0001193125-18-175380.txt : 20180525 0001193125-18-175380.hdr.sgml : 20180525 20180525163302 ACCESSION NUMBER: 0001193125-18-175380 CONFORMED SUBMISSION TYPE: 6-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20180525 FILED AS OF DATE: 20180525 DATE AS OF CHANGE: 20180525 FILER: COMPANY DATA: COMPANY CONFORMED NAME: Hailiang Education Group Inc. CENTRAL INDEX KEY: 0001596964 STANDARD INDUSTRIAL CLASSIFICATION: SERVICES-EDUCATIONAL SERVICES [8200] IRS NUMBER: 000000000 STATE OF INCORPORATION: E9 FISCAL YEAR END: 0630 FILING VALUES: FORM TYPE: 6-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-36907 FILM NUMBER: 18861985 BUSINESS ADDRESS: STREET 1: 1508 BINSHENG RD, STREET 2: BINJIANG DISTRICT, HANGZHOU CITY, CITY: ZHEJIANG STATE: F4 ZIP: 310052 BUSINESS PHONE: 86 0571 58121974 MAIL ADDRESS: STREET 1: 1508 BINSHENG RD, STREET 2: BINJIANG DISTRICT, HANGZHOU CITY, CITY: ZHEJIANG STATE: F4 ZIP: 310052 6-K 1 d594538d6k.htm FORM 6-K 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 May 2018

Commission File Number: 001-36907

 

 

Hailiang Education Group Inc.

 

 

1508 Binsheng RD,

Binjiang District, Hangzhou City,

Zhejiang, China 310052

(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  ☒             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):  ☐

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  ☐            No  ☒

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.

 

    Hailiang Education Group Inc.
Date: May 25, 2018     By:  

/s/ Ming Wang

    Name:   Ming Wang
    Title:   Chief Executive Officer


EXHIBIT INDEX

 

Exhibit

        No.         

  

Description

Exhibit 99.1    Hailiang Education Announces Results of Annual General Meeting
EX-99.1 2 d594538dex991.htm EX-99.1 EX-99.1

Exhibit 99.1

Hailiang Education Group Inc. Announces Results of Annual General Meeting of Shareholders for Fiscal Year 2018

HANGZHOU, China, May 25, 2018 /PRNewswire/ — Hailiang Education Group Inc. (Nasdaq: HLG) (“Hailiang Education (HLG)” or the “Company”), an educational services provider of private primary, middle and high schools in China, announced today the results of the Company’s 2018 Annual General Meeting of Shareholders (“2018 AGM”) held on May 24, 2018, at 10:00 a.m. local time in Hangzhou, Zhejiang, China.

At the 2018 AGM the Company’s shareholders approved and adopted the following resolutions:

1.    To re-elect Mr. Ming Wang, Mr. Cuiwei Ye, Mr. Ken He, Mr. Xiaofeng Cheng and Mr. Xiaohua Gu as directors of the Company to hold office until the next annual general meeting;

2.    To authorize the Board of Directors to fix the remuneration of the directors;

3.    To approve, ratify and confirm the re-appointment of Marcum Bernstein & Pinchuk LLP as the Company’s independent auditors for the year ending June 30, 2018, and to authorize the Board of Directors to fix their remuneration.

A Q&A session was also held during the meeting, for meeting minutes please visit: http://ir.hailiangedu.com/index.php/events_c.


About Hailiang Education Group Inc.

Hailiang Education (Nasdaq: HLG) is one of the largest primary, middle and high school educational services providers in China. The Company focuses closely on the school operation target of providing the distinguished, specialized and internationalized education, dedicates to provide students with high quality of primary, high school and international educational services as well as values the quality of students’ life, study and development. Meanwhile, Hailiang Education tailors the education delivery to students based upon their individual aptitudes, devotes to improve the students’ academic capabilities, cultural accomplishments and international perspectives. Hailiang Education operates multilingual classrooms. Languages used include Chinese, English, Spanish, Japanese, Korean, French, etc. Also, Hailiang Education has launched various diversified high-quality courses, such as Mathematical Olympiad courses, A-level courses, Australia Victorian Certificate of Education (VCE) courses, IELTS courses, TOEFL courses as well as SAT courses. The Company has established extensive cooperative relations with more than 200 international educational institutions and universities. Hailiang Education is committed to making great efforts to offer students more opportunities to win enrollments at well-known domestic or international universities to further their education. For more information, please visit http://ir.hailiangedu.com/.

Contacts:

Mr. Auto Yau

Board Secretary

Hailiang Education Group Inc.

Phone: +86-571-5812-1974

Email: ir@hailiangeducation.com

Ms. Tina Xiao

President

Ascent Investor Relations LLC

Phone: +1-917-609-0333

Email: tina.xiao@ascent-ir.com