UNITED STATES

SECURITIES AND EXCHANGE COMMISSION

Washington, DC 20549

 

 

FORM 6-K

 

 

REPORT OF FOREIGN PRIVATE ISSUER

PURSUANT TO RULE 13a-16 OR 15d-16 UNDER

THE SECURITIES EXCHANGE ACT OF 1934

May 11, 2020

Commission File Number: 001-32403

 

 

TURQUOISE HILL RESOURCES LTD.

(Translation of Registrant’s Name into English)

 

 

Suite 3680 – 1 PLACE VILLE MARIE, MONTREAL, QUEBEC, CANADA H3B 3P2

(Address of Principal Executive Office)

 

 

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-  ☐                  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):  ☐

 

 

 

SIGNATURES

Pursuant to the requirements of the Securities Exchange Act of 1934, as amended, the registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

 

		TURQUOISE HILL RESOURCES LTD.
Date: May 11, 2020		By:		/s/ Dustin S. Isaacs
				Dustin S. Isaacs
				Corporate Secretary

EXHIBIT INDEX

99.1        Press Release

Exhibit 99.1

 

News Release

May 11, 2020

 

 

Turquoise Hill Announces Date of Rescheduled Annual General and Special Meeting

 

 

 

Turquoise Hill Resources Ltd. (Turquoise Hill or the Company) today announced that the Company’s annual and special meeting (the Meeting) of shareholders previously scheduled for May 12, 2020 is now scheduled to be held on Friday, July 24, 2020 at 9:00 a.m. (Eastern Time) and the board of directors has fixed the close of business on June 18, 2020 as the new record date for the determination of shareholders entitled to notice of, and to vote at, the Meeting and at any adjournment or postponement thereof.

An amended notice of meeting setting out the time and place of the rescheduled meeting, together with related meeting materials, will be mailed to shareholders and filed under the Company’s profile on SEDAR at www.sedar.com and on EDGAR at www.sec.gov.

 

 

Contact

Investors and Media

Roy McDowall

+ 1 514-848-1506

roy.mcdowall@turquoisehill.com

Follow us on Twitter @TurquoiseHillRe

About Turquoise Hill Resources

Turquoise Hill is an international mining company focused on the operation and continued development of the Oyu Tolgoi copper-gold mine in Mongolia, which is the Corporation’s principal and only material mineral resource property. Turquoise Hill’s ownership of the Oyu Tolgoi mine is held through a 66% interest in Oyu Tolgoi LLC (Oyu Tolgoi); Erdenes Oyu Tolgoi LLC (Erdenes), a Mongolian state-owned entity, holds the remaining 34% interest.

 

 

 

 

Turquoise Hill Resources Ltd. turquoisehill.com		Suite 3680 1 Place Ville-Marie Montreal, Quebec, Canada H3B 3P2		Telephone + 1 514 848 1567 Toll Free + 1 877 589 4455		info@turquoisehill.com