Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
August 01 2023 - 06:14AM
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
August 1, 2023
Commission File Number: 001-36614
Alibaba Group Holding
Limited
(Registrant’s name)
26/F Tower One, Times
Square
1 Matheson Street
Causeway Bay
Hong Kong S.A.R.
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 ¨
EXPLANATORY NOTE
We made an announcement dated August 1, 2023 with The Stock Exchange
of Hong Kong Limited relating to the record date of our forthcoming annual general meeting. Details including the date and location of
the meeting will be provided in a meeting notice together with the proxy materials in due course.
EXHIBITS
Exhibit 99.1 – Announcement – Record Date
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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ALIBABA GROUP HOLDING LIMITED |
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Date: August 1, 2023 |
By: |
/s/ Kevin Jinwei ZHANG |
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Name: |
Kevin Jinwei ZHANG |
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Title: |
Company Secretary
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Exhibit 99.1
Hong Kong Exchanges and Clearing Limited
and The Stock Exchange of Hong Kong Limited (the “Hong Kong Stock Exchange”) 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.
We have one class of shares, and each
holder of our shares is entitled to one vote per share. As the Alibaba Partnership’s director nomination rights are categorized
as a weighted voting rights structure (the “WVR structure”) under the Rules Governing the Listing of Securities on
the Hong Kong Stock Exchange, we are deemed as a company with a WVR structure. Shareholders and prospective investors should be aware
of the potential risks of investing in a company with a WVR structure. Our American depositary shares, each representing eight of our
shares, are listed on the New York Stock Exchange in the United States under the symbol BABA.
Alibaba Group
Holding Limited
阿
里 巴 巴 集 團 控 股 有 限 公 司
(Incorporated
in the Cayman Islands with limited liability)
(Stock Code: 9988 (HKD Counter)
and 89988 (RMB Counter))
RECORD DATE
We hereby announce that the record date
for the purpose of determining the eligibility of the holders of our ordinary shares, par value US$0.000003125 per share (the
“Ordinary Shares”) to attend and vote at our forthcoming annual general meeting (the “General
Meeting”) will be on Tuesday, August 15, 2023, Hong Kong time (the “Ordinary Shares Record Date”). In
order to be eligible to attend and vote at the General Meeting, all valid documents for the transfers of shares accompanied by the
relevant share certificates must be lodged with the Company’s Hong Kong branch share registrar and transfer office,
Computershare Hong Kong Investor Services Limited, Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Hong
Kong, not later than 4:30 p.m. on Tuesday, August 15, 2023 Hong Kong time. All persons who are registered holders of the Ordinary
Shares on the Ordinary Shares Record Date will be entitled to attend and vote at the General Meeting.
Holders of American Depositary Shares
(the “ADSs”) issued by Citibank, N.A., as depositary of the ADSs, and representing our Ordinary Shares are not entitled
to attend or vote at the General Meeting under our Articles of Association. Holders of ADSs as of close of business on Tuesday, August
15, 2023, New York time (the “ADSs Record Date”, together with the Ordinary Shares Record Date, the “Record
Date”), will be able to instruct Citibank, N.A., the holder of record of Ordinary Shares (through a nominee) represented by
ADSs, as to how to vote the Ordinary Shares represented by such ADSs. Citibank, N.A., as depositary of the ADSs, will endeavor, to the
extent practicable and legally permissible, to vote or cause to be voted at the General Meeting the Ordinary Shares it holds in respect
of the ADSs in accordance with the instructions that it has properly received from ADS holders. Please be aware that, because of the
time difference between Hong Kong and New York, if a holder of ADSs cancels his or her ADSs in exchange for Ordinary Shares on August
15, 2023, New York time, such holder of ADSs will not be able to instruct Citibank, N. A., as depositary of the ADSs, as to how to vote
the Ordinary Shares represented by the canceled ADSs as described above, and will also not be a holder of those Ordinary Shares as of
the Ordinary Shares Record Date for the purpose of determining the eligibility to attend and vote at the General Meeting.
Details including the date and location
of our General Meeting will be set out in our notice of General Meeting to be issued and provided to holders of our Ordinary Shares
and ADSs as of the respective Record Date together with the proxy materials in due course.
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By order of the Board |
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Alibaba Group Holding Limited |
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Kevin Jinwei ZHANG |
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Secretary |
Hong Kong, August 1, 2023
As at the date of this announcement, our board
of directors comprises Mr. Daniel Yong ZHANG as the chairman, Mr. Joseph C. TSAI, Mr. J. Michael EVANS and Ms. Maggie Wei WU as directors,
and Mr. Jerry YANG, Ms. Wan Ling MARTELLO, Mr. Weijian SHAN, Ms. Irene Yun-Lien LEE, Mr. Albert Kong Ping NG and Mr. Kabir MISRA as independent
directors.
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