0001144204-18-064048.txt : 20181211 0001144204-18-064048.hdr.sgml : 20181211 20181211160045 ACCESSION NUMBER: 0001144204-18-064048 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20181211 FILED AS OF DATE: 20181211 DATE AS OF CHANGE: 20181211 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: 181228772 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 tv508925_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 December 2018

 

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 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):              

 

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: December 11, 2018

 

 

 

 

 

 

EXHIBIT INDEX

 

Exhibit 99.1 – Press Release
 
Exhibit 99.2 – Notice of AGM

 

 

 

EX-99.1 2 tv508925_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

Jumei to Hold Annual General Meeting on December 25, 2018

 

BEIJING, December 11, 2018 -- Jumei International Holding Limited (NYSE: JMEI) ("Jumei" or the "Company"), a fashion and lifestyle solutions provider in China, today announced that it will hold its annual general meeting of shareholders (the "AGM") at 20th Floor, Tower B, Zhonghui Plaza, 11 Dongzhimen South Rd, Dongcheng District, 100007 Beijing PRC on December 25, 2018 at 3:00 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 December 11, 2018 (Eastern 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 the Company’s investor relations 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 carnell@christensenir.com.

 

About Jumei

 

Jumei (NYSE:JMEI) is a fashion and lifestyle solutions provider with a diversified portfolio of products on offer in China. Jumei sells branded beauty, baby, children and maternity products, light luxury products, as well as health supplements through its e-commerce platform. Jumei has invested in adjacent fashion and lifestyle businesses such as Jiedian, a mobile device power bank operating company, and TV drama series production, to expand its service offerings. These investments will further expand and strengthen Jumei's ecosystem as it seeks to benefit from China's transition into the new retail era.

 

For investor and media inquiries, please contact:

 

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 tv508925_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 25, 2018

(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 20th Floor, Tower B, Zhonghui Plaza, 11 Dongzhimen South Rd, Dongcheng District, 100007 Beijing PRC on December 25, 2018 at 3:00 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 December 11, 2018 (Eastern 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 carnell@christensenir.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

 

December 11, 2018