JRJC [China Finance Online] 6-K: CHINA FINANCE ONLINE CO. LIMITED th Notice is

Ticker: JRJC, Company: China Finance Online Co. LTD, Type: 6-K, Date: 2011-06-02
Original SEC Filing: Click here


Webplus: JRJC/20110602/6-K/2_EX-99.1/000.htm SEC Original: c18268exv99w1.htm
CHINA FINANCE ONLINE CO. LIMITED th Notice is hereby given that an Annual General Meeting of Shareholders, or the Meeting, of China Finance Online Co. Limited, or the Company, will be held on June 30, 2011 at 10:00 a.m., Beijing time, at the offices of the Company, 9 1. To re-elect Hugo Shong and Ling Wang as directors. 2. To




Webplus: JRJC/20110602/6-K/3_EX-99.2/000.htm SEC Original: c18268exv99w2.htm
ORDINARY RESOLUTIONS 1. Re-Election of Directors: o o If you wish to withhold authority to vote for any individual nominee, strike a line through that nominee’s name in the list below: Hugo Shong 2. To approve the appointment of Deloitte Touche Tohmatsu CPA Ltd. as independent auditors of the Company for a term ending on the date of our next




Webplus: JRJC/20110602/6-K/4_EX-99.3/000.htm SEC Original: c18268exv99w3.htm
CHINA FINANCE ONLINE CO. LIMITED TO THE REGISTERED HOLDERS OF AMERICAN DEPOSITARY SHARES (“ADSs”) Please refer to the reverse side of this card for the Resolutions to be voted at the Meeting. FOLD AND DETACH HERE Ordinary Resolutions




Webplus: JRJC/20110602/6-K/1/000.htm SEC Original: c18268e6vk.htm
TABLE OF CONTENTS EX-99.1 NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND PROXY STATEMENT FOR ANNUAL GENERAL MEETING EX-99.2 FORM OF PROXY CARD FOR HOLDERS OF ORDINARY SHARES EX-99.3 FORM OF PROXY CARD FOR HOLDERS OF AMERICAN DEPOSITORY SHARES China Finance Online Co. Limited Jun Wang



Company Information:

Ticker: JRJC, Company: China Finance Online Co. LTD, Type: 6-K, Date: 2011-06-02CIK: 0001297830, Location: F4, SIC: 6211, SIC Desc: SECURITY BROKERS, DEALERS & FLOTATION COMPANIES
Business Phone & Address:
17TH FLOOR OF FUZHUO PLAZA A
BEIJING 100052

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