Report of Foreign Issuer (6-k)
December 21 2018 - 8:04AM
Edgar (US Regulatory)
UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
WASHINGTON,
DC 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 December
2018
Commission
File No. 001-33176
Fuwei
Films (Holdings) Co., Ltd.
No. 387 Dongming
Road
Weifang Shandong
People’s Republic of China, Postal Code: 261061
(ADDRESS OF
PRINCIPAL EXECUTIVE OFFICES.)
Indicate by check mark whether the
registrant files or will file annual reports under cover 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 12
g
3-2(b)
under the Securities Exchange Act of 1934.
Yes
¨
No
x
If “Yes” marked, indicate
below the file number assigned to the registrant in connection with Rule 12g3-2(b):
82
-
___
On December
21, 2018, Fuwei Films (Holdings) Co., Ltd., a company incorporated in the Cayman Islands (the “Company”) announced
the results of its Annual General Meeting of Shareholders (the "Meeting"), which was held on December 21, 2018 at 9:30
a.m. (Beijing Time) at Fuwei Films (Shandong) Co., Ltd., No. 387 Dongming Road, Weifang, Shandong, China. Holders of 68.56% of
the Company's outstanding ordinary shares, as of the record date, November 20, 2018, were present in person or represented by
proxy at the Meeting and approved the re-election of Mr. Benjie Dong as a director, and ratified the appointment of KSP Group,
Inc. as the Company's independent registered public accounting firm for the fiscal year ended December 31, 2018.
A copy of the
press release is attached as exhibit 99.1 and incorporated herein by reference.
The information
in this Report, including the exhibit, shall not be deemed to be “filed” for the purposes of Section 18 of the Securities
Exchange Act of 1934, as amended, or otherwise subject to the liabilities of that Section. It shall not be deemed incorporated
by reference in any filing under the Securities Act of 1933, as amended, except as shall be expressly set forth by specific reference
in such a filing.
Exhibits
|
99.1
|
Press Release dated December
21, 2018.
|
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.
Fuwei Films (Holdings)
Co., Ltd.
By:
/s/ Zengyong Wang
Name: Zengyong Wang
Title: Chairman, Chief Executive
Officer
Dated:
December 21, 2018
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