Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
16 Maio 2024 - 9:01AM
Edgar (US Regulatory)
UNITED STATES
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 the month of May 2024
Commission file number: 001-39278
Kingsoft Cloud Holdings Limited
(Exact Name of Registrant as Specified in Its
Charter)
Building D, Xiaomi Science and Technology Park,
No. 33 Xierqi Middle Road,
Haidian District
Beijing, 100085, the 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 Form 20-F or Form 40-F.
EXHIBIT INDEX
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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Kingsoft Cloud Holdings Limited |
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Date: May 16, 2024 |
By: |
/s/ Haijian He |
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Name: Haijian He |
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Title: Chief Financial Officer and Director |
Exhibit 99.1
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.
Kingsoft Cloud
Holdings Limited
金山云控股有限公司
(Incorporated
in the Cayman Islands with limited liability)
(Stock Code:
3896)
(Nasdaq Stock
Ticker: KC)
RECORD DATE FOR
THE FORTHCOMING
ANNUAL GENERAL
MEETING OF THE COMPANY
The board (the “Board”)
of directors (each a “Director” and collectively, the “Directors”) of Kingsoft Cloud Holdings Limited
(the “Company”) announces the record date for the purpose of determining the eligibility of the holders of ordinary
shares of the Company with par value US$0.001 each (the “Shares”), to vote and attend the forthcoming annual general
meeting of the Company (the “AGM”) will be as of the close of business on Thursday, May 30, 2024, Hong Kong time
(the “Shares Record Date”).
In order to be eligible to vote
and attend the forthcoming AGM, (1) with respect to Shares registered with the Company’s Hong Kong share registrar, all valid
documents for the transfers of shares accompanied by the relevant share certificates must be lodged with the Company’s Hong Kong
share registrar, Tricor Investor Services Limited (the “Hong Kong Share Registrar”), at 17/F, Far East Finance Centre,
16 Harcourt Road, Hong Kong, no later than 4:30 p.m. on Thursday, May 30, 2024, Hong Kong time; and (2) with respect to
Shares registered with the Company’s principal share registrar in the Cayman Islands, all valid documents for the transfers of
Shares accompanied by the relevant share certificates must be lodged with the Company’s principal share registrar, Conyers Trust
Company (Cayman) Limited, at Cricket Square, Hutchins Drive, P.O. Box 2681, Grand Cayman KY1-1111, Cayman Islands, no later than
3:30 p.m. on Wednesday, May 29, 2024, Cayman Islands time. All persons who are registered holders of the Shares on the Shares
Record Date will be entitled to vote and attend the forthcoming AGM.
Holders of American Depositary
Shares of the Company (the “ADSs”) issued by The Bank of New York Mellon as the depositary of the ADSs (the “Depositary”),
as of the close of business on Thursday, May 30, 2024, New York time (the “ADSs Record Date”, and together with
the Shares Record Date, the “Record Dates”), will be able to instruct the Depositary, as to how to vote the Shares
represented by such ADSs held by such holders. The Depositary will endeavor, to the extent practicable and legally permissible, to vote
or cause to be voted at the forthcoming AGM the Shares represented by the ADSs in accordance with the instructions that it has properly
received either (1) directly from the ADS holders if the ADSs are held by holders on the books and records of the Depositary or
(2) indirectly through a bank, brokerage or other securities intermediary if the ADSs are held by any of the foregoing intermediaries
on behalf of the corresponding holders. Please be aware that, because of the time difference between Hong Kong and New York, any ADS
holders that cancel their ADSs in exchange for the Shares of the Company on Thursday, May 30, 2024, New York time will no longer
be ADS holders with respect to such canceled ADSs as of the ADSs Record Date and as a result (1) will not be able to instruct the
Depositary as to how to vote the Shares represented by such canceled ADSs as described above; and (2) will also not be holders of
the Shares represented by such canceled ADSs as of the Shares Record Date for the purpose of determining the eligibility to attend and
vote at the forthcoming AGM.
Details including the date and
location of the forthcoming AGM will be set out in the notice of the AGM to be issued and provided to holders of Shares and ADSs as of
the respective Record Dates together with the proxy materials in due course.
For the purpose of this announcement,
any reference to Cayman Islands time is 13 hours behind the corresponding Hong Kong time, and any reference to New York time is 12 hours
behind the corresponding Hong Kong time.
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By order of the
Board |
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Kingsoft Cloud Holdings
Limited
Mr. Zou Tao |
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Executive Director,
Vice Chairman of the Board |
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and acting Chief Executive
Officer |
Hong Kong, May 16, 2024
As
at the date of this announcement, the board of directors of the Company comprises Mr. Lei Jun as Chairman and non-executive director,
Mr. Zou Tao as Vice Chairman and executive director, Mr. He Haijian as executive director, Mr. Feng Honghua as non-executive
director, and Mr. Yu Mingto, Mr. Wang Hang and Ms. Qu Jingyuan as independent non-executive directors.
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