 9. Undertakings.
(a)
The undersigned Registrant hereby undertakes:
(1)
To file, during any period in which offers or sales are being made, a post-effective
amendment to this Registration Statement:
(i)
to include any prospectus required by Section 10(a)(3) of the Securities Act;
(ii)
to reflect in the prospectus any facts or events arising after the effective
date of this Registration Statement (or the most recent post-effective amendment
thereof) which, individually or in the aggregate, represent a fundamental change in the
information set forth in this Registration Statement; and
(iii)
to include any material with respect to the plan of distribution not
previously disclosed in this Registration Statement or any material change to such
information in this Registration Statement.
provided, however, that the undertakings set forth in paragraphs (a)(1)(i) and (a)(1)(ii) above do
not apply if the registration statement is on Form S-8, and the information required to be included in a post-effective amendment by those
paragraphs is contained in periodic
reports filed with or furnished to the Commission by the Registrant pursuant to Section 13 or 15(d)
of the Exchange Act that are incorporated by reference in this Registration Statement.
(2)
That, for the purpose of determining any liability under the Securities Act, each such
post-effective amendment shall be deemed to be a new registration statement relating to the
securities offered therein, and the offering of such securities at that time shall be
deemed to be the initial bona fide offering thereof.
(3)
To remove from registration by means of a post-effective amendment any of the
securities being registered which remain unsold at the termination of the offering.
(b)
The undersigned Registrant further undertakes that, for purposes of determining any liability
under the Securities Act, each filing of the Registrant's annual report filed on Form 20-F
pursuant to Section 13(a) or Section 15(d) of the Exchange Act (and, where applicable, each
filing of an employee benefit plan's annual report pursuant to Section 15(d) of the Exchange
Act) that is incorporated by reference in this Registration Statement shall be deemed to be a
new registration statement relating to the securities offered therein, and the offering of
such securities at the time shall be deemed to be the initial bona fide offering thereof.
(c)
Insofar as indemnification for liabilities arising under the Securities Act may be permitted
to directors, officers and controlling persons of the Registrant pursuant to the foregoing
provisions, or otherwise, the Registrant has been advised that in the opinion of the
Commission such indemnification is against public policy as expressed in the Securities Act
and is, therefore, unenforceable. In the event that a claim for indemnification against such
liabilities (other than the payment by the Registrant of expenses incurred or paid by a
director, officer or controlling person of the Registrant in the successful defense of any
action, suit or proceeding) is asserted by such director, officer or controlling person in
connection with the securities being registered, the Registrant will, unless in the opinion of
its counsel the matter has been settled by controlling precedent, submit to a court of
appropriate jurisdiction the question whether such indemnification by it is against public
policy as expressed in the Securities Act and will be governed by the final adjudication of
such issue.
SIGNATURES
Pursuant to the requirements of the Securities Act, the Registrant
certifies that it has reasonable grounds to believe that it meets all of the requirements for
filing on Form S-8 and has duly caused this Registration Statement to be signed on its behalf by
the undersigned, thereunto duly authorized, in the City of Beijing, People's Republic of China, on
this 26th day of June, 2009.
DUOYUAN GLOBALWATER INC.
/s/ Wenhua Guo
Wenhua Guo
Chief Executive Officer
POWER OF ATTORNEY
KNOW ALL PERSONS BY THESE PRESENTS, that each person whose signature appears below constitutes
and appoints Wenhua Guo and Stephen C. Park and each of them, his or her true and lawful
attorney-in-fact and agent, with full power of substitution and resubstitution, for him or her in
his or her name, place and stead, in any and all capacities, to sign any and all amendments
(including post-effective amendments) to this Registration Statement, and to file the same, with all exhibits thereto and other
documents in connection therewith, with the Commission, granting unto said
attorney-in-fact and agents, and each of them, full power and authority to do and perform each and
every act and thing requisite or necessary fully to all intents and purposes as he or she might or
could do in person, and does hereby ratify and confirm all that said attorneys-in-fact and agents,
or either of them, may lawfully do or cause to be done by virtue thereof.
Pursuant to the requirements of the Securities Act, this Registration Statement has
been signed by the following persons in the capacities indicated and on the dates indicated.
Signature
Title
Date
/s/ Wenhua Guo
Director and Chief Executive Officer
June 26, 2009
Wenhua Guo
(Principal Executive Officer)
/s/ Stephen C. Park
Chief Financial Officer
June 26, 2009
Stephen C. Park
(Principal Financial Officer and
Principal Accounting Officer)
/s/ Christopher P. Holbert
Director
June 26, 2009
Christopher P. Holbert
/s/ Joan M. Larrea
Director
June 26, 2009
Joan M. Larrea
/s/ Thomas S. Rooney, Jr.
Director
June 26, 2009
Thomas S. Rooney, Jr.
/s/ Yuefeng Yu
Director
June 26, 2009
Yuefeng Yu
/s/ Donald J. Puglisi
Authorized Representative in
June 26, 2009
Name:
Donald J. Puglisi
the United States
Title:
Managing Director
Puglisi & Associates
EXHIBIT INDEX
Exhibit No.
Description
4.1
Duoyuan Global Water Inc.'s 2008 Omnibus Incentive Plan (incorporated by
reference to Exhibit 10.1 to the Registration Statement of the
Registrant on Form F-1, as amended (Registration Nos. 333-159651 and
333-160192))
4.2
Form of Deposit Agreement among the Registrant, Deutsche Bank Trust
Company Americas, as Depositary, and owners and holders of American
Depositary Shares (incorporated by reference to Exhibit 4.1 to the
Registration Statement of the Registrant on Form F-1, as amended
(Registration Nos. 333-159651 and 333-160192))
5.1*
Opinion of Maples & Calder, counsel to the Registrant, regarding
legality of the securities being issued
23.1*
Consent of Grant Thornton, independent registered accounting firm
23.2*
Consent of Maples & Calder (included in the opinion filed as Exhibit 5.1)
24.1*
Powers of attorney (included on signature page hereto)
*
Filed herewith.