SECURITIES AND EXCHANGE COMMISSION

Washington, D.C. 20549

 

FORM 6-K

 

Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 of
the Securities Exchange Act of 1934

 

For the Month of November 2014

 

Commission File Number 001-33692

 

China Digital TV Holding Co., Ltd.
(Translation of registrant’s name into English)

 

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)

 

(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 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.)

 

Yes ¨ No x

 

(If "Yes" is marked, indicate below the file number assigned to the registrant in connection with Rule 12g3-2(b):82- .)

 

 
 

 

EXHIBITS

 

Exhibit Number Page
99.1 Press release, dated November 27, 2014  4

 

 
 

 

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, thereunto duly authorized.

 

  CHINA DIGITAL TV HOLDING CO., LTD.
   
   
Date: November 27, 2014 By:        /s/ Zengxiang LU                      
  Name: Zengxiang LU
  Title: Chief Executive Officer

 

 

 



 

Exhibit 99.1

 

China Digital TV Announces Results of Annual General Meeting and

Extraordinary General Meeting

 

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.

 

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.

 

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.

 

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:

 

　 　 For Against Abstain
AGM Re-election of Mr. Zhu Jianhua 35,646,386 1,455,231 52,960
Re-election of Dr. Lu Zengxiang 35,642,227 1,466,640 45,710
EGM Sale of Super TV 35,869,085 1,217,015 68,477
Adjournment of the EGM 35,888,237 1,233,223 33,117

 

For more detailed information regarding the shareholder resolutions adopted at the Company's AGM and EGM, please review the Notice of the Annual General Meeting of shareholders and the Notice of the Extraordinary General Meeting of shareholders (and the accompanying proxy statement) at http://ir.chinadtv.cn.

 

About China Digital TV

 

Founded in 2004, China Digital TV is the leading provider of CA systems to China's expanding digital television market. CA systems enable television network operators to manage the delivery of customized content and services to their subscribers. China Digital TV conducts substantially all of its business through its PRC subsidiary, Beijing Super TV Co., Ltd., and its affiliate, Beijing Novel-Super Digital TV Technology Co., Ltd., as well as subsidiaries of its affiliate.

For more information please visit the Investor Relations section of China Digital TV's website at http://ir.chinadtv.cn.

 

For investor inquiries, please contact:

 

In China:

 

Nan Hao
China Digital TV
Tel: +86-10-6297-1199 x 9780
Email: ir@chinadtv.cn

 

Brunswick Group
Tel: +86-10-5960-8610
Email: chinadigital@brunswickgroup.com

 

In the U.S.:

 

Brunswick Group
Tel: +1-212-333-3810
Email: chinadigital@brunswickgroup.com