UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
REPORT OF FOREIGN ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16 OF
THE SECURITIES EXCHANGE ACT OF 1934
For the month of November 2019
Commission file number: 001-38751
Tencent Music Entertainment Group
(Exact Name of Registrant as Specified in Its Charter)
17/F, Matsunichi Building, Kejizhongyi
Road
Midwest District of Hi-tech Park, Nanshan District
Shenzhen, 518057, the People’s Republic of China
Tel: +86-755-8601 3388
(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 ☒ 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): ☐
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.
Tencent Music Entertainment Group | |||||
Date: | November 25, 2019 | By: | /s/ Min Hu | ||
Name: | Min Hu | ||||
Title: | Chief Financial Officer |
EXHIBIT INDEX
Exhibit No. |
Description | |
99.1 | Press Release | |
99.2 | Notice of Annual General Meeting |
Exhibit 99.1
Tencent Music Entertainment Group to Hold Annual General Meeting on December 16, 2019
SHENZHEN, China, Nov. 25, 2019 /PRNewswire/ --Tencent Music Entertainment Group ("Tencent Music", "TME", or the "Company") (NYSE: TME), the leading online music entertainment platform in China, today announced that it will hold its annual general meeting of shareholders (the "AGM") at Diamond I, Level 3, The Ritz-Carlton, Hong Kong International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong on December 16, 2019 at 10:00 a.m. – 11:00 a.m. (Hong Kong Time). 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 22, 2019 (Eastern Standard Time) as the record date (the "Record Date") for determining the shareholders entitled to receive notice of, and to attend, 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$0.000083 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 access the Company’s 2018 annual report on the Company’s investor relations website at https://ir.tencentmusic.com as well as the SEC’s website at http://www.sec.gov. Shareholders and ADS holders may also obtain a hard copy of the Company’s 2018 annual report containing the audited consolidated financial statements, free of charge, by sending an email to ir@tencentmusic.com.
About Tencent Music Entertainment
Tencent Music Entertainment Group (NYSE: TME) is the leading online music entertainment platform in China, operating the country's highly popular and innovative music apps: QQ Music, Kugou Music, Kuwo Music and WeSing. Tencent Music's mission is to use technology to elevate the role of music in people's lives by enabling them to create, enjoy, share and interact with music. Tencent Music's platform comprises online music, online karaoke and music-centric live streaming services, enabling music fans to discover, listen, sing, watch, perform and socialize around music. For more information, please visit ir.tencentmusic.com.
Safe Harbor Statement
1
This press release contains forward-looking statements. These statements are made under the "safe harbor" provisions of the U.S. Private Securities Litigation Reform Act of 1995. Statements that are not historical facts, including statements about the Company's beliefs and expectations, are forward-looking statements. Forward-looking statements involve inherent risks and uncertainties, and a number of factors could cause actual results to differ materially from those contained in any forward-looking statement. In some cases, forward-looking statements can be identified by words or phrases such as "may," "will," "expect," "anticipate," "target," "aim," "estimate," "intend," "plan," "believe," "potential," "continue," "is/are likely to" or other similar expressions. Further information regarding these and other risks, uncertainties or factors is included in the Company's filings with the SEC. All information provided in this press release is as of the date of this press release, and the Company does not undertake any duty to update such information, except as required under applicable law.
Investor Relations Contact
Tencent Music Entertainment Group
ir@tencentmusic.com
+86 (755) 8601-3388 ext. 857811
The Piacente Group, Inc.
Brandi Piacente
TME@tpg-ir.com
+1 (212) 481-2050
Ross Warner
TME@tpg-ir.com
+86 (10) 6508-0677
Media Relations Contact
tme.pr@icrinc.com
+1 (646) 992-2986
SOURCE Tencent Music Entertainment Group
2
Exhibit 99.2
TENCENT MUSIC ENTERTAINMENT GROUP
(Incorporated in the Cayman Islands with limited liability)
(NYSE Ticker: TME)
NOTICE OF ANNUAL GENERAL MEETING
To be held on December 16, 2019
(or any adjourned or postponed meeting thereof)
NOTICE IS HEREBY GIVEN that an annual general meeting (the “AGM”) of Tencent Music Entertainment Group (the “Company”) will be held at Diamond I, Level 3, The Ritz-Carlton, Hong Kong International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong on December 16, 2019 at 10:00 a.m. – 11:00 a.m. (Hong Kong Time). No proposal will be submitted for shareholder approval at the AGM. Instead, the annual general meeting 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 record date (the “Record Date”) for determining the shareholders entitled to receive notice of the AGM or any adjournment or postponement thereof has been set as the close of business on November 22, 2019.
Holders of record of the Company’s Class A ordinary shares and Class B ordinary shares at the close of business on the Record Date are entitled to attend the AGM and any adjournment or postponement thereof in person. Beneficial owners of the Company’s ADSs are also welcome to attend the AGM in person.
Shareholders and ADS holders may access the Company’s annual report on the Company’s investor relations website at https://ir.tencentmusic.com/ as well as the SEC’s website at http://www.sec.gov. The Company will provide a hard copy of its annual report containing the audited consolidated financial statements, free of charge, to its shareholders and ADS holders upon request. Requests should be directed to the Company by emailing Investor Relations at ir@tencentmusic.com.
By Order of the Board of Directors, | ||
Tencent Music Entertainment Group | ||
/s/ Cussion Kar Shun Pang | ||
Cussion Kar Shun Pang | ||
Director and Chief Executive Officer |
Shenzhen, China
November 19, 2019