0001144204-11-036840.txt : 20110621 0001144204-11-036840.hdr.sgml : 20110621 20110621172136 ACCESSION NUMBER: 0001144204-11-036840 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110621 FILED AS OF DATE: 20110621 DATE AS OF CHANGE: 20110621 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Pansoft CO LTD CENTRAL INDEX KEY: 0001430452 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-COMPUTER PROGRAMMING SERVICES [7371] IRS NUMBER: 000000000 STATE OF INCORPORATION: D8 FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-34168 FILM NUMBER: 11924146 BUSINESS ADDRESS: STREET 1: 3/F QILU SOFTWARE PARK BUILDING STREET 2: JINAN HI-TECH ZONE CITY: JINAN, SHANDONG STATE: F4 ZIP: 250101 BUSINESS PHONE: (86531)88871166 MAIL ADDRESS: STREET 1: 3/F QILU SOFTWARE PARK BUILDING STREET 2: JINAN HI-TECH ZONE CITY: JINAN, SHANDONG STATE: F4 ZIP: 250101 6-K 1 v226579_6k.htm Unassociated Document
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
 
For the month of June 2011
 
Commission File Number: 001-34168
 
PANSOFT COMPANY LIMITED
 
(Translation of registrant's name into English)
3/F Qilu Software Park Building, Hi-Tech Zone,
Jinan, Shandong, People's Republic of China 250101
 
86-531-88871166
(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 x Form 40-F 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)(1): ___________
 
Note: Regulation S-T Rule 101(b)(1) only permits the submission in paper of a Form 6-K if submitted solely to provide an attached annual report to security holders.
 
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): ___________
 
Note: Regulation S-T Rule 101(b)(7) only permits the submission in paper of a Form 6-K if submitted to furnish a report or other document that the registrant foreign private issuer must furnish and make public under the laws of the jurisdiction in which the registrant is incorporated, domiciled or legally organized (the registrant's "home country"), or under the rules of the home country exchange on which the registrant's securities are traded, as long as the report or other document is not a press release, is not required to be and has not been distributed to the registrant's security holders, and, if discussing a material event, has already been the subject of a Form 6-K submission or other Commission filing on EDGAR.
 
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.
 
Yes o No x
 
If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82- ___________.
 
 
 

 
 
EXHIBIT INDEX
 
Number Description of Exhibit
 

 
99.1:  Pansoft Announces Adjournment of Annual General Meeting of Stockholders
 
 
 

 
 
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.

 
PANSOFT COMPANY LIMITED
 
Date: June 22, 2011 By:
 
/s/ Allen Zhang
Allen Zhang
Chief Financial Officer
EX-99.1 2 v226579_ex99-1.htm Unassociated Document
Pansoft Announces Adjournment of Annual General Meeting of Stockholders
 
JINAN, CHINA, June 22, 2011 – Pansoft Company Limited (NASDAQ: PSOF) (“Pansoft” or the “Company”), a leading ERP software service provider for the oil and gas industry in China, today announced that the Company intends to adjourn its annual general meeting of stockholders for the fiscal year ended June 30, 2010 (the “Annual Meeting”) to be held on Thursday, June 30, 2011 at 8:00 a.m. Eastern Daylight Time (EDT), by web conference.   Pansoft intends to hold the Annual Meeting on June 30, 2011 but immediately adjourns the meeting without conducting any business, and no vote will be taken for any proposal set forth in the Notice of Annual Meeting and the Information Circular.  The Annual Meeting will be adjourned to a later date to be announced by Pansoft as soon as practicable.
 
Pansoft and its board of directors has determined that it is in the best interest of its shareholders to adjourn the Annual Meeting because the Company is in the process of amending its annual report on Form 20-F filed on November 8, 2010  (the “Annual Report”) in response to certain comments from the U.S. Securities and Exchange Commission in a routine review of the Annual Report.  This amendment process is not expected to be completed by June 30, 2011, the date of the Annual Meeting.  In order to ensure that Pansoft shareholders receive a complete Annual Report prior to the Annual Meeting, the Company intends to adjourn the Annual Meeting to provide additional time to complete the amendment process.  Pansoft will hold the Annual Meeting after it has completed and filed the amended Annual Report.
 
As of June 21, 2011, approximately 17% of total outstanding shares have been voted for the Annual Meeting.  During the pendency of the adjourned meeting, shareholders are encouraged to review the amended Annual Report when it becomes available prior to voting.  Shareholders who have voted may also change their votes by following the voting procedure set forth in the Information Circular previously distributed to the shareholders.
 
Pansoft apologizes for any inconvenience to its shareholders and very much appreciates our shareholders’ understanding in this matter.
 
 
 

 
 
About Pansoft Company Limited
 
Pansoft is a leading enterprise resource planning (“ERP“) software and professional services provider for the oil and gas industry in China.  Its ERP software offers comprehensive solutions for various business operations including accounting, order processing, delivery, invoicing, inventory control, and customer relationship management. For more information, go to Pansoft's website at http://www.pansoft.com.
 
Safe Harbor Statement under the Private Securities Litigation Reform Act of 1995
 
This press release contains forward-looking statements concerning Pansoft Company Limited, which include but are not limited to, statements regarding Pansoft’s ability to expand its service offerings and maintain leadership as a provider of ERP software and services for the oil and gas industry in China, and the expected announcement of annual meeting date.  The actual results may differ materially depending on a number of risk factors including but not limited to, the following: general economic and business conditions, development, shipment and market acceptance of products, additional competition from existing and new competitors, changes in technology or product techniques, the Company’s ability to successfully integrate acquisitions, its ability to repurchase shares, share-repurchase plans, and various other factors beyond its control.  All forward-looking statements are expressly qualified in their entirety by this Cautionary Statement and the risk factors detailed in the Company’s reports filed with the Securities and Exchange Commission.  Pansoft Company Limited undertakes no duty to revise or update any forward-looking statements to reflect events or circumstances after the date of this release