0001144204-16-131723.txt : 20161104 0001144204-16-131723.hdr.sgml : 20161104 20161104160133 ACCESSION NUMBER: 0001144204-16-131723 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20161104 FILED AS OF DATE: 20161104 DATE AS OF CHANGE: 20161104 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Jumei International Holding Ltd CENTRAL INDEX KEY: 0001597680 STANDARD INDUSTRIAL CLASSIFICATION: RETAIL-RETAIL STORES, NEC [5990] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36442 FILM NUMBER: 161975146 BUSINESS ADDRESS: STREET 1: 20TH FLOOR, TOWER B, ZHONGHUI PLAZA STREET 2: 11 DONGZHIMEN SOUTH ROAD CITY: DONGCHENG DISTRICT, BEIJING STATE: F4 ZIP: 100007 BUSINESS PHONE: 86 10 5676 6999 MAIL ADDRESS: STREET 1: 20TH FLOOR, TOWER B, ZHONGHUI PLAZA STREET 2: 11 DONGZHIMEN SOUTH ROAD CITY: DONGCHENG DISTRICT, BEIJING STATE: F4 ZIP: 100007 6-K 1 v451608_6-k.htm FORM 6-K

 

 

 

 

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

 

For the month of November 2016

 

Commission File Number: 001-36442

 

JUMEI INTERNATIONAL HOLDING LIMITED

 

20th Floor, Tower B, Zhonghui Plaza

11 Dongzhimen South Road, Dongcheng District

Beijing 100007

The People’s Republic of China

Tel: +86 10-5676-6999

 

(Address of principal executive offices)

 

 

 

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 x  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): ¨

 

 

 

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.

 

 

  JUMEI INTERNATIONAL HOLDING LIMITED
   
   
  By: /s/ Leo Ou Chen
  Name: Leo Ou Chen
  Title: Chairman of the Board of Directors
     

 

Date: November 4, 2016

 

 

 

 

 

EXHIBIT INDEX

 

Exhibit 99.1 – Press Release

 

Exhibit 99.2 – Notice of Annual General Meeting

 

 

 

 

EX-99.1 2 v451608_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

 

Jumei to Hold Annual General Meeting on December 16, 2016

 

BEIJING, November 4, 2016 /GLOBE NEWSWIRE/ -- Jumei International Holding Limited (NYSE: JMEI) ("Jumei" or the "Company"), China's leading online retailer of beauty products, today announced that that it will hold its annual general meeting of shareholders (the "AGM") at 25/F, Tower B, Central Point Plaza, No. 11 Dongzhimen South Avenue, Beijing, China on December 16, 2016 at 2:00 p.m. (Beijing time). No proposal will be submitted to shareholders for approval at the AGM. Instead, the AGM will serve as an open forum for shareholders and holders of the Company's American depositary shares ("ADSs") to discuss Company affairs with management.

 

The Board of Directors of the Company has fixed the close of business on November 18, 2016 (Eastern Standard Time) as the record date (the "Record Date") for determining the shareholders entitled to receive notice of the AGM or any adjournment or postponement thereof.

 

Holders of record of the Company's Class A or Class B ordinary shares, par value US$0.00025 per share, at the close of business on the Record Date are entitled to attend the AGM and any adjournment or postponement thereof in person. Holders of the Company's ADSs are welcome to attend the AGM in person.

 

Shareholders and ADS holders may obtain a copy of the Company's annual report on Form 20-F, free of charge, from our website at http://ir.jumei.com/, or by writing to Investor Relations Department, Jumei International Holding Limited, 20th Floor, Tower B, Zhonghui Plaza, 11 Dongzhimen South Road, Dongcheng District, Beijing 100007, People’s Republic of China, or by sending an email to kans@jumei.com.

 

About Jumei International Holding Limited

 

Jumei (NYSE: JMEI) is China's leading online retailer of beauty products. Jumei's internet platform is a trusted destination for consumers to discover and purchase branded beauty products, fashionable apparel and other lifestyle products through the Company's jumei.com and jumeiglobal.com websites and mobile application. Leveraging its deep understanding of customer needs and preferences, as well as its strong merchandizing capabilities, Jumei has adopted multiple effective sales formats to encourage product purchases on its platform, including curated sales, online shopping mall and flash sales. More information about Jumei can be found at http://ir.jumei.com.

 

For investor and media inquiries, please contact:

 

Jumei International Holding Limited
Mr. Sterling Song
Investor Relations Director
Phone: +86-10-5676-6983
Email: kans@jumei.com

 

Christensen
In China
Mr. Christian Arnell
Phone: +86-10-5900-1548
E-mail: carnell@christensenir.com

 

In United States
Ms. Linda Bergkamp
Phone: +1-480-614-3004
Email: lbergkamp@christensenir.com

 

 

 

 

EX-99.2 3 v451608_ex99-2.htm EXHIBIT 99.2

 

Exhibit 99.2

 

 

JUMEI INTERNATIONAL HOLDING LIMITED

(Incorporated in the Cayman Islands with limited liability)

(NYSE Ticker: JMEI)

 

––––––

 

NOTICE OF ANNUAL GENERAL MEETING

to be held on December 16, 2016

(or any adjourned or postponed meeting thereof)

 

 

NOTICE IS HEREBY GIVEN that an annual general meeting (the “AGM”) of Jumei International Holding Limited (the “Company”) will be held at 25/F, Tower B, Central Point Plaza, No. 11 Dongzhimen South Avenue, Beijing, China on December 16, 2016 at 2:00 p.m. (Beijing time). No proposal will be submitted to shareholders for approval at the AGM. Instead, the AGM will serve as an open forum for shareholders and holders of the Company’s American depositary shares (“ADSs”) to discuss Company affairs with management.

 

The Board of Directors of the Company has fixed the close of business on November 18, 2016 (Eastern Standard Time) as the record date (the “Record Date”) for determining the shareholders entitled to receive notice of the AGM or any adjournment or postponement thereof.

 

Holders of record of the Company’s Class A or Class B ordinary shares, par value US$0.00025 per share, at the close of business on the Record Date are entitled to attend the AGM and any adjournment or postponement thereof in person. Holders of the Company’s ADSs are welcome to attend the AGM in person.

 

Shareholders and ADS holders may obtain a copy of the Company’s annual report on Form 20-F, free of charge, from our website at http://ir.jumei.com/, or by writing to Investor Relations Department, Jumei International Holding Limited, 20th Floor, Tower B, Zhonghui Plaza, 11 Dongzhimen South Road, Dongcheng District, Beijing 100007, People’s Republic of China, or by sending an email to kans@jumei.com.

 

 

 

  By Order of the Board of Directors,
  JUMEI INTERNATIONAL HOLDING LIMITED
   
   
   
  /s/Leo Ou Chen
  Leo Ou Chen
  Chairman of the Board of Directors

 

Beijing, China

 

November 4, 2016