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 October 2013
Commission File Number: 1-34598
IFM INVESTMENTS LIMITED
26/A, East Wing, Hanwei Plaza
No.7 Guanghua Road, Chaoyang District
Beijing, 100004
Peoples Republic of China
(Address of principal executive offices)
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): 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. 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- )
EXHIBITS
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Description of Document |
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99.1 |
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Press Release Announces Date of Annual General Meeting |
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99.2 |
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Notice of Annual General Meeting |
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99.3 |
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Form of Proxy for Annual General Meeting |
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.
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IFM INVESTMENTS LIMITED | |
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By: |
/s/ Lulu Li |
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Name: |
Lulu Li |
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Title: |
Acting Chief Financial Officer |
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Dated: October 28, 2013 |
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Exhibit 99.1
Century 21 China Real Estate to Hold
Annual General Meeting on November 25, 2013
BEIJING, Oct. 25, 2013 IFM Investments Limited (Century 21 China Real Estate, the Company or CTC) (NYSE: CTC), a leading comprehensive real estate services provider and the exclusive franchisor for the CENTURY 21® brand in China, today announced that it will hold its annual general meeting of shareholders (AGM) at its headquarters at 26A Hanwei Plaza, No.7 Guanghua Road, Chaoyang District, Beijing, 100004, P.R. China at 9 a.m. on November 25, 2013 (Beijing Time). The shareholder record date is October 25, 2013.
The notice of the annual general meeting of shareholders and the proxy statement related to the meeting are available through the AGM link on the Companys Website at http://ir.century21cn.com.
About Century 21 China Real Estate
IFM Investments Limited (Century 21 China Real Estate or CTC) is a leading comprehensive real estate services provider and the exclusive franchisor for the CENTURY 21® brand in China. CTC primarily focuses on Chinas fast-growing and highly fragmented secondary real estate market, providing company-owned brokerage services, franchise services, mortgage management services, primary services, commercial services and fund management services. CTC has experienced substantial growth since it commenced operations in 2000, and received numerous awards and recognition as franchisor and real estate services provider for its service quality and business achievements. Century 21 China Real Estate became a public company in January 2010 and its ADSs, each of which represents 45 ordinary shares of CTC, currently trade on the New York Stock Exchange under the symbol CTC. For more information about CTC, please visit http://www.century21cn.com/english.
For investor and media inquiries, please contact:
In China:
Lulu Li
Vice President
IFM Investments Limited
Phone: +86-10-6561-7788
E-mail: ir@century21cn.com
Josh Gartner
Brunswick Group
Phone: +86-10-5960-8600
Email: ctc@brunswickgroup.com
In the United States:
Cindy Zheng
Brunswick Group
Tel: +1-212-333-3810
Email: ctc@brunswickgroup.com
Exhibit 99.2
IFM INVESTMENTS LIMITED
(Incorporated in the Cayman Islands with limited liability)
NOTICE OF ANNUAL GENERAL MEETING 2013
to Be Held on November 25, 2013
(or any adjourned or postponed meeting thereof)
NOTICE IS HEREBY GIVEN that an Annual General Meeting (AGM) of IFM Investments Limited (the Company) will be held at 26A Hanwei Plaza, No.7 Guanghua Road, Chaoyang District, Beijing, Peoples Republic of China at 9:00 a.m. on November 25, 2013 (Beijing time), and at any adjourned or postponed meeting thereof, for the following purposes:
1. To receive and consider the audited financial statements and reports of the directors and auditors for the year ended December 31, 2012.
2. To re-elect the following directors, each of whom retires by rotation pursuant to the Companys Articles of Association:
a. Donald Zhang
b. Bo Ren (Dick) Kwan
c. Liang Pei
3. To transact such other business as may properly come before the AGM or any adjournment or adjournments thereof.
The Board of Directors of the Company has fixed the close of business on October 25, 2013 as the record date (the Record Date) for determining the shareholders entitled to receive notice of and to vote at the AGM or any adjourned or postponed meeting thereof.
Please refer to the proxy form, which is attached to and made a part of this notice. Only holders of record of the Companys Class A ordinary shares of par value US$0.001 each (Class A Ordinary Shares) at the close of business on the Record Date are entitled to vote at the AGM and any adjourned or postponed meeting thereof.
Holders of record of Class A Ordinary Shares as of the Record Date are cordially invited to attend the AGM in person. Your vote is important. If you cannot attend the AGM in person, you are urged to complete, sign, date and return the accompanying proxy form as promptly as possible. We must receive the proxy form no later than 48 hours before the time of the AGM to ensure your representation at such meeting.
Shareholders may obtain a copy of the Companys annual report, free of charge, from the Companys website at http://ir.century21cn.com, or by contacting IFM Investments Limited 26A Hanwei Plaza, No.7 Guanghua Road, Chaoyang District, Beijing, 100004, Peoples Republic of China, telephone: +86-10-65617788, Fax: +86-10-65613321, email: ir@century21cn.com.
Beijing, October 25, 2013 |
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Exhibit 99.3
IFM INVESTMNETS LIMITED
(Incorporated in the Cayman Islands with limited liability)
Form of Proxy for Annual General Meeting 2013
to Be Held on November 25, 2013
(or any adjourned or postponed meeting thereof)
Introduction
This Form of Proxy is furnished in connection with the solicitation by the Board of Directors of IFM Investments Limited, a Cayman Islands exempted company (the Company), of proxies from the holders of the issued and outstanding Class A ordinary shares, par value US$0.001 per share (Class A Ordinary Shares), of the Company to be exercised at the Annual General Meeting of the Company (the AGM) to be held at 26A Hanwei Plaza, No.7 Guanghua Road, Chaoyang District, Beijing, Peoples Republic of China at 9 a.m. on November 25, 2013 (Beijing time), and at any adjourned or postponed meeting thereof, for the purposes set forth in the accompanying Notice of Annual General Meeting (the AGM Notice).
Only the shareholders of the Company of record at the close of business on October 25, 2013 (the Record Date) are entitled to notice of and only the holders of record of Class A Ordinary Shares at the close of business on the Record Date are entitled to vote at the AGM. In respect of the matters requiring shareholders vote at the AGM, each Class A Ordinary Share is entitled to one vote. The quorum of the AGM is one shareholder holding no less than an aggregate of one-third of all voting share capital of the Company in issue present in person or by proxy and entitled to vote at the AGM. This Form of Proxy and the accompanying AGM Notice will be first mailed to the shareholders of the Company on or about October 31, 2013.
The Class A Ordinary Shares represented by all properly executed proxies returned to the Company will be voted at the AGM as indicated or, if no instruction is given, the holder of the proxy will vote the shares in his discretion, unless a reference to the holder of the proxy having such discretion has been deleted and initialed on this Form of Proxy. Where the chairman of the AGM acts as proxy and is entitled to exercise his discretion, he is likely to vote the shares FOR the resolutions. As to any other business that may properly come before the AGM, all properly executed proxies will be voted by the persons named therein in accordance with their discretion. The Company does not presently know of any other business which may come before the AGM. However, if any other matter properly comes before the AGM, or any adjourned or postponed meeting thereof, which may properly be acted upon, unless otherwise indicated the proxies solicited hereby will be voted on such matter in accordance with the discretion of the proxy holders named therein. Any person giving a proxy has the right to revoke it at any time before it is exercised (i) by filing with the Company a duly signed revocation at its registered office at the offices of Trident Trust Company (Cayman) Limited, Fourth Floor, One Capital Place, P.O. Box 847GT, Grand Cayman, Cayman Islands, with a copy delivered to its offices at 26A Hanwei Plaza, No.7 Guanghua Road, Chaoyang District, Beijing, 100004, Peoples Republic of China, or (ii) by voting in person at the AGM.
To be valid, this Form of Proxy must be completed, signed and returned to the Companys offices (to the attention of: Julie Zhu) at 26A Hanwei Plaza, No.7 Guanghua Road, Chaoyang District, Beijing, 100004, Peoples Republic of China as soon as possible so that it is received by the Company not less than 48 hours before the time of the AGM.
IFM INVESTMENTS LIMITED
(Incorporated in the Cayman Islands with limited liability)
Form of Proxy for Annual General Meeting
to Be Held on November 25, 2013
(or any adjourned or postponed meeting thereof)
I/We of , being the registered holder of Class A ordinary share(s) 1, par value US$0.001 per share (Class A Ordinary Shares), of IFM Investments Limited (the Company), hereby appoint the Chairman of the Annual General Meeting 2 or of as my/our proxy to attend and act for me/us at the Annual General Meeting (or at any adjourned or postponed meeting thereof) of the Company to be held at 26A Hanwei Plaza, No.7 Guanghua Road, Chaoyang District, Beijing, 100004, Peoples Republic of China, and in the event of a poll, to vote for me/us as indicated below, or if no such indication is given, as my/our proxy thinks fit3.
No. |
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RESOLUTION |
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FOR 3 |
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AGAINST 3 |
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ABSTAIN 3 |
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The resolution as set out in Item 1 of the Notice of Annual General Meeting receiving the audited financial statements and reports of the directors and auditors for the year ended December 31, 2012. |
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2a. |
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The resolution as set out in Item 2a of the Notice of Annual General Meeting re-electing Donald Zhang as a director of the Company. |
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2b. |
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The resolution as set out in Item 2b of the Notice of Annual General Meeting re-electing Bo Ren (Dick) Kwan as a director of the Company. |
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2c. |
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The resolution as set out in Item 2c of the Notice of Annual General Meeting re-electing Liang Pei as a director of the Company. |
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Dated , 2013 |
Signature(s) 4 |
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1 |
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Please insert the number of Class A Ordinary Shares registered in your name(s) to which this proxy relates. If no number is inserted, this form of proxy will be deemed to relate to all the Class A Ordinary Shares in the Company registered in your name(s). |
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2 |
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If any proxy other than the Chairman of the Annual General Meeting is preferred, strike out the words the Chairman of the Annual General Meeting or and insert the name and address of the proxy desired in the space provided. A shareholder may appoint one or more proxies to attend and vote in his stead. Any alteration made to this form of proxy must be initialed by the person(s) who sign(s) it. |
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IMPORTANT: If you wish to vote for a particular resolution, tick the appropriate box marked for. If you wish to vote against a particular resolution, tick the appropriate box marked against. If you wish to abstain from voting on a particular resolution, tick the appropriate box marked abstain. |
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This form of proxy must be signed by you or your attorney duly authorized in writing or, in the case of a corporation, must be either under seal or executed under the hand of an officer or attorney duly authorized to sign the same. |
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