Form 6-K - Report of foreign issuer [Rules 13a-16 and 15d-16]
June 14 2024 - 6:45AM
Edgar (US Regulatory)
UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
FORM 6-K
Report of Foreign Private Issuer
Pursuant to Rule 13a-16 or 15d-16 Under
the Securities Exchange Act of 1934
June 14, 2024
Commission File Number: 001-36614
Alibaba Group Holding Limited
(Registrant’s name)
26/F Tower One, Times Square
1 Matheson Street
Causeway Bay
Hong Kong S.A.R.
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 ¨
EXPLANATORY NOTE
We made an announcement dated June 14, 2024 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.
EXHIBITS
Exhibit 99.1 – Announcement – Record Date
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.
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ALIBABA GROUP HOLDING LIMITED |
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Date: June 14, 2024 |
By: |
/s/ Kevin Jinwei ZHANG |
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Name: |
Kevin Jinwei ZHANG |
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Title: |
Company Secretary |
Exhibit 99.1
Hong Kong Exchanges
and Clearing Limited and The Stock Exchange of Hong Kong Limited (the “Hong Kong Stock Exchange”) 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.
We have one class of
shares, and each holder of our shares is entitled to one vote per share. As the Alibaba Partnership’s director nomination rights
are categorized as a weighted voting rights structure (the “WVR structure”) under the Rules Governing the Listing
of Securities on the Hong Kong Stock Exchange, we are deemed as a company with a WVR structure. Shareholders and prospective investors
should be aware of the potential risks of investing in a company with a WVR structure. Our American depositary shares, each representing
eight of our shares, are listed on the New York Stock Exchange in the United States under the symbol BABA.
Alibaba Group
Holding Limited
阿里巴巴集團控股有限公司
(Incorporated
in the Cayman Islands with limited liability)
(Stock Code:
9988 (HKD Counter) and 89988 (RMB Counter))
RECORD
DATE
We hereby announce that
the record date for the purpose of determining the eligibility of the holders of our ordinary shares, par value US$0.000003125 per share
(the “Ordinary Shares”) to attend and vote at our forthcoming annual general meeting (the “General Meeting”)
will be on Tuesday, July 2, 2024, Hong Kong time (the “Ordinary Shares Record Date”). In order to be eligible
to attend and vote at the General Meeting, all valid documents for the transfers of shares accompanied by the relevant share certificates
must be lodged with the Company’s Hong Kong branch share registrar and transfer office, Computershare Hong Kong Investor Services
Limited, Shops 1712-1716, 17th Floor, Hopewell Centre, 183 Queen’s Road East, Hong Kong, not later than 4:30 p.m. on Tuesday,
July 2, 2024, Hong Kong time. All persons who are registered holders of the Ordinary Shares on the Ordinary Shares Record Date will
be entitled to attend and vote at the General Meeting.
Holders of American Depositary
Shares (the “ADSs”) issued by Citibank, N.A., as depositary of the ADSs, and representing our Ordinary Shares are
not entitled to attend or vote at the General Meeting under our Articles of Association. Holders of ADSs as of close of business on
Tuesday, July 2, 2024, New York time (the “ADSs Record Date”, together with the Ordinary Shares Record Date,
the “Record Date”), will be able to instruct Citibank, N.A., the holder of record of Ordinary Shares (through a
nominee) represented by ADSs, as to how to vote the Ordinary Shares represented by such ADSs. Citibank, N.A., as depositary of the
ADSs, will endeavor, to the extent practicable and legally permissible, to vote or cause to be voted at the General Meeting the
Ordinary Shares it holds in respect of 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 Ordinary Shares on July 2, 2024, New York time, such holder of ADSs will not be able to instruct Citibank, N. A.,
as depositary of the ADSs, as to how to vote the Ordinary Shares represented by the canceled ADSs as described above, and will also
not be a holder of those Ordinary Shares as of the Ordinary Shares Record Date for the purpose of determining the eligibility to
attend and vote at the General Meeting.
Details including the
date and location of our General Meeting will be set out in our notice of General Meeting to be issued and provided to holders of our
Ordinary Shares and ADSs as of the respective Record Date together with the proxy materials in due course.
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By order of the Board |
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Alibaba Group Holding Limited |
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Kevin Jinwei ZHANG |
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Secretary |
Hong
Kong, June 14, 2024
As at the date of this
announcement, our board of directors comprises Mr. Joseph C. TSAI as the chairman, Mr. Eddie Yongming WU, Mr. J.
Michael EVANS and Ms. Maggie Wei WU as directors, and Mr. Jerry YANG, Ms. Wan Ling MARTELLO, Mr. Weijian SHAN,
Ms. Irene Yun-Lien LEE, Mr. Albert Kong Ping NG and Mr. Kabir MISRA as independent directors.
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