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): ~~December~~February 244, ~~2008~~2009 (~~December~~January 124, ~~2008~~2009)

CHINA HEALTHCARE ACQUISITION CORP.

(Exact Name of Registrant as Specified in Charter)


Delaware (State or Other Jurisdiction of Incorporation)		001-33269 (Commission File Number)		20-5013347 (IRS Employer Identification No.)


1233 Encino Drive Pasadena, CA (Address of Principal Executive Offices)		91108 (Zip Code)

Registrant’s telephone number, including area code: (626) 568-9924

Not Applicable (Former Name or Former Address, if Changed Since Last Report)

(Former Name or Former Address, 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 (see General Instruction A.2. below):

o Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)

oþ 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 CFR 240.14d-2(b))

o Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))

Item 8.01 OTHER EVENTS

On January 24, 2009, China Healthcare Acquisition Corp. (the “~~CHM~~Company”) ~~has~~determined ~~received~~that ~~notice~~it ~~from~~would hold ~~NYSE~~its ~~Alternext~~annual USmeeting ~~LLC~~of ~~(“NYSE Alternext~~stockholders ”)on ~~that~~March 5, ~~trading~~2009 into ~~CHM’s~~consider ~~warrants~~and ~~was~~act ~~suspended~~upon onproposals ~~December 1,~~to amend ~~2008~~its ~~because~~charter to allow for the ~~price~~early ~~per~~distribution of the funds it is holding in trust to ~~warrant~~holders ~~fell~~of ~~below~~shares ~~$0.01.~~issued Onin ~~December 22,~~its ~~2008~~initial public offering, ~~NYSE~~to ~~Alternext~~elect ~~informed~~a ~~CHM~~director, ~~that~~to ~~NYSE~~ratify ~~Alternext~~the ~~did~~selection ~~not~~of ~~expect~~the ~~trading~~independent inregistered public accounting firm for fiscal year 2008 and to permit the ~~warrants~~Company to ~~recommence.~~continue Weits ~~expect~~existence ~~that~~beyond ~~NYSE~~its ~~Alternext~~current ~~will~~termination ~~notify~~date ~~us that~~of itApril 19, ~~intends~~2009. toThe Company ~~delist~~has set the ~~warrants,~~record ~~but~~date ~~have~~for ~~not~~the ~~received~~annual ~~any~~meeting ~~such~~as ~~notice~~February 3, ~~to date~~2009.

~~CHM’s~~In ~~Board~~connection ofwith ~~Directors~~the ~~intends~~annual tomeeting, ~~hold~~the ~~CHM’s~~Company ~~annual~~is ~~meeting~~filing a definitive proxy statement on February 4, a2009 ~~date~~with tothe Securities and Exchange Commission, which will be ~~set~~available ~~upon~~to ~~the~~investors ~~completion~~and ofsecurity holders for free at the Securities and Exchange Commission’s ~~review~~Web ofsite ~~CHM~~at http://www.sec.gov when filed and will be available at the Company’s ~~preliminary~~Web ~~proxy~~site ~~statement~~at tohttp://www.chacq.com beno ~~filed~~later inthan ~~connection~~the ~~with~~time the ~~annual~~Company ~~meeting,~~first atmails ~~which~~the ~~holders~~definitive ofproxy statement ~~shares~~to ~~issued~~its instockholders, ~~CHM’s initial~~which ~~public~~mailing ~~offering~~is ~~(“IPO”)~~expected ~~will~~to be ~~asked~~on toor ~~consider~~about February 6, 2009. Investors and ~~vote~~security ~~upon~~holders are advised to read the ~~following~~definitive ~~proposals:~~proxy statement when it becomes available, because it will contain important information about the annual meeting.

• to amend CHM’s certificate of incorporation to permit the early distribution of the trust account (“Trust Account”) holding the proceeds of CHM’s IPO to the holders of the shares of common stock issued in the IPO and the related cancellation of the outstanding shares of common stock issued in the IPO and conversion of such shares into the right to receive the trust distribution (“Early Distribution Proposal”); • to elect Richard Prins to CHM’s board of directors to hold office as a Class I director for a period to expire at the third annual meeting after such annual meeting; • to ratify the selection of Goldman Parks Kurland Mohidin-GPKM LLP (“GPKM”) to serve as CHM’s independent registered public accounting firm for fiscal year 2008; • to approve any adjournments or postponements of the annual meeting to a later date or dates, if necessary, for the purpose of soliciting additional proxies (the “Adjournment Proposal”); and • to transact such other business as may properly come before the meeting and any postponement or adjournment thereof.

In addition, if the Early Distribution Proposal is approved, holders of shares issued prior to CHM’s IPO will also be asked to consider and vote upon the following proposal:

• to amend and restate CHM’s certificate of incorporation (i) to permit CHM to continue as a corporation beyond the time currently specified in CHM’s certificate of incorporation without the limitations related to CHM’s IPO and (ii) to remove Article VI from CHM’s certificate of incorporation, which, among other blank check company-related restrictions, requires CHM to dissolve in the event that CHM does not consummate a qualifying business combination by the time period currently specified in CHM’s certificate of incorporation (collectively, the “Amendment and Restatement Proposal”).

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.

	CHINA HEALTHCARE ACQUISITION CORP
	CHINA HEALTHCARE ACQUISITION CORP.
December 24, 2008	By:	/s/ Alwin Tan
February 4, 2009	By:	/s/ Alwin Tan
		Alwin Tan
		Chief Executive Officer

Filing Compare · China Healthcare Acquisition Corp.