# EDGAR Filing Document

**Accession Number:** 0001470683
**File Stem:** 0001104659-23-023855
**Filing Date:** 2023-2
**Character Count:** 4883
**Document Hash:** b457cf7e833f8acaaedb627ad45be831
**Contains OCR:** False
**Source Format:** 

## Filing Content

## Filing Summary
**0001104659-23-023855.hdr.sgml**: 20230221

**ACCESSION NUMBER**: 0001104659-23-023855

**CONFORMED SUBMISSION TYPE**: 6-K

**PUBLIC DOCUMENT COUNT**: 1

**CONFORMED PERIOD OF REPORT**: 20230221

**FILED AS OF DATE**: 20230221

**DATE AS OF CHANGE**: 20230221

**FILER**: 

**COMPANY DATA:**
- **COMPANY CONFORMED NAME:** Antelope Enterprise Holdings Ltd
- **CENTRAL INDEX KEY:** 0001470683
- **STANDARD INDUSTRIAL CLASSIFICATION:** STRUCTURAL CLAY PRODUCTS [3250]
- **IRS NUMBER:** 000000000
- **STATE OF INCORPORATION:** D8
- **FISCAL YEAR END:** 1231

**FILING VALUES:**
- **FORM TYPE:** 6-K
- **SEC ACT:** 1934 Act
- **SEC FILE NUMBER:** 001-34944
- **FILM NUMBER:** 23649407

**BUSINESS ADDRESS:**
- **STREET 1:** UNIT 2905, 29/F, METROPLAZA TOWER 2
- **STREET 2:** 223 HING FONG ROAD, KWAI CHUNG, NT
- **CITY:** HONG KONG
- **STATE:** F4
- **ZIP:** 00000
- **BUSINESS PHONE:** 86 15905989919

**MAIL ADDRESS:**
- **STREET 1:** UNIT 2905, 29/F, METROPLAZA TOWER 2
- **STREET 2:** 223 HING FONG ROAD, KWAI CHUNG, NT
- **CITY:** HONG KONG
- **STATE:** F4
- **ZIP:** 00000

**FORMER COMPANY:**
- **FORMER CONFORMED NAME:** China Ceramics Co., Ltd
- **DATE OF NAME CHANGE:** 20090820

**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**

For the month of February 2023

**ANTELOPE ENTERPRISE HOLDINGS LTD.**

**(Translation of registrant's name into English)**

**Room 1802, Block D, Zhonghai International Center, Hi-Tech Zone, Chengdu, Sichuan Province, PRC**

**Telephone: +86 (28) 8532 4355** 

**(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): ◻

**Submission of Matters to a Vote of Security Holders**

Antelope Enterprise Holdings Ltd. (the "**Company**") held an extraordinary meeting of shareholders at on February 21, 2023, 8:30 A.M. ET. at Junbing Industrial Area, Anhai, Jinjiang, Fujian, China. There were 5,678,430 ordinary shares voted, representing approximately 56.58% of the total 10,035,188 outstanding ordinary shares and therefore constituting a quorum of more than fifty percent (50%) of the shares outstanding and entitled to vote at the meeting as of the record date of January 5, 2023. The final voting results for each matter submitted to a vote of shareholders at the meeting are as follows:

1. That the following constitutes the number of votes voted with respect to the proposal of the approval of the proposed sale of the
Company's subsidiaries (the "**Disposition Transaction** "), Stand Best Creation Limited, Jinjiang Hengda Ceramics
Co., Ltd., and Jiangxi Hengdali Ceramic Materials Co., Ltd. to New Stonehenge Limited, a business company incorporated in the British
Virgin Islands with limited liability, in exchange for an unsecured promissory note with a principal amount of US$8.5 million, which will
be mature in four years after its issuance:

---

| | | | | | |
|:---|:---|:---|:---|:---|:---|
| **For** | **For** | **Against** | **Against** | **Abstain** | **Abstain** |
|  | 5528032 |  | 142544 |  | 7854 |

---

Accordingly, the Disposition Transaction has been approved.

2. That the following constitutes the number of shares voted with respect to the proposal of the alteration to the share capital of the
Company:

---

| | | | | | |
|:---|:---|:---|:---|:---|:---|
| **For** | **For** | **Against** | **Against** | **Abstain** | **Abstain** |
|  | 5487967 |  | 181657 |  | 8806 |

---

Accordingly, the alteration to the share capital has been approved.

3. That the following constitutes the number of shares voted with respect to the proposal of the approval and adoption of the amended
and restated memorandum and articles of association of the Company (the "**Amended M&A** "):

---

| | | | | | |
|:---|:---|:---|:---|:---|:---|
| **For** | **For** | **Against** | **Against** | **Abstain** | **Abstain** |
|  | 5572894 |  | 97555 |  | 7981 |

---

Accordingly, the Amended M&A has been approved and adopted.

**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, hereunto duly authorized.

---

| | |
|:---|:---|
| **ANTELOPE ENTERPRISE HOLDINGS LTD.** | **ANTELOPE ENTERPRISE HOLDINGS LTD.** |
| By: | /s/ Hen Man Edmund |
|  | Hen Man Edmund |
|  | Chief Financial Officer |

---

Date: February 21, 2023