UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549

 

Form 6-K

 

REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934

 

June 29, 2018

 

Commission File Number: 000-50975

 

China Finance Online Co. Limited

 

(Translation of registrant’s name into English)

 

HONG KONG

 

(Jurisdiction of incorporation or organization)

 

17th floor of Fuzhuo Plaza A

No.28 Xuanwai Street, Xicheng District

Beijing, China 100052

 

(Address of principal executive office)

 

Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F:  ☒ Form 20-F    ☐ Form 40-F

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(1): ☐

 

Indicate by check mark if the registrant is submitting the Form 6-K in paper as permitted by Regulation S-T Rule 101(b)(7):  ☐

 

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

  

If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):    n/a 

 

 

 

 

 

TABLE OF CONTENTS

 

SIGNATURE 2
   
EXHIBIT INDEX 3

 

EX-99.1 RESULTS OF 2018 ANNUAL GENERAL MEETING  

 

 1 

 

SIGNATURE

 

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, thereunto duly authorized.

 

  China Finance Online Co. Limited
     
Date: June 29, 2018 By: /s/ Zhiwei Zhao
  Name: Zhiwei Zhao
  Title: Chief Executive Officer

 

 2 

 

EXHIBIT INDEX

 

Exhibit No.   Description
     
99.1   Results of 2018 Annual General Meeting

 

 

 

3

 

 

Exhibit 99.1

 


China Finance Online Co. Limited’s 2018 Annual General Meeting as a publicly traded company

was held in Beijing at 10:00 am (Beijing time) on June 27, 2018

 

Meeting address: 17th floor of Fuzhuo Plaza A, No.28 Xuanwai Street, Xicheng District, Beijing, 100052, China

 

At this annual general meeting of shareholders (the “Meeting”) of China Finance Online Co. Limited (the “Company”), five proposals were submitted.

 

The results of this Meeting are as follows:

 

1. Mr. Z. James Chen was re-elected as a Director of the Company;
   
2. Mr. Jun Wang was re-elected as a Director of the Company;
   
3. The shareholders approved the appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as independent auditors of the Company for a term ending on the date of our next annual general meeting of shareholders to be held in 2019 and to authorize the board of directors to determine their remuneration;
   
4. The shareholders approved the audited consolidated financial statements for the fiscal year ended on or as of December 31, 2017 together with the Report of Auditors thereon as required by Hong Kong law, which can be accessed through our website at http://ir.chinafinanceonline.com/phoenix.zhtml?c=183451&p=irol-reportsannual starting from April 27, 2018, or through the website of the Securities and Exchange Commission, or the SEC, at www.sec.gov, starting from April 27, 2018, and the Report of Directors, which can be accessed through our website at http://ir.chinafinanceonline.com/phoenix.zhtml?c=183451&p=irol-sec starting from June 1, 2018, or through the website of SEC, at www.sec.gov, starting from June 1, 2018; and
   
5. The shareholders authorized our board of directors unconditionally to exercise all the powers of the Company (a) to allot, issue or deal with additional (1) ordinary shares or (2) preference shares upon such terms and conditions as the board of directors, in its discretion, shall determine during the period from the passing of this ordinary resolution until the earliest of: (x) the conclusion of the next annual general meeting of the Company; (y) the expiry of the period within which the next annual general meeting of the Company is required by the Amended and Restated Articles of Association or the Hong Kong Companies Ordinance to be held; and (z) any revocation or variation of the authority given to the board of directors under this ordinary resolution by an ordinary resolution of the Company’s shareholders in an extraordinary general meeting of the shareholders (“Relevant Period”); and (b) to make or grant offers, agreements and options which would or might require the exercise of such powers during or after the end of the Relevant Period.

 

About China Finance Online

 

China Finance Online Co. Limited is a leading web-based financial services company that provides Chinese retail investors with online access to securities trading services, wealth management products, securities investment advisory services, as well as financial database and analytics services to institutional customers. The Company's prominent flagship portal site, www.jrj.com, is ranked among the top financial websites in China. In addition to the web-based securities trading platform, the Company offers basic financial software, information services and securities investment advisory services to retail investors in China. Through its subsidiary, Shenzhen Genius Information Technology Co. Ltd., the Company provides financial database and analytics to institutional customers including domestic financial, research, academic and regulatory institutions. China Finance Online also provides brokerage services in Hong Kong.

 

For further information, please contact:

 

Investor Relations
China Finance Online Co. Limited
Tel: (+86-10) 8336-3100
Email: ir@jrj.com