Ticker: JRJC, Company: China Finance Online Co. LTD, Type: 6-K, Date: 2012-05-30
Original SEC Filing: Click here

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Webplus: JRJC/20120530/6-K/2_EX-99.1/000.htm SEC Original: d360883dex991.htm
CHINA FINANCE ONLINE CO. LIMITED NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND PROXY STATEMENT 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 29, 2012 at 10:00 a.m., Beijing time, at the offices of the Company, 9 th Floor of

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Webplus: JRJC/20120530/6-K/3_EX-99.2/000.htm SEC Original: d360883dex992.htm
ORDINARY RESOLUTIONS 1. To re-elect Neo Chee Beng as a Director. ¨ ¨ ¨ 2. To re-elect Rongquan Leng as a Director. ¨ ¨ ¨ 3. To re-elect Jun Wang as a Director. ¨ ¨ ¨ 4. To re-elect Kheng Nam Lee as a Director. ¨ ¨ ¨ 5. To approve the re-appointment of Deloitte Touche Tohmatsu CPA Ltd. as

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Webplus: JRJC/20120530/6-K/4_EX-99.3/000.htm SEC Original: d360883dex993.htm
ORDINARY RESOLUTIONS 1. To re-elect Neo Chee Beng as a Director. 2. To re-elect Rongquan Leng as a Director. 3. To re-elect Jun Wang as a Director. 4. To re-elect Kheng Nam Lee as a Director. 5. To approve the re-appointment of Deloitte Touche Tohmatsu CPA Ltd. as independent auditors of the Company for a term ending on the date

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Webplus: JRJC/20120530/6-K/1/000.htm SEC Original: d360883d6k.htm
3 4 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

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Company Information:

Ticker: JRJC, Company: China Finance Online Co. LTD, Type: 6-K, Date: 2012-05-30CIK: 0001297830, Location: F4, SIC: 6211, SIC Desc: SECURITY BROKERS, DEALERS & FLOTATION COMPANIES
Business Phone & Address:
17TH FLOOR OF FUZHUO PLAZA A
BEIJING 100052