0001144204-15-071116.txt : 20151216 0001144204-15-071116.hdr.sgml : 20151216 20151216083133 ACCESSION NUMBER: 0001144204-15-071116 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 3 CONFORMED PERIOD OF REPORT: 20151216 FILED AS OF DATE: 20151216 DATE AS OF CHANGE: 20151216 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Plastec Technologies, Ltd. CENTRAL INDEX KEY: 0001433309 STANDARD INDUSTRIAL CLASSIFICATION: PLASTICS PRODUCTS, NEC [3089] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 0430 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 000-53826 FILM NUMBER: 151289937 BUSINESS ADDRESS: STREET 1: UNIT 01, 21/F, AITKEN VANSON CENTRE STREET 2: 61 HOI YUEN ROAD, KWUN TONG CITY: KOWLOON STATE: K3 ZIP: 00000 BUSINESS PHONE: 852-21917155 MAIL ADDRESS: STREET 1: UNIT 01, 21/F, AITKEN VANSON CENTRE STREET 2: 61 HOI YUEN ROAD, KWUN TONG CITY: KOWLOON STATE: K3 ZIP: 00000 FORMER COMPANY: FORMER CONFORMED NAME: GSME Acquisition Partners I DATE OF NAME CHANGE: 20080424 6-K 1 v427033_6k.htm FORM 6-K

 

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: December 2015

 

Commission File Number: 000-53826

 

PLASTEC TECHNOLOGIES, LTD.

(Translation of registrant’s name into English)

 

c/o Unit 01, 21/F, Aitken Vanson Centre, 61 Hoi Yuen Road, Kwun Tong, Kowloon, Hong Kong

(Address of Principal Executive Offices)

 

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

 

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): _____

 

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-___________.

 

  

 

 

Submission of Matters to a Vote of Security Holders.

 

On December 16, 2015, Plastec Technologies, Ltd. (the “Company”) held an extraordinary general meeting of its shareholders (the “Meeting”). At the Meeting, the Company’s shareholders considered the following proposal:

 

A proposal to adopt and approve a Share Transfer Agreement (the “Agreement”), dated as of November 14, 2015, by and among the Company, Shanghai Yongli Belting Co., Ltd. (“SYB”) and Shanghai Yongjing Investment Management Co., Ltd. (“SYIM”), which provides, among other things, for SYIM to purchase, through a to-be-formed wholly-owned Hong Kong subsidiary, the entirety of the Company’s shareholding interests in its operating subsidiary, Plastec International Holdings Limited (“Plastec”), and to approve the sale of Plastec contemplated by the Agreement. The following is a tabulation of the votes with respect to this proposal, which was approved by the Company’s shareholders:

 

For Against Abstain
     
3,174,760 0 8,966,933

  

Because the proposal to adopt the Agreement and to approve the sale of Plastec contemplated by the Agreement was approved, the proposal to adjourn the Meeting to a later date or dates, if necessary, to permit further solicitation and vote of proxies was not presented at the Meeting.

 

A copy of the press release announcing the foregoing is attached hereto as Exhibit 99.1 and incorporated herein by reference.

 

It is currently anticipated that the transaction will be consummated as soon as practicable after all the remaining closing conditions required by the Agreement have been fulfilled or waived.

 

Exhibits.

 

Exhibit No.Description

 

99.1Press release.

 

 2 

 

 

SIGNATURE

 

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 hereunto duly authorized.

 

 

Dated: December 16, 2015

  PLASTEC TECHNOLOGIES, LTD.
     
     
  By: /s/ Kin Sun Sze-To
    Name: Kin Sun Sze-To
    Title: Chief Executive Officer

 

 3 

EX-99.1 2 v427033_ex99-1.htm EXHIBIT 99.1

 

Exhibit 99.1

 

 

 

plastec technologies ANNOUNCES SHAREHOLDER APPROVAL OF

Share Transfer Agreement with Shanghai Yongli Belting Co., Ltd.

 

Hong Kong – December 16, 2015 – Plastec Technologies, Ltd. - (OTCBB: PLTYF (ordinary shares), PLTEF (units)) (the “Company”), an integrated plastic manufacturing services provider that operates in the People’s Republic of China and Thailand, today announced that during an extraordinary general meeting held earlier today, the Company’s shareholders voted to approve the previously announced Share Transfer Agreement with Shanghai Yongli Belting Co., Ltd. (“SYB”) and its wholly-owned subsidiary, Shanghai Yongjing Investment Management Co., Ltd. (“SYIM”), pursuant to which SYIM will purchase, through a to-be-formed wholly-owned Hong Kong subsidiary, the entirety of the Company’s shareholding interests in its wholly-owned subsidiary, Plastec International Holdings Limited.

 

Closing is expected in 2016 and is contingent on certain closing conditions including SYB’s receipt of external financing.

 

About Us

Originally founded in 1993 by Chairman and CEO, Mr. Kin Sun Sze-To, we are an integrated plastic manufacturing services provider that operates in the People’s Republic of China and Thailand through its wholly owned subsidiaries. With approximately 4,800 employees, we provide precision plastic manufacturing services from mold design and fabrication, plastic injection manufacturing to secondary-process finishing, as well as parts assembly.

 

Forward Looking Statements

This press release contains “forward-looking statements.” These forward-looking statements involve significant risks and uncertainties that could cause the actual results to differ materially from the expected results. Actual results may differ from expectations, estimates and projections and, consequently, you should not rely on these forward looking statements as predictions of future events. Words such as “expect,” “estimate,” “project,” “budget,” “forecast,” “anticipate,” “intend,” “plan,” “may,” “will,” “could,” “should,” “believes,” “predicts,” “potential,” “continue,” and similar expressions are intended to identify such forward-looking statements.

 

CONTACT:

Plastec Technologies, Ltd.

HL Ning, Chief Financial Officer

ning@plastec.com.hk

 

Eli D. Scher, Director

eli@plastec.com.hk

 

INVESTOR RELATIONS:  
The Equity Group Inc. In China
Adam Prior, Senior Vice President Katherine Yao, Senior Associate
(212) 836-9606 +86-10-6587-6435
aprior@equityny.com kyao@equityny.com

 

 

 

  

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