Report of Foreign Issuer (6-k)
May 23 2018 - 5:55AM
Edgar (US Regulatory)
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 May 2018
Commission File Number:
001-34122
CHINA DISTANCE EDUCATION
HOLDINGS LIMITED
18
th
Floor, Xueyuan International Tower
1 Zhichun Road, Haidian District
Beijing 100083, Peoples Republic of China
(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 ☒ 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 by furnishing the information contained in this Form, the registrant is also thereby furnishing the information to the
Commission pursuant to Rule
12g3-2(b)
under the Securities Exchange Act of 1934.
Yes ☐ No ☒
If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule
12g3-2(b):
82-
N/A
China Distance Education Holdings Limited
Form 6-K
TABLE OF CONTENTS
2
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.
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China Distance Education Holdings Limited
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By:
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/s/ Zhengdong Zhu
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Name:
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Zhengdong Zhu
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Title:
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Chief Executive Officer
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Date: May 23, 2018
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Exhibit 99.1
CHINA DISTANCE EDUCATION HOLDINGS LIMITED ANNOUNCES
RESULTS OF ANNUAL GENERAL MEETING OF SHAREHOLDERS
BEIJING, China,
May 22, 2018 China Distance Education Holdings Limited (NYSE: DL) (CDEL, or the Company),
a leading provider of online education and value-added services for professionals and corporate clients in China, today announced that it held its 2018 Annual General Meeting of Shareholders (2018 AGM) on May 18, 2018. Each of the
proposals submitted for shareholder approval at the 2018 AGM has been approved. Specifically, the shareholders have passed resolutions approving:
1.
Re-election
of Feijia Ji as class A director, and Baohong Yin as class B director of the Company.
2. Approval and ratification of
(i) re-appointment
of Deloitte Touche Tohmatsu Certified
Public Accountants LLP as the Companys independent auditor for the fiscal year ending September 30, 2018; and (ii) authorization to the board of directors and its audit committee to determine the remuneration of Deloitte Touche
Tohmatsu Certified Public Accountants LLP.
3. Approval and ratification of the amendment and restatement of the Amended and Restated 2008
Performance Incentive Plan in the form attached as Exhibit A to the notice of 2018 AGM, and each director or officer of the Company be authorized to take any and every action that might be necessary, appropriate or desirable to effect such
resolution as such director or officer, in his or her absolute discretion, thinks fit.
4. To transact any such other business that may
properly come before the meeting.
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About China Distance Education Holdings Limited
China Distance Education Holdings Limited is a leading provider of online education and value-added services for professionals and corporate clients in China.
The courses offered by the Company through its websites are designed to help professionals seeking to obtain and maintain professional licenses and to enhance their job skills through our professional development courses in China in the areas of
accounting, healthcare, engineering & construction, and other industries. The Company also offers professional education courses for participants in the national judicial examination, online test preparation courses for self-taught learners
pursuing higher education diplomas or degrees, test preparation courses for university students intending to take the nationwide graduate school entrance exam, practical accounting training courses for college students and working professionals, as
well as online language courses and third-party developed online courses. In addition, the Company provides business services to corporate clients, including but not limited to tax advisory and accounting outsourcing services. For further
information, please visit
http://ir.cdeledu.com
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Contacts:
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China Distance Education Holdings Limited
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The Piacente Group | Investor Relations
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Investor Relations Department
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Brandi Piacente
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Tel:
+86-10-8231-9999
ext 1805
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Tel: +1
212-481-2050
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Email:
IR@cdeledu.com
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Email:
dl@tpg-ir.com
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