0001193125-20-139354.txt : 20200512 0001193125-20-139354.hdr.sgml : 20200512 20200511180902 ACCESSION NUMBER: 0001193125-20-139354 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20200511 FILED AS OF DATE: 20200512 DATE AS OF CHANGE: 20200511 FILER: COMPANY DATA: COMPANY CONFORMED NAME: TURQUOISE HILL RESOURCES LTD. CENTRAL INDEX KEY: 0001158041 STANDARD INDUSTRIAL CLASSIFICATION: METAL MINING [1000] IRS NUMBER: 000000000 STATE OF INCORPORATION: B0 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-32403 FILM NUMBER: 20866355 BUSINESS ADDRESS: STREET 1: 1 PLACE VILLE-MARIE, SUITE 3680 CITY: MONTREAL STATE: A8 ZIP: H3B 3P2 BUSINESS PHONE: 514-848-1567 MAIL ADDRESS: STREET 1: 1 PLACE VILLE-MARIE, SUITE 3680 CITY: MONTREAL STATE: A8 ZIP: H3B 3P2 FORMER COMPANY: FORMER CONFORMED NAME: IVANHOE MINES LTD DATE OF NAME CHANGE: 20010823 6-K 1 d867993d6k.htm 6-K 6-K

 

 

UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 UNDER

THE SECURITIES EXCHANGE ACT OF 1934

May 11, 2020

Commission File Number: 001-32403

 

 

TURQUOISE HILL RESOURCES LTD.

(Translation of Registrant’s Name into English)

 

 

Suite 3680 – 1 PLACE VILLE MARIE, MONTREAL, QUEBEC, CANADA H3B 3P2

(Address of Principal Executive Office)

 

 

Indicate by check mark whether the registrant files or will file annual reports under cover of 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):  ☐

 

 

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

  TURQUOISE HILL RESOURCES LTD.
Date: May 11, 2020   By:   /s/ Dustin S. Isaacs
    Dustin S. Isaacs
    Corporate Secretary

EXHIBIT INDEX

99.1        Press Release

EX-99.1 2 d867993dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

 

LOGO

News Release

May 11, 2020

 

 

Turquoise Hill Announces Date of Rescheduled Annual General and Special Meeting

 

 

 

Turquoise Hill Resources Ltd. (Turquoise Hill or the Company) today announced that the Company’s annual and special meeting (the Meeting) of shareholders previously scheduled for May 12, 2020 is now scheduled to be held on Friday, July 24, 2020 at 9:00 a.m. (Eastern Time) and the board of directors has fixed the close of business on June 18, 2020 as the new record date for the determination of shareholders entitled to notice of, and to vote at, the Meeting and at any adjournment or postponement thereof.

An amended notice of meeting setting out the time and place of the rescheduled meeting, together with related meeting materials, will be mailed to shareholders and filed under the Company’s profile on SEDAR at www.sedar.com and on EDGAR at www.sec.gov.

 

 

Contact

Investors and Media

Roy McDowall

+ 1 514-848-1506

roy.mcdowall@turquoisehill.com

Follow us on Twitter @TurquoiseHillRe

About Turquoise Hill Resources

Turquoise Hill is an international mining company focused on the operation and continued development of the Oyu Tolgoi copper-gold mine in Mongolia, which is the Corporation’s principal and only material mineral resource property. Turquoise Hill’s ownership of the Oyu Tolgoi mine is held through a 66% interest in Oyu Tolgoi LLC (Oyu Tolgoi); Erdenes Oyu Tolgoi LLC (Erdenes), a Mongolian state-owned entity, holds the remaining 34% interest.

 

 

 

 

Turquoise Hill Resources Ltd.

turquoisehill.com

   

Suite 3680 1 Place Ville-Marie

Montreal, Quebec, Canada

H3B 3P2

   

Telephone + 1 514 848 1567

Toll Free + 1 877 589 4455

    info@turquoisehill.com
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