Form 6-K China Digital TV Holding For: Nov 28
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SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
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FORM 6-K
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Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934
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For the Month of November 2014
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Commission File Number 001-33692
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China Digital
TV Holding Co., Ltd.
(Translation of registrant’s name into English)
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Jingmeng High-Tech Building B, 4th
Floor
No. 5 Shangdi East Road
Haidian District, Beijing 100085
People’s Republic of China
(Address of principal executive offices)
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(Indicate by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.)
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Form 20-F�x Form 40-F��
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(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): ___)
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(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): ___)
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(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.)
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Yes � No�x
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(If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):82- .)
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EXHIBITS
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Exhibit Number | Page | |
99.1 | Press release, dated November 27, 2014 | �4 |
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SIGNATURES
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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 DIGITAL TV HOLDING CO., LTD. |
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Date: November 27, 2014 | By: �������/s/ Zengxiang LU ��������������������� |
� | Name: Zengxiang LU |
� | Title: Chief Executive Officer |
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Exhibit 99.1
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China Digital TV Announces Results of Annual General Meeting and
Extraordinary General Meeting
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BEIJING, Nov.27, 2014 -- China Digital TV Holding Co. Ltd. (NYSE: STV) ("China Digital TV" or the "Company"), the leading provider of conditional access ("CA") systems and comprehensive services to China's digital television market, today announced the results of the Company's annual general meeting (the “AGM”)and extraordinary general meeting of shareholders(the “EGM”),held in Beijing today.
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At the AGM, shareholders, through ordinary resolutions, approved the re-election of Mr. Zhu Jianhua and Dr. Lu Zengxiang as Class I Directors, each to serve on the Board of Directors for a new three-year term.
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At the EGM, shareholders, through a special resolution, approved the sale (the "Sale of Super TV") of the Company’s CA, network broadcasting platform and video-on-demand businesses through the sale of a 100% equity interest in its indirectly wholly-owned subsidiary, Beijing Super TV Co., Ltd. ("Super TV") to Shanghai Tongda Venture Capital Co., Ltd. (“Tongda Venture”), as contemplated by a share transfer agreement dated October 9, 2014 (as amended and supplemented by a supplementary agreement dated October 27, 2014, the "Share Transfer Agreement"), and adopted and approved the Share Transfer Agreement and the transactions contemplated thereby, as well as certain ancillary agreements (the "Ancillary Agreements") in connection therewith and the transactions contemplated thereby.
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At the EGM, shareholders also approved, through an ordinary resolution, the adjournment of the EGM to a date to be announced, if necessary or appropriate, in order to solicit additional proxies in the event that there are insufficient proxies received at the time of the EGM to approve the sale of Super TV before any vote is taken thereon. Adjournment of the EGM was not necessary because there were sufficient votes at the time of the EGM to approve the sale of Super TV.
The voting results were as follows:
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