JRJC [China Finance Online] 6-K: CHINA FINANCE ONLINE CO. LIMITED NOTICE OF ANNUAL

Ticker: JRJC, Company: China Finance Online Co. LTD, Type: 6-K, Date: 2015-06-04
Original SEC Filing: Click here


Webplus: JRJC/20150604/6-K/2_EX-99.1/000.htm SEC Original: exh_991.htm
CHINA FINANCE ONLINE CO. LIMITED NOTICE OF ANNUAL GENERAL MEETING OF SHAREHOLDERS AND PROXY STATEMENT th Notice is hereby given that an Annual General Meeting of Shareholders, or the Meeting, of China Finance Online Co. Limited, or the Company, will be held on June 30, 2015 at 10:00 a.m., Beijing time, at the offices of the Company, 9 To approve




Webplus: JRJC/20150604/6-K/3_EX-99.2/000.htm SEC Original: exh_992.htm
ORDINARY RESOLUTIONS 1. To elect Z. James Chen as a Director. □ FOR □ AGAINST □ABSTAIN 2. 3. To elect Jian Wang as a Director. □ FOR □ AGAINST □ABSTAIN To elect Yaowei Zhang as a Director. □ FOR □ AGAINST □ABSTAIN 4. To approve the appointment of BDO China Shu Lun Pan Certified Public Accountants LLP as independent auditors




Webplus: JRJC/20150604/6-K/4_EX-99.3/000.htm SEC Original: exh_993.htm




Webplus: JRJC/20150604/6-K/1/000.htm SEC Original: f6k_060415.htm
TABLE OF CONTENTS



Company Information:

Ticker: JRJC, Company: China Finance Online Co. LTD, Type: 6-K, Date: 2015-06-04CIK: 0001297830, Location: F4, SIC: 6211, SIC Desc: SECURITY BROKERS, DEALERS & FLOTATION COMPANIES
Business Phone & Address:
17TH FLOOR OF FUZHUO PLAZA A
BEIJING 100052

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