0001144204-18-057747.txt : 20181107 0001144204-18-057747.hdr.sgml : 20181107 20181107062549 ACCESSION NUMBER: 0001144204-18-057747 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20181107 FILED AS OF DATE: 20181107 DATE AS OF CHANGE: 20181107 FILER: COMPANY DATA: COMPANY CONFORMED NAME: YY Inc. CENTRAL INDEX KEY: 0001530238 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROCESSING & DATA PREPARATION [7374] IRS NUMBER: 000000000 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-35729 FILM NUMBER: 181164615 BUSINESS ADDRESS: STREET 1: No. 50 Jianzhung Road STREET 2: Tianhe Software Park, Tianhe District CITY: Guangzhou STATE: F4 ZIP: 510660 BUSINESS PHONE: 862029162000 MAIL ADDRESS: STREET 1: No. 50 Jianzhung Road STREET 2: Tianhe Software Park, Tianhe District CITY: Guangzhou STATE: F4 ZIP: 510660 6-K 1 tv506157_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 November 2018

 

 

 

Commission File Number: 001-35729

 

 

 

YY Inc.

 

Building B-1 North Block of Wanda Plaza

No. 79 Wanbo Er Road, Nancun Town

Panyu District, Guangzhou 511442

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 þ Form 40-F 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)(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.

 

 

YY INC. 

   
   
  By:  

/s/ Bing Jin

    Name: Bing Jin
    Title: Chief Financial Officer

 

Date: November 7, 2018

 

 

 

 

EXHIBIT INDEX

 

Exhibit No. Description
   
Exhibit 99.1 Press release
   
Exhibit 99.2 Notice of Annual General Meeting

  

 

EX-99.1 2 tv506157_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

YY Inc. to Hold 2018 Annual General Meeting on November 30, 2018

 

Guangzhou, November 7, 2018 - - YY Inc. (NASDAQ: YY) (“YY” or the “Company”), a leading live streaming social media platform in China, today announced that it will hold its 2018 annual general meeting of shareholders at 42nd Floor, Edinburgh Tower, The Landmark, 15 Queen’s Road Central, Hong Kong on November 30, 2018 at 2 p.m. (Hong Kong time). Holders of common shares of the Company whose names are on the register of members of the Company at the close of business on November 16, 2018 are entitled to receive notice of the annual general meeting or any adjournment or postponement thereof. Beneficial owners of the Company’s American Depositary Shares (“ADSs”) are welcome to attend the annual general meeting in person.

 

No proposal will be submitted for shareholder approval at the annual general meeting. Instead, the annual general meeting will serve as an open forum for shareholders and beneficial owners of the Company’s ADSs to discuss Company affairs with management.

 

The notice of the annual general meeting is available on the Investor Relations section of the Company’s website at http://investors.yy.com/. YY has filed its annual report on Form 20-F, including its audited financial statements for the fiscal year ended December 31, 2017, with the U.S. Securities and Exchange Commission (the “SEC”). YY’s Form 20-F can be accessed on the above-mentioned Company website, as well as on the SEC’s website at http://www.sec.gov.

 

Shareholders may request a hard copy of the Company’s annual report on Form 20-F, free of charge, by contacting YY Inc. at ir@yy.com or by writing to YY Inc. at Building B-1 North Block of Wanda Plaza, No. 79 Wanbo Er Road, Nancun Town, Panyu District, Guangzhou 511442, the People’s Republic of China, telephone: +86 (20) 8212-0000.

 

About YY Inc.

 

YY Inc. (“YY” or the “Company”) is a leading live streaming social media platform in China. The Company’s highly engaged users contribute to a vibrant social community by creating, sharing, and enjoying a vast range of entertainment content and activities. YY enables users to interact with each other in real time through online live media and offers users a uniquely engaging and immersive entertainment experience. YY Inc. was listed on the NASDAQ in November 2012.

 

CONTACT: For further information, please contact:

 

Investor Relations Contact

 

YY Inc.

Matthew Zhao

Tel: +86 (20) 8212-0000

Email:IR@YY.com

 

YY Inc.

Maggie Yan

Email: IR@YY.com

 

ICR, Inc.

Jack Wang

Tel: +1 (646) 915-1611

Email: IR@YY.com

 

 

EX-99.2 3 tv506157_ex99-2.htm EXHIBIT 99.2

 

Exhibit 99.2

 

YY Inc.

(Incorporated in the Cayman Islands with limited liability)

(NASDAQ Ticker: YY)

 

 

 

NOTICE OF ANNUAL GENERAL MEETING

to Be Held on November 30, 2018

(or any adjourned or postponed meeting thereof)

 

NOTICE IS HEREBY GIVEN that an annual general meeting (“AGM”) of YY Inc. (the “Company”) will be held at 42nd Floor, Edinburgh Tower, The Landmark, 15 Queen’s Road Central, Hong Kong on November 30, 2018 at 2 p.m. (Hong Kong time), and at any adjourned or postponed meeting thereof. No proposal will be submitted for shareholder approval at the AGM. Instead, the AGM will serve as an open forum for shareholders and beneficial owners 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 16, 2018 as the record date (the “Record Date”) for determining the shareholders entitled to receive notice of the AGM or any adjourned or postponed meeting thereof.

 

Holders of the Company’s common shares whose names are on the register of members of the Company at the close of business on the Record Date are entitled to attend the AGM and any adjourned or postponed meeting thereof. Beneficial owners of the Company’s ADSs are welcome to attend the AGM in person.

 

Shareholders may obtain a copy of the Company’s annual report, free of charge, from the Company’s website at http://investors.yy.com/, or by contacting YY Inc. at ir@yy.com, or by writing to YY Inc. at Building B-1 North Block of Wanda Plaza, No. 79 Wanbo Er Road, Nancun Town, Panyu District, Guangzhou 511442, the People’s Republic of China, telephone: +86 (20) 8212-0000.

  

 

 

 

  By Order of the Board of Directors,
   
  /s/ David Xueling Li
  David Xueling Li
  Chairman of the Board of Directors

 

Guangzhou, November 7, 2018