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
January 25, 2022
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: [x] 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 [x] 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
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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.
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China Finance Online Co. Limited |
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Date: January 25, 2022 |
By: |
/s/ Z. James Chen |
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Name: |
Z. James Chen |
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Title: |
Chief Executive Officer |
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Exhibit No. |
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Description |
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99.1 |
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Notice of Cancellation of Extraordinary General Meeting of Shareholders |
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EXHIBIT 99.1
CHINA FINANCE ONLINE CO. LIMITED
NOTICE OF CANCELLATION OF
EXTRAORDINARY GENERAL MEETING OF SHAREHOLDERS
Notice is hereby given that an Extraordinary General Meeting of Shareholders (the “Meeting”), of China Finance Online Co. Limited, or the Company, scheduled to be held on January 28, 2022 at 10:00 a.m., Beijing time, at the offices of the Company, 17th floor of Fuzhuo Plaza A, No.28 Xuanwai Street, Xicheng District, Beijing 100052, China, has been cancelled.
The Board of Directors (“Board”) of the Company refers to the Notice dated January 5, 2022 (the “Notice”) in relation to the Meeting scheduled to be held on January 28, 2022. The Meeting was to be convened for the purpose of considering and approving, among other things, the Securities Purchase Agreements (the “Agreements”) (details of which were set out in the Proxy Statement which accompanied the Notice and sent to the Shareholders.
The closing of the Agreements is subject to the implied condition that the Company’s shares would continue to be listed on The Nasdaq Stock Market; however, in light of a notice from the Nasdaq Listing Panel dated January 19, 2022 informing the Company’s advisors that the Company’s shares were to be delisted as from January 21, 2022, the Board has determined that there is no longer any purpose to convene the Meeting.
PLEASE NOTE THAT THE EXTRAORDINARY GENERAL MEETING SCHEDULED TO BE HELD ON JANUARY 28, 2022 HAS BEEN CANCELLED AND WILL NOT BE HELD. ACCORDINGLY, SHAREHOLDERS ARE NOT REQUIRED TO AND ARE ASKED NOT TO ATTEND THE EXTRAORDINARY GENERAL MEETING ON JANUARY 28, 2022.
We sincerely regret any inconvenience caused to the Shareholders.
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By Order of the Board of Directors |
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/s/ Z. James Chen |
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Z. James Chen |
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Executive Director and Chief Executive Officer |
Beijing, China
Date: January 25, 2022