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 2014
Commission File Number: 1-34598
IFM INVESTMENTS LIMITED
26/A, East Wing, Hanwei Plaza
No.7 Guanghua Road, Chaoyang District
Beijing, 100004
People’s 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- )
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/ Steve Ye |
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Name: |
Steve Ye |
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Title: |
Chief Financial Officer |
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Date: December 4, 2014 |
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Exhibit 99.1
IFM INVESTMENTS LIMITED
(Incorporated in the Cayman Islands with limited liability)
NOTICE OF ANNUAL GENERAL MEETING
to Be Held on December 15, 2014
(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, People’s Republic of China on December 15, 2014 at 10:00 a.m., local 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, 2013.
2. To re-elect the following Directors, each of whom retires by rotation pursuant to the Company’s Articles of Association:
1. Harry Lu
2. Kevin Cheng Wei
3. Qiang Chai
3. To transact such other business as may properly come before the AGM or any adjournment or adjournments thereof.
As the Board of Directors of the Company has not fixed a record date for the AGM, pursuant to the Company’s Articles of Association, the record date for determining the shareholders of the Company of record entitled to receive notice of or to vote at the AGM or any adjourned or postponed meeting thereof shall be at the close of business on the day next preceding the day on which this notice is given (the “Record Date”). Only holders of record of the Company’s 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.
Please note that the chairman of the meeting intends to exercise his power to adjourn the AGM. The Board of Directors of the Company may, for the purpose of determining the shareholders of the Company entitled to notice (if any) of or to vote at the adjourned meeting, set a new record date for the adjourned meeting.
Shareholders may obtain a copy of the Company’s annual report, free of charge, from the Company’s website at http://ir.century21cn.com, or by contacting IFM Investments Limited 26A Hanwei Plaza, No.7 Guanghua Road, Chaoyang District, Beijing, People’s Republic of China, telephone: +86-10-65617788, Fax: +86-10-65613321, email: ir@century21cn.com.
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Beijing, December 3, 2014 |
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By Order of the Board of Directors, |
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/s/ Donald Zhang |
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Donald Zhang |
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Chairman |