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 February 2020
CHINA CERAMICS CO., LTD.
(Translation of registrant's name into English)
c/o Jinjiang Hengda Ceramics Co., Ltd.
Junbing Industrial Zone, Anhai, Jinjiang City, Fujian Province, PRC
Telephone +86 (595) 8576 5053
(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 x 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 the registrant by furnishing the information contained in this Form is also thereby furnishing the information to the Commission pursuant to Rule 12g3-2(b) under the Securities Exchange Act of 1934.
Yes ¨ No x
If “Yes” is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b): 82-________.
On February 21, 2020, China Ceramics Co. Ltd. (the “Company”) held its Annual Meeting of its shareholders at 9 p.m. local China time in Beijing, China. At the close of business on January 6, 2020, the record date to vote at the meeting, there were 7,294,092 shares issued and outstanding. The following is a list of matters considered and approved by the Company’s shareholders at the Annual Meeting:
| Proposal 1. | Election of Directors. |
| Name | For | Withhold | % of Shares Voted | |||||||||
| Huang Meishuang | 3,142,262 | 62,283 | 98.06% | |||||||||
| Song Chungen | 3,142,187 | 62,538 | 98.05% | |||||||||
| Roy Tan Choon Kang | 3,142,187 | 62,538 | 98.05% | |||||||||
| Shen Cheng Liang | 3,143,262 | 61,283 | 98.09% | |||||||||
| Alex Ng Man Shek | 3,143,259 | 61,286 | 98.09% | |||||||||
| Proposal 2. | Ratification of the appointment of Centurion ZD CPA & Co. as the Company's independent auditors. |
| For | Against | Abstain | ||||||||
| 5,356,108 | 215,051 | 14,467 | ||||||||
| Proposal 3. | Approval of the name change amendment. |
| For | Against | Abstain | ||||||||
| 5,299,749 | 281,680 | 4,198 | ||||||||
| Proposal 4. | Approval of an amendment to increase the number of the authorized shares of the Company’s stock from 51,000,000 to 150,000,000. |
| For | Against | Abstain | ||||||||
| 5,057,584 | 524,530 | 3,513 | ||||||||
| Proposal 5. | Approval of the 2019 Equity Incentive Plan. |
| For | Against | Abstain | ||||||||
| 3,024,746 | 178,755 | 1,044 | ||||||||
| Proposal 6. | Approval of an amendment to effect a reverse stock split of the outstanding the Company’s common shares at a range of split ratios. |
| For | Against | Abstain | ||||||||
| 5,132,964 | 452,266 | 395 | ||||||||
| Proposal 7. | Approval to authorize the adjournment of the Annual Meeting, if necessary. |
| For | Against | Abstain | ||||||||
| 5,233,720 | 307,975 | 43,929 | ||||||||
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, hereunto duly authorized.
| CHINA CERAMICS CO., LTD. | ||
| By: | /s/ Hen Man Edmund | |
| Hen Man Edmund, Chief Financial Officer | ||
Date: February 25, 2020