FORM N-PX PROXY VOTING RECORD
| COLUMN 1 | COLUMN 2 | COLUMN 3 | COLUMN 4 | COLUMN 5 | COLUMN 6 | COLUMN 7 | COLUMN 8 | COLUMN 9 | COLUMN 10 | COLUMN 11 | COLUMN 12 | COLUMN 13 | COLUMN 14 | COLUMN 15 | ||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NAME OF ISSUER |
CUSIP | ISIN | FIGI | MEETING DATE | VOTE DESCRIPTION | VOTE CATEGORY | DESCRIPTION OF OTHER CATEGORY | VOTE SOURCE | SHARES VOTED | SHARES ON LOAN | DETAILS OF VOTE | MANAGER NUMBER | SERIES ID | OTHER INFO | ||
| HOW VOTED | SHARES VOTED | FOR OR AGAINST MANAGEMENT | ||||||||||||||
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. | OTHER |
Other Voting Matters | ISSUER | 12600 | 0 | S000070285 | - | ||||
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0412/2024041200368.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0412/2024041200384.pdf | OTHER |
Other Voting Matters | ISSUER | 12600 | 0 | S000070285 | - | ||||
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 12600 | 0 | FOR |
12600 |
FOR |
S000070285 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO DECLARE A FINAL DIVIDEND OF 119.07 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 12600 | 0 | FOR |
12600 |
FOR |
S000070285 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. LEE YUAN SIONG AS EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 12600 | 0 | FOR |
12600 |
FOR |
S000070285 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. CHUNG-KONG CHOW AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 12600 | 0 | FOR |
12600 |
FOR |
S000070285 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. JOHN BARRIE HARRISON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 12600 | 0 | FOR |
12600 |
FOR |
S000070285 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 12600 | 0 | FOR |
12600 |
FOR |
S000070285 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MS. MARI ELKA PANGESTU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 12600 | 0 | FOR |
12600 |
FOR |
S000070285 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. ONG CHONG TEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 12600 | 0 | FOR |
12600 |
FOR |
S000070285 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MS. NOR SHAMSIAH MOHD YUNUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 12600 | 0 | FOR |
12600 |
FOR |
S000070285 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 12600 | 0 | FOR |
12600 |
FOR |
S000070285 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE | CAPITAL STRUCTURE |
- | ISSUER | 12600 | 0 | FOR |
12600 |
FOR |
S000070285 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 12600 | 0 | FOR |
12600 |
FOR |
S000070285 | - | |
| AIRTAC INTERNATIONAL GROUP | G01408106 | KYG014081064 | - | 05/30/2024 | The Company's operation and business report and Consolidated Financial Statements for year 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2600 | 0 | FOR |
2600 |
FOR |
S000070285 | - | |
| AIRTAC INTERNATIONAL GROUP | G01408106 | KYG014081064 | - | 05/30/2024 | The amendments to the Amended and Restated Memorandum and Articles of Association of the Company. | CORPORATE GOVERNANCE |
- | ISSUER | 2600 | 0 | FOR |
2600 |
FOR |
S000070285 | - | |
| AIRTAC INTERNATIONAL GROUP | G01408106 | KYG014081064 | - | 05/30/2024 | The amendments to Procedure for Shareholders Meetings of the Company. | CORPORATE GOVERNANCE |
- | ISSUER | 2600 | 0 | FOR |
2600 |
FOR |
S000070285 | - | |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0816/2023081601189.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0816/2023081601175.pdf | OTHER |
Other Voting Matters | ISSUER | 9800 | 0 | S000070285 | - | ||||
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: EDDIE YONGMING WU | DIRECTOR ELECTIONS |
- | ISSUER | 9800 | 0 | FOR |
9800 |
FOR |
S000070285 | - | |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: MAGGIE WEI WU | DIRECTOR ELECTIONS |
- | ISSUER | 9800 | 0 | FOR |
9800 |
FOR |
S000070285 | - | |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: KABIR MISRA | DIRECTOR ELECTIONS |
- | ISSUER | 9800 | 0 | FOR |
9800 |
FOR |
S000070285 | - | |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | RATIFY THE APPOINTMENTS OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE U.S. AND HONG KONG INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS OF THE COMPANY, RESPECTIVELY, FOR THE FISCAL YEAR ENDING MARCH 31, 2024 | AUDIT-RELATED |
- | ISSUER | 9800 | 0 | FOR |
9800 |
FOR |
S000070285 | - | |
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/08/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0410/2024041000359.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0410/2024041000397.pdf | OTHER |
Other Voting Matters | ISSUER | 6000 | 0 | S000070285 | - | ||||
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/08/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 6000 | 0 | S000070285 | - | ||||
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/08/2024 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6000 | 0 | FOR |
6000 |
FOR |
S000070285 | - | |
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/08/2024 | TO DECLARE A FINAL DIVIDEND OF HK115 CENTS PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 6000 | 0 | FOR |
6000 |
FOR |
S000070285 | - | |
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/08/2024 | TO RE-ELECT MR. DING SHIZHONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 6000 | 0 | FOR |
6000 |
FOR |
S000070285 | - | |
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/08/2024 | TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 6000 | 0 | FOR |
6000 |
FOR |
S000070285 | - | |
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/08/2024 | TO RE-ELECT MR. WU YONGHUA AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 6000 | 0 | FOR |
6000 |
FOR |
S000070285 | - | |
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/08/2024 | TO RE-ELECT MR. ZHENG JIE AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 6000 | 0 | FOR |
6000 |
FOR |
S000070285 | - | |
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/08/2024 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS | COMPENSATION |
- | ISSUER | 6000 | 0 | FOR |
6000 |
FOR |
S000070285 | - | |
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/08/2024 | TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 6000 | 0 | FOR |
6000 |
FOR |
S000070285 | - | |
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/08/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES | CAPITAL STRUCTURE |
- | ISSUER | 6000 | 0 | FOR |
6000 |
FOR |
S000070285 | - | |
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/08/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES | CAPITAL STRUCTURE |
- | ISSUER | 6000 | 0 | FOR |
6000 |
FOR |
S000070285 | - | |
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/08/2024 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 9 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 10 | CAPITAL STRUCTURE |
- | ISSUER | 6000 | 0 | FOR |
6000 |
FOR |
S000070285 | - | |
| ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/08/2024 | TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND PROPOSED ADOPTION OF THE NEW SET OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 6000 | 0 | FOR |
6000 |
FOR |
S000070285 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0402/2024040204087.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0402/2024040204099.pdf | OTHER |
Other Voting Matters | ISSUER | 4100 | 0 | S000070285 | - | ||||
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 4100 | 0 | S000070285 | - | ||||
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4100 | 0 | FOR |
4100 |
FOR |
S000070285 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO DECLARE A FINAL DIVIDEND OF HKD0.26 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 4100 | 0 | FOR |
4100 |
FOR |
S000070285 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO DECLARE A SPECIAL DIVIDEND OF HKD0.52 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 4100 | 0 | FOR |
4100 |
FOR |
S000070285 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 4100 | 0 | FOR |
4100 |
FOR |
S000070285 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 4100 | 0 | FOR |
4100 |
FOR |
S000070285 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 4100 | 0 | FOR |
4100 |
FOR |
S000070285 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 4100 | 0 | FOR |
4100 |
FOR |
S000070285 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO RE-ELECT MR. JOHN LOK KAM CHONG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4100 | 0 | FOR |
4100 |
FOR |
S000070285 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 4100 | 0 | FOR |
4100 |
FOR |
S000070285 | - | |
| BAIDU INC | G07034104 | KYG070341048 | - | 06/26/2024 | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000070285 | - | ||||
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0322/2024032200473.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0322/2024032200537.pdf | OTHER |
Other Voting Matters | ISSUER | 27400 | 0 | S000070285 | - | ||||
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 27400 | 0 | S000070285 | - | ||||
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 27400 | 0 | FOR |
27400 |
FOR |
S000070285 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO DECLARE THE FINAL DIVIDEND OF USD5.29 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 27400 | 0 | FOR |
27400 |
FOR |
S000070285 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO RE-ELECT MR. JAN CRAPS AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 27400 | 0 | FOR |
27400 |
FOR |
S000070285 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO RE-ELECT MR. MICHEL DOUKERIS AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 27400 | 0 | FOR |
27400 |
FOR |
S000070285 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO RE-ELECT MS. KATHERINE BARRETT AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 27400 | 0 | FOR |
27400 |
FOR |
S000070285 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO RE-ELECT MR. NELSON JAMEL AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 27400 | 0 | FOR |
27400 |
FOR |
S000070285 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO RE-ELECT MR. MARTIN CUBBON AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 27400 | 0 | FOR |
27400 |
FOR |
S000070285 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO RE-ELECT MS. MARJORIE MUN TAK YANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 27400 | 0 | FOR |
27400 |
FOR |
S000070285 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO RE-ELECT MS. KATHERINE KING-SUEN TSANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 27400 | 0 | FOR |
27400 |
FOR |
S000070285 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO AUTHORISE THE BOARD TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 27400 | 0 | FOR |
27400 |
FOR |
S000070285 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 27400 | 0 | FOR |
27400 |
FOR |
S000070285 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY (SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 27400 | 0 | FOR |
27400 |
FOR |
S000070285 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 27400 | 0 | FOR |
27400 |
FOR |
S000070285 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 27400 | 0 | FOR |
27400 |
FOR |
S000070285 | - | |
| BUDWEISER BREWING COMPANY APAC LIMITED | G1674K101 | KYG1674K1013 | - | 05/14/2024 | TO APPROVE AND ADOPT THE PROPOSED AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY INCORPORATING THE PROPOSED AMENDMENTS SET OUT IN APPENDIX III OF THE CIRCULAR DATED 22 MARCH 2024 IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 27400 | 0 | FOR |
27400 |
FOR |
S000070285 | - | |
| CHACHA FOOD CO LTD | Y2000X106 | CNE1000010Q5 | - | 11/13/2023 | THE 9TH PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 4602 | 0 | AGAINST |
4602 |
AGAINST |
S000070285 | - | |
| CHACHA FOOD CO LTD | Y2000X106 | CNE1000010Q5 | - | 11/13/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 4602 | 0 | AGAINST |
4602 |
AGAINST |
S000070285 | - | |
| CHACHA FOOD CO LTD | Y2000X106 | CNE1000010Q5 | - | 11/13/2023 | MANAGEMENT MEASURES FOR THE 9TH PHASE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 4602 | 0 | AGAINST |
4602 |
AGAINST |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | 2023 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 2540 | 0 | FOR |
2540 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 2540 | 0 | FOR |
2540 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE | COMPENSATION |
- | ISSUER | 2540 | 0 | FOR |
2540 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 2540 | 0 | FOR |
2540 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 2540 | 0 | S000070285 | - | ||||
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | ELECTION OF INDEPENDENT DIRECTOR: WU YUHUI | DIRECTOR ELECTIONS |
- | ISSUER | 2540 | 0 | FOR |
2540 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | ELECTION OF INDEPENDENT DIRECTOR: LIN XIAOXIONG | DIRECTOR ELECTIONS |
- | ISSUER | 2540 | 0 | FOR |
2540 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | ELECTION OF INDEPENDENT DIRECTOR: ZHAO BEI | DIRECTOR ELECTIONS |
- | ISSUER | 2540 | 0 | FOR |
2540 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3440 | 0 | FOR |
3440 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3440 | 0 | FOR |
3440 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3440 | 0 | FOR |
3440 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY50.28000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 3440 | 0 | FOR |
3440 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | CONFIRMATION OF 2023 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 3440 | 0 | FOR |
3440 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | CONFIRMATION OF 2023 REMUNERATION FOR SUPERVISORS AND DETERMINATION OF 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 3440 | 0 | FOR |
3440 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 3440 | 0 | FOR |
3440 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 3440 | 0 | FOR |
3440 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3440 | 0 | FOR |
3440 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2024 ESTIMATED GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 3440 | 0 | FOR |
3440 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2024 HEDGING BUSINESS PLAN | CAPITAL STRUCTURE |
- | ISSUER | 3440 | 0 | FOR |
3440 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS AND ADJUSTMENT OF THE REPURCHASE VOLUME AND PRICE (APPROVED AT THE 23RD MEETING OF THE 3RD BOARD OF DIRECTORS) | CAPITAL STRUCTURE |
- | ISSUER | 3440 | 0 | FOR |
3440 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS AND ADJUSTMENT OF THE REPURCHASE VOLUME AND PRICE (APPROVED AT THE 27TH MEETING OF THE 3RD BOARD OF DIRECTORS) | CAPITAL STRUCTURE |
- | ISSUER | 3440 | 0 | FOR |
3440 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 3440 | 0 | FOR |
3440 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 3440 | 0 | FOR |
3440 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 3440 | 0 | FOR |
3440 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 3440 | 0 | FOR |
3440 |
FOR |
S000070285 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 3440 | 0 | FOR |
3440 |
FOR |
S000070285 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | ADOPTION OF THE COMPANY'S 2023 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | ADOPTION OF THE COMPANY'S 2023 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 6.43 PER SHARE. | CAPITAL STRUCTURE |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | DISCUSSION OF THE AMENDMENTS TO THE COMPANY'S ARTICLES OF INCORPORATION. | CORPORATE GOVERNANCE |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | DISCUSSION OF THE AMENDMENTS TO THE COMPANY'S OPERATING PROCEDURES OF ACQUISITION OR DISPOSAL OF ASSETS, OPERATING PROCEDURES OF FUND LENDING AND OPERATING PROCEDURES OF ENDORSEMENT AND GUARANTEE. | CORPORATE GOVERNANCE |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:YANCEY HAI,SHAREHOLDER NO.38010 | DIRECTOR ELECTIONS |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:BRUCE CH CHENG,SHAREHOLDER NO.1 | DIRECTOR ELECTIONS |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:PING CHENG,SHAREHOLDER NO.43 | DIRECTOR ELECTIONS |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:MARK KO,SHAREHOLDER NO.15314 | DIRECTOR ELECTIONS |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:SIMON CHANG,SHAREHOLDER NO.19 | DIRECTOR ELECTIONS |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:VICTOR CHENG,SHAREHOLDER NO.44 | DIRECTOR ELECTIONS |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR.:SHAN SHAN GUO,SHAREHOLDER NO.5436 | DIRECTOR ELECTIONS |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:AUDREY TSENG,SHAREHOLDER NO.A220289XXX | DIRECTOR ELECTIONS |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:SHYUE CHING LU,SHAREHOLDER NO.H100330XXX | DIRECTOR ELECTIONS |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:JACK J.T. HUANG,SHAREHOLDER NO.A100320XXX | DIRECTOR ELECTIONS |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:ROSE TSOU,SHAREHOLDER NO.E220471XXX | DIRECTOR ELECTIONS |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:DORIS HSU,SHAREHOLDER NO.F220489XXX | DIRECTOR ELECTIONS |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| DELTA ELECTRONICS INC | Y20263102 | TW0002308004 | - | 05/30/2024 | DISCUSSION OF THE RELEASE FROM NON COMPETITION RESTRICITONS ON THE COMPANY'S DIRECTORS. | CORPORATE GOVERNANCE |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0421/2024042100037.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0421/2024042100039.pdf | OTHER |
Other Voting Matters | ISSUER | 5500 | 0 | S000070285 | - | ||||
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 5500 | 0 | S000070285 | - | ||||
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE DIRECTORS AND INDEPENDENT AUDITORS REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5500 | 0 | FOR |
5500 |
FOR |
S000070285 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO DECLARE A FINAL DIVIDEND OF HKD2.31 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 5500 | 0 | FOR |
5500 |
FOR |
S000070285 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. WANG YUSUO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5500 | 0 | FOR |
5500 |
FOR |
S000070285 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. ZHANG YUYING AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5500 | 0 | FOR |
5500 |
FOR |
S000070285 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5500 | 0 | FOR |
5500 |
FOR |
S000070285 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MS. ZHANG JIN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5500 | 0 | FOR |
5500 |
FOR |
S000070285 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. JIANG CHENGHONG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5500 | 0 | FOR |
5500 |
FOR |
S000070285 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. WANG ZIZHENG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5500 | 0 | FOR |
5500 |
FOR |
S000070285 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. LAW YEE KWAN, QUINN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5500 | 0 | FOR |
5500 |
FOR |
S000070285 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MS. WONG LAI, SARAH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5500 | 0 | FOR |
5500 |
FOR |
S000070285 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 5500 | 0 | FOR |
5500 |
FOR |
S000070285 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 5500 | 0 | FOR |
5500 |
FOR |
S000070285 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 5500 | 0 | FOR |
5500 |
FOR |
S000070285 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 5500 | 0 | FOR |
5500 |
FOR |
S000070285 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4098 | 0 | FOR |
4098 |
FOR |
S000070285 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4098 | 0 | FOR |
4098 |
FOR |
S000070285 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4098 | 0 | FOR |
4098 |
FOR |
S000070285 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4098 | 0 | FOR |
4098 |
FOR |
S000070285 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | 2024 FINANCIAL BUDGET REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 4098 | 0 | FOR |
4098 |
FOR |
S000070285 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 4098 | 0 | FOR |
4098 |
FOR |
S000070285 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | 2024 REMUNERATION FOR DIRECTORS AND SUPERVISORS | COMPENSATION |
- | ISSUER | 4098 | 0 | FOR |
4098 |
FOR |
S000070285 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 4098 | 0 | FOR |
4098 |
FOR |
S000070285 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | 2024 CONTINUING CONNECTED TRANSACTION PLAN | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 4098 | 0 | FOR |
4098 |
FOR |
S000070285 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 4098 | 0 | FOR |
4098 |
FOR |
S000070285 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 4098 | 0 | FOR |
4098 |
FOR |
S000070285 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 4098 | 0 | FOR |
4098 |
FOR |
S000070285 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 4098 | 0 | FOR |
4098 |
FOR |
S000070285 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 4098 | 0 | FOR |
4098 |
FOR |
S000070285 | - | |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | FORMULATION OF THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE |
- | ISSUER | 4098 | 0 | FOR |
4098 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1218/2023121800223.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1218/2023121800221.pdf | OTHER |
OTHER VOTING MATTERS | ISSUER | 8400 | 0 | S000070285 | - | ||||
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | RESOLUTION ON THE REMUNERATION OF THE DIRECTORS OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | COMPENSATION |
- | ISSUER | 8400 | 0 | FOR |
8400 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | RESOLUTION ON THE REMUNERATION OF THE SUPERVISORS OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY | COMPENSATION |
- | ISSUER | 8400 | 0 | FOR |
8400 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
OTHER VOTING MATTERS | ISSUER | 8400 | 0 | S000070285 | - | ||||
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MR. CHO TAK WONG AS AN EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 8400 | 0 | FOR |
8400 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MR. TSO FAI AS AN EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 8400 | 0 | FOR |
8400 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MR. YE SHU AS AN EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 8400 | 0 | FOR |
8400 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MR. CHEN XIANGMING AS AN EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 8400 | 0 | FOR |
8400 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MS. ZHU DEZHEN AS A NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 8400 | 0 | FOR |
8400 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MR. WU SHINONG AS A NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 8400 | 0 | FOR |
8400 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
OTHER VOTING MATTERS | ISSUER | 8400 | 0 | S000070285 | - | ||||
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MR. LIU JING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 8400 | 0 | FOR |
8400 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MR. XUE ZUYUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 8400 | 0 | FOR |
8400 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MR. DAT DZENG HAO DANIEL AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE ELEVENTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 8400 | 0 | FOR |
8400 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
OTHER VOTING MATTERS | ISSUER | 8400 | 0 | S000070285 | - | ||||
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MR. MA WEIHUA AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS | CORPORATE GOVERNANCE |
- | ISSUER | 8400 | 0 | FOR |
8400 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 01/16/2024 | TO ELECT MR. CHEN MINGSEN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE ELEVENTH SESSION OF THE BOARD OF SUPERVISORS | CORPORATE GOVERNANCE |
- | ISSUER | 8400 | 0 | FOR |
8400 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 01/16/2024 | REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 6500 | 0 | FOR |
6500 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 01/16/2024 | REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 6500 | 0 | FOR |
6500 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 01/16/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 6500 | 0 | S000070285 | - | ||||
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 01/16/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: CAO DEWANG, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6500 | 0 | FOR |
6500 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 01/16/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: CAO HUI, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6500 | 0 | FOR |
6500 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 01/16/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: YE SHU, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6500 | 0 | FOR |
6500 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 01/16/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN XIANGMING, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6500 | 0 | FOR |
6500 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 01/16/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU DEZHEN, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6500 | 0 | FOR |
6500 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 01/16/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: WU SHINONG, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6500 | 0 | FOR |
6500 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 01/16/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 6500 | 0 | S000070285 | - | ||||
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 01/16/2024 | ELECTION OF INDEPENDENT DIRECTOR: LIU JING, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6500 | 0 | FOR |
6500 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 01/16/2024 | ELECTION OF INDEPENDENT DIRECTOR: XUE ZUYUN, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6500 | 0 | FOR |
6500 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 01/16/2024 | ELECTION OF INDEPENDENT DIRECTOR: DA ZHENGHAO, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6500 | 0 | FOR |
6500 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 01/16/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 6500 | 0 | S000070285 | - | ||||
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 01/16/2024 | ELECTION OF SHAREHOLDER SUPERVISOR: MA WEIHUA, SHAREHOLDER SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 6500 | 0 | FOR |
6500 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 01/16/2024 | ELECTION OF SHAREHOLDER SUPERVISOR: CHEN MINGSEN, SHAREHOLDER SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 6500 | 0 | FOR |
6500 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0322/2024032200319.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0322/2024032200317.pdf | OTHER |
Other Voting Matters | ISSUER | 9600 | 0 | S000070285 | - | ||||
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9600 | 0 | FOR |
9600 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | WORK REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9600 | 0 | FOR |
9600 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | FINAL FINANCIAL REPORT FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9600 | 0 | FOR |
9600 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | PROFIT DISTRIBUTION PLAN FOR THE YEAR 2023 | CAPITAL STRUCTURE |
- | ISSUER | 9600 | 0 | FOR |
9600 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | 2023 ANNUAL REPORT AND SUMMARY OF ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9600 | 0 | FOR |
9600 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | RESOLUTION ON THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP (SPECIAL GENERAL PARTNERSHIP) AS THE DOMESTIC AUDIT INSTITUTION AND INTERNAL CONTROL AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 9600 | 0 | FOR |
9600 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | RESOLUTION ON THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS AS THE OVERSEAS AUDIT INSTITUTION OF THE COMPANY FOR THE YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 9600 | 0 | FOR |
9600 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | DUTY REPORT OF INDEPENDENT DIRECTORS FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9600 | 0 | FOR |
9600 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | RESOLUTION ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 9600 | 0 | FOR |
9600 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | RESOLUTION ON THE AMENDMENTS TO THE RULES OF PROCEDURE OF GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 9600 | 0 | FOR |
9600 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | RESOLUTION ON THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 9600 | 0 | FOR |
9600 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | RESOLUTION ON THE AMENDMENTS TO THE INDEPENDENT DIRECTORSHIP SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 9600 | 0 | FOR |
9600 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | RESOLUTION ON THE AMENDMENTS TO THE INDEPENDENT DIRECTORS ON-SITE WORKING SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 9600 | 0 | FOR |
9600 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | RESOLUTION ON THE FORMULATION OF THE DIVIDEND DISTRIBUTION PLAN OF FUYAO GLASS INDUSTRY GROUP CO., LTD. FOR THE SHAREHOLDERS FOR THE UPCOMING THREE YEARS (2024-2026) | CAPITAL STRUCTURE |
- | ISSUER | 9600 | 0 | FOR |
9600 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/25/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/25/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/25/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/25/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY13.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/25/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/25/2024 | REAPPOINTMENT OF 2024 DOMESTIC AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/25/2024 | REAPPOINTMENT OF 2024 OVERSEAS AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/25/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/25/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/25/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/25/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/25/2024 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/25/2024 | AMENDMENTS TO THE ON-SITE WORKING SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/25/2024 | FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 7000 | 0 | FOR |
7000 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 07/17/2023 | EXTERNAL INVESTMENT IN SETTING UP A MOROCCAN SUBSIDIARY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 08/31/2023 | PREPLAN FOR ISSUANCE OF OVERSEAS GDRS AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 08/31/2023 | DEMONSTRATION ANALYSIS REPORT ON THE ISSUANCE OF OVERSEAS GDRS AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 08/31/2023 | FEASIBILITY ANALYSIS REPORT ON THE ISSUANCE OF OVERSEAS GDRS AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 08/31/2023 | DILUTED IMMEDIATE RETURN AFTER THE ISSUANCE OF OVERSEAS GDRS AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES, FILLING MEASURES AND COMMITMENTS OF RELEVANT PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 08/31/2023 | REPORT ON THE USE OF PREVIOUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 08/31/2023 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (APPLICABLE AFTER GDR LISTING) | CORPORATE GOVERNANCE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 08/31/2023 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE SHAREHOLDER GENERAL MEETINGS (APPLICABLE AFTER GDR LISTING) | CORPORATE GOVERNANCE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 08/31/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 08/31/2023 | TERMINATION OF THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE (DRAFT) (APPLICABLE AFTER GDR LISTING) | CORPORATE GOVERNANCE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 08/31/2023 | AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 08/31/2023 | AMENDMENTS TO THE FINANCING AND EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 08/31/2023 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 10/16/2023 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 10/16/2023 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2021 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 10/16/2023 | ADDITIONAL INVESTMENT IN A PROJECT | OTHER |
Approve/Amend Investment in Project | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 10/16/2023 | AMENDMENTS TO THE RULES OF PROCEDURE FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 10/16/2023 | AMENDMENTS TO THE INVESTMENT DECISION-MAKING MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 11/14/2023 | DOWNWARD ADJUSTMENT OF CONVERSION PRICE OF TINCI CONVERTIBLE BOND AS PROPOSED BY THE BOARD OF DIRECTORS | CAPITAL STRUCTURE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 11/14/2023 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO SOME OF THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 12/25/2023 | SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 12/25/2023 | CHANGE OF A PROJECT | OTHER |
Approve/Amend Investment in Project | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 04/16/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 142604 DUE TO RECEIVED UPDATED. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 9300 | 0 | S000070285 | - | ||||
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 04/16/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9300 | 0 | FOR |
9300 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 04/16/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9300 | 0 | FOR |
9300 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 04/16/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9300 | 0 | FOR |
9300 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 04/16/2024 | 2023 AUDIT REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9300 | 0 | FOR |
9300 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 04/16/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9300 | 0 | FOR |
9300 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 04/16/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 9300 | 0 | FOR |
9300 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 04/16/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 9300 | 0 | FOR |
9300 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 04/16/2024 | 2024 APPLICATION FOR FINANCING QUOTA TO FINANCIAL INSTITUTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 9300 | 0 | FOR |
9300 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 04/16/2024 | 2024 PROVISION OF GUARANTEE QUOTA FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 9300 | 0 | FOR |
9300 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 04/16/2024 | CANCELLATION OF SOME STOCK OPTIONS, AND REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 9300 | 0 | FOR |
9300 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 04/16/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 9300 | 0 | FOR |
9300 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 04/16/2024 | BY-ELECTION OF SUPERVISORS | AUDIT-RELATED |
- | ISSUER | 9300 | 0 | AGAINST |
9300 |
AGAINST |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 06/14/2024 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE | CAPITAL STRUCTURE |
- | ISSUER | 9300 | 0 | FOR |
9300 |
FOR |
S000070285 | - | |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 06/14/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 9300 | 0 | FOR |
9300 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0328/2024032800217.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0328/2024032800225.pdf | OTHER |
Other Voting Matters | ISSUER | 6200 | 0 | S000070285 | - | ||||
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE CHANGE OF USE AND CANCELLATION OF PARTIAL REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY IN ISSUE | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY IN ISSUE | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0430/2024043000039.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0430/2024043000051.pdf | OTHER |
Other Voting Matters | ISSUER | 6200 | 0 | S000070285 | - | ||||
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE 2023 FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE 2023 REPORT ON THE WORK OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE 2023 REPORT ON THE WORK OF THE BOARD OF SUPERVISORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE 2023 ANNUAL REPORT AND ANNUAL REPORT SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE 2023 AUDIT REPORT ON INTERNAL CONTROL | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE 2023 PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS (2024-2026) | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE RE-APPOINTMENT OF PRC ACCOUNTING STANDARDS AUDITOR | AUDIT-RELATED |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE RE-APPOINTMENT OF INTERNATIONAL ACCOUNTING STANDARDS AUDITOR | AUDIT-RELATED |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ANTICIPATED GUARANTEES AMOUNTS FOR THE COMPANY AND ITS SUBSIDIARIES IN 2024 | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE CONDUCT OF FOREIGN EXCHANGE FUND DERIVATIVES BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE CHANGE OF USE AND CANCELLATION OF PARTIAL REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF A SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF H SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS ON ADDITIONAL ISSUANCE OF D SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF H SHARES OF THE COMPANY IN ISSUE | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE GENERAL MEETING TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO DECIDE TO REPURCHASE NOT MORE THAN 10% OF THE TOTAL NUMBER OF D SHARES OF THE COMPANY IN ISSUE | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE RULES OF PROCEDURE FOR THE GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS | CORPORATE GOVERNANCE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO REGULATIONS ON THE MANAGEMENT OF FUND RAISING | CORPORATE GOVERNANCE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO INDEPENDENT DIRECTORS SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO MANAGEMENT SYSTEM OF ENTRUSTED WEALTH MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE 2024 A SHARE CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE 2024 H SHARE CORE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ADJUSTMENT OF DIRECTORS REMUNERATION | CORPORATE GOVERNANCE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE RE-ELECTION OF SUPERVISORS | AUDIT-RELATED |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 144224 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 6200 | 0 | S000070285 | - | ||||
| HAITIAN INTERNATIONAL HOLDINGS LTD | G4232C108 | KYG4232C1087 | - | 12/18/2023 | THAT: (1) THE 2024 FRAMEWORK AGREEMENT DATED 10 NOVEMBER 2023 ENTERED INTO BETWEEN (AS SPECIFIED) (HAITIAN PLASTICS MACHINERY GROUP CO., LTD.) AND (AS SPECIFIED) (NINGBO HAITIAN DRIVING SYSTEMS CO., LTD.) (A COPY OF WHICH WAS TABLED AT THE MEETING AND MARKED "A" AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSE) AND THE TRANSACTIONS (AS DEFINED IN THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "LISTING RULES")) CONTEMPLATED THEREUNDER AND THE RELATED ANNUAL CAPS BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND (2) ANY ONE DIRECTOR OF THE COMPANY (A "DIRECTOR") BE AND IS HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE THE AFORESAID AGREEMENT AND ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL ACTS OR THINGS DEEMED BY HIM/HER TO BE NECESSARY OR EXPEDIENCE TO IMPLEMENT AND/OR GIVE EFFECT TO THE AFORESAID AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AGREE TO ANY AMENDMENT TO ANY OF THE TERMS OF SUCH AGREEMENT WHICH IN THE OPINION OF THE DIRECTOR IS/ARE IN THE INTERESTS OF THE COMPANY AND IN ACCORDANCE WITH THE LISTING RULES (WHERE RELEVANT) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 24020 | 0 | FOR |
24020 |
FOR |
S000070285 | - | |
| HAITIAN INTERNATIONAL HOLDINGS LTD | G4232C108 | KYG4232C1087 | - | 12/18/2023 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR RESOLUTION 1, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 24020 | 0 | S000070285 | - | ||||
| HAITIAN INTERNATIONAL HOLDINGS LTD | G4232C108 | KYG4232C1087 | - | 12/18/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1130/2023113001470.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1130/2023113001472.pdf | OTHER |
Other Voting Matters | ISSUER | 24020 | 0 | S000070285 | - | ||||
| HAITIAN INTERNATIONAL HOLDINGS LTD | G4232C108 | KYG4232C1087 | - | 05/16/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041901666.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041901654.pdf | OTHER |
Other Voting Matters | ISSUER | 27020 | 0 | S000070285 | - | ||||
| HAITIAN INTERNATIONAL HOLDINGS LTD | G4232C108 | KYG4232C1087 | - | 05/16/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 27020 | 0 | S000070285 | - | ||||
| HAITIAN INTERNATIONAL HOLDINGS LTD | G4232C108 | KYG4232C1087 | - | 05/16/2024 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 27020 | 0 | FOR |
27020 |
FOR |
S000070285 | - | |
| HAITIAN INTERNATIONAL HOLDINGS LTD | G4232C108 | KYG4232C1087 | - | 05/16/2024 | TO RE-ELECT MR. CHEN WEIQUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 27020 | 0 | FOR |
27020 |
FOR |
S000070285 | - | |
| HAITIAN INTERNATIONAL HOLDINGS LTD | G4232C108 | KYG4232C1087 | - | 05/16/2024 | TO RE-ELECT MR. ZHANG BIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 27020 | 0 | FOR |
27020 |
FOR |
S000070285 | - | |
| HAITIAN INTERNATIONAL HOLDINGS LTD | G4232C108 | KYG4232C1087 | - | 05/16/2024 | TO RE-ELECT MR. GUO MINGGUANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 27020 | 0 | FOR |
27020 |
FOR |
S000070285 | - | |
| HAITIAN INTERNATIONAL HOLDINGS LTD | G4232C108 | KYG4232C1087 | - | 05/16/2024 | TO RE-ELECT MS. CHEN LU AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 27020 | 0 | FOR |
27020 |
FOR |
S000070285 | - | |
| HAITIAN INTERNATIONAL HOLDINGS LTD | G4232C108 | KYG4232C1087 | - | 05/16/2024 | TO RE-ELECT MR. LOU BAIJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 27020 | 0 | FOR |
27020 |
FOR |
S000070285 | - | |
| HAITIAN INTERNATIONAL HOLDINGS LTD | G4232C108 | KYG4232C1087 | - | 05/16/2024 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS | COMPENSATION |
- | ISSUER | 27020 | 0 | FOR |
27020 |
FOR |
S000070285 | - | |
| HAITIAN INTERNATIONAL HOLDINGS LTD | G4232C108 | KYG4232C1087 | - | 05/16/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 27020 | 0 | FOR |
27020 |
FOR |
S000070285 | - | |
| HAITIAN INTERNATIONAL HOLDINGS LTD | G4232C108 | KYG4232C1087 | - | 05/16/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES | CAPITAL STRUCTURE |
- | ISSUER | 27020 | 0 | AGAINST |
27020 |
AGAINST |
S000070285 | - | |
| HAITIAN INTERNATIONAL HOLDINGS LTD | G4232C108 | KYG4232C1087 | - | 05/16/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES | CAPITAL STRUCTURE |
- | ISSUER | 27020 | 0 | FOR |
27020 |
FOR |
S000070285 | - | |
| HAITIAN INTERNATIONAL HOLDINGS LTD | G4232C108 | KYG4232C1087 | - | 05/16/2024 | TO ADD THE AMOUNT OF SHARES REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 9 | CAPITAL STRUCTURE |
- | ISSUER | 27020 | 0 | AGAINST |
27020 |
AGAINST |
S000070285 | - | |
| HAITIAN INTERNATIONAL HOLDINGS LTD | G4232C108 | KYG4232C1087 | - | 05/16/2024 | TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND ADOPT THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 27020 | 0 | FOR |
27020 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 03/21/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0301/2024030100627.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0301/2024030100635.pdf | OTHER |
Other Voting Matters | ISSUER | 6200 | 0 | S000070285 | - | ||||
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 03/21/2024 | TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. LIU YUWEN (AS SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AND TO AUTHORIZE THE BOARD TO DETERMINE THE COMMENCEMENT DATE OF SUCH APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0409/2024040900713.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0409/2024040900759.pdf | OTHER |
Other Voting Matters | ISSUER | 6200 | 0 | S000070285 | - | ||||
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | TO CONSIDER AND APPROVE THE TERMINATION OF IMPLEMENTATION OF 2022 RESTRICTED A SHARE INCENTIVE SCHEME AND LAPSE OF RESTRICTED SHARES | COMPENSATION |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | TO CONSIDER AND APPROVE THE PROPOSED CANCELLATION OF REPURCHASED SHARES AND CHANGE OF THE REGISTERED CAPITAL OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: PURPOSE AND USAGE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: FULFILLMENT OF RELEVANT CONDITIONS FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: METHODS OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: TYPE AND NUMBER OF SHARES TO BE REPURCHASED AND THE PROPORTION TO THE TOTAL SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: TOTAL AMOUNT OF THE REPURCHASE FUNDS AND THE SOURCE OF FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: THE PRICE OR PRICE RANGE AND PRICING PRINCIPLE FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: PERIOD OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: GRANT OF MANDATE TO DEAL WITH MATTERS IN RELATION TO THE REPURCHASE OF A SHARES | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0409/2024040900743.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0409/2024040900765.pdf | OTHER |
Other Voting Matters | ISSUER | 6200 | 0 | S000070285 | - | ||||
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | TO CONSIDER AND APPROVE THE PROPOSED CANCELLATION OF REPURCHASED SHARES AND PROPOSED CHANGE OF THE REGISTERED CAPITAL OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: PURPOSE AND USAGE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: FULFILLMENT OF RELEVANT CONDITIONS FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: METHODS OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: TYPE AND NUMBER OF SHARES TO BE REPURCHASED AND THE PROPORTION TO THE TOTAL SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: TOTAL AMOUNT OF THE REPURCHASE FUNDS AND THE SOURCE OF FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: THE PRICE OR PRICE RANGE AND PRICING PRINCIPLE FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: PERIOD OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 04/30/2024 | TO CONSIDER AND APPROVE THE REPURCHASE OF A SHARES THROUGH CENTRALIZED PRICE BIDDING: GRANT OF MANDATE TO DEAL WITH MATTERS IN RELATION TO THE REPURCHASE OF A SHARES | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0430/2024043001279.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0430/2024043001233.pdf | OTHER |
Other Voting Matters | ISSUER | 6200 | 0 | S000070285 | - | ||||
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14 THROUGH 16 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 6200 | 0 | S000070285 | - | ||||
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE THE ANNUAL REPORT FOR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR 2023 | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE THE FINAL FINANCIAL REPORT FOR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE THE ALIGNMENT IN PREPARATION OF FINANCIAL STATEMENTS IN ACCORDANCE WITH PRC ASBES BY THE COMPANY AND CESSATION TO RE-APPOINT OVERSEAS FINANCIAL REPORT AUDITOR | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE THE APPOINTMENT OF AUDITOR OF THE COMPANY FOR 2024 | AUDIT-RELATED |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE THE PROPOSED APPLICATION TO THE BANK FOR THE INTEGRATED CREDIT FACILITY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE THE PROPOSED PURCHASE OF SHORT-TERM BANK PRINCIPAL-GUARANTEED WEALTH MANAGEMENT PRODUCTS WITH SELF-OWNED IDLE FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE THE PROPOSED REMUNERATION AND ALLOWANCE STANDARDS OF THE DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE THE RECOGNIZED REMUNERATION AND ALLOWANCE OF THE COMPANY'S SUPERVISORS FOR 2023 AND PROPOSED REMUNERATION AND ALLOWANCE STANDARDS OF THE SUPERVISORS FOR 2024 | COMPENSATION |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE THE PROPOSED THE RESOLUTION FOR AMENDMENTS TO THE ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE SYSTEM OF WORK OF INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE RELATED TRANSACTION SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD FOR THE ISSUANCE OF H SHARES | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE THE PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0430/2024043001330.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0430/2024043001253.pdf | OTHER |
Other Voting Matters | ISSUER | 6200 | 0 | S000070285 | - | ||||
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION. | CORPORATE GOVERNANCE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G118 | CNE1000040M1 | - | 05/24/2024 | TO CONSIDER AND APPROVE PROPOSED GRANT OF GENERAL MANDATE TO THE BOARD TO REPURCHASE H SHARES. | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000070285 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 09/12/2023 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE 2021 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 17880 | 0 | FOR |
17880 |
FOR |
S000070285 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 09/12/2023 | PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH SOME SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 17880 | 0 | FOR |
17880 |
FOR |
S000070285 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 09/12/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 17880 | 0 | FOR |
17880 |
FOR |
S000070285 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19180 | 0 | FOR |
19180 |
FOR |
S000070285 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19180 | 0 | FOR |
19180 |
FOR |
S000070285 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19180 | 0 | FOR |
19180 |
FOR |
S000070285 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19180 | 0 | FOR |
19180 |
FOR |
S000070285 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | 2024 FINANCIAL BUDGET REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 19180 | 0 | FOR |
19180 |
FOR |
S000070285 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 19180 | 0 | FOR |
19180 |
FOR |
S000070285 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | 2023 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 19180 | 0 | FOR |
19180 |
FOR |
S000070285 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19180 | 0 | FOR |
19180 |
FOR |
S000070285 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | ENTRUSTED WEALTH MANAGEMENT | CAPITAL STRUCTURE |
- | ISSUER | 19180 | 0 | FOR |
19180 |
FOR |
S000070285 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 19180 | 0 | FOR |
19180 |
FOR |
S000070285 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | APPLICATION FOR BANK CREDIT LINE | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 19180 | 0 | FOR |
19180 |
FOR |
S000070285 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 19180 | 0 | FOR |
19180 |
FOR |
S000070285 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 19180 | 0 | FOR |
19180 |
FOR |
S000070285 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 19180 | 0 | FOR |
19180 |
FOR |
S000070285 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | FORMULATION OF THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 19180 | 0 | FOR |
19180 |
FOR |
S000070285 | - | |
| HONG KONG EXCHANGES AND CLEARING LTD | Y3506N139 | HK0388045442 | - | 04/24/2024 | IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. | OTHER |
Other Voting Matters | ISSUER | 1200 | 0 | S000070285 | - | ||||
| HONG KONG EXCHANGES AND CLEARING LTD | Y3506N139 | HK0388045442 | - | 04/24/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0319/2024031900331.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0319/2024031900333.pdf | OTHER |
Other Voting Matters | ISSUER | 1200 | 0 | S000070285 | - | ||||
| HONG KONG EXCHANGES AND CLEARING LTD | Y3506N139 | HK0388045442 | - | 04/24/2024 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1200 | 0 | FOR |
1200 |
FOR |
S000070285 | - | |
| HONG KONG EXCHANGES AND CLEARING LTD | Y3506N139 | HK0388045442 | - | 04/24/2024 | TO ELECT NICHOLAS CHARLES ALLEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1200 | 0 | FOR |
1200 |
FOR |
S000070285 | - | |
| HONG KONG EXCHANGES AND CLEARING LTD | Y3506N139 | HK0388045442 | - | 04/24/2024 | TO ELECT CHEUNG MING MING, ANNA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1200 | 0 | FOR |
1200 |
FOR |
S000070285 | - | |
| HONG KONG EXCHANGES AND CLEARING LTD | Y3506N139 | HK0388045442 | - | 04/24/2024 | TO ELECT ZHANG YICHEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1200 | 0 | FOR |
1200 |
FOR |
S000070285 | - | |
| HONG KONG EXCHANGES AND CLEARING LTD | Y3506N139 | HK0388045442 | - | 04/24/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND TO AUTHORISE THE DIRECTORS TO FIX ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 1200 | 0 | FOR |
1200 |
FOR |
S000070285 | - | |
| HONG KONG EXCHANGES AND CLEARING LTD | Y3506N139 | HK0388045442 | - | 04/24/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 1200 | 0 | FOR |
1200 |
FOR |
S000070285 | - | |
| HONG KONG EXCHANGES AND CLEARING LTD | Y3506N139 | HK0388045442 | - | 04/24/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF HKEX, NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF HKEX AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10% | CAPITAL STRUCTURE |
- | ISSUER | 1200 | 0 | FOR |
1200 |
FOR |
S000070285 | - | |
| HONGFA TECHNOLOGY CO LTD | Y9716T105 | CNE000000JK6 | - | 07/14/2023 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 8380 | 0 | FOR |
8380 |
FOR |
S000070285 | - | |
| HONGFA TECHNOLOGY CO LTD | Y9716T105 | CNE000000JK6 | - | 11/20/2023 | CONNECTED TRANSACTION REGARDING ASSETS PURCHASE BY CONTROLLED SUB-SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 8380 | 0 | FOR |
8380 |
FOR |
S000070285 | - | |
| HONGFA TECHNOLOGY CO LTD | Y9716T105 | CNE000000JK6 | - | 11/20/2023 | 02 NOV 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 8380 | 0 | S000070285 | - | ||||
| HONGFA TECHNOLOGY CO LTD | Y9716T105 | CNE000000JK6 | - | 04/25/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9080 | 0 | FOR |
9080 |
FOR |
S000070285 | - | |
| HONGFA TECHNOLOGY CO LTD | Y9716T105 | CNE000000JK6 | - | 04/25/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9080 | 0 | FOR |
9080 |
FOR |
S000070285 | - | |
| HONGFA TECHNOLOGY CO LTD | Y9716T105 | CNE000000JK6 | - | 04/25/2024 | 2023 ANNUAL ACCOUNTS REPORT AND 2024 FINANCIAL BUDGET REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9080 | 0 | FOR |
9080 |
FOR |
S000070285 | - | |
| HONGFA TECHNOLOGY CO LTD | Y9716T105 | CNE000000JK6 | - | 04/25/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9080 | 0 | FOR |
9080 |
FOR |
S000070285 | - | |
| HONGFA TECHNOLOGY CO LTD | Y9716T105 | CNE000000JK6 | - | 04/25/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9080 | 0 | FOR |
9080 |
FOR |
S000070285 | - | |
| HONGFA TECHNOLOGY CO LTD | Y9716T105 | CNE000000JK6 | - | 04/25/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.39000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 9080 | 0 | FOR |
9080 |
FOR |
S000070285 | - | |
| HONGFA TECHNOLOGY CO LTD | Y9716T105 | CNE000000JK6 | - | 04/25/2024 | CHANGE OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 9080 | 0 | FOR |
9080 |
FOR |
S000070285 | - | |
| HONGFA TECHNOLOGY CO LTD | Y9716T105 | CNE000000JK6 | - | 04/25/2024 | 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 9080 | 0 | FOR |
9080 |
FOR |
S000070285 | - | |
| HONGFA TECHNOLOGY CO LTD | Y9716T105 | CNE000000JK6 | - | 04/25/2024 | 2024 GUARANTEE FOR CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 9080 | 0 | FOR |
9080 |
FOR |
S000070285 | - | |
| HONGFA TECHNOLOGY CO LTD | Y9716T105 | CNE000000JK6 | - | 04/25/2024 | 2024 FINANCIAL AID TO CONTROLLED SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 9080 | 0 | FOR |
9080 |
FOR |
S000070285 | - | |
| HONGFA TECHNOLOGY CO LTD | Y9716T105 | CNE000000JK6 | - | 04/25/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 9080 | 0 | FOR |
9080 |
FOR |
S000070285 | - | |
| HONGFA TECHNOLOGY CO LTD | Y9716T105 | CNE000000JK6 | - | 04/25/2024 | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS | CORPORATE GOVERNANCE |
- | ISSUER | 9080 | 0 | FOR |
9080 |
FOR |
S000070285 | - | |
| HONGFA TECHNOLOGY CO LTD | Y9716T105 | CNE000000JK6 | - | 04/25/2024 | REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 9080 | 0 | FOR |
9080 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 08/15/2023 | 2023 STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 20500 | 0 | FOR |
20500 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 08/15/2023 | MANAGEMENT RULES FOR THE 2023 STOCK OWNERSHIP PLAN | COMPENSATION |
- | ISSUER | 20500 | 0 | FOR |
20500 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 08/15/2023 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS IN 2019 | CAPITAL STRUCTURE |
- | ISSUER | 20500 | 0 | FOR |
20500 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 08/15/2023 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN RESPECT TO THE REGISTERED CAPITAL AND TOTAL SHARE CAPITAL | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 20500 | 0 | FOR |
20500 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | 2024 BUSINESS POLICIES AND INVESTMENT PLAN | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | 2023 ANNUAL ACCOUNTS AND 2024 FINANCIAL BUDGET PLAN | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY12.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | AUTHORIZATION TO A WHOLLY-OWNED SUBSIDIARY TO PROVIDE 2024 GUARANTEE FOR UPSTREAM AND DOWNSTREAM PARTNERS | CAPITAL STRUCTURE |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | PROVISION OF GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | PROVISION OF GUARANTEE FOR A COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | APPLICATION FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | LAUNCHING FUTURES AND DERIVATIVES HEDGING BUSINESS BY SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS IN 2019 | CAPITAL STRUCTURE |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | WORK SYSTEM FOR INDEPENDENT DIRECTORS (REVISED IN 2024) | CORPORATE GOVERNANCE |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE AND PRICING PRINCIPLES OF SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000070285 | - | |
| JD.COM INC | G8208B101 | KYG8208B1014 | - | 06/21/2024 | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000070285 | - | ||||
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000070285 | - | |
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000070285 | - | |
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000070285 | - | |
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000070285 | - | |
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000070285 | - | |
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000070285 | - | |
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | 2024 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000070285 | - | |
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | 2023 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000070285 | - | |
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000070285 | - | |
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000070285 | - | |
| JIANGSU HENGLI HYDRAULIC CO LTD | Y443AC115 | CNE1000019R4 | - | 05/24/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000070285 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 09/07/2023 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 200 | 0 | FOR |
200 |
FOR |
S000070285 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 12/06/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 200 | 0 | FOR |
200 |
FOR |
S000070285 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 12/06/2023 | ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 200 | 0 | FOR |
200 |
FOR |
S000070285 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 12/06/2023 | SPECIAL DIVIDEND PLAN FOR SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 200 | 0 | FOR |
200 |
FOR |
S000070285 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 300 | 0 | FOR |
300 |
FOR |
S000070285 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 300 | 0 | FOR |
300 |
FOR |
S000070285 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 300 | 0 | FOR |
300 |
FOR |
S000070285 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 300 | 0 | FOR |
300 |
FOR |
S000070285 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 300 | 0 | FOR |
300 |
FOR |
S000070285 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2024 FINANCIAL BUDGET PLAN | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 300 | 0 | FOR |
300 |
FOR |
S000070285 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY308.76000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 300 | 0 | FOR |
300 |
FOR |
S000070285 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | APPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 300 | 0 | FOR |
300 |
FOR |
S000070285 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 300 | 0 | FOR |
300 |
FOR |
S000070285 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | CONTINUING CONNECTED TRANSACTIONS OF A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 300 | 0 | FOR |
300 |
FOR |
S000070285 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 300 | 0 | AGAINST |
300 |
AGAINST |
S000070285 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0423/2024042300045.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0423/2024042300051.pdf | OTHER |
Other Voting Matters | ISSUER | 23000 | 0 | S000070285 | - | ||||
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 23000 | 0 | S000070285 | - | ||||
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 23000 | 0 | FOR |
23000 |
FOR |
S000070285 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO DECLARE AND PAY A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 OUT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY AND AUTHORISE ANY DIRECTOR TO TAKE SUCH ACTION, DO SUCH THINGS AND EXECUTE SUCH FURTHER DOCUMENTS AS THE DIRECTOR MAY AT HIS/HER ABSOLUTE DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSE OF OR IN CONNECTION WITH THE IMPLEMENTATION OF THE PAYMENT OF THE FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 23000 | 0 | FOR |
23000 |
FOR |
S000070285 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO RE-ELECT MR. LI NING AS AN EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 23000 | 0 | FOR |
23000 |
FOR |
S000070285 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO RE-ELECT MR. KOSAKA TAKESHI AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 23000 | 0 | FOR |
23000 |
FOR |
S000070285 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO RE-ELECT MR. LI QILIN AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 23000 | 0 | FOR |
23000 |
FOR |
S000070285 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 23000 | 0 | FOR |
23000 |
FOR |
S000070285 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO RE-APPOINT MESSRS. PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 23000 | 0 | FOR |
23000 |
FOR |
S000070285 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (SHARES) | CAPITAL STRUCTURE |
- | ISSUER | 23000 | 0 | FOR |
23000 |
FOR |
S000070285 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 23000 | 0 | FOR |
23000 |
FOR |
S000070285 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0514/2024051400003.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0514/2024051400013.pdf | OTHER |
Other Voting Matters | ISSUER | 23000 | 0 | S000070285 | - | ||||
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 23000 | 0 | S000070285 | - | ||||
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO APPROVE THE PROPOSED ADOPTION OF THE 2024 SHARE OPTION SCHEME | COMPENSATION |
- | ISSUER | 23000 | 0 | FOR |
23000 |
FOR |
S000070285 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO APPROVE THE PROPOSED ADOPTION OF THE 2024 SHARE AWARD SCHEME | COMPENSATION |
- | ISSUER | 23000 | 0 | FOR |
23000 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 07/07/2023 | PREPLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE BY THE COMPANY WITH ADDITIONAL A-SHARES TO BE ISSUED AS UNDERLYING SECURITIES OF THE GDRS | CAPITAL STRUCTURE |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 07/07/2023 | DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE BY THE COMPANY WITH ADDITIONAL A-SHARES TO BE ISSUED AS UNDERLYING SECURITIES OF THE GDRS | CAPITAL STRUCTURE |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 07/07/2023 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUND TO BE RAISED FROM THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE BY THE COMPANY WITH ADDITIONAL A-SHARES TO BE ISSUED AS UNDERLYING SECURITIES OF THE GDRS | CAPITAL STRUCTURE |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 07/07/2023 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 07/07/2023 | DILUTED IMMEDIATE RETURN AFTER THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE BY THE COMPANY WITH ADDITIONAL A-SHARES TO BE ISSUED AS UNDERLYING SECURITIES, MEASURES TO BE TAKEN AND COMMITMENTS OF RELEVANT PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 07/07/2023 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2023 TO 2025 | CAPITAL STRUCTURE |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 08/14/2023 | PROPOSAL TO TERMINATE THE IMPLEMENTATION OF 2022 STOCK OPTIONS AND RESTRICTIVE STOCK INCENTIVE PLAN, CANCEL STOCK OPTIONS, REPURCHASE AND CANCEL RESTRICTIVE STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 08/14/2023 | PROPOSAL TO CHANGE THE REGISTERED CAPITAL AND TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | CONNECTED TRANSACTIONS REGARDING TRANSFER OF EQUITIES IN A WHOLLY-OWNED SUBSIDIARY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | 2024 ESTIMATED GUARANTEE QUOTA BETWEEN THE COMPANY AND WHOLLY-OWNED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | 2024 CONNECTED TRANSACTIONS REGARDING PROVISION OF ESTIMATED GUARANTEE FOR CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | 2024 PROVISION OF SECURITY DEPOSIT GUARANTEE FOR THE HOUSEHOLD DISTRIBUTED PHOTOVOLTAIC LOAN BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE SPECIAL MANAGEMENT SYSTEM FOR RAISED FUNDS | CORPORATE GOVERNANCE |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE CONNECTED TRANSACTION SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE SECURITIES INVESTMENT AND DERIVATIVES INVESTMENT MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 13860 | 0 | FOR |
13860 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 185577 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTIONS 9 AND 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 11060 | 0 | S000070285 | - | ||||
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 11060 | 0 | FOR |
11060 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 11060 | 0 | FOR |
11060 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 11060 | 0 | FOR |
11060 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | 2023 ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 11060 | 0 | FOR |
11060 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 11060 | 0 | FOR |
11060 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 11060 | 0 | FOR |
11060 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 11060 | 0 | FOR |
11060 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 11060 | 0 | FOR |
11060 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | NOMINATION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 11060 | 0 | FOR |
11060 |
FOR |
S000070285 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | ISSUANCE OF CNY 10-BILLION CORPORATE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 11060 | 0 | FOR |
11060 |
FOR |
S000070285 | - | |
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0523/2024052300113.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0523/2024052300117.pdf | OTHER |
Other Voting Matters | ISSUER | 430 | 0 | S000070285 | - | ||||
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. | OTHER |
Other Voting Matters | ISSUER | 430 | 0 | S000070285 | - | ||||
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND INDEPENDENT AUDITOR OF THE COMPANY THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 430 | 0 | FOR |
430 |
FOR |
S000070285 | - | |
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | TO RE-ELECT MR. WANG XING AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 430 | 0 | FOR |
430 |
FOR |
S000070285 | - | |
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | TO RE-ELECT MR. MU RONGJUN AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 430 | 0 | AGAINST |
430 |
AGAINST |
S000070285 | - | |
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | TO AUTHORIZE THE BOARD OF DIRECTORS (BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 430 | 0 | FOR |
430 |
FOR |
S000070285 | - | |
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 430 | 0 | FOR |
430 |
FOR |
S000070285 | - | |
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 430 | 0 | FOR |
430 |
FOR |
S000070285 | - | |
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2024 | AUDIT-RELATED |
- | ISSUER | 430 | 0 | FOR |
430 |
FOR |
S000070285 | - | |
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE EIGHTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ANCILLARY AUTHORIZATION TO THE DIRECTORS AND COMPANY SECRETARY OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 430 | 0 | FOR |
430 |
FOR |
S000070285 | - | |
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | 24 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO IN NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 430 | 0 | S000070285 | - | ||||
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/13/2023 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/13/2023 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/13/2023 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2020 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/13/2023 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/13/2023 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/13/2023 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING PRINCIPLES | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR THE USE OF RAISED FUNDS FROM H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | THE VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING | CORPORATE GOVERNANCE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | BY-ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 11300 | 0 | ABSTAIN |
11300 |
AGAINST |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | AUDIT-RELATED |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 01/29/2024 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 01/29/2024 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 01/29/2024 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 01/29/2024 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 01/29/2024 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 01/29/2024 | ADJUSTMENT OF THE GUARANTEE FOR CONTROLLED SUBSIDIARIES' ASSETS POOL BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 4500 | 0 | AGAINST |
4500 |
AGAINST |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 01/29/2024 | CHANGE OF THE PURPOSE OF REPURCHASED SHARES FOR CANCELLATION | CAPITAL STRUCTURE |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4900 | 0 | FOR |
4900 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4900 | 0 | FOR |
4900 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4900 | 0 | FOR |
4900 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4900 | 0 | FOR |
4900 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY30.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 4900 | 0 | FOR |
4900 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2024 STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 4900 | 0 | AGAINST |
4900 |
AGAINST |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | MANAGEMENT MEASURES FOR THE 2024 STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 4900 | 0 | AGAINST |
4900 |
AGAINST |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 4900 | 0 | AGAINST |
4900 |
AGAINST |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2024 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 4900 | 0 | FOR |
4900 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2024 FOREIGN EXCHANGE DERIVATIVES BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 4900 | 0 | FOR |
4900 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 4900 | 0 | FOR |
4900 |
FOR |
S000070285 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (MARCH 2024) | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 4900 | 0 | FOR |
4900 |
FOR |
S000070285 | - | |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042602953.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042603037.pdf | OTHER |
Other Voting Matters | ISSUER | 4300 | 0 | S000070285 | - | ||||
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | TO RE-ELECT WILLIAM LEI DING | DIRECTOR ELECTIONS |
- | ISSUER | 4300 | 0 | FOR |
4300 |
FOR |
S000070285 | - | |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | TO RE-ELECT ALICE YU-FEN CHENG | DIRECTOR ELECTIONS |
- | ISSUER | 4300 | 0 | FOR |
4300 |
FOR |
S000070285 | - | |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | TO RE-ELECT GRACE HUI TANG | DIRECTOR ELECTIONS |
- | ISSUER | 4300 | 0 | FOR |
4300 |
FOR |
S000070285 | - | |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | TO RE-ELECT JOSEPH TZE KAY TONG | DIRECTOR ELECTIONS |
- | ISSUER | 4300 | 0 | FOR |
4300 |
FOR |
S000070285 | - | |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | TO RE-ELECT MICHAEL MAN KIT LEUNG | DIRECTOR ELECTIONS |
- | ISSUER | 4300 | 0 | FOR |
4300 |
FOR |
S000070285 | - | |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024 FOR U.S. FINANCIAL REPORTING AND HONG KONG FINANCIAL REPORTING PURPOSES, RESPECTIVELY | AUDIT-RELATED |
- | ISSUER | 4300 | 0 | FOR |
4300 |
FOR |
S000070285 | - | |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF | OTHER |
Other Business | ISSUER | 4300 | 0 | S000070285 | - | ||||
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042602502.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042602554.pdf | OTHER |
Other Voting Matters | ISSUER | 14000 | 0 | S000070285 | - | ||||
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2023 AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE REPORT OF FINAL ACCOUNTS OF THE COMPANY FOR THE YEAR 2023, INCLUDING THE AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2023 AND THE PROPOSED DECLARATION AND DISTRIBUTION OF FINAL DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE RE-APPOINTMENT OF AUDITORS OF THE COMPANY FOR THE YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. XIE YONGLIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE ELECTION OF MR. MICHAEL GUO AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. CAI FANGFANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE ELECTION OF MS. FU XIN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. SOOPAKIJ CHEARAVANONT AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. YANG XIAOPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. HE JIANFENG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF NON-INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. CAI XUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT SUPERVISORS FOR THE 11TH SESSION OF THE SUPERVISORY COMMITTEE: TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. ZHU XINRONG AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF TERM OF THE 11 TH SESSION OF THE SUPERVISORY COMMITTEE | AUDIT-RELATED |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT SUPERVISORS FOR THE 11TH SESSION OF THE SUPERVISORY COMMITTEE: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LIEW FUI KIANG AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF TERM OF THE 11 TH SESSION OF THE SUPERVISORY COMMITTEE | AUDIT-RELATED |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE BY WAY OF SEPARATE RESOLUTIONS, THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT SUPERVISORS FOR THE 11TH SESSION OF THE SUPERVISORY COMMITTEE: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. HUNG KA HAI CLEMENT AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF TERM OF THE 11 TH SESSION OF THE SUPERVISORY COMMITTEE | AUDIT-RELATED |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE PROPOSED GRANT OF GENERAL MANDATE BY THE GENERAL MEETING TO THE BOARD TO ISSUE H SHARES | CAPITAL STRUCTURE |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ISSUE OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.01 THROUGH 12.06 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 14000 | 0 | S000070285 | - | ||||
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. NG SING YIP AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. CHU YIYUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LIU HONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. NG KONG PING ALBERT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. JIN LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790106 | CNE1000003X6 | - | 05/30/2024 | TO CONSIDER AND APPROVE THE RESOLUTION REGARDING THE ELECTION OF INDEPENDENT DIRECTORS OF THE 13TH SESSION OF THE BOARD: TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WANG GUANGQIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 13TH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000070285 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 05/09/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 05/09/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 05/09/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 05/09/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 05/09/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY9.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 05/09/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM AND PAYMENT OF ITS 2023 AUDIT FEES IN 2024 | AUDIT-RELATED |
- | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 05/09/2024 | CONFIRMATION OF 2023 REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 05/09/2024 | CONFIRMATION OF 2023 REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 05/09/2024 | 2024 ESTIMATED GUARANTEE QUOTA OF THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 05/09/2024 | CHANGE OF THE COMPANY'S BUSINESS SCOPE, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CORPORATE GOVERNANCE |
- | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| QINGDAO HAIER BIOMEDICAL CO., LTD. | Y716D0109 | CNE100003P25 | - | 04/18/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000070285 | - | |
| QINGDAO HAIER BIOMEDICAL CO., LTD. | Y716D0109 | CNE100003P25 | - | 04/18/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.15000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000070285 | - | |
| QINGDAO HAIER BIOMEDICAL CO., LTD. | Y716D0109 | CNE100003P25 | - | 04/18/2024 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000070285 | - | |
| QINGDAO HAIER BIOMEDICAL CO., LTD. | Y716D0109 | CNE100003P25 | - | 04/18/2024 | PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH SOME SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000070285 | - | |
| QINGDAO HAIER BIOMEDICAL CO., LTD. | Y716D0109 | CNE100003P25 | - | 04/18/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000070285 | - | |
| QINGDAO HAIER BIOMEDICAL CO., LTD. | Y716D0109 | CNE100003P25 | - | 04/18/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000070285 | - | |
| QINGDAO HAIER BIOMEDICAL CO., LTD. | Y716D0109 | CNE100003P25 | - | 04/18/2024 | INTERNAL CONTROL AUDIT REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000070285 | - | |
| QINGDAO HAIER BIOMEDICAL CO., LTD. | Y716D0109 | CNE100003P25 | - | 04/18/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000070285 | - | |
| QINGDAO HAIER BIOMEDICAL CO., LTD. | Y716D0109 | CNE100003P25 | - | 04/18/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000070285 | - | |
| QINGDAO HAIER BIOMEDICAL CO., LTD. | Y716D0109 | CNE100003P25 | - | 04/18/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000070285 | - | |
| QINGDAO HAIER BIOMEDICAL CO., LTD. | Y716D0109 | CNE100003P25 | - | 04/18/2024 | 2024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000070285 | - | |
| QINGDAO HAIER BIOMEDICAL CO., LTD. | Y716D0109 | CNE100003P25 | - | 04/18/2024 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 2024 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000070285 | - | |
| QINGDAO HAIER BIOMEDICAL CO., LTD. | Y716D0109 | CNE100003P25 | - | 04/18/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE | COMPENSATION |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000070285 | - | |
| QINGDAO HAIER BIOMEDICAL CO., LTD. | Y716D0109 | CNE100003P25 | - | 04/18/2024 | 2024 REMUNERATION PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000070285 | - | |
| QINGDAO HAIER BIOMEDICAL CO., LTD. | Y716D0109 | CNE100003P25 | - | 04/18/2024 | 2024 REMUNERATION PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000070285 | - | |
| QINGDAO HAIER BIOMEDICAL CO., LTD. | Y716D0109 | CNE100003P25 | - | 04/18/2024 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000070285 | - | |
| QINGDAO HAIER BIOMEDICAL CO., LTD. | Y716D0109 | CNE100003P25 | - | 04/18/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND FORMULATION OF AND AMENDMENTS TO SOME GOVERNANCE SYSTEMS | CORPORATE GOVERNANCE |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE | CAPITAL STRUCTURE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS | CAPITAL STRUCTURE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE | CAPITAL STRUCTURE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING PRINCIPLES | CAPITAL STRUCTURE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS | CAPITAL STRUCTURE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | THE VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | REPORT ON THE USE OF PREVIOUSLY-RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | PLAN FOR THE USE OF RAISED FUNDS FROM H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RULES OF PROCEDURES (APPLICABLE AFTER H-SHARE OFFERING) | CORPORATE GOVERNANCE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | AUDIT-RELATED |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 12/28/2023 | 2024 TO 2026 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 12/28/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES | CORPORATE GOVERNANCE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 12/28/2023 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6300 | 0 | FOR |
6300 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6300 | 0 | FOR |
6300 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6300 | 0 | FOR |
6300 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6300 | 0 | FOR |
6300 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 6300 | 0 | FOR |
6300 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT FIVE YEARS FROM 2024 TO 2028 | CAPITAL STRUCTURE |
- | ISSUER | 6300 | 0 | FOR |
6300 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | CHANGE OF THE PURPOSE OF REPURCHASED SHARES FOR CANCELLATION | CAPITAL STRUCTURE |
- | ISSUER | 6300 | 0 | FOR |
6300 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 6300 | 0 | FOR |
6300 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | ESTIMATED EXTERNAL GUARANTEE QUOTA IN 2024 | CAPITAL STRUCTURE |
- | ISSUER | 6300 | 0 | FOR |
6300 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | ISSUANCE OF DEBT FINANCING PRODUCTS BY WHOLLY-OWNED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 6300 | 0 | FOR |
6300 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | PROVISION OF GUARANTEE FOR THE ISSUANCE OF DEBT FINANCING PRODUCTS BY OVERSEAS WHOLLY-OWNED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 6300 | 0 | FOR |
6300 |
FOR |
S000070285 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | ADDITIONAL ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS FROM 2024 TO 2026 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 6300 | 0 | FOR |
6300 |
FOR |
S000070285 | - | |
| SANGFOR TECHNOLOGIES INC. | Y7496N108 | CNE1000033T1 | - | 12/05/2023 | CHANGE OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 1529 | 0 | FOR |
1529 |
FOR |
S000070285 | - | |
| SANGFOR TECHNOLOGIES INC. | Y7496N108 | CNE1000033T1 | - | 01/31/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | S000070285 | - | ||||
| SANGFOR TECHNOLOGIES INC. | Y7496N108 | CNE1000033T1 | - | 01/31/2024 | 2024 FIRST PHASE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 0 | 0 | S000070285 | - | ||||
| SANGFOR TECHNOLOGIES INC. | Y7496N108 | CNE1000033T1 | - | 01/31/2024 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 FIRST PHASE RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 0 | 0 | S000070285 | - | ||||
| SANGFOR TECHNOLOGIES INC. | Y7496N108 | CNE1000033T1 | - | 01/31/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE | COMPENSATION |
- | ISSUER | 0 | 0 | S000070285 | - | ||||
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 11/13/2023 | CHANGE OF THE PURPOSE OF SOME RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 14700 | 0 | FOR |
14700 |
FOR |
S000070285 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 12/08/2023 | THE 3RD PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 14700 | 0 | FOR |
14700 |
FOR |
S000070285 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 12/08/2023 | MANAGEMENT MEASURES FOR THE 3RD PHASE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 14700 | 0 | FOR |
14700 |
FOR |
S000070285 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 12/08/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 14700 | 0 | FOR |
14700 |
FOR |
S000070285 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 02/23/2024 | CHANGE OF THE 3RD PHASE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 15900 | 0 | FOR |
15900 |
FOR |
S000070285 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 02/23/2024 | CHANGE OF THE PURPOSE OF THE REPURCHASED SHARES FOR CANCELLATION | CAPITAL STRUCTURE |
- | ISSUER | 15900 | 0 | FOR |
15900 |
FOR |
S000070285 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 05/10/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 15900 | 0 | FOR |
15900 |
FOR |
S000070285 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 05/10/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 15900 | 0 | FOR |
15900 |
FOR |
S000070285 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 05/10/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 15900 | 0 | FOR |
15900 |
FOR |
S000070285 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 05/10/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 15900 | 0 | FOR |
15900 |
FOR |
S000070285 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 05/10/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 15900 | 0 | FOR |
15900 |
FOR |
S000070285 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 05/10/2024 | CONFIRMATION OF 2023 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION OF 2024 CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 15900 | 0 | FOR |
15900 |
FOR |
S000070285 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 05/10/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 15900 | 0 | FOR |
15900 |
FOR |
S000070285 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 05/10/2024 | AMENDMENTS TO THE COMPANY'S SOME MANAGEMENT SYSTEMS | CORPORATE GOVERNANCE |
- | ISSUER | 15900 | 0 | FOR |
15900 |
FOR |
S000070285 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 05/10/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 15900 | 0 | FOR |
15900 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 04/29/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3017 | 0 | FOR |
3017 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 04/29/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3017 | 0 | FOR |
3017 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 04/29/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY25.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000 | CAPITAL STRUCTURE |
- | ISSUER | 3017 | 0 | FOR |
3017 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 04/29/2024 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2024 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 3017 | 0 | FOR |
3017 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 04/29/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 3017 | 0 | FOR |
3017 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 04/29/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3017 | 0 | FOR |
3017 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 04/29/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3017 | 0 | FOR |
3017 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 04/29/2024 | REMUNERATION PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 3017 | 0 | FOR |
3017 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 04/29/2024 | REMUNERATION PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 3017 | 0 | FOR |
3017 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 04/29/2024 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3017 | 0 | FOR |
3017 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 04/29/2024 | 2023 INTERNAL CONTROL EVALUATION REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3017 | 0 | FOR |
3017 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | APPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 4223 | 0 | FOR |
4223 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 4223 | 0 | FOR |
4223 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 4223 | 0 | FOR |
4223 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 4223 | 0 | FOR |
4223 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 4223 | 0 | FOR |
4223 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 4223 | 0 | FOR |
4223 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 4223 | 0 | FOR |
4223 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 4223 | 0 | S000070285 | - | ||||
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: TANG YE | DIRECTOR ELECTIONS |
- | ISSUER | 4223 | 0 | FOR |
4223 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: DAI TIANTIAN | DIRECTOR ELECTIONS |
- | ISSUER | 4223 | 0 | AGAINST |
4223 |
AGAINST |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: LU LIN | DIRECTOR ELECTIONS |
- | ISSUER | 4223 | 0 | FOR |
4223 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: HU JIA | DIRECTOR ELECTIONS |
- | ISSUER | 4223 | 0 | AGAINST |
4223 |
AGAINST |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 THROUGH 9.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 4223 | 0 | S000070285 | - | ||||
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | ELECTION OF INDEPENDENT DIRECTOR: JIANG XIAO | DIRECTOR ELECTIONS |
- | ISSUER | 4223 | 0 | FOR |
4223 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | ELECTION OF INDEPENDENT DIRECTOR: ZENG SAIXING | DIRECTOR ELECTIONS |
- | ISSUER | 4223 | 0 | FOR |
4223 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | ELECTION OF INDEPENDENT DIRECTOR: ZHU HONGZI | DIRECTOR ELECTIONS |
- | ISSUER | 4223 | 0 | FOR |
4223 |
FOR |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 4223 | 0 | S000070285 | - | ||||
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: WAN ZHANG | AUDIT-RELATED |
- | ISSUER | 4223 | 0 | AGAINST |
4223 |
AGAINST |
S000070285 | - | |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: RU SHANSHAN | AUDIT-RELATED |
- | ISSUER | 4223 | 0 | FOR |
4223 |
FOR |
S000070285 | - | |
| SHANGHAI FRIENDESS ELECTRONICS TECHNOLOGY CO | Y7T83N106 | CNE100003LY6 | - | 12/04/2023 | CHANGE OF THE COMPANY'S ENGLISH NAME AND ENGLISH ABBREVIATION | CORPORATE GOVERNANCE |
- | ISSUER | 2429 | 0 | FOR |
2429 |
FOR |
S000070285 | - | |
| SHANGHAI FRIENDESS ELECTRONICS TECHNOLOGY CO | Y7T83N106 | CNE100003LY6 | - | 12/04/2023 | REAPPOINTMENT OF 2023 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 2429 | 0 | FOR |
2429 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM: SHINEWING CERTIFIED PUBLIC ACCOUNTANTS | AUDIT-RELATED |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | SETTLEMENT OF PROJECTS FINANCED WITH RAISED FUNDS FROM IPO AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS FROM THE 2020 SHARE OFFERING TO SPECIFIC PARTIES AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE CHINEXT BOARD IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | PLAN FOR THE SPIN-OFF LISTING OF THE SUBSIDIARY ON CHINEXT BOARD | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | PREPLAN FOR THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE CHINEXT BOARD | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE CHINEXT BOARD IS IN COMPLIANCE WITH THE LISTED COMPANY SPIN-OFF RULES (TRIAL) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE CHINEXT BOARD IS FOR THE LEGITIMATE RIGHTS AND INTEREST OF SHAREHOLDERS AND CREDITORS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | STATEMENT ON MAINTAINING INDEPENDENCE AND SUSTAINABLE PROFITABILITY OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | THE SUBSIDIARY IS CAPABLE OF CONDUCTING LAW-BASED OPERATION | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | STATEMENT ON THE COMPLIANCE AND COMPLETENESS OF THE LEGAL PROCEDURE OF THE SPIN-OFF LISTING AND THE EFFECTIVENESS OF THE LEGAL DOCUMENTS SUBMITTED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | BACKGROUND, PURPOSE, COMMERCIAL REASONABILITY, NECESSITY AND FEASIBILITY ANALYSIS OF THE SPIN-OFF LISTING | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFF LISTING | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 19.1 THROUGH 19.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 7500 | 0 | S000070285 | - | ||||
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHU XINGMING | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LI JUNTIAN | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHOU BIN | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LIU YUCHUAN | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: SONG JUN'EN | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: YANG CHUNLU | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 20.1 THROUGH 20.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 7500 | 0 | S000070285 | - | ||||
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHANG TAOWEI | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHAO JINLIN | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: HUANG PEI | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 21.1 THROUGH 21.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 7500 | 0 | S000070285 | - | ||||
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: BAI ZIPING | AUDIT-RELATED |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: TANG ZHUXUE | AUDIT-RELATED |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 11/13/2023 | 2023 3RD QUARTER PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY43.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 1100 | 0 | FOR |
1100 |
FOR |
S000070285 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1700 | 0 | FOR |
1700 |
FOR |
S000070285 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1700 | 0 | FOR |
1700 |
FOR |
S000070285 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1700 | 0 | FOR |
1700 |
FOR |
S000070285 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY15.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 1700 | 0 | FOR |
1700 |
FOR |
S000070285 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 1700 | 0 | FOR |
1700 |
FOR |
S000070285 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1700 | 0 | FOR |
1700 |
FOR |
S000070285 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | 2023 SUSTAINABLE DEVELOPMENT REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1700 | 0 | FOR |
1700 |
FOR |
S000070285 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 1700 | 0 | FOR |
1700 |
FOR |
S000070285 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1700 | 0 | FOR |
1700 |
FOR |
S000070285 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1700 | 0 | FOR |
1700 |
FOR |
S000070285 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 1700 | 0 | FOR |
1700 |
FOR |
S000070285 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 1700 | 0 | FOR |
1700 |
FOR |
S000070285 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 1700 | 0 | FOR |
1700 |
FOR |
S000070285 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 1700 | 0 | FOR |
1700 |
FOR |
S000070285 | - | |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 06/12/2024 | APPROVE TO APPOINT AUDITOR | AUDIT-RELATED |
- | ISSUER | 1700 | 0 | FOR |
1700 |
FOR |
S000070285 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0425/2024042500608.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0425/2024042500560.pdf | OTHER |
Other Voting Matters | ISSUER | 7500 | 0 | S000070285 | - | ||||
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 7500 | 0 | S000070285 | - | ||||
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE COMPANY'S INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO APPROVE AND DECLARE THE PAYMENT OF A FINAL DIVIDEND OF HKD1.08 PER SHARE OF HKD0.10 EACH IN THE CAPITAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO RE-ELECT MR. MA RENHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | ABSTAIN |
7500 |
AGAINST |
S000070285 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO RE-ELECT MR. HU JIJUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO RE-ELECT MR. LIU XINGGAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO RE-ELECT MS. LIU CHUNHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO RE-ELECT MS. WANG FEIRONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | COMPENSATION |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO RE-APPOINT ERNST AND YOUNG AS THE COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES | CAPITAL STRUCTURE |
- | ISSUER | 7500 | 0 | AGAINST |
7500 |
AGAINST |
S000070285 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO ADD THE NUMBER OF THE SHARES PURCHASED BY THE COMPANY UNDER THE GENERAL MANDATE TO PURCHASE THE COMPANY'S SHARES TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 10 | CAPITAL STRUCTURE |
- | ISSUER | 7500 | 0 | AGAINST |
7500 |
AGAINST |
S000070285 | - | |
| SHENZHOU INTERNATIONAL GROUP HOLDINGS LTD | G8087W101 | KYG8087W1015 | - | 05/28/2024 | TO APPROVE AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION, TO APPROVE THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY, AND THE ADOPTION OF THE NEW AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | CHANGE OF THE COMPANY'S NAME | CORPORATE GOVERNANCE |
- | ISSUER | 2000 | 0 | FOR |
2000 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CORPORATE GOVERNANCE |
- | ISSUER | 2000 | 0 | FOR |
2000 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 2000 | 0 | FOR |
2000 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 2000 | 0 | S000070285 | - | ||||
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: SHEN HUA | DIRECTOR ELECTIONS |
- | ISSUER | 2000 | 0 | FOR |
2000 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN YOUXING | DIRECTOR ELECTIONS |
- | ISSUER | 2000 | 0 | FOR |
2000 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: HU WEI | DIRECTOR ELECTIONS |
- | ISSUER | 2000 | 0 | AGAINST |
2000 |
AGAINST |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: GONG YANGNA | DIRECTOR ELECTIONS |
- | ISSUER | 2000 | 0 | FOR |
2000 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 2000 | 0 | S000070285 | - | ||||
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | ELECTION OF INDEPENDENT DIRECTOR: CUI XIAOZHONG | DIRECTOR ELECTIONS |
- | ISSUER | 2000 | 0 | FOR |
2000 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | ELECTION OF INDEPENDENT DIRECTOR: SHEN XIAOJUN | DIRECTOR ELECTIONS |
- | ISSUER | 2000 | 0 | FOR |
2000 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | ELECTION OF INDEPENDENT DIRECTOR: WU LANYING | DIRECTOR ELECTIONS |
- | ISSUER | 2000 | 0 | FOR |
2000 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 2000 | 0 | S000070285 | - | ||||
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: LIU ZHIHONG | AUDIT-RELATED |
- | ISSUER | 2000 | 0 | AGAINST |
2000 |
AGAINST |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 10/11/2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: MAO GUOFENG | AUDIT-RELATED |
- | ISSUER | 2000 | 0 | FOR |
2000 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY15.97840000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000 | CAPITAL STRUCTURE |
- | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | 2023 REMUNERATION APPRAISAL RESULTS FOR DIRECTORS AND SUPERVISORS AND 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | ESTIMATION OF 2024 CONTINUING CONNECTED TRANSACTIONS AND CONFIRMATION OF 2023 CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | 2024 APPLICATION FOR FINANCING QUOTA TO FINANCIAL INSTITUTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | REPORT ON PROVISION FOR ASSETS IMPAIRMENT | CAPITAL STRUCTURE |
- | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | 2023 INTERNAL CONTROL EVALUATION REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | PROVISION OF GUARANTEE FOR WHOLLY-OWNED AND CONTROLLED SUBSIDIARIES IN 2024 | CAPITAL STRUCTURE |
- | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| STARPOWER SEMICONDUCTOR LTD. | Y8156L101 | CNE100003RN6 | - | 04/29/2024 | CASH MANAGEMENT WITH SOME TEMPORARILY IDLE RAISED FUNDS AND PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000070285 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032701126.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032701144.pdf | OTHER |
Other Voting Matters | ISSUER | 2500 | 0 | S000070285 | - | ||||
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE | OTHER |
Other Voting Matters | ISSUER | 2500 | 0 | S000070285 | - | ||||
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO RECEIVE AND CONSIDER THE AUDITED STATEMENT OF ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2500 | 0 | FOR |
2500 |
FOR |
S000070285 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO DECLARE A FINAL DIVIDEND OF HK98.00 CENTS PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2023 | CAPITAL STRUCTURE |
- | ISSUER | 2500 | 0 | FOR |
2500 |
FOR |
S000070285 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO RE-ELECT MR. STEPHAN HORST PUDWILL AS GROUP EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2500 | 0 | FOR |
2500 |
FOR |
S000070285 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO RE-ELECT MR. PETER DAVID SULLIVAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2500 | 0 | FOR |
2500 |
FOR |
S000070285 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2500 | 0 | FOR |
2500 |
FOR |
S000070285 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO RE-ELECT MS. VIRGINIA DAVIS WILMERDING AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2500 | 0 | FOR |
2500 |
FOR |
S000070285 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO RE-ELECT MR. ANDREW PHILIP ROBERTS AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2500 | 0 | FOR |
2500 |
FOR |
S000070285 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2024 | COMPENSATION |
- | ISSUER | 2500 | 0 | FOR |
2500 |
FOR |
S000070285 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITORS OF THE COMPANY AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 2500 | 0 | FOR |
2500 |
FOR |
S000070285 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 5% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 2500 | 0 | FOR |
2500 |
FOR |
S000070285 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AT THE DATE OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 2500 | 0 | FOR |
2500 |
FOR |
S000070285 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801846.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801848.pdf | OTHER |
Other Voting Matters | ISSUER | 4600 | 0 | S000070285 | - | ||||
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 4600 | 0 | S000070285 | - | ||||
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4600 | 0 | FOR |
4600 |
FOR |
S000070285 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO DECLARE A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 4600 | 0 | FOR |
4600 |
FOR |
S000070285 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4600 | 0 | FOR |
4600 |
FOR |
S000070285 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4600 | 0 | FOR |
4600 |
FOR |
S000070285 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 4600 | 0 | FOR |
4600 |
FOR |
S000070285 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 4600 | 0 | FOR |
4600 |
FOR |
S000070285 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | CAPITAL STRUCTURE |
- | ISSUER | 4600 | 0 | FOR |
4600 |
FOR |
S000070285 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 4600 | 0 | FOR |
4600 |
FOR |
S000070285 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO APPROVE THE PROPOSED AMENDMENTS TO THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE FOURTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 4600 | 0 | FOR |
4600 |
FOR |
S000070285 | - | |
| TRAVELSKY TECHNOLOGY LTD | Y8972V101 | CNE1000004J3 | - | 01/25/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0104/2024010400974.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0104/2024010400982.pdf | OTHER |
Other Voting Matters | ISSUER | 54000 | 0 | S000070285 | - | ||||
| TRAVELSKY TECHNOLOGY LTD | Y8972V101 | CNE1000004J3 | - | 01/25/2024 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. | OTHER |
Other Voting Matters | ISSUER | 54000 | 0 | S000070285 | - | ||||
| TRAVELSKY TECHNOLOGY LTD | Y8972V101 | CNE1000004J3 | - | 01/25/2024 | TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PHASE III H SHARE APPRECIATION RIGHTS SCHEME OF THE COMPANY (THE "SCHEME"), AND AUTHORIZE THE BOARD TO (A) GRANT THE SHARE APPRECIATION RIGHTS TO THE INCENTIVE RECIPIENTS OF THE COMPANY WITHIN A PARTICULAR PERIOD AND UNDER CERTAIN CONDITIONS IN ACCORDANCE WITH THE SCHEME AND THE RELEVANT LEGAL REQUIREMENTS; (B) MAKE CORRESPONDING ADJUSTMENTS TO THE EXERCISE PRICES AND NUMBER OF SHARE APPRECIATION RIGHTS IF THERE IS ANY CHANGE IN THE SHAREHOLDING STRUCTURE OF THE COMPANY AS STIPULATED IN THE SCHEME; (C) AMEND THE SCHEME, AND TO DECIDE AND FORMULATE ANY MATTERS RELATING TO THE SCHEME DURING THE EFFECTIVE PERIOD OF SCHEME; AND (D) PROCEED WITH THE EXAMINATION, REGISTRATION, FILING, APPROVAL AND CONSENT PROCEDURES WITH RELEVANT REGULATORY AUTHORITIES AND TO SIGN, EXECUTE, AMEND, TERMINATE AND COMPLETE DOCUMENTS TO BE SUBMITTED TO RELEVANT REGULATORY AUTHORITIES, ORGANIZATIONS AND INDIVIDUALS AND TO DO ALL ACTS, MATTERS AND THINGS DEEMED NECESSARY, APPROPRIATE OR EXPEDIENT IN RELATION TO THE SCHEME | COMPENSATION |
- | ISSUER | 54000 | 0 | FOR |
54000 |
FOR |
S000070285 | - | |
| TRAVELSKY TECHNOLOGY LTD | Y8972V101 | CNE1000004J3 | - | 01/25/2024 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF MR. SUN YUQUAN AS A NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY FOR THE SAME TERM AS OTHER MEMBERS OF THE SEVENTH SESSION OF THE BOARD COMMENCING FROM THE CONCLUSION OF THE EGM, AND THE AUTHORIZATION TO THE BOARD TO DETERMINE HIS REMUNERATION; AND THE TERMINATION OF THE OFFICE OF MR. ZHAO XIAOHANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM THE APPROVAL GRANTED AT THE EGM | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 54000 | 0 | FOR |
54000 |
FOR |
S000070285 | - | |
| TRAVELSKY TECHNOLOGY LTD | Y8972V101 | CNE1000004J3 | - | 01/25/2024 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF MR. QU GUANGJI AS A NON-EXECUTIVE DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY FOR THE SAME TERM AS OTHER MEMBERS OF THE SEVENTH SESSION OF THE BOARD COMMERCING FROM THE CONCLUSION OF THE EGM, AND THE AUTHORIZATION TO THE BOARD TO DETERMINE HIS REMUNERATION; AND THE TERMINATION OF THE OFFICE OF MR. LUO LAIJUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY, WITH EFFECT FROM THE APPROVAL GRANTED AT THE EGM | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 54000 | 0 | FOR |
54000 |
FOR |
S000070285 | - | |
| TRAVELSKY TECHNOLOGY LTD | Y8972V101 | CNE1000004J3 | - | 06/20/2024 | 16 MAY 2024: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0514/2024051400462.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0514/2024051400470.pdf | OTHER |
Other Voting Matters | ISSUER | 75000 | 0 | S000070285 | - | ||||
| TRAVELSKY TECHNOLOGY LTD | Y8972V101 | CNE1000004J3 | - | 06/20/2024 | 16 MAY 2024: PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE | OTHER |
Other Voting Matters | ISSUER | 75000 | 0 | S000070285 | - | ||||
| TRAVELSKY TECHNOLOGY LTD | Y8972V101 | CNE1000004J3 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE REPORT OF THE BOARD OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000070285 | - | |
| TRAVELSKY TECHNOLOGY LTD | Y8972V101 | CNE1000004J3 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000070285 | - | |
| TRAVELSKY TECHNOLOGY LTD | Y8972V101 | CNE1000004J3 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE AUDITED FINANCIAL STATEMENTS OF THE GROUP (I.E. THE COMPANY AND ITS SUBSIDIARIES) FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000070285 | - | |
| TRAVELSKY TECHNOLOGY LTD | Y8972V101 | CNE1000004J3 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE ALLOCATION OF PROFIT AND DISTRIBUTION OF FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000070285 | - | |
| TRAVELSKY TECHNOLOGY LTD | Y8972V101 | CNE1000004J3 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE APPOINTMENT OF PRC AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2024 AND THE AUTHORIZATION TO THE BOARD TO FIX THE REMUNERATION THEREOF | AUDIT-RELATED |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000070285 | - | |
| TRAVELSKY TECHNOLOGY LTD | Y8972V101 | CNE1000004J3 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION , DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR TO THE SHAREHOLDERS DATED 16 MAY 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000070285 | - | |
| TRAVELSKY TECHNOLOGY LTD | Y8972V101 | CNE1000004J3 | - | 06/20/2024 | 16 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 75000 | 0 | S000070285 | - | ||||
| TRIP COM GROUP LTD | G9066F101 | KYG9066F1019 | - | 06/18/2024 | PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000070285 | - | ||||
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | 2023 ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 800 | 0 | FOR |
800 |
FOR |
S000070285 | - | |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 800 | 0 | FOR |
800 |
FOR |
S000070285 | - | |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 800 | 0 | FOR |
800 |
FOR |
S000070285 | - | |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 800 | 0 | FOR |
800 |
FOR |
S000070285 | - | |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | 2023 PROFIT DISTRIBUTION PLAN : THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY46.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 800 | 0 | FOR |
800 |
FOR |
S000070285 | - | |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 800 | 0 | FOR |
800 |
FOR |
S000070285 | - | |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | A FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 800 | 0 | FOR |
800 |
FOR |
S000070285 | - | |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | 2024 OVERALL BUDGET PLAN (DRAFT) | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 800 | 0 | ABSTAIN |
800 |
AGAINST |
S000070285 | - | |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 800 | 0 | FOR |
800 |
FOR |
S000070285 | - | |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 800 | 0 | FOR |
800 |
FOR |
S000070285 | - | |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 800 | 0 | FOR |
800 |
FOR |
S000070285 | - | |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 800 | 0 | FOR |
800 |
FOR |
S000070285 | - | |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | APPOINTMENT OF 2024 AUDIT FIRM | OTHER |
Company-Specific -- Miscellaneous | ISSUER | 800 | 0 | FOR |
800 |
FOR |
S000070285 | - | |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.1 THROUGH 14.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 800 | 0 | S000070285 | - | ||||
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | ADJUSTMENT AND ELECTION OF DIRECTOR: ZHANG XIN | DIRECTOR ELECTIONS |
- | ISSUER | 800 | 0 | FOR |
800 |
FOR |
S000070285 | - | |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | ADJUSTMENT AND ELECTION OF DIRECTOR: HAN CHENGKE | DIRECTOR ELECTIONS |
- | ISSUER | 800 | 0 | FOR |
800 |
FOR |
S000070285 | - | |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.1 THROUGH 15.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 800 | 0 | S000070285 | - | ||||
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | ADJUSTMENT AND ELECTION OF SUPERVISOR: ZHU YONGLIANG | AUDIT-RELATED |
- | ISSUER | 800 | 0 | FOR |
800 |
FOR |
S000070285 | - | |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | ADJUSTMENT AND ELECTION OF SUPERVISOR: LI SHUAI | AUDIT-RELATED |
- | ISSUER | 800 | 0 | FOR |
800 |
FOR |
S000070285 | - | |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 187971 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 800 | 0 | S000070285 | - | ||||
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | 18 JUN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 194963, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 800 | 0 | S000070285 | - | ||||
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 01/05/2024 | REPURCHASE OF THE H-SHARES IN THE 2023 H-SHARE INCENTIVE TRUST PLAN FROM THE ENTRUSTEES AND THE CANCELLATION THEREOF | CAPITAL STRUCTURE |
- | ISSUER | 5260 | 0 | FOR |
5260 |
FOR |
S000070285 | - | |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 01/05/2024 | 18 DEC 2023: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 1 UNDER THE EGM AND RESOLUTION NUMBER 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 5260 | 0 | S000070285 | - | ||||
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 01/05/2024 | 18 DEC 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 5260 | 0 | S000070285 | - | ||||
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 01/05/2024 | REPURCHASE OF THE H-SHARES IN THE 2023 H-SHARE INCENTIVE TRUST PLAN FROM THE ENTRUSTEES AND THE CANCELLATION THEREOF | CAPITAL STRUCTURE |
- | ISSUER | 5260 | 0 | FOR |
5260 |
FOR |
S000070285 | - | |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 01/05/2024 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 1 UNDER THE EGM AND RESOLUTION NUMBER 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 5260 | 0 | S000070285 | - | ||||
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 09/15/2023 | 2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 17300 | 0 | AGAINST |
17300 |
AGAINST |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 09/15/2023 | MANAGEMENT MEASURES FOR 2023 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 17300 | 0 | AGAINST |
17300 |
AGAINST |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 09/15/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2023 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 17300 | 0 | AGAINST |
17300 |
AGAINST |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 09/15/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 17300 | 0 | FOR |
17300 |
FOR |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 09/15/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 17300 | 0 | FOR |
17300 |
FOR |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19600 | 0 | FOR |
19600 |
FOR |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19600 | 0 | FOR |
19600 |
FOR |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | 2023 ANNUAL ACCOUNTS PLAN | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19600 | 0 | FOR |
19600 |
FOR |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 19600 | 0 | FOR |
19600 |
FOR |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19600 | 0 | FOR |
19600 |
FOR |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 19600 | 0 | FOR |
19600 |
FOR |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | 2023 REMUNERATION RESULTS FOR DIRECTORS AND 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 19600 | 0 | FOR |
19600 |
FOR |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | 2023 REMUNERATION RESULTS FOR SUPERVISORS AND 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 19600 | 0 | FOR |
19600 |
FOR |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 19600 | 0 | FOR |
19600 |
FOR |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 19600 | 0 | FOR |
19600 |
FOR |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE IMPLEMENTING RULES FOR THE AUDIT COMMITTEE OF THE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 19600 | 0 | FOR |
19600 |
FOR |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE IMPLEMENTING RULES FOR THE CONNECTED TRANSACTION CONTROL COMMITTEE OF THE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 19600 | 0 | FOR |
19600 |
FOR |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE IMPLEMENTING RULES FOR THE NOMINATION COMMITTEE OF THE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 19600 | 0 | FOR |
19600 |
FOR |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE IMPLEMENTING RULES FOR THE REMUNERATION AND APPRAISAL COMMITTEE OF THE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 19600 | 0 | FOR |
19600 |
FOR |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 19600 | 0 | FOR |
19600 |
FOR |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE |
- | ISSUER | 19600 | 0 | FOR |
19600 |
FOR |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 19600 | 0 | FOR |
19600 |
FOR |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 19600 | 0 | FOR |
19600 |
FOR |
S000070285 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | CONNECTED TRANSACTIONS REGARDING CONDUCTING BUSINESS DEPOSIT WITH SOME IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 19600 | 0 | FOR |
19600 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | REPORT ON THE USE OF PREVIOUSLY-RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 23800 | 0 | FOR |
23800 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | PLAN FOR THE USE OF RAISED FUNDS FROM GDR ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 23800 | 0 | FOR |
23800 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | PREPLAN FOR ISSUANCE OF OVERSEAS GDRS AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 23800 | 0 | FOR |
23800 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | DEMONSTRATION ANALYSIS REPORT ON THE ISSUANCE OF OVERSEAS GDRS AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 23800 | 0 | FOR |
23800 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | FEASIBILITY ANALYSIS REPORT ON THE ISSUANCE OF OVERSEAS GDRS AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 23800 | 0 | FOR |
23800 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | DILUTED IMMEDIATE RETURN AFTER THE OVERSEAS GDR ISSUANCE AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES, FILLING MEASURES AND COMMITMENTS OF RELEVANT PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 23800 | 0 | FOR |
23800 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2023 TO 2025 | CAPITAL STRUCTURE |
- | ISSUER | 23800 | 0 | FOR |
23800 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 23800 | 0 | FOR |
23800 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | AMENDMENTS TO THE ARTICLES OF ASSOCIATIONS OF THE COMPANY | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 23800 | 0 | FOR |
23800 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 09/07/2023 | 2023 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 19500 | 0 | FOR |
19500 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 09/07/2023 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 19500 | 0 | FOR |
19500 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 10/11/2023 | ADJUSTMENT OF THE VALID PERIOD OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 19500 | 0 | FOR |
19500 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 10/11/2023 | PREPLAN FOR ISSUANCE OF GDRS AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES (REVISED) | CAPITAL STRUCTURE |
- | ISSUER | 19500 | 0 | FOR |
19500 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 10/11/2023 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE | CAPITAL STRUCTURE |
- | ISSUER | 19500 | 0 | FOR |
19500 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 10/11/2023 | CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 19500 | 0 | FOR |
19500 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/06/2024 | 2024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/06/2024 | 2024 APPRECIATION RIGHTS INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/06/2024 | APPRAISAL MANAGEMENT MEASURES FOR THE 2024 EQUITY INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/06/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 EQUITY INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | LAUNCHING THE ASSETS POOL BUSINESS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | 2024 ESTIMATED EXTERNAL GUARANTEE QUOTA OF THE COMPANY AND SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | LAUNCHING FUTURES HEDGING BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 21100 | 0 | FOR |
21100 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 06/20/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 12300 | 0 | FOR |
12300 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 06/20/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 12300 | 0 | FOR |
12300 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 06/20/2024 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE | CAPITAL STRUCTURE |
- | ISSUER | 12300 | 0 | FOR |
12300 |
FOR |
S000070285 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 06/20/2024 | EXTENSION OF THE VALID PERIOD OF THE FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE | CAPITAL STRUCTURE |
- | ISSUER | 12300 | 0 | FOR |
12300 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 11/22/2023 | THE SHARE REPURCHASE PLAN: OBJECTIVE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 7300 | 0 | FOR |
7300 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 11/22/2023 | THE SHARE REPURCHASE PLAN: THE SHARE REPURCHASE SATISFIES RELEVANT CONDITIONS | CAPITAL STRUCTURE |
- | ISSUER | 7300 | 0 | FOR |
7300 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 11/22/2023 | THE SHARE REPURCHASE PLAN: SHARE REPURCHASE METHOD AND PRICE RANGE OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 7300 | 0 | FOR |
7300 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 11/22/2023 | THE SHARE REPURCHASE PLAN: TYPE, PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED, AND AMOUNT OF THE FUNDS TO BE USED FOR THE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 7300 | 0 | FOR |
7300 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 11/22/2023 | THE SHARE REPURCHASE PLAN: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 7300 | 0 | FOR |
7300 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 11/22/2023 | THE SHARE REPURCHASE PLAN: TIME LIMIT OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 7300 | 0 | FOR |
7300 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 11/22/2023 | THE SHARE REPURCHASE PLAN: AUTHORIZATION FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 7300 | 0 | FOR |
7300 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 03/20/2024 | THE IPO AND LISTING OF A SUBSIDIARY ON THE SCIENCE AND TECHNOLOGY INNOVATION BOARD OF SSE | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 03/20/2024 | THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE SCIENCE AND TECHNOLOGY INNOVATION BOARD IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 03/20/2024 | PREPLAN FOR THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE SCIENCE AND TECHNOLOGY INNOVATION BOARD | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 03/20/2024 | THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE SCIENCE AND TECHNOLOGY INNOVATION BOARD IS IN COMPLIANCE WITH THE LISTED COMPANIES SPIN-OFF RULES (TRIAL) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 03/20/2024 | THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE SCIENCE AND TECHNOLOGY INNOVATION BOARD IS FOR THE LEGITIMATE RIGHTS AND INTERESTS OF SHAREHOLDERS AND CREDITORS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 03/20/2024 | STATEMENT ON MAINTAINING INDEPENDENCE AND SUSTAINABLE PROFITABILITY OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 03/20/2024 | THE SUBSIDIARY IS CAPABLE OF CONDUCTING LAW-BASED OPERATION | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 03/20/2024 | STATEMENT ON THE COMPLIANCE AND COMPLETENESS OF THE LEGAL PROCEDURE OF THE SPIN-OFF LISTING OF THE SUBSIDIARY AND THE EFFECTIVENESS OF THE LEGAL DOCUMENTS SUBMITTED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 03/20/2024 | PURPOSE, COMMERCIAL REASONABILITY, NECESSITY AND FEASIBILITY ANALYSIS OF THE SPIN-OFF OF THE SUBSIDIARY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 03/20/2024 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFF LISTING OF THE SUBSIDIARY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 03/20/2024 | HOLDING SHARES IN THE SUBSIDIARY BY SOME DIRECTORS AND SENIOR MANAGEMENT MEMBERS OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 05/08/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 13300 | 0 | FOR |
13300 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 05/08/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 13300 | 0 | FOR |
13300 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 05/08/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 13300 | 0 | FOR |
13300 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 05/08/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 13300 | 0 | FOR |
13300 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 05/08/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 13300 | 0 | FOR |
13300 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 05/08/2024 | 2024 APPLICATION FOR CREDIT LINE | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 13300 | 0 | FOR |
13300 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 05/08/2024 | 2024 FINANCING GUARANTEE FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 13300 | 0 | FOR |
13300 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 05/08/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 13300 | 0 | FOR |
13300 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 05/08/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 13300 | 0 | FOR |
13300 |
FOR |
S000070285 | - | |
| ZHEJIANG SHUANGHUAN DRIVELINE CO LTD | Y9894E102 | CNE100000TF4 | - | 05/08/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 13300 | 0 | FOR |
13300 |
FOR |
S000070285 | - | |
| ZTO EXPRESS (CAYMAN) INC | G9897K105 | KYG9897K1058 | - | 06/18/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041901354.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041901382.pdf | OTHER |
Other Voting Matters | ISSUER | 3850 | 0 | S000070285 | - | ||||
| ZTO EXPRESS (CAYMAN) INC | G9897K105 | KYG9897K1058 | - | 06/18/2024 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3850 | 0 | FOR |
3850 |
FOR |
S000070285 | - | |
| ZTO EXPRESS (CAYMAN) INC | G9897K105 | KYG9897K1058 | - | 06/18/2024 | TO RE-ELECT MR. XUDONG CHEN AS NON-EXECUTIVE DIRECTOR, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL | DIRECTOR ELECTIONS |
- | ISSUER | 3850 | 0 | FOR |
3850 |
FOR |
S000070285 | - | |
| ZTO EXPRESS (CAYMAN) INC | G9897K105 | KYG9897K1058 | - | 06/18/2024 | TO RE-ELECT MR. QIN CHARLES HUANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL | DIRECTOR ELECTIONS |
- | ISSUER | 3850 | 0 | FOR |
3850 |
FOR |
S000070285 | - | |
| ZTO EXPRESS (CAYMAN) INC | G9897K105 | KYG9897K1058 | - | 06/18/2024 | TO RE-ELECT MR. HERMAN YU AS INDEPENDENT NON-EXECUTIVE DIRECTOR, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL | DIRECTOR ELECTIONS |
- | ISSUER | 3850 | 0 | FOR |
3850 |
FOR |
S000070285 | - | |
| ZTO EXPRESS (CAYMAN) INC | G9897K105 | KYG9897K1058 | - | 06/18/2024 | TO RE-ELECT MR. TSUN-MING (DANIEL) KAO AS INDEPENDENT NON-EXECUTIVE DIRECTOR, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL | DIRECTOR ELECTIONS |
- | ISSUER | 3850 | 0 | FOR |
3850 |
FOR |
S000070285 | - | |
| ZTO EXPRESS (CAYMAN) INC | G9897K105 | KYG9897K1058 | - | 06/18/2024 | TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 3850 | 0 | FOR |
3850 |
FOR |
S000070285 | - | |
| ZTO EXPRESS (CAYMAN) INC | G9897K105 | KYG9897K1058 | - | 06/18/2024 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2024 | AUDIT-RELATED |
- | ISSUER | 3850 | 0 | FOR |
3850 |
FOR |
S000070285 | - | |
| ZTO EXPRESS (CAYMAN) INC | G9897K105 | KYG9897K1058 | - | 06/18/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 3850 | 0 | AGAINST |
3850 |
AGAINST |
S000070285 | - | |
| ZTO EXPRESS (CAYMAN) INC | G9897K105 | KYG9897K1058 | - | 06/18/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE CLASS A ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 3850 | 0 | FOR |
3850 |
FOR |
S000070285 | - | |
| ZTO EXPRESS (CAYMAN) INC | G9897K105 | KYG9897K1058 | - | 06/18/2024 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE CLASS A ORDINARY SHARES REPURCHASED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 3850 | 0 | AGAINST |
3850 |
AGAINST |
S000070285 | - | |
| ZTO EXPRESS (CAYMAN) INC | G9897K105 | KYG9897K1058 | - | 06/18/2024 | 24 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 10 JUN 2024 TO 10 MAY 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 3850 | 0 | S000070285 | - | ||||
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. | OTHER |
Other Voting Matters | ISSUER | 1623071 | 0 | S000004201 | - | ||||
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0412/2024041200368.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0412/2024041200384.pdf | OTHER |
Other Voting Matters | ISSUER | 1623071 | 0 | S000004201 | - | ||||
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1623071 | 0 | FOR |
1623071 |
FOR |
S000004201 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO DECLARE A FINAL DIVIDEND OF 119.07 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 1623071 | 0 | FOR |
1623071 |
FOR |
S000004201 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. LEE YUAN SIONG AS EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1623071 | 0 | FOR |
1623071 |
FOR |
S000004201 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. CHUNG-KONG CHOW AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1623071 | 0 | FOR |
1623071 |
FOR |
S000004201 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. JOHN BARRIE HARRISON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1623071 | 0 | FOR |
1623071 |
FOR |
S000004201 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. CESAR VELASQUEZ PURISIMA AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1623071 | 0 | FOR |
1623071 |
FOR |
S000004201 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MS. MARI ELKA PANGESTU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1623071 | 0 | FOR |
1623071 |
FOR |
S000004201 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. ONG CHONG TEE AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1623071 | 0 | FOR |
1623071 |
FOR |
S000004201 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MS. NOR SHAMSIAH MOHD YUNUS AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1623071 | 0 | FOR |
1623071 |
FOR |
S000004201 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024 AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 1623071 | 0 | FOR |
1623071 |
FOR |
S000004201 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE | CAPITAL STRUCTURE |
- | ISSUER | 1623071 | 0 | FOR |
1623071 |
FOR |
S000004201 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 1623071 | 0 | FOR |
1623071 |
FOR |
S000004201 | - | |
| AIRTAC INTERNATIONAL GROUP | G01408106 | KYG014081064 | - | 05/30/2024 | The Company's operation and business report and Consolidated Financial Statements for year 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 526823 | 0 | FOR |
526823 |
FOR |
S000004201 | - | |
| AIRTAC INTERNATIONAL GROUP | G01408106 | KYG014081064 | - | 05/30/2024 | The amendments to the Amended and Restated Memorandum and Articles of Association of the Company. | CORPORATE GOVERNANCE |
- | ISSUER | 526823 | 0 | FOR |
526823 |
FOR |
S000004201 | - | |
| AIRTAC INTERNATIONAL GROUP | G01408106 | KYG014081064 | - | 05/30/2024 | The amendments to Procedure for Shareholders Meetings of the Company. | CORPORATE GOVERNANCE |
- | ISSUER | 526823 | 0 | FOR |
526823 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. ABDULLAH BIN SULAIMAN BIN ABDULAZIZ AL-RAJHI | DIRECTOR ELECTIONS |
- | ISSUER | 553088 | 0 | ABSTAIN |
553088 |
AGAINST |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. IBRAHIM BIN MOHAMMED ABDULAZIZ AL-ROMAIH | DIRECTOR ELECTIONS |
- | ISSUER | 553088 | 0 | ABSTAIN |
553088 |
AGAINST |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. BADR BIN MOHAMMED BIN ABDULAZIZ AL-RAJHI | DIRECTOR ELECTIONS |
- | ISSUER | 553088 | 0 | ABSTAIN |
553088 |
AGAINST |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. ABDULAZIZ BIN KHALID BIN ALI AL-GHUFAILY | DIRECTOR ELECTIONS |
- | ISSUER | 553088 | 0 | ABSTAIN |
553088 |
AGAINST |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. KHALID BIN ABDULRAHMAN BIN ABDULLAH AL-GWAIZ | DIRECTOR ELECTIONS |
- | ISSUER | 553088 | 0 | ABSTAIN |
553088 |
AGAINST |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : DR. IBRAHIM BIN FAHAD BIN IBRAHIM AL-GHOFAILY | DIRECTOR ELECTIONS |
- | ISSUER | 553088 | 0 | ABSTAIN |
553088 |
AGAINST |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. ABDULATIF BIN ALI BIN ABDULLATIF AL-SEIF | DIRECTOR ELECTIONS |
- | ISSUER | 553088 | 0 | ABSTAIN |
553088 |
AGAINST |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. HAMZA BIN OTHMAN BIN HAMZA KHUSHAIM | DIRECTOR ELECTIONS |
- | ISSUER | 553088 | 0 | ABSTAIN |
553088 |
AGAINST |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. RAEED BIN ABDULLAH BIN SALEH AL-TAMIMI | DIRECTOR ELECTIONS |
- | ISSUER | 553088 | 0 | ABSTAIN |
553088 |
AGAINST |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. WALEED BIN ABDULLAH BIN ALI AL-MOGBEL | DIRECTOR ELECTIONS |
- | ISSUER | 553088 | 0 | ABSTAIN |
553088 |
AGAINST |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. MOTASSIM BIN ABDULAZIZ BIN FAHAD AL-MAASHOUQ | DIRECTOR ELECTIONS |
- | ISSUER | 553088 | 0 | ABSTAIN |
553088 |
AGAINST |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. MANSOUR BIN ABDULAZIZ BIN RASHID AL-BOSAILY | DIRECTOR ELECTIONS |
- | ISSUER | 553088 | 0 | ABSTAIN |
553088 |
AGAINST |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : DR. KHALED BIN FOUZAN BIN FAHAD AL-FAHAD | DIRECTOR ELECTIONS |
- | ISSUER | 553088 | 0 | ABSTAIN |
553088 |
AGAINST |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. JEHAD ABDULHAMEED SULAIMAN EL-NAKLA | DIRECTOR ELECTIONS |
- | ISSUER | 553088 | 0 | ABSTAIN |
553088 |
AGAINST |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. MOHAMMED SEDDIQ BIN ABDULRAHMAN BIN MOHAMMED SEDDIQ QAS SAB | DIRECTOR ELECTIONS |
- | ISSUER | 553088 | 0 | ABSTAIN |
553088 |
AGAINST |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. SALEH BIN MUGBEL ABDULAZIZ AL-KHALAF | DIRECTOR ELECTIONS |
- | ISSUER | 553088 | 0 | AGAINST |
553088 |
AGAINST |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. THAMER BIN NASSER BIN MOHAMMED AL-OUTISH | DIRECTOR ELECTIONS |
- | ISSUER | 553088 | 0 | ABSTAIN |
553088 |
AGAINST |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE ELECTION OF THE BOARD OF DIRECTOR'S MEMBER FROM AMONG THE CANDIDATES FOR THE NEXT SESSION WHICH WILL START ON 14/11/2023 FOR A TERM OF THREE YEARS ENDING ON 13/11/2026 : MR. NABEEL BIN ABDULQADIR BIN HAMZA KOSHAK | DIRECTOR ELECTIONS |
- | ISSUER | 553088 | 0 | ABSTAIN |
553088 |
AGAINST |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON THE FORMATION OF AUDIT COMMITTEE AND DEFINING ITS DUTIES, WORK REGULATIONS AND REMUNERATIONS OF ITS MEMBERS FOR THE NEW TERM, STARTING FROM 14/11/2023 UNTIL THE END OF THE TERM ON 13/11/2026 | CORPORATE GOVERNANCE |
- | ISSUER | 553088 | 0 | FOR |
553088 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON DELEGATING TO THE BOARD OF DIRECTORS FOR THE NEW TERM, THAT COMMENCES ON 14/11/2023, THE AUTHORITY OF THE ORDINARY GENERAL ASSEMBLY STIPULATED IN PARAGRAPH (1) OF ARTICLE(27) OF THE COMPANIES LAW, FOR A PERIOD OF ONE YEAR FROM THE DATE OF THE APPROVAL BY THE ORDINARY GENERAL ASSEMBLY OR UNTIL THE END OF THE DELEGATED BOARD OF DIRECTOR'S TERM, WHICHEVER IS EARLIER, IN ACCORDANCE WITH THE IMPLEMENTING REGULATIONS OF THE COMPANIES LAW FOR LISTED JOINT STOCK COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 553088 | 0 | FOR |
553088 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | VOTING ON AMENDING THE NOMINATIONS AND REMUNERATIONS COMMITTEE CHARTER | CORPORATE GOVERNANCE |
- | ISSUER | 553088 | 0 | FOR |
553088 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 11/08/2023 | 18 OCT 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF THE TEXT OF RESOLUTION 3 AND MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 553088 | 0 | S000004201 | - | ||||
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | REVIEWING AND DISCUSSING THE REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31/12/2023 | OTHER |
Receive/Approve Report/Announcement | ISSUER | 467864 | 0 | FOR |
467864 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | REVIEWING AND DISCUSSING THE BANK'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31/12/2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 467864 | 0 | FOR |
467864 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE BANKS EXTERNAL AUDITOR REPORT FOR THE FINANCIAL YEAR ENDED 31/12/2023 AFTER DISCUSSING IT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 467864 | 0 | FOR |
467864 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THE FINANCIAL YEAR ENDED 31/12/2023 | CORPORATE GOVERNANCE |
- | ISSUER | 467864 | 0 | FOR |
467864 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE RECOMMENDATION OF THE BOARD OF DIRECTORS TO DISTRIBUTE CASH DIVIDENDS OF SAR (4,600) MILLION TO SHAREHOLDERS FOR THE SECOND HALF OF THE FINANCIAL YEAR 31/12/2023, ESTIMATED AT SAR (1.15) PER SHARE, REPRESENTING (11.5%) OF THE FACE VALUE OF SHARE. ACCORDINGLY, TOTAL DISTRIBUTED DIVIDENDS FOR THE FINANCIAL YEAR ENDED 31/12/2023 IS SAR (9,200) MILLION, ESTIMATED AT SAR (2.30) PER SHARE, REPRESENTING (23%) OF THE FACE VALUE OF SHARE. THE ELIGIBILITY OF DIVIDENDS SHALL BE FOR THE BANKS SHAREHOLDERS WHO OWN SHARES AT THE END OF THE TRADING DAY OF CONVENING GENERAL ASSEMBLY MEETING AND WHO ARE REGISTERED IN THE SHAREHOLDERS REGISTER AT SECURITIES DEPOSITORY CENTER (EDAA) AT THE END OF THE SECOND TRADING DAY FOLLOWING THE DUE DATE NOTING THAT DIVIDENDS DISTRIBUTION COMMENCES ON 03/04/2024 | CAPITAL STRUCTURE |
- | ISSUER | 467864 | 0 | FOR |
467864 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE AUTHORIZING THE BOARD OF DIRECTORS TO DISTRIBUTE INTERIM DIVIDENDS TO THE BANKS SHAREHOLDERS ON BI-ANNUAL OR QUARTERLY BASIS FOR THE FINANCIAL YEAR 2024 | CAPITAL STRUCTURE |
- | ISSUER | 467864 | 0 | FOR |
467864 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON APPOINTING AN EXTERNAL AUDITORS FOR THE BANK AMONG THOSE NOMINEES BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE TO EXAMINE, REVIEW, AND AUDIT THE FINANCIAL STATEMENTS FOR THE SECOND AND THIRD QUARTERS AND AUDIT ANNUAL FINANCIAL YEAR 2024 AND THE FIRST QUARTER FOR THE YEAR 2025, AND DETERMINE THEIR FEES | AUDIT-RELATED |
- | ISSUER | 467864 | 0 | ABSTAIN |
467864 |
AGAINST |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE PAYMENT OF AN AMOUNT OF SAR (5,225,000) AS REMUNERATION AND COMPENSATIONS FOR THE MEMBERS OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM 01/01/2023 TO 31/12/2023 | COMPENSATION |
- | ISSUER | 467864 | 0 | FOR |
467864 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE PAYMENT OF AN AMOUNT OF SAR (900,000) AS REMUNERATION AND COMPENSATIONS FOR THE MEMBERS OF THE AUDIT COMMITTEE FOR THE PERIOD FROM 01/01/2023 TO 31/12/2023 | COMPENSATION |
- | ISSUER | 467864 | 0 | FOR |
467864 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE AMENDMENT OF THE AUDIT COMMITTEE CHARTER | CORPORATE GOVERNANCE |
- | ISSUER | 467864 | 0 | AGAINST |
467864 |
AGAINST |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE AMENDMENT OF THE POLICY FOR REMUNERATION AND COMPENSATION OF BOARD OF DIRECTORS, ITS COMMITTEES, AUDIT COMMITTEE MEMBERS AND EXECUTIVE MANAGEMENT | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 467864 | 0 | FOR |
467864 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE AMENDMENT OF THE BOARD OF DIRECTORS NOMINATION AND MEMBERSHIP POLICY | CORPORATE GOVERNANCE |
- | ISSUER | 467864 | 0 | FOR |
467864 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON DELEGATING THE ORDINARY GENERAL ASSEMBLY AUTHORIZATION POWERS STIPULATED IN PARAGRAPH (1) OF ARTICLE (27) OF COMPANIES LAW TO THE BOARD OF DIRECTORS, FOR ONE YEAR FROM THE GENERAL ASSEMBLY APPROVAL DATE OR UNTIL THE END OF THE TERM OF THE DELEGATED BOARD OF DIRECTORS, WHICHEVER IS EARLIER, PURSUANT TO THE CONDITIONS STIPULATED IN IMPLEMENTING REGULATIONS OF COMPANIES LAW FOR LISTED JOINT STOCK COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 467864 | 0 | FOR |
467864 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE AMENDMENT OF THE COMPANY'S BY-LAWS TO COMPLY WITH THE NEW COMPANIES LAW AND RENUMBERING THE ARTICLES OF THE COMPANYS BY-LAWS TO CONFORM TO THE PROPOSED AMENDMENTS | CORPORATE GOVERNANCE |
- | ISSUER | 467864 | 0 | FOR |
467864 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF MICRO AND SMALL BUSINESS MOTOR INSURANCE, AT STANDARD CONDITIONS WITHOUT PREFERENCES, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (104,884,653) FOR 2023 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 467864 | 0 | FOR |
467864 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF BANKERS BLANKET BOND AND PROFESSIONAL INDEMNITY INSURANCE AGREEMENT, AT STANDARD CONDITIONS WITHOUT PREFERENCES, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (2,388,533) FOR 2023 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 467864 | 0 | FOR |
467864 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF DIRECTORS AND OFFICERS INSURANCE, AT STANDARD CONDITIONS WITHOUT PREFERENCES, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (3,040,061) FOR 2023 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 467864 | 0 | FOR |
467864 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF PROPERTIES ALL RISK POLICY, AT STANDARD CONDITIONS WITHOUT PREFERENCES, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (9,012,353) FOR 2023 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 467864 | 0 | FOR |
467864 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF FIRE AND ALLIED PERILS MORTGAGE INSURANCE AGREEMENT, AT STANDARD CONDITIONS WITHOUT PREFERENCES, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (1,380,740) FOR 2023 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 467864 | 0 | FOR |
467864 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF BANCASSURANCE AGREEMENT, AT STANDARD CONDITIONS WITHOUT PREFERENCES, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (37,202,998) FOR 2023 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 467864 | 0 | FOR |
467864 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF MOTOR INSURANCE AGREEMENT, AT STANDARD CONDITIONS WITHOUT PREFERENCES, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (520,357,347) FOR 2023 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 467864 | 0 | FOR |
467864 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | VOTING ON THE BUSINESS AND CONTRACTS CONCLUDED BETWEEN THE BANK AND AL RAJHI COMPANY FOR COOPERATIVE INSURANCE, IN WHICH THE CHAIRMAN OF THE BOARD OF DIRECTORS MR. ABDULLAH BIN SULAIMAN AL-RAJHI AND THE MANAGING DIRECTOR AND CEO MR. WALEED BIN ABDULLAH AL-MOGBEL HAVE AN INDIRECT INTEREST, BEING BOARD MEMBERS OF THE COMPANYS BOARD OF DIRECTORS. THE TRANSACTIONS CONTAIN A CONTRACT OF MARINE CARGO OPEN COVER INSURANCE AGREEMENT, AT STANDARD CONDITIONS WITHOUT PREFERENCES, FOR A PERIOD OF ONE YEAR WITH A VALUE OF SAR (960,150) FOR 2023 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 467864 | 0 | FOR |
467864 |
FOR |
S000004201 | - | |
| AL RAJHI BANK | M0R60D105 | SA0007879113 | - | 03/24/2024 | 06 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 22 MAR 2024 TO 21 MAR 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 467864 | 0 | S000004201 | - | ||||
| ALIBABA GROUP HOLDING LIMITED | 01609W102 | US01609W1027 | - | 09/28/2023 | Election of Director: Eddie Yongming WU (Nominated by the Alibaba Partnership). | DIRECTOR ELECTIONS |
- | ISSUER | 39923 | 0 | FOR |
39923 |
FOR |
S000004201 | - | |
| ALIBABA GROUP HOLDING LIMITED | 01609W102 | US01609W1027 | - | 09/28/2023 | Election of Director: Maggie Wei WU (Nominated by the Alibaba Partnership). | DIRECTOR ELECTIONS |
- | ISSUER | 39923 | 0 | FOR |
39923 |
FOR |
S000004201 | - | |
| ALIBABA GROUP HOLDING LIMITED | 01609W102 | US01609W1027 | - | 09/28/2023 | Election of Director: Kabir MISRA (Nominated by our nominating and corporate governance committee. The director nominee is an independent director within the meaning of Section 303A of the NYSE Listed Company Manual and meets the criteria for independence set forth in Rule 10A-3 of the U.S. Exchange Act as well as Rule 3.13 of the Hong Kong Listing Rules). | DIRECTOR ELECTIONS |
- | ISSUER | 39923 | 0 | FOR |
39923 |
FOR |
S000004201 | - | |
| ALIBABA GROUP HOLDING LIMITED | 01609W102 | US01609W1027 | - | 09/28/2023 | To ratify the appointments of PricewaterhouseCoopers Zhong Tian LLP and PricewaterhouseCoopers as the U.S. and Hong Kong independent registered public accounting firms of the Company, respectively, for the fiscal year ending March 31, 2024. | AUDIT-RELATED |
- | ISSUER | 39923 | 0 | FOR |
39923 |
FOR |
S000004201 | - | |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0816/2023081601189.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0816/2023081601175.pdf | OTHER |
Other Voting Matters | ISSUER | 1659800 | 0 | S000004201 | - | ||||
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: EDDIE YONGMING WU | DIRECTOR ELECTIONS |
- | ISSUER | 1659800 | 0 | FOR |
1659800 |
FOR |
S000004201 | - | |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: MAGGIE WEI WU | DIRECTOR ELECTIONS |
- | ISSUER | 1659800 | 0 | FOR |
1659800 |
FOR |
S000004201 | - | |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: KABIR MISRA | DIRECTOR ELECTIONS |
- | ISSUER | 1659800 | 0 | FOR |
1659800 |
FOR |
S000004201 | - | |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | RATIFY THE APPOINTMENTS OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE U.S. AND HONG KONG INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS OF THE COMPANY, RESPECTIVELY, FOR THE FISCAL YEAR ENDING MARCH 31, 2024 | AUDIT-RELATED |
- | ISSUER | 1659800 | 0 | FOR |
1659800 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 1468914 | 0 | S000004201 | - | ||||
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 1468914 | 0 | S000004201 | - | ||||
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | PRESENTATION OF (A) THE ANNUAL ACCOUNTS (CONSISTING OF THE BALANCE SHEET, THE PROFIT AND LOSS ACCOUNT AND THE NOTES TO THE ACCOUNTS) FOR THE COMPANY'S FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 (THE ANNUAL ACCOUNTS), (B) THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY WITH RESPECT TO THE ANNUAL ACCOUNTS, INCLUDING THE DECLARATION CONCERNING THE COMPANY'S CORPORATE GOVERNANCE (THE ANNUAL ACCOUNTS BOARD REPORT) AND (C) THE REPORT PREPARED BY PRICEWATERHOUSECOOPERS SOCIETE COOPERATIVE WITH ITS REGISTERED OFFICE IN LUXEMBOURG, R.C.S. LUXEMBOURG B65477 (PWC), THE CERTIFIED AUDITOR OF THE COMPANY, CONCERNING THE ANNUAL ACCOUNTS (THE ANNUAL ACCOUNTS AUDITOR REPORT) | OTHER |
Receive/Approve Special Report | ISSUER | 1468914 | 0 | S000004201 | - | ||||
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | APPROVAL OF THE ANNUAL ACCOUNTS | OTHER |
Other Voting Matters | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | PRESENTATION OF (A) THE CONSOLIDATED FINANCIAL STATEMENTS (CONSISTING OF THE CONSOLIDATED STATEMENT OF COMPREHENSIVE INCOME, THE CONSOLIDATED STATEMENT OF FINANCIAL POSITION, CONSOLIDATED STATEMENT OF CHANGES IN EQUITY, CONSOLIDATED STATEMENT OF CASH FLOWS, AND THE NOTES TO THE CONSOLIDATED FINANCIAL STATEMENTS) FOR THE COMPANY AND ITS SUBSIDIARY UNDERTAKINGS AS OF 31 DECEMBER 2023 (THE CONSOLIDATED FINANCIAL STATEMENTS), (B) THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY IN RELATION TO THE CONSOLIDATED FINANCIAL STATEMENTS (THE CONSOLIDATED FINANCIAL STATEMENTS BOARD REPORT), (C) THE REPORT PREPARED BY PWC CONCERNING THE CONSOLIDATED FINANCIAL STATEMENTS (THE CONSOLIDATED FINANCIAL STATEMENTS AUDITOR REPORT) AND (D) THE REMUNERATION ALLOCATED TO THE DIRECTORS OF THE COMPANY DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 (THE REMUNERATION REPORT) | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 1468914 | 0 | S000004201 | - | ||||
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Other Voting Matters | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | ALLOCATION OF THE RESULTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | ACKNOWLEDGEMENT AND APPROVAL BY AN ADVISORY VOTE OF A REVISED VERSION OF THE REMUNERATION POLICY OF THE COMPANY (THE REMUNERATION POLICY) FOR A PERIOD OF FOUR (4) YEARS STARTING FROM THE DATE OF THE PRESENT AGM | COMPENSATION |
- | ISSUER | 1468914 | 0 | AGAINST |
1468914 |
AGAINST |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | ACKNOWLEDGEMENT AND APPROVAL OF THE REMUNERATION REPORT PREPARED BY THE REMUNERATION AND NOMINATION COMMITTEE OF THE COMPANY | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1468914 | 0 | AGAINST |
1468914 |
AGAINST |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO ROY PERTICUCCI, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO JONATHAN EASTICK, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO DARREN RICHARD HUSTON, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO PEDRO ARNT, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO DAVID BARKER, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO CLARA (DIT CARLA) NUSTELING, FOR THE EXERCISE OF HER MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO PAWEL PADUSINSKI, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO NANCY CRUICKSHANK, FOR THE EXERCISE OF HER MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO RICHARD SANDERS, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO CATHERINE FAIERS, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO TOMASZ SUCHANSKI, FOR THE EXERCISE OF HIS MANDATE AS DIRECTOR OF THE COMPANY UNTIL 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | ACKNOWLEDGEMENT OF THE RESIGNATION OF PAWEL PADUSINSKI IN RESPECT OF THE PERFORMANCE OF HIS DUTIES AS DIRECTOR OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | ACKNOWLEDGEMENT OF THE RESIGNATION OF DARREN RICHARD HUSTON IN RESPECT OF THE PERFORMANCE OF HIS DUTIES AS DIRECTOR OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | ACKNOWLEDGEMENT OF THE RESIGNATION OF CLARA (DIT CARLA) NUSTELING IN RESPECT OF THE PERFORMANCE OF HER DUTIES AS DIRECTOR OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | APPOINTMENT OF MR. GARY MCGANN AS DIRECTOR OF THE COMPANY FOR THREE (3) YEARS WITH EFFECT FROM 26 JUNE 2024 | DIRECTOR ELECTIONS |
- | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | APPOINTMENT OF MS. LAURENCE BOURDON-TRACOL AS DIRECTOR OF THE COMPANY FOR THREE (3) YEARS WITH EFFECT FROM 26 JUNE 2024 | DIRECTOR ELECTIONS |
- | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | DISCHARGE (QUITUS) TO PWC, FOR THE EXERCISE OF ITS MANDATE AS CERTIFIED AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE COMPANY UNTIL 31 DECEMBER 2023 | AUDIT-RELATED |
- | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | RENEWAL OF THE MANDATE OF PWC AS CERTIFIED AUDITOR OF THE COMPANY (REVISEUR DENTREPRISES AGREE) UNTIL THE ANNUAL GENERAL MEETING OF THE SHAREHOLDERS OF THE COMPANY APPROVING THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 | AUDIT-RELATED |
- | ISSUER | 1468914 | 0 | FOR |
1468914 |
FOR |
S000004201 | - | |
| ALLEGRO.EU | L0R67D109 | LU2237380790 | - | 06/26/2024 | MISCELLANEOUS | OTHER |
Other Voting Matters | ISSUER | 1468914 | 0 | S000004201 | - | ||||
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 09/15/2023 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 275605 | 0 | S000004201 | - | ||||
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 09/15/2023 | APPOINTMENT OF MRS. IREENA VITTAL (DIN: 05195656) AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF FIVE CONSECUTIVE YEARS FROM 25TH JULY, 2023 TO 24TH JULY, 2028 | DIRECTOR ELECTIONS |
- | ISSUER | 275605 | 0 | FOR |
275605 |
FOR |
S000004201 | - | |
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 12/22/2023 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 252191 | 0 | S000004201 | - | ||||
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 12/22/2023 | APPOINTMENT OF MR. SOUMITRA BHATTACHARYA (DIN: 02783243) AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF FIVE CONSECUTIVE YEARS FROM 26TH OCTOBER 2023 TO 25TH OCTOBER 2028 | DIRECTOR ELECTIONS |
- | ISSUER | 252191 | 0 | FOR |
252191 |
FOR |
S000004201 | - | |
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 05/08/2024 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 108981 | 0 | S000004201 | - | ||||
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 05/08/2024 | APPOINTMENT OF DR. GOPICHAND KATRAGADDA (DIN: 02475721) AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A PERIOD OF FIVE CONSECUTIVE YEARS FROM 1ST APRIL 2024 TO 31ST MARCH 2029 | DIRECTOR ELECTIONS |
- | ISSUER | 108981 | 0 | FOR |
108981 |
FOR |
S000004201 | - | |
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 05/08/2024 | RATIFICATION OF THE REMUNERATION PAYABLE TO JOSHI APTE AND ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NO.: 000240), COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH 2024 | AUDIT-RELATED |
- | ISSUER | 108981 | 0 | FOR |
108981 |
FOR |
S000004201 | - | |
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 06/25/2024 | RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY APPROVED AND ADOPTED | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 94926 | 0 | FOR |
94926 |
FOR |
S000004201 | - | |
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 06/25/2024 | RESOLVED THAT APPROVAL BE AND IS HEREBY ACCORDED FOR DECLARATION AND PAYMENT OF FINAL DIVIDEND OF INR 28.15 (RUPEES TWENTY-EIGHT AND PAISE FIFTEEN ONLY) PER EQUITY SHARE OF THE FACE VALUE OF INR 1 EACH FULLY PAID UP, OF THE COMPANY, AS RECOMMENDED BY THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR ENDED 31ST MARCH 2024 | CAPITAL STRUCTURE |
- | ISSUER | 94926 | 0 | FOR |
94926 |
FOR |
S000004201 | - | |
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 06/25/2024 | TO APPOINT A DIRECTOR IN PLACE OF MR. JIGISH CHOKSI (DIN: 08093304), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 94926 | 0 | FOR |
94926 |
FOR |
S000004201 | - | |
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 06/25/2024 | TO APPOINT MS. NEHAL VAKIL (DIN: 00165627) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 94926 | 0 | FOR |
94926 |
FOR |
S000004201 | - | |
| ASIAN PAINTS LTD | Y03638114 | INE021A01026 | - | 06/25/2024 | TO RATIFY THE REMUNERATION PAYABLE TO JOSHI APTE AND ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NO.: 000240), COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31ST MARCH 2025 | AUDIT-RELATED |
- | ISSUER | 94926 | 0 | FOR |
94926 |
FOR |
S000004201 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0402/2024040204087.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0402/2024040204099.pdf | OTHER |
Other Voting Matters | ISSUER | 400345 | 0 | S000004201 | - | ||||
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 400345 | 0 | S000004201 | - | ||||
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND OF THE INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 400345 | 0 | FOR |
400345 |
FOR |
S000004201 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO DECLARE A FINAL DIVIDEND OF HKD0.26 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 400345 | 0 | FOR |
400345 |
FOR |
S000004201 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO DECLARE A SPECIAL DIVIDEND OF HKD0.52 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 400345 | 0 | FOR |
400345 |
FOR |
S000004201 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 400345 | 0 | FOR |
400345 |
FOR |
S000004201 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 400345 | 0 | FOR |
400345 |
FOR |
S000004201 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES UP TO A MAXIMUM OF 5% OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF PASSING OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 400345 | 0 | FOR |
400345 |
FOR |
S000004201 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY BY ADDING THERETO THE SHARES BOUGHT BACK BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 400345 | 0 | FOR |
400345 |
FOR |
S000004201 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO RE-ELECT MR. JOHN LOK KAM CHONG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 400345 | 0 | FOR |
400345 |
FOR |
S000004201 | - | |
| ASMPT LIMITED | G0535Q133 | KYG0535Q1331 | - | 05/08/2024 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 400345 | 0 | FOR |
400345 |
FOR |
S000004201 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | ACKNOWLEDGEMENT OF 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 137309 | 0 | FOR |
137309 |
FOR |
S000004201 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS. PROPOSED CASH DIVIDEND: TWD 20 PER SHARE. | CAPITAL STRUCTURE |
- | ISSUER | 137309 | 0 | FOR |
137309 |
FOR |
S000004201 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | AMENDMENT TO RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 137309 | 0 | FOR |
137309 |
FOR |
S000004201 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | AMENDMENT TO PROCEDURE FOR ELECTION OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 137309 | 0 | FOR |
137309 |
FOR |
S000004201 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR:CHRIS LIN,SHAREHOLDER NO.1 | DIRECTOR ELECTIONS |
- | ISSUER | 137309 | 0 | FOR |
137309 |
FOR |
S000004201 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR:XIAN HUA INVESTMENT CO.,LTD. ,SHAREHOLDER NO.22,ARNOLD YU AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 137309 | 0 | FOR |
137309 |
FOR |
S000004201 | - | |
| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR:LINVEST WEALTH CORP ,SHAREHOLDER NO.38,LUKE CHEN AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 137309 | 0 | FOR |
137309 |
FOR |
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| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR:TED TSAI,SHAREHOLDER NO.14 | DIRECTOR ELECTIONS |
- | ISSUER | 137309 | 0 | FOR |
137309 |
FOR |
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| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR:LINVEST FORTUNE CORP. ,SHAREHOLDER NO.102,HUNGJU HUANG AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 137309 | 0 | FOR |
137309 |
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| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:SHENG-LIN CHOU,SHAREHOLDER NO.R120955XXX | DIRECTOR ELECTIONS |
- | ISSUER | 137309 | 0 | FOR |
137309 |
FOR |
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| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:JOHN C. LIN,SHAREHOLDER NO.A111260XXX | DIRECTOR ELECTIONS |
- | ISSUER | 137309 | 0 | FOR |
137309 |
FOR |
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| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:KATHY YANG,SHAREHOLDER NO.P220922XXX | DIRECTOR ELECTIONS |
- | ISSUER | 137309 | 0 | FOR |
137309 |
FOR |
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| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:CHEN-FU CHIEN,SHAREHOLDER NO.H120290XXX | DIRECTOR ELECTIONS |
- | ISSUER | 137309 | 0 | FOR |
137309 |
FOR |
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| ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | PROPOSAL TO REMOVE NON-COMPETE RESTRICTIONS FOR THE NEW DIRECTORS AND THEIR REPRESENTATIVES | CORPORATE GOVERNANCE |
- | ISSUER | 137309 | 0 | FOR |
137309 |
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S000004201 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT U | |||||||||||