SECURITIES AND EXCHANGE
COMMISSION
WASHINGTON, D.C. 20549
FORM 6-K
REPORT OF
FOREIGN ISSUER
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
For the Month of October, 2014
Commission File Number 1-33208
HANWHA SOLARONE CO., LTD.
888 Linyang
Road
Qidong, Jiangsu Province 226200
Peoples 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 ¨
(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).)
Yes ¨
No x
(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).)
Yes ¨ No x
(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- )
Hanwha SolarOne Co., Ltd. (the Registrant) is furnishing under the cover of Form 6-K:
Exhibit 99.1 Press release: Hanwha SolarOne Announces Notice of Annual General Meeting of Shareholders
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 hereunto duly authorized.
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HANWHA SOLARONE CO., LTD |
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Date: October 30, 2014 |
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By: |
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/s/ Seong-woo Nam |
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Name: Seong-woo Nam |
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Title: Chairman and CEO |
Exhibit 99.1
Hanwha SolarOne Announces Notice of Annual General Meeting of Shareholders
SHANGHAI, October 29, 2014 /PRNewswire/ Hanwha SolarOne Co., Ltd. (the Company, or Hanwha SolarOne), a top-10 global photovoltaic
manufacturer of high-quality, cost-competitive solar modules, today announced that the annual general meeting of shareholders (the AGM) of the Company will be held at 9:00 am, Shanghai time, on December 1, 2014 at the Companys
office at Rooms 605-606, Yongda International Tower, 2277 Longyang Road, Pudong New Area, Shanghai, China 201204, to consider and, if thought fit, to pass and approve the following resolutions:
1. |
as an ordinary resolution, that David N. K. Wang, whose current term of office is set to expire on December 19, 2014, be re-elected as a director of the Company to hold office in accordance with the Articles of
Association of the Company for a two-year term with effect from December 20, 2014; |
2. |
as an ordinary resolution, that Seong Woo Nam, who was elected by the directors of the Company as a director on April 29, 2014, be re-elected as a director of the Company to hold office in accordance with the Articles
of Association of the Company for a two-year term with effect from the date of the AGM; |
3. |
as an ordinary resolution, that Jung Pyo Seo, who was elected by the directors of the Company as a director on April 29, 2014, be re-elected as a director of the Company to hold office in accordance with the Articles of
Association of the Company for a two-year term with effect from the date of the AGM; and |
4. |
as an ordinary resolution, that Ernst & Young Hua Ming be appointed as independent auditor of the Company for the year ending December 31, 2014; |
and to consider and act upon such other business as may properly come before the AGM or any adjournment thereof.
Holders of record of ordinary shares at the close of business on October 28, 2014 will be entitled to attend and vote at the AGM. A holder entitled to attend
and vote is also entitled to appoint a proxy to attend and, on a poll, vote instead of him and that proxy need not be a holder of ordinary shares of the Company. Whether or not you expect to attend the AGM in person, please mark, date, sign and
return the enclosed proxy card to: Board Secretary, Hanwha SolarOne Co., Ltd., Rooms 605-606, Yongda International Tower, 2277 Longyang Road, Pudong New Area, Shanghai, China 201204. The enclosed proxy card shall be received by us no later than
10:00 am, Shanghai time on November 28, 2014 to ensure your representation and the presence of a quorum at the AGM. Sending in your proxy will not prevent you from voting in person at the AGM.
Holders of American Depositary Shares representing ordinary shares will be entitled to vote through the
depositary at the AGM. Please refer to the voting materials delivered to you by the depositary for how you may instruct the depositary to vote.
About
Hanwha SolarOne
Hanwha SolarOne Co., Ltd. (NASDAQ: HSOL) is one of the top 10 photovoltaic module manufacturers in the world, providing
cost-competitive, high quality PV modules. It is a flagship company of Hanwha Group, one of the largest business enterprises in South Korea. Hanwha SolarOne serves the utility, commercial, government and residential markets through a growing network
of third-party distributors, OEM manufacturers and system integrators. The company maintains a strong presence worldwide, with a global business network spanning Europe, North America, Asia, South America, Africa and the Middle East. As a
responsible company committed to sustainability, Hanwha SolarOne is an active member of the PV Cycle take-back and recycling program. For more information, please visit: www.hanwha-solarone.com.
Safe-Harbor Statement
This press release contains
forward-looking statements. These statements constitute forward-looking statements within the meaning of Section 27A of the Securities Act of 1933, as amended, and Section 21E of the Securities Exchange Act of 1934, as amended, and as
defined in the U.S. Private Securities Litigation Reform Act of 1995. These forward-looking statements can be identified by terminology such as will, expects, anticipates, future, intends,
plans, believes, estimates and similar statements. Among other things, the quotations from management in this press release and the Companys operations and business outlook, contain forward-looking
statements. Such statements involve certain risks and uncertainties that could cause actual results to differ materially from those in the forward-looking statements. Further information regarding these and other risks is included in Hanwha
SolarOnes filings with the U.S. Securities and Exchange Commission, including its annual report on Form 20-F. Except as required by law, the Company does not undertake any obligation to update any forward-looking statements, whether as a
result of new information, future events or otherwise.
For further information, please contact:
Investor Contact:
Paul Combs
V.P. of Investor Relations
6th Floor, Yongda International Tower
2277 Longyang Road, Shanghai, PRC 201204
P. R. China
Tel: 86-21-3852 1533
/ Mobile: 86 138 1612 2768
E-mail: paul.combs@hanwha-solarone.com
Source: Hanwha SolarOne Co. Ltd.
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