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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 May 2006
Commission File Number: 1-14696
China Mobile (Hong Kong) Limited
(Translation of registrant’s name into English)
60/F, The Center
99 Queen’s Road Central
Hong Kong, 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 on paper as permitted by Regulation S-T Rule 101(b)(1):
Indicate by check mark if the registrant is submitting the Form 6-K on 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- .
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| Exhibit |
Page | |||
| 1.1 |
Annual General Meeting Poll Results, dated May 18, 2006 |
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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 MOBILE (HONG KONG) LIMITED | ||||
| Date: May 19, 2006 | By: | /s/ Wang Jianzhou | ||
| Name: | Wang Jianzhou | |||
| Title: | Chairman and Chief Executive Officer | |||
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CHINA MOBILE (HONG KONG) LIMITED
(Incorporated in Hong Kong with limited liability under the Companies Ordinance)
(Stock code: 941)
Annual General Meeting held on Thursday, 18 May 2006
Poll Results
The poll results in respect of the resolutions proposed at the Annual General Meeting (the “AGM”) of China Mobile (Hong Kong) Limited (the “Company”) held in the Conference Room, 3rd Floor, JW Marriott Hotel, Pacific Place, 88 Queensway, Hong Kong on Thursday, 18 May 2006 are as follows:
Annual General Meeting
| Resolutions passed at the Annual General Meeting |
No. of Votes (%) | |||||||
| For | Against | |||||||
| 1. |
To receive and consider the audited financial statements and the Reports of the Directors and of the Auditors for the year ended 31 December 2005. | 17,116,950,155 (99.9997 |
) |
52,665 (0.0003 |
) | |||
| As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution. | ||||||||
| 2. |
To declare a final dividend for the year ended 31 December 2005. | 17,299,455,445 (99.9997 |
) |
58,445 (0.0003 |
) | |||
| As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution. | ||||||||
| 3. |
(i) To re-elect Lu Xiangdong as a Director. | 17,277,564,947 (99.9613 |
) |
6,694,263 (0.0387 |
) | |||
| As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution. | ||||||||
| (ii) To re-elect Xue Taohai as a Director. | 17,277,564,947 (99.9613 |
) |
6,694,263 (0.0387 |
) | ||||
| As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution. | ||||||||
| (iii) To re-elect Sha Yuejia as a Director. | 17,277,564,947 (99.9613 |
) |
6,694,263 (0.0387 |
) | ||||
| As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution. | ||||||||
| (iv) To re-elect Liu Aili as a Director. | 17,277,564,947 (99.9613 |
) |
6,694,263 (0.0387 |
) | ||||
| As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution. | ||||||||
| (v) To re-elect Xin Fanfei as a Director. | 17,277,564,947 (99.9613 |
) |
6,694,263 (0.0387 |
) | ||||
| As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution. | ||||||||
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| (vi) To re-elect Xu Long as a Director. | 17,277,564,947 (99.9613 |
) |
6,694,263 (0.0387 |
) | ||||
| As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution. | ||||||||
| (vii) To re-elect Lo Ka Shui as a Director. | 17,242,268,679 (99.7571 |
) |
41,990,531 (0.2429 |
) | ||||
| As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution. | ||||||||
| (viii) To re-elect Moses Cheng Mo Chi as a Director. | 17,280,659,347 (99.9792 |
) |
3,599,863 (0.0208 |
) | ||||
| As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution. | ||||||||
| 4. |
To re-appoint Messrs. KPMG as auditors and to authorise the Directors to fix their remuneration. | 17,296,743,825 (99.9971 |
) |
500,465 (0.0029 |
) | |||
| As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution. | ||||||||
| 5. |
To give a general mandate to the Directors to repurchase shares in the Company not exceeding 10% of the aggregate nominal amount of the existing issued share capital. | 17,298,649,045 (99.9944 |
) |
970,710 (0.0056 |
) | |||
| As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution. | ||||||||
| 6. |
To give a general mandate to the Directors to issue, allot and deal with additional shares in the Company not exceeding 20% of the aggregate nominal amount of existing issued share capital. | 15,819,216,728 (91.4472 |
) |
1,479,531,917 (8.5528 |
) | |||
| As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution. | ||||||||
| 7. |
To extend the general mandate granted to the Directors to issue, allot and deal with shares by the number of shares repurchased. | 17,129,516,717 (99.0309 |
) |
167,624,428 (0.9691 |
) | |||
| As more than 50% of the votes were cast in favour of this resolution, the resolution was duly passed as an ordinary resolution. | ||||||||
| 8. |
To approve the change of name of the Company. | 17,301,539,555 (99.9968 |
) |
550,265 (0.0032 |
) | |||
| As more than 75% of the votes were cast in favour of this resolution, the resolution was duly passed as a special resolution. | ||||||||
As at the date of the AGM, the number of issued shares of the Company was 19,880,400,599 shares, which was the total number of shares entitling the holders to attend and vote for or against all the resolutions proposed at the AGM. There were no restrictions on any shareholder casting votes on any of the proposed resolutions at the AGM.
Hong Kong Registrars Limited, the share registrar of the Company, acted as scrutineer for the vote-taking at the AGM.
As at the date of this announcement, the Board of Directors of the Company comprises Mr. Wang Jianzhou, Mr. Li Yue, Mr. Lu Xiangdong, Mr. Xue Taohai, Mr. Zhang Chenshuang, Mr. Sha Yuejia, Mr. Liu Aili, Madam Xin Fanfei and Mr. Xu Long, as executive directors, Dr. Lo Ka Shui, Mr. Frank Wong Kwong Shing and Mr. Moses Cheng Mo Chi as independent non-executive directors and Sir Julian Michael Horn-Smith as a non-executive director.
| By Order of the Board |
| China Mobile (Hong Kong) Limited |
| Wong Wai Lan, Grace |
| Company Secretary |
Hong Kong, 18 May 2006