Report of Foreign Issuer (6-k)
August 18 2014 - 5:06AM
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 August 2014
Commission File Number: 001-35190
TAOMEE HOLDINGS LIMITED
16/F, Building No. A-2, No. 1528 Gumei Road, Xuhui District
Shanghai 200233, Peoples Republic of China
(86-21) 6128-0056
(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.
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): o
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): o
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.
If Yes is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):
82- N/A
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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TAOMEE HOLDINGS LIMITED |
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By: |
/s/ Sam Lawn |
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Name: |
Sam Lawn |
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Title: |
Chief Financial Officer |
Date: August 18, 2014
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EXHIBIT INDEX
Exhibit 99.1 Press Release
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Exhibit 99.1
Taomee Announces Shareholder Resolutions Adopted at 2014 Annual General Meeting
SHANGHAI, August 15, 2014 /PRNewswire/ Taomee Holdings Limited (Taomee or the Company) (NYSE: TAOM), one of the leading childrens entertainment and media companies in China, today announced that the following shareholder resolutions were adopted at its annual general meeting of shareholders held on August 15, 2014 in Shanghai, China.
Taomees shareholders adopted the following ordinary resolutions proposed by the Company:
1. That Mr. Benson Haibing Wang be re-elected as a Class C Director of the Company;
2. That Mr. Jason Liqing Zeng be re-elected as a Class C Director of the Company;
3. That Mr. JP Gan be re-elected as a Class C Director of the Company;
4. That Deloitte Touche Tohmatsu be appointed as the independent auditor of the Company for the fiscal year ending December 31, 2014; and
5. That each of the Directors be authorized to take any and every action that might be necessary to effect the foregoing resolutions as such Director, in his or her absolute discretion, thinks fit.
About Taomee Holdings Limited
Taomee Holdings Limited (Taomee or the Company) is Chinas leader in childrens entertainment and media. Its award winning content offerings are both engaging and educational, endearing it to children, as well as to parents and teachers. The Company was founded in 2007 with the mission to bring joy and inspiration to children. Its popular character franchises, including SEER and MOLES WORLD, are distributed online via virtual worlds, web games and mobile applications, as well as through traditional media, including animated box office films, TV series, books and consumer products, most notably interactive toys and trading cards. Its online community regularly achieves top search ranking in China, Hong Kong and Taiwan. Taomee has been consistently recognized for its leadership and innovative contributions to the childrens market, including accolades from Chinas Ministry of Culture and the China Animation Association.
For more information, please visit: http://www.taomee.com/en_taomee.html
· Visit online virtual world communities at www.61.com
· Watch animations and films at http://v.61.com/
· Download mobile games and applications at http://m.61.com/
· Share with other parents and caregivers at http://mama.61.com/
For further information, please contact
Angela Wang
Taomee Holdings Limited
+86-21-61280056 Ext 8651
ir@taomee.com
Taomee Holdings Limited American Depositary Shares (Each Representing 20 Ordinary Shares) (NYSE:TAOM)
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