Report of Foreign Issuer Pursuant to Rule 13a-16 or 15d-16 (6-k)
11 6월 2021 - 4:29AM
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 June 10, 2021
Commission File Number:
0-17601
BONSO ELECTRONICS
INTERNATIONAL INC.
(Exact name
of Registrant as specified in its charter)
British
Virgin Islands
(Jurisdiction
of incorporation or organization)
Unit 1404,
14/F, Cheuk Nang Centre,
9 Hillwood
Road, Tsimshatsui
Kowloon,
Hong Kong
(Address of
principal executive offices)
Albert
So, Chief Financial Officer and Secretary
Tel: (852)
2605-5822 Fax: (852) 2691-1724
Email:
albert@bonso.com
Unit 1404,
14/F, Cheuk Nang Centre,
9 Hillwood
Road, Tsimshatsui
Kowloon,
Hong Kong
(Name, Telephone,
email and/or fax number and address of Company Contact Person)
[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 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
ANNUAL GENERAL
MEETING OF SHAREHOLDERS
Bonso
Electronics International Inc., a British Virgin Islands corporation (the "Corporation" or "Bonso"), held its Annual
General Meeting of Shareholders at 11:00 a.m., local time, on June 8, 2021, at the offices of the Corporation’s China subsidiary
located at the 10th Floor, Commercial Building, 2 Zheng Feng Bei Road, Fu Yong, Shenzhen, China for the following purposes:
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1.
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To
elect the following six (6) persons to serve as directors of the Corporation until the next annual meeting of Shareholders and thereafter
until their successors shall have been elected and qualified: Anthony So, Andrew So, Albert So, Kim Wah Chung, Woo Ping Fok and Henry
F. Schlueter;
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2.
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To ratify the selection of MSPC Certified
Public Accountants and Advisors, P.C. as the independent public accountants of the Corporation for the fiscal year ending March
31, 2021; and
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Only
Shareholders of record at the close of business on May 4, 2021, were entitled to notice of and to vote at the Meeting.
RESULTS
OF THE ANNUAL GENERAL MEETING OF SHAREHOLDERS
On
June 8, 2021, the Company's Annual General Meeting of Shareholders was held at the offices of the Corporation’s China subsidiary
located at the 10th Floor, Commercial Building, 2 Zheng Feng Bei Road, Fu Yong, Shenzhen, China. The results of the Annual Meeting were
as follows:
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1.
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The following six (6) persons were
elected to serve as directors of the Corporation until the next annual meeting of Shareholders and thereafter until their successors
shall have been elected and qualified: Anthony So, Andrew So, Albert So, Kim Wah Chung, Woo Ping Fok and Henry F. Schlueter;
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2.
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MSPC Certified Public Accountants
and Advisors, P.C. was ratified as the independent public accountants of the Company for the fiscal year ending March 31, 2021.
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Exhibits
99.1 Notice and Proxy Statement for the Annual General Meeting
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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BONSO ELECTRONICS INTERNATIONAL, INC.
(Registrant)
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Date: June 10, 2021
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By:
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/s/ Albert So
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Albert So, Chief Financial Officer and
Secretary
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Bonso Electronics (NASDAQ:BNSO)
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