SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, D.C. 20549
REPORT OF FOREIGN PRIVATE ISSUER
PURSUANT TO RULE 13a-16 OR 15d-16
UNDER THE SECURITIES EXCHANGE ACT OF 1934
For the month of May 2022
Commission File Number: 001-38429
Building 3, Guozheng Center, No. 485 Zhengli Road
Yangpu District, Shanghai, 200433
Peoples Republic of China
(Address of principal executive offices)
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 ☒ 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): ☐
We made an announcement dated May 13, 2022 with The Stock Exchange of Hong Kong Limited relating to the record date of our forthcoming annual general meeting. Details including the date and location of the meeting will be provided in a meeting notice together with the proxy materials in due course.
Exhibit 99.1 Announcement Record Date for Annual General Meeting of Shareholders
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.
|Title:||Chief Financial Officer|
Date: May 13, 2022
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.
(A company controlled through weighted voting rights and incorporated in the Cayman Islands with limited liability)
(Stock Code: 9626)
RECORD DATE FOR ANNUAL GENERAL MEETING OF SHAREHOLDERS
The board of directors (the Board) of Bilibili Inc. (the Company) announces that the record date for the purpose of determining the eligibility of the holders of our Class Z ordinary shares and Class Y ordinary shares, par value US$0.0001 per share (the Ordinary Shares), to vote at and attend our forthcoming annual general meeting of shareholders (the AGM) will be as of close of business on Friday, May 27, 2022, Hong Kong time (the Ordinary Shares Record Date). In order to be eligible to vote at and attend the AGM, all valid documents for the transfers of shares accompanied by the relevant share certificates must be lodged with the Companys Hong Kong branch share registrar and transfer office, Computershare Hong Kong Investor Services Limited, Shops 17121716, 17th Floor, Hopewell Centre, 183 Queens Road East, Hong Kong, no later than 4:30 p.m. on Friday, May 27, 2022, Hong Kong time. All persons who are registered holders of the Ordinary Shares on the Ordinary Shares Record Date will be entitled to vote at and attend the AGM.
Holders of American depositary shares (the ADSs) issued by Deutsche Bank Trust Company Americas, as depositary of the ADSs, and representing our Class Z ordinary shares may attend, but may not vote at, the AGM. Holders of ADSs as of close of business on Friday, May 27, 2022, New York time (the ADSs Record Date, together with the Ordinary Shares Record Date, the Record Date), will be able to instruct Deutsche Bank Trust Company Americas, the holder of record of Class Z ordinary shares represented by ADSs, as to how to vote the Class Z ordinary shares represented by such ADSs. Deutsche Bank Trust Company Americas, as depositary of the ADSs, will endeavour, to the extent practicable and legally permissible, to vote or cause to be voted at the AGM the amount of Class Z ordinary shares represented by the ADSs in accordance with the instructions that it has properly received from ADS holders. Please be aware that, because of the time difference between Hong Kong and New York, if a holder of ADSs cancels his or her ADSs in exchange for Class Z ordinary shares on Friday, May 27, 2022, New York time, such holder of ADSs will not be able to instruct Deutsche Bank Trust Company Americas, as depositary of the ADSs, as to how to vote the Class Z ordinary shares represented by the cancelled ADSs as described above, and will also not be a holder of those Class Z ordinary shares as of the Ordinary Shares Record Date for the purpose of determining the eligibility to attend and vote at the AGM.
Details including the date and location of our AGM will be set out in our notice of AGM to be issued and provided to holders of Ordinary Shares and ADSs as of the respective Record Date together with the proxy materials in due course.
|By order of the Board|
Hong Kong, May 13, 2022
As at the date of this announcement, the board of directors of the Company comprises Mr. Rui CHEN as the chairman, Mr. Yi XU and Ms. Ni LI as directors, Mr. JP GAN, Mr. Eric HE, Mr. Feng LI and Mr. Guoqi DING as independent directors.