Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
December 15 2021 - 8:56AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
Form 6K
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the Month of December 2021
Commission File Number 001-31583
NAM TAI PROPERTY INC.
(Translation of registrants name into English)
Namtai
Industrial Estate
No. 2 Namtai Road, Gushu Community, Xixiang Township
Baoan District, Shenzhen City, Guangdong Province
Peoples Republic of China
(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 ☒ 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): ☐
NAM TAI PROPERTY INC.
Form 6-K
CONTENTS
Approval of the Amended and
Restated Memorandum and Articles of Association
On December 13, 2021, the Board of Directors of Nam Tai Property Inc., a company incorporated
under the laws of the British Virgin Islands (the Company), approved amendments to its memorandum and articles of association (the 2021 Amended and Restated Memorandum and Articles of Association). The amendments include the
criteria for independence in a director and a requirement for advance notice in relation to nominations for directors by shareholders and any business to be brought before a meeting by shareholders. A copy of the 2021 Amended and Restated Memorandum
and Articles of Association, which became effective upon their registration with the BVI Registrar of Corporate Affairs on December 14, 2021, is attached hereto as Exhibit 3.1. The foregoing description of the amendments is qualified in its
entirety by reference to Exhibit 3.1.
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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NAM TAI PROPERTY INC.
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Date: December 15, 2021
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By:
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/s/ Steven Parker
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Name: Steven Parker
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Title: Interim Chief Financial Officer and Authorized Signatory
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