Report of Foreign Issuer (6-k)
September 25 2017 - 9:01AM
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
For the month of September 2017
Commission File Number: 001-34944
CHINA
CERAMICS CO., LTD.
(Translation of registrant's name into English)
c/o Jinjiang Hengda Ceramics Co., Ltd.
Junbing Industrial Zone
Anhai, Jinjiang City
Fujian Province, PRC
(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.
Form
20-F
x
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
x
If “Yes” is marked, indicate below the file number
assigned to the registrant in connection with Rule 12g3-2(b): 82-____________________.
Other Information
On September 22, 2017,
China Ceramics Co., Ltd. (the “Company”) issued a press release announcing the results of the 2017 Annual Meeting of
its shareholders held on September 22, 2017 in Jinjiang, Fujian province, China. The record date for the Annual Meeting was August
18, 2017; as of the record date, the Company had 3,816,370 Shares outstanding and entitled to vote at the Annual Meeting.
At the Annual Meeting
the Company’s shareholders (i) elected Huang Jia Dong, Liu Jianwei, Liu Jun, Shen Chengliang, Su Weifeng and Roy Tan Choon
Kang as the Company’s directors to serve until the Company’s next Annual Meeting or until their respective successors
become duly appointed and qualified, and (2) ratified the appointment of Centurion ZD CPA Limited as the Company’s independent
auditors for the fiscal year ending December 31, 2017 with the following vote:
1. Election
of Directors
|
|
|
|
|
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For
|
Withheld
|
|
|
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Huang Jia Dong
|
1,992,680
|
25,094
|
Liu Jianwei
|
1,991,816
|
25,958
|
Liu Jun
|
1,993,599
|
24,175
|
Shen Chengliang
|
1,991,816
|
25,958
|
Su Weifeng
|
1,993,661
|
24,113
|
Roy Tan Choon Kang
|
1,991,754
|
26,020
|
2.
Ratification
of the appointment of Centurion ZD CPA Limited as independent auditors.
For
|
Against
|
Abstain
|
|
|
|
2,014,062
|
3,549
|
163
|
A copy of the press release making the announcement
is attached hereto as exhibit 99.1.
Exhibits
Exhibit No.
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|
Description
|
99.1
|
|
Press Release, dated September 25, 2017.
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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.
Dated: September 25, 2017
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CHINA CERAMICS CO., LTD.
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|
|
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By:
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/s/ Hen Man Edmund
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Name:
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Hen Man Edmund
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Title:
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Chief Financial Officer
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EXHIBIT INDEX
Exhibit No.
|
|
Description
|
99.1
|
|
Press Release, dated September 25, 2017.
|
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