-----BEGIN PRIVACY-ENHANCED MESSAGE----- Proc-Type: 2001,MIC-CLEAR Originator-Name: webmaster@www.sec.gov Originator-Key-Asymmetric: MFgwCgYEVQgBAQICAf8DSgAwRwJAW2sNKK9AVtBzYZmr6aGjlWyK3XmZv3dTINen TWSM7vrzLADbmYQaionwg5sDW3P6oaM5D3tdezXMm7z1T+B+twIDAQAB MIC-Info: RSA-MD5,RSA, Qf5Ft8EtEruvr/VXoUA4rcNbuQIZTx60qwone44SQkAcauP5LCqyB0ExUplkKIYv Ub6AaqWA3c/pwDz5fwqEbw== 0001145549-08-001264.txt : 20080709 0001145549-08-001264.hdr.sgml : 20080709 20080708214530 ACCESSION NUMBER: 0001145549-08-001264 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20080708 FILED AS OF DATE: 20080709 DATE AS OF CHANGE: 20080708 FILER: COMPANY DATA: COMPANY CONFORMED NAME: China Finance Online Co. LTD CENTRAL INDEX KEY: 0001297830 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-BUSINESS SERVICES, NEC [7389] IRS NUMBER: 000000000 STATE OF INCORPORATION: K3 FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-50975 FILM NUMBER: 08943756 BUSINESS ADDRESS: STREET 1: 9TH FLOOR OF TOWER C, CORPORATE SQUARE, STREET 2: NO. 35 FINANCIAL STREET, XICHENG DISTRIC CITY: BEIJING STATE: F4 ZIP: 100032 BUSINESS PHONE: (86-10) 58325288 MAIL ADDRESS: STREET 1: 9TH FLOOR OF TOWER C, CORPORATE SQUARE, STREET 2: NO. 35 FINANCIAL STREET, XICHENG DISTRIC CITY: BEIJING STATE: F4 ZIP: 100032 6-K 1 h02290e6vk.htm CHINA FINANCE ONLINE CHINA FINANCE ONLINE
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UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6-K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
July 8, 2008
Commission File Number: 000-50975
China Finance Online Co. Limited
 
(Translation of registrant’s name into English)
Hong Kong
 
(Jurisdiction of incorporation or organization)
9th Floor of Tower C, Corporate Square
NO.35 Financial Street, Xicheng District
Beijing, China 100032
 
(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:
þ Form 20-F          o 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): o
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): o
Indicate by check mark whether the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934: o Yes          þ No
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):           n/a          
 
 

 


TABLE OF CONTENTS

SIGNATURES
EXHIBIT INDEX
EX-99.1 RESULTS OF 2008 ANNUAL GENERAL MEETING


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SIGNATURES
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.
         
    China Finance Online Co. Limited
 
 
Date: July 8, 2008  By:   /s/ Jun Wang    
  Name:   Jun Wang   
  Title:   Chief Financial Officer   

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EXHIBIT INDEX
     
Exhibit No.   Description
     
99.1
  RESULTS OF 2008 ANNUAL GENERAL MEETING

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EX-99.1 2 h02290exv99w1.htm EX-99.1 RESULTS OF 2008 ANNUAL GENERAL MEETING EX-99.1 RESULTS OF 2008 ANNUAL GENERAL MEETING
Exhibit 99.1
China Finance Online’s 2008 Annual General Meeting as a Publicly Traded Company was
held in Beijing at 10:00 am (Beijing time) on June 30, 2008
Meeting address: 9th Floor of Tower C, Corporate Square, No. 35 Financial Street, Xicheng District, Beijing, 100032, China
At this annual general meeting of shareholders, four proposals were submitted.
The results of this meeting are as follows:
1.   Messrs. Kheng Nam Lee and Fansheng Guo were re-elected as directors for the ensuing two years and until their successors are elected and duly qualified.
 
2.   Our shareholders approved the appointment of Deloitte Touche Tohmatsu CPA Ltd. as independent auditor of the Company for a term ending on the date of our next annual general meeting to be held in 2009 and to authorize the board of directors to determine their remuneration.
 
3.   Our shareholders approved the audited consolidated financial statements for the fiscal year ending on or as of December 31, 2007 together with the Reports of the Directors and the Auditors thereon as required by Hong Kong law.
 
4.   Our shareholders authorized the board of directors during the next year to issue ordinary shares or preference shares upon such terms and conditions as the board of directors, in its discretion, shall determine.
About China Finance Online Co. Limited
China Finance Online Co. Limited is the market leader in providing online financial information, listed company data and financial analytics in China. Through its websites, www.jrj.com and www.stockstar.com, the Company provides individual users with subscription-based service packages that integrate financial and listed company data, information and analytics from multiple sources with features and functions such as data and information search, retrieval, delivery, storage and analysis. These features and functions are delivered through proprietary software available by download, through internet or through mobile handsets. Through its subsidiary, Shenzhen Genius Information Technology Co. Ltd, the Company provides financial information database and analytics to institutional customers including domestic securities and investment firms. Through its subsidiary, Daily Growth Securities Limited, the Company provides securities brokerage services for stocks listed on Hong Kong Stock Exchange.
For further information please contact:
Investor Relations Department
China Finance Online Co. Limited
Tel: (+86-10) 5832-5288
Email: ir@jrj.com

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