- Report of Foreign Issuer (6-K)
2012年12月31日 - 8:37PM
Edgar (US Regulatory)
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
December 31, 2012
Commission File Number : 000-30354
CITY TELECOM
(H.K.) LIMITED
(Translation of registrants name into English)
13th Floor
Trans Asia Centre
18 Kin Hong Street
Kwai Chung
New Territories
Hong Kong
(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:
x
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
x
No
If Yes is marked, indicate below the file number assigned to the
registrant in connection with Rule 12g3-2(b): n/a
City Telecom (H.K.) Limited (the Company) is furnishing under cover of Form 6-K an announcement
dated December 31, 2012 relating to the poll results of Annual General Meeting of the Company held on December 31, 2012.
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, thereunto duly authorized.
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CITY TELECOM (H.K.) LIMITED
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By:
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/s/ Wong Nga Lai, Alice
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Name: Wong Nga Lai, Alice
Title: Executive Director,
Chief Financial Officer and
Company Secretary
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Dated: December 31, 2012
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no
responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the
contents of this announcement.
(Incorporated in Hong Kong with limited liability under the Companies Ordinance)
(Stock Code: 1137)
POLL RESULTS OF ANNUAL GENERAL MEETING
HELD ON 31 DECEMBER 2012
The board of directors (the Board) of City Telecom (H.K.) Limited (the Company) is pleased to announce that all
the resolutions proposed at the annual general meeting (the AGM) of the Company held on 31 December 2012 were voted by the shareholders of the Company (the Shareholders) by way of poll. The poll results in respect of all
the resolutions at the AGM are as follows:-
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Resolutions
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Number of Votes (%)
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For
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Against
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1.
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To receive and adopt the audited consolidated financial statements and the reports of the directors and auditors of the Company for the year ended 31 August
2012.
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599,834,158
(99.932234
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%)
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406,760
(0.067766
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%)
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2.
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To declare a final dividend for the year ended
31 August 2012.
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571,566,098
(95.290963
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%)
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28,245,340
(4.709037
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%)
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3.
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(a)
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To re-elect Ms. To Wai Bing as a director of the Company.
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565,261,458
(94.195530
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%)
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34,832,260
(5.804470
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%)
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(b)
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To re-elect Ms. Wong Nga Lai, Alice as a director of the Company.
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565,253,498
(94.195170
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%)
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34,834,060
(5.804830
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%)
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(c)
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To re-elect Dr. Cheng Mo Chi, Moses as a director of the Company.
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547,545,146
(91.241089
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%)
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52,562,932
(8.758911
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%)
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(d)
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To re-elect Dr. Chan Kin Man as a director of the Company.
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565,069,746
(94.156532
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%)
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35,068,912
(5.843468
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%)
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(e)
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To authorise the board of directors to fix the directors remuneration.
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599,490,806
(99.894483
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%)
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633,232
(0.105517
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%)
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4.
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To re-appoint Messrs. KPMG as auditors of the Company and to authorise the board of directors to fix their remuneration.
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579,683,806
(96.566609
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%)
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20,610,452
(3.433391
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%)
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5.
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To grant a general mandate to the directors to issue shares or securities convertible into shares of the Company.
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531,316,516
(88.531423
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%)
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68,828,042
(11.468577
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%)
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6.
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To grant a general mandate to the directors to repurchase shares of the Company.
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600,172,578
(99.979357
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%)
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123,920
(0.020643
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%)
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7.
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To extend the general mandate to the directors to issue shares and securities convertible into shares of the Company in resolution No.5 by the amount of shares
repurchased under the general mandate to the directors to repurchase shares in resolution No.6.
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531,710,076
(90.732151
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%)
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54,311,602
(9.267849
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%)
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1
As more than 50% of the votes were cast in favour of each of the above resolutions, all the resolutions were
passed as ordinary resolutions at the AGM.
As at the date of the AGM, the total number of shares in issue of the Company was 809,016,643
shares, which was the total number of shares entitling the holders to attend and vote for or against all the resolutions proposed at the AGM. There were no restrictions on any Shareholders casting votes on any of the proposed resolutions at the AGM.
Computershare Hong Kong Investor Services Limited, the Companys share registrar, was appointed as the scrutineer for the vote-taking at
the AGM.
By Order of the Board
City Telecom (H.K.) Limited
Wong Nga Lai, Alice
Executive Director, Chief Financial Officer
and Company Secretary
Hong Kong, 31 December 2012
As at the date of this announcement, the executive directors
of the Company are Mr. Wong Wai Kay, Ricky (Chairman), Mr. Cheung Chi Kin, Paul (Vice Chairman), Ms. To Wai Bing (Chief Executive Officer), Ms. Wong Nga Lai, Alice (Chief Financial Officer); the non-executive director is
Dr. Cheng Mo Chi, Moses; and the independent non-executive directors are Mr. Lee Hon Ying, John, Dr. Chan Kin Man and Mr. Peh Jefferson Tun Lu.
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