0001144204-19-044483.txt : 20190913 0001144204-19-044483.hdr.sgml : 20190913 20190913070638 ACCESSION NUMBER: 0001144204-19-044483 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20190913 FILED AS OF DATE: 20190913 DATE AS OF CHANGE: 20190913 FILER: COMPANY DATA: COMPANY CONFORMED NAME: AIRNET TECHNOLOGY INC. CENTRAL INDEX KEY: 0001413745 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-ADVERTISING AGENCIES [7311] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-33765 FILM NUMBER: 191091525 BUSINESS ADDRESS: STREET 1: 15/F, SKY PLAZA, NO.46 DONGZHIMENWAI ST. STREET 2: DONGCHENG DISTRICT CITY: BEIJING STATE: F4 ZIP: 100027 BUSINESS PHONE: (86-10) 8438-6868 MAIL ADDRESS: STREET 1: 15/F, SKY PLAZA, NO.46 DONGZHIMENWAI ST. STREET 2: DONGCHENG DISTRICT CITY: BEIJING STATE: F4 ZIP: 100027 FORMER COMPANY: FORMER CONFORMED NAME: AIRMEDIA GROUP INC. DATE OF NAME CHANGE: 20070928 6-K 1 tv529299_6k.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 September 2019

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Commission File Number: 001-33765

 

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AIRNET TECHNOLOGY INC.

 

 

17/F, Sky Plaza
No. 46 Dongzhimenwai Street
Dongcheng District, Beijing 100027
The People’s Republic of China
(Address of principal executive offices)

 

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 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): 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

 

 

 

 

 

 

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.

 

         
 

AIRNET TECHNOLOGY INC.
 

 

 
  By:

/s/ Herman Man Guo

 
    Name:   Herman Man Guo  
    Title:   Chairman and Chief Executive Officer  
 

Date: September 13, 2019

 

 

 

 

EXHIBIT INDEX

         
Exhibit No.   Description
         
  99.1    

Press Release

 

 

 

 

 

EX-99.1 2 tv529299_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

AirNet Announces Change to Board of Directors

 

BEIJING, Sept. 12, 2019 /PRNewswire/ -- AirNet Technology Inc., formerly known as AirMedia Group Inc. ("AirNet" or the "Company") (Nasdaq: ANTE), an in-flight solution provider on connectivity, entertainment, and digital multimedia in China, today announced in grief that the Company's independent director Mr. Shichong Shan, 89, had passed away recently. Mr. Shan had served as an independent director on the Company's board of directors (the "Board") since July 2007, and as a member of the Audit Committee and the Compensation Committee of the Board. Mr. Wen Dong, one of the Company's independent directors, was elected to sit on the Audit Committee and the Compensation Committee.

 

Presently, AirNet's Board of Directors comprises six members including four independent directors, who are Messrs. Conor Chia-hung Yang, Hua Zhuo, Songzuo Xiang and Dong Wen, and two non-independent directors, who are Messrs. Herman Man Guo and Qing Xu. Each of its Audit Committee, Compensation Committee and Compliance Committee is composed of three independent directors.

 

Herman Man Guo, AirNet's Chairman and Chief Executive Officer, said, "We offer our deepest condolences and sympathy to Mr. Shan's family. Further, we would like to express our sincere appreciation for the valuable contributions of Mr. Shan in his tenure as the Company's director."

 

About AirNet Technology Inc.

 

Incorporated in 2007 and headquartered in Beijing, China, and formerly known as AirMedia Group Inc, AirNet (Nasdaq: ANTE) provides in-flight solutions to connectivity, entertainment and digital multimedia in China. Collaborating with our partners, AirNet empowers Chinese airlines with seamlessly immersive Internet connections through a network of satellites and land-based beacons, provides airline travelers with interactive entertainment and a coverage of breaking news, and furnishes corporate clients with advertisements tailored to the perceptions of the travelers. For more information, please visit us at http://ir.ihangmei.com

 

Forward-Looking Statements

 

This announcement contains forward-looking statements within the meaning of the safe harbor provisions of the Private Securities Litigation Reform Act of 1995. All statements other than statements of historical fact in this announcement are forward-looking statements, including but not limited to, the Company's business strategies and initiatives as well as the Company's business plans; the Company's future business development, results of operations and financial condition; expected changes in the Company's revenue and certain cost or expense items; trends and competition in China; general economic and business conditions in China; and other risks detailed in the Company's filings with the Securities and Exchange Commission. These forward-looking statements involve known and unknown risks and uncertainties and are based on current expectations and projections about future events and financial trends that the Company believes may affect its financial condition, results of operations, business strategy and financial needs. Investors can identify these forward-looking statements by words or phrases such as "may," "will," "expect," "anticipate," "aim," "estimate," "intend," "plan," "believe," "potential," "continue," "is/are likely to" or other similar expressions. The Company undertakes no obligation to update forward-looking statements to reflect subsequent occurring events or circumstances, or changes in its expectations, except as may be required by law. Although the Company believes that the expectations expressed in these forward-looking statements are reasonable, it cannot assure you that such expectations will turn out to be correct, and the Company cautions investors that actual results may differ materially from the anticipated results.

 

For more information, please contact:

 

Company Contact:

Yan Liu

Director, Investor Relations

AirNet Technology Inc.

Tel: +86-10-8460-8678

Email: ir@ihangmei.com