Ticker: JRJC, Company: China Finance Online Co. LTD, Type: 6-K, Date: 2019-06-03
Original SEC Filing: Click here
Webplus: JRJC/20190603/6-K_1/2_EX-99.1/000.htm SEC Original: jrjc-ex991_6.htm
CHINA FINANCE ONLINE CO. LIMITED NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS 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 27, 2019 at 10:00 a.m., Beijing time, at the offices of the Company, 17th floor of Fuzhuo Plaza A, No.28
Webplus: JRJC/20190603/6-K_1/3_EX-99.2/000.htm SEC Original: jrjc-ex992_7.htm
FORM OF PROXY FOR HOLDERS OF ORDINARY SHARES I/We of CHINA FINANCE ONLINE CO. LIMITED Company being the registered holder(s) of of Meeting , as my/our proxy to attend and vote for me/us and on my/our behalf at the Annual General Meeting of the Company (the “ ORDINARY RESOLUTIONS 1. elect To re- □ FOR □ AGAINST □ABSTAIN 2. elect
Webplus: JRJC/20190603/6-K_1/4_EX-99.3/000.htm SEC Original: jrjc-ex993_92.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 FOR AGAINST ABSTAIN FOR AGAINST ABSTAIN Resolution 1 ☐ ☐ ☐ Resolution 4 ☐
Webplus: JRJC/20190603/6-K_1/1/000.htm SEC Original: jrjc-6k_20190603.htm
TABLE OF CONTENTS 2 3 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
Company Info:
Ticker: JRJC, Company: China Finance Online Co. LTD, Type: 6-K, Date: 2019-06-03CIK: 0001297830, Location: F4, SIC: 6211, SIC Desc: SECURITY BROKERS, DEALERS & FLOTATION COMPANIES
Business Phone & Address:
17TH FLOOR OF FUZHUO PLAZA A, NO.28 XUANWAI STREET, XICHENG DISTRICT
BEIJING 100052
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