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As Of Filer Filing For·On·As Docs:Size Issuer Agent 4/19/18 China Fund Inc DEFA14A 4/19/18 1:19K Donnelley … Solutions/FA
Document/Exhibit Description Pages Size 1: DEFA14A Additional Definitive Proxy Solicitation Material HTML 14K
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
INFORMATION REQUIRED IN PROXY STATEMENT
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the Securities and Exchange Act of 1934
Filed by the Registrant ☒ Filed by a Party other than the Registrant ☐
Check the appropriate box:
|☐||Preliminary Proxy Statement|
|☐||Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2))|
|☐||Definitive Proxy Statement|
|☒||Definitive Additional Materials|
|☐||Soliciting Material Pursuant to Rule 14a-11(c) or Rule 14a-12|
THE CHINA FUND, INC.
(Name of Registrant as Specified In Its Charter)
Payment of Filing Fee (Check the appropriate box:)
|☒||No fee required.|
|☐||Fee computed on table below per Exchange Act Rules 14a-6(i)(4) and 0-11.|
Title of each class of securities to which transactions applies:
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Per unit price or other underlying value of transaction computed pursuant to Exchange Act Rules 0-11
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|☐||Fee paid previously with preliminary materials.|
|☐||Check box if any part of the fee is offset as provided by Exchange Act Rule 0-11(a)(2) and identify the filing for which the offsetting fee was paid previously. Identify the previous filing by registration statement number, or the Form or Schedule and the date of its filing.|
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FOR IMMEDIATE RELEASE
AST Fund Solutions
The China Fund, Inc. Announces Postponement of Annual Meeting of Stockholders
New York, New York, April 19, 2018 – The China Fund, Inc. (NYSE: CHN) (the “Fund”) announced today that the Fund’s annual stockholders meeting (the “Meeting”), originally scheduled to be held Tuesday, March 27, 2018 and subsequently postponed to Thursday, April 26, 2018 has been further postponed to Wednesday, May 23, 2018 at 12:00 noon. The Meeting will be held at the offices of Clifford Chance US LLP, 51 West 52nd Street, New York, New York 10019. Stockholders of record as of February 2, 2018 will be entitled to notice of, and to attend and vote at, the Meeting.
In connection with the postponement, Joe Rogers, Chairman of the Fund, stated “We would like to hold the Meeting as soon as practicable. We hope this postponement will allow sufficient time for a decision in the appeal of our case against City of London Investment Management to be rendered and implemented. If that does not occur by May 23, we may have to postpone the meeting again.”
The Fund also announced that its bylaws were amended effective today to confirm that, as permitted by Maryland law, the Fund can postpone stockholder meetings and can hold its annual stockholder meeting on such date as the Board may select.
This communication may be deemed to be proxy solicitation material. In connection with the Fund’s 2018 Annual Meeting of Stockholders, the Fund filed a definitive proxy statement and other relevant documents, including a form of proxy card, with the SEC on February 5, 2018. The definitive proxy statement and a form of proxy have been mailed to the Fund’s stockholders. Stockholders are urged to read the Fund’s definitive proxy statement and any other documents filed by the Fund with the SEC in connection with the 2018 Annual Meeting because they contain important information.
Investors will be able to obtain, for free, copies of documents filed with the SEC at the SEC’s website at http://www.sec.gov. Copies of the Fund’s definitive proxy statement and proxy card also are available without charge from the Fund’s proxy solicitor, D.F. King, who may be reached toll-free at (800) 207-3156.
The Fund and its directors and President are “participants” in the solicitation of proxies from stockholders of the Fund in connection with the 2018 Annual Meeting. Information regarding those persons is provided in the definitive proxy statement filed by the Fund with the SEC.
The Fund is a diversified closed-end investment company, which seeks long term capital appreciation primarily through investments in China companies. Shares of the Fund are listed on the New York Stock Exchange under the ticker symbol “CHN.”
For further information regarding the Fund and the Fund’s holdings, please call (888)-CHN-CALL or visit the Fund’s website at www.chinafundinc.com.
|This ‘DEFA14A’ Filing||Date||Other Filings|
|Filed on / Effective on:||4/19/18||8-K|
|3/27/18||DEF 14A, PRE 14A|
|2/5/18||DEF 14A, DEFA14A|
|List all Filings|