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 December 2010
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 |
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99.1
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Press
release, dated December 30, 2010
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4
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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
DIGITAL TV HOLDING CO., LTD. |
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Date:
December 30, 2010
|
By:
|
/s/ Jianhua
ZHU |
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Name:
|
Jianhua
ZHU |
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Title: |
TitChief
Executive Officerle |
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China
Digital TV Announces Annual General Meeting Results
BEIJING,
China, December 30, 2010— China Digital TV Holding Co., Ltd. (NYSE: STV) (“China
Digital TV” or the “Company”), the leading provider of conditional access (“CA”)
systems to China's expanding digital television market, announced the results of
the Company's annual general meeting of shareholders held in Hong Kong
today.
At the
meeting, shareholders approved the re-election of Mr. Songzuo Xiang as a member
of the Board of Directors for a further three-year term, and the election of two
new members, Mr. Ching Wah Ng and Mr. Jianyue Pan to the Board of Directors.
Also at the meeting, Mr. Gongquan Wang and Dr. Rui Lu resigned from China
Digital TV’s Board of Directors as their terms expired.
Mr.
Jianhua Zhu, China Digital TV’s Chairman and Chief Executive Officer commented,
“I would like to express my gratitude and appreciation to Mr. Gongquan Wang and
Dr. Rui Lu for the important contribution they made to the Company during their
tenure, and I wish them all the best in their future endeavors. I am pleased to
have Mr. Ching Wah Ng and Mr. Jianyue Pan join our Board of Directors. They
bring with them decades of management experience in IT and telecom industries
and will play an important role in expanding our global vision.”
Mr. Ching
Wah Ng has served as director and a member of the executive committee for
Advanced Info Service Public Company Limited, a Thailand listed company, since
2008. He has also been a non-executive independent director of Pacific Textiles
Holdings Limited since 2007. From 2001 to 2007 Mr. Ng was the Chief Executive
Officer of Hong Kong CSL Limited. Prior to CSL, he served as Managing Director
of PCCW Mobility Services Limited from 1999 to 2001. From 1996 to 1999 Mr. Ng
was the Chief Executive Officer of SmarTone Telecommunications Holdings Limited,
a Hong Kong listed company. Mr. Ng is an Honorary Advisor to the Communications
Association of Hong Kong. He also served as a council member of the Hong Kong
Trade Development Council. Mr. Ng graduated from the Chinese University of Hong
Kong in 1975 with a bachelor’s degree in Business and
Administration.
Mr.
Jianyue Pan serves as the Global Vice President and Asia Pacific President of
Synopsys, Inc, a worldwide leading company in electronic design automation (EDA)
software and IP for semiconductor design. Since 1995, Mr. Pan has held several
different positions at Synopsys including China Chief Representative and
Director of China Sales. Prior to Synopsys, Mr. Pan held sales and management
roles in Mentor Graphics, a US based company. Prior to that, he held research
and development roles in the Chinese Academy of Sciences. Mr. Pan is currently
an independent director of Beijing Lanxum Technology Co. Ltd., an A-share listed
company in China. Mr. Pan holds a master’s degree and a bachelor’s degree in
engineering from Tsinghua University in Beijing, and an Executive MBA degree
from China-Europe International Business School (CEIBS).
For more detailed information regarding
the shareholder resolution adopted at the Company’s annual general meeting of
shareholders, please review the Notice of the Annual General Meeting of
shareholders at http://ir.chinadtv.cn.
Safe
Harbor Statements
This
announcement contains forward-looking statements within the meaning of Section
27A of the Securities Act of 1933, as amended, and Section 21E of the Securities
Exchange Act of 1934, as amended. Such forward-looking statements are
made under the “safe harbor” provisions of the U.S. Private Securities
Litigation Reform Act of 1995.
These
forward-looking statements can be identified by terminology such as “will,”
“expects,” “anticipates,” “future,” “intends,” “plans,” “believes,” “estimates,”
“may,” “should” and similar expressions. Such forward-looking statements
include, without limitation and comments by management in this announcement
about trends in the CA systems, digital television, cable television and related
industries in the PRC and China Digital TV’s strategic and operational plans and
future market positions. China Digital TV may also make forward-looking
statements in its periodic reports to the U.S. Securities and Exchange
Commission, in its annual report to shareholders, in press releases and other
written materials and in oral statements made by its officers, directors or
employees to third parties. Statements that are not historical facts,
including statements about China Digital TV’s beliefs and expectations, are
forward-looking statements. Forward-looking statements involve inherent risks
and uncertainties. A number of factors could cause actual results to differ
materially from projections contained or implied in any forward-looking
statement, including but not limited to the following: competition in the CA
systems, digital television, cable television and related industries in the PRC
and the impact of such competition on prices, our ability to implement our
business strategies, changes in technology, the structure of the cable
television industry or television viewer preferences, changes in PRC laws,
regulations or policies with respect to the CA systems, digital television,
cable television and related industries, including the extent of non-PRC
companies’ participation in such industries, and changes in political, economic,
legal and social conditions in the PRC, including the government’s policies with
respect to economic growth, foreign exchange and foreign
investment.
Further
information regarding these and other risks and uncertainties is included in our
annual report on Form 20-F and other documents filed with the U.S. Securities
and Exchange Commission. China Digital TV does not assume any obligation to
update any forward-looking statements, which apply only as of the date of this
press release.
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
investor and media inquiries, please contact:
In
China:
Eric
Yuan
China
Digital TV
Tel: +86.10.8279.0021
Email:
ir@chinadtv.cn
Cynthia
He
Brunswick
Group LLC
Tel: +86.10.6566.2256
Email:
che@brunswickgroup.com
In the
US:
Kate
Tellier
Brunswick
Group LLC
Tel: +1.212.706.7879
Email:
ktellier@brunswickgroup.com