For the Month of February, 2009

Commission File Number: 001-33602

Indicate by check mark whether the registrant files or will file annual reports under cover Form 20-F or Form 40-F. Form 20-F  Q    Form 40-F £

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation ST Rule 101(b)(1): Not Applicable

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation ST Rule 101(b)(7): Not Applicable

Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934. Yes £    No  Q

If "Yes" marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82 - ______.

In anticipation of the planned presentation by HLS Systems International, Ltd. (the "Company") to a group of potential investors at the 21^st Annual OC Growth Stock Conference (the "Conference") in Laguna Niguel, California, sponsored by Roth Capital Partners, LLC, the Company is filing this report on Form 6-K to disclose its planned presentation materials in order to avoid the selective disclosure of any material nonpublic information at the Conference. The Company's presentation materials are attached hereto as Exhibit 99.1.

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By:/s/ Changli Wang                                     
Changli Wang
President and Chief Executive Officer

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EXHIBIT INDEX

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