-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, GjC1NL+hpMK+ScYraDeQI5J0PYnjCaFZ833+P4kphERxiVgr4g/TzBQFwe3eFagq H6RuNJXx/zcLozl3Ydnohw== 0000950123-10-063336.txt : 20100702 0000950123-10-063336.hdr.sgml : 20100702 20100702080037 ACCESSION NUMBER: 0000950123-10-063336 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20100702 FILED AS OF DATE: 20100702 DATE AS OF CHANGE: 20100702 FILER: COMPANY DATA: COMPANY CONFORMED NAME: China Finance Online Co. LTD CENTRAL INDEX KEY: 0001297830 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 000000000 STATE OF INCORPORATION: K3 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50975 FILM NUMBER: 10933483 BUSINESS ADDRESS: STREET 1: 9TH FLOOR OF TOWER C, CORPORATE SQUARE, STREET 2: NO. 35 FINANCIAL STREET, XICHENG DISTRIC CITY: BEIJING STATE: F4 ZIP: 100032 BUSINESS PHONE: (86-10) 58325288 MAIL ADDRESS: STREET 1: 9TH FLOOR OF TOWER C, CORPORATE SQUARE, STREET 2: NO. 35 FINANCIAL STREET, XICHENG DISTRIC CITY: BEIJING STATE: F4 ZIP: 100032 6-K 1 c03078e6vk.htm FORM 6-K Form 6-K
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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
July 2, 2010
Commission File Number: 000-50975
China Finance Online Co. Limited
 
(Translation of registrant’s name into English)
HONG KONG
 
(Jurisdiction of incorporation or organization)
9th Floor of Tower C, Corporate Square
NO.35 Financial Street, Xicheng District
Beijing, China 100033
 
(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: þ Form 20-F o 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): o
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): o
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: o Yes þ No
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): n/a
 
 

 

 


 

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 EX-99.1 RESULTS OF 2010 ANNUAL GENERAL MEETING

 

 


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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: July 2, 2010  By:   /s/ Jun Wang    
    Name:   Jun Wang   
    Title:   Chief Financial Officer   
 

 

 


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EXHIBIT INDEX
         
Exhibit No.   Description
       
 
  99.1    
Results of 2010 Annual General Meeting

 

 

EX-99.1 2 c03078exv99w1.htm EX-99.1 RESULTS OF 2010 ANNUAL GENERAL MEETING EX-99.1 RESULTS OF 2010 ANNUAL GENERAL MEETING
Exhibit 99.1
China Finance Online Co. Limited’s 2010 Annual General Meeting as a publicly traded company
was held in Beijing at 10:00 am (Beijing time) on June 30, 2010
Meeting address: 9th Floor of Tower C, Corporate Square, No. 35 Financial Street, Xicheng District, Beijing, 100033, 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. Kheng Nam Lee and Mr. Fansheng Guo were re-elected as directors of the Company.
 
2.  
The shareholders approved the re-appointment of Deloitte Touche Tohmatsu CPA Ltd. as independent auditors of the Company for a term ending on the date of the next annual general meeting of shareholders to be held in 2011 and authorized the board of directors to determine their remuneration.
 
3.  
The shareholders approved the audited consolidated financial statements of the Company for the fiscal year ended on or as of December 31, 2009 together with the Reports of the Directors and the Auditors thereon as required by Hong Kong law.
 
4.  
The shareholders authorized the board of directors during the next year to issue ordinary shares or preference shares upon such terms and conditions as the board of directors, in its discretion, shall determine.
 
5.  
The shareholders approved the increase in the number of ordinary shares available for issuance under the 2004 Stock Incentive Plan by 3,000,000 ordinary shares annually until December 31, 2014.
About China Finance Online Co. Limited
China Finance Online Co. Limited is the technology-driven, user-focused market leader in China in providing vertically integrated financial services and products including news, data, analytics and brokerage through web portals, software systems and mobile handsets. Through its web portals, http://www.jrj.com and http://www.stockstar.com, the Company provides individual users with subscription-based service packages that integrate financial and listed-company data, information and analytics from multiple sources with features and functions such as data and information search, retrieval, delivery, storage and analysis. These features and functions are delivered through proprietary software available by download, through the internet or through mobile handsets. Through its subsidiary, Genius, the Company provides financial information database and analytics to institutional customers including domestic securities and investment firms. Through its subsidiary, Daily Growth, the Company provides securities brokerage services for stocks listed on Hong Kong Stock Exchange.
For further information please contact:
Julie Zhu
Investor Relations
China Finance Online Co. Limited
Tel: (+86-10) 5832-5288
Email: ir@jrj.com

 

 

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