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 | ||||||||||||||
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 2972 | 0 | S000038499 | - | ||||
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | 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 | 2972 | 0 | S000038499 | - | ||||
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | OPENING AND ANNOUNCEMENTS | OTHER |
Other Voting Matters | ISSUER | 2972 | 0 | S000038499 | - | ||||
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | ANNUAL REPORT FOR THE FINANCIAL YEAR 2023 (I) MANAGEMENT BOARD REPORT (II) SUPERVISORY BOARD REPORT (III) DUTCH CORPORATE GOVERNANCE CODE 2022 STATEMENT (IV) EXTERNAL AUDITOR S REPORT | OTHER |
Other Voting Matters | ISSUER | 2972 | 0 | S000038499 | - | ||||
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | ADVISE ON THE REMUNERATION REPORT OVER THE FINANCIAL YEAR 2023 (ADVISORY VOTING ITEM) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2972 | 0 | FOR |
2972 |
FOR |
S000038499 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 2972 | 0 | FOR |
2972 |
FOR |
S000038499 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | DIVIDEND POLICY AND RESERVATION OF PROFITS | OTHER |
Other Voting Matters | ISSUER | 2972 | 0 | S000038499 | - | ||||
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | DISCHARGE OF THE MANAGEMENT BOARD MEMBERS FROM LIABILITY IN RESPECT OF THEIR DUTIES PERFORMED DURING THE FINANCIAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 2972 | 0 | FOR |
2972 |
FOR |
S000038499 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FROM LIABILITY IN RESPECT OF THEIR DUTIES PERFORMED DURING THE FINANCIAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 2972 | 0 | FOR |
2972 |
FOR |
S000038499 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | APPOINTMENT OF ADINE GRATE AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 2972 | 0 | FOR |
2972 |
FOR |
S000038499 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | REAPPOINTMENT OF PIERO OVERMARS AS MEMBER AND CHAIR OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 2972 | 0 | FOR |
2972 |
FOR |
S000038499 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | REAPPOINTMENT OF CAOIMHE KEOGAN AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 2972 | 0 | FOR |
2972 |
FOR |
S000038499 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | AUTHORITY TO ISSUE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 2972 | 0 | FOR |
2972 |
FOR |
S000038499 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | AUTHORITY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 2972 | 0 | FOR |
2972 |
FOR |
S000038499 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | AUTHORITY TO ACQUIRE OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 2972 | 0 | FOR |
2972 |
FOR |
S000038499 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | REAPPOINTMENT OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 2972 | 0 | FOR |
2972 |
FOR |
S000038499 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | ANY OTHER BUSINESS AND CLOSING | OTHER |
Other Business | ISSUER | 2972 | 0 | S000038499 | - | ||||
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | 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 | 2972 | 0 | S000038499 | - | ||||
| 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 | 518000 | 0 | S000038499 | - | ||||
| 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 | 518000 | 0 | S000038499 | - | ||||
| 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 | 518000 | 0 | FOR |
518000 |
FOR |
S000038499 | - | |
| 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 | 518000 | 0 | FOR |
518000 |
FOR |
S000038499 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. LEE YUAN SIONG AS EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 518000 | 0 | FOR |
518000 |
FOR |
S000038499 | - | |
| 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 | 518000 | 0 | FOR |
518000 |
FOR |
S000038499 | - | |
| 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 | 518000 | 0 | FOR |
518000 |
FOR |
S000038499 | - | |
| 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 | 518000 | 0 | FOR |
518000 |
FOR |
S000038499 | - | |
| 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 | 518000 | 0 | FOR |
518000 |
FOR |
S000038499 | - | |
| 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 | 518000 | 0 | FOR |
518000 |
FOR |
S000038499 | - | |
| 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 | 518000 | 0 | FOR |
518000 |
FOR |
S000038499 | - | |
| 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 | 518000 | 0 | FOR |
518000 |
FOR |
S000038499 | - | |
| 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 | 518000 | 0 | FOR |
518000 |
FOR |
S000038499 | - | |
| 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 | 518000 | 0 | FOR |
518000 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.20 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | REELECT KIM ANN MINK AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | REELECT MONICA DE VIRGILIIS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE COMPENSATION OF FRANCOIS JACKOW, CEO | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE COMPENSATION OF BENOIT POTIER, CHAIRMAN OF THE BOARD | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | COMPENSATION |
- | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE REMUNERATION POLICY OF CEO | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE REMUNERATION POLICY OF DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1.5 MILLION | COMPENSATION |
- | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPOINT PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPOINT KPMG S.A. AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 320 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | CAPITAL STRUCTURE |
- | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | AMEND ARTICLE 11 OF BYLAWS RE: AGE LIMIT OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | AMEND ARTICLE 12 OF BYLAWS RE: AGE LIMIT OF CHAIRMAN OF THE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 24235 | 0 | FOR |
24235 |
FOR |
S000038499 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | 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 | 24235 | 0 | S000038499 | - | ||||
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | 23 FEB 2024: FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 24235 | 0 | S000038499 | - | ||||
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | 23 FEB 2024: FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 24235 | 0 | S000038499 | - | ||||
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | 23 FEB 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 26 APR 2024 TO 25 APR 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 | 24235 | 0 | S000038499 | - | ||||
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0221/202402212400309.pdf | OTHER |
Other Voting Matters | ISSUER | 24235 | 0 | S000038499 | - | ||||
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | 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 | 24235 | 0 | S000038499 | - | ||||
| 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 | 389656 | 0 | S000038499 | - | ||||
| 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 | 389656 | 0 | FOR |
389656 |
FOR |
S000038499 | - | |
| 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 | 389656 | 0 | FOR |
389656 |
FOR |
S000038499 | - | |
| 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 | 389656 | 0 | FOR |
389656 |
FOR |
S000038499 | - | |
| 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 | 389656 | 0 | FOR |
389656 |
FOR |
S000038499 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | RECEIVE DIRECTORS' REPORTS | OTHER |
Other Voting Matters | ISSUER | 72528 | 0 | S000038499 | - | ||||
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | RECEIVE AUDITORS' REPORTS | OTHER |
Receive/Approve Special Report | ISSUER | 72528 | 0 | S000038499 | - | ||||
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 72528 | 0 | S000038499 | - | ||||
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 0.82 PER SHARE | OTHER |
Other Voting Matters | ISSUER | 72528 | 0 | FOR |
72528 |
FOR |
S000038499 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | APPROVE DISCHARGE OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 72528 | 0 | FOR |
72528 |
FOR |
S000038499 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | APPROVE DISCHARGE OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 72528 | 0 | FOR |
72528 |
FOR |
S000038499 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | REELECT MICHELE BURNS AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 72528 | 0 | FOR |
72528 |
FOR |
S000038499 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | REELECT PAUL CORNET DE WAYS RUART AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 72528 | 0 | FOR |
72528 |
FOR |
S000038499 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | REELECT GREGOIRE DE SPOELBERCH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 72528 | 0 | FOR |
72528 |
FOR |
S000038499 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | REELECT PAULO LEMANN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 72528 | 0 | FOR |
72528 |
FOR |
S000038499 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | REELECT ALEXANDRE VAN DAMME AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 72528 | 0 | FOR |
72528 |
FOR |
S000038499 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | REELECT MARTIN J. BARRINGTON AS RESTRICTED SHARE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 72528 | 0 | FOR |
72528 |
FOR |
S000038499 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | REELECT SALVATORE MANCUSO AS RESTRICTED SHARE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 72528 | 0 | FOR |
72528 |
FOR |
S000038499 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | REELECT ALEJANDRO SANTO DOMINGO AS RESTRICTED SHARE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 72528 | 0 | FOR |
72528 |
FOR |
S000038499 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | RATIFY PWC, PERMANENTLY REPRESENTED BY PETER D'HONDT BV AS AUDITORS AND APPROVE AUDITORS' REMUNERATION | OTHER |
Other Voting Matters | ISSUER | 72528 | 0 | FOR |
72528 |
FOR |
S000038499 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 72528 | 0 | ABSTAIN |
72528 |
AGAINST |
S000038499 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY | CORPORATE GOVERNANCE |
- | ISSUER | 72528 | 0 | FOR |
72528 |
FOR |
S000038499 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 72528 | 0 | S000038499 | - | ||||
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | 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 | 72528 | 0 | S000038499 | - | ||||
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 72528 | 0 | S000038499 | - | ||||
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | 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 | 72528 | 0 | S000038499 | - | ||||
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | 02 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF 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 | 72528 | 0 | S000038499 | - | ||||
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RECEIVING THE REPORT AND ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 61388 | 0 | FOR |
61388 |
FOR |
S000038499 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | APPROVAL OF THE DIRECTORS REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 61388 | 0 | FOR |
61388 |
FOR |
S000038499 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | DECLARATION OF A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 61388 | 0 | FOR |
61388 |
FOR |
S000038499 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF PAUL WALKER | DIRECTOR ELECTIONS |
- | ISSUER | 61388 | 0 | FOR |
61388 |
FOR |
S000038499 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF BRENDAN HORGAN | DIRECTOR ELECTIONS |
- | ISSUER | 61388 | 0 | FOR |
61388 |
FOR |
S000038499 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF MICHAEL PRATT | DIRECTOR ELECTIONS |
- | ISSUER | 61388 | 0 | FOR |
61388 |
FOR |
S000038499 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF ANGUS COCKBURN | DIRECTOR ELECTIONS |
- | ISSUER | 61388 | 0 | FOR |
61388 |
FOR |
S000038499 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF LUCINDA RICHES | DIRECTOR ELECTIONS |
- | ISSUER | 61388 | 0 | FOR |
61388 |
FOR |
S000038499 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF TANYA FRATTO | DIRECTOR ELECTIONS |
- | ISSUER | 61388 | 0 | FOR |
61388 |
FOR |
S000038499 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF LINDSLEY RUTH | DIRECTOR ELECTIONS |
- | ISSUER | 61388 | 0 | FOR |
61388 |
FOR |
S000038499 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF JILL EASTERBROOK | DIRECTOR ELECTIONS |
- | ISSUER | 61388 | 0 | FOR |
61388 |
FOR |
S000038499 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF RENATA RIBEIRO | DIRECTOR ELECTIONS |
- | ISSUER | 61388 | 0 | FOR |
61388 |
FOR |
S000038499 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 61388 | 0 | FOR |
61388 |
FOR |
S000038499 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | AUTHORITY TO AGREE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 61388 | 0 | FOR |
61388 |
FOR |
S000038499 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | AUTHORITY TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 61388 | 0 | FOR |
61388 |
FOR |
S000038499 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 61388 | 0 | FOR |
61388 |
FOR |
S000038499 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 61388 | 0 | FOR |
61388 |
FOR |
S000038499 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 61388 | 0 | FOR |
61388 |
FOR |
S000038499 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | NOTICE PERIOD FOR GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 61388 | 0 | FOR |
61388 |
FOR |
S000038499 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | 25 JUL 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 13. 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 | 61388 | 0 | S000038499 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 11273 | 0 | S000038499 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | 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 | 11273 | 0 | S000038499 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | OPENING | OTHER |
Other Voting Matters | ISSUER | 11273 | 0 | S000038499 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | OVERVIEW OF THE COMPANY'S BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITY | OTHER |
Other Voting Matters | ISSUER | 11273 | 0 | S000038499 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 11273 | 0 | FOR |
11273 |
FOR |
S000038499 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2023, AS PREPARED IN ACCORDANCE WITH DUTCH LAW | OTHER |
Other Voting Matters | ISSUER | 11273 | 0 | FOR |
11273 |
FOR |
S000038499 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: COMPLIANCE WITH THE DUTCH CORPORATE GOVERNANCE CODE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 11273 | 0 | S000038499 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: CLARIFICATION OF THE COMPANY'S RESERVES AND DIVIDEND POLICY | OTHER |
Other Voting Matters | ISSUER | 11273 | 0 | S000038499 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2023 | CAPITAL STRUCTURE |
- | ISSUER | 11273 | 0 | FOR |
11273 |
FOR |
S000038499 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 11273 | 0 | FOR |
11273 |
FOR |
S000038499 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 11273 | 0 | FOR |
11273 |
FOR |
S000038499 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT | CAPITAL STRUCTURE |
- | ISSUER | 11273 | 0 | FOR |
11273 |
FOR |
S000038499 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. C.D. FOUQUET AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF PRESIDENT AND CHIEF EXECUTIVE OFFICER | CORPORATE GOVERNANCE |
- | ISSUER | 11273 | 0 | S000038499 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION OF THE INTENDED APPOINTMENT OF MR. J.P. KOONMEN AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF CUSTOMER OFFICER | OTHER |
Other Voting Matters | ISSUER | 11273 | 0 | S000038499 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | COMPOSITION OF THE SUPERVISORY BOARD: DISCUSSION OF THE UPDATED PROFILE OF THE SUPERVISORY BOARD | OTHER |
Other Voting Matters | ISSUER | 11273 | 0 | S000038499 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MS. A.P. ARIS AS A MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 11273 | 0 | FOR |
11273 |
FOR |
S000038499 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MR. D.M. DURCAN AS A MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 11273 | 0 | FOR |
11273 |
FOR |
S000038499 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MR. D.W.A. EAST AS A MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 11273 | 0 | FOR |
11273 |
FOR |
S000038499 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | COMPOSITION OF THE SUPERVISORY BOARD: COMPOSITION OF THE SUPERVISORY BOARD IN 2025 | OTHER |
Other Voting Matters | ISSUER | 11273 | 0 | S000038499 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES AND UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES | CAPITAL STRUCTURE |
- | ISSUER | 11273 | 0 | FOR |
11273 |
FOR |
S000038499 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 8.A | CAPITAL STRUCTURE |
- | ISSUER | 11273 | 0 | FOR |
11273 |
FOR |
S000038499 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 11273 | 0 | FOR |
11273 |
FOR |
S000038499 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | PROPOSAL TO CANCEL ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 11273 | 0 | FOR |
11273 |
FOR |
S000038499 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | ANY OTHER BUSINESS | OTHER |
Other Business | ISSUER | 11273 | 0 | S000038499 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | CLOSING | OTHER |
Other Voting Matters | ISSUER | 11273 | 0 | S000038499 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | 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 | 11273 | 0 | S000038499 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | OTHER |
Other Voting Matters | ISSUER | 109304 | 0 | S000038499 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 109304 | 0 | S000038499 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 109304 | 0 | S000038499 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | 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 | 109304 | 0 | S000038499 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | 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 | 109304 | 0 | S000038499 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | OPEN MEETING | OTHER |
Other Voting Matters | ISSUER | 109304 | 0 | S000038499 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | ELECT CHAIRMAN OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 109304 | 0 | FOR |
109304 |
FOR |
S000038499 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | OTHER |
Other Voting Matters | ISSUER | 109304 | 0 | S000038499 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE AGENDA OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 109304 | 0 | FOR |
109304 |
FOR |
S000038499 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 109304 | 0 | FOR |
109304 |
FOR |
S000038499 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | ACKNOWLEDGE PROPER CONVENING OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 109304 | 0 | FOR |
109304 |
FOR |
S000038499 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | RECEIVE PRESIDENT'S REPORT | OTHER |
Other Voting Matters | ISSUER | 109304 | 0 | S000038499 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 109304 | 0 | S000038499 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT | OTHER |
Other Voting Matters | ISSUER | 109304 | 0 | S000038499 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | RECEIVE BOARD'S REPORT | OTHER |
Other Voting Matters | ISSUER | 109304 | 0 | S000038499 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 109304 | 0 | FOR |
109304 |
FOR |
S000038499 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.40 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 109304 | 0 | FOR |
109304 |
FOR |
S000038499 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE DISCHARGE OF BOARD AND PRESIDENT | CORPORATE GOVERNANCE |
- | ISSUER | 109304 | 0 | FOR |
109304 |
FOR |
S000038499 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 109304 | 0 | FOR |
109304 |
FOR |
S000038499 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.2 MILLION FOR CHAIR, SEK 1.2 MILLION FOR VICE CHAIR AND SEK 935,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | COMPENSATION |
- | ISSUER | 109304 | 0 | FOR |
109304 |
FOR |
S000038499 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 109304 | 0 | FOR |
109304 |
FOR |
S000038499 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | REELECT JOHAN HJERTONSSON (CHAIRMAN), CARL DOUGLAS (VICE CHAIRMAN), ERIK EKUDDEN, SOFIA SCHORLING HOGBERG, LENA OLVING, VICTORIA VAN CAMP, JOAKIM WEIDEMANIS AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 109304 | 0 | FOR |
109304 |
FOR |
S000038499 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | RATIFY ERNST & YOUNG AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 109304 | 0 | FOR |
109304 |
FOR |
S000038499 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 109304 | 0 | FOR |
109304 |
FOR |
S000038499 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 109304 | 0 | FOR |
109304 |
FOR |
S000038499 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2024 FOR SENIOR EXECUTIVES AND KEY EMPLOYEES | COMPENSATION |
- | ISSUER | 109304 | 0 | FOR |
109304 |
FOR |
S000038499 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | CLOSE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 109304 | 0 | S000038499 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | 22 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 109304 | 0 | S000038499 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | 22 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 109304 | 0 | S000038499 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | 22 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION 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 | 109304 | 0 | S000038499 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | OTHER |
Other Voting Matters | ISSUER | 539435 | 0 | S000038499 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 539435 | 0 | S000038499 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 539435 | 0 | S000038499 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | 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 | 539435 | 0 | S000038499 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | OPENING OF MEETING; ELECT CHAIRMAN OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE AGENDA OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | ACKNOWLEDGE PROPER CONVENING OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 539435 | 0 | S000038499 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | RECEIVE CEO'S REPORT | OTHER |
Other Voting Matters | ISSUER | 539435 | 0 | S000038499 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF JUMANA AL SIBAI | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF STAFFAN BOHMAN | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF JOHAN FORSSELL | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF HELENE MELLQUIST | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF MATS RAHMSTROM | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF GORDON RISKE | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF HANS STRABERG | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF PETER WALLENBERG JR | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF MIKAEL BERGSTEDT | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF BENNY LARSSON | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF CEO MATS RAHMSTROM | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.80 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE RECORD DATE FOR DIVIDEND PAYMENT | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF BOARD (0) | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | REELECT JUMAN AL SIBAI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | REELECT JOHAN FORSSELL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | REELECT HELENE MELLQUIST AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | REELECT ANNA OHLSSON-LEIJON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | REELECT GORDON RISKE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | REELECT HANS STRABERG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | REELECT PETER WALLENBERG JR AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | ELECT VAGNER REGO AS NEW DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | ELECT KARIN RADSTROM AS NEW DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | REELECT HANS STRABERG AS BOARD CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | RATIFY ERNST YOUNG AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.42 MILLION TO CHAIR AND SEK 1.1 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES | COMPENSATION |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | COMPENSATION |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE STOCK OPTION PLAN 2024 FOR KEY EMPLOYEES | COMPENSATION |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | ACQUIRE CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | ACQUIRE CLASS A SHARES RELATED TO REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC SHARES | CAPITAL STRUCTURE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | TRANSFER CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2024 | CAPITAL STRUCTURE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARD | CAPITAL STRUCTURE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2017, 2018, 2019, 2020 AND 2021 | CAPITAL STRUCTURE |
- | ISSUER | 539435 | 0 | FOR |
539435 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | CLOSE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 539435 | 0 | S000038499 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | 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 | 539435 | 0 | S000038499 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | 25 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 539435 | 0 | S000038499 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | 25 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 539435 | 0 | S000038499 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | 15 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTIONS 8.a TO 13.e. 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 | 539435 | 0 | S000038499 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | OTHER |
Other Voting Matters | ISSUER | 35164 | 0 | S000038499 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 35164 | 0 | S000038499 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 35164 | 0 | S000038499 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | 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 | 35164 | 0 | S000038499 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | 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 | 35164 | 0 | S000038499 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | OPENING OF MEETING; ELECT CHAIRMAN OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE AGENDA OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | ACKNOWLEDGE PROPER CONVENING OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 35164 | 0 | S000038499 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | RECEIVE CEO'S REPORT | OTHER |
Other Voting Matters | ISSUER | 35164 | 0 | S000038499 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF JUMANA AL SIBAI | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF STAFFAN BOHMAN | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF JOHAN FORSSELL | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF HELENE MELLQUIST | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF MATS RAHMSTROM | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF GORDON RISKE | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF HANS STRABERG | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF PETER WALLENBERG JR | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF MIKAEL BERGSTEDT | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF BENNY LARSSON | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF CEO MATS RAHMSTROM | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.80 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE RECORD DATE FOR DIVIDEND PAYMENT | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF BOARD (0) | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | REELECT JUMAN AL SIBAI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | REELECT JOHAN FORSSELL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | REELECT HELENE MELLQUIST AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | REELECT ANNA OHLSSON-LEIJON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | REELECT GORDON RISKE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | REELECT HANS STRABERG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | REELECT PETER WALLENBERG JR AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | ELECT VAGNER REGO AS NEW DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | ELECT KARIN RADSTROM AS NEW DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | REELECT HANS STRABERG AS BOARD CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | RATIFY ERNST AND YOUNG AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.42 MILLION TO CHAIR AND SEK 1.1 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES | COMPENSATION |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | COMPENSATION |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE STOCK OPTION PLAN 2024 FOR KEY EMPLOYEES | COMPENSATION |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | ACQUIRE CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | ACQUIRE CLASS A SHARES RELATED TO REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC SHARES | CAPITAL STRUCTURE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | TRANSFER CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2024 | CAPITAL STRUCTURE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARD | CAPITAL STRUCTURE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2017, 2018, 2019, 2020 AND 2021 | CAPITAL STRUCTURE |
- | ISSUER | 35164 | 0 | FOR |
35164 |
FOR |
S000038499 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | CLOSE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 35164 | 0 | S000038499 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | 25 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 35164 | 0 | S000038499 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | 25 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 35164 | 0 | S000038499 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | 25 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION 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 | 35164 | 0 | S000038499 | - | ||||
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 771938 | 0 | FOR |
771938 |
FOR |
S000038499 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | APPROVAL OF THE DIRECTORS REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 771938 | 0 | FOR |
771938 |
FOR |
S000038499 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | DECLARATION OF FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 771938 | 0 | FOR |
771938 |
FOR |
S000038499 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | TO ELECT MATT DAVIES AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 771938 | 0 | FOR |
771938 |
FOR |
S000038499 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 771938 | 0 | FOR |
771938 |
FOR |
S000038499 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | TO RE-ELECT DAVID KEENS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 771938 | 0 | FOR |
771938 |
FOR |
S000038499 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 771938 | 0 | FOR |
771938 |
FOR |
S000038499 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 771938 | 0 | FOR |
771938 |
FOR |
S000038499 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 771938 | 0 | FOR |
771938 |
FOR |
S000038499 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 771938 | 0 | FOR |
771938 |
FOR |
S000038499 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | TO RE-ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 771938 | 0 | FOR |
771938 |
FOR |
S000038499 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | TO ELECT JASVINDER GAKHAL AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 771938 | 0 | FOR |
771938 |
FOR |
S000038499 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 771938 | 0 | FOR |
771938 |
FOR |
S000038499 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | AUDIT-RELATED |
- | ISSUER | 771938 | 0 | FOR |
771938 |
FOR |
S000038499 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | AUTHORITY TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 771938 | 0 | FOR |
771938 |
FOR |
S000038499 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 771938 | 0 | FOR |
771938 |
FOR |
S000038499 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 771938 | 0 | AGAINST |
771938 |
AGAINST |
S000038499 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 771938 | 0 | FOR |
771938 |
FOR |
S000038499 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | CALLING OF GENERAL MEETINGS ON 14 DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 771938 | 0 | FOR |
771938 |
FOR |
S000038499 | - | |
| 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 UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 1264200 | 0 | S000038499 | - | ||||
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | RESOLVE ON THE MANAGERS ACCOUNTS AND THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING 12312023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1264200 | 0 | FOR |
1264200 |
FOR |
S000038499 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | RESOLVE ON THE ALLOCATION OF THE EARNINGS FOR THE FISCAL YEAR ENDING 12312023, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS. I ALLOCATE PART OF THE CORPORATE NET PROFIT FOR THE FISCAL YEAR TO THE DIVIDEND ACCOUNT IN THE AMOUNT CORRESPONDING TO R2,540,950,000.00, OF WHICH R2,166,950,000.00 HAS ALREADY BEEN PAID TO SHAREHOLDERS THROUGH DIVIDENDS AND INTEREST ON EQUITY, BASED ON ART. 57 OF THE COMPANYS BYLAWS, LEAVING A BALANCE OF R374,000,000.00, TO BE DISTRIBUTED AS DIVIDENDS, EQUIVALENT TO THE VALUE OF R0.06690029, PER SHARE, BEING THAT A THE VALUES PER SHARE ARE ESTIMATED AND MAY BE MODIFIED DUE TO THE SALE OF TREASURY STOCK TO COMPLY WITH THE COMPANYS STOCK GRANT PLAN OR OTHER PLANS BASED ON SHARES, OR EVEN DUE TO THE ACQUISITION OF SHARES WITHIN THE SCOPE OF THE REPURCHASE PROGRAM B THE AFOREMENTIONED PAYMENT WILL BE MADE ON APRIL 5, 2024 AND WILL BE BASED ON THE CALCULATION OF THE SHAREHOLDING POSITION ON FEBRUARY 27, 2024 AND C THE COMPANYS SHARES WERE TRADED ON THE WITH CONDITION UNTIL AND INCLUDING FEBRUARY 27, 2024, AND ON THE EX DIVIDEND CONDITION AS FROM FEBRUARY 28, 2024 II ALLOCATE THE AMOUNTS RECORDED UNDER THE HEADING OF ACCUMULATED PROFITS FOR THE FISCAL YEAR IN THE AMOUNT OF R1,387,755,386.94, TO THE STATUTORY RESERVE AND R206,596,416.53, TO THE LEGAL RESERVE, IN ACCORDANCE WITH ART. 54, 55 AND 56, 1, II, OF THE COMPANYS BYLAWS. II ALLOCATE THE REMAINDER OF THE AMOUNTS RECORDED UNDER THE HEADING OF ACCUMULATED PROFITS FOR THE FISCAL YEAR TO THE LEGAL RESERVE AND TO THE STATUTORY RESERVE, IN ACCORDANCE WITH ART. 56, 1, II, OF THE COMPANYS BYLAWS, IN THE RESPECTIVE AMOUNTS OF R206,596,416.53 AND R1,387,755,386.94 | CAPITAL STRUCTURE |
- | ISSUER | 1264200 | 0 | FOR |
1264200 |
FOR |
S000038499 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | MANAGEMENT PROPOSAL RESOLVE ON THE GLOBAL REMUNERATION OF MANAGERS FOR 2024 IN THE AMOUNT OF R153,501,075.86, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL | COMPENSATION |
- | ISSUER | 1264200 | 0 | FOR |
1264200 |
FOR |
S000038499 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 1264200 | 0 | FOR |
1264200 |
FOR |
S000038499 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. ANDRE COJI EFETIVO STANIA LOPES MORAES SUPLENTE, ANGELA APARECIDA SEIXAS EFETIVO MARIA PAULA SOARES ARANHA SUPLENTE AND MARCUS MOREIRA DE ALMEIDA EFETIVO BENILTON COUTO DA CUNHA SUPLENTE | AUDIT-RELATED |
- | ISSUER | 1264200 | 0 | FOR |
1264200 |
FOR |
S000038499 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 1264200 | 0 | AGAINST |
1264200 |
AGAINST |
S000038499 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | IN THE EVENT OF THE INSTALLATION OF THE FISCAL COUNCIL, TO SET ITS REMUNERATION, IN ACCORDANCE WITH CORPORATE LAW, AT UP TO R627,987.36 | AUDIT-RELATED |
- | ISSUER | 1264200 | 0 | FOR |
1264200 |
FOR |
S000038499 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1264200 | 0 | S000038499 | - | ||||
| 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 UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 1264200 | 0 | S000038499 | - | ||||
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1264200 | 0 | S000038499 | - | ||||
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | RESOLVE THE ADJUSTS TO THE BYLAWS, AS DETAILED IN THE PROPOSAL, TO A. BLOCK A CORPORATE PURPOSE A.1. ADAPT THE DESCRIPTION OF ACTIVITIES TO CURRENT REGULATIONS ITEMS II, V, IX AND SOLE PARAGRAPH F OF ART. 3. A.2. ADAPT THE SCOPE OF DATA SERVICES SECTION VIII OF ARTICLE 3. A.3. ADAPT THE SCOPE OF AUCTION SERVICES SECTION X OF ART. 3. A.4. EXTEND THE COMPANY'S LIST OF REGULATORS SECTION XIII OF ARTICLE 3 | CORPORATE GOVERNANCE |
- | ISSUER | 1264200 | 0 | FOR |
1264200 |
FOR |
S000038499 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK B CAPITAL STOCK B.1. REGISTER THE CANCELLATION OF SHARES APPROVED BY THE BOARD OF DIRECTORS ON DECEMBER 7, 2023, CHANGING THE CAPITAL STOCK FROM 5,819,000,000 TO 5,646,500,000 COMMON SHARES HEADING OF ARTICLE 5 | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 1264200 | 0 | FOR |
1264200 |
FOR |
S000038499 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK C TRANSFER OF POWERS FROM THE BOARD OF DIRECTORS TO THE PRESIDENT C.1. ALIGN THE PROVISION WITH THE EFFECTIVE PROCESS OF SUCCESSION OF MEMBERS OF THE BOARD ART. 29, B. C.2. ATTRIBUTING TO THE CHAIRMAN THE POWER TO PROPOSE TO THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE THE DUTIES OF ALL DIRECTORS, AND NOT JUST THOSE WHO REPORT DIRECTLY TO HIM AMENDMENT OF ARTICLES 35 B AND 49, SOLE PARAGRAPH E, AND DELETION OF THE FORMER ITEM B OF ARTICLE 37 AND THE FORMER ITEM F OF THE SOLE PARAGRAPH OF ARTICLE 49. C.3. TRANSFER TO THE PRESIDENT THE POWER TO INFORM THE CVM ABOUT EVENTS THAT AFFECT THE MARKETS MANAGED BY B3, AS WELL AS TO SUBMIT REPORTS RELATING TO OPERATIONS CARRIED OUT ANDOR REGISTERED IN THE ENVIRONMENTS MANAGED BY THE COMPANY TRANSFER OF OLD ITEMS G AND H OF 1 OF ART. 37 FOR ITEMS K AND L OF ART. 35 | CORPORATE GOVERNANCE |
- | ISSUER | 1264200 | 0 | FOR |
1264200 |
FOR |
S000038499 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK D CORPORATE AUTHORIZATION POLICY D.1. INCLUDE A REFERENCE TO THE CORPORATE AUTHORIZATION POLICY TO BE APPROVED BY THE BOARD OF DIRECTORS RELATED TO CERTAIN POWERS OF THE JOINT BOARD ESTABLISHED IN ARTICLE 37, SO THAT THEY CAN BE SHARED WITH COMPANY DIRECTORS WHOSE DUTIES HAVE TECHNICAL RELEVANCE TO THE RESPECTIVE THEMES. THE OBJECTIVE OF THE POLICY IS TO PROMOTE GREATER SPEED IN DECISION MAKING AND MORE ROBUSTNESS TO THE COMPANY'S GOVERNANCE STRUCTURE CHANGE IN ITEMS E, G, H, M, N AND Q | CORPORATE GOVERNANCE |
- | ISSUER | 1264200 | 0 | FOR |
1264200 |
FOR |
S000038499 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK E APPROVAL OF DEBENTURE ISSUE BY THE JOINT BOARD E.1. AUTHORIZE THE JOINT BOARD TO APPROVE THE ISSUE OF NONCONVERTIBLE DEBENTURES AT AN AMOUNT LOWER THAN THE REFERENCE VALUE UNDER THE TERMS PROVIDED FOR IN 1 OF ARTICLE 59 OF THE BRAZILIAN CORPORATION LAW, AMENDED BY LAW NO. 14.7112023 INCLUSION OF ITEM F IN ART. 37 | CORPORATE GOVERNANCE |
- | ISSUER | 1264200 | 0 | FOR |
1264200 |
FOR |
S000038499 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK F POWERS OF THE BOARD OF DIRECTORS F.1. CLARIFY THAT THE DUTIES OF THE BOARD OF DIRECTORS INCLUDE THOSE ESTABLISHED IN CURRENT REGULATIONS AND IN THE INTERNAL REGULATIONS HEADING OF ART. 29 | CORPORATE GOVERNANCE |
- | ISSUER | 1264200 | 0 | FOR |
1264200 |
FOR |
S000038499 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK G POWERS OF THE JOINT BOARD G.1. INCLUDE ITEM U OF ARTICLE 37 TO REFLECT IN THE STATUTE THE POWERS OF THE COLLEGIATE BOARD WITHIN THE SCOPE OF THE RELATED PARTY TRANSACTIONS POLICY | CORPORATE GOVERNANCE |
- | ISSUER | 1264200 | 0 | FOR |
1264200 |
FOR |
S000038499 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK H POWERS OF THE CEO H.1. ADJUST THE PROVISION TO BETTER QUALIFY THE ORGANIZATIONAL STRUCTURE APPROVED BY THE PRESIDENT ART. 35, ITEM E. H.2. ADAPT TO THE CONCEPT OF CVM RESOLUTION NO. 13522 ART. 35, ITEMS I AND J. H.3. ASSIGN THE PRESIDENT THE AUTHORITY TO APPROVE THE REGULATIONS OF THE COMMITTEES CREATED TO PROVIDE THIS PERSON WITH ADVICE ART. 35, 3 | CORPORATE GOVERNANCE |
- | ISSUER | 1264200 | 0 | FOR |
1264200 |
FOR |
S000038499 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK I OTHER ADJUSTMENTS I.1. FUNCTIONING OF THE MEETING. ADJUST 6 OF ARTICLE 12 TO MAKE IT COMPATIBLE WITH THE WORDING OF THE BRAZILIAN CORPORATION LAW ART. 125. I.2. MANAGEMENT COMPENSATION. ADJUST THE SOLE PARAGRAPH OF ARTICLE 17 TO CLARIFY THAT IT IS THE RESPONSIBILITY OF THE BOARD OF DIRECTORS TO DISTRIBUTE THE BODYS COMPENSATION APPROVED AT THE MEETING AMONG ITS MEMBERS. I.3. COMPOSITION OF BOARD CA. ADJUST 4 D OF ART. 22 TO CLARIFY THAT THE HYPOTHESES PROVIDED FOR THEREIN ARE EXEMPLARY AND 9 OF ART. 22 TO INCLUDE A DEFINITION OF RELATED BOARD MEMBER. I.4. REPLACEMENT VACANCY IN THE JOINT BOARD. ADJUST ARTS. 40, 41 AND 42 TO CLARIFY THAT THE REPLACEMENT CRITERIA EXTEND TO THE FUNCTIONS PERFORMED BY STATUTORY EMPLOYEES AS EXECUTIVES OF THE COMPANY, AS WELL AS TO FUNCTIONS AS MEMBERS OF THE JOINT BOARD. I.5. COMPANY REPRESENTATION. DELETE 1 OF ARTICLE 43 TO SIMPLIFY THE TEXT ADJUST THE SOLE , ITEM A, TO INCLUDE OTHER CORPORATE TYPES ADJUST THE SOLE , ITEM B, AND ART. 44, TO INCLUDE ET EXTRA POWERS TO THE AD JUDICIA CLAUSE AND ADJUST THE SOLE , ITEM C, TO INCLUDE PRIVATE ENTITIES. I.6. POWERS OF THE PRICING AND PRODUCTS COMMITTEE. ADJUST ARTICLE 50, SOLE PARAGRAPH, TO INCLUDE THE POSSIBILITY OF ESTABLISHING OTHER POWERS THROUGH THE INTERNAL REGULATIONS. I.7. FORMAL ADJUSTMENTS. OTHER FORMAL WRITING ADJUSTMENTS INCLUDING FOR BETTER UNDERSTANDING OF PROVISIONS, SPELLING, CROSS REFERENCE, RENUMBERING AND GENDER ADJUSTMENTS, AS DETAILED IN THE MANAGEMENT PROPOSAL | CORPORATE GOVERNANCE |
- | ISSUER | 1264200 | 0 | FOR |
1264200 |
FOR |
S000038499 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | TO RESTATE THE BYLAWS OF THE COMPANY IN ORDER TO REFLECT THE CHANGES ABOVE | CORPORATE GOVERNANCE |
- | ISSUER | 1264200 | 0 | FOR |
1264200 |
FOR |
S000038499 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0429/2024042900195.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0429/2024042900197.pdf | OTHER |
Other Voting Matters | ISSUER | 125469 | 0 | S000038499 | - | ||||
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT DR. OLIVIER BRANDICOURT BE AND IS HEREBY RE-ELECTED TO SERVE AS A CLASS II DIRECTOR OF THE COMPANY UNTIL THE 2027 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL | DIRECTOR ELECTIONS |
- | ISSUER | 125469 | 0 | FOR |
125469 |
FOR |
S000038499 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT DONALD W. GLAZER BE AND IS HEREBY RE-ELECTED TO SERVE AS A CLASS II DIRECTOR OF THE COMPANY UNTIL THE 2027 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL | DIRECTOR ELECTIONS |
- | ISSUER | 125469 | 0 | FOR |
125469 |
FOR |
S000038499 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT MICHAEL GOLLER BE AND IS HEREBY RE-ELECTED TO SERVE AS A CLASS II DIRECTOR OF THE COMPANY UNTIL THE 2027 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL | DIRECTOR ELECTIONS |
- | ISSUER | 125469 | 0 | FOR |
125469 |
FOR |
S000038499 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT DR. CORAZON (CORSEE) D. SANDERS BE AND IS HEREBY RE-ELECTED TO SERVE AS A CLASS II DIRECTOR OF THE COMPANY UNTIL THE 2027 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HER SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HER EARLIER RESIGNATION OR REMOVAL | DIRECTOR ELECTIONS |
- | ISSUER | 125469 | 0 | FOR |
125469 |
FOR |
S000038499 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE APPOINTMENT OF ERNST AND YOUNG LLP, ERNST AND YOUNG AND ERNST AND YOUNG HUA MING LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024 BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED | AUDIT-RELATED |
- | ISSUER | 125469 | 0 | FOR |
125469 |
FOR |
S000038499 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE BOARD OF DIRECTORS IS HEREBY AUTHORIZED TO FIX THE AUDITORS COMPENSATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024 | AUDIT-RELATED |
- | ISSUER | 125469 | 0 | FOR |
125469 |
FOR |
S000038499 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE GRANTING OF A SHARE ISSUE MANDATE TO THE BOARD OF DIRECTORS TO ISSUE, ALLOT OR DEAL WITH UNISSUED ORDINARY SHARES AND/OR AMERICAN DEPOSITARY SHARES (ADSS) (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES (WHICH SHALL HAVE THE MEANING ASCRIBED TO IT UNDER THE HK LISTING RULES COMING INTO EFFECT ON JUNE 11, 2024) OUT OF TREASURY) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION UP TO THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY APPROVED | CAPITAL STRUCTURE |
- | ISSUER | 125469 | 0 | FOR |
125469 |
FOR |
S000038499 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE GRANTING OF A SHARE REPURCHASE MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE AN AMOUNT OF ORDINARY SHARES (EXCLUDING RMB SHARES) AND/OR ADSS, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING RMB SHARES AND TREASURY SHARES) OF THE COMPANY AS OF THE DATE OF PASSING OF SUCH ORDINARY RESOLUTION UP TO THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY APPROVED | CAPITAL STRUCTURE |
- | ISSUER | 125469 | 0 | FOR |
125469 |
FOR |
S000038499 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE COMPANY AND ITS UNDERWRITERS BE AND ARE HEREBY AUTHORIZED, IN THEIR SOLE DISCRETION, TO ALLOCATE TO EACH OF BAKER BROS. ADVISORS LP AND HILLHOUSE CAPITAL MANAGEMENT, LTD. AND PARTIES AFFILIATED WITH EACH OF THEM (THE EXISTING SHAREHOLDERS), UP TO A MAXIMUM AMOUNT OF SHARES IN ORDER TO MAINTAIN THE SAME SHAREHOLDING PERCENTAGE OF EACH OF THE EXISTING SHAREHOLDERS (BASED ON THE THEN-OUTSTANDING SHARE CAPITAL OF THE COMPANY) BEFORE AND AFTER THE ALLOCATION OF THE CORRESPONDING SECURITIES ISSUED PURSUANT TO AN OFFERING CONDUCTED PURSUANT TO THE GENERAL MANDATE SET FORTH IN RESOLUTION 7 FOR A PERIOD OF FIVE YEARS, WHICH PERIOD WILL BE SUBJECT TO AN EXTENSION ON A ROLLING BASIS EACH YEAR | CAPITAL STRUCTURE |
- | ISSUER | 125469 | 0 | FOR |
125469 |
FOR |
S000038499 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE COMPANY AND ITS UNDERWRITERS BE AND ARE HEREBY AUTHORIZED, IN THEIR SOLE DISCRETION, TO ALLOCATE TO AMGEN INC. (AMGEN), UP TO A MAXIMUM AMOUNT OF SHARES IN ORDER TO MAINTAIN THE SAME SHAREHOLDING PERCENTAGE OF AMGEN (BASED ON THE THEN-OUTSTANDING SHARE CAPITAL OF THE COMPANY) BEFORE AND AFTER THE ALLOCATION OF THE CORRESPONDING SECURITIES ISSUED PURSUANT TO AN OFFERING CONDUCTED PURSUANT TO THE GENERAL MANDATE SET FORTH IN RESOLUTION 7 FOR A PERIOD OF FIVE YEARS, WHICH PERIOD WILL BE SUBJECT TO AN EXTENSION ON A ROLLING BASIS EACH YEAR | CAPITAL STRUCTURE |
- | ISSUER | 125469 | 0 | FOR |
125469 |
FOR |
S000038499 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE GRANT OF RESTRICTED SHARE UNITS (RSUS) WITH A GRANT DATE FAIR VALUE OF USD6,000,000 TO MR. JOHN V. OYLER UNDER THE SECOND AMENDED AND RESTATED 2016 SHARE OPTION AND INCENTIVE PLAN (AS AMENDED, THE 2016 PLAN), ACCORDING TO THE TERMS AND CONDITIONS DESCRIBED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 125469 | 0 | FOR |
125469 |
FOR |
S000038499 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE GRANT OF PERFORMANCE SHARE UNITS (PSUS) WITH A GRANT DATE FAIR VALUE OF USD6,000,000 TO MR. JOHN V. OYLER UNDER THE 2016 PLAN, ACCORDING TO THE TERMS AND CONDITIONS DESCRIBED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 125469 | 0 | FOR |
125469 |
FOR |
S000038499 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE GRANT OF RSUS WITH A GRANT DATE FAIR VALUE OF USD1,333,333 TO DR. XIAODONG WANG UNDER THE 2016 PLAN, ACCORDING TO THE TERMS AND CONDITIONS DESCRIBED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 125469 | 0 | FOR |
125469 |
FOR |
S000038499 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE GRANT OF RSUS WITH A GRANT DATE FAIR VALUE OF USD200,000 TO EACH OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS, DR. OLIVIER BRANDICOURT, DR. MARGARET DUGAN, MR. DONALD W. GLAZER, MR. MICHAEL GOLLER, MR. ANTHONY C. HOOPER, MR. RANJEEV KRISHANA, DR. ALESSANDRO RIVA, DR. CORAZON (CORSEE) D. SANDERS, AND MR. QINGQING YI, UNDER THE 2016 PLAN, ACCORDING TO THE TERMS AND CONDITIONS DESCRIBED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 125469 | 0 | FOR |
125469 |
FOR |
S000038499 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 125469 | 0 | FOR |
125469 |
FOR |
S000038499 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT FOR ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR ABSTAIN OR AGAINST IN ANY OF THE YEAR OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEAR | OTHER |
Other Voting Matters | ISSUER | 125469 | 0 | S000038499 | - | ||||
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT, ON A NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS WILL BE HELD AT THE FREQUENCY HEREBY APPROVED : PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 125469 | 0 | FOR |
125469 |
FOR |
S000038499 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE THIRD AMENDED AND RESTATED 2016 SHARE OPTION AND INCENTIVE PLAN OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED | COMPENSATION |
- | ISSUER | 125469 | 0 | FOR |
125469 |
FOR |
S000038499 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE CONSULTANT SUBLIMIT SET OUT IN THE THIRD AMENDED AND RESTATED 2016 SHARE OPTION AND INCENTIVE PLAN OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED | COMPENSATION |
- | ISSUER | 125469 | 0 | FOR |
125469 |
FOR |
S000038499 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE FOURTH AMENDED AND RESTATED 2018 EMPLOYEE SHARE PURCHASE PLAN OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED | CAPITAL STRUCTURE |
- | ISSUER | 125469 | 0 | FOR |
125469 |
FOR |
S000038499 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE ADJOURNMENT OF THE ANNUAL MEETING BY THE CHAIRMAN, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE ANY OF THE PROPOSALS DESCRIBED ABOVE, BE AND IS HEREBY APPROVED | CORPORATE GOVERNANCE |
- | ISSUER | 125469 | 0 | FOR |
125469 |
FOR |
S000038499 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 58572 | 0 | FOR |
58572 |
FOR |
S000038499 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO DECLARE A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 58572 | 0 | FOR |
58572 |
FOR |
S000038499 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT PETER VENTRESS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 58572 | 0 | FOR |
58572 |
FOR |
S000038499 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT FRANK VAN ZANTEN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 58572 | 0 | FOR |
58572 |
FOR |
S000038499 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT RICHARD HOWES AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 58572 | 0 | FOR |
58572 |
FOR |
S000038499 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 58572 | 0 | FOR |
58572 |
FOR |
S000038499 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT STEPHAN NANNINGA AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 58572 | 0 | FOR |
58572 |
FOR |
S000038499 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT VIN MURRIA AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 58572 | 0 | FOR |
58572 |
FOR |
S000038499 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT PAM KIRBY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 58572 | 0 | FOR |
58572 |
FOR |
S000038499 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT JACKY SIMMONDS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 58572 | 0 | FOR |
58572 |
FOR |
S000038499 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 58572 | 0 | FOR |
58572 |
FOR |
S000038499 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS | AUDIT-RELATED |
- | ISSUER | 58572 | 0 | FOR |
58572 |
FOR |
S000038499 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | APPROVAL OF THE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 58572 | 0 | FOR |
58572 |
FOR |
S000038499 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | APPROVAL OF THE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 58572 | 0 | FOR |
58572 |
FOR |
S000038499 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | APPROVAL OF THE LONG TERM INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 58572 | 0 | FOR |
58572 |
FOR |
S000038499 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | AUTHORITY TO ALLOT ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 58572 | 0 | FOR |
58572 |
FOR |
S000038499 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 58572 | 0 | FOR |
58572 |
FOR |
S000038499 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 58572 | 0 | FOR |
58572 |
FOR |
S000038499 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RENEW THE AUTHORITY TO PURCHASE OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 58572 | 0 | FOR |
58572 |
FOR |
S000038499 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | AUTHORITY THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 58572 | 0 | FOR |
58572 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 1 APRIL 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO APPROVE THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGE212 TO 225 OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 1 APRIL 2023 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 1 APRIL 2023 AS SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO DECLARE A FINAL DIVIDEND OF 44.5P PER ORDINARY SHARE FOR THE YEAR ENDED 1 APRIL 2023 | CAPITAL STRUCTURE |
- | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO RE-ELECT JONATHAN AKEROYD AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO RE-ELECT SAM FISCHER AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO RE-ELECT RON FRASCH AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO RE-ELECT DANUTA GRAY AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO RE-ELECT DEBRA LEE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO RE-ELECT ANTOINE DE SAINT-AFFRIQUE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO ELECT ALAN STEWART AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION FOR THE YEAR ENDING 30 MARCH 2024 | AUDIT-RELATED |
- | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND ITS SUBSIDIARIES | OTHER SOCIAL ISSUES |
- | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO RENEW THE DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 118349 | 0 | FOR |
118349 |
FOR |
S000038499 | - | |
| CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 2,3 AND 4.1 TO 4.11 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBER 1. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 48033 | 0 | S000038499 | - | ||||
| CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | APPOINTMENT OF THE AUDITOR AS NAMED IN THE PROXY CIRCULAR | AUDIT-RELATED |
- | ISSUER | 48033 | 0 | FOR |
48033 |
FOR |
S000038499 | - | |
| CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | ADVISORY VOTE TO APPROVE THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DESCRIBED IN THE PROXY CIRCULAR | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 48033 | 0 | AGAINST |
48033 |
AGAINST |
S000038499 | - | |
| CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | ADVISORY VOTE TO APPROVE THE CORPORATION'S APPROACH TO CLIMATE CHANGE AS DESCRIBED IN THE PROXY CIRCULAR | ENVIRONMENT OR CLIMATE |
- | ISSUER | 48033 | 0 | FOR |
48033 |
FOR |
S000038499 | - | |
| CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | ELECTION OF DIRECTOR: HON. JOHN BAIRD | DIRECTOR ELECTIONS |
- | ISSUER | 48033 | 0 | FOR |
48033 |
FOR |
S000038499 | - | |
| CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | ELECTION OF DIRECTOR: ISABELLE COURVILLE | DIRECTOR ELECTIONS |
- | ISSUER | 48033 | 0 | FOR |
48033 |
FOR |
S000038499 | - | |
| CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | ELECTION OF DIRECTOR: KEITH E. CREEL | DIRECTOR ELECTIONS |
- | ISSUER | 48033 | 0 | FOR |
48033 |
FOR |
S000038499 | - | |
| CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | ELECTION OF DIRECTOR: AMB. ANTONIO GARZA (RET.) | DIRECTOR ELECTIONS |
- | ISSUER | 48033 | 0 | FOR |
48033 |
FOR |
S000038499 | - | |
| CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | ELECTION OF DIRECTOR: HON. EDWARD R. HAMBERGER | DIRECTOR ELECTIONS |
- | ISSUER | 48033 | 0 | FOR |
48033 |
FOR |
S000038499 | - | |
| CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | ELECTION OF DIRECTOR: JANET H. KENNEDY | DIRECTOR ELECTIONS |
- | ISSUER | 48033 | 0 | FOR |
48033 |
FOR |
S000038499 | - | |
| CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | ELECTION OF DIRECTOR: HENRY J. MAIER | DIRECTOR ELECTIONS |
- | ISSUER | 48033 | 0 | FOR |
48033 |
FOR |
S000038499 | - | |
| CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | ELECTION OF DIRECTOR: MATTHEW H. PAULL | DIRECTOR ELECTIONS |
- | ISSUER | 48033 | 0 | FOR |
48033 |
FOR |
S000038499 | - | |
| CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | ELECTION OF DIRECTOR: JANE L. PEVERETT | DIRECTOR ELECTIONS |
- | ISSUER | 48033 | 0 | FOR |
48033 |
FOR |
S000038499 | - | |
| CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | ELECTION OF DIRECTOR: ANDREA ROBERTSON | DIRECTOR ELECTIONS |
- | ISSUER | 48033 | 0 | FOR |
48033 |
FOR |
S000038499 | - | |
| CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | ELECTION OF DIRECTOR: GORDON T. TRAFTON | DIRECTOR ELECTIONS |
- | ISSUER | 48033 | 0 | FOR |
48033 |
FOR |
S000038499 | - | |
| CANADIAN PACIFIC KANSAS CITY LIMITED | 13646K108 | CA13646K1084 | - | 04/24/2024 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL: RESOLVED: SHAREHOLDERS ASK THE BOARD OF DIRECTORS TO NEGOTIATE PAID SICK LEAVE POLICIES WITH ALL UNIONS REPRESENTING CPKC'S U.S. WORKFORCE. THESE POLICIES SHOULD ENSURE THAT ALL CPKC EMPLOYEES ARE ABLE TO UTILIZE PAID SICK LEAVE BENEFITS WITHOUT BEING SUBJECT TO DISCIPLINE UNDER CPKC'S EMPLOYEE ATTENDANCE GUIDELINES | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 48033 | 0 | AGAINST |
48033 |
FOR |
S000038499 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 03/08/2024 | 2024 1ST PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 959700 | 0 | FOR |
959700 |
FOR |
S000038499 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 03/08/2024 | MANAGEMENT MEASURES FOR THE 2024 1ST PHASE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 959700 | 0 | FOR |
959700 |
FOR |
S000038499 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 03/08/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 959700 | 0 | FOR |
959700 |
FOR |
S000038499 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 05/10/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 959700 | 0 | FOR |
959700 |
FOR |
S000038499 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 05/10/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 959700 | 0 | FOR |
959700 |
FOR |
S000038499 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 05/10/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 959700 | 0 | FOR |
959700 |
FOR |
S000038499 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 05/10/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 959700 | 0 | FOR |
959700 |
FOR |
S000038499 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 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 | 959700 | 0 | FOR |
959700 |
FOR |
S000038499 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 05/10/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 959700 | 0 | FOR |
959700 |
FOR |
S000038499 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 05/10/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 959700 | 0 | FOR |
959700 |
FOR |
S000038499 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 05/10/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 959700 | 0 | FOR |
959700 |
FOR |
S000038499 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 05/10/2024 | AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE |
- | ISSUER | 959700 | 0 | FOR |
959700 |
FOR |
S000038499 | - | |
| COCHLEAR LTD | Q25953102 | AU000000COH5 | - | 10/17/2023 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2.1, 4.1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | OTHER |
Other Voting Matters | ISSUER | 14250 | 0 | S000038499 | - | ||||
| COCHLEAR LTD | Q25953102 | AU000000COH5 | - | 10/17/2023 | TO RECEIVE THE COMPANYS FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITORS REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 14250 | 0 | FOR |
14250 |
FOR |
S000038499 | - | |
| COCHLEAR LTD | Q25953102 | AU000000COH5 | - | 10/17/2023 | TO ADOPT THE COMPANYS REMUNERATION REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 14250 | 0 | FOR |
14250 |
FOR |
S000038499 | - | |
| COCHLEAR LTD | Q25953102 | AU000000COH5 | - | 10/17/2023 | TO RE-ELECT PROF BRUCE ROBINSON, AC AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 14250 | 0 | FOR |
14250 |
FOR |
S000038499 | - | |
| COCHLEAR LTD | Q25953102 | AU000000COH5 | - | 10/17/2023 | TO RE-ELECT SIR MICHAEL DANIELL, KNZM AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 14250 | 0 | FOR |
14250 |
FOR |
S000038499 | - | |
| COCHLEAR LTD | Q25953102 | AU000000COH5 | - | 10/17/2023 | TO APPROVE LONG-TERM INCENTIVES TO BE GRANTED TO THE CEO & PRESIDENT | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 14250 | 0 | FOR |
14250 |
FOR |
S000038499 | - | |
| COCHLEAR LTD | Q25953102 | AU000000COH5 | - | 10/17/2023 | IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE | OTHER |
Other Voting Matters | ISSUER | 14250 | 0 | S000038499 | - | ||||
| COCHLEAR LTD | Q25953102 | AU000000COH5 | - | 10/17/2023 | TO RENEW THE PROPORTIONAL TAKEOVER PROVISIONS IN THE COCHLEAR LIMITED CONSTITUTION FOR A PERIOD OF THREE YEARS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 14250 | 0 | FOR |
14250 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 44582 | 0 | S000038499 | - | ||||
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF CHF 2.50 PER REGISTERED A SHARE AND CHF 0.25 PER REGISTERED B SHARE AND A SPECIAL DIVIDEND OF CHF 1.00 PER REGISTERED A SHARE AND CHF 0.10 PER REGISTERED B SHARE | CAPITAL STRUCTURE |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | ELECT WENDY LUHABE AS REPRESENTATIVE OF CATEGORY A REGISTERED SHARES | DIRECTOR ELECTIONS |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT JOHANN RUPERT AS DIRECTOR AND BOARD CHAIR | DIRECTOR ELECTIONS |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT JOSUA MALHERBE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT NIKESH ARORA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT CLAY BRENDISH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT JEAN-BLAISE ECKERT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT BURKHART GRUND AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT KEYU JIN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT JEROME LAMBERT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT WENDY LUHABE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT JEFF MOSS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT VESNA NEVISTIC AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT GUILLAUME PICTET AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT MARIA RAMOS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT ANTON RUPERT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT PATRICK THOMAS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT JASMINE WHITBREAD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | ELECT FIONA DRUCKENMILLER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | ELECT BRAM SCHOT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REAPPOINT CLAY BRENDISH AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 44582 | 0 | AGAINST |
44582 |
AGAINST |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REAPPOINT KEYU JIN AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REAPPOINT GUILLAUME PICTET AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REAPPOINT MARIA RAMOS AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | APPOINT FIONA DRUCKENMILLER AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | APPOINT JASMINE WHITBREAD AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS INDEPENDENT PROXY | CORPORATE GOVERNANCE |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 8.3 MILLION | COMPENSATION |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8 MILLION | COMPENSATION |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 17.2 MILLION | COMPENSATION |
- | ISSUER | 44582 | 0 | AGAINST |
44582 |
AGAINST |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | AMEND ARTICLES RE: REGISTRATION THRESHOLD FOR NOMINEES | CORPORATE GOVERNANCE |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | AMEND ARTICLES RE: RESTRICTION ON EMPTY VOTING | CORPORATE GOVERNANCE |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | AMEND ARTICLES RE: GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | AMEND ARTICLES RE: BOARD OF DIRECTORS; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | AMEND ARTICLES RE: EDITORIAL CHANGES | CORPORATE GOVERNANCE |
- | ISSUER | 44582 | 0 | FOR |
44582 |
FOR |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | TRANSACT OTHER BUSINESS | OTHER |
Other Business | ISSUER | 44582 | 0 | AGAINST |
44582 |
AGAINST |
S000038499 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 44582 | 0 | S000038499 | - | ||||
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | 2023 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 86999 | 0 | FOR |
86999 |
FOR |
S000038499 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 86999 | 0 | FOR |
86999 |
FOR |
S000038499 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE | COMPENSATION |
- | ISSUER | 86999 | 0 | FOR |
86999 |
FOR |
S000038499 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 86999 | 0 | FOR |
86999 |
FOR |
S000038499 | - | |
| 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 | 86999 | 0 | S000038499 | - | ||||
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | ELECTION OF INDEPENDENT DIRECTOR: WU YUHUI | DIRECTOR ELECTIONS |
- | ISSUER | 86999 | 0 | FOR |
86999 |
FOR |
S000038499 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | ELECTION OF INDEPENDENT DIRECTOR: LIN XIAOXIONG | DIRECTOR ELECTIONS |
- | ISSUER | 86999 | 0 | FOR |
86999 |
FOR |
S000038499 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | ELECTION OF INDEPENDENT DIRECTOR: ZHAO BEI | DIRECTOR ELECTIONS |
- | ISSUER | 86999 | 0 | FOR |
86999 |
FOR |
S000038499 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 65999 | 0 | FOR |
65999 |
FOR |
S000038499 | - | |
| 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 | 65999 | 0 | FOR |
65999 |
FOR |
S000038499 | - | |
| 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 | 65999 | 0 | FOR |
65999 |
FOR |
S000038499 | - | |
| 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 | 65999 | 0 | FOR |
65999 |
FOR |
S000038499 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | CONFIRMATION OF 2023 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 65999 | 0 | FOR |
65999 |
FOR |
S000038499 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | CONFIRMATION OF 2023 REMUNERATION FOR SUPERVISORS AND DETERMINATION OF 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 65999 | 0 | FOR |
65999 |
FOR |
S000038499 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 65999 | 0 | FOR |
65999 |
FOR |
S000038499 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 65999 | 0 | FOR |
65999 |
FOR |
S000038499 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 65999 | 0 | FOR |
65999 |
FOR |
S000038499 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2024 ESTIMATED GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 65999 | 0 | FOR |
65999 |
FOR |
S000038499 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2024 HEDGING BUSINESS PLAN | CAPITAL STRUCTURE |
- | ISSUER | 65999 | 0 | FOR |
65999 |
FOR |
S000038499 | - | |
| 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 | 65999 | 0 | FOR |
65999 |
FOR |
S000038499 | - | |
| 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 | 65999 | 0 | FOR |
65999 |
FOR |
S000038499 | - | |
| 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 | 65999 | 0 | FOR |
65999 |
FOR |
S000038499 | - | |
| 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 | 65999 | 0 | FOR |
65999 |
FOR |
S000038499 | - | |
| 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 | 65999 | 0 | FOR |
65999 |
FOR |
S000038499 | - | |
| 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 | 65999 | 0 | FOR |
65999 |
FOR |
S000038499 | - | |
| 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 | 65999 | 0 | FOR |
65999 |
FOR |
S000038499 | - | |
| COSMOS PHARMACEUTICAL CORPORATION | J08959108 | JP3298400007 | - | 08/22/2023 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 35000 | 0 | S000038499 | - | ||||
| COSMOS PHARMACEUTICAL CORPORATION | J08959108 | JP3298400007 | - | 08/22/2023 | Appoint a Director who is not Audit and Supervisory Committee Member Yokoyama, Hideaki | DIRECTOR ELECTIONS |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
S000038499 | - | |
| COSMOS PHARMACEUTICAL CORPORATION | J08959108 | JP3298400007 | - | 08/22/2023 | Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Futoshi | DIRECTOR ELECTIONS |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
S000038499 | - | |
| COSMOS PHARMACEUTICAL CORPORATION | J08959108 | JP3298400007 | - | 08/22/2023 | Appoint a Director who is not Audit and Supervisory Committee Member Uno, Yukitaka | DIRECTOR ELECTIONS |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
S000038499 | - | |
| COSMOS PHARMACEUTICAL CORPORATION | J08959108 | JP3298400007 | - | 08/22/2023 | Appoint a Director who is Audit and Supervisory Committee Member Kosaka, Michiyoshi | DIRECTOR ELECTIONS |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
S000038499 | - | |
| COSMOS PHARMACEUTICAL CORPORATION | J08959108 | JP3298400007 | - | 08/22/2023 | Appoint a Director who is Audit and Supervisory Committee Member Watabe, Yuki | DIRECTOR ELECTIONS |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
S000038499 | - | |
| COSMOS PHARMACEUTICAL CORPORATION | J08959108 | JP3298400007 | - | 08/22/2023 | Appoint a Director who is Audit and Supervisory Committee Member Harada, Chiyoko | DIRECTOR ELECTIONS |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
S000038499 | - | |
| COSMOS PHARMACEUTICAL CORPORATION | J08959108 | JP3298400007 | - | 08/22/2023 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Ueta, Masao | DIRECTOR ELECTIONS |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
S000038499 | - | |
| COSMOS PHARMACEUTICAL CORPORATION | J08959108 | JP3298400007 | - | 08/22/2023 | Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) | COMPENSATION |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
S000038499 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED | OTHER |
Other Voting Matters | ISSUER | 15696 | 0 | S000038499 | - | ||||
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET | OTHER |
Other Voting Matters | ISSUER | 15696 | 0 | S000038499 | - | ||||
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | 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 | 15696 | 0 | S000038499 | - | ||||
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.01 TO 6.08 AND 7.01. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 15696 | 0 | S000038499 | - | ||||
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | THE BOARD OF DIRECTORS PROPOSES THAT THE REPORT OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD ON THE COMPANY'S ACTIVITIES IN 2023 IS NOTED | OTHER |
Other Voting Matters | ISSUER | 15696 | 0 | S000038499 | - | ||||
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | THE BOARD OF DIRECTORS PROPOSES THAT THE AUDITED 2023 ANNUAL REPORT IS ADOPTED | OTHER |
Other Voting Matters | ISSUER | 15696 | 0 | FOR |
15696 |
FOR |
S000038499 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | THE BOARD OF DIRECTORS PROPOSES A DIVIDEND PER SHARE OF DKK 7.00 | CAPITAL STRUCTURE |
- | ISSUER | 15696 | 0 | FOR |
15696 |
FOR |
S000038499 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | APPROVAL OF THE PROPOSED REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2024 | COMPENSATION |
- | ISSUER | 15696 | 0 | FOR |
15696 |
FOR |
S000038499 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | THE BOARD OF DIRECTORS PROPOSES THAT THE 2023 REMUNERATION REPORT IS APPROVED | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 15696 | 0 | FOR |
15696 |
FOR |
S000038499 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: RE-ELECTION OF THOMAS PLENBORG | DIRECTOR ELECTIONS |
- | ISSUER | 15696 | 0 | FOR |
15696 |
FOR |
S000038499 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: RE-ELECTION OF JOERGEN MOELLER | DIRECTOR ELECTIONS |
- | ISSUER | 15696 | 0 | FOR |
15696 |
FOR |
S000038499 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: RE-ELECTION OF MARIE-LOUISE AAMUND | DIRECTOR ELECTIONS |
- | ISSUER | 15696 | 0 | FOR |
15696 |
FOR |
S000038499 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: RE-ELECTION OF BEAT WALTI | DIRECTOR ELECTIONS |
- | ISSUER | 15696 | 0 | FOR |
15696 |
FOR |
S000038499 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: RE-ELECTION OF NIELS SMEDEGAARD | DIRECTOR ELECTIONS |
- | ISSUER | 15696 | 0 | FOR |
15696 |
FOR |
S000038499 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: RE-ELECTION OF TAREK SULTAN EL-ESSA | DIRECTOR ELECTIONS |
- | ISSUER | 15696 | 0 | FOR |
15696 |
FOR |
S000038499 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: RE-ELECTION OF BENEDIKTE LEROY | DIRECTOR ELECTIONS |
- | ISSUER | 15696 | 0 | FOR |
15696 |
FOR |
S000038499 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: RE-ELECTION OF HELLE OESTERGAARD KRISTIANSEN | DIRECTOR ELECTIONS |
- | ISSUER | 15696 | 0 | FOR |
15696 |
FOR |
S000038499 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES ELECTION OF PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, CERTIFIED ACCOUNTING MEMBER FIRM, CVR NO. 33771231, AS AUDITOR FOR BOTH FINANCIAL AND SUSTAINABILITY REPORTING PURPOSES. THIS PROPOSAL IS BASED ON AN UPDATED REVIEW AND RECOMMENDATION BY THE COMPANY'S AUDIT COMMITTEE. THE AUDIT COMMITTEE HAS NOT BEEN INFLUENCED BY THIRD PARTIES OR BEEN SUBJECT TO ANY AGREEMENTS RESTRICTING THE ELECTION OF AUDITOR(S) BY THE ANNUAL GENERAL MEETING | AUDIT-RELATED |
- | ISSUER | 15696 | 0 | FOR |
15696 |
FOR |
S000038499 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | PROPOSED RESOLUTION: REDUCTION OF THE SHARE CAPITAL AND AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 15696 | 0 | FOR |
15696 |
FOR |
S000038499 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | PROPOSED RESOLUTION: FOR THE PURPOSES OF MAINTAINING AN ACTIVE CAPITAL ALLOCATION STRATEGY AND COVERING THE INCENTIVE PROGRAMMES OF THE COMPANY, A PROPOSAL IS MADE TO GRANT A NEW FIVE-YEAR AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES OF A NOMINAL VALUE OF UP TO DKK 21,400,000, CORRESPONDING TO 10 PER CENT OF THE COMPANYS SHARE CAPITAL, PROVIDED THAT THE COMPANYS PORTFOLIO OF TREASURY SHARES DOES NOT EXCEED 10 PER CENT OF THE SHARE CAPITAL AT ANY TIME. THE PURCHASE PRICE OF TREASURY SHARES CANNOT DEVIATE BY MORE THAN 10 PER CENT FROM THE LAST RECORDED LISTED SHARE PRICE AT THE TIME OF PURCHASE. THE NEW FIVE-YEAR AUTHORISATION WILL REPLACE THE EXISTING AUTHORISATION | CAPITAL STRUCTURE |
- | ISSUER | 15696 | 0 | FOR |
15696 |
FOR |
S000038499 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | INDEMNIFICATION PROGRAM: ADOPTION OF INDEMNIFICATION PROGRAM | CORPORATE GOVERNANCE |
- | ISSUER | 15696 | 0 | FOR |
15696 |
FOR |
S000038499 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | INDEMNIFICATION PROGRAM: AMENDMENT OF THE ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 15696 | 0 | FOR |
15696 |
FOR |
S000038499 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | SHAREHOLDER PROPOSAL ON REPORTING ON HUMAN RIGHTS AND LABOUR RIGHTS | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 15696 | 0 | FOR |
15696 |
FOR |
S000038499 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | ANY OTHER BUSINESS | OTHER |
Other Business | ISSUER | 15696 | 0 | S000038499 | - | ||||
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | 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 | 15696 | 0 | S000038499 | - | ||||
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | OTHER |
Other Voting Matters | ISSUER | 226892 | 0 | S000038499 | - | ||||
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 226892 | 0 | S000038499 | - | ||||
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 226892 | 0 | S000038499 | - | ||||
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | 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 | 226892 | 0 | S000038499 | - | ||||
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | 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 | 226892 | 0 | S000038499 | - | ||||
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | OPENING OF THE ANNUAL GENERAL MEETING AND ELECTION OF CHAIRMAN OF THE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES AT THE ANNUAL GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 226892 | 0 | S000038499 | - | ||||
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | PREPARATION AND APPROVAL OF THE VOTING LIST | OTHER |
Other Voting Matters | ISSUER | 226892 | 0 | S000038499 | - | ||||
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | APPROVAL OF THE AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | CORPORATE GOVERNANCE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | PRESENTATION OF THE ANNUAL AND SUSTAINABILITY REPORT AND THE AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Other Voting Matters | ISSUER | 226892 | 0 | S000038499 | - | ||||
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | THE CEO'S SPEECH AND QUESTIONS FROM THE SHAREHOLDERS TO THE COMPANY'S BOARD OF DIRECTORS AND MANAGEMENT | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | DECISION ON THE DETERMINATION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | OTHER |
Other Voting Matters | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ANTHEA BATH DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | LENNART EVRELL DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | JOHAN FORSSELL DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | HELENA HEDBLOM DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | JEAN HULL DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | RONNIE LETEN DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ULLA LITZEN DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | SIGURD MAREELS DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ASTRID SKARHEIM ONSUM DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | KRISTINA KANESTAD DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | DANIEL RUNDGREN DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | HELENA HEDBLOM DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | DECISION ON DISPOSITIONS REGARDING THE COMPANY'S PROFIT ACCORDING TO THE ESTABLISHED BALANCE SHEET AND RECORD DATES FOR DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | DECISION ON THE BOARD'S REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | DETERMINING THE NUMBER OF BOARD MEMBERS | CORPORATE GOVERNANCE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | DETERMINING THE NUMBER OF AUDITORS | CORPORATE GOVERNANCE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF BOARD MEMBER: ANTHEA BATH | DIRECTOR ELECTIONS |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF BOARD MEMBER: LENNART EVRELL | DIRECTOR ELECTIONS |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF BOARD MEMBER: JOHAN FORSSELL | DIRECTOR ELECTIONS |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF BOARD MEMBER: HELENA HEDBLOM | DIRECTOR ELECTIONS |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF BOARD MEMBER: JEAN HULL | DIRECTOR ELECTIONS |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF BOARD MEMBER: RONNIE LETEN | DIRECTOR ELECTIONS |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF BOARD MEMBER: ULLA LITZEN | DIRECTOR ELECTIONS |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF BOARD MEMBER: SIGURD MAREELS | DIRECTOR ELECTIONS |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF BOARD MEMBER: ASTRID SKARHEIM ONSUM | DIRECTOR ELECTIONS |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF THE CHAIRMAN OF THE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | SELECTION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | DETERMINATION OF REMUNERATION IN CASH OR A CERTAIN PART IN THE FORM OF SYNTHETIC SHARES, FOR THE BOARD AND COMPENSATION FOR WORK IN BOARD COMMITTEES | COMPENSATION |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | DETERMINING FEES FOR AUDITORS | AUDIT-RELATED |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | THE BOARD'S PROPOSAL FOR A DECISION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES | COMPENSATION |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | THE BOARD'S PROPOSAL FOR A DECISION REGARDING A PERFORMANCE-BASED EMPLOYEE OPTION PLAN FOR 2024 | COMPENSATION |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | THE BOARD'S PROPOSAL REGARDING THE MANDATE TO ACQUIRE A SHARES IN CONNECTION WITH THE EMPLOYEE STOCK OPTION PLAN 2024 | CAPITAL STRUCTURE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | THE BOARD'S PROPOSAL REGARDING A MANDATE TO ACQUIRE A SHARES DUE TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES | CAPITAL STRUCTURE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | THE BOARD'S PROPOSAL REGARDING THE MANDATE TO TRANSFER A SHARES IN CONNECTION WITH THE EMPLOYEE STOCK OPTION PLAN 2024 | CAPITAL STRUCTURE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | THE BOARD'S PROPOSAL REGARDING A MANDATE TO SELL A SHARES TO COVER COSTS DUE TO SYNTHETIC SHARES TO BOARD MEMBERS | CAPITAL STRUCTURE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | THE BOARD'S PROPOSAL REGARDING THE MANDATE TO SELL A SHARES TO COVER COSTS IN CONNECTION WITH THE 2018, 2019, 2020 AND 2021 EMPLOYEE STOCK OPTION PLANS | CAPITAL STRUCTURE |
- | ISSUER | 226892 | 0 | FOR |
226892 |
FOR |
S000038499 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | CLOSING OF THE ANNUAL GENERAL MEETING | OTHER |
Other Voting Matters | ISSUER | 226892 | 0 | S000038499 | - | ||||
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 226892 | 0 | S000038499 | - | ||||
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 226892 | 0 | S000038499 | - | ||||
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | 30 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF 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 | 226892 | 0 | S000038499 | - | ||||
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 45471 | 0 | S000038499 | - | ||||
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | 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 | 45471 | 0 | S000038499 | - | ||||
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | REMUNERATION REPORT (ADVISORY VOTE) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 45471 | 0 | AGAINST |
45471 |
AGAINST |
S000038499 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | ADOPTION 2023 ANNUAL ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 45471 | 0 | FOR |
45471 |
FOR |
S000038499 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | DIVIDEND DISTRIBUTION | CAPITAL STRUCTURE |
- | ISSUER | 45471 | 0 | FOR |
45471 |
FOR |
S000038499 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | APPOINTMENT DELOITTE ACCOUNTANTS B.V. AS INDEPENDENT EXTERNAL AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 45471 | 0 | FOR |
45471 |
FOR |
S000038499 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | AMENDMENT OF THE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 45471 | 0 | AGAINST |
45471 |
AGAINST |
S000038499 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | APPROVAL OF THE AMENDED LTI PLAN | COMPENSATION |
- | ISSUER | 45471 | 0 | FOR |
45471 |
FOR |
S000038499 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTOR | CORPORATE GOVERNANCE |
- | ISSUER | 45471 | 0 | FOR |
45471 |
FOR |
S000038499 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 45471 | 0 | FOR |
45471 |
FOR |
S000038499 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 45471 | 0 | FOR |
45471 |
FOR |
S000038499 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 45471 | 0 | FOR |
45471 |
FOR |
S000038499 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | 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 | 45471 | 0 | S000038499 | - | ||||
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2023, TOGETHER WITH THE REPORT OF THE AUDITOR | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 93559 | 0 | FOR |
93559 |
FOR |
S000038499 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO APPROVE THE REPORT ON DIRECTORS REMUNERATION CONTAINED IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 93559 | 0 | FOR |
93559 |
FOR |
S000038499 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO APPROVE THE DIRECTORS REMUNERATION POLICY CONTAINED IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2023 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 93559 | 0 | FOR |
93559 |
FOR |
S000038499 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO ELECT CRAIG BOUNDY AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 93559 | 0 | FOR |
93559 |
FOR |
S000038499 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO ELECT KATHLEEN DEROSE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 93559 | 0 | FOR |
93559 |
FOR |
S000038499 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO ELECT ESTHER LEE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 93559 | 0 | FOR |
93559 |
FOR |
S000038499 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO ELECT LOUISE PENTLAND AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 93559 | 0 | FOR |
93559 |
FOR |
S000038499 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 93559 | 0 | FOR |
93559 |
FOR |
S000038499 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 93559 | 0 | FOR |
93559 |
FOR |
S000038499 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 93559 | 0 | FOR |
93559 |
FOR |
S000038499 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 93559 | 0 | FOR |
93559 |
FOR |
S000038499 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 93559 | 0 | FOR |
93559 |
FOR |
S000038499 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 93559 | 0 | FOR |
93559 |
FOR |
S000038499 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 93559 | 0 | FOR |
93559 |
FOR |
S000038499 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 93559 | 0 | FOR |
93559 |
FOR |
S000038499 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | DIRECTORS AUTHORITY TO DETERMINE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 93559 | 0 | FOR |
93559 |
FOR |
S000038499 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | DIRECTORS AUTHORITY TO ALLOT RELEVANT SECURITIES | CAPITAL STRUCTURE |
- | ISSUER | 93559 | 0 | FOR |
93559 |
FOR |
S000038499 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 93559 | 0 | FOR |
93559 |
FOR |
S000038499 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | ADDITIONAL DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS / SPECIFIED CAPITAL INVESTMENTS | CAPITAL STRUCTURE |
- | ISSUER | 93559 | 0 | AGAINST |
93559 |
AGAINST |
S000038499 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | DIRECTORS AUTHORITY TO PURCHASE THE COMPANYS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 93559 | 0 | FOR |
93559 |
FOR |
S000038499 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Report of the Chief Executive Officer of the Company, which includes the financial statements of the Company for the year 2023; opinion of the Board of Directors of the Company on the content of the Chief Executive Officer's report; report of the Board of Directors containing the main accounting and information policies and criteria followed in the preparation of the Company's financial information, as well as the report on the operations and activities in which it participated during ...(due to space limits, see proxy material for full proposal). | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Application of the results for the year 2023, including the declaration and payment of cash dividends in local currency. | CAPITAL STRUCTURE |
- | ISSUER | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Presentation, discussion and, if applicable, approval of the Company's stock repurchase report, and the determination of the maximum amount to be allocated for the Company's stock repurchase. | CAPITAL STRUCTURE |
- | ISSUER | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): José Antonio Fernández Carbajal | DIRECTOR ELECTIONS |
- | ISSUER | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Bárbara Garza Lagüera Gonda | DIRECTOR ELECTIONS |
- | ISSUER | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Mariana Garza Lagüera Gonda | DIRECTOR ELECTIONS |
- | ISSUER | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Francisco José Calderón Rojas | DIRECTOR ELECTIONS |
- | ISSUER | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Alfonso Garza Garza | DIRECTOR ELECTIONS |
- | ISSUER | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Bertha Paula Michel González | DIRECTOR ELECTIONS |
- | ISSUER | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Alejandro Bailléres Gual | DIRECTOR ELECTIONS |
- | ISSUER | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Paulina Garza Lagüera Gonda | DIRECTOR ELECTIONS |
- | ISSUER | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Olga González Aponte | DIRECTOR ELECTIONS |
- | ISSUER | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Michael Larson | DIRECTOR ELECTIONS |
- | ISSUER | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D"): Ricardo E. Saldívar Escajadillo | DIRECTOR ELECTIONS |
- | ISSUER | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D"): Víctor Alberto Tiburcio Celorio | DIRECTOR ELECTIONS |
- | ISSUER | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D"): Daniel Alegre | DIRECTOR ELECTIONS |
- | ISSUER | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D"): Gibu Thomas | DIRECTOR ELECTIONS |
- | ISSUER | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D"): Elane Stock | DIRECTOR ELECTIONS |
- | ISSUER | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D" Alternate): Michael Kahn | DIRECTOR ELECTIONS |
- | ISSUER | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D" Alternate): Francisco Zambrano Rodríguez | DIRECTOR ELECTIONS |
- | ISSUER | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D" Alternate): Alfonso Gonzalez Migoya | DIRECTOR ELECTIONS |
- | ISSUER | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D" Alternate): Jaime A. El Koury | DIRECTOR ELECTIONS |
- | ISSUER | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Determination of the compensation of the members of the Board of Directors, their independence qualification and election of the positions of chairman and secretaries of the Board of Directors. | CORPORATE GOVERNANCE |
- | ISSUER | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of members of the following Committees of the Company: (i) Operation and Strategy, (ii) Audit, and (iii) Corporate Practices and Nominations; appointment of each of their respective chairman, and determination of their compensation. | CORPORATE GOVERNANCE |
- | ISSUER | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Appointment of delegates to formalize the resolutions of the Meeting. | CORPORATE GOVERNANCE |
- | ISSUER | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Reading and, if applicable, approval of the minutes of the Meeting. | CORPORATE GOVERNANCE |
- | ISSUER | 28260 | 0 | FOR |
28260 |
FOR |
S000038499 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 950502 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION FOR RESOLUTION 15. 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 | 31588 | 0 | S000038499 | - | ||||
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 31588 | 0 | FOR |
31588 |
FOR |
S000038499 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | RE-ELECT KEVIN ROUNTREE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 31588 | 0 | FOR |
31588 |
FOR |
S000038499 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | RE-ELECT RACHEL TONGUE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 31588 | 0 | FOR |
31588 |
FOR |
S000038499 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | RE-ELECT JOHN BREWIS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 31588 | 0 | FOR |
31588 |
FOR |
S000038499 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | RE-ELECT KATE MARSH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 31588 | 0 | FOR |
31588 |
FOR |
S000038499 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | RE-ELECT RANDAL CASSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 31588 | 0 | FOR |
31588 |
FOR |
S000038499 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | ELECT MARK LAM AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 31588 | 0 | FOR |
31588 |
FOR |
S000038499 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | REAPPOINT KPMG LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 31588 | 0 | FOR |
31588 |
FOR |
S000038499 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 31588 | 0 | FOR |
31588 |
FOR |
S000038499 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 31588 | 0 | FOR |
31588 |
FOR |
S000038499 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | AUTHORISE ISSUE OF EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 31588 | 0 | FOR |
31588 |
FOR |
S000038499 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 31588 | 0 | FOR |
31588 |
FOR |
S000038499 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 31588 | 0 | AGAINST |
31588 |
AGAINST |
S000038499 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 31588 | 0 | FOR |
31588 |
FOR |
S000038499 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | APPROVE MATTERS RELATING TO THE DIVIDEND RECTIFICATION | CAPITAL STRUCTURE |
- | ISSUER | 31588 | 0 | ABSTAIN |
31588 |
NONE |
S000038499 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | TO RECEIVE ANNUAL REPORT AND ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5571 | 0 | FOR |
5571 |
FOR |
S000038499 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | TO APPOINT AUDITOR | AUDIT-RELATED |
- | ISSUER | 5571 | 0 | FOR |
5571 |
FOR |
S000038499 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | TO AUTHORISE AUDITOR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 5571 | 0 | FOR |
5571 |
FOR |
S000038499 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | TO DECLARE DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 5571 | 0 | FOR |
5571 |
FOR |
S000038499 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | TO RE-ELECT MR M DAVIES AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5571 | 0 | FOR |
5571 |
FOR |
S000038499 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | TO RE-ELECT MS R CURRIE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5571 | 0 | FOR |
5571 |
FOR |
S000038499 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | TO RE-ELECT MR R HUTTON AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5571 | 0 | FOR |
5571 |
FOR |
S000038499 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | TO RE-ELECT MRS K FERRY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5571 | 0 | FOR |
5571 |
FOR |
S000038499 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | TO RE-ELECT MR M ELSARKY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5571 | 0 | FOR |
5571 |
FOR |
S000038499 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | TO RE-ELECT MRS L WEEDALL AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5571 | 0 | FOR |
5571 |
FOR |
S000038499 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | TO RE-ELECT MR N MILLS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5571 | 0 | FOR |
5571 |
FOR |
S000038499 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | TO APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 5571 | 0 | FOR |
5571 |
FOR |
S000038499 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | TO APPROVE SHARE OPTION PLAN | COMPENSATION |
- | ISSUER | 5571 | 0 | FOR |
5571 |
FOR |
S000038499 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | POWER TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 5571 | 0 | FOR |
5571 |
FOR |
S000038499 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | POWER TO ALLOT EQUITY SECURITIES FOR CASH | CAPITAL STRUCTURE |
- | ISSUER | 5571 | 0 | FOR |
5571 |
FOR |
S000038499 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | POWER TO ALLOT 5 PER CENT SHARES FOR FINANCING | CAPITAL STRUCTURE |
- | ISSUER | 5571 | 0 | FOR |
5571 |
FOR |
S000038499 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | POWER TO MAKE MARKET PURCHASES | CAPITAL STRUCTURE |
- | ISSUER | 5571 | 0 | FOR |
5571 |
FOR |
S000038499 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | GENERAL MEETINGS TO BE HELD ON NOT LESS THAN 14 DAYS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 5571 | 0 | FOR |
5571 |
FOR |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 266524 | 0 | FOR |
266524 |
FOR |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | APPROVE THE FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 266524 | 0 | FOR |
266524 |
FOR |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | APPROVE THE DIRECTORS REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 266524 | 0 | FOR |
266524 |
FOR |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | APPROVE THE DIRECTORS REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 266524 | 0 | FOR |
266524 |
FOR |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 266524 | 0 | FOR |
266524 |
FOR |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 266524 | 0 | FOR |
266524 |
FOR |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | RE-ELECT DEANNA OPPENHEIMER AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 266524 | 0 | ABSTAIN |
266524 |
AGAINST |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | RE-ELECT DAN OLLEY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 266524 | 0 | FOR |
266524 |
FOR |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | RE-ELECT AMY STIRLING AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 266524 | 0 | FOR |
266524 |
FOR |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | RE-ELECT ROGER PERKIN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 266524 | 0 | ABSTAIN |
266524 |
AGAINST |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | RE-ELECT JOHN TROIANO AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 266524 | 0 | FOR |
266524 |
FOR |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | RE-ELECT ANDREA BLANCE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 266524 | 0 | FOR |
266524 |
FOR |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | RE-ELECT MONI MANNINGS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 266524 | 0 | FOR |
266524 |
FOR |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | RE-ELECT ADRIAN COLLINS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 266524 | 0 | FOR |
266524 |
FOR |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | RE-ELECT PENNY JAMES AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 266524 | 0 | FOR |
266524 |
FOR |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | RE-ELECT DARREN POPE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 266524 | 0 | FOR |
266524 |
FOR |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | ELECT MICHAEL MORLEY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 266524 | 0 | FOR |
266524 |
FOR |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | AUTHORITY TO PURCHASE OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 266524 | 0 | FOR |
266524 |
FOR |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | AUTHORITY TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 266524 | 0 | FOR |
266524 |
FOR |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 266524 | 0 | FOR |
266524 |
FOR |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | APPROVE SHORT NOTICE FOR GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 266524 | 0 | FOR |
266524 |
FOR |
S000038499 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | APPROVE THE HARGREAVES LANSDOWN PERFORMANCE SHARE PLAN | COMPENSATION |
- | ISSUER | 266524 | 0 | FOR |
266524 |
FOR |
S000038499 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31 , 2023 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 363577 | 0 | FOR |
363577 |
FOR |
S000038499 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 ALONG WITH THE REPORT OF AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 363577 | 0 | FOR |
363577 |
FOR |
S000038499 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO CONSIDER DECLARATION OF DIVIDEND ON EQUITY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 363577 | 0 | FOR |
363577 |
FOR |
S000038499 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO APPOINT A DIRECTOR IN PLACE OF MR. KAIZAD BHARUCHA (DIN: 02490648), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 363577 | 0 | FOR |
363577 |
FOR |
S000038499 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | RESOLVED THAT PURSUANT TO SECTION 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RELEVANT RULES THEREUNDER, IN ADDITION TO THE RESOLUTION PASSED BY THE MEMBERS OF THE BANK ON JULY 16, 2022, FOR FIXING OF OVERALL AUDIT FEES FOR FY 2022-23 OF M.M. NISSIM & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 107122W/W100672) AND M/S. PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 301112E/ E300264, COLLECTIVELY THE "JOINT STATUTORY AUDITORS", APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED THAT THE OVERALL AUDIT FEES FOR FY 2023-24 OF THE JOINT STATUTORY AUDITORS SHALL AGGREGATE TO INR 9,00,00,000 (RUPEES NINE CRORES ONLY), AND SHALL BE ALLOCATED EQUALLY BETWEEN THE JOINT STATUTORY AUDITORS, ALONG WITH ADDITIONAL REIMBURSEMENT AND/ OR PAYMENT OF OUT OF POCKET EXPENSES, OUTLAYS AND TAXES AS MAY BE APPLICABLE. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION THE BOARD (INCLUDING THE AUDIT COMMITTEE OF THE BOARD OR ANY OTHER PERSON(S) AUTHORIZED BY THE BOARD OR THE AUDIT COMMITTEE IN THIS REGARD), BE AND IS HEREBY AUTHORIZED ON BEHALF OF THE BANK TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE AND WITH POWER ON BEHALF OF THE BANK TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO IMPLEMENTATION OF THE RESOLUTION INCLUDING BUT NOT LIMITED TO DETERMINATION OF ROLES AND RESPONSIBILITIES / SCOPE OF WORK OF THE RESPECTIVE JOINT STATUTORY AUDITORS, NEGOTIATING, FINALIZING, AMENDING, SIGNING, DELIVERING, EXECUTING THE TERMS OF APPOINTMENT INCLUDING ANY CONTRACTS OR DOCUMENTS IN THIS REGARD, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE BANK | AUDIT-RELATED |
- | ISSUER | 363577 | 0 | FOR |
363577 |
FOR |
S000038499 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO APPROVE THE APPOINTMENT OF MRS. RENU KARNAD (DIN: 00008064) AS A NON-EXECUTIVE (NON-INDEPENDENT) DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 363577 | 0 | FOR |
363577 |
FOR |
S000038499 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO APPROVE THE APPOINTMENT OF MR. KEKI MISTRY (DIN: 00008886) AS A NON-EXECUTIVE (NON-INDEPENDENT) DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 363577 | 0 | FOR |
363577 |
FOR |
S000038499 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO ISSUE UNSECURED PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL), TIER II CAPITAL BONDS AND LONG TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING) ON A PRIVATE PLACEMENT BASIS | CAPITAL STRUCTURE |
- | ISSUER | 363577 | 0 | FOR |
363577 |
FOR |
S000038499 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO APPROVE THE RELATED PARTY TRANSACTIONS WITH HDFC CREDILA FINANCIAL SERVICES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 363577 | 0 | FOR |
363577 |
FOR |
S000038499 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO APPROVE THE RELATED PARTY TRANSACTIONS WITH HCL TECHNOLOGIES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 363577 | 0 | FOR |
363577 |
FOR |
S000038499 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 01/09/2024 | 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 | 313293 | 0 | S000038499 | - | ||||
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 01/09/2024 | TO APPROVE THE RE-APPOINTMENT OF MR. M.D. RANGANATH (DIN: 07565125) AS AN INDEPENDENT DIRECTOR OF THE BANK | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 313293 | 0 | FOR |
313293 |
FOR |
S000038499 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 01/09/2024 | TO APPROVE THE RE-APPOINTMENT OF MR. SANDEEP PAREKH (DIN: 03268043) AS AN INDEPENDENT DIRECTOR OF THE BANK | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 313293 | 0 | FOR |
313293 |
FOR |
S000038499 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 01/09/2024 | TO APPROVE THE RE-APPOINTMENT OF MR. SASHIDHAR JAGDISHAN (DIN: 08614396) AS THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE BANK | OTHER |
Approve/Amend Employment Agreements | ISSUER | 313293 | 0 | FOR |
313293 |
FOR |
S000038499 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 01/09/2024 | TO APPROVE THE APPOINTMENT OF MR. V. SRINIVASA RANGAN (DIN: 00030248) AS THE EXECUTIVE DIRECTOR OF THE BANK, ON THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RESERVE BANK OF INDIA | OTHER |
Approve/Amend Employment Agreements | ISSUER | 313293 | 0 | FOR |
313293 |
FOR |
S000038499 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | 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 | 223840 | 0 | S000038499 | - | ||||
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | TO APPROVE REVISED REMUNERATION OF NON-EXECUTIVE DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) EXCEPT FOR PART TIME INDEPENDENT CHAIRMAN | COMPENSATION |
- | ISSUER | 223840 | 0 | FOR |
223840 |
FOR |
S000038499 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | TO APPROVE THE APPOINTMENT OF DR. (MR.) HARSH KUMAR BHANWALA (DIN: 06417704) AS AN INDEPENDENT DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 223840 | 0 | FOR |
223840 |
FOR |
S000038499 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 223840 | 0 | FOR |
223840 |
FOR |
S000038499 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 223840 | 0 | FOR |
223840 |
FOR |
S000038499 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 223840 | 0 | FOR |
223840 |
FOR |
S000038499 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 223840 | 0 | FOR |
223840 |
FOR |
S000038499 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC CREDILA FINANCIAL SERVICES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 223840 | 0 | FOR |
223840 |
FOR |
S000038499 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | TO APPROVE THE RELATED PARTY TRANSACTIONS WITH HCL TECHNOLOGIES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 223840 | 0 | FOR |
223840 |
FOR |
S000038499 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 05/03/2024 | 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 | 223840 | 0 | S000038499 | - | ||||
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 05/03/2024 | TO APPROVE THE ELIGIBILITY FOR RE-APPOINTMENT, RE-APPOINTMENT AND REMUNERATION OF MR. ATANU CHAKRABORTY (DIN: 01469375) AS A PART-TIME CHAIRMAN AND INDEPENDENT DIRECTOR OF THE BANK | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 223840 | 0 | FOR |
223840 |
FOR |
S000038499 | - | |
| 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 | 88700 | 0 | S000038499 | - | ||||
| 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 | 88700 | 0 | S000038499 | - | ||||
| 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 | 88700 | 0 | FOR |
88700 |
FOR |
S000038499 | - | |
| HONG KONG EXCHANGES AND CLEARING LTD | Y3506N139 | HK0388045442 | - | 04/24/2024 | TO ELECT NICHOLAS CHARLES ALLEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 88700 | 0 | FOR |
88700 |
FOR |
S000038499 | - | |
| HONG KONG EXCHANGES AND CLEARING LTD | Y3506N139 | HK0388045442 | - | 04/24/2024 | TO ELECT CHEUNG MING MING, ANNA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 88700 | 0 | FOR |
88700 |
FOR |
S000038499 | - | |
| HONG KONG EXCHANGES AND CLEARING LTD | Y3506N139 | HK0388045442 | - | 04/24/2024 | TO ELECT ZHANG YICHEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 88700 | 0 | FOR |
88700 |
FOR |
S000038499 | - | |
| 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 | 88700 | 0 | FOR |
88700 |
FOR |
S000038499 | - | |
| 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 | 88700 | 0 | FOR |
88700 |
FOR |
S000038499 | - | |
| 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 | 88700 | 0 | FOR |
88700 |
FOR |
S000038499 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 11/27/2023 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 28313 | 0 | S000038499 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 11/27/2023 | 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 | 28313 | 0 | S000038499 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 11/27/2023 | OPENING | OTHER |
Other Voting Matters | ISSUER | 28313 | 0 | S000038499 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 11/27/2023 | SUPERVISORY BOARD COMPOSITION PROPOSAL TO APPOINT MRS. DORTHE MIKKELSEN AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 28313 | 0 | FOR |
28313 |
FOR |
S000038499 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 11/27/2023 | CLOSING | OTHER |
Other Voting Matters | ISSUER | 28313 | 0 | S000038499 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 11/27/2023 | 30 OCT 2023: 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 | 28313 | 0 | S000038499 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 11/27/2023 | 30 OCT 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 | 28313 | 0 | S000038499 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 27031 | 0 | S000038499 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | 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 | 27031 | 0 | S000038499 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | 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 | 27031 | 0 | S000038499 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | OPENING | OTHER |
Other Voting Matters | ISSUER | 27031 | 0 | S000038499 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | REVIEW OF THE YEAR 2023: PRESENTATION BY THE MANAGEMENT BOARD ON THE YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 27031 | 0 | S000038499 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | REVIEW OF THE YEAR 2023: APPLICATION OF THE REVISED DUTCH CORPORATE GOVERNANCE CODE (2022) | OTHER |
Other Voting Matters | ISSUER | 27031 | 0 | S000038499 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | REVIEW OF THE YEAR 2023: REMUNERATION REPORT FOR 2023 (FOR ADVISORY VOTE) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 27031 | 0 | FOR |
27031 |
FOR |
S000038499 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PRESENTATION BY THE EXTERNAL AUDITOR ON THE AUDIT OF THE 2023 FINANCIAL STATEMENTS | OTHER |
Other Voting Matters | ISSUER | 27031 | 0 | S000038499 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PROPOSAL TO ADOPT THE 2023 FINANCIAL STATEMENT | OTHER |
Other Voting Matters | ISSUER | 27031 | 0 | FOR |
27031 |
FOR |
S000038499 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: RESERVE AND DIVIDEND POLICY | OTHER |
Other Voting Matters | ISSUER | 27031 | 0 | S000038499 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PROPOSAL TO ADOPT A DIVIDEND OF EUR 2.24 PER SHARE IN CASH | CAPITAL STRUCTURE |
- | ISSUER | 27031 | 0 | FOR |
27031 |
FOR |
S000038499 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | DISCHARGE: DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 27031 | 0 | FOR |
27031 |
FOR |
S000038499 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | DISCHARGE: DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 27031 | 0 | FOR |
27031 |
FOR |
S000038499 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | REMUNERATION POLICIES: PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE MANAGEMENT BOARD | COMPENSATION |
- | ISSUER | 27031 | 0 | FOR |
27031 |
FOR |
S000038499 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | REMUNERATION POLICIES: PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD | COMPENSATION |
- | ISSUER | 27031 | 0 | FOR |
27031 |
FOR |
S000038499 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | SUPERVISORY BOARD COMPOSITION: RE-APPOINTMENT OF JANUS SMALBRAAK AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 27031 | 0 | FOR |
27031 |
FOR |
S000038499 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | SUPERVISORY BOARD COMPOSITION: RE-APPOINTMENT OF AMY HEBERT AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 27031 | 0 | FOR |
27031 |
FOR |
S000038499 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | AUTHORISATION TO ISSUE SHARES AND RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS: AUTHORISATION OF THE MANAGEMENT BOARD TO ISSUE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 27031 | 0 | FOR |
27031 |
FOR |
S000038499 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | AUTHORISATION TO ISSUE SHARES AND RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS: AUTHORISATION OF THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS ON SHARES AS DESCRIBED UNDER 7A | CAPITAL STRUCTURE |
- | ISSUER | 27031 | 0 | FOR |
27031 |
FOR |
S000038499 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | AUTHORISATION TO ACQUIRE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 27031 | 0 | FOR |
27031 |
FOR |
S000038499 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | CLOSING | OTHER |
Other Voting Matters | ISSUER | 27031 | 0 | S000038499 | - | ||||
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 45493 | 0 | FOR |
45493 |
FOR |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO APPROVE THE DIRECTOR'S REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 45493 | 0 | AGAINST |
45493 |
AGAINST |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO APPROVE THE DIRECTOR'S REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 45493 | 0 | AGAINST |
45493 |
AGAINST |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 74.0P PER ORDINARY SHARE | CAPITAL STRUCTURE |
- | ISSUER | 45493 | 0 | FOR |
45493 |
FOR |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO ELECT APURVI SHETH AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 45493 | 0 | FOR |
45493 |
FOR |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO RE-ELECT ANDREW MARTIN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 45493 | 0 | FOR |
45493 |
FOR |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO RE-ELECT ANDRE LACROIX AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 45493 | 0 | FOR |
45493 |
FOR |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO RE-ELECT COLM DEASY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 45493 | 0 | FOR |
45493 |
FOR |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 45493 | 0 | AGAINST |
45493 |
AGAINST |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO RE-ELECT GURNEK BAINS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 45493 | 0 | FOR |
45493 |
FOR |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO RE-ELECT LYNDA CLARIZIO AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 45493 | 0 | FOR |
45493 |
FOR |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO RE-ELECT TAMARA INGRAM AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 45493 | 0 | FOR |
45493 |
FOR |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO RE-ELECT JEZ MAIDEN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 45493 | 0 | FOR |
45493 |
FOR |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO RE-ELECT KAWAL PREET AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 45493 | 0 | FOR |
45493 |
FOR |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO RE-ELECT JEAN-MICHEL VALETTE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 45493 | 0 | FOR |
45493 |
FOR |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 45493 | 0 | FOR |
45493 |
FOR |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 45493 | 0 | FOR |
45493 |
FOR |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES | CAPITAL STRUCTURE |
- | ISSUER | 45493 | 0 | FOR |
45493 |
FOR |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 45493 | 0 | FOR |
45493 |
FOR |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 45493 | 0 | FOR |
45493 |
FOR |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO AN ACQUISITION OR CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 45493 | 0 | FOR |
45493 |
FOR |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO AUTHORISE THE COMPANY TO BUYBACK ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 45493 | 0 | FOR |
45493 |
FOR |
S000038499 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO AUTHORISE THE COMPANY TO HOLD A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 45493 | 0 | FOR |
45493 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | OTHER |
Other Voting Matters | ISSUER | 283848 | 0 | S000038499 | - | ||||
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 283848 | 0 | S000038499 | - | ||||
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 283848 | 0 | S000038499 | - | ||||
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | 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 | 283848 | 0 | S000038499 | - | ||||
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF THE CHAIR OF THE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | DRAWING UP AND APPROVAL OF THE VOTING LIST | OTHER |
Other Voting Matters | ISSUER | 283848 | 0 | S000038499 | - | ||||
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | APPROVAL OF THE AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF ONE OR TWO PERSONS TO ATTEST TO THE ACCURACY OF THE MINUTES | CORPORATE GOVERNANCE |
- | ISSUER | 283848 | 0 | S000038499 | - | ||||
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | CORPORATE GOVERNANCE |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITORS' REPORT, AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE INVESTOR GROUP | OTHER |
Other Voting Matters | ISSUER | 283848 | 0 | S000038499 | - | ||||
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | THE PRESIDENT'S ADDRESS | OTHER |
Other Voting Matters | ISSUER | 283848 | 0 | S000038499 | - | ||||
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | RESOLUTIONS REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP | OTHER |
Other Voting Matters | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | PRESENTATION OF THE BOARD OF DIRECTORS' REMUNERATION REPORT FOR APPROVAL | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT - GUNNAR BROCK | CORPORATE GOVERNANCE |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT - JOHAN FORSSELL | CORPORATE GOVERNANCE |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT - MAGDALENA GERGER | CORPORATE GOVERNANCE |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT - TOM JOHNSTONE, CBE | CORPORATE GOVERNANCE |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT - ISABELLE KOCHER | CORPORATE GOVERNANCE |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT - SVEN NYMAN | CORPORATE GOVERNANCE |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT - GRACE REKSTEN SKAUGEN | CORPORATE GOVERNANCE |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT - HANS STRABERG | CORPORATE GOVERNANCE |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT - JACOB WALLENBERG | CORPORATE GOVERNANCE |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT - MARCUS WALLENBERG | CORPORATE GOVERNANCE |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT - SARA OHRVALL | CORPORATE GOVERNANCE |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | RESOLUTION REGARDING DISPOSITION OF INVESTOR'S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | DECISION ON THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | DECISION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | DECISION ON THE COMPENSATION THAT SHALL BE PAID TO THE BOARD OF DIRECTORS | COMPENSATION |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | DECISION ON THE COMPENSATION THAT SHALL BE PAID TO THE AUDITORS | AUDIT-RELATED |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTOR - GUNNAR BROCK, RE-ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTOR - MAGDALENA GERGER, RE-ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTOR - TOM JOHNSTONE, CBE, RE-ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTOR - ISABELLE KOCHER, RE-ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTOR - SVEN NYMAN, RE-ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTOR - GRACE REKSTEN SKAUGEN, RE-ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTOR - HANS STRABERG, RE-ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTOR - JACOB WALLENBERG, RE-ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTOR - MARCUS WALLENBERG, RE-ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTOR - SARA OHRVALL, RE-ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTOR - KATARINA BERG, NEW ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTOR - CHRISTIAN CEDERHOLM, NEW ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTOR - MATS RAHMSTROM, NEW ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF CHAIR OF THE BOARD OF DIRECTOR - JACOB WALLENBERG, RE-ELECTION | CORPORATE GOVERNANCE |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF AUDITORS AND DEPUTY AUDITORS | AUDIT-RELATED |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | PROPOSAL FOR RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE EXECUTIVE LEADERSHIP TEAM (REMUNERATION POLICY) | COMPENSATION |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | THE BOARD OF DIRECTORS' PROPOSAL FOR RESOLUTION ON A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN INVESTOR, EXCLUDING PATRICIA INDUSTRIES | COMPENSATION |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | THE BOARD OF DIRECTORS' PROPOSAL FOR RESOLUTION ON A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES | COMPENSATION |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | THE BOARD OF DIRECTORS' PROPOSAL FOR RESOLUTION ON PURCHASE AND TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD OF DIRECTORS WIDER FREEDOM OF ACTION IN THE WORK WITH THE COMPANY'S CAPITAL STRUCTURE, IN ORDER TO ENABLE TRANSFER OF OWN SHARES ACCORDING TO 19B, AND IN ORDER TO SECURE THE COSTS | CAPITAL STRUCTURE |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | THE BOARD OF DIRECTORS' PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN SHARES IN ORDER TO ENABLE THE COMPANY TO TRANSFER OWN SHARES TO EMPLOYEES WHO PARTICIPATE IN THE LONG-TERM VARIABLE REMUNERATION PROGRAM 2024 ACCORDING TO 18A | CAPITAL STRUCTURE |
- | ISSUER | 283848 | 0 | FOR |
283848 |
FOR |
S000038499 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | CONCLUSION OF THE MEETING | OTHER |
Other Voting Matters | ISSUER | 283848 | 0 | S000038499 | - | ||||
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | 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 | 283848 | 0 | S000038499 | - | ||||
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | 28 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 283848 | 0 | S000038499 | - | ||||
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | 28 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 283848 | 0 | S000038499 | - | ||||
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | 28 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION 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 | 283848 | 0 | S000038499 | - | ||||
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/18/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. | OTHER |
Other Voting Matters | ISSUER | 196105 | 0 | S000038499 | - | ||||
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/18/2024 | 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 | 196105 | 0 | S000038499 | - | ||||
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/18/2024 | TO RESOLVE ON THE 2023 FINANCIAL STATEMENTS, INCLUDING THE MANAGEMENT REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE CORPORATE GOVERNANCE REPORT AND OTHER CORPORATE, SUPERVISORY AND AUDIT INFORMATION DOCUMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 196105 | 0 | FOR |
196105 |
FOR |
S000038499 | - | |
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/18/2024 | TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF RESULTS | CAPITAL STRUCTURE |
- | ISSUER | 196105 | 0 | FOR |
196105 |
FOR |
S000038499 | - | |
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/18/2024 | TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT AND AUDIT OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 196105 | 0 | FOR |
196105 |
FOR |
S000038499 | - | |
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/18/2024 | TO RESOLVE ON THE PROPOSAL TO AMEND THE COMPANYS ARTICLES OF ASSOCIATION PRESENTED BY THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 196105 | 0 | FOR |
196105 |
FOR |
S000038499 | - | |
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/18/2024 | PLEASE NOTE THAT SHAREHOLDERS MAY ONLY ATTEND IN THE SHAREHOLDERS MEETING IF THEY HOLD VOTING RIGHTS OF A MINIMUM OF 1 SHARES ARE EQUAL TO 1 VOTING RIGHT | OTHER |
Other Voting Matters | ISSUER | 196105 | 0 | S000038499 | - | ||||
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/18/2024 | 27 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 196105 | 0 | S000038499 | - | ||||
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/18/2024 | 27 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 196105 | 0 | S000038499 | - | ||||
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/18/2024 | 27 MAR 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 | 196105 | 0 | S000038499 | - | ||||
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/18/2024 | 27 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION 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 | 196105 | 0 | S000038499 | - | ||||
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 36600 | 0 | S000038499 | - | ||||
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 36600 | 0 | FOR |
36600 |
FOR |
S000038499 | - | |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Appoint a Director Hasebe, Yoshihiro | DIRECTOR ELECTIONS |
- | ISSUER | 36600 | 0 | FOR |
36600 |
FOR |
S000038499 | - | |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Appoint a Director Negoro, Masakazu | DIRECTOR ELECTIONS |
- | ISSUER | 36600 | 0 | FOR |
36600 |
FOR |
S000038499 | - | |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Appoint a Director Nishiguchi, Toru | DIRECTOR ELECTIONS |
- | ISSUER | 36600 | 0 | FOR |
36600 |
FOR |
S000038499 | - | |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Appoint a Director David J. Muenz | DIRECTOR ELECTIONS |
- | ISSUER | 36600 | 0 | FOR |
36600 |
FOR |
S000038499 | - | |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Appoint a Director Shinobe, Osamu | DIRECTOR ELECTIONS |
- | ISSUER | 36600 | 0 | FOR |
36600 |
FOR |
S000038499 | - | |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Appoint a Director Sakurai, Eriko | DIRECTOR ELECTIONS |
- | ISSUER | 36600 | 0 | FOR |
36600 |
FOR |
S000038499 | - | |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Appoint a Director Nishii, Takaaki | DIRECTOR ELECTIONS |
- | ISSUER | 36600 | 0 | FOR |
36600 |
FOR |
S000038499 | - | |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Appoint a Director Takashima, Makoto | DIRECTOR ELECTIONS |
- | ISSUER | 36600 | 0 | FOR |
36600 |
FOR |
S000038499 | - | |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Appoint a Corporate Auditor Arai, Saeko | AUDIT-RELATED |
- | ISSUER | 36600 | 0 | FOR |
36600 |
FOR |
S000038499 | - | |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Approve Details of the Stock Compensation to be received by Directors | COMPENSATION |
- | ISSUER | 36600 | 0 | FOR |
36600 |
FOR |
S000038499 | - | |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Approve Details of the Compensation to be received by Corporate Auditors | AUDIT-RELATED |
- | ISSUER | 36600 | 0 | FOR |
36600 |
FOR |
S000038499 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | OTHER |
Other Voting Matters | ISSUER | 821 | 0 | S000038499 | - | ||||
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | OTHER |
Other Voting Matters | ISSUER | 821 | 0 | S000038499 | - | ||||
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | 21 MAR 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 AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 821 | 0 | S000038499 | - | ||||
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | 21 MAR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 821 | 0 | S000038499 | - | ||||
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | 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 | 821 | 0 | S000038499 | - | ||||
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | 21 MAR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0318/202403182400564.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 9 AND ADDITION 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 | 821 | 0 | S000038499 | - | ||||
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AND SETTING OF THE DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MRS. MAUREEN CHIQUET AS DIRECTOR, AS A REPLACEMENT FOR MRS. DANIELA RICCARDI, WHO RESIGNED | DIRECTOR ELECTIONS |
- | ISSUER | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PIERRE DENIS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPOINTMENT OF MRS. RACHEL DUAN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPOINTMENT OF MRS. GIOVANNA MELANDRI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPOINTMENT OF MR. DOMINIQUE D'HINNIN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPOINTMENT OF THE FIRM DELOITTE AND ASSOCIES AS STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE REGULATED AGREEMENT CONCLUDED BETWEEN THE COMPANY AND MRS. MAUREEN CHIQUET, DIRECTOR | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATIONS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TO CORPORATE OFFICERS | COMPENSATION |
- | ISSUER | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TO MR. FRANCOIS-HENRI PINAULT, IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TO MR. JEAN-FRANCOIS PALUS, IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 3 OCTOBER 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE REMUNERATION POLICY FOR THE EXECUTIVE CORPORATE OFFICER | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | AUTHORISATION TO THE BOARD OF DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | AUTHORISATION TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOTMENT OF COMMON SHARES OF THE COMPANY, WHETHER EXISTING OR TO BE ISSUED, SUBJECT, WHERE APPLICABLE, TO PERFORMANCE CONDITIONS, FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OR CERTAIN CATEGORIES AMONG THEM, ENTAILING WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHT TO SUBSCRIBE FOR SHARES TO BE ISSUED | COMPENSATION |
- | ISSUER | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON A SHARE CAPITAL INCREASE BY ISSUING, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES RESERVED FOR EMPLOYEES, AND ELIGIBLE FORMER EMPLOYEES AND CORPORATE OFFICERS, MEMBERS OF A COMPANY SAVINGS PLAN (TO BE USED OUTSIDE PERIODS OF PUBLIC OFFERINGS) | CAPITAL STRUCTURE |
- | ISSUER | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES RESERVED FOR SPECIFIED CATEGORIES OF BENEFICIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER (TO BE USED OUTSIDE PERIODS OF PUBLIC OFFERINGS) | CAPITAL STRUCTURE |
- | ISSUER | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | POWERS TO CARRY OUT FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 821 | 0 | FOR |
821 |
FOR |
S000038499 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 9200 | 0 | S000038499 | - | ||||
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 9200 | 0 | AGAINST |
9200 |
AGAINST |
S000038499 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Takizaki, Takemitsu | DIRECTOR ELECTIONS |
- | ISSUER | 9200 | 0 | FOR |
9200 |
FOR |
S000038499 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Nakata, Yu | DIRECTOR ELECTIONS |
- | ISSUER | 9200 | 0 | FOR |
9200 |
FOR |
S000038499 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Yamaguchi, Akiji | DIRECTOR ELECTIONS |
- | ISSUER | 9200 | 0 | FOR |
9200 |
FOR |
S000038499 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Yamamoto, Hiroaki | DIRECTOR ELECTIONS |
- | ISSUER | 9200 | 0 | FOR |
9200 |
FOR |
S000038499 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Nakano, Tetsuya | DIRECTOR ELECTIONS |
- | ISSUER | 9200 | 0 | FOR |
9200 |
FOR |
S000038499 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Yamamoto, Akinori | DIRECTOR ELECTIONS |
- | ISSUER | 9200 | 0 | FOR |
9200 |
FOR |
S000038499 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Taniguchi, Seiichi | DIRECTOR ELECTIONS |
- | ISSUER | 9200 | 0 | FOR |
9200 |
FOR |
S000038499 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Suenaga, Kumiko | DIRECTOR ELECTIONS |
- | ISSUER | 9200 | 0 | FOR |
9200 |
FOR |
S000038499 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Yoshioka, Michifumi | DIRECTOR ELECTIONS |
- | ISSUER | 9200 | 0 | FOR |
9200 |
FOR |
S000038499 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Corporate Auditor Indo, Hiroji | AUDIT-RELATED |
- | ISSUER | 9200 | 0 | FOR |
9200 |
FOR |
S000038499 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Corporate Auditor Daiho, Masaji | AUDIT-RELATED |
- | ISSUER | 9200 | 0 | FOR |
9200 |
FOR |
S000038499 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Substitute Corporate Auditor Yamamoto, Masaharu | AUDIT-RELATED |
- | ISSUER | 9200 | 0 | FOR |
9200 |
FOR |
S000038499 | - | |
| 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 | 6700 | 0 | FOR |
6700 |
FOR |
S000038499 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000038499 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000038499 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000038499 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000038499 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2024 FINANCIAL BUDGET PLAN | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000038499 | - | |
| 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 | 6700 | 0 | FOR |
6700 |
FOR |
S000038499 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | APPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000038499 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000038499 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | CONTINUING CONNECTED TRANSACTIONS OF A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 6700 | 0 | FOR |
6700 |
FOR |
S000038499 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 6700 | 0 | ABSTAIN |
6700 |
AGAINST |
S000038499 | - | |
| 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 | 605000 | 0 | S000038499 | - | ||||
| 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 | 605000 | 0 | S000038499 | - | ||||
| 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 | 605000 | 0 | FOR |
605000 |
FOR |
S000038499 | - | |
| 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 | 605000 | 0 | FOR |
605000 |
FOR |
S000038499 | - | |
| 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 | 605000 | 0 | FOR |
605000 |
FOR |
S000038499 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO RE-ELECT MR. KOSAKA TAKESHI AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 605000 | 0 | FOR |
605000 |
FOR |
S000038499 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO RE-ELECT MR. LI QILIN AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 605000 | 0 | FOR |
605000 |
FOR |
S000038499 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 605000 | 0 | FOR |
605000 |
FOR |
S000038499 | - | |
| 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 | 605000 | 0 | FOR |
605000 |
FOR |
S000038499 | - | |
| 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 | 605000 | 0 | FOR |
605000 |
FOR |
S000038499 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 605000 | 0 | FOR |
605000 |
FOR |
S000038499 | - | |
| 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 | 605000 | 0 | S000038499 | - | ||||
| 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 | 605000 | 0 | S000038499 | - | ||||
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO APPROVE THE PROPOSED ADOPTION OF THE 2024 SHARE OPTION SCHEME | COMPENSATION |
- | ISSUER | 605000 | 0 | FOR |
605000 |
FOR |
S000038499 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO APPROVE THE PROPOSED ADOPTION OF THE 2024 SHARE AWARD SCHEME | COMPENSATION |
- | ISSUER | 605000 | 0 | FOR |
605000 |
FOR |
S000038499 | - | |
| 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 | 494486 | 0 | FOR |
494486 |
FOR |
S000038499 | - | |
| 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 | 494486 | 0 | FOR |
494486 |
FOR |
S000038499 | - | |
| 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 | 494486 | 0 | FOR |
494486 |
FOR |
S000038499 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 07/07/2023 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 494486 | 0 | FOR |
494486 |
FOR |
S000038499 | - | |
| 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 | 494486 | 0 | FOR |
494486 |
FOR |
S000038499 | - | |
| 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 | 494486 | 0 | FOR |
494486 |
FOR |
S000038499 | - | |
| 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 | 494486 | 0 | FOR |
494486 |
FOR |
S000038499 | - | |
| 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 | 494486 | 0 | FOR |
494486 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 10160 | 0 | S000038499 | - | ||||
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 10160 | 0 | S000038499 | - | ||||
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE FINANCIAL STATEMENTS OF LONZA FOR THE FINANCIAL YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE NON-FINANCIAL REPORT FOR THE FINANCIAL YEAR 2023 | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE REMUNERATION REPORT 2023 (CONSULTATIVE VOTE) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTORS PROPOSES THAT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE BE GRANTED DISCHARGE FOR THE FINANCIAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | APPROPRIATION OF AVAILABLE EARNINGS /RESERVES FROM CAPITAL CONTRIBUTIONS | CAPITAL STRUCTURE |
- | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: MARION HELMES | DIRECTOR ELECTIONS |
- | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: ANGELICA KOHLMANN | DIRECTOR ELECTIONS |
- | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: CHRISTOPH MAEDER | DIRECTOR ELECTIONS |
- | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: ROGER NITSCH | DIRECTOR ELECTIONS |
- | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: BARBARA RICHMOND | DIRECTOR ELECTIONS |
- | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: JUERGEN STEINEMANN | DIRECTOR ELECTIONS |
- | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: OLIVIER VERSCHEURE | DIRECTOR ELECTIONS |
- | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF JEAN-MARC HUET TO THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025 | DIRECTOR ELECTIONS |
- | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF JEAN-MARC HUET AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF EACH OF THE FOLLOWING INDIVIDUAL TO THE COMPENSATION COMMITTEE FOR A FURTHER ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025: ANGELICA KOHLMANN | CORPORATE GOVERNANCE |
- | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF EACH OF THE FOLLOWING INDIVIDUAL TO THE COMPENSATION COMMITTEE FOR A FURTHER ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025: CHRISTOPH MAEDER | CORPORATE GOVERNANCE |
- | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF EACH OF THE FOLLOWING INDIVIDUAL TO THE COMPENSATION COMMITTEE FOR A FURTHER ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025: JUERGEN STEINEMANN | CORPORATE GOVERNANCE |
- | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF DELOITTE LTD, ZURICH, SWITZERLAND, AS AUDITORS FOR THE FINANCIAL YEAR 2025 | AUDIT-RELATED |
- | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF THOMANNFISCHER, ATTORNEYS AT LAW AND NOTARIES, ELISABETHENSTRASSE 30, 4010 BASEL, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE AGM 2024 TO THE AGM 2025 OF UP TO CHF 3,015,000 | COMPENSATION |
- | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | COMPENSATION OF THE EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION UNDER THE LONZA BONUS PLAN FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2023 OF CHF 4,335,000 | COMPENSATION |
- | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | COMPENSATION OF THE EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION UNDER THE LONG-TERM INCENTIVE PLAN (LTIP) COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025 OF UP TO CHF 27,747,000 | COMPENSATION |
- | ISSUER | 10160 | 0 | FOR |
10160 |
FOR |
S000038499 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL DURING THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS (YES = IN FAVOR OF THE PROPOSALS OF THE BOARD OF DIRECTORS; NO = VOTE AGAINST ANY SUCH YET UNKNOWN NEW OR MODIFIED PROPOSAL; ABSTAIN = ABSTAIN) | OTHER |
Other Business | ISSUER | 10160 | 0 | AGAINST |
10160 |
AGAINST |
S000038499 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | OTHER |
Other Voting Matters | ISSUER | 6606 | 0 | S000038499 | - | ||||
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | OTHER |
Other Voting Matters | ISSUER | 6606 | 0 | S000038499 | - | ||||
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | 14 MAR 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 AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0311/202403112400454.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTION 9. 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 | 6606 | 0 | S000038499 | - | ||||
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 6606 | 0 | S000038499 | - | ||||
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | 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 | 6606 | 0 | S000038499 | - | ||||
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS CONSULT THE TEXT OF THE RESOLUTION ATTACHED | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6606 | 0 | FOR |
6606 |
FOR |
S000038499 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS CONSULT THE TEXT OF THE RESOLUTION ATTACHED | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 6606 | 0 | FOR |
6606 |
FOR |
S000038499 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | ALLOCATION OF NET PROFIT - DETERMINATION OF DIVIDEND CONSULT THE TEXT OF THE RESOLUTION ATTACHED | CAPITAL STRUCTURE |
- | ISSUER | 6606 | 0 | FOR |
6606 |
FOR |
S000038499 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF RELATED PARTY AGREEMENTS CONSULT THE TEXT OF THE RESOLUTION ATTACHED | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 6606 | 0 | FOR |
6606 |
FOR |
S000038499 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | RENEWAL OF ANTOINE ARNAULT'S TERM OF OFFICE AS DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHED | DIRECTOR ELECTIONS |
- | ISSUER | 6606 | 0 | FOR |
6606 |
FOR |
S000038499 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPOINTMENT OF HENRI DE CASTRIES AS DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHED | DIRECTOR ELECTIONS |
- | ISSUER | 6606 | 0 | FOR |
6606 |
FOR |
S000038499 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPOINTMENT OF ALEXANDRE ARNAULT AS DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHED | DIRECTOR ELECTIONS |
- | ISSUER | 6606 | 0 | FOR |
6606 |
FOR |
S000038499 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPOINTMENT OF FREDERIC ARNAULT AS DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHED | DIRECTOR ELECTIONS |
- | ISSUER | 6606 | 0 | FOR |
6606 |
FOR |
S000038499 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPOINTMENT OF DELOITTE AND ASSOCIES AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY REPORTING CONSULT THE TEXT OF THE RESOLUTION ATTACHED | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 6606 | 0 | FOR |
6606 |
FOR |
S000038499 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF THE INFORMATION ON THE COMPENSATION OF EXECUTIVE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE CONSULT THE TEXT OF THE RESOLUTION ATTACHED | COMPENSATION |
- | ISSUER | 6606 | 0 | AGAINST |
6606 |
AGAINST |
S000038499 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING FISCAL YEAR 2023 AND AWARDED IN RESPECT OF THAT YEAR TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, BERNARD ARNAULT CONSULT THE TEXT OF THE RESOLUTION ATTACHED | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 6606 | 0 | AGAINST |
6606 |
AGAINST |
S000038499 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING FISCAL YEAR 2023 AND AWARDED IN RESPECT OF THAT YEAR TO THE GROUP MANAGING DIRECTOR, ANTONIO BELLONI CONSULT THE TEXT OF THE RESOLUTION ATTACHED | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 6606 | 0 | AGAINST |
6606 |
AGAINST |
S000038499 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF DIRECTORS CONSULT THE TEXT OF THE RESOLUTION ATTACHED | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 6606 | 0 | FOR |
6606 |
FOR |
S000038499 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER CONSULT THE TEXT OF THE RESOLUTION ATTACHED | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 6606 | 0 | AGAINST |
6606 |
AGAINST |
S000038499 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF THE GROUP MANAGING DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHED | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 6606 | 0 | AGAINST |
6606 |
AGAINST |
S000038499 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO PURCHASE COMPANY SHARES FOR A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, THUS A MAXIMUM CUMULATIVE AMOUNT OF 60.2 BILLION EUROS CONSULT THE TEXT OF THE RESOLUTION ATTACHED | CAPITAL STRUCTURE |
- | ISSUER | 6606 | 0 | FOR |
6606 |
FOR |
S000038499 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELING COMPANY SHARES ACQUIRED IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE CONSULT THE TEXT OF THE RESOLUTION ATTACHED | CAPITAL STRUCTURE |
- | ISSUER | 6606 | 0 | FOR |
6606 |
FOR |
S000038499 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO AWARD BONUS SHARES TO BE ISSUED WITH THE REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS, OR SHARES IN ISSUE FOR THE BENEFIT OF EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES UP TO A LIMIT OF 1% OF THE SHARE CAPITAL CONSULT THE TEXT OF THE RESOLUTION ATTACHED | COMPENSATION |
- | ISSUER | 6606 | 0 | FOR |
6606 |
FOR |
S000038499 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR MEMBERS OF THE GROUP'S COMPANY SAVINGS PLANS, UP TO A MAXIMUM OF 1% OF THE SHARE CAPITAL CONSULT THE TEXT OF THE RESOLUTION ATTACHED | CAPITAL STRUCTURE |
- | ISSUER | 6606 | 0 | FOR |
6606 |
FOR |
S000038499 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO CARRY OUT CAPITAL INCREASES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR CATEGORIES OF BENEFICIARIES COMPRISING ELIGIBLE EMPLOYEES AND EXECUTIVE OFFICERS OF FOREIGN SUBSIDIARIES, UP TO A MAXIMUM OF 1% OF THE SHARE CAPITAL CONSULT THE TEXT OF THE RESOLUTION ATTACHED | CAPITAL STRUCTURE |
- | ISSUER | 6606 | 0 | FOR |
6606 |
FOR |
S000038499 | - | |
| LY CORPORATION | J9894K105 | JP3933800009 | - | 06/18/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 692800 | 0 | S000038499 | - | ||||
| LY CORPORATION | J9894K105 | JP3933800009 | - | 06/18/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Kawabe, Kentaro | DIRECTOR ELECTIONS |
- | ISSUER | 692800 | 0 | FOR |
692800 |
FOR |
S000038499 | - | |
| LY CORPORATION | J9894K105 | JP3933800009 | - | 06/18/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Idezawa, Takeshi | DIRECTOR ELECTIONS |
- | ISSUER | 692800 | 0 | FOR |
692800 |
FOR |
S000038499 | - | |
| LY CORPORATION | J9894K105 | JP3933800009 | - | 06/18/2024 | Appoint a Director who is Audit and Supervisory Committee Member Hasumi, Maiko | DIRECTOR ELECTIONS |
- | ISSUER | 692800 | 0 | FOR |
692800 |
FOR |
S000038499 | - | |
| LY CORPORATION | J9894K105 | JP3933800009 | - | 06/18/2024 | Appoint a Director who is Audit and Supervisory Committee Member Kunihiro, Tadashi | DIRECTOR ELECTIONS |
- | ISSUER | 692800 | 0 | FOR |
692800 |
FOR |
S000038499 | - | |
| LY CORPORATION | J9894K105 | JP3933800009 | - | 06/18/2024 | Appoint a Director who is Audit and Supervisory Committee Member Takahashi, Yuko | DIRECTOR ELECTIONS |
- | ISSUER | 692800 | 0 | FOR |
692800 |
FOR |
S000038499 | - | |
| MAKEMYTRIP LTD. | V5633W109 | MU0295S00016 | - | 09/15/2023 | To appoint KPMG (Mauritius) as the independent auditor of the Company for the fiscal year ending March 31, 2024, and to authorize the Company's Board of Directors to fix such independent auditor's remuneration. | AUDIT-RELATED |
- | ISSUER | 54285 | 0 | FOR |
54285 |
FOR |
S000038499 | - | |
| MAKEMYTRIP LTD. | V5633W109 | MU0295S00016 | - | 09/15/2023 | To adopt the Company's consolidated and separate financial statements for the fiscal year ended March 31, 2023, audited by KPMG (Mauritius). | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 54285 | 0 | FOR |
54285 |
FOR |
S000038499 | - | |
| MAKEMYTRIP LTD. | V5633W109 | MU0295S00016 | - | 09/15/2023 | To re-elect Deep Kalra as a director on the Board of Directors of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 54285 | 0 | FOR |
54285 |
FOR |
S000038499 | - | |
| MAKEMYTRIP LTD. | V5633W109 | MU0295S00016 | - | 09/15/2023 | To re-elect Rajesh Magow as a director on the Board of Directors of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 54285 | 0 | FOR |
54285 |
FOR |
S000038499 | - | |
| MAKEMYTRIP LTD. | V5633W109 | MU0295S00016 | - | 09/15/2023 | To re-elect James Jianzhang Liang as a director on the Board of Directors of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 54285 | 0 | FOR |
54285 |
FOR |
S000038499 | - | |
| MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/05/2024 | Election of Directors: Nicolas Galperin | DIRECTOR ELECTIONS |
- | ISSUER | 4784 | 0 | FOR |
4784 |
FOR |
S000038499 | - | |
| MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/05/2024 | Election of Directors: Henrique Dubugras | DIRECTOR ELECTIONS |
- | ISSUER | 4784 | 0 | FOR |
4784 |
FOR |
S000038499 | - | |
| MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/05/2024 | Election of Directors: Richard Sanders | DIRECTOR ELECTIONS |
- | ISSUER | 4784 | 0 | FOR |
4784 |
FOR |
S000038499 | - | |
| MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/05/2024 | To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 4784 | 0 | FOR |
4784 |
FOR |
S000038499 | - | |
| MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/05/2024 | To ratify the appointment of Pistrelli, Henry Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 4784 | 0 | FOR |
4784 |
FOR |
S000038499 | - | |
| METTLER-TOLEDO INTERNATIONAL INC. | 592688105 | US5926881054 | - | 05/09/2024 | Election of Directors Roland Diggelmann | DIRECTOR ELECTIONS |
- | ISSUER | 4793 | 0 | FOR |
4793 |
FOR |
S000038499 | - | |
| METTLER-TOLEDO INTERNATIONAL INC. | 592688105 | US5926881054 | - | 05/09/2024 | Election of Directors Domitille Doat-Le Bigot | DIRECTOR ELECTIONS |
- | ISSUER | 4793 | 0 | FOR |
4793 |
FOR |
S000038499 | - | |
| METTLER-TOLEDO INTERNATIONAL INC. | 592688105 | US5926881054 | - | 05/09/2024 | Election of Directors Elisha W. Finney | DIRECTOR ELECTIONS |
- | ISSUER | 4793 | 0 | FOR |
4793 |
FOR |
S000038499 | - | |
| METTLER-TOLEDO INTERNATIONAL INC. | 592688105 | US5926881054 | - | 05/09/2024 | Election of Directors Richard Francis | DIRECTOR ELECTIONS |
- | ISSUER | 4793 | 0 | FOR |
4793 |
FOR |
S000038499 | - | |
| METTLER-TOLEDO INTERNATIONAL INC. | 592688105 | US5926881054 | - | 05/09/2024 | Election of Directors Michael A. Kelly | DIRECTOR ELECTIONS |
- | ISSUER | 4793 | 0 | FOR |
4793 |
FOR |
S000038499 | - | |
| METTLER-TOLEDO INTERNATIONAL INC. | 592688105 | US5926881054 | - | 05/09/2024 | Election of Directors Thomas P. Salice | DIRECTOR ELECTIONS |
- | ISSUER | 4793 | 0 | FOR |
4793 |
FOR |
S000038499 | - | |
| METTLER-TOLEDO INTERNATIONAL INC. | 592688105 | US5926881054 | - | 05/09/2024 | Election of Directors Wolfgang Wienand | DIRECTOR ELECTIONS |
- | ISSUER | 4793 | 0 | FOR |
4793 |
FOR |
S000038499 | - | |
| METTLER-TOLEDO INTERNATIONAL INC. | 592688105 | US5926881054 | - | 05/09/2024 | Election of Directors Ingrid Zhang | DIRECTOR ELECTIONS |
- | ISSUER | 4793 | 0 | FOR |
4793 |
FOR |
S000038499 | - | |
| METTLER-TOLEDO INTERNATIONAL INC. | 592688105 | US5926881054 | - | 05/09/2024 | Ratification of Independent Registered Public Accounting Firm | AUDIT-RELATED |
- | ISSUER | 4793 | 0 | FOR |
4793 |
FOR |
S000038499 | - | |
| METTLER-TOLEDO INTERNATIONAL INC. | 592688105 | US5926881054 | - | 05/09/2024 | Advisory Vote to Approve Executive Compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 4793 | 0 | AGAINST |
4793 |
AGAINST |
S000038499 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 241800 | 0 | S000038499 | - | ||||
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 241800 | 0 | FOR |
241800 |
FOR |
S000038499 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Amend Articles to: Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions | CORPORATE GOVERNANCE |
- | ISSUER | 241800 | 0 | AGAINST |
241800 |
AGAINST |
S000038499 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, Norio | DIRECTOR ELECTIONS |
- | ISSUER | 241800 | 0 | FOR |
241800 |
FOR |
S000038499 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Iwatsubo, Hiroshi | DIRECTOR ELECTIONS |
- | ISSUER | 241800 | 0 | FOR |
241800 |
FOR |
S000038499 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Minamide, Masanori | DIRECTOR ELECTIONS |
- | ISSUER | 241800 | 0 | FOR |
241800 |
FOR |
S000038499 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Izumitani, Hiroshi | DIRECTOR ELECTIONS |
- | ISSUER | 241800 | 0 | FOR |
241800 |
FOR |
S000038499 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Murata, Takaki | DIRECTOR ELECTIONS |
- | ISSUER | 241800 | 0 | FOR |
241800 |
FOR |
S000038499 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, Yuko | DIRECTOR ELECTIONS |
- | ISSUER | 241800 | 0 | FOR |
241800 |
FOR |
S000038499 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Nishijima, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 241800 | 0 | FOR |
241800 |
FOR |
S000038499 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Ina, Hiroyuki | DIRECTOR ELECTIONS |
- | ISSUER | 241800 | 0 | FOR |
241800 |
FOR |
S000038499 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Appoint a Director who is Audit and Supervisory Committee Member Ozawa, Yoshiro | DIRECTOR ELECTIONS |
- | ISSUER | 241800 | 0 | FOR |
241800 |
FOR |
S000038499 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Appoint a Director who is Audit and Supervisory Committee Member Yamamoto, Takatoshi | DIRECTOR ELECTIONS |
- | ISSUER | 241800 | 0 | FOR |
241800 |
FOR |
S000038499 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Appoint a Director who is Audit and Supervisory Committee Member Munakata, Naoko | DIRECTOR ELECTIONS |
- | ISSUER | 241800 | 0 | FOR |
241800 |
FOR |
S000038499 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Appoint a Director who is Audit and Supervisory Committee Member Enomoto, Seiichi | DIRECTOR ELECTIONS |
- | ISSUER | 241800 | 0 | FOR |
241800 |
FOR |
S000038499 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 35685 | 0 | S000038499 | - | ||||
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. | OTHER |
Other Voting Matters | ISSUER | 35685 | 0 | S000038499 | - | ||||
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. | OTHER |
Other Voting Matters | ISSUER | 35685 | 0 | S000038499 | - | ||||
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | OTHER |
Other Voting Matters | ISSUER | 35685 | 0 | S000038499 | - | ||||
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | 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 | 35685 | 0 | S000038499 | - | ||||
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 35685 | 0 | S000038499 | - | ||||
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.48 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 35685 | 0 | FOR |
35685 |
FOR |
S000038499 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER YVES PADRINES FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 35685 | 0 | FOR |
35685 |
FOR |
S000038499 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER LOUISE OEFVERSTROEM FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 35685 | 0 | FOR |
35685 |
FOR |
S000038499 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER VIKTOR VARKONYI (UNTIL JUNE 30, 2023) FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 35685 | 0 | FOR |
35685 |
FOR |
S000038499 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JON ELLIOTT (UNTIL SEP. 5, 2023) FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 35685 | 0 | FOR |
35685 |
FOR |
S000038499 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT DOBITSCH FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 35685 | 0 | FOR |
35685 |
FOR |
S000038499 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BILL KROUCH FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 35685 | 0 | FOR |
35685 |
FOR |
S000038499 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PATRICIA GEIBEL-CONRAD (UNTIL JUNE 30, 2023) FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 35685 | 0 | FOR |
35685 |
FOR |
S000038499 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE SCHOENEWEIS FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 35685 | 0 | FOR |
35685 |
FOR |
S000038499 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS SOEFFING FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 35685 | 0 | FOR |
35685 |
FOR |
S000038499 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERNOT STRUBE FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 35685 | 0 | FOR |
35685 |
FOR |
S000038499 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER IRIS HELKE FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 35685 | 0 | FOR |
35685 |
FOR |
S000038499 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 35685 | 0 | FOR |
35685 |
FOR |
S000038499 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | ELECT IRIS HELKE TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 35685 | 0 | FOR |
35685 |
FOR |
S000038499 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 35685 | 0 | FOR |
35685 |
FOR |
S000038499 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 35685 | 0 | AGAINST |
35685 |
AGAINST |
S000038499 | - | |
| NIPPON PAINT HOLDINGS CO.,LTD. | J55053128 | JP3749400002 | - | 03/27/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 438300 | 0 | S000038499 | - | ||||
| NIPPON PAINT HOLDINGS CO.,LTD. | J55053128 | JP3749400002 | - | 03/27/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 438300 | 0 | FOR |
438300 |
FOR |
S000038499 | - | |
| NIPPON PAINT HOLDINGS CO.,LTD. | J55053128 | JP3749400002 | - | 03/27/2024 | Appoint a Director Goh Hup Jin | DIRECTOR ELECTIONS |
- | ISSUER | 438300 | 0 | FOR |
438300 |
FOR |
S000038499 | - | |
| NIPPON PAINT HOLDINGS CO.,LTD. | J55053128 | JP3749400002 | - | 03/27/2024 | Appoint a Director Hara, Hisashi | DIRECTOR ELECTIONS |
- | ISSUER | 438300 | 0 | FOR |
438300 |
FOR |
S000038499 | - | |
| NIPPON PAINT HOLDINGS CO.,LTD. | J55053128 | JP3749400002 | - | 03/27/2024 | Appoint a Director Peter M Kirby | DIRECTOR ELECTIONS |
- | ISSUER | 438300 | 0 | FOR |
438300 |
FOR |
S000038499 | - | |
| NIPPON PAINT HOLDINGS CO.,LTD. | J55053128 | JP3749400002 | - | 03/27/2024 | Appoint a Director Lim Hwee Hua | DIRECTOR ELECTIONS |
- | ISSUER | 438300 | 0 | FOR |
438300 |
FOR |
S000038499 | - | |
| NIPPON PAINT HOLDINGS CO.,LTD. | J55053128 | JP3749400002 | - | 03/27/2024 | Appoint a Director Mitsuhashi, Masataka | DIRECTOR ELECTIONS |
- | ISSUER | 438300 | 0 | FOR |
438300 |
FOR |
S000038499 | - | |
| NIPPON PAINT HOLDINGS CO.,LTD. | J55053128 | JP3749400002 | - | 03/27/2024 | Appoint a Director Morohoshi, Toshio | DIRECTOR ELECTIONS |
- | ISSUER | 438300 | 0 | FOR |
438300 |
FOR |
S000038499 | - | |
| NIPPON PAINT HOLDINGS CO.,LTD. | J55053128 | JP3749400002 | - | 03/27/2024 | Appoint a Director Nakamura, Masayoshi | DIRECTOR ELECTIONS |
- | ISSUER | 438300 | 0 | FOR |
438300 |
FOR |
S000038499 | - | |
| NIPPON PAINT HOLDINGS CO.,LTD. | J55053128 | JP3749400002 | - | 03/27/2024 | Appoint a Director Wakatsuki, Yuichiro | DIRECTOR ELECTIONS |
- | ISSUER | 438300 | 0 | FOR |
438300 |
FOR |
S000038499 | - | |
| NIPPON PAINT HOLDINGS CO.,LTD. | J55053128 | JP3749400002 | - | 03/27/2024 | Appoint a Director Wee Siew Kim | DIRECTOR ELECTIONS |
- | ISSUER | 438300 | 0 | FOR |
438300 |
FOR |
S000038499 | - | |
| OLYMPUS CORPORATION | J61240107 | JP3201200007 | - | 06/26/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 312600 | 0 | S000038499 | - | ||||
| OLYMPUS CORPORATION | J61240107 | JP3201200007 | - | 06/26/2024 | Appoint a Director Fujita, Sumitaka | DIRECTOR ELECTIONS |
- | ISSUER | 312600 | 0 | FOR |
312600 |
FOR |
S000038499 | - | |
| OLYMPUS CORPORATION | J61240107 | JP3201200007 | - | 06/26/2024 | Appoint a Director David Robert Hale | DIRECTOR ELECTIONS |
- | ISSUER | 312600 | 0 | FOR |
312600 |
FOR |
S000038499 | - | |
| OLYMPUS CORPORATION | J61240107 | JP3201200007 | - | 06/26/2024 | Appoint a Director Jimmy C. Beasley | DIRECTOR ELECTIONS |
- | ISSUER | 312600 | 0 | FOR |
312600 |
FOR |
S000038499 | - | |
| OLYMPUS CORPORATION | J61240107 | JP3201200007 | - | 06/26/2024 | Appoint a Director Ichikawa, Sachiko | DIRECTOR ELECTIONS |
- | ISSUER | 312600 | 0 | FOR |
312600 |
FOR |
S000038499 | - | |
| OLYMPUS CORPORATION | J61240107 | JP3201200007 | - | 06/26/2024 | Appoint a Director Kan, Kohei | DIRECTOR ELECTIONS |
- | ISSUER | 312600 | 0 | FOR |
312600 |
FOR |
S000038499 | - | |
| OLYMPUS CORPORATION | J61240107 | JP3201200007 | - | 06/26/2024 | Appoint a Director Gary John Pruden | DIRECTOR ELECTIONS |
- | ISSUER | 312600 | 0 | FOR |
312600 |
FOR |
S000038499 | - | |
| OLYMPUS CORPORATION | J61240107 | JP3201200007 | - | 06/26/2024 | Appoint a Director Luann Marie Pendy | DIRECTOR ELECTIONS |
- | ISSUER | 312600 | 0 | FOR |
312600 |
FOR |
S000038499 | - | |
| OLYMPUS CORPORATION | J61240107 | JP3201200007 | - | 06/26/2024 | Appoint a Director Iwasaki, Masato | DIRECTOR ELECTIONS |
- | ISSUER | 312600 | 0 | FOR |
312600 |
FOR |
S000038499 | - | |
| OLYMPUS CORPORATION | J61240107 | JP3201200007 | - | 06/26/2024 | Appoint a Director Takeuchi, Yasuo | DIRECTOR ELECTIONS |
- | ISSUER | 312600 | 0 | FOR |
312600 |
FOR |
S000038499 | - | |
| OLYMPUS CORPORATION | J61240107 | JP3201200007 | - | 06/26/2024 | Appoint a Director Stefan Kaufmann | DIRECTOR ELECTIONS |
- | ISSUER | 312600 | 0 | FOR |
312600 |
FOR |
S000038499 | - | |
| OLYMPUS CORPORATION | J61240107 | JP3201200007 | - | 06/26/2024 | Appoint a Director Okubo, Toshihiko | DIRECTOR ELECTIONS |
- | ISSUER | 312600 | 0 | FOR |
312600 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | S000038499 | - | ||||
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | AGAINST |
377500 |
AGAINST |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | AGAINST |
377500 |
AGAINST |
S000038499 | - | |
| 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 | 377500 | 0 | S000038499 | - | ||||
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| 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 | 377500 | 0 | FOR |
377500 |
FOR |
S000038499 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 102779 | 0 | S000038499 | - | ||||
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | 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 | 102779 | 0 | S000038499 | - | ||||
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 947829 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 12 AND 13. 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 | 102779 | 0 | S000038499 | - | ||||
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | 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 | 102779 | 0 | S000038499 | - | ||||
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO DISCUSS THE ANNUAL REPORT | OTHER |
Other Voting Matters | ISSUER | 102779 | 0 | S000038499 | - | ||||
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO APPROVE THE DIRECTORS REMUNERATION REPORT (ADVISORY VOTE) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 102779 | 0 | FOR |
102779 |
FOR |
S000038499 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO ADOPT THE ANNUAL ACCOUNTS | OTHER |
Other Voting Matters | ISSUER | 102779 | 0 | FOR |
102779 |
FOR |
S000038499 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO MAKE A DISTRIBUTION IN RELATION TO THE FINANCIAL YEAR ENDING 31 MARCH 2023 | CAPITAL STRUCTURE |
- | ISSUER | 102779 | 0 | FOR |
102779 |
FOR |
S000038499 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO DISCHARGE THE EXECUTIVE DIRECTORS FROM LIABILITY | CORPORATE GOVERNANCE |
- | ISSUER | 102779 | 0 | FOR |
102779 |
FOR |
S000038499 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO DISCHARGE THE NON-EXECUTIVE DIRECTORS FROM LIABILITY | CORPORATE GOVERNANCE |
- | ISSUER | 102779 | 0 | FOR |
102779 |
FOR |
S000038499 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS | COMPENSATION |
- | ISSUER | 102779 | 0 | FOR |
102779 |
FOR |
S000038499 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO REAPPOINT THE FOLLOWING NONEXECUTIVE DIRECTOR: MANISHA GIROTRA | DIRECTOR ELECTIONS |
- | ISSUER | 102779 | 0 | FOR |
102779 |
FOR |
S000038499 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO REAPPOINT THE FOLLOWING NONEXECUTIVE DIRECTOR: RACHEL JAFTA | DIRECTOR ELECTIONS |
- | ISSUER | 102779 | 0 | FOR |
102779 |
FOR |
S000038499 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO REAPPOINT THE FOLLOWING NONEXECUTIVE DIRECTOR: MARK SOROUR | DIRECTOR ELECTIONS |
- | ISSUER | 102779 | 0 | FOR |
102779 |
FOR |
S000038499 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO REAPPOINT THE FOLLOWING NONEXECUTIVE DIRECTOR: YING XU | DIRECTOR ELECTIONS |
- | ISSUER | 102779 | 0 | FOR |
102779 |
FOR |
S000038499 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO REAPPOINT DELOITTE ACCOUNTANTS B.V. AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE YEAR ENDING 31 MARCH 2025 | AUDIT-RELATED |
- | ISSUER | 102779 | 0 | FOR |
102779 |
FOR |
S000038499 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO CONSIDER AND TO VOTE ON THE PROPOSED TRANSACTION 10.1. TO APPROVE THE PROSUS ARTICLES AMENDMENT 10.2. TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 102779 | 0 | FOR |
102779 |
FOR |
S000038499 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 102779 | 0 | FOR |
102779 |
FOR |
S000038499 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO AUTHORISE THE BOARD OF DIRECTORS TO RESOLVE THAT THE COMPANY ACQUIRES SHARES IN ITS OWN CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 102779 | 0 | FOR |
102779 |
FOR |
S000038499 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO REDUCE THE SHARE CAPITAL BY CANCELLING OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 102779 | 0 | FOR |
102779 |
FOR |
S000038499 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | VOTING RESULTS | OTHER |
Other Voting Matters | ISSUER | 102779 | 0 | S000038499 | - | ||||
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | CLOSING | OTHER |
Other Voting Matters | ISSUER | 102779 | 0 | S000038499 | - | ||||
| RAIA DROGASIL SA | P7942C102 | BRRADLACNOR0 | - | 04/17/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 812280 | 0 | S000038499 | - | ||||
| RAIA DROGASIL SA | P7942C102 | BRRADLACNOR0 | - | 04/17/2024 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 812280 | 0 | S000038499 | - | ||||
| RAIA DROGASIL SA | P7942C102 | BRRADLACNOR0 | - | 04/17/2024 | RENDERING OF ACCOUNTS BY OFFICERS, EXAMINATION, DISCUSSION AND VOTING OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023, ACCOMPANIED BY THE MANAGEMENT REPORT AND THE INDEPENDENT AUDITORS REPORT, TO BE PUBLISHED IN THE O ESTADO DE SAO PAULO NEWSPAPER ISSUE OF MARCH 06, 2024, AS WELL AS THE FISCAL COUNCILS OPINION | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 812280 | 0 | FOR |
812280 |
FOR |
S000038499 | - | |
| RAIA DROGASIL SA | P7942C102 | BRRADLACNOR0 | - | 04/17/2024 | ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023, IN ORDER TO ENDORSE THE APPROPRIATIONS OF INTEREST ON EQUITY AND DISTRIBUTION OF INTERIM DIVIDENDS PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS, AS WELL AS THE DECLARATION OF ADDITIONAL DIVIDENDS, WHICH SHALL BE ASSIGNED TO THE MANDATORY DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 812280 | 0 | FOR |
812280 |
FOR |
S000038499 | - | |
| RAIA DROGASIL SA | P7942C102 | BRRADLACNOR0 | - | 04/17/2024 | ESTABLISHMENT OF THE ANNUAL OVERALL COMPENSATION OF THE COMPANY'S MANAGERS UNDER THE TERMS OF THE MANAGEMENT PROPOSAL | COMPENSATION |
- | ISSUER | 812280 | 0 | FOR |
812280 |
FOR |
S000038499 | - | |
| RAIA DROGASIL SA | P7942C102 | BRRADLACNOR0 | - | 04/17/2024 | ELECTION OF FISCAL COUNCIL PER SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. GILBERTO LERIO FLAVIO DA SILVEIRA DOS ANJOS, PAULO SERGIO BUZAID TOHME MARIO ANTONIO LUIZ CORREA AND ADEILDO PAULINO VIVIAN DO VALLE SOUZA LEAO MILUI | AUDIT-RELATED |
- | ISSUER | 812280 | 0 | FOR |
812280 |
FOR |
S000038499 | - | |
| RAIA DROGASIL SA | P7942C102 | BRRADLACNOR0 | - | 04/17/2024 | IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 812280 | 0 | AGAINST |
812280 |
AGAINST |
S000038499 | - | |
| RAIA DROGASIL SA | P7942C102 | BRRADLACNOR0 | - | 04/17/2024 | ESTABLISHMENT OF THE REMUNERATION OF THE MEMBERS OF THE FISCAL COUNCIL, AS SET FORTH IN THE COMPANY'S MANAGEMENT PROPOSAL | AUDIT-RELATED |
- | ISSUER | 812280 | 0 | FOR |
812280 |
FOR |
S000038499 | - | |
| RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 82700 | 0 | S000038499 | - | ||||
| RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Appoint a Director Minegishi, Masumi | DIRECTOR ELECTIONS |
- | ISSUER | 82700 | 0 | FOR |
82700 |
FOR |
S000038499 | - | |
| RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Appoint a Director Idekoba, Hisayuki | DIRECTOR ELECTIONS |
- | ISSUER | 82700 | 0 | FOR |
82700 |
FOR |
S000038499 | - | |
| RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Appoint a Director Senaha, Ayano | DIRECTOR ELECTIONS |
- | ISSUER | 82700 | 0 | FOR |
82700 |
FOR |
S000038499 | - | |
| RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Appoint a Director Rony Kahan | DIRECTOR ELECTIONS |
- | ISSUER | 82700 | 0 | FOR |
82700 |
FOR |
S000038499 | - | |
| RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Appoint a Director Izumiya, Naoki | DIRECTOR ELECTIONS |
- | ISSUER | 82700 | 0 | FOR |
82700 |
FOR |
S000038499 | - | |
| RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Appoint a Director Totoki, Hiroki | DIRECTOR ELECTIONS |
- | ISSUER | 82700 | 0 | FOR |
82700 |
FOR |
S000038499 | - | |
| RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Appoint a Director Honda, Keiko | DIRECTOR ELECTIONS |
- | ISSUER | 82700 | 0 | FOR |
82700 |
FOR |
S000038499 | - | |
| RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Appoint a Director Katrina Lake | DIRECTOR ELECTIONS |
- | ISSUER | 82700 | 0 | FOR |
82700 |
FOR |
S000038499 | - | |
| RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Appoint a Corporate Auditor Nagashima, Yukiko | AUDIT-RELATED |
- | ISSUER | 82700 | 0 | FOR |
82700 |
FOR |
S000038499 | - | |
| RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Appoint a Corporate Auditor Ogawa, Yoichiro | AUDIT-RELATED |
- | ISSUER | 82700 | 0 | FOR |
82700 |
FOR |
S000038499 | - | |
| RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Appoint a Corporate Auditor Natori, Katsuya | AUDIT-RELATED |
- | ISSUER | 82700 | 0 | FOR |
82700 |
FOR |
S000038499 | - | |
| RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Appoint a Substitute Corporate Auditor Tanaka, Miho | AUDIT-RELATED |
- | ISSUER | 82700 | 0 | FOR |
82700 |
FOR |
S000038499 | - | |
| RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Approve Details of the Compensation to be received by Corporate Auditors | AUDIT-RELATED |
- | ISSUER | 82700 | 0 | FOR |
82700 |
FOR |
S000038499 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 08/28/2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 955781 DUE TO RECEIVED UPDATED AGENDA SPLITTING OF RESOLUTION 1. 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 | 128212 | 0 | S000038499 | - | ||||
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 08/28/2023 | RESOLVED THAT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 128212 | 0 | FOR |
128212 |
FOR |
S000038499 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 08/28/2023 | RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE REPORT OF AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 128212 | 0 | FOR |
128212 |
FOR |
S000038499 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 08/28/2023 | RESOLVED THAT DIVIDEND AT THE RATE OF INR 9/- (RUPEES NINE ONLY) PER EQUITY SHARE OF INR 10/- (RUPEES TEN ONLY) EACH FULLY PAID-UP OF THE COMPANY, AS RECOMMENDED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE SAME BE PAID OUT OF THE PROFITS OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 128212 | 0 | FOR |
128212 |
FOR |
S000038499 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 08/28/2023 | TO APPOINT SHRI P.M.S. PRASAD (DIN: 00012144), WHO RETIRES BY ROTATION AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 128212 | 0 | FOR |
128212 |
FOR |
S000038499 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 08/28/2023 | TO APPOINT SHRI NIKHIL R. MESWANI (DIN: 00001620), WHO RETIRES BY ROTATION AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 128212 | 0 | FOR |
128212 |
FOR |
S000038499 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 08/28/2023 | TO RE-APPOINT SHRI MUKESH D. AMBANI (DIN: 00001695) AS MANAGING DIRECTOR | OTHER |
Approve/Amend Employment Agreements | ISSUER | 128212 | 0 | FOR |
128212 |
FOR |
S000038499 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 08/28/2023 | TO RE-APPOINT SMT. ARUNDHATI BHATTACHARYA (DIN: 02011213) AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 128212 | 0 | FOR |
128212 |
FOR |
S000038499 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 08/28/2023 | TO RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2024 | AUDIT-RELATED |
- | ISSUER | 128212 | 0 | FOR |
128212 |
FOR |
S000038499 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 08/28/2023 | TO ALTER THE ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 128212 | 0 | FOR |
128212 |
FOR |
S000038499 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 08/28/2023 | TO ALTER THE OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 128212 | 0 | FOR |
128212 |
FOR |
S000038499 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 08/28/2023 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 128212 | 0 | FOR |
128212 |
FOR |
S000038499 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 08/28/2023 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF SUBSIDIARIES OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 128212 | 0 | FOR |
128212 |
FOR |
S000038499 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 10/26/2023 | 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 | 128212 | 0 | S000038499 | - | ||||
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 10/26/2023 | APPOINTMENT OF MS. ISHA M. AMBANI (DIN: 06984175) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 128212 | 0 | FOR |
128212 |
FOR |
S000038499 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 10/26/2023 | APPOINTMENT OF SHRI AKASH M. AMBANI (DIN: 06984194) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 128212 | 0 | FOR |
128212 |
FOR |
S000038499 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 10/26/2023 | APPOINTMENT OF SHRI ANANT M. AMBANI (DIN: 07945702) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 128212 | 0 | FOR |
128212 |
FOR |
S000038499 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 06/20/2024 | 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 | 122651 | 0 | S000038499 | - | ||||
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 06/20/2024 | APPOINTMENT OF SHRI HAIGREVE KHAITAN (DIN: 00005290) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 122651 | 0 | FOR |
122651 |
FOR |
S000038499 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 06/20/2024 | RE-APPOINTMENT OF HIS EXCELLENCY YASIR OTHMAN H. AL RUMAYYAN (DIN: 09245977) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 122651 | 0 | FOR |
122651 |
FOR |
S000038499 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 06/20/2024 | RE-APPOINTMENT OF SHRI P.M.S. PRASAD (DIN: 00012144) AS A WHOLE-TIME DIRECTOR DESIGNATED AS AN EXECUTIVE DIRECTOR | OTHER |
Approve/Amend Employment Agreements | ISSUER | 122651 | 0 | FOR |
122651 |
FOR |
S000038499 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 06/20/2024 | APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 122651 | 0 | FOR |
122651 |
FOR |
S000038499 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 06/20/2024 | APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS OF SUBSIDIARIES OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 122651 | 0 | FOR |
122651 |
FOR |
S000038499 | - | |
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | OTHER |
Other Voting Matters | ISSUER | 30295 | 0 | S000038499 | - | ||||
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | OTHER |
Other Voting Matters | ISSUER | 30295 | 0 | S000038499 | - | ||||
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | 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 | 30295 | 0 | S000038499 | - | ||||
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 30295 | 0 | S000038499 | - | ||||
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2023/0612/202306122302652.pdf | OTHER |
Other Voting Matters | ISSUER | 30295 | 0 | S000038499 | - | ||||
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | 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 | 30295 | 0 | S000038499 | - | ||||
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | OTHER |
Other Voting Matters | ISSUER | 30295 | 0 | S000038499 | - | ||||
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 30295 | 0 | S000038499 | - | ||||
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 30295 | 0 | FOR |
30295 |
FOR |
S000038499 | - | |
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 30295 | 0 | FOR |
30295 |
FOR |
S000038499 | - | |
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 AND SETTING OF THE DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 30295 | 0 | FOR |
30295 |
FOR |
S000038499 | - | |
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 30295 | 0 | FOR |
30295 |
FOR |
S000038499 | - | |
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | RENEWAL OF THE TERM OF OFFICE OF MRS. LAURE HERIARD DUBREUIL, AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 30295 | 0 | FOR |
30295 |
FOR |
S000038499 | - | |
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | APPOINTMENT OF MRS. SONIA BONNET-BERNARD, AS DIRECTOR, AS A REPLACEMENT FOR MR. EMMANUEL DE GEUSER | DIRECTOR ELECTIONS |
- | ISSUER | 30295 | 0 | FOR |
30295 |
FOR |
S000038499 | - | |
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION, FOR THE FINANCIAL YEAR 2022/2023, OF THE CORPORATE OFFICERS REFERRED TO IN SECTION I ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE | COMPENSATION |
- | ISSUER | 30295 | 0 | FOR |
30295 |
FOR |
S000038499 | - | |
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 TO MR. MARC HERIARD DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 30295 | 0 | FOR |
30295 |
FOR |
S000038499 | - | |
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 TO MRS. MARIE-AMELIE DE LEUSSE, CHAIRWOMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 30295 | 0 | FOR |
30295 |
FOR |
S000038499 | - | |
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 TO MR. ERIC VALLAT, CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 30295 | 0 | FOR |
30295 |
FOR |
S000038499 | - | |
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO SECTION II ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 30295 | 0 | FOR |
30295 |
FOR |
S000038499 | - | |
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION II ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 30295 | 0 | FOR |
30295 |
FOR |
S000038499 | - | |
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS FOR THE FINANCIAL YEAR 2023/2024 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 30295 | 0 | FOR |
30295 |
FOR |
S000038499 | - | |
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 30295 | 0 | FOR |
30295 |
FOR |
S000038499 | - | |
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | AUTHORISATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 30295 | 0 | FOR |
30295 |
FOR |
S000038499 | - | |
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES OF THE COMPANY OR COMPANIES RELATED TO IT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | CAPITAL STRUCTURE |
- | ISSUER | 30295 | 0 | FOR |
30295 |
FOR |
S000038499 | - | |
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | POWERS TO CARRY OUT FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 30295 | 0 | FOR |
30295 |
FOR |
S000038499 | - | |
| RIGHTMOVE PLC | G7565D106 | GB00BGDT3G23 | - | 05/10/2024 | TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS INCLUDING THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 677209 | 0 | FOR |
677209 |
FOR |
S000038499 | - | |
| RIGHTMOVE PLC | G7565D106 | GB00BGDT3G23 | - | 05/10/2024 | TO APPROVE THE DIRECTORS REMUNERATION REPORT AS SET OUT IN THE 2023 ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 677209 | 0 | FOR |
677209 |
FOR |
S000038499 | - | |
| RIGHTMOVE PLC | G7565D106 | GB00BGDT3G23 | - | 05/10/2024 | TO DECLARE A FINAL DIVIDEND OF 5.7P PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 677209 | 0 | FOR |
677209 |
FOR |
S000038499 | - | |
| RIGHTMOVE PLC | G7565D106 | GB00BGDT3G23 | - | 05/10/2024 | TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | AUDIT-RELATED |
- | ISSUER | 677209 | 0 | FOR |
677209 |
FOR |
S000038499 | - | |
| RIGHTMOVE PLC | G7565D106 | GB00BGDT3G23 | - | 05/10/2024 | TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 677209 | 0 | FOR |
677209 |
FOR |
S000038499 | - | |
| RIGHTMOVE PLC | G7565D106 | GB00BGDT3G23 | - | 05/10/2024 | TO ELECT KRITI SHARMA AS A DIRECTOR OF THE COMPANY, WHO WAS APPOINTED BY THE DIRECTORS DURING THE YEAR AND WHO IS SEEKING ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 677209 | 0 | FOR |
677209 |
FOR |
S000038499 | - | |
| RIGHTMOVE PLC | G7565D106 | GB00BGDT3G23 | - | 05/10/2024 | TO RE-ELECT ANDREW FISHER AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 677209 | 0 | FOR |
677209 |
FOR |
S000038499 | - | |
| RIGHTMOVE PLC | G7565D106 | GB00BGDT3G23 | - | 05/10/2024 | TO RE-ELECT JOHAN SVANSTROMAS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 677209 | 0 | FOR |
677209 |
FOR |
S000038499 | - | |
| RIGHTMOVE PLC | G7565D106 | GB00BGDT3G23 | - | 05/10/2024 | TO RE-ELECT ALISON DOLAN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 677209 | 0 | FOR |
677209 |
FOR |
S000038499 | - | |
| RIGHTMOVE PLC | G7565D106 | GB00BGDT3G23 | - | 05/10/2024 | TO RE-ELECT JACQUELINE DE ROJAS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 677209 | 0 | FOR |
677209 |
FOR |
S000038499 | - | |
| RIGHTMOVE PLC | G7565D106 | GB00BGDT3G23 | - | 05/10/2024 | TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 677209 | 0 | FOR |
677209 |
FOR |
S000038499 | - | |
| RIGHTMOVE PLC | G7565D106 | GB00BGDT3G23 | - | 05/10/2024 | TO RE-ELECT AMIT TIWARI AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 677209 | 0 | FOR |
677209 |
FOR |
S000038499 | - | |
| RIGHTMOVE PLC | G7565D106 | GB00BGDT3G23 | - | 05/10/2024 | TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 677209 | 0 | FOR |
677209 |
FOR |
S000038499 | - | |
| RIGHTMOVE PLC | G7565D106 | GB00BGDT3G23 | - | 05/10/2024 | THAT THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 677209 | 0 | FOR |
677209 |
FOR |
S000038499 | - | |
| RIGHTMOVE PLC | G7565D106 | GB00BGDT3G23 | - | 05/10/2024 | THAT IF RESOLUTION 14 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY | CAPITAL STRUCTURE |
- | ISSUER | 677209 | 0 | FOR |
677209 |
FOR |
S000038499 | - | |
| RIGHTMOVE PLC | G7565D106 | GB00BGDT3G23 | - | 05/10/2024 | THAT IF RESOLUTION 14 IS PASSED, IN ADDITION TO RESOLUTION 15, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY | CAPITAL STRUCTURE |
- | ISSUER | 677209 | 0 | FOR |
677209 |
FOR |
S000038499 | - | |
| RIGHTMOVE PLC | G7565D106 | GB00BGDT3G23 | - | 05/10/2024 | THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES OF 0.1P EACH | CAPITAL STRUCTURE |
- | ISSUER | 677209 | 0 | FOR |
677209 |
FOR |
S000038499 | - | |
| RIGHTMOVE PLC | G7565D106 | GB00BGDT3G23 | - | 05/10/2024 | THAT THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS | OTHER SOCIAL ISSUES |
- | ISSUER | 677209 | 0 | FOR |
677209 |
FOR |
S000038499 | - | |
| RIGHTMOVE PLC | G7565D106 | GB00BGDT3G23 | - | 05/10/2024 | THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 677209 | 0 | FOR |
677209 |
FOR |
S000038499 | - | |
| RIGHTMOVE PLC | G7565D106 | GB00BGDT3G23 | - | 05/10/2024 | THAT THE RULES OF THE RIGHT MOVE PLC SHARE INCENTIVE PLAN 2024, BE APPROVED AND ADOPTED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 677209 | 0 | FOR |
677209 |
FOR |
S000038499 | - | |
| SARTORIUS AG | D6705R119 | DE0007165631 | - | 03/28/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000038499 | - | ||||
| SARTORIUS AG | D6705R119 | DE0007165631 | - | 03/28/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.73 PER ORDINARY SHARE AND EUR 0.74 PER PREFERRED SHARE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000038499 | - | ||||
| SARTORIUS AG | D6705R119 | DE0007165631 | - | 03/28/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000038499 | - | ||||
| SARTORIUS AG | D6705R119 | DE0007165631 | - | 03/28/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000038499 | - | ||||
| SARTORIUS AG | D6705R119 | DE0007165631 | - | 03/28/2024 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000038499 | - | ||||
| SARTORIUS AG | D6705R119 | DE0007165631 | - | 03/28/2024 | APPROVE REMUNERATION REPORT | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000038499 | - | ||||
| SARTORIUS AG | D6705R119 | DE0007165631 | - | 03/28/2024 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000038499 | - | ||||
| SARTORIUS AG | D6705R119 | DE0007165631 | - | 03/28/2024 | AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000038499 | - | ||||
| SARTORIUS AG | D6705R119 | DE0007165631 | - | 03/28/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000038499 | - | ||||
| SARTORIUS AG | D6705R119 | DE0007165631 | - | 03/28/2024 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000038499 | - | ||||
| SARTORIUS AG | D6705R119 | DE0007165631 | - | 03/28/2024 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000038499 | - | ||||
| SARTORIUS AG | D6705R119 | DE0007165631 | - | 03/28/2024 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000038499 | - | ||||
| SARTORIUS AG | D6705R119 | DE0007165631 | - | 03/28/2024 | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000038499 | - | ||||
| SARTORIUS AG | D6705R119 | DE0007165631 | - | 03/28/2024 | 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 | 0 | 0 | S000038499 | - | ||||
| SHIMANO INC. | J72262108 | JP3358000002 | - | 03/27/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 21900 | 0 | S000038499 | - | ||||
| SHIMANO INC. | J72262108 | JP3358000002 | - | 03/27/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000038499 | - | |
| SHIMANO INC. | J72262108 | JP3358000002 | - | 03/27/2024 | Appoint a Director Shimano, Yozo | DIRECTOR ELECTIONS |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000038499 | - | |
| SHIMANO INC. | J72262108 | JP3358000002 | - | 03/27/2024 | Appoint a Director Shimano, Taizo | DIRECTOR ELECTIONS |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000038499 | - | |
| SHIMANO INC. | J72262108 | JP3358000002 | - | 03/27/2024 | Appoint a Director Toyoshima, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000038499 | - | |
| SHIMANO INC. | J72262108 | JP3358000002 | - | 03/27/2024 | Appoint a Director Tsuzaki, Masahiro | DIRECTOR ELECTIONS |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000038499 | - | |
| SHIMANO INC. | J72262108 | JP3358000002 | - | 03/27/2024 | Appoint a Corporate Auditor Yoshimoto, Masayoshi | AUDIT-RELATED |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000038499 | - | |
| SHIMANO INC. | J72262108 | JP3358000002 | - | 03/27/2024 | Appoint a Substitute Corporate Auditor Kondo, Yukihiro | AUDIT-RELATED |
- | ISSUER | 21900 | 0 | FOR |
21900 |
FOR |
S000038499 | - | |
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 153100 | 0 | S000038499 | - | ||||
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 153100 | 0 | FOR |
153100 |
FOR |
S000038499 | - | |
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2024 | Amend Articles to: Increase the Board of Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Three Committees, Adopt Reduction of Liability System for Executive Officers, Approve Minor Revisions | CORPORATE GOVERNANCE |
- | ISSUER | 153100 | 0 | FOR |
153100 |
FOR |
S000038499 | - | |
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2024 | Appoint a Director Uotani, Masahiko | DIRECTOR ELECTIONS |
- | ISSUER | 153100 | 0 | FOR |
153100 |
FOR |
S000038499 | - | |
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2024 | Appoint a Director Fujiwara, Kentaro | DIRECTOR ELECTIONS |
- | ISSUER | 153100 | 0 | FOR |
153100 |
FOR |
S000038499 | - | |
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2024 | Appoint a Director Anno, Hiromi | DIRECTOR ELECTIONS |
- | ISSUER | 153100 | 0 | FOR |
153100 |
FOR |
S000038499 | - | |
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2024 | Appoint a Director Yoshida, Takeshi | DIRECTOR ELECTIONS |
- | ISSUER | 153100 | 0 | FOR |
153100 |
FOR |
S000038499 | - | |
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2024 | Appoint a Director Oishi, Kanoko | DIRECTOR ELECTIONS |
- | ISSUER | 153100 | 0 | FOR |
153100 |
FOR |
S000038499 | - | |
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2024 | Appoint a Director Iwahara, Shinsaku | DIRECTOR ELECTIONS |
- | ISSUER | 153100 | 0 | FOR |
153100 |
FOR |
S000038499 | - | |
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2024 | Appoint a Director Tokuno, Mariko | DIRECTOR ELECTIONS |
- | ISSUER | 153100 | 0 | FOR |
153100 |
FOR |
S000038499 | - | |
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2024 | Appoint a Director Hatanaka, Yoshihiko | DIRECTOR ELECTIONS |
- | ISSUER | 153100 | 0 | FOR |
153100 |
FOR |
S000038499 | - | |
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2024 | Appoint a Director Ozu, Hiroshi | DIRECTOR ELECTIONS |
- | ISSUER | 153100 | 0 | FOR |
153100 |
FOR |
S000038499 | - | |
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2024 | Appoint a Director Goto, Yasuko | DIRECTOR ELECTIONS |
- | ISSUER | 153100 | 0 | FOR |
153100 |
FOR |
S000038499 | - | |
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2024 | Appoint a Director Nonomiya, Ritsuko | DIRECTOR ELECTIONS |
- | ISSUER | 153100 | 0 | FOR |
153100 |
FOR |
S000038499 | - | |
| SHOPIFY INC. | 82509L107 | CA82509L1076 | - | 06/04/2024 | Election of Director: Tobias Lütke | DIRECTOR ELECTIONS |
- | ISSUER | 90658 | 0 | FOR |
90658 |
FOR |
S000038499 | - | |
| SHOPIFY INC. | 82509L107 | CA82509L1076 | - | 06/04/2024 | Election of Director: Robert Ashe | DIRECTOR ELECTIONS |
- | ISSUER | 90658 | 0 | FOR |
90658 |
FOR |
S000038499 | - | |
| SHOPIFY INC. | 82509L107 | CA82509L1076 | - | 06/04/2024 | Election of Director: Gail Goodman | DIRECTOR ELECTIONS |
- | ISSUER | 90658 | 0 | FOR |
90658 |
FOR |
S000038499 | - | |
| SHOPIFY INC. | 82509L107 | CA82509L1076 | - | 06/04/2024 | Election of Director: Colleen Johnston | DIRECTOR ELECTIONS |
- | ISSUER | 90658 | 0 | FOR |
90658 |
FOR |
S000038499 | - | |
| SHOPIFY INC. | 82509L107 | CA82509L1076 | - | 06/04/2024 | Election of Director: Jeremy Levine | DIRECTOR ELECTIONS |
- | ISSUER | 90658 | 0 | FOR |
90658 |
FOR |
S000038499 | - | |
| SHOPIFY INC. | 82509L107 | CA82509L1076 | - | 06/04/2024 | Election of Director: Prashanth Mahendra-Rajah | DIRECTOR ELECTIONS |
- | ISSUER | 90658 | 0 | FOR |
90658 |
FOR |
S000038499 | - | |
| SHOPIFY INC. | 82509L107 | CA82509L1076 | - | 06/04/2024 | Election of Director: Lulu Cheng Meservey | DIRECTOR ELECTIONS |
- | ISSUER | 90658 | 0 | FOR |
90658 |
FOR |
S000038499 | - | |
| SHOPIFY INC. | 82509L107 | CA82509L1076 | - | 06/04/2024 | Election of Director: Toby Shannan | DIRECTOR ELECTIONS |
- | ISSUER | 90658 | 0 | FOR |
90658 |
FOR |
S000038499 | - | |
| SHOPIFY INC. | 82509L107 | CA82509L1076 | - | 06/04/2024 | Election of Director: Fidji Simo | DIRECTOR ELECTIONS |
- | ISSUER | 90658 | 0 | FOR |
90658 |
FOR |
S000038499 | - | |
| SHOPIFY INC. | 82509L107 | CA82509L1076 | - | 06/04/2024 | Auditor Proposal Resolution approving the re-appointment of PricewaterhouseCoopers LLP as auditors of Shopify Inc. and authorizing the Board of Directors to fix their remuneration. | AUDIT-RELATED |
- | ISSUER | 90658 | 0 | FOR |
90658 |
FOR |
S000038499 | - | |
| SHOPIFY INC. | 82509L107 | CA82509L1076 | - | 06/04/2024 | Approval of Unallocated Options Under the Stock Option Plan Resolution approving all unallocated options under Shopify Inc.'s Stock Option Plan, as disclosed in the Management Information Circular for the Meeting. | COMPENSATION |
- | ISSUER | 90658 | 0 | FOR |
90658 |
FOR |
S000038499 | - | |
| SHOPIFY INC. | 82509L107 | CA82509L1076 | - | 06/04/2024 | Approval of Long Term Incentive Plan Resolution approving the third amendment and restatement of Shopify Inc.'s Long Term Incentive Plan and approving all unallocated awards under the Long Term Incentive Plan, as amended, as disclosed in the Management Information Circular for the Meeting. | COMPENSATION |
- | ISSUER | 90658 | 0 | FOR |
90658 |
FOR |
S000038499 | - | |
| SHOPIFY INC. | 82509L107 | CA82509L1076 | - | 06/04/2024 | Advisory Vote on Executive Compensation Proposal Non-binding advisory resolution that the shareholders accept Shopify Inc.'s approach to executive compensation as disclosed in the Management Information Circular for the Meeting. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 90658 | 0 | FOR |
90658 |
FOR |
S000038499 | - | |
| SILERGY CORP | G8190F102 | KYG8190F1028 | - | 05/30/2024 | TO ACCEPT 2023 BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 118000 | 0 | FOR |
118000 |
FOR |
S000038499 | - | |
| SILERGY CORP | G8190F102 | KYG8190F1028 | - | 05/30/2024 | TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2023 EARNINGS. PROPOSED CASH DIVIDEND: TWD 1.96011904 PER SHARE. | CAPITAL STRUCTURE |
- | ISSUER | 118000 | 0 | FOR |
118000 |
FOR |
S000038499 | - | |
| SILERGY CORP | G8190F102 | KYG8190F1028 | - | 05/30/2024 | TO APPROVE THE AMENDMENTS TO THE PROCEDURES FOR ENDORSEMENTS AND GUARANTEES. | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 118000 | 0 | FOR |
118000 |
FOR |
S000038499 | - | |
| SILERGY CORP | G8190F102 | KYG8190F1028 | - | 05/30/2024 | TO APPROVE THE ISSUANCE OF NEW EMPLOYEE RESTRICTED SHARES. | COMPENSATION |
- | ISSUER | 118000 | 0 | FOR |
118000 |
FOR |
S000038499 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/27/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 10400 | 0 | S000038499 | - | ||||
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/27/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 10400 | 0 | FOR |
10400 |
FOR |
S000038499 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/27/2024 | Amend Articles to: Change Company Location | CORPORATE GOVERNANCE |
- | ISSUER | 10400 | 0 | FOR |
10400 |
FOR |
S000038499 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/27/2024 | Appoint a Director Takada, Yoshiki | DIRECTOR ELECTIONS |
- | ISSUER | 10400 | 0 | FOR |
10400 |
FOR |
S000038499 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/27/2024 | Appoint a Director Doi, Yoshitada | DIRECTOR ELECTIONS |
- | ISSUER | 10400 | 0 | FOR |
10400 |
FOR |
S000038499 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/27/2024 | Appoint a Director Isoe, Toshio | DIRECTOR ELECTIONS |
- | ISSUER | 10400 | 0 | FOR |
10400 |
FOR |
S000038499 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/27/2024 | Appoint a Director Ota, Masahiro | DIRECTOR ELECTIONS |
- | ISSUER | 10400 | 0 | FOR |
10400 |
FOR |
S000038499 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/27/2024 | Appoint a Director Samuel Neff | DIRECTOR ELECTIONS |
- | ISSUER | 10400 | 0 | FOR |
10400 |
FOR |
S000038499 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/27/2024 | Appoint a Director Ogura, Koji | DIRECTOR ELECTIONS |
- | ISSUER | 10400 | 0 | FOR |
10400 |
FOR |
S000038499 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/27/2024 | Appoint a Director Kelley Stacy | DIRECTOR ELECTIONS |
- | ISSUER | 10400 | 0 | FOR |
10400 |
FOR |
S000038499 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/27/2024 | Appoint a Director Hojo, Hidemi | DIRECTOR ELECTIONS |
- | ISSUER | 10400 | 0 | FOR |
10400 |
FOR |
S000038499 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/27/2024 | Appoint a Director Kaizu, Masanobu | DIRECTOR ELECTIONS |
- | ISSUER | 10400 | 0 | FOR |
10400 |
FOR |
S000038499 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/27/2024 | Appoint a Director Kagawa, Toshiharu | DIRECTOR ELECTIONS |
- | ISSUER | 10400 | 0 | FOR |
10400 |
FOR |
S000038499 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/27/2024 | Appoint a Director Iwata, Yoshiko | DIRECTOR ELECTIONS |
- | ISSUER | 10400 | 0 | FOR |
10400 |
FOR |
S000038499 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/27/2024 | Appoint a Director Miyazaki, Kyoichi | DIRECTOR ELECTIONS |
- | ISSUER | 10400 | 0 | FOR |
10400 |
FOR |
S000038499 | - | |
| SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Approve the Company's annual accounts for the financial year ended December 31, 2023 and the Company's consolidated financial statements for the financial year ended December 31, 2023. | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 22120 | 0 | FOR |
22120 |
FOR |
S000038499 | - | |
| SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Approve allocation of the Company's annual results for the financial year ended December 31, 2023. | CAPITAL STRUCTURE |
- | ISSUER | 22120 | 0 | FOR |
22120 |
FOR |
S000038499 | - | |
| SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2023. | CORPORATE GOVERNANCE |
- | ISSUER | 22120 | 0 | FOR |
22120 |
FOR |
S000038499 | - | |
| SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Election of Director: Mr. Daniel Ek (A Director) | DIRECTOR ELECTIONS |
- | ISSUER | 22120 | 0 | FOR |
22120 |
FOR |
S000038499 | - | |
| SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Election of Director: Mr. Martin Lorentzon (A Director) | DIRECTOR ELECTIONS |
- | ISSUER | 22120 | 0 | FOR |
22120 |
FOR |
S000038499 | - | |
| SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Election of Director: Mr. Shishir Samir Mehrotra (A Director) | DIRECTOR ELECTIONS |
- | ISSUER | 22120 | 0 | FOR |
22120 |
FOR |
S000038499 | - | |
| SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Election of Director: Mr. Christopher Marshall (B Director) | DIRECTOR ELECTIONS |
- | ISSUER | 22120 | 0 | FOR |
22120 |
FOR |
S000038499 | - | |
| SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Election of Director: Mr. Barry McCarthy (B Director) | DIRECTOR ELECTIONS |
- | ISSUER | 22120 | 0 | FOR |
22120 |
FOR |
S000038499 | - | |
| SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Election of Director: Ms. Heidi O'Neill (B Director) | DIRECTOR ELECTIONS |
- | ISSUER | 22120 | 0 | FOR |
22120 |
FOR |
S000038499 | - | |
| SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Election of Director: Mr. Ted Sarandos (B Director) | DIRECTOR ELECTIONS |
- | ISSUER | 22120 | 0 | FOR |
22120 |
FOR |
S000038499 | - | |
| SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Election of Director: Mr. Thomas Owen Staggs (B Director) | DIRECTOR ELECTIONS |
- | ISSUER | 22120 | 0 | FOR |
22120 |
FOR |
S000038499 | - | |
| SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Election of Director: Ms. Mona Sutphen (B Director) | DIRECTOR ELECTIONS |
- | ISSUER | 22120 | 0 | FOR |
22120 |
FOR |
S000038499 | - | |
| SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Election of Director: Ms. Padmasree Warrior (B Director) | DIRECTOR ELECTIONS |
- | ISSUER | 22120 | 0 | FOR |
22120 |
FOR |
S000038499 | - | |
| SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2024. | AUDIT-RELATED |
- | ISSUER | 22120 | 0 | FOR |
22120 |
FOR |
S000038499 | - | |
| SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Approve the directors' remuneration for the year 2024. | COMPENSATION |
- | ISSUER | 22120 | 0 | FOR |
22120 |
FOR |
S000038499 | - | |
| SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 22120 | 0 | FOR |
22120 |
FOR |
S000038499 | - | |
| SYSMEX CORPORATION | J7864H102 | JP3351100007 | - | 06/21/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 70200 | 0 | S000038499 | - | ||||
| SYSMEX CORPORATION | J7864H102 | JP3351100007 | - | 06/21/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 70200 | 0 | FOR |
70200 |
FOR |
S000038499 | - | |
| SYSMEX CORPORATION | J7864H102 | JP3351100007 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Ietsugu, Hisashi | DIRECTOR ELECTIONS |
- | ISSUER | 70200 | 0 | FOR |
70200 |
FOR |
S000038499 | - | |
| SYSMEX CORPORATION | J7864H102 | JP3351100007 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Asano, Kaoru | DIRECTOR ELECTIONS |
- | ISSUER | 70200 | 0 | FOR |
70200 |
FOR |
S000038499 | - | |
| SYSMEX CORPORATION | J7864H102 | JP3351100007 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Tachibana, Kenji | DIRECTOR ELECTIONS |
- | ISSUER | 70200 | 0 | FOR |
70200 |
FOR |
S000038499 | - | |
| SYSMEX CORPORATION | J7864H102 | JP3351100007 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Matsui, Iwane | DIRECTOR ELECTIONS |
- | ISSUER | 70200 | 0 | FOR |
70200 |
FOR |
S000038499 | - | |
| SYSMEX CORPORATION | J7864H102 | JP3351100007 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, Tomokazu | DIRECTOR ELECTIONS |
- | ISSUER | 70200 | 0 | FOR |
70200 |
FOR |
S000038499 | - | |
| SYSMEX CORPORATION | J7864H102 | JP3351100007 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Ono, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 70200 | 0 | FOR |
70200 |
FOR |
S000038499 | - | |
| SYSMEX CORPORATION | J7864H102 | JP3351100007 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Ota, Kazuo | DIRECTOR ELECTIONS |
- | ISSUER | 70200 | 0 | FOR |
70200 |
FOR |
S000038499 | - | |
| SYSMEX CORPORATION | J7864H102 | JP3351100007 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Inoue, Haruo | DIRECTOR ELECTIONS |
- | ISSUER | 70200 | 0 | FOR |
70200 |
FOR |
S000038499 | - | |
| SYSMEX CORPORATION | J7864H102 | JP3351100007 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Fujioka, Yuka | DIRECTOR ELECTIONS |
- | ISSUER | 70200 | 0 | FOR |
70200 |
FOR |
S000038499 | - | |
| SYSMEX CORPORATION | J7864H102 | JP3351100007 | - | 06/21/2024 | Appoint a Director who is Audit and Supervisory Committee Member Aramaki, Tomoo | DIRECTOR ELECTIONS |
- | ISSUER | 70200 | 0 | FOR |
70200 |
FOR |
S000038499 | - | |
| SYSMEX CORPORATION | J7864H102 | JP3351100007 | - | 06/21/2024 | Appoint a Director who is Audit and Supervisory Committee Member Hashimoto, Kazumasa | DIRECTOR ELECTIONS |
- | ISSUER | 70200 | 0 | FOR |
70200 |
FOR |
S000038499 | - | |
| SYSMEX CORPORATION | J7864H102 | JP3351100007 | - | 06/21/2024 | Appoint a Director who is Audit and Supervisory Committee Member Iwasa, Michihide | DIRECTOR ELECTIONS |
- | ISSUER | 70200 | 0 | FOR |
70200 |
FOR |
S000038499 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | To accept 2023 Business Report and Financial Statements | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 104904 | 0 | FOR |
104904 |
FOR |
S000038499 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | To revise the Articles of Incorporation | CORPORATE GOVERNANCE |
- | ISSUER | 104904 | 0 | FOR |
104904 |
FOR |
S000038499 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | To approve the issuance of employee restricted stock awards for year 2024 | COMPENSATION |
- | ISSUER | 104904 | 0 | FOR |
104904 |
FOR |
S000038499 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: C.C. Wei* | DIRECTOR ELECTIONS |
- | ISSUER | 104904 | 0 | FOR |
104904 |
FOR |
S000038499 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: F.C. Tseng* | DIRECTOR ELECTIONS |
- | ISSUER | 104904 | 0 | FOR |
104904 |
FOR |
S000038499 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Ming-Hsin Kung* | DIRECTOR ELECTIONS |
- | ISSUER | 104904 | 0 | FOR |
104904 |
FOR |
S000038499 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Sir Peter L. Bonfield# | DIRECTOR ELECTIONS |
- | ISSUER | 104904 | 0 | FOR |
104904 |
FOR |
S000038499 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Michael R. Splinter# | DIRECTOR ELECTIONS |
- | ISSUER | 104904 | 0 | FOR |
104904 |
FOR |
S000038499 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Moshe N. Gavrielov# | DIRECTOR ELECTIONS |
- | ISSUER | 104904 | 0 | FOR |
104904 |
FOR |
S000038499 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: L. Rafael Reif# | DIRECTOR ELECTIONS |
- | ISSUER | 104904 | 0 | FOR |
104904 |
FOR |
S000038499 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Ursula M. Burns# | DIRECTOR ELECTIONS |
- | ISSUER | 104904 | 0 | FOR |
104904 |
FOR |
S000038499 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Lynn L. Elsenhans# | DIRECTOR ELECTIONS |
- | ISSUER | 104904 | 0 | FOR |
104904 |
FOR |
S000038499 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Chuan Lin# | DIRECTOR ELECTIONS |
- | ISSUER | 104904 | 0 | FOR |
104904 |
FOR |
S000038499 | - | |
| 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 | 421000 | 0 | S000038499 | - | ||||
| 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 | 421000 | 0 | S000038499 | - | ||||
| 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 | 421000 | 0 | FOR |
421000 |
FOR |
S000038499 | - | |
| 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 | 421000 | 0 | FOR |
421000 |
FOR |
S000038499 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO RE-ELECT MR. STEPHAN HORST PUDWILL AS GROUP EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 421000 | 0 | FOR |
421000 |
FOR |
S000038499 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO RE-ELECT MR. PETER DAVID SULLIVAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 421000 | 0 | FOR |
421000 |
FOR |
S000038499 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 421000 | 0 | FOR |
421000 |
FOR |
S000038499 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO RE-ELECT MS. VIRGINIA DAVIS WILMERDING AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 421000 | 0 | FOR |
421000 |
FOR |
S000038499 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO RE-ELECT MR. ANDREW PHILIP ROBERTS AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 421000 | 0 | FOR |
421000 |
FOR |
S000038499 | - | |
| 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 | 421000 | 0 | FOR |
421000 |
FOR |
S000038499 | - | |
| 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 | 421000 | 0 | AGAINST |
421000 |
AGAINST |
S000038499 | - | |
| 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 | 421000 | 0 | FOR |
421000 |
FOR |
S000038499 | - | |
| 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 | 421000 | 0 | FOR |
421000 |
FOR |
S000038499 | - | |
| TOKYO ELECTRON LIMITED | J86957115 | JP3571400005 | - | 06/18/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 29300 | 0 | S000038499 | - | ||||
| TOKYO ELECTRON LIMITED | J86957115 | JP3571400005 | - | 06/18/2024 | Appoint a Director Kawai, Toshiki | DIRECTOR ELECTIONS |
- | ISSUER | 29300 | 0 | FOR |
29300 |
FOR |
S000038499 | - | |
| TOKYO ELECTRON LIMITED | J86957115 | JP3571400005 | - | 06/18/2024 | Appoint a Director Sasaki, Sadao | DIRECTOR ELECTIONS |
- | ISSUER | 29300 | 0 | FOR |
29300 |
FOR |
S000038499 | - | |
| TOKYO ELECTRON LIMITED | J86957115 | JP3571400005 | - | 06/18/2024 | Appoint a Director Nunokawa, Yoshikazu | DIRECTOR ELECTIONS |
- | ISSUER | 29300 | 0 | FOR |
29300 |
FOR |
S000038499 | - | |
| TOKYO ELECTRON LIMITED | J86957115 | JP3571400005 | - | 06/18/2024 | Appoint a Director Sasaki, Michio | DIRECTOR ELECTIONS |
- | ISSUER | 29300 | 0 | FOR |
29300 |
FOR |
S000038499 | - | |
| TOKYO ELECTRON LIMITED | J86957115 | JP3571400005 | - | 06/18/2024 | Appoint a Director Ichikawa, Sachiko | DIRECTOR ELECTIONS |
- | ISSUER | 29300 | 0 | FOR |
29300 |
FOR |
S000038499 | - | |
| TOKYO ELECTRON LIMITED | J86957115 | JP3571400005 | - | 06/18/2024 | Appoint a Director Joseph A. Kraft Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 29300 | 0 | FOR |
29300 |
FOR |
S000038499 | - | |
| TOKYO ELECTRON LIMITED | J86957115 | JP3571400005 | - | 06/18/2024 | Appoint a Director Suzuki, Yukari | DIRECTOR ELECTIONS |
- | ISSUER | 29300 | 0 | FOR |
29300 |
FOR |
S000038499 | - | |
| TOKYO ELECTRON LIMITED | J86957115 | JP3571400005 | - | 06/18/2024 | Appoint a Corporate Auditor Miura, Ryota | AUDIT-RELATED |
- | ISSUER | 29300 | 0 | FOR |
29300 |
FOR |
S000038499 | - | |
| TOKYO ELECTRON LIMITED | J86957115 | JP3571400005 | - | 06/18/2024 | Appoint a Corporate Auditor Endo, Yutaka | AUDIT-RELATED |
- | ISSUER | 29300 | 0 | FOR |
29300 |
FOR |
S000038499 | - | |
| TOKYO ELECTRON LIMITED | J86957115 | JP3571400005 | - | 06/18/2024 | Approve Payment of Bonuses to Directors | AUDIT-RELATED COMPENSATION |
- | ISSUER | 29300 | 0 | FOR |
29300 |
FOR |
S000038499 | - | |
| TOKYO ELECTRON LIMITED | J86957115 | JP3571400005 | - | 06/18/2024 | Approve Issuance of Share Acquisition Rights as Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries | COMPENSATION |
- | ISSUER | 29300 | 0 | FOR |
29300 |
FOR |
S000038499 | - | |
| TOPICUS.COM INC | 89072T102 | CA89072T1021 | - | 05/13/2024 | ELECTION OF DIRECTOR: JOHN BILLOWITS | DIRECTOR ELECTIONS |
- | ISSUER | 27214 | 0 | FOR |
27214 |
FOR |
S000038499 | - | |
| TOPICUS.COM INC | 89072T102 | CA89072T1021 | - | 05/13/2024 | ELECTION OF DIRECTOR: JANE HOLDEN | DIRECTOR ELECTIONS |
- | ISSUER | 27214 | 0 | FOR |
27214 |
FOR |
S000038499 | - | |
| TOPICUS.COM INC | 89072T102 | CA89072T1021 | - | 05/13/2024 | ELECTION OF DIRECTOR: ALEX MACDONALD | DIRECTOR ELECTIONS |
- | ISSUER | 27214 | 0 | FOR |
27214 |
FOR |
S000038499 | - | |
| TOPICUS.COM INC | 89072T102 | CA89072T1021 | - | 05/13/2024 | ELECTION OF DIRECTOR: DONNA PARR | DIRECTOR ELECTIONS |
- | ISSUER | 27214 | 0 | FOR |
27214 |
FOR |
S000038499 | - | |
| TOPICUS.COM INC | 89072T102 | CA89072T1021 | - | 05/13/2024 | ELECTION OF DIRECTOR: ROBIN VAN POELJE | DIRECTOR ELECTIONS |
- | ISSUER | 27214 | 0 | FOR |
27214 |
FOR |
S000038499 | - | |
| TOPICUS.COM INC | 89072T102 | CA89072T1021 | - | 05/13/2024 | RE-APPOINTMENT OF KPMG LLP, AS AUDITORS OF THE CORPORATION FOR THE ENSUING YEAR AND TO AUTHORIZE THE DIRECTORS TO FIX THE REMUNERATION TO BE PAID TO THE AUDITORS | AUDIT-RELATED |
- | ISSUER | 27214 | 0 | FOR |
27214 |
FOR |
S000038499 | - | |
| TOPICUS.COM INC | 89072T102 | CA89072T1021 | - | 05/13/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR ALL RESOLUTION . THANK YOU | OTHER |
Other Voting Matters | ISSUER | 27214 | 0 | S000038499 | - | ||||
| TRAINLINE PLC | G8992Y119 | GB00BKDTK925 | - | 11/21/2023 | SUBJECT TO THE CONFIRMATION OF THE HIGH COURT OF JUSTICE IN ENGLAND AND WALES THE AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE CANCELLED | CAPITAL STRUCTURE |
- | ISSUER | 662288 | 0 | FOR |
662288 |
FOR |
S000038499 | - | |
| TRAINLINE PLC | G8992Y119 | GB00BKDTK925 | - | 06/27/2024 | TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS FOR THE YEAR ENDED 29 FEBRUARY 2024 TOGETHER WITH THE STRATEGIC REPORT DIRECTORS REPORT AND AUDITORS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 650828 | 0 | FOR |
650828 |
FOR |
S000038499 | - | |
| TRAINLINE PLC | G8992Y119 | GB00BKDTK925 | - | 06/27/2024 | TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 29 FEBRUARY 2024 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 650828 | 0 | FOR |
650828 |
FOR |
S000038499 | - | |
| TRAINLINE PLC | G8992Y119 | GB00BKDTK925 | - | 06/27/2024 | TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 650828 | 0 | ABSTAIN |
650828 |
AGAINST |
S000038499 | - | |
| TRAINLINE PLC | G8992Y119 | GB00BKDTK925 | - | 06/27/2024 | TO RE-ELECT ANDY PHILLIPPS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 650828 | 0 | FOR |
650828 |
FOR |
S000038499 | - | |
| TRAINLINE PLC | G8992Y119 | GB00BKDTK925 | - | 06/27/2024 | TO RE-ELECT BRIAN MCBRIDE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 650828 | 0 | FOR |
650828 |
FOR |
S000038499 | - | |
| TRAINLINE PLC | G8992Y119 | GB00BKDTK925 | - | 06/27/2024 | TO RE-ELECT DUNCAN TATTON-BROWN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 650828 | 0 | FOR |
650828 |
FOR |
S000038499 | - | |
| TRAINLINE PLC | G8992Y119 | GB00BKDTK925 | - | 06/27/2024 | TO RE-ELECT JENNIFER DUVALIER AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 650828 | 0 | FOR |
650828 |
FOR |
S000038499 | - | |
| TRAINLINE PLC | G8992Y119 | GB00BKDTK925 | - | 06/27/2024 | TO RE-ELECT JODY FORD AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 650828 | 0 | FOR |
650828 |
FOR |
S000038499 | - | |
| TRAINLINE PLC | G8992Y119 | GB00BKDTK925 | - | 06/27/2024 | TO RE-ELECT PETER WOOD AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 650828 | 0 | FOR |
650828 |
FOR |
S000038499 | - | |
| TRAINLINE PLC | G8992Y119 | GB00BKDTK925 | - | 06/27/2024 | TO RE-ELECT RAKHI GOSS-CUSTARD AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 650828 | 0 | FOR |
650828 |
FOR |
S000038499 | - | |
| TRAINLINE PLC | G8992Y119 | GB00BKDTK925 | - | 06/27/2024 | TO ELECT MARIE LALLEMAN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 650828 | 0 | FOR |
650828 |
FOR |
S000038499 | - | |
| TRAINLINE PLC | G8992Y119 | GB00BKDTK925 | - | 06/27/2024 | TO RE-APPOINT PWC LLP AS AUDITORS OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 650828 | 0 | FOR |
650828 |
FOR |
S000038499 | - | |
| TRAINLINE PLC | G8992Y119 | GB00BKDTK925 | - | 06/27/2024 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | AUDIT-RELATED |
- | ISSUER | 650828 | 0 | FOR |
650828 |
FOR |
S000038499 | - | |
| TRAINLINE PLC | G8992Y119 | GB00BKDTK925 | - | 06/27/2024 | TO AUTHORISE POLITICAL DONATIONS | OTHER SOCIAL ISSUES |
- | ISSUER | 650828 | 0 | FOR |
650828 |
FOR |
S000038499 | - | |
| TRAINLINE PLC | G8992Y119 | GB00BKDTK925 | - | 06/27/2024 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDERSECTION 551 COMPANIES ACT 2006 | CAPITAL STRUCTURE |
- | ISSUER | 650828 | 0 | FOR |
650828 |
FOR |
S000038499 | - | |
| TRAINLINE PLC | G8992Y119 | GB00BKDTK925 | - | 06/27/2024 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION 570 COMPANIES ACT 2006 UP TO 5 PERCENT OF SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 650828 | 0 | FOR |
650828 |
FOR |
S000038499 | - | |
| TRAINLINE PLC | G8992Y119 | GB00BKDTK925 | - | 06/27/2024 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION 570 COMPANIES ACT 2006 UP TO AN ADDITIONAL 5PERCENT OF SHARE CAPITAL TO FINANCE ACQUISITIONS AND CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 650828 | 0 | FOR |
650828 |
FOR |
S000038499 | - | |
| TRAINLINE PLC | G8992Y119 | GB00BKDTK925 | - | 06/27/2024 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 650828 | 0 | FOR |
650828 |
FOR |
S000038499 | - | |
| TRAINLINE PLC | G8992Y119 | GB00BKDTK925 | - | 06/27/2024 | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 650828 | 0 | FOR |
650828 |
FOR |
S000038499 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | OTHER |
Other Voting Matters | ISSUER | 44099 | 0 | S000038499 | - | ||||
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | OTHER |
Other Voting Matters | ISSUER | 44099 | 0 | S000038499 | - | ||||
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | 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 | 44099 | 0 | S000038499 | - | ||||
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 44099 | 0 | S000038499 | - | ||||
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | 25 AUG 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2023/0823/202308232303576.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION 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 | 44099 | 0 | S000038499 | - | ||||
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | 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 | 44099 | 0 | S000038499 | - | ||||
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 44099 | 0 | FOR |
44099 |
FOR |
S000038499 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 | CAPITAL STRUCTURE |
- | ISSUER | 44099 | 0 | FOR |
44099 |
FOR |
S000038499 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 44099 | 0 | FOR |
44099 |
FOR |
S000038499 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 44099 | 0 | AGAINST |
44099 |
AGAINST |
S000038499 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPROVAL OF ALL COMPONENTS OF COMPENSATION FOR CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 | COMPENSATION |
- | ISSUER | 44099 | 0 | FOR |
44099 |
FOR |
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| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED 31 MARCH 2023 OR GRANTED IN RESPECT OF SAID FINANCIAL YEAR TO MR. YVES GUILLEMOT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 44099 | 0 | AGAINST |
44099 |
AGAINST |
S000038499 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED 31 MARCH 2023 OR GRANTED IN RESPECT OF SAID FINANCIAL YEAR TO MR. CLAUDE GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 44099 | 0 | AGAINST |
44099 |
AGAINST |
S000038499 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED 31 MARCH 2023 OR GRANTED IN RESPECT OF SAID FINANCIAL YEAR TO MR. MICHEL GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 44099 | 0 | AGAINST |
44099 |
AGAINST |
S000038499 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED 31 MARCH 2023 OR AWARDED IN RESPECT OF SAID FINANCIAL YEAR TO MR. GERARD GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 44099 | 0 | AGAINST |
44099 |
AGAINST |
S000038499 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED 31 MARCH 2023 OR AWARDED IN RESPECT OF SAID FINANCIAL YEAR TO MR. CHRISTIAN GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 44099 | 0 | AGAINST |
44099 |
AGAINST |
S000038499 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 44099 | 0 | FOR |
44099 |
FOR |
S000038499 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DEPUTY CHIEF EXECUTIVE OFFICERS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 44099 | 0 | FOR |
44099 |
FOR |
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| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 44099 | 0 | FOR |
44099 |
FOR |
S000038499 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPOINTMENT OF MRS. KATHERINE HAYS AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44099 | 0 | FOR |
44099 |
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| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPOINTMENT OF MRS. OLFA ZORGATI AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44099 | 0 | FOR |
44099 |
FOR |
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| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | RENEWAL OF THE TERM OF OFFICE OF MRS. CORINNE FERNANDEZ-HANDELSMAN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44099 | 0 | AGAINST |
44099 |
AGAINST |
S000038499 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN ESSIOUX-TRUJILLO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44099 | 0 | AGAINST |
44099 |
AGAINST |
S000038499 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES | CAPITAL STRUCTURE |
- | ISSUER | 44099 | 0 | FOR |
44099 |
FOR |
S000038499 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 44099 | 0 | FOR |
44099 |
FOR |
S000038499 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS, OR OTHER ITEMS THAT MAY BE CAPITALIZED | CAPITAL STRUCTURE |
- | ISSUER | 44099 | 0 | FOR |
44099 |
FOR |
S000038499 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | CAPITAL STRUCTURE |
- | ISSUER | 44099 | 0 | AGAINST |
44099 |
AGAINST |
S000038499 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER, EXCLUDING THE OFFERS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | CAPITAL STRUCTURE |
- | ISSUER | 44099 | 0 | FOR |
44099 |
FOR |
S000038499 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (FORMERLY 'PRIVATE PLACEMENT') | CAPITAL STRUCTURE |
- | ISSUER | 44099 | 0 | AGAINST |
44099 |
AGAINST |
S000038499 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITHOUT THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT | CAPITAL STRUCTURE |
- | ISSUER | 44099 | 0 | FOR |
44099 |
FOR |
S000038499 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOUND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN(S) | CAPITAL STRUCTURE |
- | ISSUER | 44099 | 0 | FOR |
44099 |
FOR |
S000038499 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOUND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES AND/OR CORPORATE OFFICERS OF CERTAIN SUBSIDIARIES OF THE COMPANY WITHIN THE MEANING OF ARTICLE L. 233-16 OF THE FRENCH COMMERCIAL CODE, WHOSE REGISTERED OFFICE IS LOCATED OUTSIDE FRANCE, EXCLUDING COMPANY OR GROUP SAVINGS PLANS | CAPITAL STRUCTURE |
- | ISSUER | 44099 | 0 | FOR |
44099 |
FOR |
S000038499 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOUND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR CERTAIN CATEGORIES OF BENEFICIARIES AS PART OF AN EMPLOYEE SHAREHOLDING OFFER | CAPITAL STRUCTURE |
- | ISSUER | 44099 | 0 | FOR |
44099 |
FOR |
S000038499 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | OVERALL CEILING ON CAPITAL INCREASES | CAPITAL STRUCTURE |
- | ISSUER | 44099 | 0 | FOR |
44099 |
FOR |
S000038499 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | POWERS TO CARRY OUT FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 44099 | 0 | FOR |
44099 |
FOR |
S000038499 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | 25 AUG 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 44099 | 0 | S000038499 | - | ||||
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | 25 AUG 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 44099 | 0 | S000038499 | - | ||||
| UNICHARM CORPORATION | J94104114 | JP3951600000 | - | 03/27/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 102800 | 0 | S000038499 | - | ||||
| UNICHARM CORPORATION | J94104114 | JP3951600000 | - | 03/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Takahara, Takahisa | DIRECTOR ELECTIONS |
- | ISSUER | 102800 | 0 | FOR |
102800 |
FOR |
S000038499 | - | |
| UNICHARM CORPORATION | J94104114 | JP3951600000 | - | 03/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Hikosaka, Toshifumi | DIRECTOR ELECTIONS |
- | ISSUER | 102800 | 0 | FOR |
102800 |
FOR |
S000038499 | - | |
| UNICHARM CORPORATION | J94104114 | JP3951600000 | - | 03/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Takaku, Kenji | DIRECTOR ELECTIONS |
- | ISSUER | 102800 | 0 | FOR |
102800 |
FOR |
S000038499 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO RECEIVE AND CONSIDER THE ACCOUNTS AND BALANCE SHEET FOR THE YEAR ENDED 31 DECEMBER 2023, TOGETHER WITH THE DIRECTORS' REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 83258 | 0 | FOR |
83258 |
FOR |
S000038499 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 WHICH IS SET OUT ON PAGES 116 TO 153 OF THE UNILEVER ANNUAL REPORT AND ACCOUNTS 2023 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY WHICH IS SET OUT ON PAGES 119 TO 127 OF THE DIRECTORS' REMUNERATION REPORT) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 83258 | 0 | FOR |
83258 |
FOR |
S000038499 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE DIRECTORS' REMUNERATION POLICY, THE FULL TEXT OF WHICH IS INCLUDED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 AND SET OUT ON PAGES 119 TO 127 OF THE UNILEVER ANNUAL REPORT AND ACCOUNTS 2023 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 83258 | 0 | FOR |
83258 |
FOR |
S000038499 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE UNILEVER CLIMATE TRANSITION ACTION PLAN IN THE FORM PRODUCED TO THE MEETING | ENVIRONMENT OR CLIMATE |
- | ISSUER | 83258 | 0 | FOR |
83258 |
FOR |
S000038499 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO ELECT FERNANDO FERNANDEZ AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 83258 | 0 | FOR |
83258 |
FOR |
S000038499 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 83258 | 0 | FOR |
83258 |
FOR |
S000038499 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO RE-ELECT ANDREA JUNG AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 83258 | 0 | FOR |
83258 |
FOR |
S000038499 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO RE-ELECT SUSAN KILSBY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 83258 | 0 | FOR |
83258 |
FOR |
S000038499 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO RE-ELECT RUBY LU AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 83258 | 0 | FOR |
83258 |
FOR |
S000038499 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO ELECT IAN MEAKINS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 83258 | 0 | FOR |
83258 |
FOR |
S000038499 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO ELECT JUDITH MCKENNA AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 83258 | 0 | FOR |
83258 |
FOR |
S000038499 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO RE-ELECT NELSON PELTZ AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 83258 | 0 | FOR |
83258 |
FOR |
S000038499 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO RE-ELECT HEIN SCHUMACHER AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 83258 | 0 | FOR |
83258 |
FOR |
S000038499 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS | AUDIT-RELATED |
- | ISSUER | 83258 | 0 | FOR |
83258 |
FOR |
S000038499 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 83258 | 0 | FOR |
83258 |
FOR |
S000038499 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | THAT IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE BE AND ARE HEREBY AUTHORISED TO: A MAKE POLITICAL DONATIONS (AS SUCH TERM IS DEFINED IN SECTION 364 OF THE COMPANIES ACT 2006) TO POLITICAL PARTIES TO WHICH PART 14 OF THE COMPANIES ACT 2006 APPLIES AND INDEPENDENT ELECTION CANDIDATES TO WHOM PART 14 OF THE COMPANIES ACT 2006 APPLIES, NOT EXCEEDING GBP 100,000 IN AGGREGATE IN ANY FINANCIAL YEAR; B MAKE POLITICAL DONATIONS (AS SUCH TERM IS DEFINED IN SECTION 364 OF THE COMPANIES ACT 2006) TO POLITICAL ORGANISATIONS TO WHICH PART 14 OF THE COMPANIES ACT 2006 APPLIES OTHER THAN TO POLITICAL PARTIES (TO WHICH PART 14 OF THE COMPANIES ACT 2006 APPLIES) NOT EXCEEDING GBP 100,000 IN AGGREGATE IN ANY FINANCIAL YEAR; AND C TO INCUR POLITICAL EXPENDITURE (AS SUCH TERM IS DEFINED IN SECTION 365 OF THE COMPANIES ACT 2006) NOT EXCEEDING GBP 100,000 IN AGGREGATE IN ANY FINANCIAL YEAR; IN EACH CASE DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING THIS RESOLUTION AND ENDING AT THE EARLIER OF THE CONCLUSION OF NEXT YEAR'S ANNUAL GENERAL MEETING OR AT CLOSE OF BUSINESS ON 30 JUNE 2025 PROVIDED THAT THE AGGREGATE EXPENDITURE UNDER PARTS (A), (B) AND (C) SHALL NOT EXCEED GBP 100,000 IN TOTAL | OTHER SOCIAL ISSUES |
- | ISSUER | 83258 | 0 | FOR |
83258 |
FOR |
S000038499 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 25,946,666, SUCH AUTHORITY TO APPLY IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 AND TO EXPIRE AT THE EARLIER OF THE CONCLUSION OF NEXT YEAR'S ANNUAL GENERAL MEETING OR AT CLOSE OF BUSINESS ON 30 JUNE 2025, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | CAPITAL STRUCTURE |
- | ISSUER | 83258 | 0 | FOR |
83258 |
FOR |
S000038499 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 17 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) OR TO SELL TREASURY SHARES WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 17 ABOVE IN EACH CASE: A IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND B OTHERWISE THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,892,715; AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT; PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF NEXT YEAR'S ANNUAL GENERAL MEETING OR AT CLOSE OF BUSINESS ON 30 JUNE 2025, SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION: I. 'PRE-EMPTIVE OFFER' MEANS AN OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO: I HOLDERS (OTHER THAN THE COMPANY) ON THE REGISTER ON A RECORD DATE FIXED BY THE DIRECTORS OF ORDINARY SHARES IN PROPORTION TO THEIR RESPECTIVE HOLDINGS; AND II OTHER PERSONS SO ENTITLED BY VIRTUE OF THE RIGHTS ATTACHING TO ANY OTHER EQUITY SECURITIES HELD BY THEM; BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY; AND II. THE NOMINAL AMOUNT OF ANY SECURITIES SHALL BE TAKEN TO BE, IN THE CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITIES INTO SHARES OF THE COMPANY, THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 83258 | 0 | FOR |
83258 |
FOR |
S000038499 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 17 ABOVE AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) OR SELL TREASURY SHARES WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 17 ABOVE AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE SUCH AUTHORITY TO BE: A LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,892,715; AND B USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN TWELVE MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF DIRECTORS OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF NEXT YEAR'S ANNUAL GENERAL MEETING OR AT CLOSE OF BUSINESS ON 30 JUNE 2025, SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER THE AUTHORITY GIVEN BY THIS RESOLUTION HAS EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION, THE NOMINAL AMOUNT OF ANY SECURITIES SHALL BE TAKEN TO BE, IN THE CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITIES INTO SHARES OF THE COMPANY, THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 83258 | 0 | FOR |
83258 |
FOR |
S000038499 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 31/9P EACH IN THE CAPITAL OF THE COMPANY, SUBJECT TO THE FOLLOWING CONDITIONS: A THE MAXIMUM NUMBER OF SHARES WHICH MAY BE HEREBY PURCHASED IS 250,200,000 ORDINARY SHARES; B THE MINIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 31/9P; AND C THE MAXIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS NOT MORE THAN THE HIGHER OF: (I) 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT. THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF NEXT YEAR'S ANNUAL GENERAL MEETING OR AT CLOSE OF BUSINESS ON 30 JUNE 2025, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY ENTER INTO ANY CONTRACT UNDER WHICH A PURCHASE OF ORDINARY SHARES MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY AND THE COMPANY MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF SUCH CONTRACT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED | CAPITAL STRUCTURE |
- | ISSUER | 83258 | 0 | FOR |
83258 |
FOR |
S000038499 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 83258 | 0 | FOR |
83258 |
FOR |
S000038499 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | THAT, WITH EFFECT FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING, THE DRAFT ARTICLES OF ASSOCIATION OF THE COMPANY IN THE FORM PRODUCED TO THE MEETING AND SIGNED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE COMPANY'S EXISTING ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 83258 | 0 | FOR |
83258 |
FOR |
S000038499 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | 19 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 01 TO 09. 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 | 83258 | 0 | S000038499 | - | ||||
| UNITED OVERSEAS BANK LTD | Y9T10P105 | SG1M31001969 | - | 04/18/2024 | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. | OTHER |
Other Voting Matters | ISSUER | 347099 | 0 | S000038499 | - | ||||
| UNITED OVERSEAS BANK LTD | Y9T10P105 | SG1M31001969 | - | 04/18/2024 | AUDITED FINANCIAL STATEMENTS, DIRECTORS' STATEMENT AND AUDITOR'S REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 347099 | 0 | FOR |
347099 |
FOR |
S000038499 | - | |
| UNITED OVERSEAS BANK LTD | Y9T10P105 | SG1M31001969 | - | 04/18/2024 | FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 347099 | 0 | FOR |
347099 |
FOR |
S000038499 | - | |
| UNITED OVERSEAS BANK LTD | Y9T10P105 | SG1M31001969 | - | 04/18/2024 | DIRECTORS' FEES | COMPENSATION |
- | ISSUER | 347099 | 0 | FOR |
347099 |
FOR |
S000038499 | - | |
| UNITED OVERSEAS BANK LTD | Y9T10P105 | SG1M31001969 | - | 04/18/2024 | AUDITOR AND ITS REMUNERATION: ERNST AND YOUNG | AUDIT-RELATED |
- | ISSUER | 347099 | 0 | FOR |
347099 |
FOR |
S000038499 | - | |
| UNITED OVERSEAS BANK LTD | Y9T10P105 | SG1M31001969 | - | 04/18/2024 | RE-ELECTION (MR WONG KAN SENG) | DIRECTOR ELECTIONS |
- | ISSUER | 347099 | 0 | FOR |
347099 |
FOR |
S000038499 | - | |
| UNITED OVERSEAS BANK LTD | Y9T10P105 | SG1M31001969 | - | 04/18/2024 | RE-ELECTION (MR MICHAEL LIEN JOWN LEAM) | DIRECTOR ELECTIONS |
- | ISSUER | 347099 | 0 | FOR |
347099 |
FOR |
S000038499 | - | |
| UNITED OVERSEAS BANK LTD | Y9T10P105 | SG1M31001969 | - | 04/18/2024 | RE-ELECTION (MR DINH BA THANH) | DIRECTOR ELECTIONS |
- | ISSUER | 347099 | 0 | FOR |
347099 |
FOR |
S000038499 | - | |
| UNITED OVERSEAS BANK LTD | Y9T10P105 | SG1M31001969 | - | 04/18/2024 | AUTHORITY TO ISSUE ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 347099 | 0 | FOR |
347099 |
FOR |
S000038499 | - | |
| UNITED OVERSEAS BANK LTD | Y9T10P105 | SG1M31001969 | - | 04/18/2024 | AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME | CAPITAL STRUCTURE |
- | ISSUER | 347099 | 0 | FOR |
347099 |
FOR |
S000038499 | - | |
| UNITED OVERSEAS BANK LTD | Y9T10P105 | SG1M31001969 | - | 04/18/2024 | RENEWAL OF SHARE PURCHASE MANDATE | CAPITAL STRUCTURE |
- | ISSUER | 347099 | 0 | FOR |
347099 |
FOR |
S000038499 | - | |
| UNITED OVERSEAS BANK LTD | Y9T10P105 | SG1M31001969 | - | 04/18/2024 | 21 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 4. 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 | 347099 | 0 | S000038499 | - | ||||
| UNITED SPIRITS LIMITED | Y92311128 | INE854D01024 | - | 07/31/2023 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS' AND AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 307565 | 0 | FOR |
307565 |
FOR |
S000038499 | - | |
| UNITED SPIRITS LIMITED | Y92311128 | INE854D01024 | - | 07/31/2023 | TO APPOINT A DIRECTOR IN PLACE OF MR. MARK DOMINIC SANDYS (DIN:09543864) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 307565 | 0 | FOR |
307565 |
FOR |
S000038499 | - | |
| UNITED SPIRITS LIMITED | Y92311128 | INE854D01024 | - | 07/31/2023 | APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 307565 | 0 | FOR |
307565 |
FOR |
S000038499 | - | |
| UNITED SPIRITS LIMITED | Y92311128 | INE854D01024 | - | 07/31/2023 | 10 JUL 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF 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 | 307565 | 0 | S000038499 | - | ||||
| UNITED SPIRITS LIMITED | Y92311128 | INE854D01024 | - | 11/25/2023 | 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 | 276798 | 0 | S000038499 | - | ||||
| UNITED SPIRITS LIMITED | Y92311128 | INE854D01024 | - | 11/25/2023 | APPOINTMENT OF MS. EMILY KATHRYN GIBSON (DIN: 10294270) AS A DIRECTOR (NON-EXECUTIVE, NON-INDEPENDENT) OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 276798 | 0 | FOR |
276798 |
FOR |
S000038499 | - | |
| UNITED SPIRITS LIMITED | Y92311128 | INE854D01024 | - | 11/25/2023 | RATIFICATION OF REMUNERATION PAYABLE TO COST AUDITOR OF THE COMPANY FOR FINANCIAL YEAR 2023-24 | AUDIT-RELATED |
- | ISSUER | 276798 | 0 | FOR |
276798 |
FOR |
S000038499 | - | |
| UNITED SPIRITS LIMITED | Y92311128 | INE854D01024 | - | 04/11/2024 | 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 | 226599 | 0 | S000038499 | - | ||||
| UNITED SPIRITS LIMITED | Y92311128 | INE854D01024 | - | 04/11/2024 | APPOINTMENT OF DR. INDU BHUSHAN (DIN: 09302960) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 226599 | 0 | FOR |
226599 |
FOR |
S000038499 | - | |
| UNITED SPIRITS LIMITED | Y92311128 | INE854D01024 | - | 04/11/2024 | APPOINTMENT OF MR. MUKESH HARI BUTANI (DIN: 01452839) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 226599 | 0 | FOR |
226599 |
FOR |
S000038499 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEES | OTHER |
Receive/Approve Report/Announcement | ISSUER | 729439 | 0 | FOR |
729439 |
FOR |
S000038499 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE CEO'S REPORT AND BOARD OPINION ON CEO'S REPORT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 729439 | 0 | FOR |
729439 |
FOR |
S000038499 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE BOARD OF DIRECTORS' REPORT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 729439 | 0 | FOR |
729439 |
FOR |
S000038499 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS | OTHER |
Receive/Approve Report/Announcement | ISSUER | 729439 | 0 | FOR |
729439 |
FOR |
S000038499 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REPORT RE: EMPLOYEE STOCK PURCHASE PLAN | COMPENSATION |
- | ISSUER | 729439 | 0 | FOR |
729439 |
FOR |
S000038499 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 729439 | 0 | FOR |
729439 |
FOR |
S000038499 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE ALLOCATION OF INCOME | CAPITAL STRUCTURE |
- | ISSUER | 729439 | 0 | FOR |
729439 |
FOR |
S000038499 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE ORDINARY DIVIDEND OF MXN 1.18 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 729439 | 0 | FOR |
729439 |
FOR |
S000038499 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE EXTRAORDINARY DIVIDEND OF MXN 0.99 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 729439 | 0 | FOR |
729439 |
FOR |
S000038499 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REPORT ON SHARE REPURCHASE RESERVES | CAPITAL STRUCTURE |
- | ISSUER | 729439 | 0 | FOR |
729439 |
FOR |
S000038499 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | ACCEPT RESIGNATION OF JUDITH MCKENNA AS DIRECTOR | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 729439 | 0 | FOR |
729439 |
FOR |
S000038499 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | ACCEPT RESIGNATION OF KIRSTEN EVANS AS DIRECTOR | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 729439 | 0 | FOR |
729439 |
FOR |
S000038499 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY KATHRYN MCLAY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 729439 | 0 | FOR |
729439 |
FOR |
S000038499 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | ELECT IGNACIO CARIDE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 729439 | 0 | FOR |
729439 |
FOR |
S000038499 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | ELECT VIRIDIANA RIOS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 729439 | 0 | FOR |
729439 |
FOR |
S000038499 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY MARIA TERESA ARNAL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 729439 | 0 | FOR |
729439 |
FOR |
S000038499 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY ERNESTO CERVERA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 729439 | 0 | FOR |
729439 |
FOR |
S000038499 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY LEIGH HOPKINS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 729439 | 0 | FOR |
729439 |
FOR |
S000038499 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY ELIZABETH KWO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 729439 | 0 | FOR |
729439 |
FOR |
S000038499 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY GUILHERME LOUREIRO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 729439 | 0 | FOR |
729439 |
FOR |
S000038499 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY ERIC PEREZ GROVAS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 729439 | 0 | FOR |
729439 |
FOR |
S000038499 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY KARTHIK RAGHUPATHY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 729439 | 0 | FOR |
729439 |
FOR |
S000038499 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY TOM WARD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 729439 | 0 | FOR |
729439 |
FOR |
S000038499 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY ERNESTO CERVERA AS CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES | CORPORATE GOVERNANCE |
- | ISSUER | 729439 | 0 | FOR |
729439 |
FOR |
S000038499 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS | CORPORATE GOVERNANCE |
- | ISSUER | 729439 | 0 | FOR |
729439 |
FOR |
S000038499 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE DIRECTORS AND OFFICERS LIABILITY | CORPORATE GOVERNANCE |
- | ISSUER | 729439 | 0 | FOR |
729439 |
FOR |
S000038499 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REMUNERATION OF BOARD CHAIRMAN | COMPENSATION |
- | ISSUER | 729439 | 0 | FOR |
729439 |
FOR |
S000038499 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REMUNERATION OF DIRECTORS | COMPENSATION |
- | ISSUER | 729439 | 0 | FOR |
729439 |
FOR |
S000038499 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REMUNERATION OF CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES | COMPENSATION |
- | ISSUER | 729439 | 0 | FOR |
729439 |
FOR |
S000038499 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEES | COMPENSATION |
- | ISSUER | 729439 | 0 | FOR |
729439 |
FOR |
S000038499 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 729439 | 0 | FOR |
729439 |
FOR |
S000038499 | - | |
| WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | 18 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLUTION 24 AND CHANGE IN RECORD DATE FROM 23 APR 2024 TO 22 APR 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 | 729439 | 0 | S000038499 | - | ||||
| WEIR GROUP PLC (THE) | G95248137 | GB0009465807 | - | 04/25/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 167672 | 0 | FOR |
167672 |
FOR |
S000038499 | - | |
| WEIR GROUP PLC (THE) | G95248137 | GB0009465807 | - | 04/25/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 167672 | 0 | FOR |
167672 |
FOR |
S000038499 | - | |
| WEIR GROUP PLC (THE) | G95248137 | GB0009465807 | - | 04/25/2024 | APPROVE FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 167672 | 0 | FOR |
167672 |
FOR |
S000038499 | - | |
| WEIR GROUP PLC (THE) | G95248137 | GB0009465807 | - | 04/25/2024 | RE-ELECT BARBARA JEREMIAH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 167672 | 0 | FOR |
167672 |
FOR |
S000038499 | - | |
| WEIR GROUP PLC (THE) | G95248137 | GB0009465807 | - | 04/25/2024 | RE-ELECT JON STANTON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 167672 | 0 | FOR |
167672 |
FOR |
S000038499 | - | |
| WEIR GROUP PLC (THE) | G95248137 | GB0009465807 | - | 04/25/2024 | ELECT BRIAN PUFFER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 167672 | 0 | FOR |
167672 |
FOR |
S000038499 | - | |
| WEIR GROUP PLC (THE) | G95248137 | GB0009465807 | - | 04/25/2024 | ELECT ANDREW AGG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 167672 | 0 | FOR |
167672 |
FOR |
S000038499 | - | |
| WEIR GROUP PLC (THE) | G95248137 | GB0009465807 | - | 04/25/2024 | RE-ELECT DAME NICOLA BREWER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 167672 | 0 | FOR |
167672 |
FOR |
S000038499 | - | |
| WEIR GROUP PLC (THE) | G95248137 | GB0009465807 | - | 04/25/2024 | ELECT PENELOPE FREER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 167672 | 0 | FOR |
167672 |
FOR |
S000038499 | - | |
| WEIR GROUP PLC (THE) | G95248137 | GB0009465807 | - | 04/25/2024 | RE-ELECT TRACEY KERR AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 167672 | 0 | FOR |
167672 |
FOR |
S000038499 | - | |
| WEIR GROUP PLC (THE) | G95248137 | GB0009465807 | - | 04/25/2024 | RE-ELECT BEN MAGARA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 167672 | 0 | FOR |
167672 |
FOR |
S000038499 | - | |
| WEIR GROUP PLC (THE) | G95248137 | GB0009465807 | - | 04/25/2024 | RE-ELECT STEPHEN YOUNG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 167672 | 0 | FOR |
167672 |
FOR |
S000038499 | - | |
| WEIR GROUP PLC (THE) | G95248137 | GB0009465807 | - | 04/25/2024 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 167672 | 0 | FOR |
167672 |
FOR |
S000038499 | - | |
| WEIR GROUP PLC (THE) | G95248137 | GB0009465807 | - | 04/25/2024 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 167672 | 0 | FOR |
167672 |
FOR |
S000038499 | - | |
| WEIR GROUP PLC (THE) | G95248137 | GB0009465807 | - | 04/25/2024 | AUTHORISE ISSUE OF EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 167672 | 0 | FOR |
167672 |
FOR |
S000038499 | - | |
| WEIR GROUP PLC (THE) | G95248137 | GB0009465807 | - | 04/25/2024 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 167672 | 0 | FOR |
167672 |
FOR |
S000038499 | - | |
| WEIR GROUP PLC (THE) | G95248137 | GB0009465807 | - | 04/25/2024 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 167672 | 0 | FOR |
167672 |
FOR |
S000038499 | - | |
| WEIR GROUP PLC (THE) | G95248137 | GB0009465807 | - | 04/25/2024 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 167672 | 0 | FOR |
167672 |
FOR |
S000038499 | - | |
| WEIR GROUP PLC (THE) | G95248137 | GB0009465807 | - | 04/25/2024 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 167672 | 0 | FOR |
167672 |
FOR |
S000038499 | - | |
| WISE PLC | G97229101 | GB00BL9YR756 | - | 09/07/2023 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 337622 | 0 | FOR |
337622 |
FOR |
S000038499 | - | |
| WISE PLC | G97229101 | GB00BL9YR756 | - | 09/07/2023 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 337622 | 0 | FOR |
337622 |
FOR |
S000038499 | - | |
| WISE PLC | G97229101 | GB00BL9YR756 | - | 09/07/2023 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 337622 | 0 | FOR |
337622 |
FOR |
S000038499 | - | |
| WISE PLC | G97229101 | GB00BL9YR756 | - | 09/07/2023 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANYS AUDITORS | AUDIT-RELATED |
- | ISSUER | 337622 | 0 | FOR |
337622 |
FOR |
S000038499 | - | |
| WISE PLC | G97229101 | GB00BL9YR756 | - | 09/07/2023 | TO ELECT LIBBY CHAMBERS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 337622 | 0 | FOR |
337622 |
FOR |
S000038499 | - | |
| WISE PLC | G97229101 | GB00BL9YR756 | - | 09/07/2023 | TO RE-ELECT DAVID BOLLING WELLS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 337622 | 0 | FOR |
337622 |
FOR |
S000038499 | - | |
| WISE PLC | G97229101 | GB00BL9YR756 | - | 09/07/2023 | TO RE-ELECT KRISTO KAARMANN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 337622 | 0 | FOR |
337622 |
FOR |
S000038499 | - | |
| WISE PLC | G97229101 | GB00BL9YR756 | - | 09/07/2023 | TO RE-ELECT MATTHEW JOHN BRIERS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 337622 | 0 | FOR |
337622 |
FOR |
S000038499 | - | |
| WISE PLC | G97229101 | GB00BL9YR756 | - | 09/07/2023 | TO RE-ELECT TERRI LYNN DUHON AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 337622 | 0 | FOR |
337622 |
FOR |
S000038499 | - | |
| WISE PLC | G97229101 | GB00BL9YR756 | - | 09/07/2023 | TO RE-ELECT CLARE ELIZABETH GILMARTIN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 337622 | 0 | FOR |
337622 |
FOR |
S000038499 | - | |
| WISE PLC | G97229101 | GB00BL9YR756 | - | 09/07/2023 | TO RE-ELECT ALASTAIR MICHAEL RAMPELL AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 337622 | 0 | FOR |
337622 |
FOR |
S000038499 | - | |
| WISE PLC | G97229101 | GB00BL9YR756 | - | 09/07/2023 | TO RE-ELECT HOOI LING TAN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 337622 | 0 | FOR |
337622 |
FOR |
S000038499 | - | |
| WISE PLC | G97229101 | GB00BL9YR756 | - | 09/07/2023 | TO RE-ELECT INGO JEROEN UYTDEHAAGE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 337622 | 0 | FOR |
337622 |
FOR |
S000038499 | - | |
| WISE PLC | G97229101 | GB00BL9YR756 | - | 09/07/2023 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | OTHER SOCIAL ISSUES |
- | ISSUER | 337622 | 0 | FOR |
337622 |
FOR |
S000038499 | - | |
| WISE PLC | G97229101 | GB00BL9YR756 | - | 09/07/2023 | TO AUTHORISE DIRECTORS TO ALLOT A ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 337622 | 0 | FOR |
337622 |
FOR |
S000038499 | - | |
| WISE PLC | G97229101 | GB00BL9YR756 | - | 09/07/2023 | TO AUTHORISE THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 337622 | 0 | FOR |
337622 |
FOR |
S000038499 | - | |
| WISE PLC | G97229101 | GB00BL9YR756 | - | 09/07/2023 | TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR A SPECIFIED CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 337622 | 0 | AGAINST |
337622 |
AGAINST |
S000038499 | - | |
| WISE PLC | G97229101 | GB00BL9YR756 | - | 09/07/2023 | TO AUTHORISE THE COMPANY TO PURCHASE OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 337622 | 0 | FOR |
337622 |
FOR |
S000038499 | - | |
| WISE PLC | G97229101 | GB00BL9YR756 | - | 09/07/2023 | TO APPROVE SHORT NOTICE FOR GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 337622 | 0 | FOR |
337622 |
FOR |
S000038499 | - | |
| XERO LTD | Q98665104 | NZXROE0001S2 | - | 08/17/2023 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | OTHER |
Other Voting Matters | ISSUER | 62192 | 0 | S000038499 | - | ||||
| XERO LTD | Q98665104 | NZXROE0001S2 | - | 08/17/2023 | AUDITORS FEES AND EXPENSES | AUDIT-RELATED |
- | ISSUER | 62192 | 0 | FOR |
62192 |
FOR |
S000038499 | - | |
| XERO LTD | Q98665104 | NZXROE0001S2 | - | 08/17/2023 | RE-ELECTION OF MARK CROSS | DIRECTOR ELECTIONS |
- | ISSUER | 62192 | 0 | FOR |
62192 |
FOR |
S000038499 | - | |
| XERO LTD | Q98665104 | NZXROE0001S2 | - | 08/17/2023 | ELECTION OF ANJALI JOSHI | DIRECTOR ELECTIONS |
- | ISSUER | 62192 | 0 | FOR |
62192 |
FOR |
S000038499 | - | |
| XERO LTD | Q98665104 | NZXROE0001S2 | - | 08/17/2023 | RE-APPROVAL OF THE US INCENTIVE SCHEME | COMPENSATION |
- | ISSUER | 62192 | 0 | FOR |
62192 |
FOR |
S000038499 | - | |
| XERO LTD | Q98665104 | NZXROE0001S2 | - | 08/17/2023 | INCREASE THE NON-EXECUTIVE DIRECTORS FEE POOL CAP | COMPENSATION |
- | ISSUER | 62192 | 0 | FOR |
62192 |
FOR |
S000038499 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 09/18/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS APPENDIX | CORPORATE GOVERNANCE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 09/18/2023 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 546 | 0 | ABSTAIN |
546 |
AGAINST |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 09/18/2023 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE 2022 A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 09/18/2023 | EXTENSION OF THE VALID PERIOD OF THE FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE 2022 SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 01/10/2024 | 2023 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 01/10/2024 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 01/10/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 01/10/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 01/10/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | THE COMPANY'S ELIGIBILITY FOR ASSETS PURCHASE VIA THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT AND MATCHING FUND RAISING (UPDATED) | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING THE ASSETS PURCHASE ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT AND MATCHING FUND RAISING (UPDATED): OVERALL PLAN FOR THE TRANSACTION | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING THE ASSETS PURCHASE ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT AND MATCHING FUND RAISING (UPDATED): ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT: STOCK TYPE, PAR VALUE AND LISTING PLACE | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING THE ASSETS PURCHASE ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT AND MATCHING FUND RAISING (UPDATED): ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT: ISSUING TARGETS AND METHOD | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING THE ASSETS PURCHASE ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT AND MATCHING FUND RAISING (UPDATED): ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT: PRICING BASE DATE, PRICING PRINCIPLES AND INITIAL CONVERSION PRICE | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING THE ASSETS PURCHASE ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT AND MATCHING FUND RAISING (UPDATED): ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT: ISSUING VOLUME | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING THE ASSETS PURCHASE ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT AND MATCHING FUND RAISING (UPDATED): ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT: BOND DURATION | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING THE ASSETS PURCHASE ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT AND MATCHING FUND RAISING (UPDATED): ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT: INTEREST RATE AND REPAYMENT OF PRINCIPAL AND INTEREST OF THE CONVERTIBLE CORPORATE BONDS | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING THE ASSETS PURCHASE ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT AND MATCHING FUND RAISING (UPDATED): ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT: CONVERSION PERIOD | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING THE ASSETS PURCHASE ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT AND MATCHING FUND RAISING (UPDATED): ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT: PROVISIONS ON UPWARD ADJUSTMENT OF CONVERSION PRICE | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING THE ASSETS PURCHASE ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT AND MATCHING FUND RAISING (UPDATED): ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT: NUMBER OF CONVERTED SHARES | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING THE ASSETS PURCHASE ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT AND MATCHING FUND RAISING (UPDATED): ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT: REDEMPTION OF THE CONVERTIBLE CORPORATE BONDS | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING THE ASSETS PURCHASE ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT AND MATCHING FUND RAISING (UPDATED): ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT: CONDITIONAL COMPULSORY CONVERSION | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING THE ASSETS PURCHASE ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT AND MATCHING FUND RAISING (UPDATED): ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT: SOURCE OF THE CONVERTED SHARES | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING THE ASSETS PURCHASE ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT AND MATCHING FUND RAISING (UPDATED): ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT: RATING AND GUARANTEE MATTERS | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING THE ASSETS PURCHASE ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT AND MATCHING FUND RAISING (UPDATED): ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT: LOCKUP PERIOD ARRANGEMENT | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING THE ASSETS PURCHASE ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT AND MATCHING FUND RAISING (UPDATED): ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT: ATTRIBUTION OF DIVIDENDS FOR CONVERSION YEARS | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING THE ASSETS PURCHASE ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT AND MATCHING FUND RAISING (UPDATED): ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT: ENTRUSTED MANAGEMENT ARRANGEMENT | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING THE ASSETS PURCHASE ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT AND MATCHING FUND RAISING (UPDATED): ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT: MATTERS REGARDING BONDHOLDERS' MEETINGS | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING THE ASSETS PURCHASE ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT AND MATCHING FUND RAISING (UPDATED): ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT: LIABILITIES FOR BREACH OF CONTRACT AND MECHANISM FOR SETTLEMENT OF DISPUTES | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING THE ASSETS PURCHASE ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT AND MATCHING FUND RAISING (UPDATED): ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT: ARRANGEMENT FOR THE PROFITS AND LOSSES DURING THE TRANSITIONAL PERIOD | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING THE ASSETS PURCHASE ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT AND MATCHING FUND RAISING (UPDATED): ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT: PERFORMANCE COMMITMENTS AND COMPENSATION ARRANGEMENT | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING THE ASSETS PURCHASE ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT AND MATCHING FUND RAISING (UPDATED): ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT: VALID PERIOD OF THE RESOLUTION | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING THE ASSETS PURCHASE ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT AND MATCHING FUND RAISING (UPDATED): MATCHING FUND RAISING: STOCK TYPE, PAR VALUE AND LISTING PLACE | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING THE ASSETS PURCHASE ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT AND MATCHING FUND RAISING (UPDATED): MATCHING FUND RAISING: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING THE ASSETS PURCHASE ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT AND MATCHING FUND RAISING (UPDATED): MATCHING FUND RAISING: ISSUING TARGETS | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING THE ASSETS PURCHASE ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT AND MATCHING FUND RAISING (UPDATED): MATCHING FUND RAISING: AMOUNT OF THE MATCHING FUNDS TO BE RAISED AND ISSUING VOLUME | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING THE ASSETS PURCHASE ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT AND MATCHING FUND RAISING (UPDATED): MATCHING FUND RAISING: LOCKUP PERIOD ARRANGEMENT | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING THE ASSETS PURCHASE ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT AND MATCHING FUND RAISING (UPDATED): MATCHING FUND RAISING: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING THE ASSETS PURCHASE ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT AND MATCHING FUND RAISING (UPDATED): MATCHING FUND RAISING: PURPOSE OF THE MATCHING FUNDS TO BE RAISED | CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | PLAN FOR THE CONNECTED TRANSACTIONS REGARDING THE ASSETS PURCHASE ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT AND MATCHING FUND RAISING (UPDATED): MATCHING FUND RAISING: VALID PERIOD OF THE RESOLUTION | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | REPORT (REVISED DRAFT) ON CONNECTED TRANSACTIONS REGARDING THE ASSETS PURCHASE VIA ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT AND MATCHING FUND RAISING AND ITS SUMMARY | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | ADJUSTMENT OF THE PLAN CONSTITUTES A MAJOR ADJUSTMENT OF THE RESTRUCTURING PLAN | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | THE TRANSACTION DOES NOT CONSTITUTE A CONNECTED TRANSACTION (UPDATED) | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | THE ASSETS PURCHASE VIA SHARE OFFERING CONSTITUTES A MAJOR ASSETS RESTRUCTURING BUT NOT A LISTING BY RESTRUCTURING (UPDATED) | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | THE MAJOR ASSETS RESTRUCTURING IS IN COMPLIANCE WITH ARTICLE 4 OF LISTED COMPANIES REGULATION GUIDANCE NO. 9 - REGULATORY REQUIREMENTS FOR PLANNING AND IMPLEMENTING MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES (UPDATED) | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | THE TRANSACTION IS IN COMPLIANCE WITH ARTICLES 11 AND 43 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES (UPDATED) | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | THE COMPANY IS IN COMPLIANCE WITH ARTICLES 11, 13 AND 14 OF THE MANAGEMENT MEASURES ON THE SECURITIES REGISTRATION AND ISSUANCE OF LISTED COMPANIES (UPDATED) | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | THE MAJOR ASSETS RESTRUCTURING IS IN COMPLIANCE WITH ARTICLE 20 OF THE SSE SCIENCE AND TECHNOLOGY INNOVATION BOARD CONTINUOUS SUPERVISION MEASURES, ARTICLE 8 OF THE SSE LISTED COMPANIES MAJOR ASSETS RESTRUCTURING REVIEW RULES AND ARTICLE 11.2 OF THE SSE STAR MARKET LISTING RULES (UPDATED) | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | THE CIRCUMSTANCES STATED IN ARTICLE 12 OF LISTED COMPANIES REGULATION GUIDELINES NO. 7 OR ARTICLE 30 OF THE SELF-REGULATORY SUPERVISION GUIDELINES NO. 6 DO NOT APPLIED TO THE RELEVANT PARTIES OF THE TRANSACTION (UPDATED) | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | THE TRANSACTION IS IN COMPLIANCE WITH ARTICLE 4 OF THE RULES FOR ASSETS PURCHASE VIA THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS BY LISTED COMPANIES (UPDATED) | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | CONDITIONAL AGREEMENT ON ASSETS PURCHASE VIA THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT TO BE SIGNED | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | CONDITIONAL AGREEMENT ON PERFORMANCE COMMITMENTS AND COMPENSATION TO BE SIGNED | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | CONDITIONAL AGREEMENT ON ASSETS PURCHASE VIA THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT TO BE SIGNED WITH RELEVANT TRANSACTION COUNTERPARTIES | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | CONDITIONAL SUPPLEMENTARY AGREEMENT TO THE AGREEMENT ON ASSETS PURCHASE VIA THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS AND CASH PAYMENT TO BE SIGNED | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | CONDITIONAL SUPPLEMENTARY AGREEMENT TO THE AGREEMENT ON PERFORMANCE COMMITMENTS TO BE SIGNED | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | AUDITED FINANCIAL REPORT AND EVALUATION REPORT OF THE UNDERLYING COMPANIES RELATED TO THE TRANSACTION AND THE AUDITED PRO FORMA FINANCIAL REPORT OF THE LISTED COMPANY (UPDATED) | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | COMPLETENESS AND COMPLIANCE OF THE LEGAL PROCEDURE OF THE TRANSACTION AND EFFECTIVENESS OF THE LEGAL DOCUMENTS SUBMITTED (UPDATED) | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | INDEPENDENCE OF THE EVALUATION INSTITUTION, RATIONALITY OF THE EVALUATION HYPOTHESIS, CORRELATION BETWEEN THE EVALUATION METHOD AND EVALUATION PURPOSE, AND FAIRNESS OF THE EVALUATED PRICE (UPDATED) | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | STATEMENT ON PRICING BASIS OF THE TRANSACTION AND THE RATIONALITY (UPDATED) | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | DILUTED IMMEDIATE RETURN AFTER THE TRANSACTION AND FILLING MEASURES (UPDATED) | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | THE COMPANY'S SHARE PRICE FLUCTUATION BEFORE THE RELEASE OF THE TRANSACTION INFORMATION (UPDATED) | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | STATEMENT ON THE ASSETS PURCHASE AND SALE WITHIN 12 MONTHS PRIOR TO THE TRANSACTION | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | STATEMENT ON WHETHER THERE IS A DIRECT OR INDIRECT PAID EMPLOYMENT OF OTHER THIRD-PARTY INSTITUTIONS OR INDIVIDUALS FOR THE TRANSACTION | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | FORMULATION OF THE RULES GOVERNING THE MEETINGS OF BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE CORPORATE BONDS ISSUED TO SPECIFIC PARTIES | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 02/26/2024 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE CHANGE (UPDATED) | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 04/19/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 04/19/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 04/19/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 04/19/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 04/19/2024 | 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 | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 04/19/2024 | 2023 AUDIT FEES | AUDIT-RELATED |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 04/19/2024 | 2023 REMUNERATION (ALLOWANCE) FOR DIRECTORS AND THE 2024 REMUNERATION (ALLOWANCE) PLAN | COMPENSATION |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 04/19/2024 | 2023 REMUNERATION FOR SUPERVISORS AND THE 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 04/19/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 04/19/2024 | FORMULATION OF THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 05/24/2024 | REAPPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 05/24/2024 | CHANGE OF THE COMPANY'S REGISTERED ADDRESS, EXPANSION OF THE COMPANY'S BUSINESS SCOPE, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| 3PEAK INCORPORATED | Y4454Q108 | CNE1000042T2 | - | 05/24/2024 | ELECTION OF NON-EMPLOYEE SUPERVISORS | AUDIT-RELATED |
- | ISSUER | 546 | 0 | FOR |
546 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 07/03/2023 | ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 2300 | 0 | FOR |
2300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 07/03/2023 | REAPPOINTMENT OF 2023 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 2300 | 0 | FOR |
2300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 07/03/2023 | THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 2300 | 0 | FOR |
2300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 07/03/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: TYPE OF SECURITIES TO BE ISSUED | CAPITAL STRUCTURE |
- | ISSUER | 2300 | 0 | FOR |
2300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 07/03/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: PLAN FOR MATCHING FUND RAISING: ISSUING VOLUME | CAPITAL STRUCTURE |
- | ISSUER | 2300 | 0 | FOR |
2300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 07/03/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: ISSUING VOLUME | CAPITAL STRUCTURE |
- | ISSUER | 2300 | 0 | FOR |
2300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 07/03/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: PAR VALUE AND ISSUE PRICE | CAPITAL STRUCTURE |
- | ISSUER | 2300 | 0 | FOR |
2300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 07/03/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: BOND DURATION | CAPITAL STRUCTURE |
- | ISSUER | 2300 | 0 | FOR |
2300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 07/03/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: INTEREST RATE OF THE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 2300 | 0 | FOR |
2300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 07/03/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: TIME LIMIT AND METHOD FOR REPAYING THE PRINCIPAL AND INTEREST | CAPITAL STRUCTURE |
- | ISSUER | 2300 | 0 | FOR |
2300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 07/03/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: DEBT-TO-EQUITY CONVERSION PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 2300 | 0 | FOR |
2300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 07/03/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: DETERMINATION OF AND ADJUSTMENT TO THE CONVERSION PRICE | CAPITAL STRUCTURE |
- | ISSUER | 2300 | 0 | FOR |
2300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 07/03/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: PROVISIONS ON DOWNWARD ADJUSTMENT OF THE CONVERSION PRICE | CAPITAL STRUCTURE |
- | ISSUER | 2300 | 0 | FOR |
2300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 07/03/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: DETERMINING METHOD FOR THE NUMBER OF CONVERTED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 2300 | 0 | FOR |
2300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 07/03/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: REDEMPTION CLAUSES | CAPITAL STRUCTURE |
- | ISSUER | 2300 | 0 | FOR |
2300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 07/03/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: RESALE CLAUSES | CAPITAL STRUCTURE |
- | ISSUER | 2300 | 0 | FOR |
2300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 07/03/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: ATTRIBUTION OF RELATED DIVIDENDS FOR CONVERSION YEARS | CAPITAL STRUCTURE |
- | ISSUER | 2300 | 0 | FOR |
2300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 07/03/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: ISSUING TARGETS AND METHOD | CAPITAL STRUCTURE |
- | ISSUER | 2300 | 0 | FOR |
2300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 07/03/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: ARRANGEMENT FOR PLACING TO ORIGINAL SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 2300 | 0 | FOR |
2300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 07/03/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: MATTERS REGARDING THE MEETINGS OF BONDHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 2300 | 0 | FOR |
2300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 07/03/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 2300 | 0 | FOR |
2300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 07/03/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: RATING MATTERS | CAPITAL STRUCTURE |
- | ISSUER | 2300 | 0 | FOR |
2300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 07/03/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: GUARANTEE MATTERS | CAPITAL STRUCTURE |
- | ISSUER | 2300 | 0 | FOR |
2300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 07/03/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: MANAGEMENT AND DEPOSIT OF RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 2300 | 0 | FOR |
2300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 07/03/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: THE VALID PERIOD OF THE ISSUING PLAN | CAPITAL STRUCTURE |
- | ISSUER | 2300 | 0 | FOR |
2300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 07/03/2023 | PREPLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 2300 | 0 | FOR |
2300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 07/03/2023 | DEMONSTRATION ANALYSIS REPORT ON THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 2300 | 0 | FOR |
2300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 07/03/2023 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 2300 | 0 | FOR |
2300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 07/03/2023 | DILUTED IMMEDIATE RETURN AFTER THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES AND FILLING MEASURES AND RELEVANT COMMITMENTS | CAPITAL STRUCTURE |
- | ISSUER | 2300 | 0 | FOR |
2300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 07/03/2023 | FORMULATION OF THE RULES GOVERNING THE MEETINGS OF BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 2300 | 0 | FOR |
2300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 07/03/2023 | SPECIAL REPORT ON THE USE OF THE FUND PREVIOUSLY RAISED | CAPITAL STRUCTURE |
- | ISSUER | 2300 | 0 | FOR |
2300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 07/03/2023 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 2300 | 0 | FOR |
2300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 07/03/2023 | CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 2300 | 0 | FOR |
2300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 07/24/2023 | 2023 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 2300 | 0 | FOR |
2300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 07/24/2023 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 2300 | 0 | FOR |
2300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 07/24/2023 | AUTHORIZATION TO THE BOARD TO HANDLE THE EQUITY INCENTIVE | COMPENSATION |
- | ISSUER | 2300 | 0 | FOR |
2300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 01/25/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.2 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 | 3200 | 0 | S000067236 | - | ||||
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 01/25/2024 | ELECTION OF INDEPENDENT DIRECTOR: LI CONGLIANG, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3200 | 0 | FOR |
3200 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 01/25/2024 | ELECTION OF INDEPENDENT DIRECTOR: YI XUAN, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3200 | 0 | FOR |
3200 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 01/25/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 3200 | 0 | FOR |
3200 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 01/25/2024 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 3200 | 0 | FOR |
3200 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 01/25/2024 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 3200 | 0 | FOR |
3200 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 01/25/2024 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 3200 | 0 | FOR |
3200 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 01/25/2024 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE PROFIT DISTRIBUTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 3200 | 0 | FOR |
3200 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 01/25/2024 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 3200 | 0 | FOR |
3200 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 01/25/2024 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURES | CORPORATE GOVERNANCE |
- | ISSUER | 3200 | 0 | FOR |
3200 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 01/25/2024 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 3200 | 0 | FOR |
3200 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 01/25/2024 | ADDITIONAL QUOTA FOR FOREIGN EXCHANGE HEDGING BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 3200 | 0 | FOR |
3200 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 05/15/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3300 | 0 | FOR |
3300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 05/15/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3300 | 0 | FOR |
3300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 05/15/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3300 | 0 | FOR |
3300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 05/15/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3300 | 0 | FOR |
3300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 05/15/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY20.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):3.000000 | CAPITAL STRUCTURE |
- | ISSUER | 3300 | 0 | FOR |
3300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 05/15/2024 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3300 | 0 | FOR |
3300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 05/15/2024 | 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO A BANK AND ESTIMATED GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 3300 | 0 | AGAINST |
3300 |
AGAINST |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 05/15/2024 | CONTINUATION OF THE FOREIGN EXCHANGE HEDGING BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 3300 | 0 | FOR |
3300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 05/15/2024 | CASH MANAGEMENT WITH SOME TEMPORARILY IDLE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 3300 | 0 | FOR |
3300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 05/15/2024 | PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 3300 | 0 | AGAINST |
3300 |
AGAINST |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 05/15/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 3300 | 0 | FOR |
3300 |
FOR |
S000067236 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 05/15/2024 | 26 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5. 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 | 3300 | 0 | S000067236 | - | ||||
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 10/18/2023 | PROPOSAL TO REPURCHASE AND CANCEL SOME RESTRICTED STOCKS OF RESTRICTED STOCK INCENTIVE PLAN FOR 2020 CONSIDERED AND APPROVED AT THE 38TH MEETING OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS | CAPITAL STRUCTURE |
- | ISSUER | 2940 | 0 | FOR |
2940 |
FOR |
S000067236 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 10/18/2023 | PROPOSAL TO REPURCHASE AND CANCEL SOME RESTRICTED STOCKS GRANTED FOR THE FIRST TIME OF RESTRICTED STOCK INCENTIVE PLAN FOR 2021 CONSIDERED AND APPROVED AT THE 38TH MEETING OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS | CAPITAL STRUCTURE |
- | ISSUER | 2940 | 0 | FOR |
2940 |
FOR |
S000067236 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 10/18/2023 | PROPOSAL TO REPURCHASE AND CANCEL SOME RESTRICTED STOCKS OF RESTRICTED STOCK INCENTIVE PLAN FOR 2020 CONSIDERED AND APPROVED AT THE 40TH MEETING OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS | CAPITAL STRUCTURE |
- | ISSUER | 2940 | 0 | FOR |
2940 |
FOR |
S000067236 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 10/18/2023 | PROPOSAL TO REPURCHASE AND CANCEL SOME RESTRICTED STOCKS GRANTED FOR THE FIRST TIME OF RESTRICTED STOCK INCENTIVE PLAN FOR 2021 CONSIDERED AND APPROVED AT THE 40TH MEETING OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS | CAPITAL STRUCTURE |
- | ISSUER | 2940 | 0 | FOR |
2940 |
FOR |
S000067236 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 10/18/2023 | PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 2940 | 0 | FOR |
2940 |
FOR |
S000067236 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 10/18/2023 | PROPOSAL ON THE BY ELECTION OF INDEPENDENT DIRECTORS OF THE 4TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 2940 | 0 | FOR |
2940 |
FOR |
S000067236 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 10/18/2023 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 1,2,3,4,5 UNDER THE EGM AND RESOLUTION NUMBERS 1,2,3,4,5 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 | 2940 | 0 | S000067236 | - | ||||
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 10/18/2023 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 1, 2, 3, 4, 5 UNDER THE EGM AND RESOLUTION NUMBERS 1, 2, 3, 4, 5 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 | 2940 | 0 | S000067236 | - | ||||
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 10/18/2023 | REPURCHASE AND CANCELLATION OF PART OF THE RESTRICTED A SHARES UNDER THE 2020 RESTRICTED A SHARE INCENTIVE SCHEME AS PROPOSED BY THE BOARD ON JULY 17, 2023 | CAPITAL STRUCTURE |
- | ISSUER | 2940 | 0 | FOR |
2940 |
FOR |
S000067236 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 10/18/2023 | REPURCHASE AND CANCELLATION OF PART OF THE RESTRICTED A SHARES INITIALLY GRANTED UNDER THE 2021 RESTRICTED A SHARE INCENTIVE SCHEME AS PROPOSED BY THE BOARD ON JULY 17, 2023 | CAPITAL STRUCTURE |
- | ISSUER | 2940 | 0 | FOR |
2940 |
FOR |
S000067236 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 10/18/2023 | REPURCHASE AND CANCELLATION OF PART OF THE RESTRICTED A SHARES UNDER THE 2020 RESTRICTED A SHARE INCENTIVE SCHEME AS PROPOSED BY THE BOARD ON SEPTEMBER 13, 2023 | CAPITAL STRUCTURE |
- | ISSUER | 2940 | 0 | FOR |
2940 |
FOR |
S000067236 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 10/18/2023 | REPURCHASE AND CANCELLATION OF PART OF THE RESTRICTED A SHARES INITIALLY GRANTED UNDER THE 2021 RESTRICTED A SHARE INCENTIVE SCHEME AS PROPOSED BY THE BOARD ON SEPTEMBER 13, 2023 | CAPITAL STRUCTURE |
- | ISSUER | 2940 | 0 | FOR |
2940 |
FOR |
S000067236 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 10/18/2023 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 2940 | 0 | FOR |
2940 |
FOR |
S000067236 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 01/22/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2020 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 2940 | 0 | FOR |
2940 |
FOR |
S000067236 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 01/22/2024 | REPURCHASE AND CANCELLATION OF SOME FIRST GRANTED RESTRICTED STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 2940 | 0 | FOR |
2940 |
FOR |
S000067236 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 01/22/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 2940 | 0 | FOR |
2940 |
FOR |
S000067236 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 01/22/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 2940 | 0 | FOR |
2940 |
FOR |
S000067236 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 01/22/2024 | 03 JAN 2024: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 1 TO 4 UNDER THE EGM AND RESOLUTION NUMBERS 1 TO 4 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 | 2940 | 0 | S000067236 | - | ||||
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 01/22/2024 | 03 JAN 2024: 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 | 2940 | 0 | S000067236 | - | ||||
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 01/22/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2020 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 2940 | 0 | FOR |
2940 |
FOR |
S000067236 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 01/22/2024 | REPURCHASE AND CANCELLATION OF SOME FIRST GRANTED RESTRICTED STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 2940 | 0 | FOR |
2940 |
FOR |
S000067236 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 01/22/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 2940 | 0 | FOR |
2940 |
FOR |
S000067236 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 01/22/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 2940 | 0 | FOR |
2940 |
FOR |
S000067236 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 01/22/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 2940 | 0 | FOR |
2940 |
FOR |
S000067236 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 01/22/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 2940 | 0 | FOR |
2940 |
FOR |
S000067236 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 01/22/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT NON-EXECUTIVE DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 2940 | 0 | FOR |
2940 |
FOR |
S000067236 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 01/22/2024 | CHANGE OF THE PURPOSE OF THE H-SHARE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 2940 | 0 | FOR |
2940 |
FOR |
S000067236 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 01/22/2024 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 1 TO 4 UNDER THE EGM AND RESOLUTION NUMBERS 1 TO 4 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 | 2940 | 0 | S000067236 | - | ||||
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 02/29/2024 | THE SHARE REPURCHASE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 2940 | 0 | FOR |
2940 |
FOR |
S000067236 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 02/29/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 2940 | 0 | FOR |
2940 |
FOR |
S000067236 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 02/29/2024 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 2 AND 3 UNDER THE EGM AND RESOLUTION NUMBERS 1 AND 2 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 | 2940 | 0 | S000067236 | - | ||||
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 02/29/2024 | PROPOSAL ON THE BY ELECTION OF INDEPENDENT DIRECTORS OF THE 4TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 2940 | 0 | FOR |
2940 |
FOR |
S000067236 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 02/29/2024 | PROPOSAL ON THE SCHEME OF REPURCHASING SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 2940 | 0 | FOR |
2940 |
FOR |
S000067236 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 02/29/2024 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THIS SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 2940 | 0 | FOR |
2940 |
FOR |
S000067236 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 02/29/2024 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 2 AND 3 UNDER THE EGM AND RESOLUTION NUMBERS 1 AND 2 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 | 2940 | 0 | S000067236 | - | ||||
| BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. | Y077BP103 | CNE100003M28 | - | 09/13/2023 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 8175 | 0 | FOR |
8175 |
FOR |
S000067236 | - | |
| BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. | Y077BP103 | CNE100003M28 | - | 09/13/2023 | APPLICATION FOR CREDIT LINE TO BANKS AND OTHER FINANCIAL INSTITUTIONS BY THE COMPANY AND CONTROLLED SUBSIDIARIES AND GUARANTEE MATTERS | CAPITAL STRUCTURE |
- | ISSUER | 8175 | 0 | FOR |
8175 |
FOR |
S000067236 | - | |
| BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. | Y077BP103 | CNE100003M28 | - | 09/13/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 8175 | 0 | FOR |
8175 |
FOR |
S000067236 | - | |
| BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. | Y077BP103 | CNE100003M28 | - | 09/13/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 8175 | 0 | FOR |
8175 |
FOR |
S000067236 | - | |
| BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. | Y077BP103 | CNE100003M28 | - | 05/21/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8275 | 0 | FOR |
8275 |
FOR |
S000067236 | - | |
| BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. | Y077BP103 | CNE100003M28 | - | 05/21/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8275 | 0 | FOR |
8275 |
FOR |
S000067236 | - | |
| BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. | Y077BP103 | CNE100003M28 | - | 05/21/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8275 | 0 | FOR |
8275 |
FOR |
S000067236 | - | |
| BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. | Y077BP103 | CNE100003M28 | - | 05/21/2024 | 2023 ANNUAL ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8275 | 0 | FOR |
8275 |
FOR |
S000067236 | - | |
| BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. | Y077BP103 | CNE100003M28 | - | 05/21/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.13000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 8275 | 0 | FOR |
8275 |
FOR |
S000067236 | - | |
| BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. | Y077BP103 | CNE100003M28 | - | 05/21/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 8275 | 0 | FOR |
8275 |
FOR |
S000067236 | - | |
| BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. | Y077BP103 | CNE100003M28 | - | 05/21/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8275 | 0 | FOR |
8275 |
FOR |
S000067236 | - | |
| BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. | Y077BP103 | CNE100003M28 | - | 05/21/2024 | 2024 REMUNERATION PLAN FOR NON-INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 8275 | 0 | FOR |
8275 |
FOR |
S000067236 | - | |
| BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. | Y077BP103 | CNE100003M28 | - | 05/21/2024 | 2024 REMUNERATION PLAN FOR INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 8275 | 0 | FOR |
8275 |
FOR |
S000067236 | - | |
| BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. | Y077BP103 | CNE100003M28 | - | 05/21/2024 | 2024 REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 8275 | 0 | FOR |
8275 |
FOR |
S000067236 | - | |
| BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. | Y077BP103 | CNE100003M28 | - | 05/21/2024 | CHANGE OF THE PURPOSE OF SOME REPURCHASE SHARES FOR CANCELLATION, AND DECREASE OF THE COMPANY'S REGISTERED CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 8275 | 0 | FOR |
8275 |
FOR |
S000067236 | - | |
| BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. | Y077BP103 | CNE100003M28 | - | 05/21/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CORPORATE GOVERNANCE |
- | ISSUER | 8275 | 0 | FOR |
8275 |
FOR |
S000067236 | - | |
| BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. | Y077BP103 | CNE100003M28 | - | 05/21/2024 | AMENDMENTS TO THE WORK RULES FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 8275 | 0 | FOR |
8275 |
FOR |
S000067236 | - | |
| BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. | Y077BP103 | CNE100003M28 | - | 05/21/2024 | APPLICATION FOR CREDIT LINE TO BANKS AND OTHER FINANCIAL INSTITUTIONS BY THE COMPANY AND CONTROLLED SUBSIDIARIES AND GUARANTEE MATTERS | CAPITAL STRUCTURE |
- | ISSUER | 8275 | 0 | FOR |
8275 |
FOR |
S000067236 | - | |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 600 | 0 | FOR |
600 |
FOR |
S000067236 | - | |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 600 | 0 | FOR |
600 |
FOR |
S000067236 | - | |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | 2023 AUDITED FINANCIAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 600 | 0 | FOR |
600 |
FOR |
S000067236 | - | |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 600 | 0 | FOR |
600 |
FOR |
S000067236 | - | |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY30.96000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 600 | 0 | FOR |
600 |
FOR |
S000067236 | - | |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | APPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 600 | 0 | FOR |
600 |
FOR |
S000067236 | - | |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | GUARANTEE FOR CONTROLLED SUBSIDIARIES, MUTUAL GUARANTEE AMONG CONTROLLED SUBSIDIARIES, AND GUARANTEE FOR A JOINT STOCK COMPANY PROVIDED BY THE COMPANY AND (OR) CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 600 | 0 | AGAINST |
600 |
AGAINST |
S000067236 | - | |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 600 | 0 | FOR |
600 |
FOR |
S000067236 | - | |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | GENERAL AUTHORIZATION TO THE BOARD OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 600 | 0 | FOR |
600 |
FOR |
S000067236 | - | |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | GENERAL AUTHORIZATION TO THE BOARD OF A COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 600 | 0 | FOR |
600 |
FOR |
S000067236 | - | |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE ISSUANCE OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 600 | 0 | FOR |
600 |
FOR |
S000067236 | - | |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 600 | 0 | FOR |
600 |
FOR |
S000067236 | - | |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 600 | 0 | FOR |
600 |
FOR |
S000067236 | - | |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 600 | 0 | FOR |
600 |
FOR |
S000067236 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 10/16/2023 | NOMINATION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 9400 | 0 | FOR |
9400 |
FOR |
S000067236 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 12/29/2023 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 9400 | 0 | FOR |
9400 |
FOR |
S000067236 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 12/29/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 9400 | 0 | FOR |
9400 |
FOR |
S000067236 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 12/29/2023 | CHANGE OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 9400 | 0 | FOR |
9400 |
FOR |
S000067236 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 03/08/2024 | 2024 1ST PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 14500 | 0 | FOR |
14500 |
FOR |
S000067236 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 03/08/2024 | MANAGEMENT MEASURES FOR THE 2024 1ST PHASE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 14500 | 0 | FOR |
14500 |
FOR |
S000067236 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 03/08/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 14500 | 0 | FOR |
14500 |
FOR |
S000067236 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 05/10/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 14500 | 0 | FOR |
14500 |
FOR |
S000067236 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 05/10/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 14500 | 0 | FOR |
14500 |
FOR |
S000067236 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 05/10/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 14500 | 0 | FOR |
14500 |
FOR |
S000067236 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 05/10/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 14500 | 0 | FOR |
14500 |
FOR |
S000067236 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 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 | 14500 | 0 | FOR |
14500 |
FOR |
S000067236 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 05/10/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 14500 | 0 | FOR |
14500 |
FOR |
S000067236 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 05/10/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 14500 | 0 | FOR |
14500 |
FOR |
S000067236 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 05/10/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 14500 | 0 | FOR |
14500 |
FOR |
S000067236 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 05/10/2024 | AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE |
- | ISSUER | 14500 | 0 | FOR |
14500 |
FOR |
S000067236 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | 2023 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 2600 | 0 | FOR |
2600 |
FOR |
S000067236 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 2600 | 0 | FOR |
2600 |
FOR |
S000067236 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE | COMPENSATION |
- | ISSUER | 2600 | 0 | FOR |
2600 |
FOR |
S000067236 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 2600 | 0 | FOR |
2600 |
FOR |
S000067236 | - | |
| 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 | 2600 | 0 | S000067236 | - | ||||
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | ELECTION OF INDEPENDENT DIRECTOR: WU YUHUI | DIRECTOR ELECTIONS |
- | ISSUER | 2600 | 0 | FOR |
2600 |
FOR |
S000067236 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | ELECTION OF INDEPENDENT DIRECTOR: LIN XIAOXIONG | DIRECTOR ELECTIONS |
- | ISSUER | 2600 | 0 | FOR |
2600 |
FOR |
S000067236 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | ELECTION OF INDEPENDENT DIRECTOR: ZHAO BEI | DIRECTOR ELECTIONS |
- | ISSUER | 2600 | 0 | FOR |
2600 |
FOR |
S000067236 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3000 | 0 | FOR |
3000 |
FOR |
S000067236 | - | |
| 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 | 3000 | 0 | FOR |
3000 |
FOR |
S000067236 | - | |
| 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 | 3000 | 0 | FOR |
3000 |
FOR |
S000067236 | - | |
| 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 | 3000 | 0 | FOR |
3000 |
FOR |
S000067236 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | CONFIRMATION OF 2023 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 3000 | 0 | FOR |
3000 |
FOR |
S000067236 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | CONFIRMATION OF 2023 REMUNERATION FOR SUPERVISORS AND DETERMINATION OF 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 3000 | 0 | FOR |
3000 |
FOR |
S000067236 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 3000 | 0 | FOR |
3000 |
FOR |
S000067236 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 3000 | 0 | FOR |
3000 |
FOR |
S000067236 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3000 | 0 | FOR |
3000 |
FOR |
S000067236 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2024 ESTIMATED GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 3000 | 0 | FOR |
3000 |
FOR |
S000067236 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2024 HEDGING BUSINESS PLAN | CAPITAL STRUCTURE |
- | ISSUER | 3000 | 0 | FOR |
3000 |
FOR |
S000067236 | - | |
| 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 | 3000 | 0 | FOR |
3000 |
FOR |
S000067236 | - | |
| 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 | 3000 | 0 | FOR |
3000 |
FOR |
S000067236 | - | |
| 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 | 3000 | 0 | FOR |
3000 |
FOR |
S000067236 | - | |
| 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 | 3000 | 0 | FOR |
3000 |
FOR |
S000067236 | - | |
| 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 | 3000 | 0 | FOR |
3000 |
FOR |
S000067236 | - | |
| 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 | 3000 | 0 | FOR |
3000 |
FOR |
S000067236 | - | |
| 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 | 3000 | 0 | FOR |
3000 |
FOR |
S000067236 | - | |
| DONGGUAN YIHEDA AUTOMATION CO., LTD. | Y209HU105 | CNE100004N75 | - | 08/07/2023 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 4080 | 0 | FOR |
4080 |
FOR |
S000067236 | - | |
| DONGGUAN YIHEDA AUTOMATION CO., LTD. | Y209HU105 | CNE100004N75 | - | 12/08/2023 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 4080 | 0 | FOR |
4080 |
FOR |
S000067236 | - | |
| DONGGUAN YIHEDA AUTOMATION CO., LTD. | Y209HU105 | CNE100004N75 | - | 12/08/2023 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CORPORATE GOVERNANCE |
- | ISSUER | 4080 | 0 | FOR |
4080 |
FOR |
S000067236 | - | |
| DONGGUAN YIHEDA AUTOMATION CO., LTD. | Y209HU105 | CNE100004N75 | - | 01/08/2024 | EXPANSION 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 | 4080 | 0 | FOR |
4080 |
FOR |
S000067236 | - | |
| DONGGUAN YIHEDA AUTOMATION CO., LTD. | Y209HU105 | CNE100004N75 | - | 04/02/2024 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE 2023 SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 4080 | 0 | FOR |
4080 |
FOR |
S000067236 | - | |
| DONGGUAN YIHEDA AUTOMATION CO., LTD. | Y209HU105 | CNE100004N75 | - | 04/02/2024 | EXTENSION OF THE VALID PERIOD OF THE FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2023 SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 4080 | 0 | FOR |
4080 |
FOR |
S000067236 | - | |
| DONGGUAN YIHEDA AUTOMATION CO., LTD. | Y209HU105 | CNE100004N75 | - | 05/13/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4180 | 0 | FOR |
4180 |
FOR |
S000067236 | - | |
| DONGGUAN YIHEDA AUTOMATION CO., LTD. | Y209HU105 | CNE100004N75 | - | 05/13/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4180 | 0 | FOR |
4180 |
FOR |
S000067236 | - | |
| DONGGUAN YIHEDA AUTOMATION CO., LTD. | Y209HU105 | CNE100004N75 | - | 05/13/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4180 | 0 | FOR |
4180 |
FOR |
S000067236 | - | |
| DONGGUAN YIHEDA AUTOMATION CO., LTD. | Y209HU105 | CNE100004N75 | - | 05/13/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4180 | 0 | FOR |
4180 |
FOR |
S000067236 | - | |
| DONGGUAN YIHEDA AUTOMATION CO., LTD. | Y209HU105 | CNE100004N75 | - | 05/13/2024 | 2024 FINANCIAL BUDGET REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 4180 | 0 | ABSTAIN |
4180 |
AGAINST |
S000067236 | - | |
| DONGGUAN YIHEDA AUTOMATION CO., LTD. | Y209HU105 | CNE100004N75 | - | 05/13/2024 | LAUNCHING THE BILL POOL BUSINESS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 4180 | 0 | FOR |
4180 |
FOR |
S000067236 | - | |
| DONGGUAN YIHEDA AUTOMATION CO., LTD. | Y209HU105 | CNE100004N75 | - | 05/13/2024 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 4180 | 0 | FOR |
4180 |
FOR |
S000067236 | - | |
| DONGGUAN YIHEDA AUTOMATION CO., LTD. | Y209HU105 | CNE100004N75 | - | 05/13/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 4180 | 0 | FOR |
4180 |
FOR |
S000067236 | - | |
| DONGGUAN YIHEDA AUTOMATION CO., LTD. | Y209HU105 | CNE100004N75 | - | 05/13/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 4180 | 0 | FOR |
4180 |
FOR |
S000067236 | - | |
| DONGGUAN YIHEDA AUTOMATION CO., LTD. | Y209HU105 | CNE100004N75 | - | 05/13/2024 | 2024 REMUNERATION PLAN FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 4180 | 0 | FOR |
4180 |
FOR |
S000067236 | - | |
| DONGGUAN YIHEDA AUTOMATION CO., LTD. | Y209HU105 | CNE100004N75 | - | 05/13/2024 | TERMINATION OF THE 2022 RESTRICTED STOCK INCENTIVE PLAN AND REPURCHASE AND CANCELLATION OF RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 4180 | 0 | FOR |
4180 |
FOR |
S000067236 | - | |
| DONGGUAN YIHEDA AUTOMATION CO., LTD. | Y209HU105 | CNE100004N75 | - | 05/13/2024 | REPORT ON THE USE OF PREVIOUS RAISED FUNDS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4180 | 0 | FOR |
4180 |
FOR |
S000067236 | - | |
| GLODON COMPANY LIMITED | Y2726S100 | CNE100000PH8 | - | 10/12/2023 | 2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 11460 | 0 | FOR |
11460 |
FOR |
S000067236 | - | |
| GLODON COMPANY LIMITED | Y2726S100 | CNE100000PH8 | - | 10/12/2023 | MANAGEMENT MEASURES FOR 2023 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 11460 | 0 | FOR |
11460 |
FOR |
S000067236 | - | |
| GLODON COMPANY LIMITED | Y2726S100 | CNE100000PH8 | - | 10/12/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2023 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 11460 | 0 | FOR |
11460 |
FOR |
S000067236 | - | |
| GLODON COMPANY LIMITED | Y2726S100 | CNE100000PH8 | - | 12/13/2023 | TERMINATION OF THE 2020 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN AND REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 11460 | 0 | FOR |
11460 |
FOR |
S000067236 | - | |
| GLODON COMPANY LIMITED | Y2726S100 | CNE100000PH8 | - | 04/24/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 11660 | 0 | FOR |
11660 |
FOR |
S000067236 | - | |
| GLODON COMPANY LIMITED | Y2726S100 | CNE100000PH8 | - | 04/24/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 11660 | 0 | FOR |
11660 |
FOR |
S000067236 | - | |
| GLODON COMPANY LIMITED | Y2726S100 | CNE100000PH8 | - | 04/24/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 11660 | 0 | FOR |
11660 |
FOR |
S000067236 | - | |
| GLODON COMPANY LIMITED | Y2726S100 | CNE100000PH8 | - | 04/24/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 11660 | 0 | FOR |
11660 |
FOR |
S000067236 | - | |
| GLODON COMPANY LIMITED | Y2726S100 | CNE100000PH8 | - | 04/24/2024 | 2024 FINANCIAL BUDGET REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 11660 | 0 | FOR |
11660 |
FOR |
S000067236 | - | |
| GLODON COMPANY LIMITED | Y2726S100 | CNE100000PH8 | - | 04/24/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 11660 | 0 | FOR |
11660 |
FOR |
S000067236 | - | |
| GLODON COMPANY LIMITED | Y2726S100 | CNE100000PH8 | - | 04/24/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE 2021 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 11660 | 0 | FOR |
11660 |
FOR |
S000067236 | - | |
| GLODON COMPANY LIMITED | Y2726S100 | CNE100000PH8 | - | 04/24/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE 2022 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 11660 | 0 | FOR |
11660 |
FOR |
S000067236 | - | |
| GLODON COMPANY LIMITED | Y2726S100 | CNE100000PH8 | - | 04/24/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 11660 | 0 | FOR |
11660 |
FOR |
S000067236 | - | |
| GLODON COMPANY LIMITED | Y2726S100 | CNE100000PH8 | - | 04/24/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 11660 | 0 | FOR |
11660 |
FOR |
S000067236 | - | |
| GLODON COMPANY LIMITED | Y2726S100 | CNE100000PH8 | - | 04/24/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 11660 | 0 | ABSTAIN |
11660 |
AGAINST |
S000067236 | - | |
| GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD | Y29347104 | CNE100002649 | - | 01/09/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 2800 | 0 | FOR |
2800 |
FOR |
S000067236 | - | |
| GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD | Y29347104 | CNE100002649 | - | 01/09/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 2800 | 0 | FOR |
2800 |
FOR |
S000067236 | - | |
| GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD | Y29347104 | CNE100002649 | - | 01/09/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 2800 | 0 | FOR |
2800 |
FOR |
S000067236 | - | |
| GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD | Y29347104 | CNE100002649 | - | 01/09/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 2800 | 0 | FOR |
2800 |
FOR |
S000067236 | - | |
| GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD | Y29347104 | CNE100002649 | - | 01/09/2024 | AMENDMENTS TO THE WORK RULES FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 2800 | 0 | FOR |
2800 |
FOR |
S000067236 | - | |
| GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD | Y29347104 | CNE100002649 | - | 01/09/2024 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 2800 | 0 | FOR |
2800 |
FOR |
S000067236 | - | |
| GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD | Y29347104 | CNE100002649 | - | 04/17/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 143198 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL RESOLUTIONS 11 TO 13. 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 | 2800 | 0 | S000067236 | - | ||||
| GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD | Y29347104 | CNE100002649 | - | 04/17/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2800 | 0 | FOR |
2800 |
FOR |
S000067236 | - | |
| GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD | Y29347104 | CNE100002649 | - | 04/17/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2800 | 0 | FOR |
2800 |
FOR |
S000067236 | - | |
| GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD | Y29347104 | CNE100002649 | - | 04/17/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2800 | 0 | FOR |
2800 |
FOR |
S000067236 | - | |
| GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD | Y29347104 | CNE100002649 | - | 04/17/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2800 | 0 | FOR |
2800 |
FOR |
S000067236 | - | |
| GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD | Y29347104 | CNE100002649 | - | 04/17/2024 | 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 | 2800 | 0 | FOR |
2800 |
FOR |
S000067236 | - | |
| GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD | Y29347104 | CNE100002649 | - | 04/17/2024 | 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2800 | 0 | FOR |
2800 |
FOR |
S000067236 | - | |
| GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD | Y29347104 | CNE100002649 | - | 04/17/2024 | 2024 REMUNERATION PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 2800 | 0 | FOR |
2800 |
FOR |
S000067236 | - | |
| GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD | Y29347104 | CNE100002649 | - | 04/17/2024 | 2024 REMUNERATION PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 2800 | 0 | FOR |
2800 |
FOR |
S000067236 | - | |
| GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD | Y29347104 | CNE100002649 | - | 04/17/2024 | 2024 ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 2800 | 0 | FOR |
2800 |
FOR |
S000067236 | - | |
| GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD | Y29347104 | CNE100002649 | - | 04/17/2024 | BY-ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 2800 | 0 | FOR |
2800 |
FOR |
S000067236 | - | |
| GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD | Y29347104 | CNE100002649 | - | 04/17/2024 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 2800 | 0 | FOR |
2800 |
FOR |
S000067236 | - | |
| GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD | Y29347104 | CNE100002649 | - | 04/17/2024 | EXTENSION OF THE VALID PERIOD OF THE FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 2800 | 0 | FOR |
2800 |
FOR |
S000067236 | - | |
| GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD | Y29347104 | CNE100002649 | - | 04/17/2024 | AMENDMENTS TO THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2023 TO 2025 | OTHER |
Company-Specific -- Miscellaneous | ISSUER | 2800 | 0 | FOR |
2800 |
FOR |
S000067236 | - | |
| GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. | Y2935F105 | CNE100002VW1 | - | 08/28/2023 | CONNECTED TRANSACTIONS REGARDING THE SALE OF SOME EQUITIES IN A WHOLLY-OWNED SUBSIDIARY AND THE WAIVER OF THE PREEMPTIVE RIGHTS FOR EQUITIES THEREIN | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 4000 | 0 | AGAINST |
4000 |
AGAINST |
S000067236 | - | |
| GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. | Y2935F105 | CNE100002VW1 | - | 01/31/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000067236 | - | |
| GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. | Y2935F105 | CNE100002VW1 | - | 01/31/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000067236 | - | |
| GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. | Y2935F105 | CNE100002VW1 | - | 01/31/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000067236 | - | |
| GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. | Y2935F105 | CNE100002VW1 | - | 01/31/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000067236 | - | |
| GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. | Y2935F105 | CNE100002VW1 | - | 01/31/2024 | 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 | 4000 | 0 | S000067236 | - | ||||
| GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. | Y2935F105 | CNE100002VW1 | - | 01/31/2024 | ELECTION OF INDEPENDENT DIRECTOR: XIE HUOBAO | DIRECTOR ELECTIONS |
- | ISSUER | 4000 | 0 | AGAINST |
4000 |
AGAINST |
S000067236 | - | |
| GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. | Y2935F105 | CNE100002VW1 | - | 01/31/2024 | ELECTION OF INDEPENDENT DIRECTOR: FAN XIA | DIRECTOR ELECTIONS |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000067236 | - | |
| GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. | Y2935F105 | CNE100002VW1 | - | 05/20/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4100 | 0 | FOR |
4100 |
FOR |
S000067236 | - | |
| GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. | Y2935F105 | CNE100002VW1 | - | 05/20/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4100 | 0 | FOR |
4100 |
FOR |
S000067236 | - | |
| GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. | Y2935F105 | CNE100002VW1 | - | 05/20/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4100 | 0 | FOR |
4100 |
FOR |
S000067236 | - | |
| GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. | Y2935F105 | CNE100002VW1 | - | 05/20/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 4100 | 0 | FOR |
4100 |
FOR |
S000067236 | - | |
| GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. | Y2935F105 | CNE100002VW1 | - | 05/20/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4100 | 0 | FOR |
4100 |
FOR |
S000067236 | - | |
| GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. | Y2935F105 | CNE100002VW1 | - | 05/20/2024 | REAPPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 4100 | 0 | FOR |
4100 |
FOR |
S000067236 | - | |
| GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. | Y2935F105 | CNE100002VW1 | - | 05/20/2024 | CONFIRMATION OF 2023 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT, AND 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 4100 | 0 | FOR |
4100 |
FOR |
S000067236 | - | |
| GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. | Y2935F105 | CNE100002VW1 | - | 05/20/2024 | CONFIRMATION OF 2023 REMUNERATION FOR SUPERVISORS AND THE 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 4100 | 0 | FOR |
4100 |
FOR |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 03/21/2024 | BY-ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 04/30/2024 | TERMINATE THE IMPLEMENTATION OF 2022 A SHARE RESTRICTED STOCK INCENTIVE PLAN AND TO CANCEL RELATED RESTRICTED SHARES | COMPENSATION |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 04/30/2024 | CANCEL REPURCHASED SHARES AND TO DECREASE THE REGISTERED CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 04/30/2024 | ADJUSTMENT OF THE PLAN FOR SHARE REPURCHASE: OBJECTIVE AND PURPOSE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 04/30/2024 | ADJUSTMENT OF THE PLAN FOR SHARE REPURCHASE: THE SHARE REPURCHASE SATISFIES RELEVANT CONDITIONS | CAPITAL STRUCTURE |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 04/30/2024 | ADJUSTMENT OF THE PLAN FOR SHARE REPURCHASE: METHOD OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 04/30/2024 | ADJUSTMENT OF THE PLAN FOR SHARE REPURCHASE: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 04/30/2024 | ADJUSTMENT OF THE PLAN FOR SHARE REPURCHASE: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 04/30/2024 | ADJUSTMENT OF THE PLAN FOR SHARE REPURCHASE: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | CAPITAL STRUCTURE |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 04/30/2024 | ADJUSTMENT OF THE PLAN FOR SHARE REPURCHASE: TIME LIMIT OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 04/30/2024 | ADJUSTMENT OF THE PLAN FOR SHARE REPURCHASE: AUTHORIZATION TO HANDLE THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 04/30/2024 | 15 APR 2024: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 2, 3.1 TO 3.8 UNDER THE EGM AND RESOLUTION NUMBERS 1, 2.1 TO 2.8 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 | 2700 | 0 | S000067236 | - | ||||
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 04/30/2024 | 15 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTIONS 3.1 TO 3.8 AND 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 | 2700 | 0 | S000067236 | - | ||||
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 04/30/2024 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 2, 3.1 TO 3.8 UNDER THE EGM AND RESOLUTION NUMBERS 1, 2.1 TO 2.8 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 | 2700 | 0 | S000067236 | - | ||||
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 04/30/2024 | CANCELLATION OF REPURCHASED SHARES AND DECREASE OF THE COMPANY'S REGISTERED CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 04/30/2024 | ADJUSTMENT OF THE PLAN FOR SHARE REPURCHASE: OBJECTIVE AND PURPOSE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 04/30/2024 | ADJUSTMENT OF THE PLAN FOR SHARE REPURCHASE: THE SHARE REPURCHASE SATISFIES RELEVANT CONDITIONS | CAPITAL STRUCTURE |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 04/30/2024 | ADJUSTMENT OF THE PLAN FOR SHARE REPURCHASE: METHOD OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 04/30/2024 | ADJUSTMENT OF THE PLAN FOR SHARE REPURCHASE: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 04/30/2024 | ADJUSTMENT OF THE PLAN FOR SHARE REPURCHASE: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 04/30/2024 | ADJUSTMENT OF THE PLAN FOR SHARE REPURCHASE: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | CAPITAL STRUCTURE |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 04/30/2024 | ADJUSTMENT OF THE PLAN FOR SHARE REPURCHASE: TIME LIMIT OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 04/30/2024 | ADJUSTMENT OF THE PLAN FOR SHARE REPURCHASE: AUTHORIZATION TO HANDLE THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 04/30/2024 | 25 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 2.1 TO 2.8. 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 | 2700 | 0 | S000067236 | - | ||||
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 05/24/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY, AND 2023 PERFORMANCE ANNOUNCEMENT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 05/24/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 05/24/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 05/24/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.68000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 05/24/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 05/24/2024 | FINANCIAL REPORTS PREPARED IN ACCORDANCE WITH THE ACCOUNTING STANDARDS IN MAINLAND CHINA AND TERMINATION OF THE APPOINTMENT OF OVERSEAS FINANCIAL REPORT AUDIT FIRM | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 05/24/2024 | APPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 2700 | 0 | AGAINST |
2700 |
AGAINST |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 05/24/2024 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 05/24/2024 | PURCHASE OF SHORT-TERM PRINCIPAL-GUARANTEED WEALTH MANAGEMENT PRODUCTS FROM BANKS WITH IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 05/24/2024 | REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 05/24/2024 | CONFIRMATION OF 2023 REMUNERATION AND ALLOWANCE FOR SUPERVISORS AND 2024 REMUNERATION AND ALLOWANCE STANDARD | COMPENSATION |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 05/24/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 2700 | 0 | AGAINST |
2700 |
AGAINST |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 05/24/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 2700 | 0 | AGAINST |
2700 |
AGAINST |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 05/24/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 05/24/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 05/24/2024 | AMENDMENTS TO THE CONNECTED TRANSACTION SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 05/24/2024 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 05/24/2024 | GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 05/24/2024 | GENERAL AUTHORIZATION TO THE BOARD REGARDING REPURCHASE OF H-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 05/24/2024 | 03 MAY 2024: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 12 AND 19 UNDER THE AGM AND RESOLUTION NUMBERS 1 AND 2 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 | 2700 | 0 | S000067236 | - | ||||
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 05/24/2024 | 03 MAY 2024: 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 | 2700 | 0 | S000067236 | - | ||||
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 05/24/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 2700 | 0 | AGAINST |
2700 |
AGAINST |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 05/24/2024 | GENERAL AUTHORIZATION TO THE BOARD REGARDING REPURCHASE OF H-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000067236 | - | |
| HANGZHOU TIGERMED CONSULTING CO LTD | Y3043G100 | CNE100001KV8 | - | 05/24/2024 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 12 AND 19 UNDER THE AGM AND RESOLUTION NUMBERS 1 AND 2 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 | 2700 | 0 | S000067236 | - | ||||
| 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 | 5070 | 0 | FOR |
5070 |
FOR |
S000067236 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 09/12/2023 | PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH SOME SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 5070 | 0 | FOR |
5070 |
FOR |
S000067236 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 09/12/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 5070 | 0 | FOR |
5070 |
FOR |
S000067236 | - | |
| 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 | 5070 | 0 | FOR |
5070 |
FOR |
S000067236 | - | |
| 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 | 5070 | 0 | FOR |
5070 |
FOR |
S000067236 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5070 | 0 | FOR |
5070 |
FOR |
S000067236 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5070 | 0 | FOR |
5070 |
FOR |
S000067236 | - | |
| 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 | 5070 | 0 | FOR |
5070 |
FOR |
S000067236 | - | |
| 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 | 5070 | 0 | FOR |
5070 |
FOR |
S000067236 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | 2023 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 5070 | 0 | FOR |
5070 |
FOR |
S000067236 | - | |
| 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 | 5070 | 0 | FOR |
5070 |
FOR |
S000067236 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | ENTRUSTED WEALTH MANAGEMENT | CAPITAL STRUCTURE |
- | ISSUER | 5070 | 0 | FOR |
5070 |
FOR |
S000067236 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 5070 | 0 | AGAINST |
5070 |
AGAINST |
S000067236 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | APPLICATION FOR BANK CREDIT LINE | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 5070 | 0 | FOR |
5070 |
FOR |
S000067236 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 5070 | 0 | FOR |
5070 |
FOR |
S000067236 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 5070 | 0 | FOR |
5070 |
FOR |
S000067236 | - | |
| 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 | 5070 | 0 | FOR |
5070 |
FOR |
S000067236 | - | |
| HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | FORMULATION OF THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 5070 | 0 | FOR |
5070 |
FOR |
S000067236 | - | |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 08/28/2023 | 2021 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 2200 | 0 | FOR |
2200 |
FOR |
S000067236 | - | |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 08/28/2023 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2021 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN (REVISED) | COMPENSATION |
- | ISSUER | 2200 | 0 | FOR |
2200 |
FOR |
S000067236 | - | |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 12/15/2023 | REPURCHASE AND CANCELLATION OF SOME GRANTED RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 2200 | 0 | FOR |
2200 |
FOR |
S000067236 | - | |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 12/15/2023 | SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 2200 | 0 | FOR |
2200 |
FOR |
S000067236 | - | |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 12/15/2023 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 2200 | 0 | FOR |
2200 |
FOR |
S000067236 | - | |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 01/25/2024 | THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE MAIN BOARD OF STOCK EXCHANGE OF HONG KONG IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2200 | 0 | FOR |
2200 |
FOR |
S000067236 | - | |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 01/25/2024 | PLAN FOR THE SUBSIDIARY'S H-SHARE IPO AND LISTING ON THE MAIN BOARD OF STOCK EXCHANGE OF HONG KONG | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2200 | 0 | FOR |
2200 |
FOR |
S000067236 | - | |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 01/25/2024 | PREPLAN FOR THE SPIN-OFF AND LISTING OF THE SUBSIDIARY ON THE STOCK EXCHANGE OF HONG KONG | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2200 | 0 | FOR |
2200 |
FOR |
S000067236 | - | |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 01/25/2024 | THE SPIN-OFF LISTING OF THE SUBSIDIARY IS IN COMPLIANCE WITH THE LISTED COMPANIES SPIN-OFF RULES (TRIAL) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2200 | 0 | FOR |
2200 |
FOR |
S000067236 | - | |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 01/25/2024 | THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG IS FOR THE LEGITIMATE RIGHTS AND INTERESTS OF SHAREHOLDERS AND CREDITORS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2200 | 0 | FOR |
2200 |
FOR |
S000067236 | - | |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 01/25/2024 | STATEMENT ON MAINTAINING INDEPENDENCE AND SUSTAINABLE PROFITABILITY OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2200 | 0 | FOR |
2200 |
FOR |
S000067236 | - | |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 01/25/2024 | THE SUBSIDIARY IS CAPABLE OF CONDUCTING LAW-BASED OPERATION | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2200 | 0 | FOR |
2200 |
FOR |
S000067236 | - | |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 01/25/2024 | PURPOSE, COMMERCIAL REASONABILITY, NECESSITY AND FEASIBILITY ANALYSIS OF THE SPIN-OFF | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2200 | 0 | FOR |
2200 |
FOR |
S000067236 | - | |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 01/25/2024 | STATEMENT ON THE COMPLIANCE AND COMPLETENESS OF THE LEGAL PROCEDURE OF THE SPIN-OFF AND THE EFFECTIVENESS OF THE LEGAL DOCUMENTS SUBMITTED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2200 | 0 | FOR |
2200 |
FOR |
S000067236 | - | |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 01/25/2024 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFF LISTING | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2200 | 0 | FOR |
2200 |
FOR |
S000067236 | - | |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 05/13/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2200 | 0 | FOR |
2200 |
FOR |
S000067236 | - | |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 05/13/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2200 | 0 | FOR |
2200 |
FOR |
S000067236 | - | |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 05/13/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2200 | 0 | FOR |
2200 |
FOR |
S000067236 | - | |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 05/13/2024 | 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 | 2200 | 0 | FOR |
2200 |
FOR |
S000067236 | - | |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 05/13/2024 | 2023 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 2200 | 0 | FOR |
2200 |
FOR |
S000067236 | - | |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 05/13/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2200 | 0 | FOR |
2200 |
FOR |
S000067236 | - | |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 05/13/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2200 | 0 | FOR |
2200 |
FOR |
S000067236 | - | |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 05/13/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 2200 | 0 | FOR |
2200 |
FOR |
S000067236 | - | |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 05/13/2024 | ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIES AND JOINT VENTURES FOR THE NEXT 12 MONTHS | CAPITAL STRUCTURE |
- | ISSUER | 2200 | 0 | AGAINST |
2200 |
AGAINST |
S000067236 | - | |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 05/13/2024 | REPURCHASE AND CANCELLATION OF SOME GRANTED RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 2200 | 0 | FOR |
2200 |
FOR |
S000067236 | - | |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 05/13/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 2200 | 0 | FOR |
2200 |
FOR |
S000067236 | - | |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 05/13/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 2200 | 0 | FOR |
2200 |
FOR |
S000067236 | - | |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 05/13/2024 | BY-ELECTION OF CHEN HONGTAO AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2200 | 0 | FOR |
2200 |
FOR |
S000067236 | - | |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 05/13/2024 | BY-ELECTION OF CAO YINGCHUN AS A SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 2200 | 0 | FOR |
2200 |
FOR |
S000067236 | - | |
| JAFRON BIOMEDICAL CO LTD | Y417B8109 | CNE100002995 | - | 12/27/2023 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000067236 | - | |
| JAFRON BIOMEDICAL CO LTD | Y417B8109 | CNE100002995 | - | 12/27/2023 | SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000067236 | - | |
| JAFRON BIOMEDICAL CO LTD | Y417B8109 | CNE100002995 | - | 12/27/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000067236 | - | |
| JAFRON BIOMEDICAL CO LTD | Y417B8109 | CNE100002995 | - | 12/27/2023 | AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000067236 | - | |
| JAFRON BIOMEDICAL CO LTD | Y417B8109 | CNE100002995 | - | 12/27/2023 | AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000067236 | - | |
| JAFRON BIOMEDICAL CO LTD | Y417B8109 | CNE100002995 | - | 01/15/2024 | DOWNWARD ADJUSTMENT OF CONVERSION PRICE | CAPITAL STRUCTURE |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000067236 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 08/30/2023 | CHANGE OF THE PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 9063 | 0 | FOR |
9063 |
FOR |
S000067236 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 08/30/2023 | CASH MANAGEMENT WITH SOME IDLE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 9063 | 0 | FOR |
9063 |
FOR |
S000067236 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 10/27/2023 | CONNECTED TRANSACTIONS REGARDING CAPITAL DECREASE IN CONTROLLED SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 9063 | 0 | FOR |
9063 |
FOR |
S000067236 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 04/24/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 15463 | 0 | FOR |
15463 |
FOR |
S000067236 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 04/24/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 15463 | 0 | FOR |
15463 |
FOR |
S000067236 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 04/24/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 15463 | 0 | FOR |
15463 |
FOR |
S000067236 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 04/24/2024 | 2024 FINANCIAL BUDGET REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 15463 | 0 | FOR |
15463 |
FOR |
S000067236 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 04/24/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 15463 | 0 | FOR |
15463 |
FOR |
S000067236 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 04/24/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.15000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 15463 | 0 | FOR |
15463 |
FOR |
S000067236 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 04/24/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 15463 | 0 | FOR |
15463 |
FOR |
S000067236 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 04/24/2024 | REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 15463 | 0 | FOR |
15463 |
FOR |
S000067236 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 04/24/2024 | REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 15463 | 0 | FOR |
15463 |
FOR |
S000067236 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 04/24/2024 | 2024 COMPREHENSIVE CREDIT BUSINESS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 15463 | 0 | FOR |
15463 |
FOR |
S000067236 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 04/24/2024 | EXTERNAL GUARANTEE MATTERS | CAPITAL STRUCTURE |
- | ISSUER | 15463 | 0 | FOR |
15463 |
FOR |
S000067236 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 04/24/2024 | LAUNCHING THE BILL POOL BUSINESS IN 2024 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 15463 | 0 | FOR |
15463 |
FOR |
S000067236 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 04/24/2024 | PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 15463 | 0 | FOR |
15463 |
FOR |
S000067236 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 04/24/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 15463 | 0 | FOR |
15463 |
FOR |
S000067236 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 04/24/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 15463 | 0 | FOR |
15463 |
FOR |
S000067236 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 05/07/2024 | 2024 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 15463 | 0 | FOR |
15463 |
FOR |
S000067236 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 05/07/2024 | FORMULATION OF THE APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 STOCK OPTION INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 15463 | 0 | FOR |
15463 |
FOR |
S000067236 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 05/07/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 STOCK OPTION INCENTIVE | COMPENSATION |
- | ISSUER | 15463 | 0 | FOR |
15463 |
FOR |
S000067236 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 09/07/2023 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 300 | 0 | FOR |
300 |
FOR |
S000067236 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 12/06/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 300 | 0 | FOR |
300 |
FOR |
S000067236 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 12/06/2023 | ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 300 | 0 | FOR |
300 |
FOR |
S000067236 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 12/06/2023 | SPECIAL DIVIDEND PLAN FOR SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 300 | 0 | FOR |
300 |
FOR |
S000067236 | - | |
| 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 |
S000067236 | - | |
| 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 |
S000067236 | - | |
| 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 |
S000067236 | - | |
| 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 |
S000067236 | - | |
| 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 |
S000067236 | - | |
| 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 |
S000067236 | - | |
| 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 |
S000067236 | - | |
| 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 |
S000067236 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 300 | 0 | FOR |
300 |
FOR |
S000067236 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | CONTINUING CONNECTED TRANSACTIONS OF A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 300 | 0 | FOR |
300 |
FOR |
S000067236 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 300 | 0 | ABSTAIN |
300 |
AGAINST |
S000067236 | - | |
| 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 | 6166 | 0 | FOR |
6166 |
FOR |
S000067236 | - | |
| 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 | 6166 | 0 | FOR |
6166 |
FOR |
S000067236 | - | |
| 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 | 6166 | 0 | FOR |
6166 |
FOR |
S000067236 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 07/07/2023 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 6166 | 0 | FOR |
6166 |
FOR |
S000067236 | - | |
| 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 | 6166 | 0 | FOR |
6166 |
FOR |
S000067236 | - | |
| 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 | 6166 | 0 | FOR |
6166 |
FOR |
S000067236 | - | |
| 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 | 6366 | 0 | FOR |
6366 |
FOR |
S000067236 | - | |
| 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 | 6366 | 0 | FOR |
6366 |
FOR |
S000067236 | - | |
| 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 | 6366 | 0 | FOR |
6366 |
FOR |
S000067236 | - | |
| 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 | 6366 | 0 | FOR |
6366 |
FOR |
S000067236 | - | |
| 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 | 6366 | 0 | AGAINST |
6366 |
AGAINST |
S000067236 | - | |
| 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 | 6366 | 0 | FOR |
6366 |
FOR |
S000067236 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 6366 | 0 | FOR |
6366 |
FOR |
S000067236 | - | |
| 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 | 6366 | 0 | FOR |
6366 |
FOR |
S000067236 | - | |
| 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 | 6366 | 0 | FOR |
6366 |
FOR |
S000067236 | - | |
| 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 | 6366 | 0 | FOR |
6366 |
FOR |
S000067236 | - | |
| 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 | 6366 | 0 | FOR |
6366 |
FOR |
S000067236 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 6366 | 0 | FOR |
6366 |
FOR |
S000067236 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE SPECIAL MANAGEMENT SYSTEM FOR RAISED FUNDS | CORPORATE GOVERNANCE |
- | ISSUER | 6366 | 0 | FOR |
6366 |
FOR |
S000067236 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE CONNECTED TRANSACTION SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 6366 | 0 | FOR |
6366 |
FOR |
S000067236 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 6366 | 0 | FOR |
6366 |
FOR |
S000067236 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE SECURITIES INVESTMENT AND DERIVATIVES INVESTMENT MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 6366 | 0 | FOR |
6366 |
FOR |
S000067236 | - | |
| 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 | 6466 | 0 | S000067236 | - | ||||
| 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 | 6466 | 0 | FOR |
6466 |
FOR |
S000067236 | - | |
| 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 | 6466 | 0 | FOR |
6466 |
FOR |
S000067236 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6466 | 0 | FOR |
6466 |
FOR |
S000067236 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | 2023 ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6466 | 0 | FOR |
6466 |
FOR |
S000067236 | - | |
| 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 | 6466 | 0 | FOR |
6466 |
FOR |
S000067236 | - | |
| 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 | 6466 | 0 | FOR |
6466 |
FOR |
S000067236 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 6466 | 0 | FOR |
6466 |
FOR |
S000067236 | - | |
| 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 | 6466 | 0 | FOR |
6466 |
FOR |
S000067236 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | NOMINATION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 6466 | 0 | FOR |
6466 |
FOR |
S000067236 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | ISSUANCE OF CNY 10-BILLION CORPORATE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 6466 | 0 | FOR |
6466 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 08/25/2023 | REPURCHASE OF THE COMPANY'S SHARES FOR CANCELLATION AND DECREASE OF THE COMPANY'S REGISTERED CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 11/24/2023 | CANCELLATION OF THE REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 11/24/2023 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 01/15/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND REGISTRATION AMENDMENT | CORPORATE GOVERNANCE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 01/15/2024 | AMENDMENTS TO SOME OF THE COMPANY'S SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 01/15/2024 | AMENDMENTS TO SOME OF THE COMPANY'S SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 01/15/2024 | AMENDMENTS TO SOME OF THE COMPANY'S SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 01/15/2024 | AMENDMENTS TO SOME OF THE COMPANY'S SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 01/15/2024 | AMENDMENTS TO SOME OF THE COMPANY'S SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 01/15/2024 | AMENDMENTS TO SOME OF THE COMPANY'S SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURES | CORPORATE GOVERNANCE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/01/2024 | THE COMPANY'S ELIGIBILITY FOR ASSETS PURCHASE VIA SHARE OFFERING | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 8700 | 0 | FOR |
8700 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/01/2024 | PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING: OVERALL PLAN FOR THE TRANSACTION | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 8700 | 0 | FOR |
8700 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/01/2024 | PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING: STOCK TYPE, PAR VALUE AND LISTING PLACE | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 8700 | 0 | FOR |
8700 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/01/2024 | PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING: ISSUING TARGETS AND SUBSCRIPTION METHOD | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 8700 | 0 | FOR |
8700 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/01/2024 | PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING: PRICING BASE DATE AND ISSUE PRICE | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 8700 | 0 | FOR |
8700 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/01/2024 | PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING: PRICING PRINCIPLES AND TRANSACTION PRICE | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 8700 | 0 | FOR |
8700 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/01/2024 | PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING: ISSUING VOLUME | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 8700 | 0 | FOR |
8700 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/01/2024 | PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING: LOCKUP PERIOD ARRANGEMENT | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 8700 | 0 | FOR |
8700 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/01/2024 | PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING: PERFORMANCE COMMITMENTS AND COMPENSATION ARRANGEMENT | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 8700 | 0 | FOR |
8700 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/01/2024 | PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING: ATTRIBUTION OF THE PROFITS AND LOSSES DURING THE TRANSITIONAL PERIOD | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 8700 | 0 | FOR |
8700 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/01/2024 | PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 8700 | 0 | FOR |
8700 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/01/2024 | PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING: VALID PERIOD OF THE RESOLUTION | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 8700 | 0 | FOR |
8700 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/01/2024 | THE TRANSACTION DOES NOT CONSTITUTE A CONNECTED TRANSACTION | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 8700 | 0 | FOR |
8700 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/01/2024 | AMENDMENTS TO THE REPORT (DRAFT) ON ASSETS PURCHASE VIA SHARE OFFERING AND ITS SUMMARY | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 8700 | 0 | FOR |
8700 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/01/2024 | CONDITIONAL AGREEMENT ON ASSETS PURCHASE VIA SHARE OFFERING TO BE SIGNED WITH TRANSACTION COUNTERPARTIES | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 8700 | 0 | FOR |
8700 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/01/2024 | CONDITIONAL SUPPLEMENTARY AGREEMENT TO THE AGREEMENT ON ASSETS PURCHASE VIA SHARE OFFERING TO BE SIGNED WITH TRANSACTION COUNTERPARTIES | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 8700 | 0 | FOR |
8700 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/01/2024 | AUDIT REPORT, PRO FORMA REVIEW REPORT AND ASSET EVALUATION REPORT RELATED TO THE TRANSACTION | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 8700 | 0 | FOR |
8700 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/01/2024 | INDEPENDENCE OF THE EVALUATION INSTITUTION, RATIONALITY OF THE EVALUATION HYPOTHESIS, CORRELATION BETWEEN THE EVALUATION METHOD AND EVALUATION PURPOSE, AND FAIRNESS OF THE EVALUATED PRICE | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 8700 | 0 | FOR |
8700 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/01/2024 | STATEMENT ON THE PRICING BASIS OF THE TRANSACTION AND THE RATIONALITY | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 8700 | 0 | FOR |
8700 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/01/2024 | STATEMENT ON THE COMPLETENESS AND COMPLIANCE OF THE LEGAL PROCEDURE OF THE TRANSACTION AND THE EFFECTIVENESS OF THE LEGAL DOCUMENTS SUBMITTED | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 8700 | 0 | FOR |
8700 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/01/2024 | THE COMPANY'S SHARE PRICE FLUCTUATION BEFORE THE RELEASE OF THE TRANSACTION INFORMATION | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 8700 | 0 | FOR |
8700 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/01/2024 | DILUTED IMMEDIATE RETURN AFTER THE TRANSACTION, FILLING MEASURES, AND COMMITMENTS OF RELEVANT PARTIES | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 8700 | 0 | FOR |
8700 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/01/2024 | THE TRANSACTION IS IN COMPLIANCE WITH ARTICLE 4 OF LISTED COMPANIES REGULATION GUIDELINES NO. 9 - REGULATORY REQUIREMENTS FOR PLANNING AND IMPLEMENTING MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 8700 | 0 | FOR |
8700 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/01/2024 | THE TRANSACTION DOES NOT CONSTITUTE A LISTING BY RESTRUCTURING NOR A MAJOR ASSETS RESTRUCTURING | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 8700 | 0 | FOR |
8700 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/01/2024 | THE COMPANY'S ELIGIBILITY FOR IMPLEMENTING THE TRANSACTION | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 8700 | 0 | FOR |
8700 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/01/2024 | THE CIRCUMSTANCES AS PROVIDED FOR BY ARTICLE 12 OF THE LISTED COMPANIES REGULATION GUIDELINES NO. 7 - REGULATION OF ABNORMAL STOCK TRADING IN LISTED COMPANIES RELATED TO MAJOR ASSETS RESTRUCTURING DO NOT APPLY TO THE TRANSACTION PARTIES | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 8700 | 0 | FOR |
8700 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/01/2024 | THE TRANSACTION IS IN COMPLIANCE WITH ARTICLE 11 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 8700 | 0 | FOR |
8700 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/01/2024 | THE TRANSACTION IS IN COMPLIANCE WITH THE MEASURES ON CONTINUOUS REGULATION OF CHINEXT BOARD-LISTED COMPANIES (TRIAL) | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 8700 | 0 | FOR |
8700 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/01/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 8700 | 0 | FOR |
8700 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/01/2024 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE TRANSACTION | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 8700 | 0 | FOR |
8700 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/23/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/23/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/23/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/23/2024 | 2023 FINANCIAL STATEMENTS AND AUDIT REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/23/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/23/2024 | VERIFICATION REPORT AND SPECIAL REPORT ON DEPOSIT AND USE OF RAISED FUNDS IN 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/23/2024 | SPECIAL REPORT ON FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND OTHER RELATED PARTIES | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/23/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/23/2024 | 2023 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT AND 2024 REMUNERATION AND APPRAISAL PLAN | COMPENSATION |
- | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/23/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/23/2024 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/23/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/23/2024 | CHANGE OF THE COMPANY'S BUSINESS SCOPE | CORPORATE GOVERNANCE |
- | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
S000067236 | - | |
| LONGSHINE TECHNOLOGY GROUP CO., LTD. | Y5324Y106 | CNE1000034B7 | - | 04/23/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CORPORATE GOVERNANCE |
- | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
S000067236 | - | |
| 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 | 8100 | 0 | FOR |
8100 |
FOR |
S000067236 | - | |
| 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 | 8100 | 0 | FOR |
8100 |
FOR |
S000067236 | - | |
| 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 | 8100 | 0 | FOR |
8100 |
FOR |
S000067236 | - | |
| 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 | 8100 | 0 | FOR |
8100 |
FOR |
S000067236 | - | |
| 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 | 8100 | 0 | FOR |
8100 |
FOR |
S000067236 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/13/2023 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 8100 | 0 | FOR |
8100 |
FOR |
S000067236 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE |
- | ISSUER | 8300 | 0 | FOR |
8300 |
FOR |
S000067236 | - | |
| 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 | 8300 | 0 | FOR |
8300 |
FOR |
S000067236 | - | |
| 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 | 8300 | 0 | FOR |
8300 |
FOR |
S000067236 | - | |
| 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 | 8300 | 0 | FOR |
8300 |
FOR |
S000067236 | - | |
| 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 | 8300 | 0 | FOR |
8300 |
FOR |
S000067236 | - | |
| 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 | 8300 | 0 | FOR |
8300 |
FOR |
S000067236 | - | |
| 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 | 8300 | 0 | FOR |
8300 |
FOR |
S000067236 | - | |
| 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 | 8300 | 0 | FOR |
8300 |
FOR |
S000067236 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS | CAPITAL STRUCTURE |
- | ISSUER | 8300 | 0 | FOR |
8300 |
FOR |
S000067236 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR THE USE OF RAISED FUNDS FROM H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 8300 | 0 | FOR |
8300 |
FOR |
S000067236 | - | |
| 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 | 8300 | 0 | FOR |
8300 |
FOR |
S000067236 | - | |
| 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 | 8300 | 0 | FOR |
8300 |
FOR |
S000067236 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 8300 | 0 | FOR |
8300 |
FOR |
S000067236 | - | |
| 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 | 8300 | 0 | FOR |
8300 |
FOR |
S000067236 | - | |
| 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 | 8300 | 0 | FOR |
8300 |
FOR |
S000067236 | - | |
| 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 | 8300 | 0 | FOR |
8300 |
FOR |
S000067236 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | BY-ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 8300 | 0 | FOR |
8300 |
FOR |
S000067236 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 8300 | 0 | FOR |
8300 |
FOR |
S000067236 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | AUDIT-RELATED |
- | ISSUER | 8300 | 0 | FOR |
8300 |
FOR |
S000067236 | - | |
| 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 | 8400 | 0 | FOR |
8400 |
FOR |
S000067236 | - | |
| 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 | 8400 | 0 | FOR |
8400 |
FOR |
S000067236 | - | |
| 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 | 8400 | 0 | FOR |
8400 |
FOR |
S000067236 | - | |
| 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 | 8400 | 0 | FOR |
8400 |
FOR |
S000067236 | - | |
| 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 | 8400 | 0 | FOR |
8400 |
FOR |
S000067236 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 01/29/2024 | ADJUSTMENT OF THE GUARANTEE FOR CONTROLLED SUBSIDIARIES' ASSETS POOL BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 8400 | 0 | FOR |
8400 |
FOR |
S000067236 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 01/29/2024 | CHANGE OF THE PURPOSE OF REPURCHASED SHARES FOR CANCELLATION | CAPITAL STRUCTURE |
- | ISSUER | 8400 | 0 | FOR |
8400 |
FOR |
S000067236 | - | |
| 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 | 8400 | 0 | FOR |
8400 |
FOR |
S000067236 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8400 | 0 | FOR |
8400 |
FOR |
S000067236 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8400 | 0 | FOR |
8400 |
FOR |
S000067236 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8400 | 0 | FOR |
8400 |
FOR |
S000067236 | - | |
| 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 | 8400 | 0 | FOR |
8400 |
FOR |
S000067236 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2024 STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 8400 | 0 | FOR |
8400 |
FOR |
S000067236 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | MANAGEMENT MEASURES FOR THE 2024 STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 8400 | 0 | FOR |
8400 |
FOR |
S000067236 | - | |
| 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 | 8400 | 0 | FOR |
8400 |
FOR |
S000067236 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2024 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 8400 | 0 | FOR |
8400 |
FOR |
S000067236 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2024 FOREIGN EXCHANGE DERIVATIVES BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 8400 | 0 | FOR |
8400 |
FOR |
S000067236 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 8400 | 0 | FOR |
8400 |
FOR |
S000067236 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (MARCH 2024) | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 8400 | 0 | FOR |
8400 |
FOR |
S000067236 | - | |
| OPPEIN HOME GROUP INC | Y6440T104 | CNE100002RB3 | - | 09/15/2023 | CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 1800 | 0 | FOR |
1800 |
FOR |
S000067236 | - | |
| OPPEIN HOME GROUP INC | Y6440T104 | CNE100002RB3 | - | 05/15/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1900 | 0 | FOR |
1900 |
FOR |
S000067236 | - | |
| OPPEIN HOME GROUP INC | Y6440T104 | CNE100002RB3 | - | 05/15/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1900 | 0 | FOR |
1900 |
FOR |
S000067236 | - | |
| OPPEIN HOME GROUP INC | Y6440T104 | CNE100002RB3 | - | 05/15/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY27.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 1900 | 0 | FOR |
1900 |
FOR |
S000067236 | - | |
| OPPEIN HOME GROUP INC | Y6440T104 | CNE100002RB3 | - | 05/15/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1900 | 0 | FOR |
1900 |
FOR |
S000067236 | - | |
| OPPEIN HOME GROUP INC | Y6440T104 | CNE100002RB3 | - | 05/15/2024 | 2024 FINANCIAL BUDGET REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 1900 | 0 | FOR |
1900 |
FOR |
S000067236 | - | |
| OPPEIN HOME GROUP INC | Y6440T104 | CNE100002RB3 | - | 05/15/2024 | CASH MANAGEMENT WITH SOME IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 1900 | 0 | FOR |
1900 |
FOR |
S000067236 | - | |
| OPPEIN HOME GROUP INC | Y6440T104 | CNE100002RB3 | - | 05/15/2024 | 2024 ESTIMATED EXTERNAL GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 1900 | 0 | FOR |
1900 |
FOR |
S000067236 | - | |
| OPPEIN HOME GROUP INC | Y6440T104 | CNE100002RB3 | - | 05/15/2024 | CONFIRMATION OF 2023 REMUNERATION FOR NON-INDEPENDENT DIRECTORS: 2023 REMUNERATION FOR YAO LIANGSONG | COMPENSATION |
- | ISSUER | 1900 | 0 | FOR |
1900 |
FOR |
S000067236 | - | |
| OPPEIN HOME GROUP INC | Y6440T104 | CNE100002RB3 | - | 05/15/2024 | CONFIRMATION OF 2023 REMUNERATION FOR NON-INDEPENDENT DIRECTORS: 2023 REMUNERATION FOR TAN QINXING | COMPENSATION |
- | ISSUER | 1900 | 0 | FOR |
1900 |
FOR |
S000067236 | - | |
| OPPEIN HOME GROUP INC | Y6440T104 | CNE100002RB3 | - | 05/15/2024 | CONFIRMATION OF 2023 REMUNERATION FOR NON-INDEPENDENT DIRECTORS: 2023 REMUNERATION FOR YAO LIANGBAI | COMPENSATION |
- | ISSUER | 1900 | 0 | FOR |
1900 |
FOR |
S000067236 | - | |
| OPPEIN HOME GROUP INC | Y6440T104 | CNE100002RB3 | - | 05/15/2024 | CONFIRMATION OF 2023 REMUNERATION FOR NON-INDEPENDENT DIRECTORS: 2023 REMUNERATION FOR LIU SHUNPING | COMPENSATION |
- | ISSUER | 1900 | 0 | FOR |
1900 |
FOR |
S000067236 | - | |
| OPPEIN HOME GROUP INC | Y6440T104 | CNE100002RB3 | - | 05/15/2024 | CONFIRMATION OF 2023 REMUNERATION FOR SUPERVISORS: 2023 REMUNERATION FOR ZHU YAOJUN | COMPENSATION |
- | ISSUER | 1900 | 0 | FOR |
1900 |
FOR |
S000067236 | - | |
| OPPEIN HOME GROUP INC | Y6440T104 | CNE100002RB3 | - | 05/15/2024 | CONFIRMATION OF 2023 REMUNERATION FOR SUPERVISORS: 2023 REMUNERATION FOR ZHAO LILI | COMPENSATION |
- | ISSUER | 1900 | 0 | FOR |
1900 |
FOR |
S000067236 | - | |
| OPPEIN HOME GROUP INC | Y6440T104 | CNE100002RB3 | - | 05/15/2024 | CONFIRMATION OF 2023 REMUNERATION FOR SUPERVISORS: 2023 REMUNERATION FOR MENG QINGWEI | COMPENSATION |
- | ISSUER | 1900 | 0 | FOR |
1900 |
FOR |
S000067236 | - | |
| OPPEIN HOME GROUP INC | Y6440T104 | CNE100002RB3 | - | 05/15/2024 | AMENDMENTS TO THE COMPANY'S INDEPENDENT DIRECTOR WORK SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 1900 | 0 | FOR |
1900 |
FOR |
S000067236 | - | |
| OPPEIN HOME GROUP INC | Y6440T104 | CNE100002RB3 | - | 05/15/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 1900 | 0 | FOR |
1900 |
FOR |
S000067236 | - | |
| OPPEIN HOME GROUP INC | Y6440T104 | CNE100002RB3 | - | 05/15/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1900 | 0 | FOR |
1900 |
FOR |
S000067236 | - | |
| OPPEIN HOME GROUP INC | Y6440T104 | CNE100002RB3 | - | 05/15/2024 | NOMINATION OF INDEPENDENT DIRECTOR CANDIDATE: LU XIAODONG | DIRECTOR ELECTIONS |
- | ISSUER | 1900 | 0 | FOR |
1900 |
FOR |
S000067236 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | 2023 REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000067236 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | 2023 REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000067236 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000067236 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | 2023 ANNUAL ACCOUNTS REPORT, INCLUDING 2023 AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000067236 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | 2023 PROFIT DISTRIBUTION PLAN AND ANNOUNCEMENT ON THE PERIOD-END DIVIDEND: 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 | 4500 | 0 | FOR |
4500 |
FOR |
S000067236 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000067236 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: MA MINGZHE, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000067236 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: XIE YONGLIN, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000067236 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: GUO XIAOTAO, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000067236 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: CAI FANGFANG, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000067236 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: FU XIN, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000067236 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: XIE JIREN, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000067236 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: YANG XIAOPING, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4500 | 0 | AGAINST |
4500 |
AGAINST |
S000067236 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: HE JIANFENG, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000067236 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: CAI XUN, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000067236 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | ELECTION OF EXTERNAL SUPERVISOR: ZHU XINRONG | AUDIT-RELATED |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000067236 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | ELECTION OF EXTERNAL SUPERVISOR: LIU HUAIJING | AUDIT-RELATED |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000067236 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | ELECTION OF EXTERNAL SUPERVISOR: HONG JIAXI | AUDIT-RELATED |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000067236 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL OFFERING OF H-SHARE | CAPITAL STRUCTURE |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000067236 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | ISSUANCE OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000067236 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 4500 | 0 | AGAINST |
4500 |
AGAINST |
S000067236 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.6 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 | 4500 | 0 | S000067236 | - | ||||
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | ELECTION OF INDEPENDENT DIRECTOR: ELECTION OF WU CHENGYE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH THE TENURE OF THREE YEARS FROM HIS APPOINTMENT DATE TO THE ELECTION DATE OF THE NEXT BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000067236 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | ELECTION OF INDEPENDENT DIRECTOR: ELECTION OF CHU YIYUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH THE TENURE OF THREE YEARS FROM HIS APPOINTMENT DATE TO THE ELECTION DATE OF THE NEXT BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000067236 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | ELECTION OF INDEPENDENT DIRECTOR: ELECTION OF LIU HONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH THE TENURE OF THREE YEARS FROM HIS APPOINTMENT DATE TO THE ELECTION DATE OF THE NEXT BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000067236 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | ELECTION OF INDEPENDENT DIRECTOR: ELECTION OF WU GANGPING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH THE TENURE OF THREE YEARS FROM HIS APPOINTMENT DATE TO THE ELECTION DATE OF THE NEXT BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000067236 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | ELECTION OF INDEPENDENT DIRECTOR: ELECTION OF JIN LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH THE TENURE OF THREE YEARS FROM HIS APPOINTMENT DATE TO THE ELECTION DATE OF THE NEXT BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000067236 | - | |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | ELECTION OF INDEPENDENT DIRECTOR: ELECTION OF WANG GUANGQIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH THE TENURE OF THREE YEARS FROM HIS APPOINTMENT DATE TO THE ELECTION DATE OF THE NEXT BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000067236 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 09/14/2023 | 2023 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 2408 | 0 | FOR |
2408 |
FOR |
S000067236 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 09/14/2023 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 2408 | 0 | FOR |
2408 |
FOR |
S000067236 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 09/14/2023 | AMENDMENTS TO THE EXTERNAL INVESTMENT AND OPERATION DECISION-MAKING MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 2408 | 0 | FOR |
2408 |
FOR |
S000067236 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 09/14/2023 | FORMULATION OF THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 2408 | 0 | FOR |
2408 |
FOR |
S000067236 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 11/09/2023 | APPROVE AMENDMENTS TO ARTICLES OF ASSOCIATION AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CORPORATE GOVERNANCE |
- | ISSUER | 2408 | 0 | FOR |
2408 |
FOR |
S000067236 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 11/09/2023 | 31 OCT 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 | 2408 | 0 | S000067236 | - | ||||
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 12/29/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CORPORATE GOVERNANCE |
- | ISSUER | 2408 | 0 | FOR |
2408 |
FOR |
S000067236 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 12/29/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 2408 | 0 | FOR |
2408 |
FOR |
S000067236 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 12/29/2023 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 2408 | 0 | FOR |
2408 |
FOR |
S000067236 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 12/29/2023 | AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 2408 | 0 | FOR |
2408 |
FOR |
S000067236 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 12/29/2023 | AMENDMENTS TO THE EXTERNAL GUARANTEE DECISION-MAKING MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 2408 | 0 | FOR |
2408 |
FOR |
S000067236 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 12/29/2023 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 2408 | 0 | FOR |
2408 |
FOR |
S000067236 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 12/29/2023 | FORMULATION OF THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE |
- | ISSUER | 2408 | 0 | FOR |
2408 |
FOR |
S000067236 | - | |
| 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 | 2508 | 0 | FOR |
2508 |
FOR |
S000067236 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 05/09/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2508 | 0 | FOR |
2508 |
FOR |
S000067236 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 05/09/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2508 | 0 | FOR |
2508 |
FOR |
S000067236 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 05/09/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2508 | 0 | FOR |
2508 |
FOR |
S000067236 | - | |
| 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 | 2508 | 0 | FOR |
2508 |
FOR |
S000067236 | - | |
| 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 | 2508 | 0 | FOR |
2508 |
FOR |
S000067236 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 05/09/2024 | CONFIRMATION OF 2023 REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 2508 | 0 | FOR |
2508 |
FOR |
S000067236 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 05/09/2024 | CONFIRMATION OF 2023 REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 2508 | 0 | FOR |
2508 |
FOR |
S000067236 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 05/09/2024 | 2024 ESTIMATED GUARANTEE QUOTA OF THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 2508 | 0 | FOR |
2508 |
FOR |
S000067236 | - | |
| 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 | 2508 | 0 | FOR |
2508 |
FOR |
S000067236 | - | |
| QUECTEL WIRELESS SOLUTIONS CO., LTD. | Y6299R100 | CNE100003N01 | - | 07/24/2023 | 2023 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 2210 | 0 | FOR |
2210 |
FOR |
S000067236 | - | |
| QUECTEL WIRELESS SOLUTIONS CO., LTD. | Y6299R100 | CNE100003N01 | - | 07/24/2023 | APPRAISAL MANAGEMENT MEASURES FOR THE 2023 STOCK OPTION INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 2210 | 0 | FOR |
2210 |
FOR |
S000067236 | - | |
| QUECTEL WIRELESS SOLUTIONS CO., LTD. | Y6299R100 | CNE100003N01 | - | 07/24/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2023 STOCK OPTION INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 2210 | 0 | FOR |
2210 |
FOR |
S000067236 | - | |
| QUECTEL WIRELESS SOLUTIONS CO., LTD. | Y6299R100 | CNE100003N01 | - | 05/16/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2310 | 0 | FOR |
2310 |
FOR |
S000067236 | - | |
| QUECTEL WIRELESS SOLUTIONS CO., LTD. | Y6299R100 | CNE100003N01 | - | 05/16/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2310 | 0 | FOR |
2310 |
FOR |
S000067236 | - | |
| QUECTEL WIRELESS SOLUTIONS CO., LTD. | Y6299R100 | CNE100003N01 | - | 05/16/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2310 | 0 | FOR |
2310 |
FOR |
S000067236 | - | |
| QUECTEL WIRELESS SOLUTIONS CO., LTD. | Y6299R100 | CNE100003N01 | - | 05/16/2024 | 2024 FINANCIAL BUDGET REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 2310 | 0 | ABSTAIN |
2310 |
AGAINST |
S000067236 | - | |
| QUECTEL WIRELESS SOLUTIONS CO., LTD. | Y6299R100 | CNE100003N01 | - | 05/16/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2310 | 0 | FOR |
2310 |
FOR |
S000067236 | - | |
| QUECTEL WIRELESS SOLUTIONS CO., LTD. | Y6299R100 | CNE100003N01 | - | 05/16/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 2310 | 0 | FOR |
2310 |
FOR |
S000067236 | - | |
| QUECTEL WIRELESS SOLUTIONS CO., LTD. | Y6299R100 | CNE100003N01 | - | 05/16/2024 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2024 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 2310 | 0 | FOR |
2310 |
FOR |
S000067236 | - | |
| QUECTEL WIRELESS SOLUTIONS CO., LTD. | Y6299R100 | CNE100003N01 | - | 05/16/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 2310 | 0 | FOR |
2310 |
FOR |
S000067236 | - | |
| QUECTEL WIRELESS SOLUTIONS CO., LTD. | Y6299R100 | CNE100003N01 | - | 05/16/2024 | 2024 REMUNERATION PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 2310 | 0 | FOR |
2310 |
FOR |
S000067236 | - | |
| QUECTEL WIRELESS SOLUTIONS CO., LTD. | Y6299R100 | CNE100003N01 | - | 05/16/2024 | 2024 REMUNERATION PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 2310 | 0 | FOR |
2310 |
FOR |
S000067236 | - | |
| QUECTEL WIRELESS SOLUTIONS CO., LTD. | Y6299R100 | CNE100003N01 | - | 05/16/2024 | 2024 ESTIMATED EXTERNAL GUARANTEE FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 2310 | 0 | FOR |
2310 |
FOR |
S000067236 | - | |
| QUECTEL WIRELESS SOLUTIONS CO., LTD. | Y6299R100 | CNE100003N01 | - | 05/16/2024 | 2024 ESTIMATED COMPREHENSIVE CREDIT LINE | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2310 | 0 | AGAINST |
2310 |
AGAINST |
S000067236 | - | |
| QUECTEL WIRELESS SOLUTIONS CO., LTD. | Y6299R100 | CNE100003N01 | - | 05/16/2024 | LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS IN 2024 | CAPITAL STRUCTURE |
- | ISSUER | 2310 | 0 | FOR |
2310 |
FOR |
S000067236 | - | |
| QUECTEL WIRELESS SOLUTIONS CO., LTD. | Y6299R100 | CNE100003N01 | - | 05/16/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 2310 | 0 | FOR |
2310 |
FOR |
S000067236 | - | |
| QUECTEL WIRELESS SOLUTIONS CO., LTD. | Y6299R100 | CNE100003N01 | - | 05/16/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 2310 | 0 | FOR |
2310 |
FOR |
S000067236 | - | |
| QUECTEL WIRELESS SOLUTIONS CO., LTD. | Y6299R100 | CNE100003N01 | - | 05/16/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 2310 | 0 | FOR |
2310 |
FOR |
S000067236 | - | |
| QUECTEL WIRELESS SOLUTIONS CO., LTD. | Y6299R100 | CNE100003N01 | - | 05/16/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 2310 | 0 | FOR |
2310 |
FOR |
S000067236 | - | |
| 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 | 5000 | 0 | FOR |
5000 |
FOR |
S000067236 | - | |
| 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 | 5000 | 0 | FOR |
5000 |
FOR |
S000067236 | - | |
| 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 | 5000 | 0 | FOR |
5000 |
FOR |
S000067236 | - | |
| 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 | 5000 | 0 | FOR |
5000 |
FOR |
S000067236 | - | |
| 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 | 5000 | 0 | FOR |
5000 |
FOR |
S000067236 | - | |
| 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 | 5000 | 0 | FOR |
5000 |
FOR |
S000067236 | - | |
| 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 | 5000 | 0 | FOR |
5000 |
FOR |
S000067236 | - | |
| 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 | 5000 | 0 | FOR |
5000 |
FOR |
S000067236 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS | CAPITAL STRUCTURE |
- | ISSUER | 5000 | 0 | FOR |
5000 |
FOR |
S000067236 | - | |
| 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 | 5000 | 0 | FOR |
5000 |
FOR |
S000067236 | - | |
| 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 | 5000 | 0 | FOR |
5000 |
FOR |
S000067236 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | REPORT ON THE USE OF PREVIOUSLY-RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 5000 | 0 | FOR |
5000 |
FOR |
S000067236 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | PLAN FOR THE USE OF RAISED FUNDS FROM H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 5000 | 0 | FOR |
5000 |
FOR |
S000067236 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 5000 | 0 | FOR |
5000 |
FOR |
S000067236 | - | |
| 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 | 5000 | 0 | FOR |
5000 |
FOR |
S000067236 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | AUDIT-RELATED |
- | ISSUER | 5000 | 0 | FOR |
5000 |
FOR |
S000067236 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 12/28/2023 | 2024 TO 2026 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 5000 | 0 | FOR |
5000 |
FOR |
S000067236 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 12/28/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES | CORPORATE GOVERNANCE |
- | ISSUER | 5000 | 0 | FOR |
5000 |
FOR |
S000067236 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 12/28/2023 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 5000 | 0 | FOR |
5000 |
FOR |
S000067236 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5200 | 0 | FOR |
5200 |
FOR |
S000067236 | - | |
| 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 | 5200 | 0 | FOR |
5200 |
FOR |
S000067236 | - | |
| 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 | 5200 | 0 | FOR |
5200 |
FOR |
S000067236 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5200 | 0 | FOR |
5200 |
FOR |
S000067236 | - | |
| 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 | 5200 | 0 | FOR |
5200 |
FOR |
S000067236 | - | |
| 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 | 5200 | 0 | FOR |
5200 |
FOR |
S000067236 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | CHANGE OF THE PURPOSE OF REPURCHASED SHARES FOR CANCELLATION | CAPITAL STRUCTURE |
- | ISSUER | 5200 | 0 | FOR |
5200 |
FOR |
S000067236 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 5200 | 0 | FOR |
5200 |
FOR |
S000067236 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | ESTIMATED EXTERNAL GUARANTEE QUOTA IN 2024 | CAPITAL STRUCTURE |
- | ISSUER | 5200 | 0 | FOR |
5200 |
FOR |
S000067236 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | ISSUANCE OF DEBT FINANCING PRODUCTS BY WHOLLY-OWNED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 5200 | 0 | FOR |
5200 |
FOR |
S000067236 | - | |
| 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 | 5200 | 0 | FOR |
5200 |
FOR |
S000067236 | - | |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | ADDITIONAL ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS FROM 2024 TO 2026 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 5200 | 0 | FOR |
5200 |
FOR |
S000067236 | - | |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 09/13/2023 | 2023 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 2310 | 0 | FOR |
2310 |
FOR |
S000067236 | - | |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 09/13/2023 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 STOCK OPTION INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 2310 | 0 | FOR |
2310 |
FOR |
S000067236 | - | |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 09/13/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2023 STOCK OPTION INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 2310 | 0 | FOR |
2310 |
FOR |
S000067236 | - | |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 09/13/2023 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 2310 | 0 | FOR |
2310 |
FOR |
S000067236 | - | |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2410 | 0 | FOR |
2410 |
FOR |
S000067236 | - | |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2410 | 0 | FOR |
2410 |
FOR |
S000067236 | - | |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | 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 | 2410 | 0 | FOR |
2410 |
FOR |
S000067236 | - | |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2410 | 0 | FOR |
2410 |
FOR |
S000067236 | - | |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2410 | 0 | FOR |
2410 |
FOR |
S000067236 | - | |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 2410 | 0 | FOR |
2410 |
FOR |
S000067236 | - | |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | CASH MANAGEMENT WITH SOME TEMPORARILY IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 2410 | 0 | FOR |
2410 |
FOR |
S000067236 | - | |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CORPORATE GOVERNANCE |
- | ISSUER | 2410 | 0 | FOR |
2410 |
FOR |
S000067236 | - | |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 2410 | 0 | FOR |
2410 |
FOR |
S000067236 | - | |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 2410 | 0 | FOR |
2410 |
FOR |
S000067236 | - | |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 2410 | 0 | FOR |
2410 |
FOR |
S000067236 | - | |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 2410 | 0 | FOR |
2410 |
FOR |
S000067236 | - | |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 2410 | 0 | FOR |
2410 |
FOR |
S000067236 | - | |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 2410 | 0 | FOR |
2410 |
FOR |
S000067236 | - | |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 2410 | 0 | FOR |
2410 |
FOR |
S000067236 | - | |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | 2024 REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS | COMPENSATION |
- | ISSUER | 2410 | 0 | FOR |
2410 |
FOR |
S000067236 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 11/13/2023 | CHANGE OF THE PURPOSE OF SOME RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000067236 | - | |
| 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 | 5900 | 0 | FOR |
5900 |
FOR |
S000067236 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 12/08/2023 | MANAGEMENT MEASURES FOR THE 3RD PHASE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000067236 | - | |
| 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 | 5900 | 0 | FOR |
5900 |
FOR |
S000067236 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 02/23/2024 | CHANGE OF THE 3RD PHASE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000067236 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 02/23/2024 | CHANGE OF THE PURPOSE OF THE REPURCHASED SHARES FOR CANCELLATION | CAPITAL STRUCTURE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000067236 | - | |
| 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 | 5900 | 0 | FOR |
5900 |
FOR |
S000067236 | - | |
| 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 | 5900 | 0 | FOR |
5900 |
FOR |
S000067236 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 05/10/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000067236 | - | |
| 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 | 5900 | 0 | FOR |
5900 |
FOR |
S000067236 | - | |
| 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 | 5900 | 0 | FOR |
5900 |
FOR |
S000067236 | - | |
| 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 | 5900 | 0 | FOR |
5900 |
FOR |
S000067236 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 05/10/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000067236 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 05/10/2024 | AMENDMENTS TO THE COMPANY'S SOME MANAGEMENT SYSTEMS | CORPORATE GOVERNANCE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000067236 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 05/10/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000067236 | - | |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/17/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 800 | 0 | FOR |
800 |
FOR |
S000067236 | - | |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/17/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 800 | 0 | FOR |
800 |
FOR |
S000067236 | - | |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/17/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 800 | 0 | FOR |
800 |
FOR |
S000067236 | - | |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/17/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 800 | 0 | FOR |
800 |
FOR |
S000067236 | - | |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/17/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY43.70000000 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 |
S000067236 | - | |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/17/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 800 | 0 | FOR |
800 |
FOR |
S000067236 | - | |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/17/2024 | APPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 800 | 0 | FOR |
800 |
FOR |
S000067236 | - | |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 800 | 0 | FOR |
800 |
FOR |
S000067236 | - | |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/17/2024 | REFORMULATION OF THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 800 | 0 | FOR |
800 |
FOR |
S000067236 | - | |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/17/2024 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURES | CORPORATE GOVERNANCE |
- | ISSUER | 800 | 0 | ABSTAIN |
800 |
AGAINST |
S000067236 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7450 | 0 | FOR |
7450 |
FOR |
S000067236 | - | |
| 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 | 7450 | 0 | FOR |
7450 |
FOR |
S000067236 | - | |
| 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 | 7450 | 0 | FOR |
7450 |
FOR |
S000067236 | - | |
| 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 | 7450 | 0 | FOR |
7450 |
FOR |
S000067236 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM: SHINEWING CERTIFIED PUBLIC ACCOUNTANTS | AUDIT-RELATED |
- | ISSUER | 7450 | 0 | FOR |
7450 |
FOR |
S000067236 | - | |
| 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 | 7450 | 0 | FOR |
7450 |
FOR |
S000067236 | - | |
| 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 | 7450 | 0 | FOR |
7450 |
FOR |
S000067236 | - | |
| 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 | 7450 | 0 | FOR |
7450 |
FOR |
S000067236 | - | |
| 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 | 7450 | 0 | FOR |
7450 |
FOR |
S000067236 | - | |
| 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 | 7450 | 0 | FOR |
7450 |
FOR |
S000067236 | - | |
| 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 | 7450 | 0 | FOR |
7450 |
FOR |
S000067236 | - | |
| 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 | 7450 | 0 | FOR |
7450 |
FOR |
S000067236 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | STATEMENT ON MAINTAINING INDEPENDENCE AND SUSTAINABLE PROFITABILITY OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 7450 | 0 | FOR |
7450 |
FOR |
S000067236 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | THE SUBSIDIARY IS CAPABLE OF CONDUCTING LAW-BASED OPERATION | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 7450 | 0 | FOR |
7450 |
FOR |
S000067236 | - | |
| 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 | 7450 | 0 | FOR |
7450 |
FOR |
S000067236 | - | |
| 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 | 7450 | 0 | FOR |
7450 |
FOR |
S000067236 | - | |
| 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 | 7450 | 0 | FOR |
7450 |
FOR |
S000067236 | - | |
| 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 | 7450 | 0 | FOR |
7450 |
FOR |
S000067236 | - | |
| 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 | 7450 | 0 | FOR |
7450 |
FOR |
S000067236 | - | |
| 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 | 7450 | 0 | FOR |
7450 |
FOR |
S000067236 | - | |
| 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 | 7450 | 0 | FOR |
7450 |
FOR |
S000067236 | - | |
| 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 | 7450 | 0 | S000067236 | - | ||||
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHU XINGMING | DIRECTOR ELECTIONS |
- | ISSUER | 7450 | 0 | FOR |
7450 |
FOR |
S000067236 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LI JUNTIAN | DIRECTOR ELECTIONS |
- | ISSUER | 7450 | 0 | FOR |
7450 |
FOR |
S000067236 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHOU BIN | DIRECTOR ELECTIONS |
- | ISSUER | 7450 | 0 | FOR |
7450 |
FOR |
S000067236 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LIU YUCHUAN | DIRECTOR ELECTIONS |
- | ISSUER | 7450 | 0 | FOR |
7450 |
FOR |
S000067236 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: SONG JUN'EN | DIRECTOR ELECTIONS |
- | ISSUER | 7450 | 0 | FOR |
7450 |
FOR |
S000067236 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: YANG CHUNLU | DIRECTOR ELECTIONS |
- | ISSUER | 7450 | 0 | FOR |
7450 |
FOR |
S000067236 | - | |
| 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 | 7450 | 0 | S000067236 | - | ||||
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHANG TAOWEI | DIRECTOR ELECTIONS |
- | ISSUER | 7450 | 0 | FOR |
7450 |
FOR |
S000067236 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHAO JINLIN | DIRECTOR ELECTIONS |
- | ISSUER | 7450 | 0 | FOR |
7450 |
FOR |
S000067236 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: HUANG PEI | DIRECTOR ELECTIONS |
- | ISSUER | 7450 | 0 | FOR |
7450 |
FOR |
S000067236 | - | |
| 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 | 7450 | 0 | S000067236 | - | ||||
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: BAI ZIPING | AUDIT-RELATED |
- | ISSUER | 7450 | 0 | FOR |
7450 |
FOR |
S000067236 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: TANG ZHUXUE | AUDIT-RELATED |
- | ISSUER | 7450 | 0 | FOR |
7450 |
FOR |
S000067236 | - | |
| SHENZHEN MEGMEET ELECTRICAL CO LTD | Y774C7104 | CNE100002JV8 | - | 12/25/2023 | CHANGE OF THE REGISTERED CAPITAL OF THE COMPANY AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000067236 | - | |
| SHENZHEN MEGMEET ELECTRICAL CO LTD | Y774C7104 | CNE100002JV8 | - | 12/25/2023 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000067236 | - | |
| SHENZHEN MEGMEET ELECTRICAL CO LTD | Y774C7104 | CNE100002JV8 | - | 12/25/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000067236 | - | |
| SHENZHEN MEGMEET ELECTRICAL CO LTD | Y774C7104 | CNE100002JV8 | - | 05/21/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8100 | 0 | FOR |
8100 |
FOR |
S000067236 | - | |
| SHENZHEN MEGMEET ELECTRICAL CO LTD | Y774C7104 | CNE100002JV8 | - | 05/21/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8100 | 0 | FOR |
8100 |
FOR |
S000067236 | - | |
| SHENZHEN MEGMEET ELECTRICAL CO LTD | Y774C7104 | CNE100002JV8 | - | 05/21/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8100 | 0 | FOR |
8100 |
FOR |
S000067236 | - | |
| SHENZHEN MEGMEET ELECTRICAL CO LTD | Y774C7104 | CNE100002JV8 | - | 05/21/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8100 | 0 | FOR |
8100 |
FOR |
S000067236 | - | |
| SHENZHEN MEGMEET ELECTRICAL CO LTD | Y774C7104 | CNE100002JV8 | - | 05/21/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.18000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 8100 | 0 | FOR |
8100 |
FOR |
S000067236 | - | |
| SHENZHEN MEGMEET ELECTRICAL CO LTD | Y774C7104 | CNE100002JV8 | - | 05/21/2024 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8100 | 0 | FOR |
8100 |
FOR |
S000067236 | - | |
| SHENZHEN MEGMEET ELECTRICAL CO LTD | Y774C7104 | CNE100002JV8 | - | 05/21/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 8100 | 0 | FOR |
8100 |
FOR |
S000067236 | - | |
| SHENZHEN MEGMEET ELECTRICAL CO LTD | Y774C7104 | CNE100002JV8 | - | 05/21/2024 | 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS BY THE COMPANY AND ITS SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 8100 | 0 | FOR |
8100 |
FOR |
S000067236 | - | |
| SHENZHEN MEGMEET ELECTRICAL CO LTD | Y774C7104 | CNE100002JV8 | - | 05/21/2024 | PROVISION OF ESTIMATED GUARANTEE QUOTA FOR WHOLLY-OWNED AND CONTROLLED SUBSIDIARIES IN 2024 | CAPITAL STRUCTURE |
- | ISSUER | 8100 | 0 | FOR |
8100 |
FOR |
S000067236 | - | |
| SHENZHEN MEGMEET ELECTRICAL CO LTD | Y774C7104 | CNE100002JV8 | - | 05/21/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 8100 | 0 | FOR |
8100 |
FOR |
S000067236 | - | |
| SHENZHEN MEGMEET ELECTRICAL CO LTD | Y774C7104 | CNE100002JV8 | - | 05/21/2024 | APPLICATION FOR ISSUANCE OF SMALL-TICKET BANKER'S ACCEPTANCE BILLS BY PLEDGING LARGE-TICKET BANKER'S ACCEPTANCE BILLS | CAPITAL STRUCTURE |
- | ISSUER | 8100 | 0 | FOR |
8100 |
FOR |
S000067236 | - | |
| SHENZHEN MEGMEET ELECTRICAL CO LTD | Y774C7104 | CNE100002JV8 | - | 05/21/2024 | CASH MANAGEMENT WITH TEMPORARILY IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 8100 | 0 | FOR |
8100 |
FOR |
S000067236 | - | |
| SHENZHEN MEGMEET ELECTRICAL CO LTD | Y774C7104 | CNE100002JV8 | - | 05/21/2024 | CASH MANAGEMENT WITH TEMPORARILY IDLE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 8100 | 0 | FOR |
8100 |
FOR |
S000067236 | - | |
| SHENZHEN MEGMEET ELECTRICAL CO LTD | Y774C7104 | CNE100002JV8 | - | 05/21/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTER REGARDING THE SPEEDY SMALL-AMOUNT FINANCING | CAPITAL STRUCTURE |
- | ISSUER | 8100 | 0 | FOR |
8100 |
FOR |
S000067236 | - | |
| SINOCARE INC | Y12984103 | CNE100001CJ0 | - | 11/09/2023 | REAPPOINTMENT OF 2023 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 7900 | 0 | FOR |
7900 |
FOR |
S000067236 | - | |
| SINOCARE INC | Y12984103 | CNE100001CJ0 | - | 01/19/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 7900 | 0 | FOR |
7900 |
FOR |
S000067236 | - | |
| SINOCARE INC | Y12984103 | CNE100001CJ0 | - | 01/19/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 7900 | 0 | FOR |
7900 |
FOR |
S000067236 | - | |
| SINOCARE INC | Y12984103 | CNE100001CJ0 | - | 01/19/2024 | AMENDMENTS TO THE INFORMATION DISCLOSURE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 7900 | 0 | FOR |
7900 |
FOR |
S000067236 | - | |
| SINOCARE INC | Y12984103 | CNE100001CJ0 | - | 01/19/2024 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 7900 | 0 | FOR |
7900 |
FOR |
S000067236 | - | |
| SINOCARE INC | Y12984103 | CNE100001CJ0 | - | 01/19/2024 | THE 3RD PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 7900 | 0 | FOR |
7900 |
FOR |
S000067236 | - | |
| SINOCARE INC | Y12984103 | CNE100001CJ0 | - | 01/19/2024 | MANAGEMENT MEASURES FOR THE 3RD PHASE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 7900 | 0 | FOR |
7900 |
FOR |
S000067236 | - | |
| SINOCARE INC | Y12984103 | CNE100001CJ0 | - | 01/19/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 3RD PHASE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 7900 | 0 | FOR |
7900 |
FOR |
S000067236 | - | |
| SINOCARE INC | Y12984103 | CNE100001CJ0 | - | 05/21/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8100 | 0 | FOR |
8100 |
FOR |
S000067236 | - | |
| SINOCARE INC | Y12984103 | CNE100001CJ0 | - | 05/21/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8100 | 0 | FOR |
8100 |
FOR |
S000067236 | - | |
| SINOCARE INC | Y12984103 | CNE100001CJ0 | - | 05/21/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8100 | 0 | FOR |
8100 |
FOR |
S000067236 | - | |
| SINOCARE INC | Y12984103 | CNE100001CJ0 | - | 05/21/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8100 | 0 | FOR |
8100 |
FOR |
S000067236 | - | |
| SINOCARE INC | Y12984103 | CNE100001CJ0 | - | 05/21/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 8100 | 0 | FOR |
8100 |
FOR |
S000067236 | - | |
| SINOCARE INC | Y12984103 | CNE100001CJ0 | - | 05/21/2024 | 2023 SPECIAL STATEMENT ON FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND OTHER RELATED PARTIES | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8100 | 0 | FOR |
8100 |
FOR |
S000067236 | - | |
| SINOCARE INC | Y12984103 | CNE100001CJ0 | - | 05/21/2024 | 2024 REMUNERATION AND ALLOWANCE PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 8100 | 0 | FOR |
8100 |
FOR |
S000067236 | - | |
| SINOCARE INC | Y12984103 | CNE100001CJ0 | - | 05/21/2024 | 2024 REMUNERATION AND ALLOWANCE PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 8100 | 0 | FOR |
8100 |
FOR |
S000067236 | - | |
| SINOCARE INC | Y12984103 | CNE100001CJ0 | - | 05/21/2024 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS BY THE COMPANY AND SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 8100 | 0 | FOR |
8100 |
FOR |
S000067236 | - | |
| SINOCARE INC | Y12984103 | CNE100001CJ0 | - | 05/21/2024 | FINANCIAL AID TO A CONTROLLED SUBSIDIARY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 8100 | 0 | FOR |
8100 |
FOR |
S000067236 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 12/22/2023 | 2023 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 1758 | 0 | FOR |
1758 |
FOR |
S000067236 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 12/22/2023 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 1758 | 0 | FOR |
1758 |
FOR |
S000067236 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 12/22/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2023 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 1758 | 0 | FOR |
1758 |
FOR |
S000067236 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 12/22/2023 | SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 1758 | 0 | FOR |
1758 |
FOR |
S000067236 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 12/22/2023 | CONNECTED TRANSACTIONS REGARDING CAPITAL INCREASE IN A CONTROLLED SUBSIDIARY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1758 | 0 | FOR |
1758 |
FOR |
S000067236 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 12/22/2023 | CONNECTED TRANSACTIONS REGARDING INVESTMENT IN SETTING UP A JOINT STOCK COMPANY WITH RELATED PARTIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1758 | 0 | ABSTAIN |
1758 |
AGAINST |
S000067236 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 12/22/2023 | PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 1758 | 0 | AGAINST |
1758 |
AGAINST |
S000067236 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 12/22/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES | CORPORATE GOVERNANCE |
- | ISSUER | 1758 | 0 | FOR |
1758 |
FOR |
S000067236 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 05/28/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1858 | 0 | FOR |
1858 |
FOR |
S000067236 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 05/28/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1858 | 0 | FOR |
1858 |
FOR |
S000067236 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 05/28/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1858 | 0 | FOR |
1858 |
FOR |
S000067236 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 05/28/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY9.65000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000 | CAPITAL STRUCTURE |
- | ISSUER | 1858 | 0 | FOR |
1858 |
FOR |
S000067236 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 05/28/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1858 | 0 | FOR |
1858 |
FOR |
S000067236 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 05/28/2024 | 2024 ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIES AND PROVISION OF GUARANTEE FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 1858 | 0 | AGAINST |
1858 |
AGAINST |
S000067236 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 05/28/2024 | CONTINUATION OF THE FOREIGN EXCHANGE HEDGING BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 1858 | 0 | FOR |
1858 |
FOR |
S000067236 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 05/28/2024 | ISSUING A LETTER OF GUARANTEE FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 1858 | 0 | AGAINST |
1858 |
AGAINST |
S000067236 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 05/28/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 1858 | 0 | FOR |
1858 |
FOR |
S000067236 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 05/28/2024 | 2023 REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 1858 | 0 | FOR |
1858 |
FOR |
S000067236 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 05/28/2024 | 2023 REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 1858 | 0 | FOR |
1858 |
FOR |
S000067236 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 05/28/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND AMENDMENTS TO AND FORMULATION OF SOME SYSTEMS: THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 1858 | 0 | FOR |
1858 |
FOR |
S000067236 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 05/28/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND AMENDMENTS TO AND FORMULATION OF SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1858 | 0 | FOR |
1858 |
FOR |
S000067236 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 05/28/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND AMENDMENTS TO AND FORMULATION OF SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1858 | 0 | FOR |
1858 |
FOR |
S000067236 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 05/28/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND AMENDMENTS TO AND FORMULATION OF SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1858 | 0 | FOR |
1858 |
FOR |
S000067236 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 05/28/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND AMENDMENTS TO AND FORMULATION OF SOME SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 1858 | 0 | FOR |
1858 |
FOR |
S000067236 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 05/28/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND AMENDMENTS TO AND FORMULATION OF SOME SYSTEMS: INFORMATION DISCLOSURE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 1858 | 0 | FOR |
1858 |
FOR |
S000067236 | - | |
| 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 | 3136 | 0 | FOR |
3136 |
FOR |
S000067236 | - | |
| 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 | 3136 | 0 | S000067236 | - | ||||
| 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 | 3136 | 0 | S000067236 | - | ||||
| 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 | 3136 | 0 | FOR |
3136 |
FOR |
S000067236 | - | |
| 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 | 3136 | 0 | S000067236 | - | ||||
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 05/20/2024 | 2023 REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4200 | 0 | FOR |
4200 |
FOR |
S000067236 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 05/20/2024 | 2023 REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4200 | 0 | FOR |
4200 |
FOR |
S000067236 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 05/20/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4200 | 0 | FOR |
4200 |
FOR |
S000067236 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 05/20/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4200 | 0 | FOR |
4200 |
FOR |
S000067236 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 05/20/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):2.000000 | CAPITAL STRUCTURE |
- | ISSUER | 4200 | 0 | FOR |
4200 |
FOR |
S000067236 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 05/20/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 4200 | 0 | FOR |
4200 |
FOR |
S000067236 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 05/20/2024 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 4200 | 0 | FOR |
4200 |
FOR |
S000067236 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 05/20/2024 | PROVISION OF GUARANTEE FOR THE BANK CREDIT APPLIED FOR BY SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 4200 | 0 | FOR |
4200 |
FOR |
S000067236 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 05/20/2024 | ENTRUSTED WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 4200 | 0 | FOR |
4200 |
FOR |
S000067236 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 06/25/2024 | REMUNERATION (ALLOWANCE) PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 5040 | 0 | FOR |
5040 |
FOR |
S000067236 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 06/25/2024 | REMUNERATION (ALLOWANCE) PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 5040 | 0 | FOR |
5040 |
FOR |
S000067236 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 06/25/2024 | 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 | 5040 | 0 | S000067236 | - | ||||
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 06/25/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: GAO YI | DIRECTOR ELECTIONS |
- | ISSUER | 5040 | 0 | ABSTAIN |
5040 |
AGAINST |
S000067236 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 06/25/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: GAO FENG | DIRECTOR ELECTIONS |
- | ISSUER | 5040 | 0 | FOR |
5040 |
FOR |
S000067236 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 06/25/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: GAO YOUCHENG | DIRECTOR ELECTIONS |
- | ISSUER | 5040 | 0 | FOR |
5040 |
FOR |
S000067236 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 06/25/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: YANG RONGFENG | DIRECTOR ELECTIONS |
- | ISSUER | 5040 | 0 | FOR |
5040 |
FOR |
S000067236 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 06/25/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHAI MINGANG | DIRECTOR ELECTIONS |
- | ISSUER | 5040 | 0 | FOR |
5040 |
FOR |
S000067236 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 06/25/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: XI FENG | DIRECTOR ELECTIONS |
- | ISSUER | 5040 | 0 | FOR |
5040 |
FOR |
S000067236 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 06/25/2024 | 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 | 5040 | 0 | S000067236 | - | ||||
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 06/25/2024 | ELECTION OF INDEPENDENT DIRECTOR: QIN ZHENG | DIRECTOR ELECTIONS |
- | ISSUER | 5040 | 0 | FOR |
5040 |
FOR |
S000067236 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 06/25/2024 | ELECTION OF INDEPENDENT DIRECTOR: HUANG CHUN'AN | DIRECTOR ELECTIONS |
- | ISSUER | 5040 | 0 | FOR |
5040 |
FOR |
S000067236 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 06/25/2024 | ELECTION OF INDEPENDENT DIRECTOR: WANG XIAOYAN | DIRECTOR ELECTIONS |
- | ISSUER | 5040 | 0 | FOR |
5040 |
FOR |
S000067236 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 06/25/2024 | 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 | 5040 | 0 | S000067236 | - | ||||
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 06/25/2024 | ELECTION OF SUPERVISOR: CHEN BIN | AUDIT-RELATED |
- | ISSUER | 5040 | 0 | FOR |
5040 |
FOR |
S000067236 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 06/25/2024 | ELECTION OF SUPERVISOR: LIU YI | AUDIT-RELATED |
- | ISSUER | 5040 | 0 | FOR |
5040 |
FOR |
S000067236 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 09/15/2023 | 2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 9580 | 0 | AGAINST |
9580 |
AGAINST |
S000067236 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 09/15/2023 | MANAGEMENT MEASURES FOR 2023 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 9580 | 0 | AGAINST |
9580 |
AGAINST |
S000067236 | - | |
| 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 | 9580 | 0 | AGAINST |
9580 |
AGAINST |
S000067236 | - | |
| 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 | 9580 | 0 | FOR |
9580 |
FOR |
S000067236 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 09/15/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 9580 | 0 | FOR |
9580 |
FOR |
S000067236 | - | |
| 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 | 10080 | 0 | FOR |
10080 |
FOR |
S000067236 | - | |
| 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 | 10080 | 0 | FOR |
10080 |
FOR |
S000067236 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | 2023 ANNUAL ACCOUNTS PLAN | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 10080 | 0 | FOR |
10080 |
FOR |
S000067236 | - | |
| 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 | 10080 | 0 | FOR |
10080 |
FOR |
S000067236 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 10080 | 0 | FOR |
10080 |
FOR |
S000067236 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 10080 | 0 | FOR |
10080 |
FOR |
S000067236 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | 2023 REMUNERATION RESULTS FOR DIRECTORS AND 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 10080 | 0 | FOR |
10080 |
FOR |
S000067236 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | 2023 REMUNERATION RESULTS FOR SUPERVISORS AND 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 10080 | 0 | FOR |
10080 |
FOR |
S000067236 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 10080 | 0 | FOR |
10080 |
FOR |
S000067236 | - | |
| 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 | 10080 | 0 | FOR |
10080 |
FOR |
S000067236 | - | |
| 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 | 10080 | 0 | FOR |
10080 |
FOR |
S000067236 | - | |
| 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 | 10080 | 0 | FOR |
10080 |
FOR |
S000067236 | - | |
| 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 | 10080 | 0 | FOR |
10080 |
FOR |
S000067236 | - | |
| 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 | 10080 | 0 | FOR |
10080 |
FOR |
S000067236 | - | |
| 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 | 10080 | 0 | FOR |
10080 |
FOR |
S000067236 | - | |
| 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 | 10080 | 0 | FOR |
10080 |
FOR |
S000067236 | - | |
| 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 | 10080 | 0 | FOR |
10080 |
FOR |
S000067236 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 10080 | 0 | FOR |
10080 |
FOR |
S000067236 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | CONNECTED TRANSACTIONS REGARDING CONDUCTING BUSINESS DEPOSIT WITH SOME IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 10080 | 0 | FOR |
10080 |
FOR |
S000067236 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | REPORT ON THE USE OF PREVIOUSLY-RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 18220 | 0 | FOR |
18220 |
FOR |
S000067236 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | PLAN FOR THE USE OF RAISED FUNDS FROM GDR ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 18220 | 0 | FOR |
18220 |
FOR |
S000067236 | - | |
| 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 | 18220 | 0 | FOR |
18220 |
FOR |
S000067236 | - | |
| 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 | 18220 | 0 | FOR |
18220 |
FOR |
S000067236 | - | |
| 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 | 18220 | 0 | FOR |
18220 |
FOR |
S000067236 | - | |
| 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 | 18220 | 0 | FOR |
18220 |
FOR |
S000067236 | - | |
| 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 | 18220 | 0 | FOR |
18220 |
FOR |
S000067236 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 18220 | 0 | FOR |
18220 |
FOR |
S000067236 | - | |
| 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 | 18220 | 0 | FOR |
18220 |
FOR |
S000067236 | - | |
| 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 | 18420 | 0 | FOR |
18420 |
FOR |
S000067236 | - | |
| 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 | 18420 | 0 | FOR |
18420 |
FOR |
S000067236 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 10/11/2023 | ADJUSTMENT OF THE VALID PERIOD OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 18420 | 0 | FOR |
18420 |
FOR |
S000067236 | - | |
| 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 | 18420 | 0 | FOR |
18420 |
FOR |
S000067236 | - | |
| 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 | 18420 | 0 | FOR |
18420 |
FOR |
S000067236 | - | |
| 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 | 18420 | 0 | FOR |
18420 |
FOR |
S000067236 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/06/2024 | 2024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 18720 | 0 | FOR |
18720 |
FOR |
S000067236 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/06/2024 | 2024 APPRECIATION RIGHTS INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 18720 | 0 | FOR |
18720 |
FOR |
S000067236 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/06/2024 | APPRAISAL MANAGEMENT MEASURES FOR THE 2024 EQUITY INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 18720 | 0 | FOR |
18720 |
FOR |
S000067236 | - | |
| 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 | 18720 | 0 | FOR |
18720 |
FOR |
S000067236 | - | |
| 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 | 18720 | 0 | FOR |
18720 |
FOR |
S000067236 | - | |
| 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 | 18720 | 0 | FOR |
18720 |
FOR |
S000067236 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 18720 | 0 | FOR |
18720 |
FOR |
S000067236 | - | |
| 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 | 18720 | 0 | FOR |
18720 |
FOR |
S000067236 | - | |
| 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 | 18720 | 0 | FOR |
18720 |
FOR |
S000067236 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 18720 | 0 | FOR |
18720 |
FOR |
S000067236 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | LAUNCHING THE ASSETS POOL BUSINESS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 18720 | 0 | FOR |
18720 |
FOR |
S000067236 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | 2024 ESTIMATED EXTERNAL GUARANTEE QUOTA OF THE COMPANY AND SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 18720 | 0 | FOR |
18720 |
FOR |
S000067236 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 18720 | 0 | FOR |
18720 |
FOR |
S000067236 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | LAUNCHING FUTURES HEDGING BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 18720 | 0 | FOR |
18720 |
FOR |
S000067236 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 18720 | 0 | FOR |
18720 |
FOR |
S000067236 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 18720 | 0 | FOR |
18720 |
FOR |
S000067236 | - | |
| 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 | 18720 | 0 | FOR |
18720 |
FOR |
S000067236 | - | |
| 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 | 18720 | 0 | FOR |
18720 |
FOR |
S000067236 | - | |
| 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 | 18720 | 0 | FOR |
18720 |
FOR |
S000067236 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 18720 | 0 | FOR |
18720 |
FOR |
S000067236 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 06/20/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 18820 | 0 | FOR |
18820 |
FOR |
S000067236 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 06/20/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 18820 | 0 | FOR |
18820 |
FOR |
S000067236 | - | |
| 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 | 18820 | 0 | FOR |
18820 |
FOR |
S000067236 | - | |
| 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 | 18820 | 0 | FOR |
18820 |
FOR |
S000067236 | - | |
| 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 | 11800 | 0 | S000072288 | - | ||||
| 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 | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| 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 | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| 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 | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| 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 | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 01/25/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.2 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 | 2400 | 0 | S000072288 | - | ||||
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 01/25/2024 | ELECTION OF INDEPENDENT DIRECTOR: LI CONGLIANG, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2400 | 0 | FOR |
2400 |
FOR |
S000072288 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 01/25/2024 | ELECTION OF INDEPENDENT DIRECTOR: YI XUAN, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2400 | 0 | FOR |
2400 |
FOR |
S000072288 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 01/25/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 2400 | 0 | FOR |
2400 |
FOR |
S000072288 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 01/25/2024 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 2400 | 0 | FOR |
2400 |
FOR |
S000072288 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 01/25/2024 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 2400 | 0 | FOR |
2400 |
FOR |
S000072288 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 01/25/2024 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 2400 | 0 | FOR |
2400 |
FOR |
S000072288 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 01/25/2024 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE PROFIT DISTRIBUTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 2400 | 0 | FOR |
2400 |
FOR |
S000072288 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 01/25/2024 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 2400 | 0 | FOR |
2400 |
FOR |
S000072288 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 01/25/2024 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURES | CORPORATE GOVERNANCE |
- | ISSUER | 2400 | 0 | FOR |
2400 |
FOR |
S000072288 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 01/25/2024 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 2400 | 0 | FOR |
2400 |
FOR |
S000072288 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 01/25/2024 | ADDITIONAL QUOTA FOR FOREIGN EXCHANGE HEDGING BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 2400 | 0 | FOR |
2400 |
FOR |
S000072288 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 05/15/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000072288 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 05/15/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000072288 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 05/15/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000072288 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 05/15/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000072288 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 05/15/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY20.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):3.000000 | CAPITAL STRUCTURE |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000072288 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 05/15/2024 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000072288 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 05/15/2024 | 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO A BANK AND ESTIMATED GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 2700 | 0 | AGAINST |
2700 |
AGAINST |
S000072288 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 05/15/2024 | CONTINUATION OF THE FOREIGN EXCHANGE HEDGING BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000072288 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 05/15/2024 | CASH MANAGEMENT WITH SOME TEMPORARILY IDLE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000072288 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 05/15/2024 | PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 2700 | 0 | AGAINST |
2700 |
AGAINST |
S000072288 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 05/15/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
S000072288 | - | |
| ANKER INNOVATIONS TECHNOLOGY CO., LTD. | Y01425100 | CNE1000047B9 | - | 05/15/2024 | 26 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5. 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 | 2700 | 0 | S000072288 | - | ||||
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 10/18/2023 | PROPOSAL TO REPURCHASE AND CANCEL SOME RESTRICTED STOCKS OF RESTRICTED STOCK INCENTIVE PLAN FOR 2020 CONSIDERED AND APPROVED AT THE 38TH MEETING OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS | CAPITAL STRUCTURE |
- | ISSUER | 1260 | 0 | FOR |
1260 |
FOR |
S000072288 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 10/18/2023 | PROPOSAL TO REPURCHASE AND CANCEL SOME RESTRICTED STOCKS GRANTED FOR THE FIRST TIME OF RESTRICTED STOCK INCENTIVE PLAN FOR 2021 CONSIDERED AND APPROVED AT THE 38TH MEETING OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS | CAPITAL STRUCTURE |
- | ISSUER | 1260 | 0 | FOR |
1260 |
FOR |
S000072288 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 10/18/2023 | PROPOSAL TO REPURCHASE AND CANCEL SOME RESTRICTED STOCKS OF RESTRICTED STOCK INCENTIVE PLAN FOR 2020 CONSIDERED AND APPROVED AT THE 40TH MEETING OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS | CAPITAL STRUCTURE |
- | ISSUER | 1260 | 0 | FOR |
1260 |
FOR |
S000072288 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 10/18/2023 | PROPOSAL TO REPURCHASE AND CANCEL SOME RESTRICTED STOCKS GRANTED FOR THE FIRST TIME OF RESTRICTED STOCK INCENTIVE PLAN FOR 2021 CONSIDERED AND APPROVED AT THE 40TH MEETING OF THE FOURTH SESSION OF THE BOARD OF DIRECTORS | CAPITAL STRUCTURE |
- | ISSUER | 1260 | 0 | FOR |
1260 |
FOR |
S000072288 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 10/18/2023 | PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 1260 | 0 | FOR |
1260 |
FOR |
S000072288 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 10/18/2023 | PROPOSAL ON THE BY ELECTION OF INDEPENDENT DIRECTORS OF THE 4TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1260 | 0 | FOR |
1260 |
FOR |
S000072288 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 10/18/2023 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 1,2,3,4,5 UNDER THE EGM AND RESOLUTION NUMBERS 1,2,3,4,5 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 | 1260 | 0 | S000072288 | - | ||||
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 10/18/2023 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 1, 2, 3, 4, 5 UNDER THE EGM AND RESOLUTION NUMBERS 1, 2, 3, 4, 5 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 | 1260 | 0 | S000072288 | - | ||||
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 10/18/2023 | REPURCHASE AND CANCELLATION OF PART OF THE RESTRICTED A SHARES UNDER THE 2020 RESTRICTED A SHARE INCENTIVE SCHEME AS PROPOSED BY THE BOARD ON JULY 17, 2023 | CAPITAL STRUCTURE |
- | ISSUER | 1260 | 0 | FOR |
1260 |
FOR |
S000072288 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 10/18/2023 | REPURCHASE AND CANCELLATION OF PART OF THE RESTRICTED A SHARES INITIALLY GRANTED UNDER THE 2021 RESTRICTED A SHARE INCENTIVE SCHEME AS PROPOSED BY THE BOARD ON JULY 17, 2023 | CAPITAL STRUCTURE |
- | ISSUER | 1260 | 0 | FOR |
1260 |
FOR |
S000072288 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 10/18/2023 | REPURCHASE AND CANCELLATION OF PART OF THE RESTRICTED A SHARES UNDER THE 2020 RESTRICTED A SHARE INCENTIVE SCHEME AS PROPOSED BY THE BOARD ON SEPTEMBER 13, 2023 | CAPITAL STRUCTURE |
- | ISSUER | 1260 | 0 | FOR |
1260 |
FOR |
S000072288 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 10/18/2023 | REPURCHASE AND CANCELLATION OF PART OF THE RESTRICTED A SHARES INITIALLY GRANTED UNDER THE 2021 RESTRICTED A SHARE INCENTIVE SCHEME AS PROPOSED BY THE BOARD ON SEPTEMBER 13, 2023 | CAPITAL STRUCTURE |
- | ISSUER | 1260 | 0 | FOR |
1260 |
FOR |
S000072288 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 10/18/2023 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 1260 | 0 | FOR |
1260 |
FOR |
S000072288 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 01/22/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2020 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 1260 | 0 | FOR |
1260 |
FOR |
S000072288 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 01/22/2024 | REPURCHASE AND CANCELLATION OF SOME FIRST GRANTED RESTRICTED STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 1260 | 0 | FOR |
1260 |
FOR |
S000072288 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 01/22/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 1260 | 0 | FOR |
1260 |
FOR |
S000072288 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 01/22/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1260 | 0 | FOR |
1260 |
FOR |
S000072288 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 01/22/2024 | 03 JAN 2024: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 1 TO 4 UNDER THE EGM AND RESOLUTION NUMBERS 1 TO 4 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 | 1260 | 0 | S000072288 | - | ||||
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 01/22/2024 | 03 JAN 2024: 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 | 1260 | 0 | S000072288 | - | ||||
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 01/22/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2020 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 1260 | 0 | FOR |
1260 |
FOR |
S000072288 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 01/22/2024 | REPURCHASE AND CANCELLATION OF SOME FIRST GRANTED RESTRICTED STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 1260 | 0 | FOR |
1260 |
FOR |
S000072288 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 01/22/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 1260 | 0 | FOR |
1260 |
FOR |
S000072288 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 01/22/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1260 | 0 | FOR |
1260 |
FOR |
S000072288 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 01/22/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1260 | 0 | FOR |
1260 |
FOR |
S000072288 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 01/22/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1260 | 0 | FOR |
1260 |
FOR |
S000072288 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 01/22/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT NON-EXECUTIVE DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 1260 | 0 | FOR |
1260 |
FOR |
S000072288 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 01/22/2024 | CHANGE OF THE PURPOSE OF THE H-SHARE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 1260 | 0 | FOR |
1260 |
FOR |
S000072288 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 01/22/2024 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 1 TO 4 UNDER THE EGM AND RESOLUTION NUMBERS 1 TO 4 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 | 1260 | 0 | S000072288 | - | ||||
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 02/29/2024 | THE SHARE REPURCHASE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 1260 | 0 | FOR |
1260 |
FOR |
S000072288 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 02/29/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 1260 | 0 | FOR |
1260 |
FOR |
S000072288 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 02/29/2024 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 2 AND 3 UNDER THE EGM AND RESOLUTION NUMBERS 1 AND 2 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 | 1260 | 0 | S000072288 | - | ||||
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 02/29/2024 | PROPOSAL ON THE BY ELECTION OF INDEPENDENT DIRECTORS OF THE 4TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1260 | 0 | FOR |
1260 |
FOR |
S000072288 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 02/29/2024 | PROPOSAL ON THE SCHEME OF REPURCHASING SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 1260 | 0 | FOR |
1260 |
FOR |
S000072288 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 02/29/2024 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THIS SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 1260 | 0 | FOR |
1260 |
FOR |
S000072288 | - | |
| ASYMCHEM LABORATORIES (TIANJIN) CO LTD | Y0370S103 | CNE100002BZ6 | - | 02/29/2024 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 2 AND 3 UNDER THE EGM AND RESOLUTION NUMBERS 1 AND 2 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 | 1260 | 0 | S000072288 | - | ||||
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0429/2024042900195.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0429/2024042900197.pdf | OTHER |
Other Voting Matters | ISSUER | 3491 | 0 | S000072288 | - | ||||
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT DR. OLIVIER BRANDICOURT BE AND IS HEREBY RE-ELECTED TO SERVE AS A CLASS II DIRECTOR OF THE COMPANY UNTIL THE 2027 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL | DIRECTOR ELECTIONS |
- | ISSUER | 3491 | 0 | FOR |
3491 |
FOR |
S000072288 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT DONALD W. GLAZER BE AND IS HEREBY RE-ELECTED TO SERVE AS A CLASS II DIRECTOR OF THE COMPANY UNTIL THE 2027 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL | DIRECTOR ELECTIONS |
- | ISSUER | 3491 | 0 | FOR |
3491 |
FOR |
S000072288 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT MICHAEL GOLLER BE AND IS HEREBY RE-ELECTED TO SERVE AS A CLASS II DIRECTOR OF THE COMPANY UNTIL THE 2027 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL | DIRECTOR ELECTIONS |
- | ISSUER | 3491 | 0 | FOR |
3491 |
FOR |
S000072288 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT DR. CORAZON (CORSEE) D. SANDERS BE AND IS HEREBY RE-ELECTED TO SERVE AS A CLASS II DIRECTOR OF THE COMPANY UNTIL THE 2027 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HER SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HER EARLIER RESIGNATION OR REMOVAL | DIRECTOR ELECTIONS |
- | ISSUER | 3491 | 0 | FOR |
3491 |
FOR |
S000072288 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE APPOINTMENT OF ERNST AND YOUNG LLP, ERNST AND YOUNG AND ERNST AND YOUNG HUA MING LLP AS THE COMPANY'S INDEPENDENT AUDITORS FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024 BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED | AUDIT-RELATED |
- | ISSUER | 3491 | 0 | FOR |
3491 |
FOR |
S000072288 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE BOARD OF DIRECTORS IS HEREBY AUTHORIZED TO FIX THE AUDITORS COMPENSATION FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024 | AUDIT-RELATED |
- | ISSUER | 3491 | 0 | FOR |
3491 |
FOR |
S000072288 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE GRANTING OF A SHARE ISSUE MANDATE TO THE BOARD OF DIRECTORS TO ISSUE, ALLOT OR DEAL WITH UNISSUED ORDINARY SHARES AND/OR AMERICAN DEPOSITARY SHARES (ADSS) (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES (WHICH SHALL HAVE THE MEANING ASCRIBED TO IT UNDER THE HK LISTING RULES COMING INTO EFFECT ON JUNE 11, 2024) OUT OF TREASURY) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION UP TO THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY APPROVED | CAPITAL STRUCTURE |
- | ISSUER | 3491 | 0 | FOR |
3491 |
FOR |
S000072288 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE GRANTING OF A SHARE REPURCHASE MANDATE TO THE BOARD OF DIRECTORS TO REPURCHASE AN AMOUNT OF ORDINARY SHARES (EXCLUDING RMB SHARES) AND/OR ADSS, NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED ORDINARY SHARES (EXCLUDING RMB SHARES AND TREASURY SHARES) OF THE COMPANY AS OF THE DATE OF PASSING OF SUCH ORDINARY RESOLUTION UP TO THE NEXT ANNUAL GENERAL MEETING OF SHAREHOLDERS OF THE COMPANY BE AND IS HEREBY APPROVED | CAPITAL STRUCTURE |
- | ISSUER | 3491 | 0 | FOR |
3491 |
FOR |
S000072288 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE COMPANY AND ITS UNDERWRITERS BE AND ARE HEREBY AUTHORIZED, IN THEIR SOLE DISCRETION, TO ALLOCATE TO EACH OF BAKER BROS. ADVISORS LP AND HILLHOUSE CAPITAL MANAGEMENT, LTD. AND PARTIES AFFILIATED WITH EACH OF THEM (THE EXISTING SHAREHOLDERS), UP TO A MAXIMUM AMOUNT OF SHARES IN ORDER TO MAINTAIN THE SAME SHAREHOLDING PERCENTAGE OF EACH OF THE EXISTING SHAREHOLDERS (BASED ON THE THEN-OUTSTANDING SHARE CAPITAL OF THE COMPANY) BEFORE AND AFTER THE ALLOCATION OF THE CORRESPONDING SECURITIES ISSUED PURSUANT TO AN OFFERING CONDUCTED PURSUANT TO THE GENERAL MANDATE SET FORTH IN RESOLUTION 7 FOR A PERIOD OF FIVE YEARS, WHICH PERIOD WILL BE SUBJECT TO AN EXTENSION ON A ROLLING BASIS EACH YEAR | CAPITAL STRUCTURE |
- | ISSUER | 3491 | 0 | FOR |
3491 |
FOR |
S000072288 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE COMPANY AND ITS UNDERWRITERS BE AND ARE HEREBY AUTHORIZED, IN THEIR SOLE DISCRETION, TO ALLOCATE TO AMGEN INC. (AMGEN), UP TO A MAXIMUM AMOUNT OF SHARES IN ORDER TO MAINTAIN THE SAME SHAREHOLDING PERCENTAGE OF AMGEN (BASED ON THE THEN-OUTSTANDING SHARE CAPITAL OF THE COMPANY) BEFORE AND AFTER THE ALLOCATION OF THE CORRESPONDING SECURITIES ISSUED PURSUANT TO AN OFFERING CONDUCTED PURSUANT TO THE GENERAL MANDATE SET FORTH IN RESOLUTION 7 FOR A PERIOD OF FIVE YEARS, WHICH PERIOD WILL BE SUBJECT TO AN EXTENSION ON A ROLLING BASIS EACH YEAR | CAPITAL STRUCTURE |
- | ISSUER | 3491 | 0 | FOR |
3491 |
FOR |
S000072288 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE GRANT OF RESTRICTED SHARE UNITS (RSUS) WITH A GRANT DATE FAIR VALUE OF USD6,000,000 TO MR. JOHN V. OYLER UNDER THE SECOND AMENDED AND RESTATED 2016 SHARE OPTION AND INCENTIVE PLAN (AS AMENDED, THE 2016 PLAN), ACCORDING TO THE TERMS AND CONDITIONS DESCRIBED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 3491 | 0 | FOR |
3491 |
FOR |
S000072288 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE GRANT OF PERFORMANCE SHARE UNITS (PSUS) WITH A GRANT DATE FAIR VALUE OF USD6,000,000 TO MR. JOHN V. OYLER UNDER THE 2016 PLAN, ACCORDING TO THE TERMS AND CONDITIONS DESCRIBED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 3491 | 0 | FOR |
3491 |
FOR |
S000072288 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE GRANT OF RSUS WITH A GRANT DATE FAIR VALUE OF USD1,333,333 TO DR. XIAODONG WANG UNDER THE 2016 PLAN, ACCORDING TO THE TERMS AND CONDITIONS DESCRIBED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 3491 | 0 | FOR |
3491 |
FOR |
S000072288 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE GRANT OF RSUS WITH A GRANT DATE FAIR VALUE OF USD200,000 TO EACH OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS, DR. OLIVIER BRANDICOURT, DR. MARGARET DUGAN, MR. DONALD W. GLAZER, MR. MICHAEL GOLLER, MR. ANTHONY C. HOOPER, MR. RANJEEV KRISHANA, DR. ALESSANDRO RIVA, DR. CORAZON (CORSEE) D. SANDERS, AND MR. QINGQING YI, UNDER THE 2016 PLAN, ACCORDING TO THE TERMS AND CONDITIONS DESCRIBED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 3491 | 0 | FOR |
3491 |
FOR |
S000072288 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT, ON A NON-BINDING, ADVISORY BASIS, THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS, AS DISCLOSED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 3491 | 0 | FOR |
3491 |
FOR |
S000072288 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | PLEASE NOTE YOU CAN ONLY VOTE FOR ONE YEAR, TWO YEAR, THREE YEARS OR ABSTAIN. PLEASE SELECT FOR ON ONE OF THE FOLLOWING THREE ANNUAL OPTIONS TO PLACE A VOTE FOR THAT FREQUENCY. IF YOU VOTE FOR ABSTAIN OR AGAINST IN ANY OF THE YEAR OPTIONS WE WILL REGISTER A VOTE OF ABSTAIN ON YOUR BEHALF. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED. THE BOARD OF DIRECTORS RECOMMENDS YOU VOTE FOR 1 YEAR | OTHER |
Other Voting Matters | ISSUER | 3491 | 0 | S000072288 | - | ||||
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT, ON A NON-BINDING, ADVISORY BASIS, THE FREQUENCY OF FUTURE ADVISORY VOTES ON THE COMPENSATION OF THE COMPANY'S NAMED EXECUTIVE OFFICERS WILL BE HELD AT THE FREQUENCY HEREBY APPROVED : PLEASE VOTE ON THIS RESOLUTION TO APPROVE 1 YEAR | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 3491 | 0 | FOR |
3491 |
FOR |
S000072288 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE THIRD AMENDED AND RESTATED 2016 SHARE OPTION AND INCENTIVE PLAN OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED | COMPENSATION |
- | ISSUER | 3491 | 0 | FOR |
3491 |
FOR |
S000072288 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE CONSULTANT SUBLIMIT SET OUT IN THE THIRD AMENDED AND RESTATED 2016 SHARE OPTION AND INCENTIVE PLAN OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED | COMPENSATION |
- | ISSUER | 3491 | 0 | FOR |
3491 |
FOR |
S000072288 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE FOURTH AMENDED AND RESTATED 2018 EMPLOYEE SHARE PURCHASE PLAN OF THE COMPANY, AS DESCRIBED IN THE PROXY STATEMENT, BE AND IS HEREBY APPROVED | CAPITAL STRUCTURE |
- | ISSUER | 3491 | 0 | FOR |
3491 |
FOR |
S000072288 | - | |
| BEIGENE LTD | G1146Y101 | KYG1146Y1017 | - | 06/05/2024 | THAT THE ADJOURNMENT OF THE ANNUAL MEETING BY THE CHAIRMAN, IF NECESSARY, TO SOLICIT ADDITIONAL PROXIES IF THERE ARE INSUFFICIENT VOTES AT THE TIME OF THE ANNUAL MEETING TO APPROVE ANY OF THE PROPOSALS DESCRIBED ABOVE, BE AND IS HEREBY APPROVED | CORPORATE GOVERNANCE |
- | ISSUER | 3491 | 0 | FOR |
3491 |
FOR |
S000072288 | - | |
| BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. | Y077BP103 | CNE100003M28 | - | 09/13/2023 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 3088 | 0 | FOR |
3088 |
FOR |
S000072288 | - | |
| BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. | Y077BP103 | CNE100003M28 | - | 09/13/2023 | APPLICATION FOR CREDIT LINE TO BANKS AND OTHER FINANCIAL INSTITUTIONS BY THE COMPANY AND CONTROLLED SUBSIDIARIES AND GUARANTEE MATTERS | CAPITAL STRUCTURE |
- | ISSUER | 3088 | 0 | FOR |
3088 |
FOR |
S000072288 | - | |
| BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. | Y077BP103 | CNE100003M28 | - | 09/13/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 3088 | 0 | FOR |
3088 |
FOR |
S000072288 | - | |
| BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. | Y077BP103 | CNE100003M28 | - | 09/13/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 3088 | 0 | FOR |
3088 |
FOR |
S000072288 | - | |
| BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. | Y077BP103 | CNE100003M28 | - | 05/21/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3788 | 0 | FOR |
3788 |
FOR |
S000072288 | - | |
| BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. | Y077BP103 | CNE100003M28 | - | 05/21/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3788 | 0 | FOR |
3788 |
FOR |
S000072288 | - | |
| BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. | Y077BP103 | CNE100003M28 | - | 05/21/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3788 | 0 | FOR |
3788 |
FOR |
S000072288 | - | |
| BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. | Y077BP103 | CNE100003M28 | - | 05/21/2024 | 2023 ANNUAL ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3788 | 0 | FOR |
3788 |
FOR |
S000072288 | - | |
| BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. | Y077BP103 | CNE100003M28 | - | 05/21/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.13000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 3788 | 0 | FOR |
3788 |
FOR |
S000072288 | - | |
| BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. | Y077BP103 | CNE100003M28 | - | 05/21/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 3788 | 0 | FOR |
3788 |
FOR |
S000072288 | - | |
| BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. | Y077BP103 | CNE100003M28 | - | 05/21/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3788 | 0 | FOR |
3788 |
FOR |
S000072288 | - | |
| BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. | Y077BP103 | CNE100003M28 | - | 05/21/2024 | 2024 REMUNERATION PLAN FOR NON-INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 3788 | 0 | FOR |
3788 |
FOR |
S000072288 | - | |
| BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. | Y077BP103 | CNE100003M28 | - | 05/21/2024 | 2024 REMUNERATION PLAN FOR INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 3788 | 0 | FOR |
3788 |
FOR |
S000072288 | - | |
| BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. | Y077BP103 | CNE100003M28 | - | 05/21/2024 | 2024 REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 3788 | 0 | FOR |
3788 |
FOR |
S000072288 | - | |
| BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. | Y077BP103 | CNE100003M28 | - | 05/21/2024 | CHANGE OF THE PURPOSE OF SOME REPURCHASE SHARES FOR CANCELLATION, AND DECREASE OF THE COMPANY'S REGISTERED CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 3788 | 0 | FOR |
3788 |
FOR |
S000072288 | - | |
| BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. | Y077BP103 | CNE100003M28 | - | 05/21/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CORPORATE GOVERNANCE |
- | ISSUER | 3788 | 0 | FOR |
3788 |
FOR |
S000072288 | - | |
| BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. | Y077BP103 | CNE100003M28 | - | 05/21/2024 | AMENDMENTS TO THE WORK RULES FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 3788 | 0 | FOR |
3788 |
FOR |
S000072288 | - | |
| BEIJING UNITED INFORMATION TECHNOLOGY CO., LTD. | Y077BP103 | CNE100003M28 | - | 05/21/2024 | APPLICATION FOR CREDIT LINE TO BANKS AND OTHER FINANCIAL INSTITUTIONS BY THE COMPANY AND CONTROLLED SUBSIDIARIES AND GUARANTEE MATTERS | CAPITAL STRUCTURE |
- | ISSUER | 3788 | 0 | FOR |
3788 |
FOR |
S000072288 | - | |
| BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD | G1368B102 | BMG1368B1028 | - | 06/25/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042600746.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042600696.pdf | OTHER |
Other Voting Matters | ISSUER | 44000 | 0 | S000072288 | - | ||||
| BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD | G1368B102 | BMG1368B1028 | - | 06/25/2024 | 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 | 44000 | 0 | S000072288 | - | ||||
| BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD | G1368B102 | BMG1368B1028 | - | 06/25/2024 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31ST DECEMBER, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 44000 | 0 | FOR |
44000 |
FOR |
S000072288 | - | |
| BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD | G1368B102 | BMG1368B1028 | - | 06/25/2024 | TO RE-ELECT MR. ZHANG YUE AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44000 | 0 | FOR |
44000 |
FOR |
S000072288 | - | |
| BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD | G1368B102 | BMG1368B1028 | - | 06/25/2024 | TO RE-ELECT MR. XU DAQING AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44000 | 0 | FOR |
44000 |
FOR |
S000072288 | - | |
| BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD | G1368B102 | BMG1368B1028 | - | 06/25/2024 | TO RE-ELECT MR. DONG YANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44000 | 0 | FOR |
44000 |
FOR |
S000072288 | - | |
| BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD | G1368B102 | BMG1368B1028 | - | 06/25/2024 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 44000 | 0 | FOR |
44000 |
FOR |
S000072288 | - | |
| BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD | G1368B102 | BMG1368B1028 | - | 06/25/2024 | TO RE-APPOINT GRANT THORNTON HONG KONG LIMITED AS AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 44000 | 0 | FOR |
44000 |
FOR |
S000072288 | - | |
| BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD | G1368B102 | BMG1368B1028 | - | 06/25/2024 | TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 44000 | 0 | FOR |
44000 |
FOR |
S000072288 | - | |
| BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD | G1368B102 | BMG1368B1028 | - | 06/25/2024 | TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANYS OWN SHARES NOT EXCEEDING 10 PERCENT OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 44000 | 0 | FOR |
44000 |
FOR |
S000072288 | - | |
| BRILLIANCE CHINA AUTOMOTIVE HOLDINGS LTD | G1368B102 | BMG1368B1028 | - | 06/25/2024 | TO EXTEND THE MANDATE GRANTED UNDER RESOLUTION NO. 4(A) BY INCLUDING THE NUMBER OF SHARES REPURCHASED BY THE COMPANY PURSUANT TO RESOLUTION NO. 4(B) | CAPITAL STRUCTURE |
- | ISSUER | 44000 | 0 | FOR |
44000 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 09/19/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0901/2023090100413.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0901/2023090100383.pdf | OTHER |
Other Voting Matters | ISSUER | 500 | 0 | S000072288 | - | ||||
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 09/19/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1A THROUGH 1C 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 | 500 | 0 | S000072288 | - | ||||
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 09/19/2023 | THE RE-ELECTION OF MR. WANG CHUAN-FU AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 500 | 0 | FOR |
500 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 09/19/2023 | THE RE-ELECTION OF MR. LV XIANG-YANG AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 500 | 0 | ABSTAIN |
500 |
AGAINST |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 09/19/2023 | THE RE-ELECTION OF MR. XIA ZUO-QUAN AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 500 | 0 | FOR |
500 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 09/19/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1D THROUGH 1F 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 | 500 | 0 | S000072288 | - | ||||
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 09/19/2023 | THE RE-ELECTION OF MR CAI HONG-PING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 500 | 0 | FOR |
500 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 09/19/2023 | THE RE-ELECTION OF MR. ZHANG MIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 500 | 0 | FOR |
500 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 09/19/2023 | THE APPOINTMENT OF MS. YU LING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 500 | 0 | FOR |
500 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 09/19/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2A THROUGH 2C 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 | 500 | 0 | S000072288 | - | ||||
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 09/19/2023 | THE RE-ELECTION OF MR. LI YONG-ZHAO AS A SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 500 | 0 | FOR |
500 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 09/19/2023 | THE APPOINTMENT OF MS. ZHU AI-YUN AS A SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 500 | 0 | FOR |
500 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 09/19/2023 | THE RE-ELECTION OF MR. HUANG JIANG-FENG AS A SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 500 | 0 | FOR |
500 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 09/19/2023 | TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF THE FIXING THERE MUNERATIONS OF THE DIRECTORS OF THE EIGHTH SESSION OF THE BOARD OF THE COMPANY | COMPENSATION |
- | ISSUER | 500 | 0 | FOR |
500 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 09/19/2023 | TO CONSIDER AND APPROVE THE RESOLUTION IN RESPECT OF THE FIXING THE REMUNERATIONS OF THE SUPERVISORS OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY | COMPENSATION |
- | ISSUER | 500 | 0 | FOR |
500 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 04/19/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0319/2024031900572.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0319/2024031900646.pdf | OTHER |
Other Voting Matters | ISSUER | 1000 | 0 | S000072288 | - | ||||
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 04/19/2024 | TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: PURPOSE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 04/19/2024 | TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: FULFILLMENT OF RELEVANT CONDITIONS FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 04/19/2024 | TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: METHOD AND PURPOSE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 04/19/2024 | TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: PRICE OR PRICE RANGE AND PRICING PRINCIPLES FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 04/19/2024 | TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: AMOUNT AND SOURCE OF CAPITAL FOR THE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 04/19/2024 | TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: CLASS, QUANTITY AND PERCENTAGE TO THE TOTAL SHARE CAPITAL FOR THE PROPOSED SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 04/19/2024 | TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: PERIOD OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 04/19/2024 | TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: VALIDITY PERIOD OF THE RESOLUTION REGARDING THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 04/19/2024 | TO CONSIDER AND APPROVE THE GRANT OF MANDATE TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS IN RELATION TO THE REPURCHASE OF A SHARES IN FULL DISCRETION | CAPITAL STRUCTURE |
- | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 04/19/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0319/2024031900558.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0319/2024031900630.pdf | OTHER |
Other Voting Matters | ISSUER | 1000 | 0 | S000072288 | - | ||||
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 04/19/2024 | TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: PURPOSE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 04/19/2024 | TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: FULFILLMENT OF RELEVANT CONDITIONS FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 04/19/2024 | TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: METHOD AND PURPOSE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 04/19/2024 | TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: PRICE OR PRICE RANGE AND PRICING PRINCIPLES FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 04/19/2024 | TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: AMOUNT AND SOURCE OF CAPITAL FOR THE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 04/19/2024 | TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: CLASS, QUANTITY AND PERCENTAGE TO THE TOTAL SHARE CAPITAL FOR THE PROPOSED SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 04/19/2024 | TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: PERIOD OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 04/19/2024 | TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: VALIDITY PERIOD OF THE RESOLUTION REGARDING THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 04/19/2024 | TO CONSIDER AND APPROVE THE GRANT OF MANDATE TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS IN RELATION TO THE REPURCHASE OF A SHARES IN FULL DISCRETION | CAPITAL STRUCTURE |
- | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 06/06/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042601682.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042601547.pdf | OTHER |
Other Voting Matters | ISSUER | 1000 | 0 | S000072288 | - | ||||
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 06/06/2024 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 06/06/2024 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE SUPERVISORY COMMITTEE) FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 06/06/2024 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 06/06/2024 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 AND THE SUMMARY THEREOF | OTHER |
Other Voting Matters | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 06/06/2024 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 06/06/2024 | TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS THE SOLE EXTERNAL AUDITOR AND INTERNAL CONTROL AUDIT INSTITUTION OF THE COMPANY FOR THE FINANCIAL YEAR OF 2024 AND TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD AND THE BOARD DELEGATES THE MANAGEMENT OF THE COMPANY TO DETERMINE THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 06/06/2024 | TO CONSIDER AND APPROVE THE PROVISION OF GUARANTEES BY THE GROUP | CAPITAL STRUCTURE |
- | ISSUER | 1000 | 0 | AGAINST |
1000 |
AGAINST |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 06/06/2024 | TO CONSIDER AND APPROVE THE ESTIMATED CAP OF ORDINARY CONNECTED TRANSACTIONS OF THE GROUP FOR THE YEAR 2024 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 06/06/2024 | TO CONSIDER AND APPROVE: (A) THE GRANT TO THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES IN THE CAPITAL OF THE COMPANY SUBJECT TO THE FOLLOWING CONDITIONS: (I) THAT THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH BY THE BOARD PURSUANT TO THE GENERAL MANDATE SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY IN ISSUE | CAPITAL STRUCTURE |
- | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 06/06/2024 | (II) THAT THE EXERCISE OF THE GENERAL MANDATE SHALL BE SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY, AND APPLICABLE LAWS (INCLUDING BUT WITHOUT LIMITATION, THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE LISTING RULES)); (III) THAT THE GENERAL MANDATE SHALL REMAIN VALID UNTIL THE EARLIEST OF (1) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; OR (2) THE EXPIRATION OF A 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (3) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING; AND | OTHER |
Other Voting Matters | ISSUER | 1000 | 0 | S000072288 | - | ||||
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 06/06/2024 | (B) THE AUTHORISATION TO THE BOARD TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY OR EXPEDIENT IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF ANY NEW SHARES PURSUANT TO THE EXERCISE OF THE GENERAL MANDATE REFERRED TO IN PARAGRAPH (A) OF THIS RESOLUTION | OTHER |
Other Voting Matters | ISSUER | 1000 | 0 | S000072288 | - | ||||
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 06/06/2024 | TO CONSIDER AND APPROVE A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS OF BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED (BYD ELECTRONIC) TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF BYD ELECTRONIC NOT EXCEEDING 20 PER CENT OF THE NUMBER OF THE ISSUED SHARES OF BYD ELECTRONIC | CAPITAL STRUCTURE |
- | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 06/06/2024 | TO CONSIDER AND APPROVE THE AUTHORISATION TO THE BOARD TO DETERMINE THE PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S) | CAPITAL STRUCTURE |
- | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 06/06/2024 | TO CONSIDER AND APPROVE MATTERS IN CONNECTION WITH THE PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY AND ALL DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND OTHER RELATED PERSONS, AND SUBJECT TO OBTAINING AUTHORIZATION FROM GENERAL MEETING, TO AGREE WITH THE DELEGATION OF THE BOARD TO AUTHORIZE THE CHAIRMAN OR ITS AUTHORISED PERSONS TO APPROVE AND HANDLE MATTERS IN CONNECTION WITH THE PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY AND ALL DIRECTORS, SUPERVISORS, AND SENIOR MANAGEMENT (INCLUDING BUT NOT LIMITED TO THE DETERMINATION OF OTHER RELATED RESPONSIBLE PERSONS, THE DETERMINATION OF THE INSURANCE COMPANY, THE DETERMINATION OF THE INSURANCE AMOUNT, THE PREMIUM AND OTHER INSURANCE CLAUSES, THE SIGNING OF RELEVANT LEGAL DOCUMENTS AND DEALING WITH OTHER MATTERS RELATING TO THE PURCHASE OF INSURANCE, ETC.), AND TO DEAL WITH MATTERS RELATING TO THE RENEWAL OR REPURCHASE OF THE INSURANCE UPON OR BEFORE THE EXPIRATION OF THE ABOVEMENTIONED LIABILITY INSURANCE CONTRACTS | CORPORATE GOVERNANCE |
- | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 06/06/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
S000072288 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 06/06/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE RULES OF PROCEDURES OF THE SHAREHOLDERS GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
S000072288 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 10/16/2023 | NOMINATION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 11500 | 0 | FOR |
11500 |
FOR |
S000072288 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 12/29/2023 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 11500 | 0 | FOR |
11500 |
FOR |
S000072288 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 12/29/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 11500 | 0 | FOR |
11500 |
FOR |
S000072288 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 12/29/2023 | CHANGE OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 11500 | 0 | FOR |
11500 |
FOR |
S000072288 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 03/08/2024 | 2024 1ST PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 16600 | 0 | FOR |
16600 |
FOR |
S000072288 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 03/08/2024 | MANAGEMENT MEASURES FOR THE 2024 1ST PHASE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 16600 | 0 | FOR |
16600 |
FOR |
S000072288 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 03/08/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 16600 | 0 | FOR |
16600 |
FOR |
S000072288 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 05/10/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 17800 | 0 | FOR |
17800 |
FOR |
S000072288 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 05/10/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 17800 | 0 | FOR |
17800 |
FOR |
S000072288 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 05/10/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 17800 | 0 | FOR |
17800 |
FOR |
S000072288 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 05/10/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 17800 | 0 | FOR |
17800 |
FOR |
S000072288 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 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 | 17800 | 0 | FOR |
17800 |
FOR |
S000072288 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 05/10/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 17800 | 0 | FOR |
17800 |
FOR |
S000072288 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 05/10/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 17800 | 0 | FOR |
17800 |
FOR |
S000072288 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 05/10/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 17800 | 0 | FOR |
17800 |
FOR |
S000072288 | - | |
| CENTRE TESTING INTERNATIONAL GROUP CO LTD | Y1252N105 | CNE100000GV8 | - | 05/10/2024 | AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE |
- | ISSUER | 17800 | 0 | FOR |
17800 |
FOR |
S000072288 | - | |
| CHINA MERCHANTS BANK CO LTD | Y14896115 | CNE1000002M1 | - | 06/25/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0531/2024053101242.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0531/2024053101256.pdf | OTHER |
Other Voting Matters | ISSUER | 16500 | 0 | S000072288 | - | ||||
| CHINA MERCHANTS BANK CO LTD | Y14896115 | CNE1000002M1 | - | 06/25/2024 | WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 16500 | 0 | FOR |
16500 |
FOR |
S000072288 | - | |
| CHINA MERCHANTS BANK CO LTD | Y14896115 | CNE1000002M1 | - | 06/25/2024 | WORK REPORT OF THE BOARD OF SUPERVISORS FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 16500 | 0 | FOR |
16500 |
FOR |
S000072288 | - | |
| CHINA MERCHANTS BANK CO LTD | Y14896115 | CNE1000002M1 | - | 06/25/2024 | ANNUAL REPORT FOR THE YEAR 2023 (INCLUDING THE AUDITED FINANCIAL REPORT) | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 16500 | 0 | FOR |
16500 |
FOR |
S000072288 | - | |
| CHINA MERCHANTS BANK CO LTD | Y14896115 | CNE1000002M1 | - | 06/25/2024 | AUDITED FINANCIAL STATEMENTS FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 16500 | 0 | FOR |
16500 |
FOR |
S000072288 | - | |
| CHINA MERCHANTS BANK CO LTD | Y14896115 | CNE1000002M1 | - | 06/25/2024 | PROPOSAL REGARDING THE PROFIT APPROPRIATION PLAN FOR THE YEAR 2023 (INCLUDING THE DISTRIBUTION OF FINAL DIVIDEND) | CAPITAL STRUCTURE |
- | ISSUER | 16500 | 0 | FOR |
16500 |
FOR |
S000072288 | - | |
| CHINA MERCHANTS BANK CO LTD | Y14896115 | CNE1000002M1 | - | 06/25/2024 | RESOLUTION REGARDING THE ENGAGEMENT OF ACCOUNTING FIRMS FOR THE YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 16500 | 0 | FOR |
16500 |
FOR |
S000072288 | - | |
| CHINA MERCHANTS BANK CO LTD | Y14896115 | CNE1000002M1 | - | 06/25/2024 | PROPOSAL REGARDING ELECTION OF MS. LI JIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE TWELFTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK | DIRECTOR ELECTIONS |
- | ISSUER | 16500 | 0 | FOR |
16500 |
FOR |
S000072288 | - | |
| CHINA MERCHANTS BANK CO LTD | Y14896115 | CNE1000002M1 | - | 06/25/2024 | PROPOSAL REGARDING ELECTION OF MS. SHI DAI AS A NON-EXECUTIVE DIRECTOR OF THE TWELFTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK | DIRECTOR ELECTIONS |
- | ISSUER | 16500 | 0 | FOR |
16500 |
FOR |
S000072288 | - | |
| CHINA MERCHANTS BANK CO LTD | Y14896115 | CNE1000002M1 | - | 06/25/2024 | PROPOSAL REGARDING ELECTION OF MS. LIU HUI AS A NON-EXECUTIVE DIRECTOR OF THE TWELFTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK | DIRECTOR ELECTIONS |
- | ISSUER | 16500 | 0 | FOR |
16500 |
FOR |
S000072288 | - | |
| CHINA MERCHANTS BANK CO LTD | Y14896115 | CNE1000002M1 | - | 06/25/2024 | PROPOSAL REGARDING ELECTION OF MR. ZHU LIWEI AS A NON-EXECUTIVE DIRECTOR OF THE TWELFTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK | DIRECTOR ELECTIONS |
- | ISSUER | 16500 | 0 | FOR |
16500 |
FOR |
S000072288 | - | |
| CHINA MERCHANTS BANK CO LTD | Y14896115 | CNE1000002M1 | - | 06/25/2024 | PROPOSAL REGARDING ELECTION OF MR. ZHONG DESHENG AS AN EXECUTIVE DIRECTOR OF THE TWELFTH SESSION OF THE BOARD OF DIRECTORS OF CHINA MERCHANTS BANK | DIRECTOR ELECTIONS |
- | ISSUER | 16500 | 0 | FOR |
16500 |
FOR |
S000072288 | - | |
| CHINA MERCHANTS BANK CO LTD | Y14896115 | CNE1000002M1 | - | 06/25/2024 | PROPOSAL REGARDING ELECTION OF MR. LI JINMING AS A SHAREHOLDER SUPERVISOR OF THE TWELFTH SESSION OF THE BOARD OF SUPERVISORS OF CHINA MERCHANTS BANK | AUDIT-RELATED |
- | ISSUER | 16500 | 0 | FOR |
16500 |
FOR |
S000072288 | - | |
| CHINA MERCHANTS BANK CO LTD | Y14896115 | CNE1000002M1 | - | 06/25/2024 | RELATED PARTY TRANSACTIONS REPORT FOR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 16500 | 0 | FOR |
16500 |
FOR |
S000072288 | - | |
| CHINA MERCHANTS BANK CO LTD | Y14896115 | CNE1000002M1 | - | 06/25/2024 | PROPOSAL REGARDING AUTHORISATION TO ISSUE CAPITAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 16500 | 0 | FOR |
16500 |
FOR |
S000072288 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | 2023 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 1700 | 0 | FOR |
1700 |
FOR |
S000072288 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 1700 | 0 | FOR |
1700 |
FOR |
S000072288 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE | COMPENSATION |
- | ISSUER | 1700 | 0 | FOR |
1700 |
FOR |
S000072288 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 1700 | 0 | FOR |
1700 |
FOR |
S000072288 | - | |
| 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 | 1700 | 0 | S000072288 | - | ||||
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | ELECTION OF INDEPENDENT DIRECTOR: WU YUHUI | DIRECTOR ELECTIONS |
- | ISSUER | 1700 | 0 | FOR |
1700 |
FOR |
S000072288 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | ELECTION OF INDEPENDENT DIRECTOR: LIN XIAOXIONG | DIRECTOR ELECTIONS |
- | ISSUER | 1700 | 0 | FOR |
1700 |
FOR |
S000072288 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | ELECTION OF INDEPENDENT DIRECTOR: ZHAO BEI | DIRECTOR ELECTIONS |
- | ISSUER | 1700 | 0 | FOR |
1700 |
FOR |
S000072288 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2400 | 0 | FOR |
2400 |
FOR |
S000072288 | - | |
| 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 | 2400 | 0 | FOR |
2400 |
FOR |
S000072288 | - | |
| 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 | 2400 | 0 | FOR |
2400 |
FOR |
S000072288 | - | |
| 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 | 2400 | 0 | FOR |
2400 |
FOR |
S000072288 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | CONFIRMATION OF 2023 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 2400 | 0 | FOR |
2400 |
FOR |
S000072288 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | CONFIRMATION OF 2023 REMUNERATION FOR SUPERVISORS AND DETERMINATION OF 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 2400 | 0 | FOR |
2400 |
FOR |
S000072288 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 2400 | 0 | FOR |
2400 |
FOR |
S000072288 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 2400 | 0 | FOR |
2400 |
FOR |
S000072288 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2400 | 0 | FOR |
2400 |
FOR |
S000072288 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2024 ESTIMATED GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 2400 | 0 | FOR |
2400 |
FOR |
S000072288 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2024 HEDGING BUSINESS PLAN | CAPITAL STRUCTURE |
- | ISSUER | 2400 | 0 | FOR |
2400 |
FOR |
S000072288 | - | |
| 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 | 2400 | 0 | FOR |
2400 |
FOR |
S000072288 | - | |
| 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 | 2400 | 0 | FOR |
2400 |
FOR |
S000072288 | - | |
| 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 | 2400 | 0 | FOR |
2400 |
FOR |
S000072288 | - | |
| 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 | 2400 | 0 | FOR |
2400 |
FOR |
S000072288 | - | |
| 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 | 2400 | 0 | FOR |
2400 |
FOR |
S000072288 | - | |
| 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 | 2400 | 0 | FOR |
2400 |
FOR |
S000072288 | - | |
| 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 | 2400 | 0 | FOR |
2400 |
FOR |
S000072288 | - | |
| DONGGUAN YIHEDA AUTOMATION CO., LTD. | Y209HU105 | CNE100004N75 | - | 08/07/2023 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 2160 | 0 | FOR |
2160 |
FOR |
S000072288 | - | |
| DONGGUAN YIHEDA AUTOMATION CO., LTD. | Y209HU105 | CNE100004N75 | - | 12/08/2023 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 2360 | 0 | FOR |
2360 |
FOR |
S000072288 | - | |
| DONGGUAN YIHEDA AUTOMATION CO., LTD. | Y209HU105 | CNE100004N75 | - | 12/08/2023 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CORPORATE GOVERNANCE |
- | ISSUER | 2360 | 0 | FOR |
2360 |
FOR |
S000072288 | - | |
| DONGGUAN YIHEDA AUTOMATION CO., LTD. | Y209HU105 | CNE100004N75 | - | 01/08/2024 | EXPANSION 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 | 2360 | 0 | FOR |
2360 |
FOR |
S000072288 | - | |
| DONGGUAN YIHEDA AUTOMATION CO., LTD. | Y209HU105 | CNE100004N75 | - | 04/02/2024 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE 2023 SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 2360 | 0 | FOR |
2360 |
FOR |
S000072288 | - | |
| DONGGUAN YIHEDA AUTOMATION CO., LTD. | Y209HU105 | CNE100004N75 | - | 04/02/2024 | EXTENSION OF THE VALID PERIOD OF THE FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2023 SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 2360 | 0 | FOR |
2360 |
FOR |
S000072288 | - | |
| DONGGUAN YIHEDA AUTOMATION CO., LTD. | Y209HU105 | CNE100004N75 | - | 05/13/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2660 | 0 | FOR |
2660 |
FOR |
S000072288 | - | |
| DONGGUAN YIHEDA AUTOMATION CO., LTD. | Y209HU105 | CNE100004N75 | - | 05/13/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2660 | 0 | FOR |
2660 |
FOR |
S000072288 | - | |
| DONGGUAN YIHEDA AUTOMATION CO., LTD. | Y209HU105 | CNE100004N75 | - | 05/13/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2660 | 0 | FOR |
2660 |
FOR |
S000072288 | - | |
| DONGGUAN YIHEDA AUTOMATION CO., LTD. | Y209HU105 | CNE100004N75 | - | 05/13/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2660 | 0 | FOR |
2660 |
FOR |
S000072288 | - | |
| DONGGUAN YIHEDA AUTOMATION CO., LTD. | Y209HU105 | CNE100004N75 | - | 05/13/2024 | 2024 FINANCIAL BUDGET REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 2660 | 0 | ABSTAIN |
2660 |
AGAINST |
S000072288 | - | |
| DONGGUAN YIHEDA AUTOMATION CO., LTD. | Y209HU105 | CNE100004N75 | - | 05/13/2024 | LAUNCHING THE BILL POOL BUSINESS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2660 | 0 | FOR |
2660 |
FOR |
S000072288 | - | |
| DONGGUAN YIHEDA AUTOMATION CO., LTD. | Y209HU105 | CNE100004N75 | - | 05/13/2024 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2660 | 0 | FOR |
2660 |
FOR |
S000072288 | - | |
| DONGGUAN YIHEDA AUTOMATION CO., LTD. | Y209HU105 | CNE100004N75 | - | 05/13/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 2660 | 0 | FOR |
2660 |
FOR |
S000072288 | - | |
| DONGGUAN YIHEDA AUTOMATION CO., LTD. | Y209HU105 | CNE100004N75 | - | 05/13/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 2660 | 0 | FOR |
2660 |
FOR |
S000072288 | - | |
| DONGGUAN YIHEDA AUTOMATION CO., LTD. | Y209HU105 | CNE100004N75 | - | 05/13/2024 | 2024 REMUNERATION PLAN FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 2660 | 0 | FOR |
2660 |
FOR |
S000072288 | - | |
| DONGGUAN YIHEDA AUTOMATION CO., LTD. | Y209HU105 | CNE100004N75 | - | 05/13/2024 | TERMINATION OF THE 2022 RESTRICTED STOCK INCENTIVE PLAN AND REPURCHASE AND CANCELLATION OF RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 2660 | 0 | FOR |
2660 |
FOR |
S000072288 | - | |
| DONGGUAN YIHEDA AUTOMATION CO., LTD. | Y209HU105 | CNE100004N75 | - | 05/13/2024 | REPORT ON THE USE OF PREVIOUS RAISED FUNDS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2660 | 0 | FOR |
2660 |
FOR |
S000072288 | - | |
| 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 | 3500 | 0 | S000072288 | - | ||||
| 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 | 3500 | 0 | S000072288 | - | ||||
| 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 | 3500 | 0 | FOR |
3500 |
FOR |
S000072288 | - | |
| 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 | 3500 | 0 | FOR |
3500 |
FOR |
S000072288 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. WANG YUSUO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3500 | 0 | FOR |
3500 |
FOR |
S000072288 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. ZHANG YUYING AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3500 | 0 | FOR |
3500 |
FOR |
S000072288 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3500 | 0 | FOR |
3500 |
FOR |
S000072288 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MS. ZHANG JIN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3500 | 0 | FOR |
3500 |
FOR |
S000072288 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. JIANG CHENGHONG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3500 | 0 | FOR |
3500 |
FOR |
S000072288 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. WANG ZIZHENG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3500 | 0 | FOR |
3500 |
FOR |
S000072288 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. LAW YEE KWAN, QUINN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3500 | 0 | FOR |
3500 |
FOR |
S000072288 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MS. WONG LAI, SARAH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3500 | 0 | FOR |
3500 |
FOR |
S000072288 | - | |
| ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 3500 | 0 | FOR |
3500 |
FOR |
S000072288 | - | |
| 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 | 3500 | 0 | FOR |
3500 |
FOR |
S000072288 | - | |
| 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 | 3500 | 0 | FOR |
3500 |
FOR |
S000072288 | - | |
| 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 | 3500 | 0 | FOR |
3500 |
FOR |
S000072288 | - | |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 07/19/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.6 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 | 9100 | 0 | S000072288 | - | ||||
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 07/19/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: WU BO | DIRECTOR ELECTIONS |
- | ISSUER | 9100 | 0 | FOR |
9100 |
FOR |
S000072288 | - | |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 07/19/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: WU KAN | DIRECTOR ELECTIONS |
- | ISSUER | 9100 | 0 | FOR |
9100 |
FOR |
S000072288 | - | |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 07/19/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU CHUNHUA | DIRECTOR ELECTIONS |
- | ISSUER | 9100 | 0 | FOR |
9100 |
FOR |
S000072288 | - | |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 07/19/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU AILIN | DIRECTOR ELECTIONS |
- | ISSUER | 9100 | 0 | FOR |
9100 |
FOR |
S000072288 | - | |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 07/19/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: HE LINGJUN | DIRECTOR ELECTIONS |
- | ISSUER | 9100 | 0 | FOR |
9100 |
FOR |
S000072288 | - | |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 07/19/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN YINLAN | DIRECTOR ELECTIONS |
- | ISSUER | 9100 | 0 | FOR |
9100 |
FOR |
S000072288 | - | |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 07/19/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 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 | 9100 | 0 | S000072288 | - | ||||
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 07/19/2023 | ELECTION OF INDEPENDENT DIRECTOR: TANG WENCHENG | DIRECTOR ELECTIONS |
- | ISSUER | 9100 | 0 | FOR |
9100 |
FOR |
S000072288 | - | |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 07/19/2023 | ELECTION OF INDEPENDENT DIRECTOR: FENG HUTIAN | DIRECTOR ELECTIONS |
- | ISSUER | 9100 | 0 | FOR |
9100 |
FOR |
S000072288 | - | |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 07/19/2023 | ELECTION OF INDEPENDENT DIRECTOR: CHEN HENG | DIRECTOR ELECTIONS |
- | ISSUER | 9100 | 0 | FOR |
9100 |
FOR |
S000072288 | - | |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 07/19/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 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 | 9100 | 0 | S000072288 | - | ||||
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 07/19/2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: GU XIAOXIA | AUDIT-RELATED |
- | ISSUER | 9100 | 0 | FOR |
9100 |
FOR |
S000072288 | - | |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 07/19/2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: SANG ZHIMIN | AUDIT-RELATED |
- | ISSUER | 9100 | 0 | FOR |
9100 |
FOR |
S000072288 | - | |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 07/19/2023 | ALLOWANCE STANDARDS FOR INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 9100 | 0 | FOR |
9100 |
FOR |
S000072288 | - | |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 07/19/2023 | CHANGE OF THE REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 9100 | 0 | FOR |
9100 |
FOR |
S000072288 | - | |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 01/11/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 10300 | 0 | FOR |
10300 |
FOR |
S000072288 | - | |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 01/11/2024 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 10300 | 0 | FOR |
10300 |
FOR |
S000072288 | - | |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 01/11/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 10300 | 0 | FOR |
10300 |
FOR |
S000072288 | - | |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 01/11/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 10300 | 0 | FOR |
10300 |
FOR |
S000072288 | - | |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 01/11/2024 | AMENDMENTS TO THE MANAGEMENT SYSTEM FOR THE USE OF RAISED FUNDS | CORPORATE GOVERNANCE |
- | ISSUER | 10300 | 0 | FOR |
10300 |
FOR |
S000072288 | - | |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 01/11/2024 | AMENDMENTS TO THE MAJOR EVENTS DISPOSAL SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 10300 | 0 | FOR |
10300 |
FOR |
S000072288 | - | |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 01/11/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 10300 | 0 | FOR |
10300 |
FOR |
S000072288 | - | |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 02/23/2024 | TERMINATION OF THE 2ND PHASE LONG-TERM INCENTIVE PLAN AND 2023 STOCK OPTION INCENTIVE PLAN AND CANCELLATION OF THE STOCK OPTIONS | CAPITAL STRUCTURE |
- | ISSUER | 10300 | 0 | FOR |
10300 |
FOR |
S000072288 | - | |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 05/21/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 10800 | 0 | FOR |
10800 |
FOR |
S000072288 | - | |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 05/21/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 10800 | 0 | FOR |
10800 |
FOR |
S000072288 | - | |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 05/21/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 10800 | 0 | FOR |
10800 |
FOR |
S000072288 | - | |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 05/21/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 10800 | 0 | FOR |
10800 |
FOR |
S000072288 | - | |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 05/21/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 10800 | 0 | FOR |
10800 |
FOR |
S000072288 | - | |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 05/21/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 10800 | 0 | FOR |
10800 |
FOR |
S000072288 | - | |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 05/21/2024 | 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE BY THE COMPANY AND SUBSIDIARIES AND ESTIMATED GUARANTEE | CAPITAL STRUCTURE |
- | ISSUER | 10800 | 0 | FOR |
10800 |
FOR |
S000072288 | - | |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 05/21/2024 | CASH MANAGEMENT WITH SOME IDLE RAISED FUNDS AND PROPRIETARY FUNDS BY THE COMPANY AND SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 10800 | 0 | FOR |
10800 |
FOR |
S000072288 | - | |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 05/21/2024 | CONFIRMATION OF 2023 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 10800 | 0 | FOR |
10800 |
FOR |
S000072288 | - | |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 05/21/2024 | CONFIRMATION OF 2023 REMUNERATION FOR SUPERVISORS AND DETERMINATION OF 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 10800 | 0 | FOR |
10800 |
FOR |
S000072288 | - | |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 05/21/2024 | CONNECTED TRANSACTIONS REGARDING CAPITAL DECREASE IN AN INDUSTRIAL FUND | INVESTMENT COMPANY MATTERS |
- | ISSUER | 10800 | 0 | FOR |
10800 |
FOR |
S000072288 | - | |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 05/21/2024 | FORMULATION OF THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE |
- | ISSUER | 10800 | 0 | FOR |
10800 |
FOR |
S000072288 | - | |
| 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 | 6800 | 0 | S000072288 | - | ||||
| 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 | 6800 | 0 | FOR |
6800 |
FOR |
S000072288 | - | |
| 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 | 6800 | 0 | FOR |
6800 |
FOR |
S000072288 | - | |
| 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 | 6800 | 0 | S000072288 | - | ||||
| 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 | 6800 | 0 | FOR |
6800 |
FOR |
S000072288 | - | |
| 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 | 6800 | 0 | FOR |
6800 |
FOR |
S000072288 | - | |
| 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 | 6800 | 0 | FOR |
6800 |
FOR |
S000072288 | - | |
| 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 | 6800 | 0 | FOR |
6800 |
FOR |
S000072288 | - | |
| 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 | 6800 | 0 | FOR |
6800 |
FOR |
S000072288 | - | |
| 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 | 6800 | 0 | FOR |
6800 |
FOR |
S000072288 | - | |
| 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 | 6800 | 0 | S000072288 | - | ||||
| 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 | 6800 | 0 | FOR |
6800 |
FOR |
S000072288 | - | |
| 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 | 6800 | 0 | FOR |
6800 |
FOR |
S000072288 | - | |
| 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 | 6800 | 0 | FOR |
6800 |
FOR |
S000072288 | - | |
| 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 | 6800 | 0 | S000072288 | - | ||||
| 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 | 6800 | 0 | FOR |
6800 |
FOR |
S000072288 | - | |
| 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 | 6800 | 0 | FOR |
6800 |
FOR |
S000072288 | - | |
| 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 | 7200 | 0 | S000072288 | - | ||||
| 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 | 7200 | 0 | FOR |
7200 |
FOR |
S000072288 | - | |
| 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 | 7200 | 0 | FOR |
7200 |
FOR |
S000072288 | - | |
| 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 | 7200 | 0 | FOR |
7200 |
FOR |
S000072288 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | PROFIT DISTRIBUTION PLAN FOR THE YEAR 2023 | CAPITAL STRUCTURE |
- | ISSUER | 7200 | 0 | FOR |
7200 |
FOR |
S000072288 | - | |
| 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 | 7200 | 0 | FOR |
7200 |
FOR |
S000072288 | - | |
| 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 | 7200 | 0 | FOR |
7200 |
FOR |
S000072288 | - | |
| 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 | 7200 | 0 | FOR |
7200 |
FOR |
S000072288 | - | |
| 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 | 7200 | 0 | FOR |
7200 |
FOR |
S000072288 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | RESOLUTION ON THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 7200 | 0 | FOR |
7200 |
FOR |
S000072288 | - | |
| 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 | 7200 | 0 | FOR |
7200 |
FOR |
S000072288 | - | |
| 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 | 7200 | 0 | FOR |
7200 |
FOR |
S000072288 | - | |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y2680G100 | CNE100001TR7 | - | 04/25/2024 | RESOLUTION ON THE AMENDMENTS TO THE INDEPENDENT DIRECTORSHIP SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 7200 | 0 | FOR |
7200 |
FOR |
S000072288 | - | |
| 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 | 7200 | 0 | FOR |
7200 |
FOR |
S000072288 | - | |
| 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 | 7200 | 0 | FOR |
7200 |
FOR |
S000072288 | - | |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 09/22/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0905/2023090501515.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0905/2023090501533.pdf | OTHER |
Other Voting Matters | ISSUER | 22000 | 0 | S000072288 | - | ||||
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 09/22/2023 | 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 | 22000 | 0 | S000072288 | - | ||||
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 09/22/2023 | TO APPROVE, RATIFY AND CONFIRM THE CONTRIBUTION AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 6 SEPTEMBER 2023 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND ANY ONE OR MORE DIRECTORS ("DIRECTOR(S)") OF THE COMPANY (THE "BOARD") BE AND IS/ARE HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS, AGREEMENTS AND DO ALL SUCH ACTS AND THINGS, AS HE/SHE MAY IN HIS/HER DISCRETION CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE FOR THE PURPOSE OF IN CONNECTION WITH THE IMPLEMENTATION OF OR GIVING EFFECT TO THE CONTRIBUTION AGREEMENT AND ALL MATTERS INCIDENTAL THERETO OR IN CONNECTION THEREWITH | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 22000 | 0 | FOR |
22000 |
FOR |
S000072288 | - | |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 09/22/2023 | TO APPROVE, RATIFY AND CONFIRM THE JOINT VENTURE AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND ANY ONE OR MORE DIRECTORS OF THE COMPANY BE AND IS/ARE HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS, AGREEMENTS AND DO ALL SUCH ACTS AND THINGS, AS HE/SHE MAY IN HIS/HER DISCRETION CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE FOR THE PURPOSE OF IN CONNECTION WITH THE IMPLEMENTATION OF OR GIVING EFFECT TO THE JOINT VENTURE AGREEMENT AND ALL MATTERS INCIDENTAL THERETO OR IN CONNECTION THEREWITH | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 22000 | 0 | FOR |
22000 |
FOR |
S000072288 | - | |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 09/22/2023 | TO APPROVE, RATIFY AND CONFIRM THE POWERTRAIN PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER WITH THE RELEVANT PROPOSED ANNUAL CAPS IN RELATION TO SUCH TRANSACTIONS FROM THE EFFECTIVE DATE (AS DEFINED IN THE CIRCULAR) TO 31 DECEMBER 2026 (THE "ANNUAL CAPS"), AND ANY ONE OR MORE DIRECTORS OF THE COMPANY BE AND IS/ARE HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS, AGREEMENTS AND DO ALL SUCH ACTS AND THINGS, AS HE/SHE MAY IN HIS/HER DISCRETION CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE FOR THE PURPOSE OF IN CONNECTION WITH THE IMPLEMENTATION OF OR GIVING EFFECT TO THE POWERTRAIN PURCHASE AGREEMENT, THE ANNUAL CAPS, AND ALL MATTERS INCIDENTAL THERETO OR IN CONNECTION THEREWITH | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 22000 | 0 | FOR |
22000 |
FOR |
S000072288 | - | |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 11/27/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1107/2023110700356.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1107/2023110700368.pdf | OTHER |
Other Voting Matters | ISSUER | 20000 | 0 | S000072288 | - | ||||
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 11/27/2023 | 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 | 20000 | 0 | S000072288 | - | ||||
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 11/27/2023 | TO APPROVE, RATIFY AND CONFIRM THE AUTOMOBILE COMPONENTS SALES AND PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 8 NOVEMBER 2023 (THE CIRCULAR)) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAPS UNDER THE AUTOMOBILE COMPONENTS SALES AND PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE TWO FINANCIAL YEARS ENDING 31 DECEMBER 2024 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
S000072288 | - | |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 11/27/2023 | TO APPROVE, RATIFY AND CONFIRM THE CBUS AND CKDS PROCUREMENT COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAPS UNDER THE CBUS AND CKDS PROCUREMENT COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2026 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
S000072288 | - | |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 11/27/2023 | TO APPROVE, RATIFY AND CONFIRM THE R&D SERVICES AND TECHNOLOGY LICENSING AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAPS UNDER THE R&D SERVICES AND TECHNOLOGY LICENSING AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2026 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
S000072288 | - | |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 11/27/2023 | TO APPROVE, RATIFY AND CONFIRM THE LYNK & CO FINANCE COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE LYNK & CO WHOLESALE ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) AND THE LYNK & CO RETAIL ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2026 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
S000072288 | - | |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 11/27/2023 | TO APPROVE, RATIFY AND CONFIRM THE ZEEKR FINANCE COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ZEEKR WHOLESALE ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) AND THE ZEEKR RETAIL ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2026 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
S000072288 | - | |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 11/27/2023 | TO APPROVE, RATIFY AND CONFIRM THE GEELY HOLDING FINANCE COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE GEELY HOLDING WHOLESALE ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) AND THE GEELY HOLDING RETAIL ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2026 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
S000072288 | - | |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 11/27/2023 | TO APPROVE, RATIFY AND CONFIRM THE SMART FINANCE COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE SMART WHOLESALE ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) AND THE SMART RETAIL ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2026 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
S000072288 | - | |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 11/27/2023 | TO APPROVE, RATIFY AND CONFIRM THE LOTUS FINANCE COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE LOTUS WHOLESALE ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) AND THE LOTUS RETAIL ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2026 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
S000072288 | - | |
| GLODON COMPANY LIMITED | Y2726S100 | CNE100000PH8 | - | 10/12/2023 | 2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 5040 | 0 | FOR |
5040 |
FOR |
S000072288 | - | |
| GLODON COMPANY LIMITED | Y2726S100 | CNE100000PH8 | - | 10/12/2023 | MANAGEMENT MEASURES FOR 2023 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 5040 | 0 | FOR |
5040 |
FOR |
S000072288 | - | |
| GLODON COMPANY LIMITED | Y2726S100 | CNE100000PH8 | - | 10/12/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2023 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 5040 | 0 | FOR |
5040 |
FOR |
S000072288 | - | |
| GLODON COMPANY LIMITED | Y2726S100 | CNE100000PH8 | - | 12/13/2023 | TERMINATION OF THE 2020 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN AND REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 5240 | 0 | FOR |
5240 |
FOR |
S000072288 | - | |
| GLODON COMPANY LIMITED | Y2726S100 | CNE100000PH8 | - | 04/24/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5240 | 0 | FOR |
5240 |
FOR |
S000072288 | - | |
| GLODON COMPANY LIMITED | Y2726S100 | CNE100000PH8 | - | 04/24/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5240 | 0 | FOR |
5240 |
FOR |
S000072288 | - | |
| GLODON COMPANY LIMITED | Y2726S100 | CNE100000PH8 | - | 04/24/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5240 | 0 | FOR |
5240 |
FOR |
S000072288 | - | |
| GLODON COMPANY LIMITED | Y2726S100 | CNE100000PH8 | - | 04/24/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5240 | 0 | FOR |
5240 |
FOR |
S000072288 | - | |
| GLODON COMPANY LIMITED | Y2726S100 | CNE100000PH8 | - | 04/24/2024 | 2024 FINANCIAL BUDGET REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 5240 | 0 | FOR |
5240 |
FOR |
S000072288 | - | |
| GLODON COMPANY LIMITED | Y2726S100 | CNE100000PH8 | - | 04/24/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 5240 | 0 | FOR |
5240 |
FOR |
S000072288 | - | |
| GLODON COMPANY LIMITED | Y2726S100 | CNE100000PH8 | - | 04/24/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE 2021 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 5240 | 0 | FOR |
5240 |
FOR |
S000072288 | - | |
| GLODON COMPANY LIMITED | Y2726S100 | CNE100000PH8 | - | 04/24/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE 2022 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 5240 | 0 | FOR |
5240 |
FOR |
S000072288 | - | |
| GLODON COMPANY LIMITED | Y2726S100 | CNE100000PH8 | - | 04/24/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 5240 | 0 | FOR |
5240 |
FOR |
S000072288 | - | |
| GLODON COMPANY LIMITED | Y2726S100 | CNE100000PH8 | - | 04/24/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 5240 | 0 | FOR |
5240 |
FOR |
S000072288 | - | |
| GLODON COMPANY LIMITED | Y2726S100 | CNE100000PH8 | - | 04/24/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 5240 | 0 | ABSTAIN |
5240 |
AGAINST |
S000072288 | - | |
| GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD | Y29347104 | CNE100002649 | - | 01/09/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 1200 | 0 | FOR |
1200 |
FOR |
S000072288 | - | |
| GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD | Y29347104 | CNE100002649 | - | 01/09/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1200 | 0 | FOR |
1200 |
FOR |
S000072288 | - | |
| GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD | Y29347104 | CNE100002649 | - | 01/09/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1200 | 0 | FOR |
1200 |
FOR |
S000072288 | - | |
| GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD | Y29347104 | CNE100002649 | - | 01/09/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1200 | 0 | FOR |
1200 |
FOR |
S000072288 | - | |
| GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD | Y29347104 | CNE100002649 | - | 01/09/2024 | AMENDMENTS TO THE WORK RULES FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 1200 | 0 | FOR |
1200 |
FOR |
S000072288 | - | |
| GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD | Y29347104 | CNE100002649 | - | 01/09/2024 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 1200 | 0 | FOR |
1200 |
FOR |
S000072288 | - | |
| GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD | Y29347104 | CNE100002649 | - | 04/17/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 143198 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL RESOLUTIONS 11 TO 13. 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 | 1200 | 0 | S000072288 | - | ||||
| GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD | Y29347104 | CNE100002649 | - | 04/17/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1200 | 0 | FOR |
1200 |
FOR |
S000072288 | - | |
| GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD | Y29347104 | CNE100002649 | - | 04/17/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1200 | 0 | FOR |
1200 |
FOR |
S000072288 | - | |
| GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD | Y29347104 | CNE100002649 | - | 04/17/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1200 | 0 | FOR |
1200 |
FOR |
S000072288 | - | |
| GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD | Y29347104 | CNE100002649 | - | 04/17/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1200 | 0 | FOR |
1200 |
FOR |
S000072288 | - | |
| GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD | Y29347104 | CNE100002649 | - | 04/17/2024 | 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 | 1200 | 0 | FOR |
1200 |
FOR |
S000072288 | - | |
| GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD | Y29347104 | CNE100002649 | - | 04/17/2024 | 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1200 | 0 | FOR |
1200 |
FOR |
S000072288 | - | |
| GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD | Y29347104 | CNE100002649 | - | 04/17/2024 | 2024 REMUNERATION PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 1200 | 0 | FOR |
1200 |
FOR |
S000072288 | - | |
| GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD | Y29347104 | CNE100002649 | - | 04/17/2024 | 2024 REMUNERATION PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 1200 | 0 | FOR |
1200 |
FOR |
S000072288 | - | |
| GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD | Y29347104 | CNE100002649 | - | 04/17/2024 | 2024 ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 1200 | 0 | FOR |
1200 |
FOR |
S000072288 | - | |
| GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD | Y29347104 | CNE100002649 | - | 04/17/2024 | BY-ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 1200 | 0 | FOR |
1200 |
FOR |
S000072288 | - | |
| GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD | Y29347104 | CNE100002649 | - | 04/17/2024 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 1200 | 0 | FOR |
1200 |
FOR |
S000072288 | - | |
| GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD | Y29347104 | CNE100002649 | - | 04/17/2024 | EXTENSION OF THE VALID PERIOD OF THE FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 1200 | 0 | FOR |
1200 |
FOR |
S000072288 | - | |
| GUANGDONG KINLONG HARDWARE PRODUCTS CO LTD | Y29347104 | CNE100002649 | - | 04/17/2024 | AMENDMENTS TO THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2023 TO 2025 | OTHER |
Company-Specific -- Miscellaneous | ISSUER | 1200 | 0 | FOR |
1200 |
FOR |
S000072288 | - | |
| GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. | Y2935F105 | CNE100002VW1 | - | 08/28/2023 | CONNECTED TRANSACTIONS REGARDING THE SALE OF SOME EQUITIES IN A WHOLLY-OWNED SUBSIDIARY AND THE WAIVER OF THE PREEMPTIVE RIGHTS FOR EQUITIES THEREIN | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3700 | 0 | AGAINST |
3700 |
AGAINST |
S000072288 | - | |
| GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. | Y2935F105 | CNE100002VW1 | - | 01/31/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000072288 | - | |
| GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. | Y2935F105 | CNE100002VW1 | - | 01/31/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000072288 | - | |
| GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. | Y2935F105 | CNE100002VW1 | - | 01/31/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000072288 | - | |
| GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. | Y2935F105 | CNE100002VW1 | - | 01/31/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000072288 | - | |
| GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. | Y2935F105 | CNE100002VW1 | - | 01/31/2024 | 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 | 4000 | 0 | S000072288 | - | ||||
| GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. | Y2935F105 | CNE100002VW1 | - | 01/31/2024 | ELECTION OF INDEPENDENT DIRECTOR: XIE HUOBAO | DIRECTOR ELECTIONS |
- | ISSUER | 4000 | 0 | AGAINST |
4000 |
AGAINST |
S000072288 | - | |
| GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. | Y2935F105 | CNE100002VW1 | - | 01/31/2024 | ELECTION OF INDEPENDENT DIRECTOR: FAN XIA | DIRECTOR ELECTIONS |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
S000072288 | - | |
| GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. | Y2935F105 | CNE100002VW1 | - | 05/20/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4400 | 0 | FOR |
4400 |
FOR |
S000072288 | - | |
| GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. | Y2935F105 | CNE100002VW1 | - | 05/20/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4400 | 0 | FOR |
4400 |
FOR |
S000072288 | - | |
| GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. | Y2935F105 | CNE100002VW1 | - | 05/20/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4400 | 0 | FOR |
4400 |
FOR |
S000072288 | - | |
| GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. | Y2935F105 | CNE100002VW1 | - | 05/20/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 4400 | 0 | FOR |
4400 |
FOR |
S000072288 | - | |
| GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. | Y2935F105 | CNE100002VW1 | - | 05/20/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4400 | 0 | FOR |
4400 |
FOR |
S000072288 | - | |
| GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. | Y2935F105 | CNE100002VW1 | - | 05/20/2024 | REAPPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 4400 | 0 | FOR |
4400 |
FOR |
S000072288 | - | |
| GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. | Y2935F105 | CNE100002VW1 | - | 05/20/2024 | CONFIRMATION OF 2023 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT, AND 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 4400 | 0 | FOR |
4400 |
FOR |
S000072288 | - | |
| GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. | Y2935F105 | CNE100002VW1 | - | 05/20/2024 | CONFIRMATION OF 2023 REMUNERATION FOR SUPERVISORS AND THE 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 4400 | 0 | FOR |
4400 |
FOR |
S000072288 | - | |
| 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 | 11800 | 0 | S000072288 | - | ||||
| 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 | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| 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 | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| 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 | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| 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 | 11800 | 0 | S000072288 | - | ||||
| 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 | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| 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 | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| 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 | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| 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 | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| 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 | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| HAIER SMART HOME CO., LTD. | Y298BN100 | CNE1000048K8 | - | 06/20/2024 | TO CONSIDER AND APPROVE 2023 PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| 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 | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| 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 | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| 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 | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| 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 | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| 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 | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| 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 | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| 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 | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| 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 | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| 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 | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| 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 | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| 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 | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| 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 | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| 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 | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| 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 | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| 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 | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| 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 | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| 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 | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| 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 | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| 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 | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| 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 | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| 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 | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| 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 | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| 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 | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| 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 | 11800 | 0 | S000072288 | - | ||||
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 08/18/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.6 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 | 4800 | 0 | S000072288 | - | ||||
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 08/18/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: REN JIANHUA | DIRECTOR ELECTIONS |
- | ISSUER | 4800 | 0 | FOR |
4800 |
FOR |
S000072288 | - | |
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 08/18/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: REN FUJIA | DIRECTOR ELECTIONS |
- | ISSUER | 4800 | 0 | FOR |
4800 |
FOR |
S000072288 | - | |
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 08/18/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: XIA ZHIMING | DIRECTOR ELECTIONS |
- | ISSUER | 4800 | 0 | FOR |
4800 |
FOR |
S000072288 | - | |
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 08/18/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: HE YADONG | DIRECTOR ELECTIONS |
- | ISSUER | 4800 | 0 | FOR |
4800 |
FOR |
S000072288 | - | |
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 08/18/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO JIHONG | DIRECTOR ELECTIONS |
- | ISSUER | 4800 | 0 | FOR |
4800 |
FOR |
S000072288 | - | |
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 08/18/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG GANG | DIRECTOR ELECTIONS |
- | ISSUER | 4800 | 0 | FOR |
4800 |
FOR |
S000072288 | - | |
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 08/18/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 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 | 4800 | 0 | S000072288 | - | ||||
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 08/18/2023 | ELECTION OF INDEPENDENT DIRECTOR: CHEN YUANZHI | DIRECTOR ELECTIONS |
- | ISSUER | 4800 | 0 | FOR |
4800 |
FOR |
S000072288 | - | |
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 08/18/2023 | ELECTION OF INDEPENDENT DIRECTOR: YU LIEMING | DIRECTOR ELECTIONS |
- | ISSUER | 4800 | 0 | FOR |
4800 |
FOR |
S000072288 | - | |
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 08/18/2023 | ELECTION OF INDEPENDENT DIRECTOR: CHENG ZHIYONG | DIRECTOR ELECTIONS |
- | ISSUER | 4800 | 0 | FOR |
4800 |
FOR |
S000072288 | - | |
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 08/18/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.3 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 | 4800 | 0 | S000072288 | - | ||||
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 08/18/2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: REN LUOZHONG | AUDIT-RELATED |
- | ISSUER | 4800 | 0 | FOR |
4800 |
FOR |
S000072288 | - | |
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 08/18/2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHANG LINYONG | AUDIT-RELATED |
- | ISSUER | 4800 | 0 | FOR |
4800 |
FOR |
S000072288 | - | |
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 08/18/2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: SHEN GUOLIANG | AUDIT-RELATED |
- | ISSUER | 4800 | 0 | FOR |
4800 |
FOR |
S000072288 | - | |
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 12/29/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 5400 | 0 | ABSTAIN |
5400 |
AGAINST |
S000072288 | - | |
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 12/29/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 5400 | 0 | ABSTAIN |
5400 |
AGAINST |
S000072288 | - | |
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 12/29/2023 | AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 5400 | 0 | ABSTAIN |
5400 |
AGAINST |
S000072288 | - | |
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 12/29/2023 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT MEASURES | CORPORATE GOVERNANCE |
- | ISSUER | 5400 | 0 | ABSTAIN |
5400 |
AGAINST |
S000072288 | - | |
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 12/29/2023 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURES | CORPORATE GOVERNANCE |
- | ISSUER | 5400 | 0 | ABSTAIN |
5400 |
AGAINST |
S000072288 | - | |
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 12/29/2023 | AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT MEASURES | CORPORATE GOVERNANCE |
- | ISSUER | 5400 | 0 | ABSTAIN |
5400 |
AGAINST |
S000072288 | - | |
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 12/29/2023 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 5400 | 0 | ABSTAIN |
5400 |
AGAINST |
S000072288 | - | |
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 12/29/2023 | AMENDMENTS TO THE MANAGEMENT MEASURES FOR THE USE OF RAISED FUNDS | CORPORATE GOVERNANCE |
- | ISSUER | 5400 | 0 | ABSTAIN |
5400 |
AGAINST |
S000072288 | - | |
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 12/29/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 5400 | 0 | ABSTAIN |
5400 |
AGAINST |
S000072288 | - | |
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 12/29/2023 | SPECIAL DIVIDEND PLAN FOR SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 5400 | 0 | FOR |
5400 |
FOR |
S000072288 | - | |
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 05/16/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5700 | 0 | FOR |
5700 |
FOR |
S000072288 | - | |
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 05/16/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5700 | 0 | FOR |
5700 |
FOR |
S000072288 | - | |
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 05/16/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5700 | 0 | FOR |
5700 |
FOR |
S000072288 | - | |
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 05/16/2024 | 2024 FINANCIAL BUDGET REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 5700 | 0 | ABSTAIN |
5700 |
AGAINST |
S000072288 | - | |
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 05/16/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5700 | 0 | ABSTAIN |
5700 |
AGAINST |
S000072288 | - | |
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 05/16/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 5700 | 0 | FOR |
5700 |
FOR |
S000072288 | - | |
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 05/16/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 5700 | 0 | FOR |
5700 |
FOR |
S000072288 | - | |
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 05/16/2024 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2024 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 5700 | 0 | FOR |
5700 |
FOR |
S000072288 | - | |
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 05/16/2024 | INVESTMENT AND WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 5700 | 0 | FOR |
5700 |
FOR |
S000072288 | - | |
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 05/16/2024 | 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 5700 | 0 | FOR |
5700 |
FOR |
S000072288 | - | |
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 05/16/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 5700 | 0 | FOR |
5700 |
FOR |
S000072288 | - | |
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 05/16/2024 | 2024 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 5700 | 0 | FOR |
5700 |
FOR |
S000072288 | - | |
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 05/16/2024 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 STOCK OPTION INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 5700 | 0 | FOR |
5700 |
FOR |
S000072288 | - | |
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 05/16/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE | COMPENSATION |
- | ISSUER | 5700 | 0 | FOR |
5700 |
FOR |
S000072288 | - | |
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 05/16/2024 | THE SECOND PHASE BUSINESS PARTNER STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 5700 | 0 | FOR |
5700 |
FOR |
S000072288 | - | |
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 05/16/2024 | MANAGEMENT MEASURES FOR THE SECOND PHASE BUSINESS PARTNER STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 5700 | 0 | FOR |
5700 |
FOR |
S000072288 | - | |
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 05/16/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SECOND PHASE BUSINESS PARTNER STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 5700 | 0 | FOR |
5700 |
FOR |
S000072288 | - | |
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 05/16/2024 | CHANGE OF THE COMPANY'S REGISTERED ADDRESS, EXPANSION 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 | 5700 | 0 | FOR |
5700 |
FOR |
S000072288 | - | |
| HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 06/19/2024 | CANCELLATION OF REPURCHASED A-SHARES AND DECREASE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000072288 | - | |
| HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD | Y3750U102 | CNE000000M15 | - | 10/27/2023 | PROPOSAL ON THE BY ELECTION OF DIRECTORS OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 12600 | 0 | FOR |
12600 |
FOR |
S000072288 | - | |
| HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD | Y3750U102 | CNE000000M15 | - | 03/08/2024 | BY-ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 11000 | 0 | FOR |
11000 |
FOR |
S000072288 | - | |
| HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD | Y3750U102 | CNE000000M15 | - | 06/28/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD | Y3750U102 | CNE000000M15 | - | 06/28/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD | Y3750U102 | CNE000000M15 | - | 06/28/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD | Y3750U102 | CNE000000M15 | - | 06/28/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD | Y3750U102 | CNE000000M15 | - | 06/28/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD | Y3750U102 | CNE000000M15 | - | 06/28/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD | Y3750U102 | CNE000000M15 | - | 06/28/2024 | RENEWAL OF CONTINUING CONNECTED TRANSACTIONS FRAMEWORK AGREEMENT AND ESTIMATION OF THE AMOUNT OF 2024 CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 11800 | 0 | AGAINST |
11800 |
AGAINST |
S000072288 | - | |
| HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD | Y3750U102 | CNE000000M15 | - | 06/28/2024 | A FINANCIAL SERVICE FRAMEWORK AGREEMENT TO BE SIGNED WITH A COMPANY AND ESTIMATION OF THE AMOUNT OF 2024 CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 11800 | 0 | AGAINST |
11800 |
AGAINST |
S000072288 | - | |
| HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD | Y3750U102 | CNE000000M15 | - | 06/28/2024 | 2024 ESTIMATED AMOUNT OF CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 11800 | 0 | AGAINST |
11800 |
AGAINST |
S000072288 | - | |
| HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD | Y3750U102 | CNE000000M15 | - | 06/28/2024 | REAPPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD | Y3750U102 | CNE000000M15 | - | 06/28/2024 | FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD | Y3750U102 | CNE000000M15 | - | 06/28/2024 | ADJUSTMENT OF THE ALLOWANCE FOR INDEPENDENT DIRECTORS AND EXTERNAL DIRECTORS | COMPENSATION |
- | ISSUER | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD | Y3750U102 | CNE000000M15 | - | 06/28/2024 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD | Y3750U102 | CNE000000M15 | - | 06/28/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| HUAYU AUTOMOTIVE SYSTEMS COMPANY LTD | Y3750U102 | CNE000000M15 | - | 06/28/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 11800 | 0 | FOR |
11800 |
FOR |
S000072288 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 08/30/2023 | CHANGE OF THE PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 8600 | 0 | FOR |
8600 |
FOR |
S000072288 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 08/30/2023 | CASH MANAGEMENT WITH SOME IDLE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 8600 | 0 | FOR |
8600 |
FOR |
S000072288 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 10/27/2023 | CONNECTED TRANSACTIONS REGARDING CAPITAL DECREASE IN CONTROLLED SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 9700 | 0 | FOR |
9700 |
FOR |
S000072288 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 04/24/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 16900 | 0 | FOR |
16900 |
FOR |
S000072288 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 04/24/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 16900 | 0 | FOR |
16900 |
FOR |
S000072288 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 04/24/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 16900 | 0 | FOR |
16900 |
FOR |
S000072288 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 04/24/2024 | 2024 FINANCIAL BUDGET REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 16900 | 0 | FOR |
16900 |
FOR |
S000072288 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 04/24/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 16900 | 0 | FOR |
16900 |
FOR |
S000072288 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 04/24/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.15000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 16900 | 0 | FOR |
16900 |
FOR |
S000072288 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 04/24/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 16900 | 0 | FOR |
16900 |
FOR |
S000072288 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 04/24/2024 | REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 16900 | 0 | FOR |
16900 |
FOR |
S000072288 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 04/24/2024 | REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 16900 | 0 | FOR |
16900 |
FOR |
S000072288 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 04/24/2024 | 2024 COMPREHENSIVE CREDIT BUSINESS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 16900 | 0 | FOR |
16900 |
FOR |
S000072288 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 04/24/2024 | EXTERNAL GUARANTEE MATTERS | CAPITAL STRUCTURE |
- | ISSUER | 16900 | 0 | FOR |
16900 |
FOR |
S000072288 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 04/24/2024 | LAUNCHING THE BILL POOL BUSINESS IN 2024 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 16900 | 0 | FOR |
16900 |
FOR |
S000072288 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 04/24/2024 | PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 16900 | 0 | FOR |
16900 |
FOR |
S000072288 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 04/24/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 16900 | 0 | FOR |
16900 |
FOR |
S000072288 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 04/24/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 16900 | 0 | FOR |
16900 |
FOR |
S000072288 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 05/07/2024 | 2024 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 16900 | 0 | FOR |
16900 |
FOR |
S000072288 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 05/07/2024 | FORMULATION OF THE APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 STOCK OPTION INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 16900 | 0 | FOR |
16900 |
FOR |
S000072288 | - | |
| JIANGSU AZURE CORPORATION | Y4439K101 | CNE100000BT3 | - | 05/07/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 STOCK OPTION INCENTIVE | COMPENSATION |
- | ISSUER | 16900 | 0 | FOR |
16900 |
FOR |
S000072288 | - | |
| KE HOLDINGS INC | G5223Y108 | KYG5223Y1089 | - | 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/2024/0426/2024042602875.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042602919.pdf | OTHER |
Other Voting Matters | ISSUER | 3967 | 0 | S000072288 | - | ||||
| KE HOLDINGS INC | G5223Y108 | KYG5223Y1089 | - | 06/14/2024 | TO RECEIVE, CONSIDER, AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2023 AND THE REPORT OF THE AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3967 | 0 | FOR |
3967 |
FOR |
S000072288 | - | |
| KE HOLDINGS INC | G5223Y108 | KYG5223Y1089 | - | 06/14/2024 | TO RE-ELECT MR. YONGDONG PENG AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3967 | 0 | FOR |
3967 |
FOR |
S000072288 | - | |
| KE HOLDINGS INC | G5223Y108 | KYG5223Y1089 | - | 06/14/2024 | TO RE-ELECT MR. YIGANG SHAN AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3967 | 0 | FOR |
3967 |
FOR |
S000072288 | - | |
| KE HOLDINGS INC | G5223Y108 | KYG5223Y1089 | - | 06/14/2024 | TO RE-ELECT MR. JUN WU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3967 | 0 | FOR |
3967 |
FOR |
S000072288 | - | |
| KE HOLDINGS INC | G5223Y108 | KYG5223Y1089 | - | 06/14/2024 | TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 3967 | 0 | FOR |
3967 |
FOR |
S000072288 | - | |
| KE HOLDINGS INC | G5223Y108 | KYG5223Y1089 | - | 06/14/2024 | 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 SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS OF THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 3967 | 0 | FOR |
3967 |
FOR |
S000072288 | - | |
| KE HOLDINGS INC | G5223Y108 | KYG5223Y1089 | - | 06/14/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES AND/OR ADSS OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS OF THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 3967 | 0 | FOR |
3967 |
FOR |
S000072288 | - | |
| KE HOLDINGS INC | G5223Y108 | KYG5223Y1089 | - | 06/14/2024 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES AND/OR SHARES UNDERLYING THE ADSS REPURCHASED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 3967 | 0 | FOR |
3967 |
FOR |
S000072288 | - | |
| KE HOLDINGS INC | G5223Y108 | KYG5223Y1089 | - | 06/14/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS 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 | 3967 | 0 | FOR |
3967 |
FOR |
S000072288 | - | |
| KE HOLDINGS INC | 482497104 | US4824971042 | - | 06/14/2024 | As an ordinary resolution, to receive, consider, and adopt the audited consolidated financial statements of the Company as of and for the year ended December 31, 2023 and the report of the auditors thereon. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 325 | 0 | FOR |
325 |
FOR |
S000072288 | - | |
| KE HOLDINGS INC | 482497104 | US4824971042 | - | 06/14/2024 | As an ordinary resolution, to re-elect Mr. Yongdong Peng as an executive Director. | DIRECTOR ELECTIONS |
- | ISSUER | 325 | 0 | FOR |
325 |
FOR |
S000072288 | - | |
| KE HOLDINGS INC | 482497104 | US4824971042 | - | 06/14/2024 | As an ordinary resolution, to re-elect Mr. Yigang Shan as an executive Director. | DIRECTOR ELECTIONS |
- | ISSUER | 325 | 0 | FOR |
325 |
FOR |
S000072288 | - | |
| KE HOLDINGS INC | 482497104 | US4824971042 | - | 06/14/2024 | As an ordinary resolution, to re-elect Mr. Jun Wu as an independent nonexecutive Director. | DIRECTOR ELECTIONS |
- | ISSUER | 325 | 0 | FOR |
325 |
FOR |
S000072288 | - | |
| KE HOLDINGS INC | 482497104 | US4824971042 | - | 06/14/2024 | As an ordinary resolution, to authorize the Board to fix the remuneration of the Directors. | COMPENSATION |
- | ISSUER | 325 | 0 | FOR |
325 |
FOR |
S000072288 | - | |
| KE HOLDINGS INC | 482497104 | US4824971042 | - | 06/14/2024 | As an ordinary resolution, 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 Shares (excluding treasury shares) of the Company as of the date of passing of this resolution. | CAPITAL STRUCTURE |
- | ISSUER | 325 | 0 | FOR |
325 |
FOR |
S000072288 | - | |
| KE HOLDINGS INC | 482497104 | US4824971042 | - | 06/14/2024 | As an ordinary resolution, to grant a general mandate to the Directors to repurchase Shares and/or ADSs of the Company not exceeding 10% of the total number of issued Shares (excluding treasury shares) of the Company as of the date of passing of this resolution. | CAPITAL STRUCTURE |
- | ISSUER | 325 | 0 | FOR |
325 |
FOR |
S000072288 | - | |
| KE HOLDINGS INC | 482497104 | US4824971042 | - | 06/14/2024 | As an ordinary resolution, to extend the general mandate granted to the Directors to issue, allot, and deal with additional Shares in the share capital of the Company by the aggregate number of the Shares and/or Shares underlying the ADSs repurchased by the Company. | CAPITAL STRUCTURE |
- | ISSUER | 325 | 0 | FOR |
325 |
FOR |
S000072288 | - | |
| KE HOLDINGS INC | 482497104 | US4824971042 | - | 06/14/2024 | As an ordinary resolution, to re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as auditors 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 | 325 | 0 | FOR |
325 |
FOR |
S000072288 | - | |
| KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD | G52568147 | KYG525681477 | - | 07/25/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0630/2023063001133.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0630/2023063001117.pdf | OTHER |
Other Voting Matters | ISSUER | 15000 | 0 | S000072288 | - | ||||
| KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD | G52568147 | KYG525681477 | - | 07/25/2023 | 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 | 15000 | 0 | S000072288 | - | ||||
| KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD | G52568147 | KYG525681477 | - | 07/25/2023 | TO APPROVE THE PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 15000 | 0 | FOR |
15000 |
FOR |
S000072288 | - | |
| KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD | G52568147 | KYG525681477 | - | 07/25/2023 | 18 JUL 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 18 JUL 2023 TO 19 JUL 2023. 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 | 15000 | 0 | S000072288 | - | ||||
| KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD | G52568147 | KYG525681477 | - | 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/2024/0419/2024041901080.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041901061.pdf | OTHER |
Other Voting Matters | ISSUER | 18000 | 0 | S000072288 | - | ||||
| KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD | G52568147 | KYG525681477 | - | 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 | 18000 | 0 | S000072288 | - | ||||
| KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD | G52568147 | KYG525681477 | - | 05/16/2024 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS, THE REPORT OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND THE REPORT OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD | G52568147 | KYG525681477 | - | 05/16/2024 | TO RE-ELECT MR. LIN BO AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD | G52568147 | KYG525681477 | - | 05/16/2024 | TO RE-ELECT MR. GARY CLARK BIDDLE AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD | G52568147 | KYG525681477 | - | 05/16/2024 | TO RE-ELECT MS. KATHERINE RONG XIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD | G52568147 | KYG525681477 | - | 05/16/2024 | TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD | G52568147 | KYG525681477 | - | 05/16/2024 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS, THE RETIRING AUDITORS OF THE COMPANY, AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD | G52568147 | KYG525681477 | - | 05/16/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES NOT EXCEEDING 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD | G52568147 | KYG525681477 | - | 05/16/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES NOT EXCEEDING 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD | G52568147 | KYG525681477 | - | 05/16/2024 | TO APPROVE THE PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/23/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0430/2024043001711.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0430/2024043001750.pdf | OTHER |
Other Voting Matters | ISSUER | 4400 | 0 | S000072288 | - | ||||
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/23/2024 | 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 | 4400 | 0 | S000072288 | - | ||||
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/23/2024 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, 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 | 4400 | 0 | FOR |
4400 |
FOR |
S000072288 | - | |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/23/2024 | TO DECLARE A FINAL DIVIDEND OF HKD0.14 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 4400 | 0 | FOR |
4400 |
FOR |
S000072288 | - | |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/23/2024 | TO RE-ELECT MR. TAO ZOU AS THE EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 4400 | 0 | FOR |
4400 |
FOR |
S000072288 | - | |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/23/2024 | TO RE-ELECT MR. PAK KWAN KAU AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 4400 | 0 | FOR |
4400 |
FOR |
S000072288 | - | |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/23/2024 | TO RE-ELECT MR. LEIWEN YAO AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 4400 | 0 | FOR |
4400 |
FOR |
S000072288 | - | |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/23/2024 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 4400 | 0 | FOR |
4400 |
FOR |
S000072288 | - | |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/23/2024 | TO RE-APPOINT ERNST AND YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 4400 | 0 | FOR |
4400 |
FOR |
S000072288 | - | |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/23/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 4400 | 0 | FOR |
4400 |
FOR |
S000072288 | - | |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/23/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 4400 | 0 | FOR |
4400 |
FOR |
S000072288 | - | |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/23/2024 | TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 4400 | 0 | FOR |
4400 |
FOR |
S000072288 | - | |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/23/2024 | TO CONFIRM AND APPROVE THE PROPOSAL FOR ADOPTION OF THE 2024 SHARE SCHEME OF THE COMPANY | COMPENSATION |
- | ISSUER | 4400 | 0 | AGAINST |
4400 |
AGAINST |
S000072288 | - | |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/23/2024 | TO CONFIRM AND APPROVE THE PROPOSAL FOR ADOPTION OF THE SERVICE PROVIDER SUBLIMIT UNDER THE 2024 SHARE SCHEME OF THE COMPANY | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 4400 | 0 | AGAINST |
4400 |
AGAINST |
S000072288 | - | |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/23/2024 | TO CONFIRM AND APPROVE THE PROPOSAL FOR ADOPTION OF THE BKOS 2024 SHARE INCENTIVE SCHEME | COMPENSATION |
- | ISSUER | 4400 | 0 | FOR |
4400 |
FOR |
S000072288 | - | |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 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/2024/0422/2024042200520.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0422/2024042200541.pdf | OTHER |
Other Voting Matters | ISSUER | 4200 | 0 | S000072288 | - | ||||
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 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 | 4200 | 0 | S000072288 | - | ||||
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/13/2024 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTOR(S)) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4200 | 0 | FOR |
4200 |
FOR |
S000072288 | - | |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/13/2024 | TO RE-ELECT MR. CHENG YIXIAO AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4200 | 0 | FOR |
4200 |
FOR |
S000072288 | - | |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/13/2024 | TO RE-ELECT MR. SU HUA AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4200 | 0 | FOR |
4200 |
FOR |
S000072288 | - | |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/13/2024 | TO RE-ELECT MR. ZHANG FEI AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4200 | 0 | FOR |
4200 |
FOR |
S000072288 | - | |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/13/2024 | TO RE-ELECT PROF. XIAO XING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4200 | 0 | FOR |
4200 |
FOR |
S000072288 | - | |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/13/2024 | TO AUTHORIZE THE BOARD TO FIX THE RESPECTIVE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 4200 | 0 | FOR |
4200 |
FOR |
S000072288 | - | |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/13/2024 | TO GRANT A GENERAL MANDATE TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S), TO REPURCHASE THE COMPANYS SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (INCLUDING CLASS A SHARES AND CLASS B SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE REPURCHASE MANDATE) | CAPITAL STRUCTURE |
- | ISSUER | 4200 | 0 | FOR |
4200 |
FOR |
S000072288 | - | |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/13/2024 | TO GRANT A GENERAL MANDATE TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S), TO ALLOT, ISSUE AND DEAL WITH NEW CLASS B SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (INCLUDING CLASS A SHARES AND CLASS B SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE ISSUE MANDATE) | CAPITAL STRUCTURE |
- | ISSUER | 4200 | 0 | FOR |
4200 |
FOR |
S000072288 | - | |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/13/2024 | CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 7 AND 8, TO EXTEND THE SHARE ISSUE MANDATE GRANTED TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S) TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL CLASS B SHARES IN THE CAPITAL OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE MANDATE | CAPITAL STRUCTURE |
- | ISSUER | 4200 | 0 | FOR |
4200 |
FOR |
S000072288 | - | |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/13/2024 | 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 | 4200 | 0 | FOR |
4200 |
FOR |
S000072288 | - | |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/13/2024 | TO APPROVE AND ADOPT THE THIRTEENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORIZE ANY ONE DIRECTOR TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE THIRTEENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 4200 | 0 | FOR |
4200 |
FOR |
S000072288 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 09/07/2023 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 400 | 0 | FOR |
400 |
FOR |
S000072288 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 12/06/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 500 | 0 | FOR |
500 |
FOR |
S000072288 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 12/06/2023 | ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 500 | 0 | FOR |
500 |
FOR |
S000072288 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 12/06/2023 | SPECIAL DIVIDEND PLAN FOR SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 500 | 0 | FOR |
500 |
FOR |
S000072288 | - | |
| 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 | 500 | 0 | FOR |
500 |
FOR |
S000072288 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 500 | 0 | FOR |
500 |
FOR |
S000072288 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 500 | 0 | FOR |
500 |
FOR |
S000072288 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 500 | 0 | FOR |
500 |
FOR |
S000072288 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 500 | 0 | FOR |
500 |
FOR |
S000072288 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2024 FINANCIAL BUDGET PLAN | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 500 | 0 | FOR |
500 |
FOR |
S000072288 | - | |
| 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 | 500 | 0 | FOR |
500 |
FOR |
S000072288 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | APPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 500 | 0 | FOR |
500 |
FOR |
S000072288 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 500 | 0 | FOR |
500 |
FOR |
S000072288 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | CONTINUING CONNECTED TRANSACTIONS OF A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 500 | 0 | FOR |
500 |
FOR |
S000072288 | - | |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 500 | 0 | ABSTAIN |
500 |
AGAINST |
S000072288 | - | |
| 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 | 10000 | 0 | S000072288 | - | ||||
| 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 | 10000 | 0 | S000072288 | - | ||||
| 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 | 10000 | 0 | FOR |
10000 |
FOR |
S000072288 | - | |
| 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 | 10000 | 0 | FOR |
10000 |
FOR |
S000072288 | - | |
| 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 | 10000 | 0 | FOR |
10000 |
FOR |
S000072288 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO RE-ELECT MR. KOSAKA TAKESHI AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000072288 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO RE-ELECT MR. LI QILIN AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000072288 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000072288 | - | |
| 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 | 10000 | 0 | FOR |
10000 |
FOR |
S000072288 | - | |
| 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 | 10000 | 0 | FOR |
10000 |
FOR |
S000072288 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000072288 | - | |
| 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 | 10000 | 0 | S000072288 | - | ||||
| 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 | 10000 | 0 | S000072288 | - | ||||
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO APPROVE THE PROPOSED ADOPTION OF THE 2024 SHARE OPTION SCHEME | COMPENSATION |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000072288 | - | |
| LI NING COMPANY LTD | G5496K124 | KYG5496K1242 | - | 06/13/2024 | TO APPROVE THE PROPOSED ADOPTION OF THE 2024 SHARE AWARD SCHEME | COMPENSATION |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000072288 | - | |
| 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 | 3900 | 0 | FOR |
3900 |
FOR |
S000072288 | - | |
| 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 | 3900 | 0 | FOR |
3900 |
FOR |
S000072288 | - | |
| 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 | 3900 | 0 | FOR |
3900 |
FOR |
S000072288 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 07/07/2023 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 3900 | 0 | FOR |
3900 |
FOR |
S000072288 | - | |
| 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 | 3900 | 0 | FOR |
3900 |
FOR |
S000072288 | - | |
| 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 | 3900 | 0 | FOR |
3900 |
FOR |
S000072288 | - | |
| 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 | 3900 | 0 | FOR |
3900 |
FOR |
S000072288 | - | |
| 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 | 3900 | 0 | FOR |
3900 |
FOR |
S000072288 | - | |
| 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 | 4500 | 0 | FOR |
4500 |
FOR |
S000072288 | - | |
| 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 | 4500 | 0 | FOR |
4500 |
FOR |
S000072288 | - | |
| 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 | 4500 | 0 | AGAINST |
4500 |
AGAINST |
S000072288 | - | |
| 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 | 4500 | 0 | FOR |
4500 |
FOR |
S000072288 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000072288 | - | |
| 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 | 4500 | 0 | FOR |
4500 |
FOR |
S000072288 | - | |
| 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 | 4500 | 0 | FOR |
4500 |
FOR |
S000072288 | - | |
| 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 | 4500 | 0 | FOR |
4500 |
FOR |
S000072288 | - | |
| 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 | 4500 | 0 | FOR |
4500 |
FOR |
S000072288 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000072288 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE SPECIAL MANAGEMENT SYSTEM FOR RAISED FUNDS | CORPORATE GOVERNANCE |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000072288 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE CONNECTED TRANSACTION SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000072288 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000072288 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE SECURITIES INVESTMENT AND DERIVATIVES INVESTMENT MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 4500 | 0 | FOR |
4500 |
FOR |
S000072288 | - | |
| 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 | 4800 | 0 | S000072288 | - | ||||
| 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 | 4800 | 0 | FOR |
4800 |
FOR |
S000072288 | - | |
| 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 | 4800 | 0 | FOR |
4800 |
FOR |
S000072288 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4800 | 0 | FOR |
4800 |
FOR |
S000072288 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | 2023 ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4800 | 0 | FOR |
4800 |
FOR |
S000072288 | - | |
| 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 | 4800 | 0 | FOR |
4800 |
FOR |
S000072288 | - | |
| 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 | 4800 | 0 | FOR |
4800 |
FOR |
S000072288 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 4800 | 0 | FOR |
4800 |
FOR |
S000072288 | - | |
| 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 | 4800 | 0 | FOR |
4800 |
FOR |
S000072288 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | NOMINATION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 4800 | 0 | FOR |
4800 |
FOR |
S000072288 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | ISSUANCE OF CNY 10-BILLION CORPORATE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 4800 | 0 | FOR |
4800 |
FOR |
S000072288 | - | |
| MEDLIVE TECHNOLOGY CO., LTD. | G5961B104 | KYG5961B1041 | - | 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/2024/0426/2024042604257.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042604293.pdf | OTHER |
Other Voting Matters | ISSUER | 11500 | 0 | S000072288 | - | ||||
| MEDLIVE TECHNOLOGY CO., LTD. | G5961B104 | KYG5961B1041 | - | 05/24/2024 | 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 | 11500 | 0 | S000072288 | - | ||||
| MEDLIVE TECHNOLOGY CO., LTD. | G5961B104 | KYG5961B1041 | - | 05/24/2024 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 11500 | 0 | FOR |
11500 |
FOR |
S000072288 | - | |
| MEDLIVE TECHNOLOGY CO., LTD. | G5961B104 | KYG5961B1041 | - | 05/24/2024 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 11500 | 0 | FOR |
11500 |
FOR |
S000072288 | - | |
| MEDLIVE TECHNOLOGY CO., LTD. | G5961B104 | KYG5961B1041 | - | 05/24/2024 | TO RE-ELECT MS. TIAN LIPING AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 11500 | 0 | FOR |
11500 |
FOR |
S000072288 | - | |
| MEDLIVE TECHNOLOGY CO., LTD. | G5961B104 | KYG5961B1041 | - | 05/24/2024 | TO RE-ELECT MS. ZHOU XIN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 11500 | 0 | FOR |
11500 |
FOR |
S000072288 | - | |
| MEDLIVE TECHNOLOGY CO., LTD. | G5961B104 | KYG5961B1041 | - | 05/24/2024 | TO RE-ELECT DR. MA JUN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 11500 | 0 | AGAINST |
11500 |
AGAINST |
S000072288 | - | |
| MEDLIVE TECHNOLOGY CO., LTD. | G5961B104 | KYG5961B1041 | - | 05/24/2024 | TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF DIRECTORS | COMPENSATION |
- | ISSUER | 11500 | 0 | FOR |
11500 |
FOR |
S000072288 | - | |
| MEDLIVE TECHNOLOGY CO., LTD. | G5961B104 | KYG5961B1041 | - | 05/24/2024 | TO RE-APPOINT MESSRS. ERNST AND YOUNG AS AUDITORS OF THE COMPANY AND TO AUTHORIZE THE DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 11500 | 0 | FOR |
11500 |
FOR |
S000072288 | - | |
| MEDLIVE TECHNOLOGY CO., LTD. | G5961B104 | KYG5961B1041 | - | 05/24/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 11500 | 0 | FOR |
11500 |
FOR |
S000072288 | - | |
| MEDLIVE TECHNOLOGY CO., LTD. | G5961B104 | KYG5961B1041 | - | 05/24/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL AMOUNT OF THE EXISTING ISSUED SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 11500 | 0 | FOR |
11500 |
FOR |
S000072288 | - | |
| MEDLIVE TECHNOLOGY CO., LTD. | G5961B104 | KYG5961B1041 | - | 05/24/2024 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 11500 | 0 | FOR |
11500 |
FOR |
S000072288 | - | |
| 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 | 8490 | 0 | S000072288 | - | ||||
| 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 | 8490 | 0 | S000072288 | - | ||||
| 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 | 8490 | 0 | FOR |
8490 |
FOR |
S000072288 | - | |
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | TO RE-ELECT MR. WANG XING AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 8490 | 0 | FOR |
8490 |
FOR |
S000072288 | - | |
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | TO RE-ELECT MR. MU RONGJUN AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 8490 | 0 | FOR |
8490 |
FOR |
S000072288 | - | |
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | TO AUTHORIZE THE BOARD OF DIRECTORS (BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 8490 | 0 | FOR |
8490 |
FOR |
S000072288 | - | |
| 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 | 8490 | 0 | FOR |
8490 |
FOR |
S000072288 | - | |
| 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 | 8490 | 0 | FOR |
8490 |
FOR |
S000072288 | - | |
| 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 | 8490 | 0 | FOR |
8490 |
FOR |
S000072288 | - | |
| 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 | 8490 | 0 | FOR |
8490 |
FOR |
S000072288 | - | |
| 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 | 8490 | 0 | S000072288 | - | ||||
| 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 | 4800 | 0 | FOR |
4800 |
FOR |
S000072288 | - | |
| 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 | 4800 | 0 | FOR |
4800 |
FOR |
S000072288 | - | |
| 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 | 4800 | 0 | FOR |
4800 |
FOR |
S000072288 | - | |
| 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 | 4800 | 0 | FOR |
4800 |
FOR |
S000072288 | - | |
| 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 | 4800 | 0 | FOR |
4800 |
FOR |
S000072288 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/13/2023 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 4800 | 0 | FOR |
4800 |
FOR |
S000072288 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE |
- | ISSUER | 5800 | 0 | FOR |
5800 |
FOR |
S000072288 | - | |
| 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 | 5800 | 0 | FOR |
5800 |
FOR |
S000072288 | - | |
| 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 | 5800 | 0 | FOR |
5800 |
FOR |
S000072288 | - | |
| 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 | 5800 | 0 | FOR |
5800 |
FOR |
S000072288 | - | |
| 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 | 5800 | 0 | FOR |
5800 |
FOR |
S000072288 | - | |
| 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 | 5800 | 0 | FOR |
5800 |
FOR |
S000072288 | - | |
| 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 | 5800 | 0 | FOR |
5800 |
FOR |
S000072288 | - | |
| 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 | 5800 | 0 | FOR |
5800 |
FOR |
S000072288 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS | CAPITAL STRUCTURE |
- | ISSUER | 5800 | 0 | FOR |
5800 |
FOR |
S000072288 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR THE USE OF RAISED FUNDS FROM H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 5800 | 0 | FOR |
5800 |
FOR |
S000072288 | - | |
| 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 | 5800 | 0 | FOR |
5800 |
FOR |
S000072288 | - | |
| 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 | 5800 | 0 | FOR |
5800 |
FOR |
S000072288 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 5800 | 0 | FOR |
5800 |
FOR |
S000072288 | - | |
| 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 | 5800 | 0 | FOR |
5800 |
FOR |
S000072288 | - | |
| 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 | 5800 | 0 | FOR |
5800 |
FOR |
S000072288 | - | |
| 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 | 5800 | 0 | FOR |
5800 |
FOR |
S000072288 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | BY-ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 5800 | 0 | FOR |
5800 |
FOR |
S000072288 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 5800 | 0 | FOR |
5800 |
FOR |
S000072288 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | AUDIT-RELATED |
- | ISSUER | 5800 | 0 | FOR |
5800 |
FOR |
S000072288 | - | |
| 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 | 5900 | 0 | FOR |
5900 |
FOR |
S000072288 | - | |
| 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 | 5900 | 0 | FOR |
5900 |
FOR |
S000072288 | - | |
| 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 | 5900 | 0 | FOR |
5900 |
FOR |
S000072288 | - | |
| 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 | 5900 | 0 | FOR |
5900 |
FOR |
S000072288 | - | |
| 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 | 5900 | 0 | FOR |
5900 |
FOR |
S000072288 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 01/29/2024 | ADJUSTMENT OF THE GUARANTEE FOR CONTROLLED SUBSIDIARIES' ASSETS POOL BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000072288 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 01/29/2024 | CHANGE OF THE PURPOSE OF REPURCHASED SHARES FOR CANCELLATION | CAPITAL STRUCTURE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
S000072288 | - | |
| 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 | 6200 | 0 | FOR |
6200 |
FOR |
S000072288 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000072288 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000072288 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000072288 | - | |
| 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 | 6200 | 0 | FOR |
6200 |
FOR |
S000072288 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2024 STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000072288 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | MANAGEMENT MEASURES FOR THE 2024 STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000072288 | - | |
| 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 | 6200 | 0 | FOR |
6200 |
FOR |
S000072288 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2024 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000072288 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2024 FOREIGN EXCHANGE DERIVATIVES BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000072288 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000072288 | - | |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (MARCH 2024) | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 6200 | 0 | FOR |
6200 |
FOR |
S000072288 | - | |
| MINTH GROUP LTD | G6145U109 | KYG6145U1094 | - | 10/31/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0929/2023092900061.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0929/2023092900065.pdf | OTHER |
Other Voting Matters | ISSUER | 8000 | 0 | S000072288 | - | ||||
| MINTH GROUP LTD | G6145U109 | KYG6145U1094 | - | 10/31/2023 | 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 | 8000 | 0 | S000072288 | - | ||||
| MINTH GROUP LTD | G6145U109 | KYG6145U1094 | - | 10/31/2023 | TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY (THE EXISTING ARTICLES) TO COMPLY WITH CORE SHAREHOLDER PROTECTION STANDARDS (THE CORE STANDARDS) UNDER THE REVISED APPENDIX 3 TO THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE LISTING RULES) | CORPORATE GOVERNANCE |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000072288 | - | |
| MINTH GROUP LTD | G6145U109 | KYG6145U1094 | - | 10/31/2023 | TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES TO, AMONG OTHER THINGS, (I) BRING THE EXISTING ARTICLES IN LINE WITH THE AMENDMENTS MADE TO THE APPLICABLE LAWS OF THE CAYMAN ISLANDS AND THE LISTING RULES (EXCLUDING THE CORE STANDARDS); (II) MODERNIZE CERTAIN PROVISIONS MAINLY IN RELATION TO THE CONDUCTING OF GENERAL MEETINGS; AND (III) INCORPORATE CERTAIN CONSEQUENTIAL AND HOUSEKEEPING AMENDMENTS | CORPORATE GOVERNANCE |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000072288 | - | |
| MINTH GROUP LTD | G6145U109 | KYG6145U1094 | - | 10/31/2023 | CONDITIONAL UPON RESOLUTION NUMBER 1 AND/OR 2 BEING PASSED, TO APPROVE THE ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000072288 | - | |
| MINTH GROUP LTD | G6145U109 | KYG6145U1094 | - | 10/31/2023 | TO APPOINT PROFESSOR MENG LI QIU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000072288 | - | |
| MINTH GROUP LTD | G6145U109 | KYG6145U1094 | - | 10/31/2023 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) OF PROFESSOR MENG LI QIU | COMPENSATION |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000072288 | - | |
| MINTH GROUP LTD | G6145U109 | KYG6145U1094 | - | 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/2024/0429/2024042900107.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0429/2024042900119.pdf | OTHER |
Other Voting Matters | ISSUER | 8000 | 0 | S000072288 | - | ||||
| MINTH GROUP LTD | G6145U109 | KYG6145U1094 | - | 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 | 8000 | 0 | S000072288 | - | ||||
| MINTH GROUP LTD | G6145U109 | KYG6145U1094 | - | 05/31/2024 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE REPORTS OF THE DIRECTORS OF THE COMPANY AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000072288 | - | |
| MINTH GROUP LTD | G6145U109 | KYG6145U1094 | - | 05/31/2024 | TO RE-ELECT MS. CHIN CHIEN YA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000072288 | - | |
| MINTH GROUP LTD | G6145U109 | KYG6145U1094 | - | 05/31/2024 | TO RE-APPOINT DR. WANG CHING (WHO HAS SERVED MORE THAN NINE YEARS) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000072288 | - | |
| MINTH GROUP LTD | G6145U109 | KYG6145U1094 | - | 05/31/2024 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE SERVICE CONTRACT (INCLUDING REMUNERATION) OF MS. CHIN CHIEN YA | CORPORATE GOVERNANCE |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000072288 | - | |
| MINTH GROUP LTD | G6145U109 | KYG6145U1094 | - | 05/31/2024 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) OF DR. WANG CHING | CORPORATE GOVERNANCE |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000072288 | - | |
| MINTH GROUP LTD | G6145U109 | KYG6145U1094 | - | 05/31/2024 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) OF MR. MOK KWAI PUI BILL | CORPORATE GOVERNANCE |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000072288 | - | |
| MINTH GROUP LTD | G6145U109 | KYG6145U1094 | - | 05/31/2024 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) OF MR. TATSUNOBU SAKO | CORPORATE GOVERNANCE |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000072288 | - | |
| MINTH GROUP LTD | G6145U109 | KYG6145U1094 | - | 05/31/2024 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE AND CONFIRM THE TERMS OF APPOINTMENT (INCLUDING REMUNERATION) OF PROFESSOR MENG LI QIU | CORPORATE GOVERNANCE |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000072288 | - | |
| MINTH GROUP LTD | G6145U109 | KYG6145U1094 | - | 05/31/2024 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF ITS DIRECTORS | COMPENSATION |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000072288 | - | |
| MINTH GROUP LTD | G6145U109 | KYG6145U1094 | - | 05/31/2024 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000072288 | - | |
| MINTH GROUP LTD | G6145U109 | KYG6145U1094 | - | 05/31/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND OTHERWISE DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF THE TREASURY) | CAPITAL STRUCTURE |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000072288 | - | |
| MINTH GROUP LTD | G6145U109 | KYG6145U1094 | - | 05/31/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES | CAPITAL STRUCTURE |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000072288 | - | |
| MINTH GROUP LTD | G6145U109 | KYG6145U1094 | - | 05/31/2024 | TO ADD THE NOMINAL AMOUNT OF THE SHARES REPURCHASED BY THE COMPANY TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 11 | CAPITAL STRUCTURE |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000072288 | - | |
| MINTH GROUP LTD | G6145U109 | KYG6145U1094 | - | 05/31/2024 | TO APPROVE THE ADOPTION OF THE SECOND AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000072288 | - | |
| 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 | 3100 | 0 | S000072288 | - | ||||
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | TO RE-ELECT WILLIAM LEI DING | DIRECTOR ELECTIONS |
- | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000072288 | - | |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | TO RE-ELECT ALICE YU-FEN CHENG | DIRECTOR ELECTIONS |
- | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000072288 | - | |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | TO RE-ELECT GRACE HUI TANG | DIRECTOR ELECTIONS |
- | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000072288 | - | |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | TO RE-ELECT JOSEPH TZE KAY TONG | DIRECTOR ELECTIONS |
- | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000072288 | - | |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | TO RE-ELECT MICHAEL MAN KIT LEUNG | DIRECTOR ELECTIONS |
- | ISSUER | 3100 | 0 | AGAINST |
3100 |
AGAINST |
S000072288 | - | |
| 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 | 3100 | 0 | ABSTAIN |
3100 |
AGAINST |
S000072288 | - | |
| 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 | 3100 | 0 | S000072288 | - | ||||
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 11/14/2023 | ELECTION OF PAN MIN AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 19100 | 0 | FOR |
19100 |
FOR |
S000072288 | - | |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 12/26/2023 | ELECTION OF GUO XIAOTAO AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 18700 | 0 | FOR |
18700 |
FOR |
S000072288 | - | |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 12/26/2023 | CAPITAL MANAGEMENT PLAN FROM 2024 TO 2028 | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 18700 | 0 | FOR |
18700 |
FOR |
S000072288 | - | |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 12/26/2023 | EXTENSION OF STOCK CAPITAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 18700 | 0 | FOR |
18700 |
FOR |
S000072288 | - | |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 05/24/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19800 | 0 | FOR |
19800 |
FOR |
S000072288 | - | |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 05/24/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19800 | 0 | FOR |
19800 |
FOR |
S000072288 | - | |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 05/24/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19800 | 0 | FOR |
19800 |
FOR |
S000072288 | - | |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 05/24/2024 | 2023 ANNUAL ACCOUNTS AND 2024 FINANCIAL BUDGET REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19800 | 0 | FOR |
19800 |
FOR |
S000072288 | - | |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 05/24/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.19000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 19800 | 0 | FOR |
19800 |
FOR |
S000072288 | - | |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 05/24/2024 | 2023 CONNECTED TRANSACTION RESULTS AND REPORT ON THE IMPLEMENTATION OF CONNECTED TRANSACTION MANAGEMENT SYSTEM | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 19800 | 0 | FOR |
19800 |
FOR |
S000072288 | - | |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 05/24/2024 | APPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 19800 | 0 | FOR |
19800 |
FOR |
S000072288 | - | |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 05/24/2024 | SHAREHOLDER RETURN PLAN FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 19800 | 0 | FOR |
19800 |
FOR |
S000072288 | - | |
| 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 | 13000 | 0 | S000072288 | - | ||||
| 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 | 13000 | 0 | FOR |
13000 |
FOR |
S000072288 | - | |
| 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 | 13000 | 0 | FOR |
13000 |
FOR |
S000072288 | - | |
| 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 | 13000 | 0 | FOR |
13000 |
FOR |
S000072288 | - | |
| 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 | 13000 | 0 | FOR |
13000 |
FOR |
S000072288 | - | |
| 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 | 13000 | 0 | FOR |
13000 |
FOR |
S000072288 | - | |
| 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 | 13000 | 0 | FOR |
13000 |
FOR |
S000072288 | - | |
| 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 | 13000 | 0 | FOR |
13000 |
FOR |
S000072288 | - | |
| 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 | 13000 | 0 | FOR |
13000 |
FOR |
S000072288 | - | |
| 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 | 13000 | 0 | FOR |
13000 |
FOR |
S000072288 | - | |
| 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 | 13000 | 0 | FOR |
13000 |
FOR |
S000072288 | - | |
| 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 | 13000 | 0 | FOR |
13000 |
FOR |
S000072288 | - | |
| 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 | 13000 | 0 | FOR |
13000 |
FOR |
S000072288 | - | |
| 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 | 13000 | 0 | AGAINST |
13000 |
AGAINST |
S000072288 | - | |
| 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 | 13000 | 0 | FOR |
13000 |
FOR |
S000072288 | - | |
| 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 | 13000 | 0 | FOR |
13000 |
FOR |
S000072288 | - | |
| 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 | 13000 | 0 | FOR |
13000 |
FOR |
S000072288 | - | |
| 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 | 13000 | 0 | FOR |
13000 |
FOR |
S000072288 | - | |
| 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 | 13000 | 0 | FOR |
13000 |
FOR |
S000072288 | - | |
| 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 | 13000 | 0 | FOR |
13000 |
FOR |
S000072288 | - | |
| 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 | 13000 | 0 | FOR |
13000 |
FOR |
S000072288 | - | |
| 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 | 13000 | 0 | AGAINST |
13000 |
AGAINST |
S000072288 | - | |
| 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 | 13000 | 0 | S000072288 | - | ||||
| 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 | 13000 | 0 | FOR |
13000 |
FOR |
S000072288 | - | |
| 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 | 13000 | 0 | FOR |
13000 |
FOR |
S000072288 | - | |
| 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 | 13000 | 0 | FOR |
13000 |
FOR |
S000072288 | - | |
| 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 | 13000 | 0 | FOR |
13000 |
FOR |
S000072288 | - | |
| 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 | 13000 | 0 | FOR |
13000 |
FOR |
S000072288 | - | |
| 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 | 13000 | 0 | FOR |
13000 |
FOR |
S000072288 | - | |
| POP MART INTERNATIONAL GROUP LIMITED | G7170M103 | KYG7170M1033 | - | 05/21/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0425/2024042500818.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0425/2024042500862.pdf | OTHER |
Other Voting Matters | ISSUER | 5400 | 0 | S000072288 | - | ||||
| POP MART INTERNATIONAL GROUP LIMITED | G7170M103 | KYG7170M1033 | - | 05/21/2024 | 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 AND INDEPENDENT AUDITOR THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5400 | 0 | FOR |
5400 |
FOR |
S000072288 | - | |
| POP MART INTERNATIONAL GROUP LIMITED | G7170M103 | KYG7170M1033 | - | 05/21/2024 | TO DECLARE AND APPROVE THE FINAL DIVIDEND FOR THE YEAR ENDED DECEMBER 31, 2023 | CAPITAL STRUCTURE |
- | ISSUER | 5400 | 0 | FOR |
5400 |
FOR |
S000072288 | - | |
| POP MART INTERNATIONAL GROUP LIMITED | G7170M103 | KYG7170M1033 | - | 05/21/2024 | TO RE-ELECT MR. MOON DUK IL AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5400 | 0 | FOR |
5400 |
FOR |
S000072288 | - | |
| POP MART INTERNATIONAL GROUP LIMITED | G7170M103 | KYG7170M1033 | - | 05/21/2024 | TO RE-ELECT MR. ZHANG JIANJUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5400 | 0 | FOR |
5400 |
FOR |
S000072288 | - | |
| POP MART INTERNATIONAL GROUP LIMITED | G7170M103 | KYG7170M1033 | - | 05/21/2024 | TO RE-ELECT MR. WU LIANSHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5400 | 0 | FOR |
5400 |
FOR |
S000072288 | - | |
| POP MART INTERNATIONAL GROUP LIMITED | G7170M103 | KYG7170M1033 | - | 05/21/2024 | TO RE-ELECT MR. NGAN KING LEUNG GARY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5400 | 0 | FOR |
5400 |
FOR |
S000072288 | - | |
| POP MART INTERNATIONAL GROUP LIMITED | G7170M103 | KYG7170M1033 | - | 05/21/2024 | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 5400 | 0 | FOR |
5400 |
FOR |
S000072288 | - | |
| POP MART INTERNATIONAL GROUP LIMITED | G7170M103 | KYG7170M1033 | - | 05/21/2024 | 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 AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 5400 | 0 | FOR |
5400 |
FOR |
S000072288 | - | |
| POP MART INTERNATIONAL GROUP LIMITED | G7170M103 | KYG7170M1033 | - | 05/21/2024 | TO GIVE AN ISSUE MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 5400 | 0 | FOR |
5400 |
FOR |
S000072288 | - | |
| POP MART INTERNATIONAL GROUP LIMITED | G7170M103 | KYG7170M1033 | - | 05/21/2024 | TO GIVE A REPURCHASE MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF ISSUED SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 5400 | 0 | FOR |
5400 |
FOR |
S000072288 | - | |
| POP MART INTERNATIONAL GROUP LIMITED | G7170M103 | KYG7170M1033 | - | 05/21/2024 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 5400 | 0 | FOR |
5400 |
FOR |
S000072288 | - | |
| POP MART INTERNATIONAL GROUP LIMITED | G7170M103 | KYG7170M1033 | - | 05/21/2024 | TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE THIRD AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY (SPECIAL RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE ANNUAL GENERAL MEETING) AND THE ANCILLARY AUTHORIZATION TO THE DIRECTORS AND COMPANY SECRETARY OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 5400 | 0 | FOR |
5400 |
FOR |
S000072288 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 09/14/2023 | 2023 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 2296 | 0 | FOR |
2296 |
FOR |
S000072288 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 09/14/2023 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 2296 | 0 | FOR |
2296 |
FOR |
S000072288 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 09/14/2023 | AMENDMENTS TO THE EXTERNAL INVESTMENT AND OPERATION DECISION-MAKING MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 2296 | 0 | FOR |
2296 |
FOR |
S000072288 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 09/14/2023 | FORMULATION OF THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 2296 | 0 | FOR |
2296 |
FOR |
S000072288 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 11/09/2023 | APPROVE AMENDMENTS TO ARTICLES OF ASSOCIATION AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CORPORATE GOVERNANCE |
- | ISSUER | 2696 | 0 | FOR |
2696 |
FOR |
S000072288 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 11/09/2023 | 31 OCT 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 | 2696 | 0 | S000072288 | - | ||||
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 12/29/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CORPORATE GOVERNANCE |
- | ISSUER | 2496 | 0 | FOR |
2496 |
FOR |
S000072288 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 12/29/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 2496 | 0 | FOR |
2496 |
FOR |
S000072288 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 12/29/2023 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 2496 | 0 | FOR |
2496 |
FOR |
S000072288 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 12/29/2023 | AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 2496 | 0 | FOR |
2496 |
FOR |
S000072288 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 12/29/2023 | AMENDMENTS TO THE EXTERNAL GUARANTEE DECISION-MAKING MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 2496 | 0 | FOR |
2496 |
FOR |
S000072288 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 12/29/2023 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 2496 | 0 | FOR |
2496 |
FOR |
S000072288 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 12/29/2023 | FORMULATION OF THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE |
- | ISSUER | 2496 | 0 | FOR |
2496 |
FOR |
S000072288 | - | |
| 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 | 2796 | 0 | FOR |
2796 |
FOR |
S000072288 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 05/09/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2796 | 0 | FOR |
2796 |
FOR |
S000072288 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 05/09/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2796 | 0 | FOR |
2796 |
FOR |
S000072288 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 05/09/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2796 | 0 | FOR |
2796 |
FOR |
S000072288 | - | |
| 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 | 2796 | 0 | FOR |
2796 |
FOR |
S000072288 | - | |
| 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 | 2796 | 0 | FOR |
2796 |
FOR |
S000072288 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 05/09/2024 | CONFIRMATION OF 2023 REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 2796 | 0 | FOR |
2796 |
FOR |
S000072288 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 05/09/2024 | CONFIRMATION OF 2023 REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 2796 | 0 | FOR |
2796 |
FOR |
S000072288 | - | |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 05/09/2024 | 2024 ESTIMATED GUARANTEE QUOTA OF THE COMPANY AND ITS WHOLLY-OWNED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 2796 | 0 | FOR |
2796 |
FOR |
S000072288 | - | |
| 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 | 2796 | 0 | FOR |
2796 |
FOR |
S000072288 | - | |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 09/13/2023 | 2023 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 1777 | 0 | FOR |
1777 |
FOR |
S000072288 | - | |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 09/13/2023 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 STOCK OPTION INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 1777 | 0 | FOR |
1777 |
FOR |
S000072288 | - | |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 09/13/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2023 STOCK OPTION INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 1777 | 0 | FOR |
1777 |
FOR |
S000072288 | - | |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 09/13/2023 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 1777 | 0 | FOR |
1777 |
FOR |
S000072288 | - | |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1977 | 0 | FOR |
1977 |
FOR |
S000072288 | - | |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1977 | 0 | FOR |
1977 |
FOR |
S000072288 | - | |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | 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 | 1977 | 0 | FOR |
1977 |
FOR |
S000072288 | - | |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1977 | 0 | FOR |
1977 |
FOR |
S000072288 | - | |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1977 | 0 | FOR |
1977 |
FOR |
S000072288 | - | |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 1977 | 0 | FOR |
1977 |
FOR |
S000072288 | - | |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | CASH MANAGEMENT WITH SOME TEMPORARILY IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 1977 | 0 | FOR |
1977 |
FOR |
S000072288 | - | |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CORPORATE GOVERNANCE |
- | ISSUER | 1977 | 0 | FOR |
1977 |
FOR |
S000072288 | - | |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1977 | 0 | FOR |
1977 |
FOR |
S000072288 | - | |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1977 | 0 | FOR |
1977 |
FOR |
S000072288 | - | |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1977 | 0 | FOR |
1977 |
FOR |
S000072288 | - | |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 1977 | 0 | FOR |
1977 |
FOR |
S000072288 | - | |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 1977 | 0 | FOR |
1977 |
FOR |
S000072288 | - | |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 1977 | 0 | FOR |
1977 |
FOR |
S000072288 | - | |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 1977 | 0 | FOR |
1977 |
FOR |
S000072288 | - | |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | 2024 REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS | COMPENSATION |
- | ISSUER | 1977 | 0 | FOR |
1977 |
FOR |
S000072288 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 11/13/2023 | CHANGE OF THE PURPOSE OF SOME RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 12900 | 0 | FOR |
12900 |
FOR |
S000072288 | - | |
| 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 | 12900 | 0 | FOR |
12900 |
FOR |
S000072288 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 12/08/2023 | MANAGEMENT MEASURES FOR THE 3RD PHASE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 12900 | 0 | FOR |
12900 |
FOR |
S000072288 | - | |
| 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 | 12900 | 0 | FOR |
12900 |
FOR |
S000072288 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 02/23/2024 | CHANGE OF THE 3RD PHASE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 12900 | 0 | FOR |
12900 |
FOR |
S000072288 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 02/23/2024 | CHANGE OF THE PURPOSE OF THE REPURCHASED SHARES FOR CANCELLATION | CAPITAL STRUCTURE |
- | ISSUER | 12900 | 0 | FOR |
12900 |
FOR |
S000072288 | - | |
| 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 | 13600 | 0 | FOR |
13600 |
FOR |
S000072288 | - | |
| 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 | 13600 | 0 | FOR |
13600 |
FOR |
S000072288 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 05/10/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 13600 | 0 | FOR |
13600 |
FOR |
S000072288 | - | |
| 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 | 13600 | 0 | FOR |
13600 |
FOR |
S000072288 | - | |
| 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 | 13600 | 0 | FOR |
13600 |
FOR |
S000072288 | - | |
| 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 | 13600 | 0 | FOR |
13600 |
FOR |
S000072288 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 05/10/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 13600 | 0 | FOR |
13600 |
FOR |
S000072288 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 05/10/2024 | AMENDMENTS TO THE COMPANY'S SOME MANAGEMENT SYSTEMS | CORPORATE GOVERNANCE |
- | ISSUER | 13600 | 0 | FOR |
13600 |
FOR |
S000072288 | - | |
| SHANDONG SINOCERA FUNCTIONAL MATERIAL CO LTD | Y76867103 | CNE100001FB0 | - | 05/10/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 13600 | 0 | FOR |
13600 |
FOR |
S000072288 | - | |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/17/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 600 | 0 | FOR |
600 |
FOR |
S000072288 | - | |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/17/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 600 | 0 | FOR |
600 |
FOR |
S000072288 | - | |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/17/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 600 | 0 | FOR |
600 |
FOR |
S000072288 | - | |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/17/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 600 | 0 | FOR |
600 |
FOR |
S000072288 | - | |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/17/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY43.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 600 | 0 | FOR |
600 |
FOR |
S000072288 | - | |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/17/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 600 | 0 | FOR |
600 |
FOR |
S000072288 | - | |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/17/2024 | APPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 600 | 0 | FOR |
600 |
FOR |
S000072288 | - | |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 600 | 0 | FOR |
600 |
FOR |
S000072288 | - | |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/17/2024 | REFORMULATION OF THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 600 | 0 | FOR |
600 |
FOR |
S000072288 | - | |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/17/2024 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURES | CORPORATE GOVERNANCE |
- | ISSUER | 600 | 0 | ABSTAIN |
600 |
AGAINST |
S000072288 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4600 | 0 | FOR |
4600 |
FOR |
S000072288 | - | |
| 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 | 4600 | 0 | FOR |
4600 |
FOR |
S000072288 | - | |
| 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 | 4600 | 0 | FOR |
4600 |
FOR |
S000072288 | - | |
| 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 | 4600 | 0 | FOR |
4600 |
FOR |
S000072288 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM: SHINEWING CERTIFIED PUBLIC ACCOUNTANTS | AUDIT-RELATED |
- | ISSUER | 4600 | 0 | FOR |
4600 |
FOR |
S000072288 | - | |
| 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 | 4600 | 0 | FOR |
4600 |
FOR |
S000072288 | - | |
| 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 | 4600 | 0 | FOR |
4600 |
FOR |
S000072288 | - | |
| 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 | 4600 | 0 | FOR |
4600 |
FOR |
S000072288 | - | |
| 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 | 4600 | 0 | FOR |
4600 |
FOR |
S000072288 | - | |
| 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 | 4600 | 0 | FOR |
4600 |
FOR |
S000072288 | - | |
| 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 | 4600 | 0 | FOR |
4600 |
FOR |
S000072288 | - | |
| 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 | 4600 | 0 | FOR |
4600 |
FOR |
S000072288 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | STATEMENT ON MAINTAINING INDEPENDENCE AND SUSTAINABLE PROFITABILITY OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 4600 | 0 | FOR |
4600 |
FOR |
S000072288 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | THE SUBSIDIARY IS CAPABLE OF CONDUCTING LAW-BASED OPERATION | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 4600 | 0 | FOR |
4600 |
FOR |
S000072288 | - | |
| 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 | 4600 | 0 | FOR |
4600 |
FOR |
S000072288 | - | |
| 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 | 4600 | 0 | FOR |
4600 |
FOR |
S000072288 | - | |
| 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 | 4600 | 0 | FOR |
4600 |
FOR |
S000072288 | - | |
| 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 | 4600 | 0 | FOR |
4600 |
FOR |
S000072288 | - | |
| 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 | 4600 | 0 | FOR |
4600 |
FOR |
S000072288 | - | |
| 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 | 4600 | 0 | FOR |
4600 |
FOR |
S000072288 | - | |
| 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 | 4600 | 0 | FOR |
4600 |
FOR |
S000072288 | - | |
| 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 | 4600 | 0 | S000072288 | - | ||||
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHU XINGMING | DIRECTOR ELECTIONS |
- | ISSUER | 4600 | 0 | FOR |
4600 |
FOR |
S000072288 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LI JUNTIAN | DIRECTOR ELECTIONS |
- | ISSUER | 4600 | 0 | FOR |
4600 |
FOR |
S000072288 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHOU BIN | DIRECTOR ELECTIONS |
- | ISSUER | 4600 | 0 | FOR |
4600 |
FOR |
S000072288 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LIU YUCHUAN | DIRECTOR ELECTIONS |
- | ISSUER | 4600 | 0 | FOR |
4600 |
FOR |
S000072288 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: SONG JUN'EN | DIRECTOR ELECTIONS |
- | ISSUER | 4600 | 0 | FOR |
4600 |
FOR |
S000072288 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: YANG CHUNLU | DIRECTOR ELECTIONS |
- | ISSUER | 4600 | 0 | FOR |
4600 |
FOR |
S000072288 | - | |
| 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 | 4600 | 0 | S000072288 | - | ||||
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHANG TAOWEI | DIRECTOR ELECTIONS |
- | ISSUER | 4600 | 0 | FOR |
4600 |
FOR |
S000072288 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHAO JINLIN | DIRECTOR ELECTIONS |
- | ISSUER | 4600 | 0 | FOR |
4600 |
FOR |
S000072288 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: HUANG PEI | DIRECTOR ELECTIONS |
- | ISSUER | 4600 | 0 | FOR |
4600 |
FOR |
S000072288 | - | |
| 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 | 4600 | 0 | S000072288 | - | ||||
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: BAI ZIPING | AUDIT-RELATED |
- | ISSUER | 4600 | 0 | FOR |
4600 |
FOR |
S000072288 | - | |
| SHENZHEN INOVANCE TECHNOLOGY CO LTD | Y7744Z101 | CNE100000V46 | - | 05/17/2024 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: TANG ZHUXUE | AUDIT-RELATED |
- | ISSUER | 4600 | 0 | FOR |
4600 |
FOR |
S000072288 | - | |
| SHENZHEN MEGMEET ELECTRICAL CO LTD | Y774C7104 | CNE100002JV8 | - | 12/25/2023 | CHANGE OF THE REGISTERED CAPITAL OF THE COMPANY AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 8725 | 0 | FOR |
8725 |
FOR |
S000072288 | - | |
| SHENZHEN MEGMEET ELECTRICAL CO LTD | Y774C7104 | CNE100002JV8 | - | 12/25/2023 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 8725 | 0 | FOR |
8725 |
FOR |
S000072288 | - | |
| SHENZHEN MEGMEET ELECTRICAL CO LTD | Y774C7104 | CNE100002JV8 | - | 12/25/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 8725 | 0 | FOR |
8725 |
FOR |
S000072288 | - | |
| SHENZHEN MEGMEET ELECTRICAL CO LTD | Y774C7104 | CNE100002JV8 | - | 05/21/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9125 | 0 | FOR |
9125 |
FOR |
S000072288 | - | |
| SHENZHEN MEGMEET ELECTRICAL CO LTD | Y774C7104 | CNE100002JV8 | - | 05/21/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9125 | 0 | FOR |
9125 |
FOR |
S000072288 | - | |
| SHENZHEN MEGMEET ELECTRICAL CO LTD | Y774C7104 | CNE100002JV8 | - | 05/21/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9125 | 0 | FOR |
9125 |
FOR |
S000072288 | - | |
| SHENZHEN MEGMEET ELECTRICAL CO LTD | Y774C7104 | CNE100002JV8 | - | 05/21/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9125 | 0 | FOR |
9125 |
FOR |
S000072288 | - | |
| SHENZHEN MEGMEET ELECTRICAL CO LTD | Y774C7104 | CNE100002JV8 | - | 05/21/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.18000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 9125 | 0 | FOR |
9125 |
FOR |
S000072288 | - | |
| SHENZHEN MEGMEET ELECTRICAL CO LTD | Y774C7104 | CNE100002JV8 | - | 05/21/2024 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9125 | 0 | FOR |
9125 |
FOR |
S000072288 | - | |
| SHENZHEN MEGMEET ELECTRICAL CO LTD | Y774C7104 | CNE100002JV8 | - | 05/21/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 9125 | 0 | FOR |
9125 |
FOR |
S000072288 | - | |
| SHENZHEN MEGMEET ELECTRICAL CO LTD | Y774C7104 | CNE100002JV8 | - | 05/21/2024 | 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS BY THE COMPANY AND ITS SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 9125 | 0 | FOR |
9125 |
FOR |
S000072288 | - | |
| SHENZHEN MEGMEET ELECTRICAL CO LTD | Y774C7104 | CNE100002JV8 | - | 05/21/2024 | PROVISION OF ESTIMATED GUARANTEE QUOTA FOR WHOLLY-OWNED AND CONTROLLED SUBSIDIARIES IN 2024 | CAPITAL STRUCTURE |
- | ISSUER | 9125 | 0 | FOR |
9125 |
FOR |
S000072288 | - | |
| SHENZHEN MEGMEET ELECTRICAL CO LTD | Y774C7104 | CNE100002JV8 | - | 05/21/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 9125 | 0 | FOR |
9125 |
FOR |
S000072288 | - | |
| SHENZHEN MEGMEET ELECTRICAL CO LTD | Y774C7104 | CNE100002JV8 | - | 05/21/2024 | APPLICATION FOR ISSUANCE OF SMALL-TICKET BANKER'S ACCEPTANCE BILLS BY PLEDGING LARGE-TICKET BANKER'S ACCEPTANCE BILLS | CAPITAL STRUCTURE |
- | ISSUER | 9125 | 0 | FOR |
9125 |
FOR |
S000072288 | - | |
| SHENZHEN MEGMEET ELECTRICAL CO LTD | Y774C7104 | CNE100002JV8 | - | 05/21/2024 | CASH MANAGEMENT WITH TEMPORARILY IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 9125 | 0 | FOR |
9125 |
FOR |
S000072288 | - | |
| SHENZHEN MEGMEET ELECTRICAL CO LTD | Y774C7104 | CNE100002JV8 | - | 05/21/2024 | CASH MANAGEMENT WITH TEMPORARILY IDLE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 9125 | 0 | FOR |
9125 |
FOR |
S000072288 | - | |
| SHENZHEN MEGMEET ELECTRICAL CO LTD | Y774C7104 | CNE100002JV8 | - | 05/21/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTER REGARDING THE SPEEDY SMALL-AMOUNT FINANCING | CAPITAL STRUCTURE |
- | ISSUER | 9125 | 0 | FOR |
9125 |
FOR |
S000072288 | - | |
| 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 | 4500 | 0 | S000072288 | - | ||||
| 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 | 4500 | 0 | S000072288 | - | ||||
| 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 | 4500 | 0 | FOR |
4500 |
FOR |
S000072288 | - | |
| 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 | 4500 | 0 | FOR |
4500 |
FOR |
S000072288 | - | |
| 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 | 4500 | 0 | FOR |
4500 |
FOR |
S000072288 | - | |
| 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 | 4500 | 0 | FOR |
4500 |
FOR |
S000072288 | - | |
| 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 | 4500 | 0 | FOR |
4500 |
FOR |
S000072288 | - | |
| 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 | 4500 | 0 | FOR |
4500 |
FOR |
S000072288 | - | |
| 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 | 4500 | 0 | FOR |
4500 |
FOR |
S000072288 | - | |
| 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 | 4500 | 0 | FOR |
4500 |
FOR |
S000072288 | - | |
| 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 | 4500 | 0 | FOR |
4500 |
FOR |
S000072288 | - | |
| 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 | 4500 | 0 | FOR |
4500 |
FOR |
S000072288 | - | |
| 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 | 4500 | 0 | FOR |
4500 |
FOR |
S000072288 | - | |
| 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 | 4500 | 0 | FOR |
4500 |
FOR |
S000072288 | - | |
| 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 | 4500 | 0 | FOR |
4500 |
FOR |
S000072288 | - | |
| SILERGY CORP | G8190F102 | KYG8190F1028 | - | 05/30/2024 | TO ACCEPT 2023 BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3000 | 0 | FOR |
3000 |
FOR |
S000072288 | - | |
| SILERGY CORP | G8190F102 | KYG8190F1028 | - | 05/30/2024 | TO ACCEPT THE PROPOSAL FOR THE DISTRIBUTION OF 2023 EARNINGS. PROPOSED CASH DIVIDEND: TWD 1.96011904 PER SHARE. | CAPITAL STRUCTURE |
- | ISSUER | 3000 | 0 | FOR |
3000 |
FOR |
S000072288 | - | |
| SILERGY CORP | G8190F102 | KYG8190F1028 | - | 05/30/2024 | TO APPROVE THE AMENDMENTS TO THE PROCEDURES FOR ENDORSEMENTS AND GUARANTEES. | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 3000 | 0 | FOR |
3000 |
FOR |
S000072288 | - | |
| SILERGY CORP | G8190F102 | KYG8190F1028 | - | 05/30/2024 | TO APPROVE THE ISSUANCE OF NEW EMPLOYEE RESTRICTED SHARES. | COMPENSATION |
- | ISSUER | 3000 | 0 | FOR |
3000 |
FOR |
S000072288 | - | |
| SINOCARE INC | Y12984103 | CNE100001CJ0 | - | 11/09/2023 | REAPPOINTMENT OF 2023 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 5000 | 0 | FOR |
5000 |
FOR |
S000072288 | - | |
| SINOCARE INC | Y12984103 | CNE100001CJ0 | - | 01/19/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 4800 | 0 | FOR |
4800 |
FOR |
S000072288 | - | |
| SINOCARE INC | Y12984103 | CNE100001CJ0 | - | 01/19/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 4800 | 0 | FOR |
4800 |
FOR |
S000072288 | - | |
| SINOCARE INC | Y12984103 | CNE100001CJ0 | - | 01/19/2024 | AMENDMENTS TO THE INFORMATION DISCLOSURE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 4800 | 0 | FOR |
4800 |
FOR |
S000072288 | - | |
| SINOCARE INC | Y12984103 | CNE100001CJ0 | - | 01/19/2024 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 4800 | 0 | FOR |
4800 |
FOR |
S000072288 | - | |
| SINOCARE INC | Y12984103 | CNE100001CJ0 | - | 01/19/2024 | THE 3RD PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 4800 | 0 | FOR |
4800 |
FOR |
S000072288 | - | |
| SINOCARE INC | Y12984103 | CNE100001CJ0 | - | 01/19/2024 | MANAGEMENT MEASURES FOR THE 3RD PHASE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 4800 | 0 | FOR |
4800 |
FOR |
S000072288 | - | |
| SINOCARE INC | Y12984103 | CNE100001CJ0 | - | 01/19/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 3RD PHASE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 4800 | 0 | FOR |
4800 |
FOR |
S000072288 | - | |
| SINOCARE INC | Y12984103 | CNE100001CJ0 | - | 05/21/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5100 | 0 | FOR |
5100 |
FOR |
S000072288 | - | |
| SINOCARE INC | Y12984103 | CNE100001CJ0 | - | 05/21/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5100 | 0 | FOR |
5100 |
FOR |
S000072288 | - | |
| SINOCARE INC | Y12984103 | CNE100001CJ0 | - | 05/21/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5100 | 0 | FOR |
5100 |
FOR |
S000072288 | - | |
| SINOCARE INC | Y12984103 | CNE100001CJ0 | - | 05/21/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5100 | 0 | FOR |
5100 |
FOR |
S000072288 | - | |
| SINOCARE INC | Y12984103 | CNE100001CJ0 | - | 05/21/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 5100 | 0 | FOR |
5100 |
FOR |
S000072288 | - | |
| SINOCARE INC | Y12984103 | CNE100001CJ0 | - | 05/21/2024 | 2023 SPECIAL STATEMENT ON FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND OTHER RELATED PARTIES | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5100 | 0 | FOR |
5100 |
FOR |
S000072288 | - | |
| SINOCARE INC | Y12984103 | CNE100001CJ0 | - | 05/21/2024 | 2024 REMUNERATION AND ALLOWANCE PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 5100 | 0 | FOR |
5100 |
FOR |
S000072288 | - | |
| SINOCARE INC | Y12984103 | CNE100001CJ0 | - | 05/21/2024 | 2024 REMUNERATION AND ALLOWANCE PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 5100 | 0 | FOR |
5100 |
FOR |
S000072288 | - | |
| SINOCARE INC | Y12984103 | CNE100001CJ0 | - | 05/21/2024 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS BY THE COMPANY AND SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 5100 | 0 | FOR |
5100 |
FOR |
S000072288 | - | |
| SINOCARE INC | Y12984103 | CNE100001CJ0 | - | 05/21/2024 | FINANCIAL AID TO A CONTROLLED SUBSIDIARY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 5100 | 0 | FOR |
5100 |
FOR |
S000072288 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 12/22/2023 | 2023 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 1300 | 0 | FOR |
1300 |
FOR |
S000072288 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 12/22/2023 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 1300 | 0 | FOR |
1300 |
FOR |
S000072288 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 12/22/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2023 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 1300 | 0 | FOR |
1300 |
FOR |
S000072288 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 12/22/2023 | SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 1300 | 0 | FOR |
1300 |
FOR |
S000072288 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 12/22/2023 | CONNECTED TRANSACTIONS REGARDING CAPITAL INCREASE IN A CONTROLLED SUBSIDIARY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1300 | 0 | FOR |
1300 |
FOR |
S000072288 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 12/22/2023 | CONNECTED TRANSACTIONS REGARDING INVESTMENT IN SETTING UP A JOINT STOCK COMPANY WITH RELATED PARTIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1300 | 0 | ABSTAIN |
1300 |
AGAINST |
S000072288 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 12/22/2023 | PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 1300 | 0 | AGAINST |
1300 |
AGAINST |
S000072288 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 12/22/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES | CORPORATE GOVERNANCE |
- | ISSUER | 1300 | 0 | FOR |
1300 |
FOR |
S000072288 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 05/28/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1400 | 0 | FOR |
1400 |
FOR |
S000072288 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 05/28/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1400 | 0 | FOR |
1400 |
FOR |
S000072288 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 05/28/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1400 | 0 | FOR |
1400 |
FOR |
S000072288 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 05/28/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY9.65000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000 | CAPITAL STRUCTURE |
- | ISSUER | 1400 | 0 | FOR |
1400 |
FOR |
S000072288 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 05/28/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1400 | 0 | FOR |
1400 |
FOR |
S000072288 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 05/28/2024 | 2024 ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIES AND PROVISION OF GUARANTEE FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 1400 | 0 | AGAINST |
1400 |
AGAINST |
S000072288 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 05/28/2024 | CONTINUATION OF THE FOREIGN EXCHANGE HEDGING BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 1400 | 0 | FOR |
1400 |
FOR |
S000072288 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 05/28/2024 | ISSUING A LETTER OF GUARANTEE FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 1400 | 0 | AGAINST |
1400 |
AGAINST |
S000072288 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 05/28/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 1400 | 0 | FOR |
1400 |
FOR |
S000072288 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 05/28/2024 | 2023 REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 1400 | 0 | FOR |
1400 |
FOR |
S000072288 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 05/28/2024 | 2023 REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 1400 | 0 | FOR |
1400 |
FOR |
S000072288 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 05/28/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND AMENDMENTS TO AND FORMULATION OF SOME SYSTEMS: THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 1400 | 0 | FOR |
1400 |
FOR |
S000072288 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 05/28/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND AMENDMENTS TO AND FORMULATION OF SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1400 | 0 | FOR |
1400 |
FOR |
S000072288 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 05/28/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND AMENDMENTS TO AND FORMULATION OF SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1400 | 0 | FOR |
1400 |
FOR |
S000072288 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 05/28/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND AMENDMENTS TO AND FORMULATION OF SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1400 | 0 | FOR |
1400 |
FOR |
S000072288 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 05/28/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND AMENDMENTS TO AND FORMULATION OF SOME SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 1400 | 0 | FOR |
1400 |
FOR |
S000072288 | - | |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 05/28/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND AMENDMENTS TO AND FORMULATION OF SOME SYSTEMS: INFORMATION DISCLOSURE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 1400 | 0 | FOR |
1400 |
FOR |
S000072288 | - | |
| SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD | G8586D109 | KYG8586D1097 | - | 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/2024/0422/2024042200175.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0422/2024042200177.pdf | OTHER |
Other Voting Matters | ISSUER | 2200 | 0 | S000072288 | - | ||||
| SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD | G8586D109 | KYG8586D1097 | - | 05/24/2024 | 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 | 2200 | 0 | S000072288 | - | ||||
| SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD | G8586D109 | KYG8586D1097 | - | 05/24/2024 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF DIRECTORS OF THE COMPANY (THE DIRECTORS AND EACH A DIRECTOR) AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2200 | 0 | FOR |
2200 |
FOR |
S000072288 | - | |
| SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD | G8586D109 | KYG8586D1097 | - | 05/24/2024 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 2200 | 0 | FOR |
2200 |
FOR |
S000072288 | - | |
| SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD | G8586D109 | KYG8586D1097 | - | 05/24/2024 | TO RE-ELECT MR. YE LIAONING AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2200 | 0 | FOR |
2200 |
FOR |
S000072288 | - | |
| SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD | G8586D109 | KYG8586D1097 | - | 05/24/2024 | TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2200 | 0 | FOR |
2200 |
FOR |
S000072288 | - | |
| SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD | G8586D109 | KYG8586D1097 | - | 05/24/2024 | TO RE-ELECT MR. FENG HUA JUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND | DIRECTOR ELECTIONS |
- | ISSUER | 2200 | 0 | FOR |
2200 |
FOR |
S000072288 | - | |
| SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD | G8586D109 | KYG8586D1097 | - | 05/24/2024 | TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 2200 | 0 | FOR |
2200 |
FOR |
S000072288 | - | |
| SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD | G8586D109 | KYG8586D1097 | - | 05/24/2024 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANYS EXTERNAL AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 2200 | 0 | FOR |
2200 |
FOR |
S000072288 | - | |
| SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD | G8586D109 | KYG8586D1097 | - | 05/24/2024 | THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO EXERCISE ALL THE POWER TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 2200 | 0 | FOR |
2200 |
FOR |
S000072288 | - | |
| SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD | G8586D109 | KYG8586D1097 | - | 05/24/2024 | THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OF UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 2200 | 0 | FOR |
2200 |
FOR |
S000072288 | - | |
| SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD | G8586D109 | KYG8586D1097 | - | 05/24/2024 | THAT SUBJECT TO THE PASSING OF RESOLUTIONS NUMBERED 5 AND 6, THE NUMBER OF SHARES TO BE ALLOTTED, ISSUED AND OTHERWISE DEALT WITH BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBERED 5 BE INCREASED BY THE AGGREGATE AMOUNT OF SHARE CAPITAL OF THE COMPANY WHICH ARE TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 6 | CAPITAL STRUCTURE |
- | ISSUER | 2200 | 0 | FOR |
2200 |
FOR |
S000072288 | - | |
| 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 | 5300 | 0 | S000072288 | - | ||||
| 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 | 5300 | 0 | S000072288 | - | ||||
| 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 | 5300 | 0 | FOR |
5300 |
FOR |
S000072288 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO DECLARE A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 5300 | 0 | FOR |
5300 |
FOR |
S000072288 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5300 | 0 | FOR |
5300 |
FOR |
S000072288 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5300 | 0 | FOR |
5300 |
FOR |
S000072288 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 5300 | 0 | FOR |
5300 |
FOR |
S000072288 | - | |
| 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 | 5300 | 0 | FOR |
5300 |
FOR |
S000072288 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | CAPITAL STRUCTURE |
- | ISSUER | 5300 | 0 | FOR |
5300 |
FOR |
S000072288 | - | |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 5300 | 0 | FOR |
5300 |
FOR |
S000072288 | - | |
| 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 | 5300 | 0 | FOR |
5300 |
FOR |
S000072288 | - | |
| TOPCHOICE MEDICAL CORPORATION | Y0772A106 | CNE000000MZ8 | - | 04/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 1200 | 0 | FOR |
1200 |
FOR |
S000072288 | - | |
| TOPCHOICE MEDICAL CORPORATION | Y0772A106 | CNE000000MZ8 | - | 04/17/2024 | AMENDMENTS TO THE COMPANY'S INDEPENDENT DIRECTOR SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 1200 | 0 | FOR |
1200 |
FOR |
S000072288 | - | |
| TOPCHOICE MEDICAL CORPORATION | Y0772A106 | CNE000000MZ8 | - | 04/17/2024 | CHANGE OF THE PURPOSE OF REPURCHASED SHARES FOR CANCELLATION AND DECREASE OF THE COMPANY'S REGISTERED CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 1200 | 0 | FOR |
1200 |
FOR |
S000072288 | - | |
| TOPCHOICE MEDICAL CORPORATION | Y0772A106 | CNE000000MZ8 | - | 04/17/2024 | PLAN FOR THE REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING | CAPITAL STRUCTURE |
- | ISSUER | 1200 | 0 | FOR |
1200 |
FOR |
S000072288 | - | |
| TOPCHOICE MEDICAL CORPORATION | Y0772A106 | CNE000000MZ8 | - | 04/17/2024 | REMUNERATION PLAN FOR INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 1200 | 0 | FOR |
1200 |
FOR |
S000072288 | - | |
| TOPCHOICE MEDICAL CORPORATION | Y0772A106 | CNE000000MZ8 | - | 04/17/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.4 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 | 1200 | 0 | S000072288 | - | ||||
| TOPCHOICE MEDICAL CORPORATION | Y0772A106 | CNE000000MZ8 | - | 04/17/2024 | ELECTION OF DIRECTOR: WANG YI, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1200 | 0 | ABSTAIN |
1200 |
AGAINST |
S000072288 | - | |
| TOPCHOICE MEDICAL CORPORATION | Y0772A106 | CNE000000MZ8 | - | 04/17/2024 | ELECTION OF DIRECTOR: HUANG YUHUA, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1200 | 0 | ABSTAIN |
1200 |
AGAINST |
S000072288 | - | |
| TOPCHOICE MEDICAL CORPORATION | Y0772A106 | CNE000000MZ8 | - | 04/17/2024 | ELECTION OF DIRECTOR: WANG WEIQIAN, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1200 | 0 | ABSTAIN |
1200 |
AGAINST |
S000072288 | - | |
| TOPCHOICE MEDICAL CORPORATION | Y0772A106 | CNE000000MZ8 | - | 04/17/2024 | ELECTION OF DIRECTOR: LV ZIXUAN, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1200 | 0 | ABSTAIN |
1200 |
AGAINST |
S000072288 | - | |
| TOPCHOICE MEDICAL CORPORATION | Y0772A106 | CNE000000MZ8 | - | 04/17/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 7.1 THROUGH 7.3 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 | 1200 | 0 | S000072288 | - | ||||
| TOPCHOICE MEDICAL CORPORATION | Y0772A106 | CNE000000MZ8 | - | 04/17/2024 | ELECTION OF INDEPENDENT DIRECTOR: WANG XUQIANG, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1200 | 0 | ABSTAIN |
1200 |
AGAINST |
S000072288 | - | |
| TOPCHOICE MEDICAL CORPORATION | Y0772A106 | CNE000000MZ8 | - | 04/17/2024 | ELECTION OF INDEPENDENT DIRECTOR: LIU SHUFENG, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1200 | 0 | ABSTAIN |
1200 |
AGAINST |
S000072288 | - | |
| TOPCHOICE MEDICAL CORPORATION | Y0772A106 | CNE000000MZ8 | - | 04/17/2024 | ELECTION OF INDEPENDENT DIRECTOR: LI MIN, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1200 | 0 | ABSTAIN |
1200 |
AGAINST |
S000072288 | - | |
| TOPCHOICE MEDICAL CORPORATION | Y0772A106 | CNE000000MZ8 | - | 04/17/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.2 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 | 1200 | 0 | S000072288 | - | ||||
| TOPCHOICE MEDICAL CORPORATION | Y0772A106 | CNE000000MZ8 | - | 04/17/2024 | ELECTION OF SUPERVISOR: ZHANG XIAOLU, SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 1200 | 0 | FOR |
1200 |
FOR |
S000072288 | - | |
| TOPCHOICE MEDICAL CORPORATION | Y0772A106 | CNE000000MZ8 | - | 04/17/2024 | ELECTION OF SUPERVISOR: ZHAO MIN, SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 1200 | 0 | FOR |
1200 |
FOR |
S000072288 | - | |
| TOPCHOICE MEDICAL CORPORATION | Y0772A106 | CNE000000MZ8 | - | 06/20/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1400 | 0 | FOR |
1400 |
FOR |
S000072288 | - | |
| TOPCHOICE MEDICAL CORPORATION | Y0772A106 | CNE000000MZ8 | - | 06/20/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1400 | 0 | AGAINST |
1400 |
AGAINST |
S000072288 | - | |
| TOPCHOICE MEDICAL CORPORATION | Y0772A106 | CNE000000MZ8 | - | 06/20/2024 | 2023 PROFIT DISTRIBUTION PLAN : THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.35000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):4.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 1400 | 0 | FOR |
1400 |
FOR |
S000072288 | - | |
| TOPCHOICE MEDICAL CORPORATION | Y0772A106 | CNE000000MZ8 | - | 06/20/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1400 | 0 | FOR |
1400 |
FOR |
S000072288 | - | |
| TOPCHOICE MEDICAL CORPORATION | Y0772A106 | CNE000000MZ8 | - | 06/20/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 1400 | 0 | FOR |
1400 |
FOR |
S000072288 | - | |
| TOPCHOICE MEDICAL CORPORATION | Y0772A106 | CNE000000MZ8 | - | 06/20/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1400 | 0 | AGAINST |
1400 |
AGAINST |
S000072288 | - | |
| TOPCHOICE MEDICAL CORPORATION | Y0772A106 | CNE000000MZ8 | - | 06/20/2024 | EXEMPTION OF A COMPANY FROM FULFILLING SOME COMMITMENTS | CORPORATE GOVERNANCE |
- | ISSUER | 1400 | 0 | FOR |
1400 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 11/13/2023 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROPOSED ADOPTION OF THE INCENTIVE SCHEME OF THE COMPANY AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 11/13/2023 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE PROPOSED ADOPTION OF THE APPRAISAL MANAGEMENT MEASURES | COMPENSATION |
- | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 11/13/2023 | TO CONSIDER AND APPROVE THE RESOLUTION ON PROPOSED AUTHORISATION TO THE BOARD OF DIRECTORS OF THE COMPANY TO DEAL WITH MATTERS RELATING TO THE INCENTIVE SCHEME | COMPENSATION |
- | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 11/13/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1026/2023102601123.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1026/2023102601119.pdf | OTHER |
Other Voting Matters | ISSUER | 18000 | 0 | S000072288 | - | ||||
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 12/29/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1129/2023112900979.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1129/2023112900983.pdf | OTHER |
Other Voting Matters | ISSUER | 16000 | 0 | S000072288 | - | ||||
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 12/29/2023 | TO CONSIDER AND APPROVE THE NEW UTILITY SERVICES PURCHASE AGREEMENT DATED 30 AUGUST 2023 REFERRED TO IN THE SECTION HEADED III. PRC CONTINUING CONNECTED TRANSACTIONS IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 16000 | 0 | FOR |
16000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 12/29/2023 | TO CONSIDER AND APPROVE THE NEW WEICHAI SALE AND PROCESSING SERVICES AGREEMENT DATED 30 AUGUST 2023 REFERRED TO IN THE SECTION HEADED II. THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 16000 | 0 | FOR |
16000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 12/29/2023 | TO CONSIDER AND APPROVE THE NEW WEICHAI YANGZHOU SUPPLY FRAMEWORK AGREEMENT DATED 30 AUGUST 2023 REFERRED TO IN THE SECTION HEADED II. THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 16000 | 0 | FOR |
16000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 12/29/2023 | TO CONSIDER AND APPROVE THE NEW TRANSMISSIONS SUPPLY FRAMEWORK AGREEMENT DATED 30 AUGUST 2023 REFERRED TO IN THE SECTION HEADED II. THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 16000 | 0 | FOR |
16000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 12/29/2023 | TO CONSIDER AND APPROVE THE NEW AXLES SUPPLY FRAMEWORK AGREEMENT DATED 30 AUGUST 2023 REFERRED TO IN THE SECTION HEADED II. THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 16000 | 0 | FOR |
16000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 12/29/2023 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE NEW WEICHAI WESTPORT SUPPLY AGREEMENT DATED 30 AUGUST 2023 REFERRED TO IN THE SECTION HEADED II. THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 16000 | 0 | FOR |
16000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 12/29/2023 | TO CONSIDER AND APPROVE THE NEW WEICHAI WESTPORT PURCHASE AGREEMENT DATED 30 AUGUST 2023 REFERRED TO IN THE SECTION HEADED II. THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 16000 | 0 | FOR |
16000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 12/29/2023 | TO CONSIDER AND APPROVE THE NEW WEICHAI WESTPORT LOGISTICS AGREEMENT DATED 30 AUGUST 2023 REFERRED TO IN THE SECTION HEADED III. PRC CONTINUING CONNECTED TRANSACTIONS IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 16000 | 0 | FOR |
16000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 12/29/2023 | TO CONSIDER AND APPROVE THE NEW WEICHAI WESTPORT LEASING AGREEMENT DATED 30 AUGUST 2023 REFERRED TO IN THE SECTION HEADED III. PRC CONTINUING CONNECTED TRANSACTIONS IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR AND THE RELEVANT NEW CAPS (AS DEFINED IN THE CIRCULAR) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 16000 | 0 | FOR |
16000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 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/2024/0418/2024041801660.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0418/2024041801666.pdf | OTHER |
Other Voting Matters | ISSUER | 18000 | 0 | S000072288 | - | ||||
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 05/10/2024 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 19 APRIL 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 18000 | 0 | AGAINST |
18000 |
AGAINST |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 05/10/2024 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 19 APRIL 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 18000 | 0 | AGAINST |
18000 |
AGAINST |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 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/2024/0423/2024042301266.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0423/2024042301270.pdf | OTHER |
Other Voting Matters | ISSUER | 18000 | 0 | S000072288 | - | ||||
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 05/10/2024 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 05/10/2024 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 05/10/2024 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 05/10/2024 | TO CONSIDER AND RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 05/10/2024 | TO CONSIDER AND APPROVE THE (AS SPECIFIED) (FINAL FINANCIAL REPORT) OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 05/10/2024 | TO CONSIDER AND APPROVE THE (AS SPECIFIED) (FINANCIAL BUDGET REPORT) OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024 | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 05/10/2024 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG HUAZHEN LLP (AS SPECIFIED) AS THE AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024 | AUDIT-RELATED |
- | ISSUER | 18000 | 0 | AGAINST |
18000 |
AGAINST |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 05/10/2024 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF (AS SPECIFIED) (HEXIN ACCOUNTANTS LLP) AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024 | AUDIT-RELATED |
- | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 05/10/2024 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 05/10/2024 | TO CONSIDER AND APPROVE THE GRANTING OF A MANDATE TO THE BOARD OF DIRECTORS FOR THE PAYMENT OF INTERIM DIVIDEND (IF ANY) TO THE SHAREHOLDERS OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2024 | CAPITAL STRUCTURE |
- | ISSUER | 18000 | 0 | AGAINST |
18000 |
AGAINST |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 05/10/2024 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 19 APRIL 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 18000 | 0 | AGAINST |
18000 |
AGAINST |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 05/10/2024 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 19 APRIL 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 05/10/2024 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE FOR BOARD MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 19 APRIL 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 05/10/2024 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE FOR THE SUPERVISORY COMMITTEE MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 19 APRIL 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 05/10/2024 | TO CONSIDER AND APPROVE THE CHANGE OF BUSINESS SCOPE OF THE COMPANY AND THE SUPPLEMENTAL AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 05/10/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 16A THROUGH 16J 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 | 18000 | 0 | S000072288 | - | ||||
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 05/10/2024 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. TAN XUGUANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) | DIRECTOR ELECTIONS |
- | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 05/10/2024 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHANG QUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) | DIRECTOR ELECTIONS |
- | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 05/10/2024 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. MA CHANGHAI AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) | DIRECTOR ELECTIONS |
- | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 05/10/2024 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WANG DECHENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) | DIRECTOR ELECTIONS |
- | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 05/10/2024 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. SUN SHAOJUN AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) | DIRECTOR ELECTIONS |
- | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 05/10/2024 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. YUAN HONGMING AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) | DIRECTOR ELECTIONS |
- | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 05/10/2024 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. MA XUYAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) | DIRECTOR ELECTIONS |
- | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 05/10/2024 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHANG LIANGFU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) | DIRECTOR ELECTIONS |
- | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 05/10/2024 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. RICHARD ROBINSON SMITH AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) | DIRECTOR ELECTIONS |
- | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 05/10/2024 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. MICHAEL MARTIN MACHT AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) | DIRECTOR ELECTIONS |
- | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 05/10/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 17A THROUGH 17E 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 | 18000 | 0 | S000072288 | - | ||||
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 05/10/2024 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. JIANG YAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO 28 JUNE 2026 | DIRECTOR ELECTIONS |
- | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 05/10/2024 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. CHI DEQIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) | DIRECTOR ELECTIONS |
- | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 05/10/2024 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHAO FUQUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) | DIRECTOR ELECTIONS |
- | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 05/10/2024 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. XU BING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) | DIRECTOR ELECTIONS |
- | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 05/10/2024 | TO CONSIDER AND APPROVE THE ELECTION OF MR. TAO HUAAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) | DIRECTOR ELECTIONS |
- | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 05/10/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 18A THROUGH 18B 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 | 18000 | 0 | S000072288 | - | ||||
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 05/10/2024 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WANG YANLEI AND AS A SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) | AUDIT-RELATED |
- | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 05/10/2024 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WANG XUEWEN AS A SUPERVISOR OF THE COMPANY FOR A TERM OF THREE YEARS FROM THE DATE OF THE 2023 ANNUAL GENERAL MEETING TO THE CONCLUSION OF THE ANNUAL GENERAL MEETING OF THE COMPANY FOR THE YEAR ENDING 31 DECEMBER 2026 (BOTH DAYS INCLUSIVE) | AUDIT-RELATED |
- | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 05/10/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 161498 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 | 18000 | 0 | S000072288 | - | ||||
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 06/28/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0605/2024060501598.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0605/2024060501606.pdf | OTHER |
Other Voting Matters | ISSUER | 19000 | 0 | S000072288 | - | ||||
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 06/28/2024 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 6 JUNE 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 19000 | 0 | FOR |
19000 |
FOR |
S000072288 | - | |
| WEICHAI POWER CO LTD | Y9531A109 | CNE1000004L9 | - | 06/28/2024 | TO CONSIDER AND APPROVE THE AMENDMENTS TO THE RULES OF PROCEDURE FOR GENERAL MEETINGS OF THE COMPANY AS SET OUT IN THE CIRCULAR DATED 6 JUNE 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 19000 | 0 | FOR |
19000 |
FOR |
S000072288 | - | |
| WUXI APPTEC CO., LTD. | Y971B1118 | CNE100003F19 | - | 01/05/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1212/2023121201130.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1212/2023121201140.pdf | OTHER |
Other Voting Matters | ISSUER | 1800 | 0 | S000072288 | - | ||||
| WUXI APPTEC CO., LTD. | Y971B1118 | CNE100003F19 | - | 01/05/2024 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE DIRECT REPURCHASE OF H SHARES IN RELATION TO THE 2023 H SHARE AWARD AND TRUST SCHEME FROM THE SCHEME TRUSTEE AND THE CANCELLATION OF SUCH H SHARES, WHICH COMPRISES (A) APPROVING THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE SCHEME TRUSTEE AND CANCELLATION OF SUCH H SHARES; AND (B) CONFIRMING THE AUTHORITY TO HANDLE MATTERS PERTAINING TO THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE SCHEME TRUSTEE AND CANCELLATION OF SUCH H SHARES GRANTED TO THE AUTHORIZED PERSONS BY THE BOARD RESOLUTION PASSED ON OCTOBER 30, 2023, AS WELL AS AUTHORIZING THE BOARD AND FOR THE BOARD TO FURTHER AUTHORIZE THE AUTHORIZED PERSONS TO HANDLE MATTERS PERTAINING TO THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE SCHEME TRUSTEE AND CANCELLATION OF SUCH H SHARES WITH FULL AUTHORITY | CAPITAL STRUCTURE |
- | ISSUER | 1800 | 0 | FOR |
1800 |
FOR |
S000072288 | - | |
| WUXI APPTEC CO., LTD. | Y971B1118 | CNE100003F19 | - | 01/05/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1212/2023121201156.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1212/2023121201132.pdf | OTHER |
Other Voting Matters | ISSUER | 1800 | 0 | S000072288 | - | ||||
| WUXI APPTEC CO., LTD. | Y971B1118 | CNE100003F19 | - | 01/05/2024 | TO CONSIDER AND APPROVE THE "PROPOSAL ON THE DIRECT REPURCHASE OF H SHARES IN RELATION TO THE 2023 H SHARE AWARD AND TRUST SCHEME FROM THE SCHEME TRUSTEE AND THE CANCELLATION OF SUCH H SHARES", WHICH COMPRISES (A) APPROVING THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE SCHEME TRUSTEE AND CANCELLATION OF SUCH H SHARES; AND (B) CONFIRMING THE AUTHORITY TO HANDLE MATTERS PERTAINING TO THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE SCHEME TRUSTEE AND CANCELLATION OF SUCH H SHARES GRANTED TO THE AUTHORIZED PERSONS BY THE BOARD RESOLUTION PASSED ON OCTOBER 30, 2023, AS WELL AS AUTHORIZING THE BOARD AND FOR THE BOARD TO FURTHER AUTHORIZE THE AUTHORIZED PERSONS TO HANDLE MATTERS PERTAINING TO THE PROPOSED DIRECT REPURCHASE OF H SHARES FROM THE SCHEME TRUSTEE AND CANCELLATION OF SUCH H SHARES WITH FULL AUTHORITY | CAPITAL STRUCTURE |
- | ISSUER | 1800 | 0 | FOR |
1800 |
FOR |
S000072288 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 07/17/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 2800 | 0 | FOR |
2800 |
FOR |
S000072288 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 09/12/2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 963045 DUE TO RECEIPT OF 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 | 2800 | 0 | S000072288 | - | ||||
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 09/12/2023 | EXTENSION OF THE VALID PERIOD OF THE PLAN FOR THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 2800 | 0 | FOR |
2800 |
FOR |
S000072288 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 09/12/2023 | EXTENSION OF THE VALID PERIOD OF AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE CONVERTIBLE BOND ISSUANCE TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 2800 | 0 | FOR |
2800 |
FOR |
S000072288 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 09/12/2023 | REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS AS OF JUNE 30, 2023 | OTHER |
Company-Specific -- Miscellaneous | ISSUER | 2800 | 0 | FOR |
2800 |
FOR |
S000072288 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 09/12/2023 | PROVISION OF GUARANTEE FOR THE BANK CREDIT LINE OF SUBSIDIARIES | OTHER |
Company-Specific -- Miscellaneous | ISSUER | 2800 | 0 | AGAINST |
2800 |
AGAINST |
S000072288 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 01/29/2024 | EXPANSION OF THE COMPANY'S BUSINESS SCOPE, CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000072288 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 01/29/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 3100 | 0 | FOR |
3100 |
FOR |
S000072288 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 05/20/2024 | 2023 REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3300 | 0 | FOR |
3300 |
FOR |
S000072288 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 05/20/2024 | 2023 REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3300 | 0 | FOR |
3300 |
FOR |
S000072288 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 05/20/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3300 | 0 | FOR |
3300 |
FOR |
S000072288 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 05/20/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3300 | 0 | FOR |
3300 |
FOR |
S000072288 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 05/20/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):2.000000 | CAPITAL STRUCTURE |
- | ISSUER | 3300 | 0 | FOR |
3300 |
FOR |
S000072288 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 05/20/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 3300 | 0 | FOR |
3300 |
FOR |
S000072288 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 05/20/2024 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3300 | 0 | FOR |
3300 |
FOR |
S000072288 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 05/20/2024 | PROVISION OF GUARANTEE FOR THE BANK CREDIT APPLIED FOR BY SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 3300 | 0 | FOR |
3300 |
FOR |
S000072288 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 05/20/2024 | ENTRUSTED WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 3300 | 0 | FOR |
3300 |
FOR |
S000072288 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 06/25/2024 | REMUNERATION (ALLOWANCE) PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 4080 | 0 | FOR |
4080 |
FOR |
S000072288 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 06/25/2024 | REMUNERATION (ALLOWANCE) PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 4080 | 0 | FOR |
4080 |
FOR |
S000072288 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 06/25/2024 | 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 | 4080 | 0 | S000072288 | - | ||||
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 06/25/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: GAO YI | DIRECTOR ELECTIONS |
- | ISSUER | 4080 | 0 | ABSTAIN |
4080 |
AGAINST |
S000072288 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 06/25/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: GAO FENG | DIRECTOR ELECTIONS |
- | ISSUER | 4080 | 0 | FOR |
4080 |
FOR |
S000072288 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 06/25/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: GAO YOUCHENG | DIRECTOR ELECTIONS |
- | ISSUER | 4080 | 0 | FOR |
4080 |
FOR |
S000072288 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 06/25/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: YANG RONGFENG | DIRECTOR ELECTIONS |
- | ISSUER | 4080 | 0 | FOR |
4080 |
FOR |
S000072288 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 06/25/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHAI MINGANG | DIRECTOR ELECTIONS |
- | ISSUER | 4080 | 0 | FOR |
4080 |
FOR |
S000072288 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 06/25/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: XI FENG | DIRECTOR ELECTIONS |
- | ISSUER | 4080 | 0 | FOR |
4080 |
FOR |
S000072288 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 06/25/2024 | 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 | 4080 | 0 | S000072288 | - | ||||
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 06/25/2024 | ELECTION OF INDEPENDENT DIRECTOR: QIN ZHENG | DIRECTOR ELECTIONS |
- | ISSUER | 4080 | 0 | FOR |
4080 |
FOR |
S000072288 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 06/25/2024 | ELECTION OF INDEPENDENT DIRECTOR: HUANG CHUN'AN | DIRECTOR ELECTIONS |
- | ISSUER | 4080 | 0 | FOR |
4080 |
FOR |
S000072288 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 06/25/2024 | ELECTION OF INDEPENDENT DIRECTOR: WANG XIAOYAN | DIRECTOR ELECTIONS |
- | ISSUER | 4080 | 0 | FOR |
4080 |
FOR |
S000072288 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 06/25/2024 | 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 | 4080 | 0 | S000072288 | - | ||||
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 06/25/2024 | ELECTION OF SUPERVISOR: CHEN BIN | AUDIT-RELATED |
- | ISSUER | 4080 | 0 | FOR |
4080 |
FOR |
S000072288 | - | |
| YIFENG PHARMACY CHAIN CO LTD | Y982AC104 | CNE100001TS5 | - | 06/25/2024 | ELECTION OF SUPERVISOR: LIU YI | AUDIT-RELATED |
- | ISSUER | 4080 | 0 | FOR |
4080 |
FOR |
S000072288 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 09/15/2023 | 2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 9200 | 0 | AGAINST |
9200 |
AGAINST |
S000072288 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 09/15/2023 | MANAGEMENT MEASURES FOR 2023 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 9200 | 0 | AGAINST |
9200 |
AGAINST |
S000072288 | - | |
| 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 | 9200 | 0 | AGAINST |
9200 |
AGAINST |
S000072288 | - | |
| 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 | 9200 | 0 | FOR |
9200 |
FOR |
S000072288 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 09/15/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 9200 | 0 | FOR |
9200 |
FOR |
S000072288 | - | |
| 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 | 10000 | 0 | FOR |
10000 |
FOR |
S000072288 | - | |
| 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 | 10000 | 0 | FOR |
10000 |
FOR |
S000072288 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | 2023 ANNUAL ACCOUNTS PLAN | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000072288 | - | |
| 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 | 10000 | 0 | FOR |
10000 |
FOR |
S000072288 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000072288 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000072288 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | 2023 REMUNERATION RESULTS FOR DIRECTORS AND 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000072288 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | 2023 REMUNERATION RESULTS FOR SUPERVISORS AND 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000072288 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000072288 | - | |
| 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 | 10000 | 0 | FOR |
10000 |
FOR |
S000072288 | - | |
| 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 | 10000 | 0 | FOR |
10000 |
FOR |
S000072288 | - | |
| 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 | 10000 | 0 | FOR |
10000 |
FOR |
S000072288 | - | |
| 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 | 10000 | 0 | FOR |
10000 |
FOR |
S000072288 | - | |
| 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 | 10000 | 0 | FOR |
10000 |
FOR |
S000072288 | - | |
| 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 | 10000 | 0 | FOR |
10000 |
FOR |
S000072288 | - | |
| 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 | 10000 | 0 | FOR |
10000 |
FOR |
S000072288 | - | |
| 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 | 10000 | 0 | FOR |
10000 |
FOR |
S000072288 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000072288 | - | |
| YONYOU NETWORK TECHNOLOGY CO LTD | Y9042R104 | CNE0000017Y6 | - | 04/25/2024 | CONNECTED TRANSACTIONS REGARDING CONDUCTING BUSINESS DEPOSIT WITH SOME IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000072288 | - | |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 07/11/2023 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2022 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
S000072288 | - | |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 07/11/2023 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
S000072288 | - | |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 08/07/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.2 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 | 1000 | 0 | S000072288 | - | ||||
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 08/07/2023 | BY-ELECTION OF DIRECTOR: ZHAI JUN | DIRECTOR ELECTIONS |
- | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
S000072288 | - | |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 08/07/2023 | BY-ELECTION OF DIRECTOR: XIANG MING | DIRECTOR ELECTIONS |
- | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
S000072288 | - | |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 08/07/2023 | 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE 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 | 1000 | 0 | FOR |
1000 |
FOR |
S000072288 | - | |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 09/11/2023 | 2023 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.05000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
S000072288 | - | |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 10/09/2023 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CORPORATE GOVERNANCE |
- | ISSUER | 1100 | 0 | FOR |
1100 |
FOR |
S000072288 | - | |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 10/12/2023 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 1100 | 0 | FOR |
1100 |
FOR |
S000072288 | - | |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 10/19/2023 | CONNECTED TRANSACTION REGARDING ACQUISITION OF MINORITY INTEREST IN CONTROLLED SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1100 | 0 | AGAINST |
1100 |
AGAINST |
S000072288 | - | |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 12/29/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 1100 | 0 | FOR |
1100 |
FOR |
S000072288 | - | |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 12/29/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1100 | 0 | FOR |
1100 |
FOR |
S000072288 | - | |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 12/29/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1100 | 0 | FOR |
1100 |
FOR |
S000072288 | - | |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 12/29/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1100 | 0 | FOR |
1100 |
FOR |
S000072288 | - | |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 12/29/2023 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 1100 | 0 | FOR |
1100 |
FOR |
S000072288 | - | |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 12/29/2023 | BY-ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 1100 | 0 | FOR |
1100 |
FOR |
S000072288 | - | |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 12/29/2023 | ADJUSTMENT OF THE ALLOWANCE FOR INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 1100 | 0 | FOR |
1100 |
FOR |
S000072288 | - | |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 02/26/2024 | 2024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 1100 | 0 | FOR |
1100 |
FOR |
S000072288 | - | |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 02/26/2024 | FORMULATION OF THE APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 1100 | 0 | FOR |
1100 |
FOR |
S000072288 | - | |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 02/26/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE | COMPENSATION |
- | ISSUER | 1100 | 0 | FOR |
1100 |
FOR |
S000072288 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | REPORT ON THE USE OF PREVIOUSLY-RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 14300 | 0 | FOR |
14300 |
FOR |
S000072288 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | PLAN FOR THE USE OF RAISED FUNDS FROM GDR ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 14300 | 0 | FOR |
14300 |
FOR |
S000072288 | - | |
| 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 | 14300 | 0 | FOR |
14300 |
FOR |
S000072288 | - | |
| 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 | 14300 | 0 | FOR |
14300 |
FOR |
S000072288 | - | |
| 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 | 14300 | 0 | FOR |
14300 |
FOR |
S000072288 | - | |
| 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 | 14300 | 0 | FOR |
14300 |
FOR |
S000072288 | - | |
| 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 | 14300 | 0 | FOR |
14300 |
FOR |
S000072288 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 07/06/2023 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 14300 | 0 | FOR |
14300 |
FOR |
S000072288 | - | |
| 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 | 14300 | 0 | FOR |
14300 |
FOR |
S000072288 | - | |
| 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 | 14400 | 0 | FOR |
14400 |
FOR |
S000072288 | - | |
| 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 | 14400 | 0 | FOR |
14400 |
FOR |
S000072288 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 10/11/2023 | ADJUSTMENT OF THE VALID PERIOD OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 13400 | 0 | FOR |
13400 |
FOR |
S000072288 | - | |
| 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 | 13400 | 0 | FOR |
13400 |
FOR |
S000072288 | - | |
| 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 | 13400 | 0 | FOR |
13400 |
FOR |
S000072288 | - | |
| 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 | 13400 | 0 | FOR |
13400 |
FOR |
S000072288 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/06/2024 | 2024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 9800 | 0 | FOR |
9800 |
FOR |
S000072288 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/06/2024 | 2024 APPRECIATION RIGHTS INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 9800 | 0 | FOR |
9800 |
FOR |
S000072288 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/06/2024 | APPRAISAL MANAGEMENT MEASURES FOR THE 2024 EQUITY INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 9800 | 0 | FOR |
9800 |
FOR |
S000072288 | - | |
| 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 | 9800 | 0 | FOR |
9800 |
FOR |
S000072288 | - | |
| 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 | 9800 | 0 | FOR |
9800 |
FOR |
S000072288 | - | |
| 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 | 9800 | 0 | FOR |
9800 |
FOR |
S000072288 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9800 | 0 | FOR |
9800 |
FOR |
S000072288 | - | |
| 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 | 9800 | 0 | FOR |
9800 |
FOR |
S000072288 | - | |
| 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 | 9800 | 0 | FOR |
9800 |
FOR |
S000072288 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 9800 | 0 | FOR |
9800 |
FOR |
S000072288 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | LAUNCHING THE ASSETS POOL BUSINESS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 9800 | 0 | FOR |
9800 |
FOR |
S000072288 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | 2024 ESTIMATED EXTERNAL GUARANTEE QUOTA OF THE COMPANY AND SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 9800 | 0 | FOR |
9800 |
FOR |
S000072288 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 9800 | 0 | FOR |
9800 |
FOR |
S000072288 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | LAUNCHING FUTURES HEDGING BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 9800 | 0 | FOR |
9800 |
FOR |
S000072288 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 9800 | 0 | FOR |
9800 |
FOR |
S000072288 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 9800 | 0 | FOR |
9800 |
FOR |
S000072288 | - | |
| 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 | 9800 | 0 | FOR |
9800 |
FOR |
S000072288 | - | |
| 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 | 9800 | 0 | FOR |
9800 |
FOR |
S000072288 | - | |
| 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 | 9800 | 0 | FOR |
9800 |
FOR |
S000072288 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 05/20/2024 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 9800 | 0 | FOR |
9800 |
FOR |
S000072288 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 06/20/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 10100 | 0 | FOR |
10100 |
FOR |
S000072288 | - | |
| ZHEJIANG SANHUA INTELLIGENT CONTROLS CO LTD | Y9890L126 | CNE000001M22 | - | 06/20/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 10100 | 0 | FOR |
10100 |
FOR |
S000072288 | - | |
| 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 | 10100 | 0 | FOR |
10100 |
FOR |
S000072288 | - | |
| 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 | 10100 | 0 | FOR |
10100 |
FOR |
S000072288 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 12/08/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1122/2023112200558.pdf, | OTHER |
Other Voting Matters | ISSUER | 36000 | 0 | S000072288 | - | ||||
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 12/08/2023 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE SHARE OPTION INCENTIVE SCHEME FOR 2023 (DRAFT) AND ITS SUMMARY OF THE COMPANY | COMPENSATION |
- | ISSUER | 36000 | 0 | FOR |
36000 |
FOR |
S000072288 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 12/08/2023 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ADMINISTRATIVE MEASURES FOR IMPLEMENTATION OF APPRAISAL FOR THE SHARE OPTION INCENTIVE SCHEME FOR 2023 OF THE COMPANY | COMPENSATION |
- | ISSUER | 36000 | 0 | FOR |
36000 |
FOR |
S000072288 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 12/08/2023 | TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS' GENERAL MEETINGS IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATING TO THE SHARE OPTION INCENTIVE SCHEME FOR 2023 OF THE COMPANY | COMPENSATION |
- | ISSUER | 36000 | 0 | FOR |
36000 |
FOR |
S000072288 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 12/08/2023 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2023 (DRAFT) AND ITS SUMMARY OF THE COMPANY; | CAPITAL STRUCTURE |
- | ISSUER | 36000 | 0 | FOR |
36000 |
FOR |
S000072288 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 12/08/2023 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ADMINISTRATIVE POLICY OF THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2023 OF THE COMPANY; | CAPITAL STRUCTURE |
- | ISSUER | 36000 | 0 | FOR |
36000 |
FOR |
S000072288 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 12/08/2023 | TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS' GENERAL MEETING IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATING TO THE EMPLOYEE STOCK OWNERSHIP SCHEME FOR 2023 OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 36000 | 0 | FOR |
36000 |
FOR |
S000072288 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 12/08/2023 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE SIX MONTHS ENDED 30 JUNE 2023 | CAPITAL STRUCTURE |
- | ISSUER | 36000 | 0 | FOR |
36000 |
FOR |
S000072288 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 12/08/2023 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO AMENDMENTS TO THE RULES ON WORK FOR INDEPENDENT DIRECTORS; | CORPORATE GOVERNANCE |
- | ISSUER | 36000 | 0 | FOR |
36000 |
FOR |
S000072288 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 12/08/2023 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO ADJUSTMENTS TO ALLOWANCES OF INDEPENDENT DIRECTORS, NON-EXECUTIVE DIRECTOR AND EXTERNAL SUPERVISOR OF THE EIGHTH TERM; AND | COMPENSATION |
- | ISSUER | 36000 | 0 | FOR |
36000 |
FOR |
S000072288 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 12/08/2023 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO DEVELOPMENT OF FUTURES AND DERIVATIVE TRADING BUSINESSES OF SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 36000 | 0 | AGAINST |
36000 |
AGAINST |
S000072288 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 12/08/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1122/2023112200611.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1122/2023112200748.pdf | OTHER |
Other Voting Matters | ISSUER | 36000 | 0 | S000072288 | - | ||||
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 12/08/2023 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE SHARE OPTION INCENTIVE SCHEME FOR 2023 (DRAFT) AND ITS SUMMARY OF THE COMPANY | COMPENSATION |
- | ISSUER | 36000 | 0 | FOR |
36000 |
FOR |
S000072288 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 12/08/2023 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ADMINISTRATIVE MEASURES FOR IMPLEMENTATION OF APPRAISAL FOR THE SHARE OPTION INCENTIVE SCHEME FOR 2023 OF THE COMPANY | COMPENSATION |
- | ISSUER | 36000 | 0 | FOR |
36000 |
FOR |
S000072288 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 12/08/2023 | TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS' GENERAL MEETINGS IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATING TO THE SHARE OPTION INCENTIVE SCHEME FOR 2023 OF THE COMPANY | COMPENSATION |
- | ISSUER | 36000 | 0 | FOR |
36000 |
FOR |
S000072288 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 05/17/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0416/2024041600331.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0416/2024041600355.pdf | OTHER |
Other Voting Matters | ISSUER | 28000 | 0 | S000072288 | - | ||||
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 05/17/2024 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 28000 | 0 | FOR |
28000 |
FOR |
S000072288 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 05/17/2024 | TO CONSIDER AND APPROVE THE REPORT OF THE INDEPENDENT DIRECTORS OF THE COMPANY FOR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 28000 | 0 | FOR |
28000 |
FOR |
S000072288 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 05/17/2024 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 28000 | 0 | FOR |
28000 |
FOR |
S000072288 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 05/17/2024 | TO CONSIDER AND APPROVE THE COMPANYS 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 28000 | 0 | FOR |
28000 |
FOR |
S000072288 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 05/17/2024 | TO CONSIDER AND APPROVE THE COMPANYS FINANCIAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 28000 | 0 | FOR |
28000 |
FOR |
S000072288 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 05/17/2024 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE FORMULATION OF THE PROFIT DISTRIBUTION AND RETURN PLAN FOR THE NEXT THREE YEARS (YEAR 2023 - 2025) OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 28000 | 0 | FOR |
28000 |
FOR |
S000072288 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 05/17/2024 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 28000 | 0 | FOR |
28000 |
FOR |
S000072288 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 05/17/2024 | TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS GENERAL MEETING IN RELATION TO THE AUTHORISATION TO THE BOARD OF DIRECTORS TO FORMULATE THE PROFIT DISTRIBUTION PROPOSAL FOR THE SIX MONTHS ENDING 30 JUNE 2024 | CAPITAL STRUCTURE |
- | ISSUER | 28000 | 0 | FOR |
28000 |
FOR |
S000072288 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 05/17/2024 | TO CONSIDER AND APPROVE THE CALCULATION AND DISTRIBUTION PROPOSAL FOR THE REMUNERATION OF THE EXECUTIVE DIRECTORS AND CHAIRMAN OF THE SUPERVISORY COMMITTEE FOR THE YEAR ENDED 31 DECEMBER 2023 | COMPENSATION |
- | ISSUER | 28000 | 0 | FOR |
28000 |
FOR |
S000072288 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 05/17/2024 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO REAPPOINTMENT OF AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2024 | AUDIT-RELATED |
- | ISSUER | 28000 | 0 | FOR |
28000 |
FOR |
S000072288 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 05/17/2024 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE ARRANGEMENT OF GUARANTEES FOR THE YEAR ENDING 31 DECEMBER 2024 | CAPITAL STRUCTURE |
- | ISSUER | 28000 | 0 | FOR |
28000 |
FOR |
S000072288 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 05/17/2024 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO DEVELOPMENT OF FUTURES AND DERIVATIVE TRADING BUSINESSES OF SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 28000 | 0 | FOR |
28000 |
FOR |
S000072288 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 05/17/2024 | TO CONSIDER AND APPROVE THE REPORT ON THE USE OF PROCEEDS PREVIOUSLY RAISED OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 28000 | 0 | FOR |
28000 |
FOR |
S000072288 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 05/17/2024 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO A GENERAL MANDATE TO ISSUE DEBT FINANCING INSTRUMENTS OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 28000 | 0 | FOR |
28000 |
FOR |
S000072288 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 05/17/2024 | TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS GENERAL MEETING IN RELATION TO GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ISSUE A SHARES AND/OR H SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 28000 | 0 | FOR |
28000 |
FOR |
S000072288 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 05/17/2024 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION OF THE SHAREHOLDERS GENERAL MEETINGS ON THE ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY TO NON-SPECIFIC INVESTORS; AND | CAPITAL STRUCTURE |
- | ISSUER | 28000 | 0 | FOR |
28000 |
FOR |
S000072288 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 05/17/2024 | TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS GENERAL MEETINGS IN RELATION TO THE EXTENSION OF THE VALIDITY PERIOD OF THE RELEVANT AUTHORISATION ON THE ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY TO NON-SPECIFIC INVESTORS | CAPITAL STRUCTURE |
- | ISSUER | 28000 | 0 | FOR |
28000 |
FOR |
S000072288 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 05/17/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0416/2024041600345.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0416/2024041600367.pdf | OTHER |
Other Voting Matters | ISSUER | 28000 | 0 | S000072288 | - | ||||
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 05/17/2024 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO THE EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION OF THE SHAREHOLDERS GENERAL MEETINGS ON THE ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY TO NON-SPECIFIC INVESTORS; AND | CAPITAL STRUCTURE |
- | ISSUER | 28000 | 0 | FOR |
28000 |
FOR |
S000072288 | - | |
| ZIJIN MINING GROUP CO LTD | Y9892H107 | CNE100000502 | - | 05/17/2024 | TO CONSIDER AND APPROVE THE PROPOSAL TO THE SHAREHOLDERS GENERAL MEETINGS IN RELATION TO THE EXTENSION OF THE VALIDITY PERIOD OF THE RELEVANT AUTHORISATION ON THE ISSUANCE OF A SHARE CONVERTIBLE CORPORATE BONDS OF THE COMPANY TO NON-SPECIFIC INVESTORS | CAPITAL STRUCTURE |
- | ISSUER | 28000 | 0 | FOR |
28000 |
FOR |
S000072288 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 4516 | 0 | S000026148 | - | ||||
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | 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 | 4516 | 0 | S000026148 | - | ||||
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | OPENING AND ANNOUNCEMENTS | OTHER |
Other Voting Matters | ISSUER | 4516 | 0 | S000026148 | - | ||||
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | ANNUAL REPORT FOR THE FINANCIAL YEAR 2023 (I) MANAGEMENT BOARD REPORT (II) SUPERVISORY BOARD REPORT (III) DUTCH CORPORATE GOVERNANCE CODE 2022 STATEMENT (IV) EXTERNAL AUDITOR S REPORT | OTHER |
Other Voting Matters | ISSUER | 4516 | 0 | S000026148 | - | ||||
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | ADVISE ON THE REMUNERATION REPORT OVER THE FINANCIAL YEAR 2023 (ADVISORY VOTING ITEM) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 4516 | 0 | FOR |
4516 |
FOR |
S000026148 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 4516 | 0 | FOR |
4516 |
FOR |
S000026148 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | DIVIDEND POLICY AND RESERVATION OF PROFITS | OTHER |
Other Voting Matters | ISSUER | 4516 | 0 | S000026148 | - | ||||
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | DISCHARGE OF THE MANAGEMENT BOARD MEMBERS FROM LIABILITY IN RESPECT OF THEIR DUTIES PERFORMED DURING THE FINANCIAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 4516 | 0 | FOR |
4516 |
FOR |
S000026148 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FROM LIABILITY IN RESPECT OF THEIR DUTIES PERFORMED DURING THE FINANCIAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 4516 | 0 | FOR |
4516 |
FOR |
S000026148 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | APPOINTMENT OF ADINE GRATE AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 4516 | 0 | FOR |
4516 |
FOR |
S000026148 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | REAPPOINTMENT OF PIERO OVERMARS AS MEMBER AND CHAIR OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 4516 | 0 | FOR |
4516 |
FOR |
S000026148 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | REAPPOINTMENT OF CAOIMHE KEOGAN AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 4516 | 0 | FOR |
4516 |
FOR |
S000026148 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | AUTHORITY TO ISSUE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 4516 | 0 | FOR |
4516 |
FOR |
S000026148 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | AUTHORITY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 4516 | 0 | FOR |
4516 |
FOR |
S000026148 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | AUTHORITY TO ACQUIRE OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 4516 | 0 | FOR |
4516 |
FOR |
S000026148 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | REAPPOINTMENT OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 4516 | 0 | FOR |
4516 |
FOR |
S000026148 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | ANY OTHER BUSINESS AND CLOSING | OTHER |
Other Business | ISSUER | 4516 | 0 | S000026148 | - | ||||
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | 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 | 4516 | 0 | S000026148 | - | ||||
| 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 | 1001000 | 0 | S000026148 | - | ||||
| 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 | 1001000 | 0 | S000026148 | - | ||||
| 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 | 1001000 | 0 | FOR |
1001000 |
FOR |
S000026148 | - | |
| 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 | 1001000 | 0 | FOR |
1001000 |
FOR |
S000026148 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. LEE YUAN SIONG AS EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1001000 | 0 | FOR |
1001000 |
FOR |
S000026148 | - | |
| 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 | 1001000 | 0 | FOR |
1001000 |
FOR |
S000026148 | - | |
| 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 | 1001000 | 0 | FOR |
1001000 |
FOR |
S000026148 | - | |
| 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 | 1001000 | 0 | FOR |
1001000 |
FOR |
S000026148 | - | |
| 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 | 1001000 | 0 | FOR |
1001000 |
FOR |
S000026148 | - | |
| 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 | 1001000 | 0 | FOR |
1001000 |
FOR |
S000026148 | - | |
| 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 | 1001000 | 0 | FOR |
1001000 |
FOR |
S000026148 | - | |
| 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 | 1001000 | 0 | FOR |
1001000 |
FOR |
S000026148 | - | |
| 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 | 1001000 | 0 | FOR |
1001000 |
FOR |
S000026148 | - | |
| 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 | 1001000 | 0 | FOR |
1001000 |
FOR |
S000026148 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 29531 | 0 | FOR |
29531 |
FOR |
S000026148 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 29531 | 0 | FOR |
29531 |
FOR |
S000026148 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 3.20 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 29531 | 0 | FOR |
29531 |
FOR |
S000026148 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 29531 | 0 | FOR |
29531 |
FOR |
S000026148 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | REELECT KIM ANN MINK AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 29531 | 0 | FOR |
29531 |
FOR |
S000026148 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | REELECT MONICA DE VIRGILIIS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 29531 | 0 | FOR |
29531 |
FOR |
S000026148 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE AUDITORS' SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 29531 | 0 | FOR |
29531 |
FOR |
S000026148 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE COMPENSATION OF FRANCOIS JACKOW, CEO | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 29531 | 0 | FOR |
29531 |
FOR |
S000026148 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE COMPENSATION OF BENOIT POTIER, CHAIRMAN OF THE BOARD | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 29531 | 0 | FOR |
29531 |
FOR |
S000026148 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | COMPENSATION |
- | ISSUER | 29531 | 0 | FOR |
29531 |
FOR |
S000026148 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE REMUNERATION POLICY OF CEO | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 29531 | 0 | FOR |
29531 |
FOR |
S000026148 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE REMUNERATION POLICY OF CHAIRMAN OF THE BOARD | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 29531 | 0 | FOR |
29531 |
FOR |
S000026148 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE REMUNERATION POLICY OF DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 29531 | 0 | FOR |
29531 |
FOR |
S000026148 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1.5 MILLION | COMPENSATION |
- | ISSUER | 29531 | 0 | FOR |
29531 |
FOR |
S000026148 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPOINT PRICEWATERHOUSECOOPERS AUDIT AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 29531 | 0 | FOR |
29531 |
FOR |
S000026148 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | APPOINT KPMG S.A. AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 29531 | 0 | FOR |
29531 |
FOR |
S000026148 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 29531 | 0 | FOR |
29531 |
FOR |
S000026148 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 320 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 29531 | 0 | FOR |
29531 |
FOR |
S000026148 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | CAPITAL STRUCTURE |
- | ISSUER | 29531 | 0 | FOR |
29531 |
FOR |
S000026148 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES AND CORPORATE OFFICERS OF INTERNATIONAL SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 29531 | 0 | FOR |
29531 |
FOR |
S000026148 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | AMEND ARTICLE 11 OF BYLAWS RE: AGE LIMIT OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 29531 | 0 | FOR |
29531 |
FOR |
S000026148 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | AMEND ARTICLE 12 OF BYLAWS RE: AGE LIMIT OF CHAIRMAN OF THE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 29531 | 0 | FOR |
29531 |
FOR |
S000026148 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 29531 | 0 | FOR |
29531 |
FOR |
S000026148 | - | |
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | 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 | 29531 | 0 | S000026148 | - | ||||
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | 23 FEB 2024: FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 29531 | 0 | S000026148 | - | ||||
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | 23 FEB 2024: FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 29531 | 0 | S000026148 | - | ||||
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | 23 FEB 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE OF THE RECORD DATE FROM 26 APR 2024 TO 25 APR 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 | 29531 | 0 | S000026148 | - | ||||
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0221/202402212400309.pdf | OTHER |
Other Voting Matters | ISSUER | 29531 | 0 | S000026148 | - | ||||
| AIR LIQUIDE SA | F01764103 | FR0000120073 | - | 04/30/2024 | 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 | 29531 | 0 | S000026148 | - | ||||
| 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 | 422088 | 0 | S000026148 | - | ||||
| 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 | 422088 | 0 | FOR |
422088 |
FOR |
S000026148 | - | |
| 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 | 422088 | 0 | FOR |
422088 |
FOR |
S000026148 | - | |
| 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 | 422088 | 0 | FOR |
422088 |
FOR |
S000026148 | - | |
| 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 | 422088 | 0 | FOR |
422088 |
FOR |
S000026148 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | RECEIVE DIRECTORS' REPORTS | OTHER |
Other Voting Matters | ISSUER | 106374 | 0 | S000026148 | - | ||||
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | RECEIVE AUDITORS' REPORTS | OTHER |
Receive/Approve Special Report | ISSUER | 106374 | 0 | S000026148 | - | ||||
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 106374 | 0 | S000026148 | - | ||||
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | APPROVE FINANCIAL STATEMENTS, ALLOCATION OF INCOME, AND DIVIDENDS OF EUR 0.82 PER SHARE | OTHER |
Other Voting Matters | ISSUER | 106374 | 0 | FOR |
106374 |
FOR |
S000026148 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | APPROVE DISCHARGE OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 106374 | 0 | FOR |
106374 |
FOR |
S000026148 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | APPROVE DISCHARGE OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 106374 | 0 | FOR |
106374 |
FOR |
S000026148 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | REELECT MICHELE BURNS AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 106374 | 0 | FOR |
106374 |
FOR |
S000026148 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | REELECT PAUL CORNET DE WAYS RUART AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 106374 | 0 | FOR |
106374 |
FOR |
S000026148 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | REELECT GREGOIRE DE SPOELBERCH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 106374 | 0 | FOR |
106374 |
FOR |
S000026148 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | REELECT PAULO LEMANN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 106374 | 0 | FOR |
106374 |
FOR |
S000026148 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | REELECT ALEXANDRE VAN DAMME AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 106374 | 0 | FOR |
106374 |
FOR |
S000026148 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | REELECT MARTIN J. BARRINGTON AS RESTRICTED SHARE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 106374 | 0 | FOR |
106374 |
FOR |
S000026148 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | REELECT SALVATORE MANCUSO AS RESTRICTED SHARE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 106374 | 0 | FOR |
106374 |
FOR |
S000026148 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | REELECT ALEJANDRO SANTO DOMINGO AS RESTRICTED SHARE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 106374 | 0 | FOR |
106374 |
FOR |
S000026148 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | RATIFY PWC, PERMANENTLY REPRESENTED BY PETER D'HONDT BV AS AUDITORS AND APPROVE AUDITORS' REMUNERATION | OTHER |
Other Voting Matters | ISSUER | 106374 | 0 | FOR |
106374 |
FOR |
S000026148 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 106374 | 0 | ABSTAIN |
106374 |
AGAINST |
S000026148 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | AUTHORIZE IMPLEMENTATION OF APPROVED RESOLUTIONS AND FILING OF REQUIRED DOCUMENTS/FORMALITIES AT TRADE REGISTRY | CORPORATE GOVERNANCE |
- | ISSUER | 106374 | 0 | FOR |
106374 |
FOR |
S000026148 | - | |
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 106374 | 0 | S000026148 | - | ||||
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | 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 | 106374 | 0 | S000026148 | - | ||||
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 106374 | 0 | S000026148 | - | ||||
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | 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 | 106374 | 0 | S000026148 | - | ||||
| ANHEUSER-BUSCH INBEV SA/NV | B639CJ108 | BE0974293251 | - | 04/24/2024 | 02 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF 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 | 106374 | 0 | S000026148 | - | ||||
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RECEIVING THE REPORT AND ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 103648 | 0 | FOR |
103648 |
FOR |
S000026148 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | APPROVAL OF THE DIRECTORS REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 103648 | 0 | FOR |
103648 |
FOR |
S000026148 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | DECLARATION OF A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 103648 | 0 | FOR |
103648 |
FOR |
S000026148 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF PAUL WALKER | DIRECTOR ELECTIONS |
- | ISSUER | 103648 | 0 | FOR |
103648 |
FOR |
S000026148 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF BRENDAN HORGAN | DIRECTOR ELECTIONS |
- | ISSUER | 103648 | 0 | FOR |
103648 |
FOR |
S000026148 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF MICHAEL PRATT | DIRECTOR ELECTIONS |
- | ISSUER | 103648 | 0 | FOR |
103648 |
FOR |
S000026148 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF ANGUS COCKBURN | DIRECTOR ELECTIONS |
- | ISSUER | 103648 | 0 | FOR |
103648 |
FOR |
S000026148 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF LUCINDA RICHES | DIRECTOR ELECTIONS |
- | ISSUER | 103648 | 0 | FOR |
103648 |
FOR |
S000026148 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF TANYA FRATTO | DIRECTOR ELECTIONS |
- | ISSUER | 103648 | 0 | FOR |
103648 |
FOR |
S000026148 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF LINDSLEY RUTH | DIRECTOR ELECTIONS |
- | ISSUER | 103648 | 0 | FOR |
103648 |
FOR |
S000026148 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF JILL EASTERBROOK | DIRECTOR ELECTIONS |
- | ISSUER | 103648 | 0 | FOR |
103648 |
FOR |
S000026148 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | RE-ELECTION OF RENATA RIBEIRO | DIRECTOR ELECTIONS |
- | ISSUER | 103648 | 0 | FOR |
103648 |
FOR |
S000026148 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 103648 | 0 | FOR |
103648 |
FOR |
S000026148 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | AUTHORITY TO AGREE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 103648 | 0 | FOR |
103648 |
FOR |
S000026148 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | AUTHORITY TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 103648 | 0 | FOR |
103648 |
FOR |
S000026148 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 103648 | 0 | FOR |
103648 |
FOR |
S000026148 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | ADDITIONAL DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 103648 | 0 | FOR |
103648 |
FOR |
S000026148 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | AUTHORITY FOR THE COMPANY TO PURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 103648 | 0 | FOR |
103648 |
FOR |
S000026148 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | NOTICE PERIOD FOR GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 103648 | 0 | FOR |
103648 |
FOR |
S000026148 | - | |
| ASHTEAD GROUP PLC | G05320109 | GB0000536739 | - | 09/06/2023 | 25 JUL 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 13. 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 | 103648 | 0 | S000026148 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 17405 | 0 | S000026148 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | 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 | 17405 | 0 | S000026148 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | OPENING | OTHER |
Other Voting Matters | ISSUER | 17405 | 0 | S000026148 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | OVERVIEW OF THE COMPANY'S BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITY | OTHER |
Other Voting Matters | ISSUER | 17405 | 0 | S000026148 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 17405 | 0 | FOR |
17405 |
FOR |
S000026148 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2023, AS PREPARED IN ACCORDANCE WITH DUTCH LAW | OTHER |
Other Voting Matters | ISSUER | 17405 | 0 | FOR |
17405 |
FOR |
S000026148 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: COMPLIANCE WITH THE DUTCH CORPORATE GOVERNANCE CODE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 17405 | 0 | S000026148 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: CLARIFICATION OF THE COMPANY'S RESERVES AND DIVIDEND POLICY | OTHER |
Other Voting Matters | ISSUER | 17405 | 0 | S000026148 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2023 | CAPITAL STRUCTURE |
- | ISSUER | 17405 | 0 | FOR |
17405 |
FOR |
S000026148 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 17405 | 0 | FOR |
17405 |
FOR |
S000026148 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 17405 | 0 | FOR |
17405 |
FOR |
S000026148 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT | CAPITAL STRUCTURE |
- | ISSUER | 17405 | 0 | FOR |
17405 |
FOR |
S000026148 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. C.D. FOUQUET AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF PRESIDENT AND CHIEF EXECUTIVE OFFICER | CORPORATE GOVERNANCE |
- | ISSUER | 17405 | 0 | S000026148 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION OF THE INTENDED APPOINTMENT OF MR. J.P. KOONMEN AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF CUSTOMER OFFICER | OTHER |
Other Voting Matters | ISSUER | 17405 | 0 | S000026148 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | COMPOSITION OF THE SUPERVISORY BOARD: DISCUSSION OF THE UPDATED PROFILE OF THE SUPERVISORY BOARD | OTHER |
Other Voting Matters | ISSUER | 17405 | 0 | S000026148 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MS. A.P. ARIS AS A MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 17405 | 0 | FOR |
17405 |
FOR |
S000026148 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MR. D.M. DURCAN AS A MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 17405 | 0 | FOR |
17405 |
FOR |
S000026148 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MR. D.W.A. EAST AS A MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 17405 | 0 | FOR |
17405 |
FOR |
S000026148 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | COMPOSITION OF THE SUPERVISORY BOARD: COMPOSITION OF THE SUPERVISORY BOARD IN 2025 | OTHER |
Other Voting Matters | ISSUER | 17405 | 0 | S000026148 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES AND UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES | CAPITAL STRUCTURE |
- | ISSUER | 17405 | 0 | FOR |
17405 |
FOR |
S000026148 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 8.A | CAPITAL STRUCTURE |
- | ISSUER | 17405 | 0 | FOR |
17405 |
FOR |
S000026148 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 17405 | 0 | FOR |
17405 |
FOR |
S000026148 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | PROPOSAL TO CANCEL ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 17405 | 0 | FOR |
17405 |
FOR |
S000026148 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | ANY OTHER BUSINESS | OTHER |
Other Business | ISSUER | 17405 | 0 | S000026148 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | CLOSING | OTHER |
Other Voting Matters | ISSUER | 17405 | 0 | S000026148 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | 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 | 17405 | 0 | S000026148 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | OTHER |
Other Voting Matters | ISSUER | 148297 | 0 | S000026148 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 148297 | 0 | S000026148 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 148297 | 0 | S000026148 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | 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 | 148297 | 0 | S000026148 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | 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 | 148297 | 0 | S000026148 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | OPEN MEETING | OTHER |
Other Voting Matters | ISSUER | 148297 | 0 | S000026148 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | ELECT CHAIRMAN OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 148297 | 0 | FOR |
148297 |
FOR |
S000026148 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | OTHER |
Other Voting Matters | ISSUER | 148297 | 0 | S000026148 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE AGENDA OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 148297 | 0 | FOR |
148297 |
FOR |
S000026148 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 148297 | 0 | FOR |
148297 |
FOR |
S000026148 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | ACKNOWLEDGE PROPER CONVENING OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 148297 | 0 | FOR |
148297 |
FOR |
S000026148 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | RECEIVE PRESIDENT'S REPORT | OTHER |
Other Voting Matters | ISSUER | 148297 | 0 | S000026148 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 148297 | 0 | S000026148 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | RECEIVE AUDITOR'S REPORT ON APPLICATION OF GUIDELINES FOR REMUNERATION FOR EXECUTIVE MANAGEMENT | OTHER |
Other Voting Matters | ISSUER | 148297 | 0 | S000026148 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | RECEIVE BOARD'S REPORT | OTHER |
Other Voting Matters | ISSUER | 148297 | 0 | S000026148 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 148297 | 0 | FOR |
148297 |
FOR |
S000026148 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 5.40 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 148297 | 0 | FOR |
148297 |
FOR |
S000026148 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE DISCHARGE OF BOARD AND PRESIDENT | CORPORATE GOVERNANCE |
- | ISSUER | 148297 | 0 | FOR |
148297 |
FOR |
S000026148 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | DETERMINE NUMBER OF MEMBERS (8) AND DEPUTY MEMBERS (0) OF BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 148297 | 0 | FOR |
148297 |
FOR |
S000026148 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.2 MILLION FOR CHAIR, SEK 1.2 MILLION FOR VICE CHAIR AND SEK 935,000 FOR OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK | COMPENSATION |
- | ISSUER | 148297 | 0 | FOR |
148297 |
FOR |
S000026148 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 148297 | 0 | FOR |
148297 |
FOR |
S000026148 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | REELECT JOHAN HJERTONSSON (CHAIRMAN), CARL DOUGLAS (VICE CHAIRMAN), ERIK EKUDDEN, SOFIA SCHORLING HOGBERG, LENA OLVING, VICTORIA VAN CAMP, JOAKIM WEIDEMANIS AND SUSANNE PAHLEN AKLUNDH AS DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 148297 | 0 | FOR |
148297 |
FOR |
S000026148 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | RATIFY ERNST & YOUNG AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 148297 | 0 | FOR |
148297 |
FOR |
S000026148 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 148297 | 0 | FOR |
148297 |
FOR |
S000026148 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | AUTHORIZE CLASS B SHARE REPURCHASE PROGRAM AND REISSUANCE OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 148297 | 0 | FOR |
148297 |
FOR |
S000026148 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | APPROVE PERFORMANCE SHARE MATCHING PLAN LTI 2024 FOR SENIOR EXECUTIVES AND KEY EMPLOYEES | COMPENSATION |
- | ISSUER | 148297 | 0 | FOR |
148297 |
FOR |
S000026148 | - | |
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | CLOSE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 148297 | 0 | S000026148 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | 22 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 148297 | 0 | S000026148 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | 22 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 148297 | 0 | S000026148 | - | ||||
| ASSA ABLOY AB | W0817X204 | SE0007100581 | - | 04/24/2024 | 22 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION 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 | 148297 | 0 | S000026148 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | OTHER |
Other Voting Matters | ISSUER | 61464 | 0 | S000026148 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 61464 | 0 | S000026148 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 61464 | 0 | S000026148 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | 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 | 61464 | 0 | S000026148 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | OPENING OF MEETING; ELECT CHAIRMAN OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | CORPORATE GOVERNANCE |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE AGENDA OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | ACKNOWLEDGE PROPER CONVENING OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 61464 | 0 | S000026148 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | RECEIVE CEO'S REPORT | OTHER |
Other Voting Matters | ISSUER | 61464 | 0 | S000026148 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF JUMANA AL SIBAI | CORPORATE GOVERNANCE |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF STAFFAN BOHMAN | CORPORATE GOVERNANCE |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF JOHAN FORSSELL | CORPORATE GOVERNANCE |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF HELENE MELLQUIST | CORPORATE GOVERNANCE |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON | CORPORATE GOVERNANCE |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF MATS RAHMSTROM | CORPORATE GOVERNANCE |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF GORDON RISKE | CORPORATE GOVERNANCE |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF HANS STRABERG | CORPORATE GOVERNANCE |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF PETER WALLENBERG JR | CORPORATE GOVERNANCE |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF MIKAEL BERGSTEDT | CORPORATE GOVERNANCE |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF BENNY LARSSON | CORPORATE GOVERNANCE |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE DISCHARGE OF CEO MATS RAHMSTROM | CORPORATE GOVERNANCE |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.80 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE RECORD DATE FOR DIVIDEND PAYMENT | CORPORATE GOVERNANCE |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF BOARD (0) | CORPORATE GOVERNANCE |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | CORPORATE GOVERNANCE |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | REELECT JUMAN AL SIBAI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | REELECT JOHAN FORSSELL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | REELECT HELENE MELLQUIST AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | REELECT ANNA OHLSSON-LEIJON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | REELECT GORDON RISKE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | REELECT HANS STRABERG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | REELECT PETER WALLENBERG JR AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | ELECT VAGNER REGO AS NEW DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | ELECT KARIN RADSTROM AS NEW DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | REELECT HANS STRABERG AS BOARD CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | RATIFY ERNST YOUNG AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.42 MILLION TO CHAIR AND SEK 1.1 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES | COMPENSATION |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | COMPENSATION |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | APPROVE STOCK OPTION PLAN 2024 FOR KEY EMPLOYEES | COMPENSATION |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | ACQUIRE CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | ACQUIRE CLASS A SHARES RELATED TO REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC SHARES | CAPITAL STRUCTURE |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | TRANSFER CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2024 | CAPITAL STRUCTURE |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARD | CAPITAL STRUCTURE |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2017, 2018, 2019, 2020 AND 2021 | CAPITAL STRUCTURE |
- | ISSUER | 61464 | 0 | FOR |
61464 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | CLOSE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 61464 | 0 | S000026148 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | 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 | 61464 | 0 | S000026148 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | 25 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 61464 | 0 | S000026148 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | 25 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 61464 | 0 | S000026148 | - | ||||
| ATLAS COPCO AB | W1R924229 | SE0017486897 | - | 04/24/2024 | 15 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTIONS 8.a TO 13.e. 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 | 61464 | 0 | S000026148 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | OTHER |
Other Voting Matters | ISSUER | 778603 | 0 | S000026148 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 778603 | 0 | S000026148 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 778603 | 0 | S000026148 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | 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 | 778603 | 0 | S000026148 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | 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 | 778603 | 0 | S000026148 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | OPENING OF MEETING; ELECT CHAIRMAN OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | CORPORATE GOVERNANCE |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE AGENDA OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | ACKNOWLEDGE PROPER CONVENING OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 778603 | 0 | S000026148 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | RECEIVE CEO'S REPORT | OTHER |
Other Voting Matters | ISSUER | 778603 | 0 | S000026148 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF JUMANA AL SIBAI | CORPORATE GOVERNANCE |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF STAFFAN BOHMAN | CORPORATE GOVERNANCE |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF JOHAN FORSSELL | CORPORATE GOVERNANCE |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF HELENE MELLQUIST | CORPORATE GOVERNANCE |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON | CORPORATE GOVERNANCE |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF MATS RAHMSTROM | CORPORATE GOVERNANCE |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF GORDON RISKE | CORPORATE GOVERNANCE |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF HANS STRABERG | CORPORATE GOVERNANCE |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF PETER WALLENBERG JR | CORPORATE GOVERNANCE |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF MIKAEL BERGSTEDT | CORPORATE GOVERNANCE |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF BENNY LARSSON | CORPORATE GOVERNANCE |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF CEO MATS RAHMSTROM | CORPORATE GOVERNANCE |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.80 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE RECORD DATE FOR DIVIDEND PAYMENT | CORPORATE GOVERNANCE |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF BOARD (0) | CORPORATE GOVERNANCE |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | CORPORATE GOVERNANCE |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | REELECT JUMAN AL SIBAI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | REELECT JOHAN FORSSELL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | REELECT HELENE MELLQUIST AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | REELECT ANNA OHLSSON-LEIJON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | REELECT GORDON RISKE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | REELECT HANS STRABERG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | REELECT PETER WALLENBERG JR AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | ELECT VAGNER REGO AS NEW DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | ELECT KARIN RADSTROM AS NEW DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | REELECT HANS STRABERG AS BOARD CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | RATIFY ERNST AND YOUNG AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.42 MILLION TO CHAIR AND SEK 1.1 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES | COMPENSATION |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | COMPENSATION |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE STOCK OPTION PLAN 2024 FOR KEY EMPLOYEES | COMPENSATION |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | ACQUIRE CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | ACQUIRE CLASS A SHARES RELATED TO REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC SHARES | CAPITAL STRUCTURE |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | TRANSFER CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2024 | CAPITAL STRUCTURE |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARD | CAPITAL STRUCTURE |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2017, 2018, 2019, 2020 AND 2021 | CAPITAL STRUCTURE |
- | ISSUER | 778603 | 0 | FOR |
778603 |
FOR |
S000026148 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | CLOSE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 778603 | 0 | S000026148 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | 25 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 778603 | 0 | S000026148 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | 25 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 778603 | 0 | S000026148 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | 25 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION 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 | 778603 | 0 | S000026148 | - | ||||
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1407975 | 0 | FOR |
1407975 |
FOR |
S000026148 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | APPROVAL OF THE DIRECTORS REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1407975 | 0 | FOR |
1407975 |
FOR |
S000026148 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | DECLARATION OF FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 1407975 | 0 | FOR |
1407975 |
FOR |
S000026148 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | TO ELECT MATT DAVIES AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1407975 | 0 | FOR |
1407975 |
FOR |
S000026148 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | TO RE-ELECT NATHAN COE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1407975 | 0 | FOR |
1407975 |
FOR |
S000026148 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | TO RE-ELECT DAVID KEENS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1407975 | 0 | FOR |
1407975 |
FOR |
S000026148 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | TO RE-ELECT JILL EASTERBROOK AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1407975 | 0 | FOR |
1407975 |
FOR |
S000026148 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | TO RE-ELECT JENI MUNDY AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1407975 | 0 | FOR |
1407975 |
FOR |
S000026148 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | TO RE-ELECT CATHERINE FAIERS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1407975 | 0 | FOR |
1407975 |
FOR |
S000026148 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | TO RE-ELECT JAMIE WARNER AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1407975 | 0 | FOR |
1407975 |
FOR |
S000026148 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | TO RE-ELECT SIGGA SIGURDARDOTTIR AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1407975 | 0 | FOR |
1407975 |
FOR |
S000026148 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | TO ELECT JASVINDER GAKHAL AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1407975 | 0 | FOR |
1407975 |
FOR |
S000026148 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | TO RE-APPOINT KPMG LLP AS AUDITORS OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 1407975 | 0 | FOR |
1407975 |
FOR |
S000026148 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | AUDIT-RELATED |
- | ISSUER | 1407975 | 0 | FOR |
1407975 |
FOR |
S000026148 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | AUTHORITY TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1407975 | 0 | FOR |
1407975 |
FOR |
S000026148 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 1407975 | 0 | FOR |
1407975 |
FOR |
S000026148 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | PARTIAL DISAPPLICATION OF PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 1407975 | 0 | AGAINST |
1407975 |
AGAINST |
S000026148 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | COMPANY'S AUTHORITY TO PURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1407975 | 0 | FOR |
1407975 |
FOR |
S000026148 | - | |
| AUTO TRADER GROUP PLC | G06708104 | GB00BVYVFW23 | - | 09/14/2023 | CALLING OF GENERAL MEETINGS ON 14 DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 1407975 | 0 | FOR |
1407975 |
FOR |
S000026148 | - | |
| 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 UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 1343100 | 0 | S000026148 | - | ||||
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | RESOLVE ON THE MANAGERS ACCOUNTS AND THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDING 12312023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1343100 | 0 | FOR |
1343100 |
FOR |
S000026148 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | RESOLVE ON THE ALLOCATION OF THE EARNINGS FOR THE FISCAL YEAR ENDING 12312023, AS DETAILED IN THE MANAGEMENT PROPOSAL, AS FOLLOWS. I ALLOCATE PART OF THE CORPORATE NET PROFIT FOR THE FISCAL YEAR TO THE DIVIDEND ACCOUNT IN THE AMOUNT CORRESPONDING TO R2,540,950,000.00, OF WHICH R2,166,950,000.00 HAS ALREADY BEEN PAID TO SHAREHOLDERS THROUGH DIVIDENDS AND INTEREST ON EQUITY, BASED ON ART. 57 OF THE COMPANYS BYLAWS, LEAVING A BALANCE OF R374,000,000.00, TO BE DISTRIBUTED AS DIVIDENDS, EQUIVALENT TO THE VALUE OF R0.06690029, PER SHARE, BEING THAT A THE VALUES PER SHARE ARE ESTIMATED AND MAY BE MODIFIED DUE TO THE SALE OF TREASURY STOCK TO COMPLY WITH THE COMPANYS STOCK GRANT PLAN OR OTHER PLANS BASED ON SHARES, OR EVEN DUE TO THE ACQUISITION OF SHARES WITHIN THE SCOPE OF THE REPURCHASE PROGRAM B THE AFOREMENTIONED PAYMENT WILL BE MADE ON APRIL 5, 2024 AND WILL BE BASED ON THE CALCULATION OF THE SHAREHOLDING POSITION ON FEBRUARY 27, 2024 AND C THE COMPANYS SHARES WERE TRADED ON THE WITH CONDITION UNTIL AND INCLUDING FEBRUARY 27, 2024, AND ON THE EX DIVIDEND CONDITION AS FROM FEBRUARY 28, 2024 II ALLOCATE THE AMOUNTS RECORDED UNDER THE HEADING OF ACCUMULATED PROFITS FOR THE FISCAL YEAR IN THE AMOUNT OF R1,387,755,386.94, TO THE STATUTORY RESERVE AND R206,596,416.53, TO THE LEGAL RESERVE, IN ACCORDANCE WITH ART. 54, 55 AND 56, 1, II, OF THE COMPANYS BYLAWS. II ALLOCATE THE REMAINDER OF THE AMOUNTS RECORDED UNDER THE HEADING OF ACCUMULATED PROFITS FOR THE FISCAL YEAR TO THE LEGAL RESERVE AND TO THE STATUTORY RESERVE, IN ACCORDANCE WITH ART. 56, 1, II, OF THE COMPANYS BYLAWS, IN THE RESPECTIVE AMOUNTS OF R206,596,416.53 AND R1,387,755,386.94 | CAPITAL STRUCTURE |
- | ISSUER | 1343100 | 0 | FOR |
1343100 |
FOR |
S000026148 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | MANAGEMENT PROPOSAL RESOLVE ON THE GLOBAL REMUNERATION OF MANAGERS FOR 2024 IN THE AMOUNT OF R153,501,075.86, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL | COMPENSATION |
- | ISSUER | 1343100 | 0 | FOR |
1343100 |
FOR |
S000026148 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | DO YOU WISH TO REQUEST THE ESTABLISHMENT OF A FISCAL COUNCIL, UNDER THE TERMS OF ARTICLE 161 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 1343100 | 0 | FOR |
1343100 |
FOR |
S000026148 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | ELECTION OF THE FISCAL BOARD BY SINGLE GROUP OF CANDIDATES. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. ANDRE COJI EFETIVO STANIA LOPES MORAES SUPLENTE, ANGELA APARECIDA SEIXAS EFETIVO MARIA PAULA SOARES ARANHA SUPLENTE AND MARCUS MOREIRA DE ALMEIDA EFETIVO BENILTON COUTO DA CUNHA SUPLENTE | AUDIT-RELATED |
- | ISSUER | 1343100 | 0 | FOR |
1343100 |
FOR |
S000026148 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 1343100 | 0 | AGAINST |
1343100 |
AGAINST |
S000026148 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | IN THE EVENT OF THE INSTALLATION OF THE FISCAL COUNCIL, TO SET ITS REMUNERATION, IN ACCORDANCE WITH CORPORATE LAW, AT UP TO R627,987.36 | AUDIT-RELATED |
- | ISSUER | 1343100 | 0 | FOR |
1343100 |
FOR |
S000026148 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1343100 | 0 | S000026148 | - | ||||
| 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 UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 1343100 | 0 | S000026148 | - | ||||
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1343100 | 0 | S000026148 | - | ||||
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | RESOLVE THE ADJUSTS TO THE BYLAWS, AS DETAILED IN THE PROPOSAL, TO A. BLOCK A CORPORATE PURPOSE A.1. ADAPT THE DESCRIPTION OF ACTIVITIES TO CURRENT REGULATIONS ITEMS II, V, IX AND SOLE PARAGRAPH F OF ART. 3. A.2. ADAPT THE SCOPE OF DATA SERVICES SECTION VIII OF ARTICLE 3. A.3. ADAPT THE SCOPE OF AUCTION SERVICES SECTION X OF ART. 3. A.4. EXTEND THE COMPANY'S LIST OF REGULATORS SECTION XIII OF ARTICLE 3 | CORPORATE GOVERNANCE |
- | ISSUER | 1343100 | 0 | FOR |
1343100 |
FOR |
S000026148 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK B CAPITAL STOCK B.1. REGISTER THE CANCELLATION OF SHARES APPROVED BY THE BOARD OF DIRECTORS ON DECEMBER 7, 2023, CHANGING THE CAPITAL STOCK FROM 5,819,000,000 TO 5,646,500,000 COMMON SHARES HEADING OF ARTICLE 5 | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 1343100 | 0 | FOR |
1343100 |
FOR |
S000026148 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK C TRANSFER OF POWERS FROM THE BOARD OF DIRECTORS TO THE PRESIDENT C.1. ALIGN THE PROVISION WITH THE EFFECTIVE PROCESS OF SUCCESSION OF MEMBERS OF THE BOARD ART. 29, B. C.2. ATTRIBUTING TO THE CHAIRMAN THE POWER TO PROPOSE TO THE CORPORATE GOVERNANCE AND NOMINATION COMMITTEE THE DUTIES OF ALL DIRECTORS, AND NOT JUST THOSE WHO REPORT DIRECTLY TO HIM AMENDMENT OF ARTICLES 35 B AND 49, SOLE PARAGRAPH E, AND DELETION OF THE FORMER ITEM B OF ARTICLE 37 AND THE FORMER ITEM F OF THE SOLE PARAGRAPH OF ARTICLE 49. C.3. TRANSFER TO THE PRESIDENT THE POWER TO INFORM THE CVM ABOUT EVENTS THAT AFFECT THE MARKETS MANAGED BY B3, AS WELL AS TO SUBMIT REPORTS RELATING TO OPERATIONS CARRIED OUT ANDOR REGISTERED IN THE ENVIRONMENTS MANAGED BY THE COMPANY TRANSFER OF OLD ITEMS G AND H OF 1 OF ART. 37 FOR ITEMS K AND L OF ART. 35 | CORPORATE GOVERNANCE |
- | ISSUER | 1343100 | 0 | FOR |
1343100 |
FOR |
S000026148 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK D CORPORATE AUTHORIZATION POLICY D.1. INCLUDE A REFERENCE TO THE CORPORATE AUTHORIZATION POLICY TO BE APPROVED BY THE BOARD OF DIRECTORS RELATED TO CERTAIN POWERS OF THE JOINT BOARD ESTABLISHED IN ARTICLE 37, SO THAT THEY CAN BE SHARED WITH COMPANY DIRECTORS WHOSE DUTIES HAVE TECHNICAL RELEVANCE TO THE RESPECTIVE THEMES. THE OBJECTIVE OF THE POLICY IS TO PROMOTE GREATER SPEED IN DECISION MAKING AND MORE ROBUSTNESS TO THE COMPANY'S GOVERNANCE STRUCTURE CHANGE IN ITEMS E, G, H, M, N AND Q | CORPORATE GOVERNANCE |
- | ISSUER | 1343100 | 0 | FOR |
1343100 |
FOR |
S000026148 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK E APPROVAL OF DEBENTURE ISSUE BY THE JOINT BOARD E.1. AUTHORIZE THE JOINT BOARD TO APPROVE THE ISSUE OF NONCONVERTIBLE DEBENTURES AT AN AMOUNT LOWER THAN THE REFERENCE VALUE UNDER THE TERMS PROVIDED FOR IN 1 OF ARTICLE 59 OF THE BRAZILIAN CORPORATION LAW, AMENDED BY LAW NO. 14.7112023 INCLUSION OF ITEM F IN ART. 37 | CORPORATE GOVERNANCE |
- | ISSUER | 1343100 | 0 | FOR |
1343100 |
FOR |
S000026148 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK F POWERS OF THE BOARD OF DIRECTORS F.1. CLARIFY THAT THE DUTIES OF THE BOARD OF DIRECTORS INCLUDE THOSE ESTABLISHED IN CURRENT REGULATIONS AND IN THE INTERNAL REGULATIONS HEADING OF ART. 29 | CORPORATE GOVERNANCE |
- | ISSUER | 1343100 | 0 | FOR |
1343100 |
FOR |
S000026148 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK G POWERS OF THE JOINT BOARD G.1. INCLUDE ITEM U OF ARTICLE 37 TO REFLECT IN THE STATUTE THE POWERS OF THE COLLEGIATE BOARD WITHIN THE SCOPE OF THE RELATED PARTY TRANSACTIONS POLICY | CORPORATE GOVERNANCE |
- | ISSUER | 1343100 | 0 | FOR |
1343100 |
FOR |
S000026148 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK H POWERS OF THE CEO H.1. ADJUST THE PROVISION TO BETTER QUALIFY THE ORGANIZATIONAL STRUCTURE APPROVED BY THE PRESIDENT ART. 35, ITEM E. H.2. ADAPT TO THE CONCEPT OF CVM RESOLUTION NO. 13522 ART. 35, ITEMS I AND J. H.3. ASSIGN THE PRESIDENT THE AUTHORITY TO APPROVE THE REGULATIONS OF THE COMMITTEES CREATED TO PROVIDE THIS PERSON WITH ADVICE ART. 35, 3 | CORPORATE GOVERNANCE |
- | ISSUER | 1343100 | 0 | FOR |
1343100 |
FOR |
S000026148 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | BLOCK I OTHER ADJUSTMENTS I.1. FUNCTIONING OF THE MEETING. ADJUST 6 OF ARTICLE 12 TO MAKE IT COMPATIBLE WITH THE WORDING OF THE BRAZILIAN CORPORATION LAW ART. 125. I.2. MANAGEMENT COMPENSATION. ADJUST THE SOLE PARAGRAPH OF ARTICLE 17 TO CLARIFY THAT IT IS THE RESPONSIBILITY OF THE BOARD OF DIRECTORS TO DISTRIBUTE THE BODYS COMPENSATION APPROVED AT THE MEETING AMONG ITS MEMBERS. I.3. COMPOSITION OF BOARD CA. ADJUST 4 D OF ART. 22 TO CLARIFY THAT THE HYPOTHESES PROVIDED FOR THEREIN ARE EXEMPLARY AND 9 OF ART. 22 TO INCLUDE A DEFINITION OF RELATED BOARD MEMBER. I.4. REPLACEMENT VACANCY IN THE JOINT BOARD. ADJUST ARTS. 40, 41 AND 42 TO CLARIFY THAT THE REPLACEMENT CRITERIA EXTEND TO THE FUNCTIONS PERFORMED BY STATUTORY EMPLOYEES AS EXECUTIVES OF THE COMPANY, AS WELL AS TO FUNCTIONS AS MEMBERS OF THE JOINT BOARD. I.5. COMPANY REPRESENTATION. DELETE 1 OF ARTICLE 43 TO SIMPLIFY THE TEXT ADJUST THE SOLE , ITEM A, TO INCLUDE OTHER CORPORATE TYPES ADJUST THE SOLE , ITEM B, AND ART. 44, TO INCLUDE ET EXTRA POWERS TO THE AD JUDICIA CLAUSE AND ADJUST THE SOLE , ITEM C, TO INCLUDE PRIVATE ENTITIES. I.6. POWERS OF THE PRICING AND PRODUCTS COMMITTEE. ADJUST ARTICLE 50, SOLE PARAGRAPH, TO INCLUDE THE POSSIBILITY OF ESTABLISHING OTHER POWERS THROUGH THE INTERNAL REGULATIONS. I.7. FORMAL ADJUSTMENTS. OTHER FORMAL WRITING ADJUSTMENTS INCLUDING FOR BETTER UNDERSTANDING OF PROVISIONS, SPELLING, CROSS REFERENCE, RENUMBERING AND GENDER ADJUSTMENTS, AS DETAILED IN THE MANAGEMENT PROPOSAL | CORPORATE GOVERNANCE |
- | ISSUER | 1343100 | 0 | FOR |
1343100 |
FOR |
S000026148 | - | |
| B3 SA - BRASIL BOLSA BALCAO | P1909G107 | BRB3SAACNOR6 | - | 04/25/2024 | TO RESTATE THE BYLAWS OF THE COMPANY IN ORDER TO REFLECT THE CHANGES ABOVE | CORPORATE GOVERNANCE |
- | ISSUER | 1343100 | 0 | FOR |
1343100 |
FOR |
S000026148 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RECEIVE AND CONSIDER THE ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 82112 | 0 | FOR |
82112 |
FOR |
S000026148 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO DECLARE A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 82112 | 0 | FOR |
82112 |
FOR |
S000026148 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT PETER VENTRESS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 82112 | 0 | FOR |
82112 |
FOR |
S000026148 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT FRANK VAN ZANTEN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 82112 | 0 | FOR |
82112 |
FOR |
S000026148 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT RICHARD HOWES AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 82112 | 0 | FOR |
82112 |
FOR |
S000026148 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT LLOYD PITCHFORD AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 82112 | 0 | FOR |
82112 |
FOR |
S000026148 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT STEPHAN NANNINGA AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 82112 | 0 | FOR |
82112 |
FOR |
S000026148 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT VIN MURRIA AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 82112 | 0 | FOR |
82112 |
FOR |
S000026148 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT PAM KIRBY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 82112 | 0 | FOR |
82112 |
FOR |
S000026148 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT JACKY SIMMONDS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 82112 | 0 | FOR |
82112 |
FOR |
S000026148 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 82112 | 0 | FOR |
82112 |
FOR |
S000026148 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO AUTHORISE THE DIRECTORS, ACTING THROUGH THE AUDIT COMMITTEE, TO DETERMINE THE REMUNERATION OF THE AUDITORS | AUDIT-RELATED |
- | ISSUER | 82112 | 0 | FOR |
82112 |
FOR |
S000026148 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | APPROVAL OF THE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 82112 | 0 | FOR |
82112 |
FOR |
S000026148 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | APPROVAL OF THE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 82112 | 0 | FOR |
82112 |
FOR |
S000026148 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | APPROVAL OF THE LONG TERM INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 82112 | 0 | FOR |
82112 |
FOR |
S000026148 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | AUTHORITY TO ALLOT ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 82112 | 0 | FOR |
82112 |
FOR |
S000026148 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | GENERAL AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 82112 | 0 | FOR |
82112 |
FOR |
S000026148 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | SPECIFIC AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS IN CONNECTION WITH AN ACQUISITION OR SPECIFIED CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 82112 | 0 | FOR |
82112 |
FOR |
S000026148 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | TO RENEW THE AUTHORITY TO PURCHASE OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 82112 | 0 | FOR |
82112 |
FOR |
S000026148 | - | |
| BUNZL PLC | G16968110 | GB00B0744B38 | - | 04/24/2024 | AUTHORITY THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 82112 | 0 | FOR |
82112 |
FOR |
S000026148 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 1 APRIL 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 182698 | 0 | FOR |
182698 |
FOR |
S000026148 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO APPROVE THE DIRECTORS REMUNERATION POLICY SET OUT ON PAGE212 TO 225 OF THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 1 APRIL 2023 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 182698 | 0 | FOR |
182698 |
FOR |
S000026148 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 1 APRIL 2023 AS SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 182698 | 0 | FOR |
182698 |
FOR |
S000026148 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO DECLARE A FINAL DIVIDEND OF 44.5P PER ORDINARY SHARE FOR THE YEAR ENDED 1 APRIL 2023 | CAPITAL STRUCTURE |
- | ISSUER | 182698 | 0 | FOR |
182698 |
FOR |
S000026148 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 182698 | 0 | FOR |
182698 |
FOR |
S000026148 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO RE-ELECT JONATHAN AKEROYD AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 182698 | 0 | FOR |
182698 |
FOR |
S000026148 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 182698 | 0 | FOR |
182698 |
FOR |
S000026148 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 182698 | 0 | FOR |
182698 |
FOR |
S000026148 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO RE-ELECT SAM FISCHER AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 182698 | 0 | FOR |
182698 |
FOR |
S000026148 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO RE-ELECT RON FRASCH AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 182698 | 0 | FOR |
182698 |
FOR |
S000026148 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO RE-ELECT DANUTA GRAY AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 182698 | 0 | FOR |
182698 |
FOR |
S000026148 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO RE-ELECT DEBRA LEE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 182698 | 0 | FOR |
182698 |
FOR |
S000026148 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO RE-ELECT ANTOINE DE SAINT-AFFRIQUE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 182698 | 0 | FOR |
182698 |
FOR |
S000026148 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO ELECT ALAN STEWART AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 182698 | 0 | FOR |
182698 |
FOR |
S000026148 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 182698 | 0 | FOR |
182698 |
FOR |
S000026148 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION FOR THE YEAR ENDING 30 MARCH 2024 | AUDIT-RELATED |
- | ISSUER | 182698 | 0 | FOR |
182698 |
FOR |
S000026148 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND ITS SUBSIDIARIES | OTHER SOCIAL ISSUES |
- | ISSUER | 182698 | 0 | FOR |
182698 |
FOR |
S000026148 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 182698 | 0 | FOR |
182698 |
FOR |
S000026148 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO RENEW THE DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 182698 | 0 | FOR |
182698 |
FOR |
S000026148 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 182698 | 0 | FOR |
182698 |
FOR |
S000026148 | - | |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/12/2023 | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS OTHER THAN AN AGM ON NOT LESS THAN 14 CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 182698 | 0 | FOR |
182698 |
FOR |
S000026148 | - | |
| COCHLEAR LTD | Q25953102 | AU000000COH5 | - | 10/17/2023 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 2.1, 4.1 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | OTHER |
Other Voting Matters | ISSUER | 28113 | 0 | S000026148 | - | ||||
| COCHLEAR LTD | Q25953102 | AU000000COH5 | - | 10/17/2023 | TO RECEIVE THE COMPANYS FINANCIAL REPORT, THE DIRECTORS REPORT AND THE AUDITORS REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 28113 | 0 | FOR |
28113 |
FOR |
S000026148 | - | |
| COCHLEAR LTD | Q25953102 | AU000000COH5 | - | 10/17/2023 | TO ADOPT THE COMPANYS REMUNERATION REPORT IN RESPECT OF THE FINANCIAL YEAR ENDED 30 JUNE 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 28113 | 0 | FOR |
28113 |
FOR |
S000026148 | - | |
| COCHLEAR LTD | Q25953102 | AU000000COH5 | - | 10/17/2023 | TO RE-ELECT PROF BRUCE ROBINSON, AC AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 28113 | 0 | FOR |
28113 |
FOR |
S000026148 | - | |
| COCHLEAR LTD | Q25953102 | AU000000COH5 | - | 10/17/2023 | TO RE-ELECT SIR MICHAEL DANIELL, KNZM AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 28113 | 0 | FOR |
28113 |
FOR |
S000026148 | - | |
| COCHLEAR LTD | Q25953102 | AU000000COH5 | - | 10/17/2023 | TO APPROVE LONG-TERM INCENTIVES TO BE GRANTED TO THE CEO & PRESIDENT | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 28113 | 0 | FOR |
28113 |
FOR |
S000026148 | - | |
| COCHLEAR LTD | Q25953102 | AU000000COH5 | - | 10/17/2023 | IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE | OTHER |
Other Voting Matters | ISSUER | 28113 | 0 | S000026148 | - | ||||
| COCHLEAR LTD | Q25953102 | AU000000COH5 | - | 10/17/2023 | TO RENEW THE PROPORTIONAL TAKEOVER PROVISIONS IN THE COCHLEAR LIMITED CONSTITUTION FOR A PERIOD OF THREE YEARS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 28113 | 0 | FOR |
28113 |
FOR |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 69624 | 0 | S000026148 | - | ||||
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 69624 | 0 | FOR |
69624 |
FOR |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | APPROVE ALLOCATION OF INCOME AND ORDINARY DIVIDENDS OF CHF 2.50 PER REGISTERED A SHARE AND CHF 0.25 PER REGISTERED B SHARE AND A SPECIAL DIVIDEND OF CHF 1.00 PER REGISTERED A SHARE AND CHF 0.10 PER REGISTERED B SHARE | CAPITAL STRUCTURE |
- | ISSUER | 69624 | 0 | FOR |
69624 |
FOR |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | APPROVE DISCHARGE OF BOARD AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 69624 | 0 | FOR |
69624 |
FOR |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | ELECT WENDY LUHABE AS REPRESENTATIVE OF CATEGORY A REGISTERED SHARES | DIRECTOR ELECTIONS |
- | ISSUER | 69624 | 0 | FOR |
69624 |
FOR |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT JOHANN RUPERT AS DIRECTOR AND BOARD CHAIR | DIRECTOR ELECTIONS |
- | ISSUER | 69624 | 0 | FOR |
69624 |
FOR |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT JOSUA MALHERBE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 69624 | 0 | FOR |
69624 |
FOR |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT NIKESH ARORA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 69624 | 0 | FOR |
69624 |
FOR |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT CLAY BRENDISH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 69624 | 0 | FOR |
69624 |
FOR |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT JEAN-BLAISE ECKERT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 69624 | 0 | FOR |
69624 |
FOR |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT BURKHART GRUND AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 69624 | 0 | FOR |
69624 |
FOR |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT KEYU JIN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 69624 | 0 | FOR |
69624 |
FOR |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT JEROME LAMBERT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 69624 | 0 | FOR |
69624 |
FOR |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT WENDY LUHABE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 69624 | 0 | FOR |
69624 |
FOR |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT JEFF MOSS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 69624 | 0 | FOR |
69624 |
FOR |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT VESNA NEVISTIC AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 69624 | 0 | FOR |
69624 |
FOR |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT GUILLAUME PICTET AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 69624 | 0 | FOR |
69624 |
FOR |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT MARIA RAMOS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 69624 | 0 | FOR |
69624 |
FOR |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT ANTON RUPERT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 69624 | 0 | FOR |
69624 |
FOR |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT PATRICK THOMAS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 69624 | 0 | FOR |
69624 |
FOR |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REELECT JASMINE WHITBREAD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 69624 | 0 | FOR |
69624 |
FOR |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | ELECT FIONA DRUCKENMILLER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 69624 | 0 | FOR |
69624 |
FOR |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | ELECT BRAM SCHOT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 69624 | 0 | FOR |
69624 |
FOR |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REAPPOINT CLAY BRENDISH AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 69624 | 0 | AGAINST |
69624 |
AGAINST |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REAPPOINT KEYU JIN AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 69624 | 0 | FOR |
69624 |
FOR |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REAPPOINT GUILLAUME PICTET AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 69624 | 0 | FOR |
69624 |
FOR |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | REAPPOINT MARIA RAMOS AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 69624 | 0 | FOR |
69624 |
FOR |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | APPOINT FIONA DRUCKENMILLER AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 69624 | 0 | FOR |
69624 |
FOR |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | APPOINT JASMINE WHITBREAD AS MEMBER OF THE COMPENSATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 69624 | 0 | FOR |
69624 |
FOR |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | RATIFY PRICEWATERHOUSECOOPERS SA AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 69624 | 0 | FOR |
69624 |
FOR |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | DESIGNATE ETUDE GAMPERT DEMIERRE MORENO AS INDEPENDENT PROXY | CORPORATE GOVERNANCE |
- | ISSUER | 69624 | 0 | FOR |
69624 |
FOR |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF CHF 8.3 MILLION | COMPENSATION |
- | ISSUER | 69624 | 0 | FOR |
69624 |
FOR |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | APPROVE FIXED REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 8 MILLION | COMPENSATION |
- | ISSUER | 69624 | 0 | FOR |
69624 |
FOR |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | APPROVE VARIABLE REMUNERATION OF EXECUTIVE COMMITTEE IN THE AMOUNT OF CHF 17.2 MILLION | COMPENSATION |
- | ISSUER | 69624 | 0 | AGAINST |
69624 |
AGAINST |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | AMEND ARTICLES RE: REGISTRATION THRESHOLD FOR NOMINEES | CORPORATE GOVERNANCE |
- | ISSUER | 69624 | 0 | FOR |
69624 |
FOR |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | AMEND ARTICLES RE: RESTRICTION ON EMPTY VOTING | CORPORATE GOVERNANCE |
- | ISSUER | 69624 | 0 | FOR |
69624 |
FOR |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | AMEND ARTICLES RE: GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 69624 | 0 | FOR |
69624 |
FOR |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | APPROVE VIRTUAL-ONLY OR HYBRID SHAREHOLDER MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 69624 | 0 | FOR |
69624 |
FOR |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | AMEND ARTICLES RE: BOARD OF DIRECTORS; EXTERNAL MANDATES FOR MEMBERS OF THE BOARD OF DIRECTORS AND EXECUTIVE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 69624 | 0 | FOR |
69624 |
FOR |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | AMEND ARTICLES RE: EDITORIAL CHANGES | CORPORATE GOVERNANCE |
- | ISSUER | 69624 | 0 | FOR |
69624 |
FOR |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | TRANSACT OTHER BUSINESS | OTHER |
Other Business | ISSUER | 69624 | 0 | AGAINST |
69624 |
AGAINST |
S000026148 | - | |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/06/2023 | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 69624 | 0 | S000026148 | - | ||||
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | 2023 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 110104 | 0 | FOR |
110104 |
FOR |
S000026148 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 110104 | 0 | FOR |
110104 |
FOR |
S000026148 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE | COMPENSATION |
- | ISSUER | 110104 | 0 | FOR |
110104 |
FOR |
S000026148 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 110104 | 0 | FOR |
110104 |
FOR |
S000026148 | - | |
| 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 | 110104 | 0 | S000026148 | - | ||||
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | ELECTION OF INDEPENDENT DIRECTOR: WU YUHUI | DIRECTOR ELECTIONS |
- | ISSUER | 110104 | 0 | FOR |
110104 |
FOR |
S000026148 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | ELECTION OF INDEPENDENT DIRECTOR: LIN XIAOXIONG | DIRECTOR ELECTIONS |
- | ISSUER | 110104 | 0 | FOR |
110104 |
FOR |
S000026148 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | ELECTION OF INDEPENDENT DIRECTOR: ZHAO BEI | DIRECTOR ELECTIONS |
- | ISSUER | 110104 | 0 | FOR |
110104 |
FOR |
S000026148 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 95304 | 0 | FOR |
95304 |
FOR |
S000026148 | - | |
| 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 | 95304 | 0 | FOR |
95304 |
FOR |
S000026148 | - | |
| 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 | 95304 | 0 | FOR |
95304 |
FOR |
S000026148 | - | |
| 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 | 95304 | 0 | FOR |
95304 |
FOR |
S000026148 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | CONFIRMATION OF 2023 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 95304 | 0 | FOR |
95304 |
FOR |
S000026148 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | CONFIRMATION OF 2023 REMUNERATION FOR SUPERVISORS AND DETERMINATION OF 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 95304 | 0 | FOR |
95304 |
FOR |
S000026148 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 95304 | 0 | FOR |
95304 |
FOR |
S000026148 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 95304 | 0 | FOR |
95304 |
FOR |
S000026148 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 95304 | 0 | FOR |
95304 |
FOR |
S000026148 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2024 ESTIMATED GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 95304 | 0 | FOR |
95304 |
FOR |
S000026148 | - | |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2024 HEDGING BUSINESS PLAN | CAPITAL STRUCTURE |
- | ISSUER | 95304 | 0 | FOR |
95304 |
FOR |
S000026148 | - | |
| 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 | 95304 | 0 | FOR |
95304 |
FOR |
S000026148 | - | |
| 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 | 95304 | 0 | FOR |
95304 |
FOR |
S000026148 | - | |
| 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 | 95304 | 0 | FOR |
95304 |
FOR |
S000026148 | - | |
| 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 | 95304 | 0 | FOR |
95304 |
FOR |
S000026148 | - | |
| 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 | 95304 | 0 | FOR |
95304 |
FOR |
S000026148 | - | |
| 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 | 95304 | 0 | FOR |
95304 |
FOR |
S000026148 | - | |
| 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 | 95304 | 0 | FOR |
95304 |
FOR |
S000026148 | - | |
| COSMOS PHARMACEUTICAL CORPORATION | J08959108 | JP3298400007 | - | 08/22/2023 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 51500 | 0 | S000026148 | - | ||||
| COSMOS PHARMACEUTICAL CORPORATION | J08959108 | JP3298400007 | - | 08/22/2023 | Appoint a Director who is not Audit and Supervisory Committee Member Yokoyama, Hideaki | DIRECTOR ELECTIONS |
- | ISSUER | 51500 | 0 | FOR |
51500 |
FOR |
S000026148 | - | |
| COSMOS PHARMACEUTICAL CORPORATION | J08959108 | JP3298400007 | - | 08/22/2023 | Appoint a Director who is not Audit and Supervisory Committee Member Shibata, Futoshi | DIRECTOR ELECTIONS |
- | ISSUER | 51500 | 0 | FOR |
51500 |
FOR |
S000026148 | - | |
| COSMOS PHARMACEUTICAL CORPORATION | J08959108 | JP3298400007 | - | 08/22/2023 | Appoint a Director who is not Audit and Supervisory Committee Member Uno, Yukitaka | DIRECTOR ELECTIONS |
- | ISSUER | 51500 | 0 | FOR |
51500 |
FOR |
S000026148 | - | |
| COSMOS PHARMACEUTICAL CORPORATION | J08959108 | JP3298400007 | - | 08/22/2023 | Appoint a Director who is Audit and Supervisory Committee Member Kosaka, Michiyoshi | DIRECTOR ELECTIONS |
- | ISSUER | 51500 | 0 | FOR |
51500 |
FOR |
S000026148 | - | |
| COSMOS PHARMACEUTICAL CORPORATION | J08959108 | JP3298400007 | - | 08/22/2023 | Appoint a Director who is Audit and Supervisory Committee Member Watabe, Yuki | DIRECTOR ELECTIONS |
- | ISSUER | 51500 | 0 | FOR |
51500 |
FOR |
S000026148 | - | |
| COSMOS PHARMACEUTICAL CORPORATION | J08959108 | JP3298400007 | - | 08/22/2023 | Appoint a Director who is Audit and Supervisory Committee Member Harada, Chiyoko | DIRECTOR ELECTIONS |
- | ISSUER | 51500 | 0 | FOR |
51500 |
FOR |
S000026148 | - | |
| COSMOS PHARMACEUTICAL CORPORATION | J08959108 | JP3298400007 | - | 08/22/2023 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Ueta, Masao | DIRECTOR ELECTIONS |
- | ISSUER | 51500 | 0 | FOR |
51500 |
FOR |
S000026148 | - | |
| COSMOS PHARMACEUTICAL CORPORATION | J08959108 | JP3298400007 | - | 08/22/2023 | Approve Details of the Restricted-Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) | COMPENSATION |
- | ISSUER | 51500 | 0 | FOR |
51500 |
FOR |
S000026148 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED | OTHER |
Other Voting Matters | ISSUER | 25331 | 0 | S000026148 | - | ||||
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET | OTHER |
Other Voting Matters | ISSUER | 25331 | 0 | S000026148 | - | ||||
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | 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 | 25331 | 0 | S000026148 | - | ||||
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.01 TO 6.08 AND 7.01. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 25331 | 0 | S000026148 | - | ||||
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | THE BOARD OF DIRECTORS PROPOSES THAT THE REPORT OF THE BOARD OF DIRECTORS AND THE EXECUTIVE BOARD ON THE COMPANY'S ACTIVITIES IN 2023 IS NOTED | OTHER |
Other Voting Matters | ISSUER | 25331 | 0 | S000026148 | - | ||||
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | THE BOARD OF DIRECTORS PROPOSES THAT THE AUDITED 2023 ANNUAL REPORT IS ADOPTED | OTHER |
Other Voting Matters | ISSUER | 25331 | 0 | FOR |
25331 |
FOR |
S000026148 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | THE BOARD OF DIRECTORS PROPOSES A DIVIDEND PER SHARE OF DKK 7.00 | CAPITAL STRUCTURE |
- | ISSUER | 25331 | 0 | FOR |
25331 |
FOR |
S000026148 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | APPROVAL OF THE PROPOSED REMUNERATION OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2024 | COMPENSATION |
- | ISSUER | 25331 | 0 | FOR |
25331 |
FOR |
S000026148 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | THE BOARD OF DIRECTORS PROPOSES THAT THE 2023 REMUNERATION REPORT IS APPROVED | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 25331 | 0 | FOR |
25331 |
FOR |
S000026148 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: RE-ELECTION OF THOMAS PLENBORG | DIRECTOR ELECTIONS |
- | ISSUER | 25331 | 0 | FOR |
25331 |
FOR |
S000026148 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: RE-ELECTION OF JOERGEN MOELLER | DIRECTOR ELECTIONS |
- | ISSUER | 25331 | 0 | FOR |
25331 |
FOR |
S000026148 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: RE-ELECTION OF MARIE-LOUISE AAMUND | DIRECTOR ELECTIONS |
- | ISSUER | 25331 | 0 | FOR |
25331 |
FOR |
S000026148 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: RE-ELECTION OF BEAT WALTI | DIRECTOR ELECTIONS |
- | ISSUER | 25331 | 0 | FOR |
25331 |
FOR |
S000026148 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: RE-ELECTION OF NIELS SMEDEGAARD | DIRECTOR ELECTIONS |
- | ISSUER | 25331 | 0 | FOR |
25331 |
FOR |
S000026148 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: RE-ELECTION OF TAREK SULTAN EL-ESSA | DIRECTOR ELECTIONS |
- | ISSUER | 25331 | 0 | FOR |
25331 |
FOR |
S000026148 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: RE-ELECTION OF BENEDIKTE LEROY | DIRECTOR ELECTIONS |
- | ISSUER | 25331 | 0 | FOR |
25331 |
FOR |
S000026148 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | ELECTION OF MEMBER FOR THE BOARD OF DIRECTORS: RE-ELECTION OF HELLE OESTERGAARD KRISTIANSEN | DIRECTOR ELECTIONS |
- | ISSUER | 25331 | 0 | FOR |
25331 |
FOR |
S000026148 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | ELECTION OF AUDITOR: THE BOARD OF DIRECTORS PROPOSES ELECTION OF PRICEWATERHOUSECOOPERS, STATSAUTORISERET REVISIONSPARTNERSELSKAB, CERTIFIED ACCOUNTING MEMBER FIRM, CVR NO. 33771231, AS AUDITOR FOR BOTH FINANCIAL AND SUSTAINABILITY REPORTING PURPOSES. THIS PROPOSAL IS BASED ON AN UPDATED REVIEW AND RECOMMENDATION BY THE COMPANY'S AUDIT COMMITTEE. THE AUDIT COMMITTEE HAS NOT BEEN INFLUENCED BY THIRD PARTIES OR BEEN SUBJECT TO ANY AGREEMENTS RESTRICTING THE ELECTION OF AUDITOR(S) BY THE ANNUAL GENERAL MEETING | AUDIT-RELATED |
- | ISSUER | 25331 | 0 | FOR |
25331 |
FOR |
S000026148 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | PROPOSED RESOLUTION: REDUCTION OF THE SHARE CAPITAL AND AMENDMENT OF ARTICLE 3 OF THE ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 25331 | 0 | FOR |
25331 |
FOR |
S000026148 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | PROPOSED RESOLUTION: FOR THE PURPOSES OF MAINTAINING AN ACTIVE CAPITAL ALLOCATION STRATEGY AND COVERING THE INCENTIVE PROGRAMMES OF THE COMPANY, A PROPOSAL IS MADE TO GRANT A NEW FIVE-YEAR AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARES OF A NOMINAL VALUE OF UP TO DKK 21,400,000, CORRESPONDING TO 10 PER CENT OF THE COMPANYS SHARE CAPITAL, PROVIDED THAT THE COMPANYS PORTFOLIO OF TREASURY SHARES DOES NOT EXCEED 10 PER CENT OF THE SHARE CAPITAL AT ANY TIME. THE PURCHASE PRICE OF TREASURY SHARES CANNOT DEVIATE BY MORE THAN 10 PER CENT FROM THE LAST RECORDED LISTED SHARE PRICE AT THE TIME OF PURCHASE. THE NEW FIVE-YEAR AUTHORISATION WILL REPLACE THE EXISTING AUTHORISATION | CAPITAL STRUCTURE |
- | ISSUER | 25331 | 0 | FOR |
25331 |
FOR |
S000026148 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | INDEMNIFICATION PROGRAM: ADOPTION OF INDEMNIFICATION PROGRAM | CORPORATE GOVERNANCE |
- | ISSUER | 25331 | 0 | FOR |
25331 |
FOR |
S000026148 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | INDEMNIFICATION PROGRAM: AMENDMENT OF THE ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 25331 | 0 | FOR |
25331 |
FOR |
S000026148 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | SHAREHOLDER PROPOSAL ON REPORTING ON HUMAN RIGHTS AND LABOUR RIGHTS | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 25331 | 0 | FOR |
25331 |
FOR |
S000026148 | - | |
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | ANY OTHER BUSINESS | OTHER |
Other Business | ISSUER | 25331 | 0 | S000026148 | - | ||||
| DSV A/S | K31864117 | DK0060079531 | - | 03/14/2024 | 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 | 25331 | 0 | S000026148 | - | ||||
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | OTHER |
Other Voting Matters | ISSUER | 262748 | 0 | S000026148 | - | ||||
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 262748 | 0 | S000026148 | - | ||||
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 262748 | 0 | S000026148 | - | ||||
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | 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 | 262748 | 0 | S000026148 | - | ||||
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | 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 | 262748 | 0 | S000026148 | - | ||||
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | OPENING OF THE ANNUAL GENERAL MEETING AND ELECTION OF CHAIRMAN OF THE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF ONE OR TWO PERSONS TO VERIFY THE MINUTES AT THE ANNUAL GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 262748 | 0 | S000026148 | - | ||||
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | PREPARATION AND APPROVAL OF THE VOTING LIST | OTHER |
Other Voting Matters | ISSUER | 262748 | 0 | S000026148 | - | ||||
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | APPROVAL OF THE AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | DETERMINATION OF WHETHER THE ANNUAL GENERAL MEETING HAS BEEN DULY CONVENED | CORPORATE GOVERNANCE |
- | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | PRESENTATION OF THE ANNUAL AND SUSTAINABILITY REPORT AND THE AUDITOR'S REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT ON THE CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Other Voting Matters | ISSUER | 262748 | 0 | S000026148 | - | ||||
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | THE CEO'S SPEECH AND QUESTIONS FROM THE SHAREHOLDERS TO THE COMPANY'S BOARD OF DIRECTORS AND MANAGEMENT | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | DECISION ON THE DETERMINATION OF THE INCOME STATEMENT AND THE BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET | OTHER |
Other Voting Matters | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ANTHEA BATH DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | LENNART EVRELL DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | JOHAN FORSSELL DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | HELENA HEDBLOM DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | JEAN HULL DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | RONNIE LETEN DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ULLA LITZEN DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | SIGURD MAREELS DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ASTRID SKARHEIM ONSUM DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | KRISTINA KANESTAD DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | DANIEL RUNDGREN DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | HELENA HEDBLOM DECISION ON DISCHARGE FROM LIABILITY FOR THE BOARD MEMBERS AND THE CEO FOR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | DECISION ON DISPOSITIONS REGARDING THE COMPANY'S PROFIT ACCORDING TO THE ESTABLISHED BALANCE SHEET AND RECORD DATES FOR DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | DECISION ON THE BOARD'S REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | DETERMINING THE NUMBER OF BOARD MEMBERS | CORPORATE GOVERNANCE |
- | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | DETERMINING THE NUMBER OF AUDITORS | CORPORATE GOVERNANCE |
- | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF BOARD MEMBER: ANTHEA BATH | DIRECTOR ELECTIONS |
- | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF BOARD MEMBER: LENNART EVRELL | DIRECTOR ELECTIONS |
- | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF BOARD MEMBER: JOHAN FORSSELL | DIRECTOR ELECTIONS |
- | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF BOARD MEMBER: HELENA HEDBLOM | DIRECTOR ELECTIONS |
- | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF BOARD MEMBER: JEAN HULL | DIRECTOR ELECTIONS |
- | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF BOARD MEMBER: RONNIE LETEN | DIRECTOR ELECTIONS |
- | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF BOARD MEMBER: ULLA LITZEN | DIRECTOR ELECTIONS |
- | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF BOARD MEMBER: SIGURD MAREELS | DIRECTOR ELECTIONS |
- | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF BOARD MEMBER: ASTRID SKARHEIM ONSUM | DIRECTOR ELECTIONS |
- | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | ELECTION OF THE CHAIRMAN OF THE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | SELECTION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | DETERMINATION OF REMUNERATION IN CASH OR A CERTAIN PART IN THE FORM OF SYNTHETIC SHARES, FOR THE BOARD AND COMPENSATION FOR WORK IN BOARD COMMITTEES | COMPENSATION |
- | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | DETERMINING FEES FOR AUDITORS | AUDIT-RELATED |
- | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | THE BOARD'S PROPOSAL FOR A DECISION REGARDING GUIDELINES FOR REMUNERATION TO SENIOR EXECUTIVES | COMPENSATION |
- | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | THE BOARD'S PROPOSAL FOR A DECISION REGARDING A PERFORMANCE-BASED EMPLOYEE OPTION PLAN FOR 2024 | COMPENSATION |
- | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | THE BOARD'S PROPOSAL REGARDING THE MANDATE TO ACQUIRE A SHARES IN CONNECTION WITH THE EMPLOYEE STOCK OPTION PLAN 2024 | CAPITAL STRUCTURE |
- | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | THE BOARD'S PROPOSAL REGARDING A MANDATE TO ACQUIRE A SHARES DUE TO REMUNERATION IN THE FORM OF SYNTHETIC SHARES | CAPITAL STRUCTURE |
- | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | THE BOARD'S PROPOSAL REGARDING THE MANDATE TO TRANSFER A SHARES IN CONNECTION WITH THE EMPLOYEE STOCK OPTION PLAN 2024 | CAPITAL STRUCTURE |
- | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | THE BOARD'S PROPOSAL REGARDING A MANDATE TO SELL A SHARES TO COVER COSTS DUE TO SYNTHETIC SHARES TO BOARD MEMBERS | CAPITAL STRUCTURE |
- | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | THE BOARD'S PROPOSAL REGARDING THE MANDATE TO SELL A SHARES TO COVER COSTS IN CONNECTION WITH THE 2018, 2019, 2020 AND 2021 EMPLOYEE STOCK OPTION PLANS | CAPITAL STRUCTURE |
- | ISSUER | 262748 | 0 | FOR |
262748 |
FOR |
S000026148 | - | |
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | CLOSING OF THE ANNUAL GENERAL MEETING | OTHER |
Other Voting Matters | ISSUER | 262748 | 0 | S000026148 | - | ||||
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 262748 | 0 | S000026148 | - | ||||
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 262748 | 0 | S000026148 | - | ||||
| EPIROC AB | W25918157 | SE0015658117 | - | 05/14/2024 | 30 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF 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 | 262748 | 0 | S000026148 | - | ||||
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 64991 | 0 | S000026148 | - | ||||
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | 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 | 64991 | 0 | S000026148 | - | ||||
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | REMUNERATION REPORT (ADVISORY VOTE) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 64991 | 0 | AGAINST |
64991 |
AGAINST |
S000026148 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | ADOPTION 2023 ANNUAL ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 64991 | 0 | FOR |
64991 |
FOR |
S000026148 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | DIVIDEND DISTRIBUTION | CAPITAL STRUCTURE |
- | ISSUER | 64991 | 0 | FOR |
64991 |
FOR |
S000026148 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | APPOINTMENT DELOITTE ACCOUNTANTS B.V. AS INDEPENDENT EXTERNAL AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 64991 | 0 | FOR |
64991 |
FOR |
S000026148 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | AMENDMENT OF THE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 64991 | 0 | AGAINST |
64991 |
AGAINST |
S000026148 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | APPROVAL OF THE AMENDED LTI PLAN | COMPENSATION |
- | ISSUER | 64991 | 0 | FOR |
64991 |
FOR |
S000026148 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTOR | CORPORATE GOVERNANCE |
- | ISSUER | 64991 | 0 | FOR |
64991 |
FOR |
S000026148 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 64991 | 0 | FOR |
64991 |
FOR |
S000026148 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 64991 | 0 | FOR |
64991 |
FOR |
S000026148 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 64991 | 0 | FOR |
64991 |
FOR |
S000026148 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | 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 | 64991 | 0 | S000026148 | - | ||||
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO RECEIVE THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2023, TOGETHER WITH THE REPORT OF THE AUDITOR | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 175413 | 0 | FOR |
175413 |
FOR |
S000026148 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO APPROVE THE REPORT ON DIRECTORS REMUNERATION CONTAINED IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 175413 | 0 | FOR |
175413 |
FOR |
S000026148 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO APPROVE THE DIRECTORS REMUNERATION POLICY CONTAINED IN THE ANNUAL REPORT AND FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2023 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 175413 | 0 | FOR |
175413 |
FOR |
S000026148 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO ELECT CRAIG BOUNDY AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 175413 | 0 | FOR |
175413 |
FOR |
S000026148 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO ELECT KATHLEEN DEROSE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 175413 | 0 | FOR |
175413 |
FOR |
S000026148 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO ELECT ESTHER LEE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 175413 | 0 | FOR |
175413 |
FOR |
S000026148 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO ELECT LOUISE PENTLAND AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 175413 | 0 | FOR |
175413 |
FOR |
S000026148 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO RE-ELECT ALISON BRITTAIN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 175413 | 0 | FOR |
175413 |
FOR |
S000026148 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO RE-ELECT BRIAN CASSIN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 175413 | 0 | FOR |
175413 |
FOR |
S000026148 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO RE-ELECT CAROLINE DONAHUE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 175413 | 0 | FOR |
175413 |
FOR |
S000026148 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO RE-ELECT LUIZ FLEURY AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 175413 | 0 | FOR |
175413 |
FOR |
S000026148 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO RE-ELECT JONATHAN HOWELL AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 175413 | 0 | FOR |
175413 |
FOR |
S000026148 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO RE-ELECT LLOYD PITCHFORD AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 175413 | 0 | FOR |
175413 |
FOR |
S000026148 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO RE-ELECT MIKE ROGERS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 175413 | 0 | FOR |
175413 |
FOR |
S000026148 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | TO RE-APPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT AGM OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 175413 | 0 | FOR |
175413 |
FOR |
S000026148 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | DIRECTORS AUTHORITY TO DETERMINE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 175413 | 0 | FOR |
175413 |
FOR |
S000026148 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | DIRECTORS AUTHORITY TO ALLOT RELEVANT SECURITIES | CAPITAL STRUCTURE |
- | ISSUER | 175413 | 0 | FOR |
175413 |
FOR |
S000026148 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 175413 | 0 | FOR |
175413 |
FOR |
S000026148 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | ADDITIONAL DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS / SPECIFIED CAPITAL INVESTMENTS | CAPITAL STRUCTURE |
- | ISSUER | 175413 | 0 | AGAINST |
175413 |
AGAINST |
S000026148 | - | |
| EXPERIAN PLC | G32655105 | GB00B19NLV48 | - | 07/19/2023 | DIRECTORS AUTHORITY TO PURCHASE THE COMPANYS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 175413 | 0 | FOR |
175413 |
FOR |
S000026148 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Report of the Chief Executive Officer of the Company, which includes the financial statements of the Company for the year 2023; opinion of the Board of Directors of the Company on the content of the Chief Executive Officer's report; report of the Board of Directors containing the main accounting and information policies and criteria followed in the preparation of the Company's financial information, as well as the report on the operations and activities in which it participated during ...(due to space limits, see proxy material for full proposal). | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 31802 | 0 | FOR |
31802 |
FOR |
S000026148 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Application of the results for the year 2023, including the declaration and payment of cash dividends in local currency. | CAPITAL STRUCTURE |
- | ISSUER | 31802 | 0 | FOR |
31802 |
FOR |
S000026148 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Presentation, discussion and, if applicable, approval of the Company's stock repurchase report, and the determination of the maximum amount to be allocated for the Company's stock repurchase. | CAPITAL STRUCTURE |
- | ISSUER | 31802 | 0 | FOR |
31802 |
FOR |
S000026148 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): José Antonio Fernández Carbajal | DIRECTOR ELECTIONS |
- | ISSUER | 31802 | 0 | FOR |
31802 |
FOR |
S000026148 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Bárbara Garza Lagüera Gonda | DIRECTOR ELECTIONS |
- | ISSUER | 31802 | 0 | FOR |
31802 |
FOR |
S000026148 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Mariana Garza Lagüera Gonda | DIRECTOR ELECTIONS |
- | ISSUER | 31802 | 0 | FOR |
31802 |
FOR |
S000026148 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Francisco José Calderón Rojas | DIRECTOR ELECTIONS |
- | ISSUER | 31802 | 0 | FOR |
31802 |
FOR |
S000026148 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Alfonso Garza Garza | DIRECTOR ELECTIONS |
- | ISSUER | 31802 | 0 | FOR |
31802 |
FOR |
S000026148 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Bertha Paula Michel González | DIRECTOR ELECTIONS |
- | ISSUER | 31802 | 0 | FOR |
31802 |
FOR |
S000026148 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Alejandro Bailléres Gual | DIRECTOR ELECTIONS |
- | ISSUER | 31802 | 0 | FOR |
31802 |
FOR |
S000026148 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Paulina Garza Lagüera Gonda | DIRECTOR ELECTIONS |
- | ISSUER | 31802 | 0 | FOR |
31802 |
FOR |
S000026148 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Olga González Aponte | DIRECTOR ELECTIONS |
- | ISSUER | 31802 | 0 | FOR |
31802 |
FOR |
S000026148 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "B"): Michael Larson | DIRECTOR ELECTIONS |
- | ISSUER | 31802 | 0 | FOR |
31802 |
FOR |
S000026148 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D"): Ricardo E. Saldívar Escajadillo | DIRECTOR ELECTIONS |
- | ISSUER | 31802 | 0 | FOR |
31802 |
FOR |
S000026148 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D"): Víctor Alberto Tiburcio Celorio | DIRECTOR ELECTIONS |
- | ISSUER | 31802 | 0 | FOR |
31802 |
FOR |
S000026148 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D"): Daniel Alegre | DIRECTOR ELECTIONS |
- | ISSUER | 31802 | 0 | FOR |
31802 |
FOR |
S000026148 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D"): Gibu Thomas | DIRECTOR ELECTIONS |
- | ISSUER | 31802 | 0 | FOR |
31802 |
FOR |
S000026148 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D"): Elane Stock | DIRECTOR ELECTIONS |
- | ISSUER | 31802 | 0 | FOR |
31802 |
FOR |
S000026148 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D" Alternate): Michael Kahn | DIRECTOR ELECTIONS |
- | ISSUER | 31802 | 0 | FOR |
31802 |
FOR |
S000026148 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D" Alternate): Francisco Zambrano Rodríguez | DIRECTOR ELECTIONS |
- | ISSUER | 31802 | 0 | FOR |
31802 |
FOR |
S000026148 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D" Alternate): Alfonso Gonzalez Migoya | DIRECTOR ELECTIONS |
- | ISSUER | 31802 | 0 | FOR |
31802 |
FOR |
S000026148 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of the member of the Board of Director (Series "D" Alternate): Jaime A. El Koury | DIRECTOR ELECTIONS |
- | ISSUER | 31802 | 0 | FOR |
31802 |
FOR |
S000026148 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Determination of the compensation of the members of the Board of Directors, their independence qualification and election of the positions of chairman and secretaries of the Board of Directors. | CORPORATE GOVERNANCE |
- | ISSUER | 31802 | 0 | FOR |
31802 |
FOR |
S000026148 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Election of members of the following Committees of the Company: (i) Operation and Strategy, (ii) Audit, and (iii) Corporate Practices and Nominations; appointment of each of their respective chairman, and determination of their compensation. | CORPORATE GOVERNANCE |
- | ISSUER | 31802 | 0 | FOR |
31802 |
FOR |
S000026148 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Appointment of delegates to formalize the resolutions of the Meeting. | CORPORATE GOVERNANCE |
- | ISSUER | 31802 | 0 | FOR |
31802 |
FOR |
S000026148 | - | |
| FOMENTO ECONOMICO MEXICANO S.A.B. DE CV | 344419106 | US3444191064 | - | 03/22/2024 | Reading and, if applicable, approval of the minutes of the Meeting. | CORPORATE GOVERNANCE |
- | ISSUER | 31802 | 0 | FOR |
31802 |
FOR |
S000026148 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 950502 DUE TO RECEIVED CHANGE IN BOARD RECOMMENDATION FOR RESOLUTION 15. 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 | 48656 | 0 | S000026148 | - | ||||
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 48656 | 0 | FOR |
48656 |
FOR |
S000026148 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | RE-ELECT KEVIN ROUNTREE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 48656 | 0 | FOR |
48656 |
FOR |
S000026148 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | RE-ELECT RACHEL TONGUE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 48656 | 0 | FOR |
48656 |
FOR |
S000026148 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | RE-ELECT JOHN BREWIS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 48656 | 0 | FOR |
48656 |
FOR |
S000026148 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | RE-ELECT KATE MARSH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 48656 | 0 | FOR |
48656 |
FOR |
S000026148 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | RE-ELECT RANDAL CASSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 48656 | 0 | FOR |
48656 |
FOR |
S000026148 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | ELECT MARK LAM AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 48656 | 0 | FOR |
48656 |
FOR |
S000026148 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | REAPPOINT KPMG LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 48656 | 0 | FOR |
48656 |
FOR |
S000026148 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | AUTHORISE BOARD TO FIX REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 48656 | 0 | FOR |
48656 |
FOR |
S000026148 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 48656 | 0 | FOR |
48656 |
FOR |
S000026148 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | AUTHORISE ISSUE OF EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 48656 | 0 | FOR |
48656 |
FOR |
S000026148 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 48656 | 0 | FOR |
48656 |
FOR |
S000026148 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 48656 | 0 | AGAINST |
48656 |
AGAINST |
S000026148 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 48656 | 0 | FOR |
48656 |
FOR |
S000026148 | - | |
| GAMES WORKSHOP GROUP PLC | G3715N102 | GB0003718474 | - | 09/20/2023 | APPROVE MATTERS RELATING TO THE DIVIDEND RECTIFICATION | CAPITAL STRUCTURE |
- | ISSUER | 48656 | 0 | ABSTAIN |
48656 |
NONE |
S000026148 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | TO RECEIVE ANNUAL REPORT AND ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6499 | 0 | FOR |
6499 |
FOR |
S000026148 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | TO APPOINT AUDITOR | AUDIT-RELATED |
- | ISSUER | 6499 | 0 | FOR |
6499 |
FOR |
S000026148 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | TO AUTHORISE AUDITOR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 6499 | 0 | FOR |
6499 |
FOR |
S000026148 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | TO DECLARE DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 6499 | 0 | FOR |
6499 |
FOR |
S000026148 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | TO RE-ELECT MR M DAVIES AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6499 | 0 | FOR |
6499 |
FOR |
S000026148 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | TO RE-ELECT MS R CURRIE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6499 | 0 | FOR |
6499 |
FOR |
S000026148 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | TO RE-ELECT MR R HUTTON AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6499 | 0 | FOR |
6499 |
FOR |
S000026148 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | TO RE-ELECT MRS K FERRY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6499 | 0 | FOR |
6499 |
FOR |
S000026148 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | TO RE-ELECT MR M ELSARKY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6499 | 0 | FOR |
6499 |
FOR |
S000026148 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | TO RE-ELECT MRS L WEEDALL AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6499 | 0 | FOR |
6499 |
FOR |
S000026148 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | TO RE-ELECT MR N MILLS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6499 | 0 | FOR |
6499 |
FOR |
S000026148 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | TO APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 6499 | 0 | FOR |
6499 |
FOR |
S000026148 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | TO APPROVE SHARE OPTION PLAN | COMPENSATION |
- | ISSUER | 6499 | 0 | FOR |
6499 |
FOR |
S000026148 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | POWER TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 6499 | 0 | FOR |
6499 |
FOR |
S000026148 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | POWER TO ALLOT EQUITY SECURITIES FOR CASH | CAPITAL STRUCTURE |
- | ISSUER | 6499 | 0 | FOR |
6499 |
FOR |
S000026148 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | POWER TO ALLOT 5 PER CENT SHARES FOR FINANCING | CAPITAL STRUCTURE |
- | ISSUER | 6499 | 0 | FOR |
6499 |
FOR |
S000026148 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | POWER TO MAKE MARKET PURCHASES | CAPITAL STRUCTURE |
- | ISSUER | 6499 | 0 | FOR |
6499 |
FOR |
S000026148 | - | |
| GREGGS PLC | G41076111 | GB00B63QSB39 | - | 05/15/2024 | GENERAL MEETINGS TO BE HELD ON NOT LESS THAN 14 DAYS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 6499 | 0 | FOR |
6499 |
FOR |
S000026148 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | TO RECEIVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 411467 | 0 | FOR |
411467 |
FOR |
S000026148 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | APPROVE THE FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 411467 | 0 | FOR |
411467 |
FOR |
S000026148 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | APPROVE THE DIRECTORS REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 411467 | 0 | FOR |
411467 |
FOR |
S000026148 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | APPROVE THE DIRECTORS REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 411467 | 0 | FOR |
411467 |
FOR |
S000026148 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 411467 | 0 | FOR |
411467 |
FOR |
S000026148 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 411467 | 0 | FOR |
411467 |
FOR |
S000026148 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | RE-ELECT DEANNA OPPENHEIMER AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 411467 | 0 | ABSTAIN |
411467 |
AGAINST |
S000026148 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | RE-ELECT DAN OLLEY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 411467 | 0 | FOR |
411467 |
FOR |
S000026148 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | RE-ELECT AMY STIRLING AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 411467 | 0 | FOR |
411467 |
FOR |
S000026148 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | RE-ELECT ROGER PERKIN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 411467 | 0 | ABSTAIN |
411467 |
AGAINST |
S000026148 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | RE-ELECT JOHN TROIANO AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 411467 | 0 | FOR |
411467 |
FOR |
S000026148 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | RE-ELECT ANDREA BLANCE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 411467 | 0 | FOR |
411467 |
FOR |
S000026148 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | RE-ELECT MONI MANNINGS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 411467 | 0 | FOR |
411467 |
FOR |
S000026148 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | RE-ELECT ADRIAN COLLINS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 411467 | 0 | FOR |
411467 |
FOR |
S000026148 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | RE-ELECT PENNY JAMES AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 411467 | 0 | FOR |
411467 |
FOR |
S000026148 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | RE-ELECT DARREN POPE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 411467 | 0 | FOR |
411467 |
FOR |
S000026148 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | ELECT MICHAEL MORLEY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 411467 | 0 | FOR |
411467 |
FOR |
S000026148 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | AUTHORITY TO PURCHASE OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 411467 | 0 | FOR |
411467 |
FOR |
S000026148 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | AUTHORITY TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 411467 | 0 | FOR |
411467 |
FOR |
S000026148 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | AUTHORITY TO DIS-APPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 411467 | 0 | FOR |
411467 |
FOR |
S000026148 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | APPROVE SHORT NOTICE FOR GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 411467 | 0 | FOR |
411467 |
FOR |
S000026148 | - | |
| HARGREAVES LANSDOWN PLC | G43940108 | GB00B1VZ0M25 | - | 12/08/2023 | APPROVE THE HARGREAVES LANSDOWN PERFORMANCE SHARE PLAN | COMPENSATION |
- | ISSUER | 411467 | 0 | FOR |
411467 |
FOR |
S000026148 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31 , 2023 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 152750 | 0 | FOR |
152750 |
FOR |
S000026148 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 ALONG WITH THE REPORT OF AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 152750 | 0 | FOR |
152750 |
FOR |
S000026148 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO CONSIDER DECLARATION OF DIVIDEND ON EQUITY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 152750 | 0 | FOR |
152750 |
FOR |
S000026148 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO APPOINT A DIRECTOR IN PLACE OF MR. KAIZAD BHARUCHA (DIN: 02490648), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 152750 | 0 | FOR |
152750 |
FOR |
S000026148 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | RESOLVED THAT PURSUANT TO SECTION 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RELEVANT RULES THEREUNDER, IN ADDITION TO THE RESOLUTION PASSED BY THE MEMBERS OF THE BANK ON JULY 16, 2022, FOR FIXING OF OVERALL AUDIT FEES FOR FY 2022-23 OF M.M. NISSIM & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 107122W/W100672) AND M/S. PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 301112E/ E300264, COLLECTIVELY THE "JOINT STATUTORY AUDITORS", APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED THAT THE OVERALL AUDIT FEES FOR FY 2023-24 OF THE JOINT STATUTORY AUDITORS SHALL AGGREGATE TO INR 9,00,00,000 (RUPEES NINE CRORES ONLY), AND SHALL BE ALLOCATED EQUALLY BETWEEN THE JOINT STATUTORY AUDITORS, ALONG WITH ADDITIONAL REIMBURSEMENT AND/ OR PAYMENT OF OUT OF POCKET EXPENSES, OUTLAYS AND TAXES AS MAY BE APPLICABLE. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION THE BOARD (INCLUDING THE AUDIT COMMITTEE OF THE BOARD OR ANY OTHER PERSON(S) AUTHORIZED BY THE BOARD OR THE AUDIT COMMITTEE IN THIS REGARD), BE AND IS HEREBY AUTHORIZED ON BEHALF OF THE BANK TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE AND WITH POWER ON BEHALF OF THE BANK TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO IMPLEMENTATION OF THE RESOLUTION INCLUDING BUT NOT LIMITED TO DETERMINATION OF ROLES AND RESPONSIBILITIES / SCOPE OF WORK OF THE RESPECTIVE JOINT STATUTORY AUDITORS, NEGOTIATING, FINALIZING, AMENDING, SIGNING, DELIVERING, EXECUTING THE TERMS OF APPOINTMENT INCLUDING ANY CONTRACTS OR DOCUMENTS IN THIS REGARD, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE BANK | AUDIT-RELATED |
- | ISSUER | 152750 | 0 | FOR |
152750 |
FOR |
S000026148 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO APPROVE THE APPOINTMENT OF MRS. RENU KARNAD (DIN: 00008064) AS A NON-EXECUTIVE (NON-INDEPENDENT) DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 152750 | 0 | FOR |
152750 |
FOR |
S000026148 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO APPROVE THE APPOINTMENT OF MR. KEKI MISTRY (DIN: 00008886) AS A NON-EXECUTIVE (NON-INDEPENDENT) DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 152750 | 0 | FOR |
152750 |
FOR |
S000026148 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO ISSUE UNSECURED PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL), TIER II CAPITAL BONDS AND LONG TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING) ON A PRIVATE PLACEMENT BASIS | CAPITAL STRUCTURE |
- | ISSUER | 152750 | 0 | FOR |
152750 |
FOR |
S000026148 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO APPROVE THE RELATED PARTY TRANSACTIONS WITH HDFC CREDILA FINANCIAL SERVICES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 152750 | 0 | FOR |
152750 |
FOR |
S000026148 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO APPROVE THE RELATED PARTY TRANSACTIONS WITH HCL TECHNOLOGIES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 152750 | 0 | FOR |
152750 |
FOR |
S000026148 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 01/09/2024 | 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 | 188868 | 0 | S000026148 | - | ||||
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 01/09/2024 | TO APPROVE THE RE-APPOINTMENT OF MR. M.D. RANGANATH (DIN: 07565125) AS AN INDEPENDENT DIRECTOR OF THE BANK | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 188868 | 0 | FOR |
188868 |
FOR |
S000026148 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 01/09/2024 | TO APPROVE THE RE-APPOINTMENT OF MR. SANDEEP PAREKH (DIN: 03268043) AS AN INDEPENDENT DIRECTOR OF THE BANK | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 188868 | 0 | FOR |
188868 |
FOR |
S000026148 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 01/09/2024 | TO APPROVE THE RE-APPOINTMENT OF MR. SASHIDHAR JAGDISHAN (DIN: 08614396) AS THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE BANK | OTHER |
Approve/Amend Employment Agreements | ISSUER | 188868 | 0 | FOR |
188868 |
FOR |
S000026148 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 01/09/2024 | TO APPROVE THE APPOINTMENT OF MR. V. SRINIVASA RANGAN (DIN: 00030248) AS THE EXECUTIVE DIRECTOR OF THE BANK, ON THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RESERVE BANK OF INDIA | OTHER |
Approve/Amend Employment Agreements | ISSUER | 188868 | 0 | FOR |
188868 |
FOR |
S000026148 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | 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 | 172730 | 0 | S000026148 | - | ||||
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | TO APPROVE REVISED REMUNERATION OF NON-EXECUTIVE DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) EXCEPT FOR PART TIME INDEPENDENT CHAIRMAN | COMPENSATION |
- | ISSUER | 172730 | 0 | FOR |
172730 |
FOR |
S000026148 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | TO APPROVE THE APPOINTMENT OF DR. (MR.) HARSH KUMAR BHANWALA (DIN: 06417704) AS AN INDEPENDENT DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 172730 | 0 | FOR |
172730 |
FOR |
S000026148 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDB FINANCIAL SERVICES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 172730 | 0 | FOR |
172730 |
FOR |
S000026148 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC SECURITIES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 172730 | 0 | FOR |
172730 |
FOR |
S000026148 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC LIFE INSURANCE COMPANY LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 172730 | 0 | FOR |
172730 |
FOR |
S000026148 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC ERGO GENERAL INSURANCE COMPANY LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 172730 | 0 | FOR |
172730 |
FOR |
S000026148 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | APPROVAL OF RELATED PARTY TRANSACTIONS WITH HDFC CREDILA FINANCIAL SERVICES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 172730 | 0 | FOR |
172730 |
FOR |
S000026148 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | TO APPROVE THE RELATED PARTY TRANSACTIONS WITH HCL TECHNOLOGIES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 172730 | 0 | FOR |
172730 |
FOR |
S000026148 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 05/03/2024 | 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 | 161200 | 0 | S000026148 | - | ||||
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 05/03/2024 | TO APPROVE THE ELIGIBILITY FOR RE-APPOINTMENT, RE-APPOINTMENT AND REMUNERATION OF MR. ATANU CHAKRABORTY (DIN: 01469375) AS A PART-TIME CHAIRMAN AND INDEPENDENT DIRECTOR OF THE BANK | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 161200 | 0 | FOR |
161200 |
FOR |
S000026148 | - | |
| 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 | 112200 | 0 | S000026148 | - | ||||
| 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 | 112200 | 0 | S000026148 | - | ||||
| 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 | 112200 | 0 | FOR |
112200 |
FOR |
S000026148 | - | |
| HONG KONG EXCHANGES AND CLEARING LTD | Y3506N139 | HK0388045442 | - | 04/24/2024 | TO ELECT NICHOLAS CHARLES ALLEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 112200 | 0 | FOR |
112200 |
FOR |
S000026148 | - | |
| HONG KONG EXCHANGES AND CLEARING LTD | Y3506N139 | HK0388045442 | - | 04/24/2024 | TO ELECT CHEUNG MING MING, ANNA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 112200 | 0 | FOR |
112200 |
FOR |
S000026148 | - | |
| HONG KONG EXCHANGES AND CLEARING LTD | Y3506N139 | HK0388045442 | - | 04/24/2024 | TO ELECT ZHANG YICHEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 112200 | 0 | FOR |
112200 |
FOR |
S000026148 | - | |
| 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 | 112200 | 0 | FOR |
112200 |
FOR |
S000026148 | - | |
| 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 | 112200 | 0 | FOR |
112200 |
FOR |
S000026148 | - | |
| 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 | 112200 | 0 | FOR |
112200 |
FOR |
S000026148 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 11/27/2023 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 40604 | 0 | S000026148 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 11/27/2023 | 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 | 40604 | 0 | S000026148 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 11/27/2023 | OPENING | OTHER |
Other Voting Matters | ISSUER | 40604 | 0 | S000026148 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 11/27/2023 | SUPERVISORY BOARD COMPOSITION PROPOSAL TO APPOINT MRS. DORTHE MIKKELSEN AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 40604 | 0 | FOR |
40604 |
FOR |
S000026148 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 11/27/2023 | CLOSING | OTHER |
Other Voting Matters | ISSUER | 40604 | 0 | S000026148 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 11/27/2023 | 30 OCT 2023: 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 | 40604 | 0 | S000026148 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 11/27/2023 | 30 OCT 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 | 40604 | 0 | S000026148 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 32993 | 0 | S000026148 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | 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 | 32993 | 0 | S000026148 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | 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 | 32993 | 0 | S000026148 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | OPENING | OTHER |
Other Voting Matters | ISSUER | 32993 | 0 | S000026148 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | REVIEW OF THE YEAR 2023: PRESENTATION BY THE MANAGEMENT BOARD ON THE YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 32993 | 0 | S000026148 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | REVIEW OF THE YEAR 2023: APPLICATION OF THE REVISED DUTCH CORPORATE GOVERNANCE CODE (2022) | OTHER |
Other Voting Matters | ISSUER | 32993 | 0 | S000026148 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | REVIEW OF THE YEAR 2023: REMUNERATION REPORT FOR 2023 (FOR ADVISORY VOTE) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 32993 | 0 | FOR |
32993 |
FOR |
S000026148 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PRESENTATION BY THE EXTERNAL AUDITOR ON THE AUDIT OF THE 2023 FINANCIAL STATEMENTS | OTHER |
Other Voting Matters | ISSUER | 32993 | 0 | S000026148 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PROPOSAL TO ADOPT THE 2023 FINANCIAL STATEMENT | OTHER |
Other Voting Matters | ISSUER | 32993 | 0 | FOR |
32993 |
FOR |
S000026148 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: RESERVE AND DIVIDEND POLICY | OTHER |
Other Voting Matters | ISSUER | 32993 | 0 | S000026148 | - | ||||
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | FINANCIAL STATEMENTS, RESULT, AND DIVIDEND: PROPOSAL TO ADOPT A DIVIDEND OF EUR 2.24 PER SHARE IN CASH | CAPITAL STRUCTURE |
- | ISSUER | 32993 | 0 | FOR |
32993 |
FOR |
S000026148 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | DISCHARGE: DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE MANAGEMENT BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 32993 | 0 | FOR |
32993 |
FOR |
S000026148 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | DISCHARGE: DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR DUTIES IN 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 32993 | 0 | FOR |
32993 |
FOR |
S000026148 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | REMUNERATION POLICIES: PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE MANAGEMENT BOARD | COMPENSATION |
- | ISSUER | 32993 | 0 | FOR |
32993 |
FOR |
S000026148 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | REMUNERATION POLICIES: PROPOSAL TO ADOPT THE REMUNERATION POLICY FOR THE SUPERVISORY BOARD | COMPENSATION |
- | ISSUER | 32993 | 0 | FOR |
32993 |
FOR |
S000026148 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | SUPERVISORY BOARD COMPOSITION: RE-APPOINTMENT OF JANUS SMALBRAAK AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 32993 | 0 | FOR |
32993 |
FOR |
S000026148 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | SUPERVISORY BOARD COMPOSITION: RE-APPOINTMENT OF AMY HEBERT AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 32993 | 0 | FOR |
32993 |
FOR |
S000026148 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | AUTHORISATION TO ISSUE SHARES AND RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS: AUTHORISATION OF THE MANAGEMENT BOARD TO ISSUE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 32993 | 0 | FOR |
32993 |
FOR |
S000026148 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | AUTHORISATION TO ISSUE SHARES AND RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS: AUTHORISATION OF THE MANAGEMENT BOARD TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS ON SHARES AS DESCRIBED UNDER 7A | CAPITAL STRUCTURE |
- | ISSUER | 32993 | 0 | FOR |
32993 |
FOR |
S000026148 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | AUTHORISATION TO ACQUIRE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 32993 | 0 | FOR |
32993 |
FOR |
S000026148 | - | |
| IMCD N.V. | N4447S106 | NL0010801007 | - | 05/14/2024 | CLOSING | OTHER |
Other Voting Matters | ISSUER | 32993 | 0 | S000026148 | - | ||||
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 73493 | 0 | FOR |
73493 |
FOR |
S000026148 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO APPROVE THE DIRECTOR'S REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 73493 | 0 | AGAINST |
73493 |
AGAINST |
S000026148 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO APPROVE THE DIRECTOR'S REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 73493 | 0 | AGAINST |
73493 |
AGAINST |
S000026148 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO APPROVE THE PAYMENT OF A FINAL DIVIDEND OF 74.0P PER ORDINARY SHARE | CAPITAL STRUCTURE |
- | ISSUER | 73493 | 0 | FOR |
73493 |
FOR |
S000026148 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO ELECT APURVI SHETH AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 73493 | 0 | FOR |
73493 |
FOR |
S000026148 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO RE-ELECT ANDREW MARTIN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 73493 | 0 | FOR |
73493 |
FOR |
S000026148 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO RE-ELECT ANDRE LACROIX AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 73493 | 0 | FOR |
73493 |
FOR |
S000026148 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO RE-ELECT COLM DEASY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 73493 | 0 | FOR |
73493 |
FOR |
S000026148 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO RE-ELECT GRAHAM ALLAN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 73493 | 0 | AGAINST |
73493 |
AGAINST |
S000026148 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO RE-ELECT GURNEK BAINS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 73493 | 0 | FOR |
73493 |
FOR |
S000026148 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO RE-ELECT LYNDA CLARIZIO AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 73493 | 0 | FOR |
73493 |
FOR |
S000026148 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO RE-ELECT TAMARA INGRAM AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 73493 | 0 | FOR |
73493 |
FOR |
S000026148 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO RE-ELECT JEZ MAIDEN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 73493 | 0 | FOR |
73493 |
FOR |
S000026148 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO RE-ELECT KAWAL PREET AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 73493 | 0 | FOR |
73493 |
FOR |
S000026148 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO RE-ELECT JEAN-MICHEL VALETTE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 73493 | 0 | FOR |
73493 |
FOR |
S000026148 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 73493 | 0 | FOR |
73493 |
FOR |
S000026148 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO AUTHORISE THE AUDIT COMMITTEE TO DETERMINE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 73493 | 0 | FOR |
73493 |
FOR |
S000026148 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO AUTHORISE THE DIRECTORS TO ALLOT RELEVANT SECURITIES | CAPITAL STRUCTURE |
- | ISSUER | 73493 | 0 | FOR |
73493 |
FOR |
S000026148 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 73493 | 0 | FOR |
73493 |
FOR |
S000026148 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 73493 | 0 | FOR |
73493 |
FOR |
S000026148 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO DISAPPLY PRE-EMPTION RIGHTS IN RELATION TO AN ACQUISITION OR CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 73493 | 0 | FOR |
73493 |
FOR |
S000026148 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO AUTHORISE THE COMPANY TO BUYBACK ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 73493 | 0 | FOR |
73493 |
FOR |
S000026148 | - | |
| INTERTEK GROUP PLC | G4911B108 | GB0031638363 | - | 05/24/2024 | TO AUTHORISE THE COMPANY TO HOLD A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING ON NOT LESS THAN 14 CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 73493 | 0 | FOR |
73493 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | OTHER |
Other Voting Matters | ISSUER | 421416 | 0 | S000026148 | - | ||||
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 421416 | 0 | S000026148 | - | ||||
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 421416 | 0 | S000026148 | - | ||||
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | 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 | 421416 | 0 | S000026148 | - | ||||
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF THE CHAIR OF THE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | DRAWING UP AND APPROVAL OF THE VOTING LIST | OTHER |
Other Voting Matters | ISSUER | 421416 | 0 | S000026148 | - | ||||
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | APPROVAL OF THE AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF ONE OR TWO PERSONS TO ATTEST TO THE ACCURACY OF THE MINUTES | CORPORATE GOVERNANCE |
- | ISSUER | 421416 | 0 | S000026148 | - | ||||
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | CORPORATE GOVERNANCE |
- | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | PRESENTATION OF THE PARENT COMPANY'S ANNUAL REPORT AND THE AUDITORS' REPORT, AS WELL AS OF THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS' REPORT FOR THE INVESTOR GROUP | OTHER |
Other Voting Matters | ISSUER | 421416 | 0 | S000026148 | - | ||||
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | THE PRESIDENT'S ADDRESS | OTHER |
Other Voting Matters | ISSUER | 421416 | 0 | S000026148 | - | ||||
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | RESOLUTIONS REGARDING ADOPTION OF THE INCOME STATEMENT AND THE BALANCE SHEET FOR THE PARENT COMPANY, AS WELL AS OF THE CONSOLIDATED INCOME STATEMENT AND THE CONSOLIDATED BALANCE SHEET FOR THE INVESTOR GROUP | OTHER |
Other Voting Matters | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | PRESENTATION OF THE BOARD OF DIRECTORS' REMUNERATION REPORT FOR APPROVAL | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT - GUNNAR BROCK | CORPORATE GOVERNANCE |
- | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT - JOHAN FORSSELL | CORPORATE GOVERNANCE |
- | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT - MAGDALENA GERGER | CORPORATE GOVERNANCE |
- | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT - TOM JOHNSTONE, CBE | CORPORATE GOVERNANCE |
- | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT - ISABELLE KOCHER | CORPORATE GOVERNANCE |
- | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT - SVEN NYMAN | CORPORATE GOVERNANCE |
- | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT - GRACE REKSTEN SKAUGEN | CORPORATE GOVERNANCE |
- | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT - HANS STRABERG | CORPORATE GOVERNANCE |
- | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT - JACOB WALLENBERG | CORPORATE GOVERNANCE |
- | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT - MARCUS WALLENBERG | CORPORATE GOVERNANCE |
- | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE PRESIDENT - SARA OHRVALL | CORPORATE GOVERNANCE |
- | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | RESOLUTION REGARDING DISPOSITION OF INVESTOR'S EARNINGS IN ACCORDANCE WITH THE APPROVED BALANCE SHEET AND DETERMINATION OF RECORD DATE FOR DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | DECISION ON THE NUMBER OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTORS WHO SHALL BE APPOINTED BY THE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | DECISION ON THE NUMBER OF AUDITORS AND DEPUTY AUDITORS WHO SHALL BE APPOINTED BY THE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | DECISION ON THE COMPENSATION THAT SHALL BE PAID TO THE BOARD OF DIRECTORS | COMPENSATION |
- | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | DECISION ON THE COMPENSATION THAT SHALL BE PAID TO THE AUDITORS | AUDIT-RELATED |
- | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTOR - GUNNAR BROCK, RE-ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTOR - MAGDALENA GERGER, RE-ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTOR - TOM JOHNSTONE, CBE, RE-ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTOR - ISABELLE KOCHER, RE-ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTOR - SVEN NYMAN, RE-ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTOR - GRACE REKSTEN SKAUGEN, RE-ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTOR - HANS STRABERG, RE-ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTOR - JACOB WALLENBERG, RE-ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTOR - MARCUS WALLENBERG, RE-ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTOR - SARA OHRVALL, RE-ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTOR - KATARINA BERG, NEW ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTOR - CHRISTIAN CEDERHOLM, NEW ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF MEMBERS AND DEPUTY MEMBERS OF THE BOARD OF DIRECTOR - MATS RAHMSTROM, NEW ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF CHAIR OF THE BOARD OF DIRECTOR - JACOB WALLENBERG, RE-ELECTION | CORPORATE GOVERNANCE |
- | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | ELECTION OF AUDITORS AND DEPUTY AUDITORS | AUDIT-RELATED |
- | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | PROPOSAL FOR RESOLUTION ON GUIDELINES FOR REMUNERATION FOR THE PRESIDENT AND OTHER MEMBERS OF THE EXECUTIVE LEADERSHIP TEAM (REMUNERATION POLICY) | COMPENSATION |
- | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | THE BOARD OF DIRECTORS' PROPOSAL FOR RESOLUTION ON A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN INVESTOR, EXCLUDING PATRICIA INDUSTRIES | COMPENSATION |
- | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | THE BOARD OF DIRECTORS' PROPOSAL FOR RESOLUTION ON A LONG-TERM VARIABLE REMUNERATION PROGRAM FOR EMPLOYEES WITHIN PATRICIA INDUSTRIES | COMPENSATION |
- | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | THE BOARD OF DIRECTORS' PROPOSAL FOR RESOLUTION ON PURCHASE AND TRANSFER OF OWN SHARES IN ORDER TO GIVE THE BOARD OF DIRECTORS WIDER FREEDOM OF ACTION IN THE WORK WITH THE COMPANY'S CAPITAL STRUCTURE, IN ORDER TO ENABLE TRANSFER OF OWN SHARES ACCORDING TO 19B, AND IN ORDER TO SECURE THE COSTS | CAPITAL STRUCTURE |
- | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | THE BOARD OF DIRECTORS' PROPOSAL FOR RESOLUTION ON TRANSFER OF OWN SHARES IN ORDER TO ENABLE THE COMPANY TO TRANSFER OWN SHARES TO EMPLOYEES WHO PARTICIPATE IN THE LONG-TERM VARIABLE REMUNERATION PROGRAM 2024 ACCORDING TO 18A | CAPITAL STRUCTURE |
- | ISSUER | 421416 | 0 | FOR |
421416 |
FOR |
S000026148 | - | |
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | CONCLUSION OF THE MEETING | OTHER |
Other Voting Matters | ISSUER | 421416 | 0 | S000026148 | - | ||||
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | 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 | 421416 | 0 | S000026148 | - | ||||
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | 28 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 421416 | 0 | S000026148 | - | ||||
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | 28 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 421416 | 0 | S000026148 | - | ||||
| INVESTOR AB | W5R777115 | SE0015811963 | - | 05/07/2024 | 28 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION 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 | 421416 | 0 | S000026148 | - | ||||
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/18/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS, AS PROVIDED BY YOUR CUSTODIAN BANK, THROUGH DECLARATIONS OF PARTICIPATION AND VOTING. PORTUGUESE LAW DOES NOT PERMIT BENEFICIAL OWNERS TO VOTE INCONSISTENTLY ACROSS THEIR HOLDINGS. OPPOSING VOTES MAY BE REJECTED BY THE ISSUER. | OTHER |
Other Voting Matters | ISSUER | 374974 | 0 | S000026148 | - | ||||
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/18/2024 | 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 | 374974 | 0 | S000026148 | - | ||||
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/18/2024 | TO RESOLVE ON THE 2023 FINANCIAL STATEMENTS, INCLUDING THE MANAGEMENT REPORT, THE INDIVIDUAL AND CONSOLIDATED ACCOUNTS, THE CORPORATE GOVERNANCE REPORT AND OTHER CORPORATE, SUPERVISORY AND AUDIT INFORMATION DOCUMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 374974 | 0 | FOR |
374974 |
FOR |
S000026148 | - | |
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/18/2024 | TO RESOLVE ON THE PROPOSAL FOR APPLICATION OF RESULTS | CAPITAL STRUCTURE |
- | ISSUER | 374974 | 0 | FOR |
374974 |
FOR |
S000026148 | - | |
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/18/2024 | TO ASSESS, IN GENERAL TERMS, THE MANAGEMENT AND AUDIT OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 374974 | 0 | FOR |
374974 |
FOR |
S000026148 | - | |
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/18/2024 | TO RESOLVE ON THE PROPOSAL TO AMEND THE COMPANYS ARTICLES OF ASSOCIATION PRESENTED BY THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 374974 | 0 | FOR |
374974 |
FOR |
S000026148 | - | |
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/18/2024 | PLEASE NOTE THAT SHAREHOLDERS MAY ONLY ATTEND IN THE SHAREHOLDERS MEETING IF THEY HOLD VOTING RIGHTS OF A MINIMUM OF 1 SHARES ARE EQUAL TO 1 VOTING RIGHT | OTHER |
Other Voting Matters | ISSUER | 374974 | 0 | S000026148 | - | ||||
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/18/2024 | 27 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 374974 | 0 | S000026148 | - | ||||
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/18/2024 | 27 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 374974 | 0 | S000026148 | - | ||||
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/18/2024 | 27 MAR 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 | 374974 | 0 | S000026148 | - | ||||
| JERONIMO MARTINS SGPS SA | X40338109 | PTJMT0AE0001 | - | 04/18/2024 | 27 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION 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 | 374974 | 0 | S000026148 | - | ||||
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 82200 | 0 | S000026148 | - | ||||
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 82200 | 0 | FOR |
82200 |
FOR |
S000026148 | - | |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Appoint a Director Hasebe, Yoshihiro | DIRECTOR ELECTIONS |
- | ISSUER | 82200 | 0 | FOR |
82200 |
FOR |
S000026148 | - | |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Appoint a Director Negoro, Masakazu | DIRECTOR ELECTIONS |
- | ISSUER | 82200 | 0 | FOR |
82200 |
FOR |
S000026148 | - | |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Appoint a Director Nishiguchi, Toru | DIRECTOR ELECTIONS |
- | ISSUER | 82200 | 0 | FOR |
82200 |
FOR |
S000026148 | - | |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Appoint a Director David J. Muenz | DIRECTOR ELECTIONS |
- | ISSUER | 82200 | 0 | FOR |
82200 |
FOR |
S000026148 | - | |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Appoint a Director Shinobe, Osamu | DIRECTOR ELECTIONS |
- | ISSUER | 82200 | 0 | FOR |
82200 |
FOR |
S000026148 | - | |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Appoint a Director Sakurai, Eriko | DIRECTOR ELECTIONS |
- | ISSUER | 82200 | 0 | FOR |
82200 |
FOR |
S000026148 | - | |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Appoint a Director Nishii, Takaaki | DIRECTOR ELECTIONS |
- | ISSUER | 82200 | 0 | FOR |
82200 |
FOR |
S000026148 | - | |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Appoint a Director Takashima, Makoto | DIRECTOR ELECTIONS |
- | ISSUER | 82200 | 0 | FOR |
82200 |
FOR |
S000026148 | - | |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Appoint a Corporate Auditor Arai, Saeko | AUDIT-RELATED |
- | ISSUER | 82200 | 0 | FOR |
82200 |
FOR |
S000026148 | - | |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Approve Details of the Stock Compensation to be received by Directors | COMPENSATION |
- | ISSUER | 82200 | 0 | FOR |
82200 |
FOR |
S000026148 | - | |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Approve Details of the Compensation to be received by Corporate Auditors | AUDIT-RELATED |
- | ISSUER | 82200 | 0 | FOR |
82200 |
FOR |
S000026148 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | OTHER |
Other Voting Matters | ISSUER | 1037 | 0 | S000026148 | - | ||||
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | OTHER |
Other Voting Matters | ISSUER | 1037 | 0 | S000026148 | - | ||||
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | 21 MAR 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 AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 1037 | 0 | S000026148 | - | ||||
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | 21 MAR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 1037 | 0 | S000026148 | - | ||||
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | 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 | 1037 | 0 | S000026148 | - | ||||
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | 21 MAR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0318/202403182400564.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 9 AND ADDITION 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 | 1037 | 0 | S000026148 | - | ||||
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1037 | 0 | FOR |
1037 |
FOR |
S000026148 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 1037 | 0 | FOR |
1037 |
FOR |
S000026148 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AND SETTING OF THE DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 1037 | 0 | FOR |
1037 |
FOR |
S000026148 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MRS. MAUREEN CHIQUET AS DIRECTOR, AS A REPLACEMENT FOR MRS. DANIELA RICCARDI, WHO RESIGNED | DIRECTOR ELECTIONS |
- | ISSUER | 1037 | 0 | FOR |
1037 |
FOR |
S000026148 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PIERRE DENIS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1037 | 0 | FOR |
1037 |
FOR |
S000026148 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPOINTMENT OF MRS. RACHEL DUAN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1037 | 0 | FOR |
1037 |
FOR |
S000026148 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPOINTMENT OF MRS. GIOVANNA MELANDRI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1037 | 0 | FOR |
1037 |
FOR |
S000026148 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPOINTMENT OF MR. DOMINIQUE D'HINNIN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1037 | 0 | FOR |
1037 |
FOR |
S000026148 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPOINTMENT OF THE FIRM DELOITTE AND ASSOCIES AS STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 1037 | 0 | FOR |
1037 |
FOR |
S000026148 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 1037 | 0 | FOR |
1037 |
FOR |
S000026148 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE REGULATED AGREEMENT CONCLUDED BETWEEN THE COMPANY AND MRS. MAUREEN CHIQUET, DIRECTOR | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1037 | 0 | FOR |
1037 |
FOR |
S000026148 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATIONS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TO CORPORATE OFFICERS | COMPENSATION |
- | ISSUER | 1037 | 0 | FOR |
1037 |
FOR |
S000026148 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TO MR. FRANCOIS-HENRI PINAULT, IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1037 | 0 | FOR |
1037 |
FOR |
S000026148 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TO MR. JEAN-FRANCOIS PALUS, IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 3 OCTOBER 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1037 | 0 | FOR |
1037 |
FOR |
S000026148 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE REMUNERATION POLICY FOR THE EXECUTIVE CORPORATE OFFICER | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 1037 | 0 | FOR |
1037 |
FOR |
S000026148 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 1037 | 0 | FOR |
1037 |
FOR |
S000026148 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | AUTHORISATION TO THE BOARD OF DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 1037 | 0 | FOR |
1037 |
FOR |
S000026148 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | AUTHORISATION TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOTMENT OF COMMON SHARES OF THE COMPANY, WHETHER EXISTING OR TO BE ISSUED, SUBJECT, WHERE APPLICABLE, TO PERFORMANCE CONDITIONS, FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OR CERTAIN CATEGORIES AMONG THEM, ENTAILING WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHT TO SUBSCRIBE FOR SHARES TO BE ISSUED | COMPENSATION |
- | ISSUER | 1037 | 0 | FOR |
1037 |
FOR |
S000026148 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON A SHARE CAPITAL INCREASE BY ISSUING, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES RESERVED FOR EMPLOYEES, AND ELIGIBLE FORMER EMPLOYEES AND CORPORATE OFFICERS, MEMBERS OF A COMPANY SAVINGS PLAN (TO BE USED OUTSIDE PERIODS OF PUBLIC OFFERINGS) | CAPITAL STRUCTURE |
- | ISSUER | 1037 | 0 | FOR |
1037 |
FOR |
S000026148 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES RESERVED FOR SPECIFIED CATEGORIES OF BENEFICIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER (TO BE USED OUTSIDE PERIODS OF PUBLIC OFFERINGS) | CAPITAL STRUCTURE |
- | ISSUER | 1037 | 0 | FOR |
1037 |
FOR |
S000026148 | - | |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | POWERS TO CARRY OUT FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 1037 | 0 | FOR |
1037 |
FOR |
S000026148 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 14100 | 0 | S000026148 | - | ||||
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 14100 | 0 | AGAINST |
14100 |
AGAINST |
S000026148 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Takizaki, Takemitsu | DIRECTOR ELECTIONS |
- | ISSUER | 14100 | 0 | FOR |
14100 |
FOR |
S000026148 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Nakata, Yu | DIRECTOR ELECTIONS |
- | ISSUER | 14100 | 0 | FOR |
14100 |
FOR |
S000026148 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Yamaguchi, Akiji | DIRECTOR ELECTIONS |
- | ISSUER | 14100 | 0 | FOR |
14100 |
FOR |
S000026148 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Yamamoto, Hiroaki | DIRECTOR ELECTIONS |
- | ISSUER | 14100 | 0 | FOR |
14100 |
FOR |
S000026148 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Nakano, Tetsuya | DIRECTOR ELECTIONS |
- | ISSUER | 14100 | 0 | FOR |
14100 |
FOR |
S000026148 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Yamamoto, Akinori | DIRECTOR ELECTIONS |
- | ISSUER | 14100 | 0 | FOR |
14100 |
FOR |
S000026148 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Taniguchi, Seiichi | DIRECTOR ELECTIONS |
- | ISSUER | 14100 | 0 | FOR |
14100 |
FOR |
S000026148 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Suenaga, Kumiko | DIRECTOR ELECTIONS |
- | ISSUER | 14100 | 0 | FOR |
14100 |
FOR |
S000026148 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Director Yoshioka, Michifumi | DIRECTOR ELECTIONS |
- | ISSUER | 14100 | 0 | FOR |
14100 |
FOR |
S000026148 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Corporate Auditor Indo, Hiroji | AUDIT-RELATED |
- | ISSUER | 14100 | 0 | FOR |
14100 |
FOR |
S000026148 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Corporate Auditor Daiho, Masaji | AUDIT-RELATED |
- | ISSUER | 14100 | 0 | FOR |
14100 |
FOR |
S000026148 | - | |
| KEYENCE CORPORATION | J32491102 | JP3236200006 | - | 06/14/2024 | Appoint a Substitute Corporate Auditor Yamamoto, Masaharu | AUDIT-RELATED |
- | ISSUER | 14100 | 0 | FOR |
14100 |
FOR |
S000026148 | - | |
| 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 | 490200 | 0 | FOR |
490200 |
FOR |
S000026148 | - | |
| 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 | 490200 | 0 | FOR |
490200 |
FOR |
S000026148 | - | |
| 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 | 490200 | 0 | FOR |
490200 |
FOR |
S000026148 | - | |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 07/07/2023 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 490200 | 0 | FOR |
490200 |
FOR |
S000026148 | - | |
| 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 | 490200 | 0 | FOR |
490200 |
FOR |
S000026148 | - | |
| 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 | 490200 | 0 | FOR |
490200 |
FOR |
S000026148 | - | |
| 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 | 490200 | 0 | FOR |
490200 |
FOR |
S000026148 | - | |
| 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 | 490200 | 0 | FOR |
490200 |
FOR |
S000026148 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 14663 | 0 | S000026148 | - | ||||
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 14663 | 0 | S000026148 | - | ||||
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE MANAGEMENT REPORT, THE CONSOLIDATED FINANCIAL STATEMENTS AND THE FINANCIAL STATEMENTS OF LONZA FOR THE FINANCIAL YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 14663 | 0 | FOR |
14663 |
FOR |
S000026148 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE NON-FINANCIAL REPORT FOR THE FINANCIAL YEAR 2023 | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 14663 | 0 | FOR |
14663 |
FOR |
S000026148 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE REMUNERATION REPORT 2023 (CONSULTATIVE VOTE) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 14663 | 0 | FOR |
14663 |
FOR |
S000026148 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTORS PROPOSES THAT THE MEMBERS OF THE BOARD OF DIRECTORS AND THE EXECUTIVE COMMITTEE BE GRANTED DISCHARGE FOR THE FINANCIAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 14663 | 0 | FOR |
14663 |
FOR |
S000026148 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | APPROPRIATION OF AVAILABLE EARNINGS /RESERVES FROM CAPITAL CONTRIBUTIONS | CAPITAL STRUCTURE |
- | ISSUER | 14663 | 0 | FOR |
14663 |
FOR |
S000026148 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: MARION HELMES | DIRECTOR ELECTIONS |
- | ISSUER | 14663 | 0 | FOR |
14663 |
FOR |
S000026148 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: ANGELICA KOHLMANN | DIRECTOR ELECTIONS |
- | ISSUER | 14663 | 0 | FOR |
14663 |
FOR |
S000026148 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: CHRISTOPH MAEDER | DIRECTOR ELECTIONS |
- | ISSUER | 14663 | 0 | FOR |
14663 |
FOR |
S000026148 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: ROGER NITSCH | DIRECTOR ELECTIONS |
- | ISSUER | 14663 | 0 | FOR |
14663 |
FOR |
S000026148 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: BARBARA RICHMOND | DIRECTOR ELECTIONS |
- | ISSUER | 14663 | 0 | FOR |
14663 |
FOR |
S000026148 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: JUERGEN STEINEMANN | DIRECTOR ELECTIONS |
- | ISSUER | 14663 | 0 | FOR |
14663 |
FOR |
S000026148 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTOR PROPOSES THE RE-ELECTION OF THE FOLLOWING INDIVIDUAL TO THE BOARD OF DIRECTORS FOR A FURTHER ONE-YEAR TERM EACH UNTIL COMPLETION OF THE AGM 2025: OLIVIER VERSCHEURE | DIRECTOR ELECTIONS |
- | ISSUER | 14663 | 0 | FOR |
14663 |
FOR |
S000026148 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF JEAN-MARC HUET TO THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025 | DIRECTOR ELECTIONS |
- | ISSUER | 14663 | 0 | FOR |
14663 |
FOR |
S000026148 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTORS PROPOSES THE ELECTION OF JEAN-MARC HUET AS CHAIRMAN OF THE BOARD OF DIRECTORS FOR A ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 14663 | 0 | FOR |
14663 |
FOR |
S000026148 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF EACH OF THE FOLLOWING INDIVIDUAL TO THE COMPENSATION COMMITTEE FOR A FURTHER ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025: ANGELICA KOHLMANN | CORPORATE GOVERNANCE |
- | ISSUER | 14663 | 0 | FOR |
14663 |
FOR |
S000026148 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF EACH OF THE FOLLOWING INDIVIDUAL TO THE COMPENSATION COMMITTEE FOR A FURTHER ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025: CHRISTOPH MAEDER | CORPORATE GOVERNANCE |
- | ISSUER | 14663 | 0 | FOR |
14663 |
FOR |
S000026148 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF EACH OF THE FOLLOWING INDIVIDUAL TO THE COMPENSATION COMMITTEE FOR A FURTHER ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025: JUERGEN STEINEMANN | CORPORATE GOVERNANCE |
- | ISSUER | 14663 | 0 | FOR |
14663 |
FOR |
S000026148 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF DELOITTE LTD, ZURICH, SWITZERLAND, AS AUDITORS FOR THE FINANCIAL YEAR 2025 | AUDIT-RELATED |
- | ISSUER | 14663 | 0 | FOR |
14663 |
FOR |
S000026148 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTORS PROPOSES THE RE-ELECTION OF THOMANNFISCHER, ATTORNEYS AT LAW AND NOTARIES, ELISABETHENSTRASSE 30, 4010 BASEL, SWITZERLAND, AS THE INDEPENDENT PROXY FOR A ONE-YEAR TERM UNTIL COMPLETION OF THE AGM 2025 | CORPORATE GOVERNANCE |
- | ISSUER | 14663 | 0 | FOR |
14663 |
FOR |
S000026148 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE BOARD OF DIRECTORS FOR THE PERIOD FROM THE AGM 2024 TO THE AGM 2025 OF UP TO CHF 3,015,000 | COMPENSATION |
- | ISSUER | 14663 | 0 | FOR |
14663 |
FOR |
S000026148 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | COMPENSATION OF THE EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE SHORT-TERM COMPENSATION UNDER THE LONZA BONUS PLAN FOR THE EXECUTIVE COMMITTEE FOR THE FINANCIAL YEAR 2023 OF CHF 4,335,000 | COMPENSATION |
- | ISSUER | 14663 | 0 | FOR |
14663 |
FOR |
S000026148 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | COMPENSATION OF THE EXECUTIVE COMMITTEE: THE BOARD OF DIRECTORS PROPOSES THE APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION AND VARIABLE LONG-TERM COMPENSATION UNDER THE LONG-TERM INCENTIVE PLAN (LTIP) COMPENSATION OF THE EXECUTIVE COMMITTEE FOR THE PERIOD FROM 1 JANUARY 2025 TO 31 DECEMBER 2025 OF UP TO CHF 27,747,000 | COMPENSATION |
- | ISSUER | 14663 | 0 | FOR |
14663 |
FOR |
S000026148 | - | |
| LONZA GROUP AG | H50524133 | CH0013841017 | - | 05/08/2024 | IN THE EVENT OF ANY YET UNKNOWN NEW OR MODIFIED PROPOSAL DURING THE ANNUAL GENERAL MEETING, I/WE INSTRUCT THE INDEPENDENT PROXY TO VOTE AS FOLLOWS (YES = IN FAVOR OF THE PROPOSALS OF THE BOARD OF DIRECTORS; NO = VOTE AGAINST ANY SUCH YET UNKNOWN NEW OR MODIFIED PROPOSAL; ABSTAIN = ABSTAIN) | OTHER |
Other Business | ISSUER | 14663 | 0 | AGAINST |
14663 |
AGAINST |
S000026148 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | OTHER |
Other Voting Matters | ISSUER | 8240 | 0 | S000026148 | - | ||||
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | OTHER |
Other Voting Matters | ISSUER | 8240 | 0 | S000026148 | - | ||||
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | 14 MAR 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 AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0311/202403112400454.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTION 9. 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 | 8240 | 0 | S000026148 | - | ||||
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 8240 | 0 | S000026148 | - | ||||
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | 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 | 8240 | 0 | S000026148 | - | ||||
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS CONSULT THE TEXT OF THE RESOLUTION ATTACHED | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8240 | 0 | FOR |
8240 |
FOR |
S000026148 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS CONSULT THE TEXT OF THE RESOLUTION ATTACHED | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 8240 | 0 | FOR |
8240 |
FOR |
S000026148 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | ALLOCATION OF NET PROFIT - DETERMINATION OF DIVIDEND CONSULT THE TEXT OF THE RESOLUTION ATTACHED | CAPITAL STRUCTURE |
- | ISSUER | 8240 | 0 | FOR |
8240 |
FOR |
S000026148 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF RELATED PARTY AGREEMENTS CONSULT THE TEXT OF THE RESOLUTION ATTACHED | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 8240 | 0 | FOR |
8240 |
FOR |
S000026148 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | RENEWAL OF ANTOINE ARNAULT'S TERM OF OFFICE AS DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHED | DIRECTOR ELECTIONS |
- | ISSUER | 8240 | 0 | FOR |
8240 |
FOR |
S000026148 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPOINTMENT OF HENRI DE CASTRIES AS DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHED | DIRECTOR ELECTIONS |
- | ISSUER | 8240 | 0 | FOR |
8240 |
FOR |
S000026148 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPOINTMENT OF ALEXANDRE ARNAULT AS DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHED | DIRECTOR ELECTIONS |
- | ISSUER | 8240 | 0 | FOR |
8240 |
FOR |
S000026148 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPOINTMENT OF FREDERIC ARNAULT AS DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHED | DIRECTOR ELECTIONS |
- | ISSUER | 8240 | 0 | FOR |
8240 |
FOR |
S000026148 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPOINTMENT OF DELOITTE AND ASSOCIES AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY REPORTING CONSULT THE TEXT OF THE RESOLUTION ATTACHED | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 8240 | 0 | FOR |
8240 |
FOR |
S000026148 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF THE INFORMATION ON THE COMPENSATION OF EXECUTIVE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE CONSULT THE TEXT OF THE RESOLUTION ATTACHED | COMPENSATION |
- | ISSUER | 8240 | 0 | AGAINST |
8240 |
AGAINST |
S000026148 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING FISCAL YEAR 2023 AND AWARDED IN RESPECT OF THAT YEAR TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, BERNARD ARNAULT CONSULT THE TEXT OF THE RESOLUTION ATTACHED | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 8240 | 0 | AGAINST |
8240 |
AGAINST |
S000026148 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING FISCAL YEAR 2023 AND AWARDED IN RESPECT OF THAT YEAR TO THE GROUP MANAGING DIRECTOR, ANTONIO BELLONI CONSULT THE TEXT OF THE RESOLUTION ATTACHED | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 8240 | 0 | AGAINST |
8240 |
AGAINST |
S000026148 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF DIRECTORS CONSULT THE TEXT OF THE RESOLUTION ATTACHED | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 8240 | 0 | FOR |
8240 |
FOR |
S000026148 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER CONSULT THE TEXT OF THE RESOLUTION ATTACHED | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 8240 | 0 | AGAINST |
8240 |
AGAINST |
S000026148 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF THE GROUP MANAGING DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHED | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 8240 | 0 | AGAINST |
8240 |
AGAINST |
S000026148 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO PURCHASE COMPANY SHARES FOR A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, THUS A MAXIMUM CUMULATIVE AMOUNT OF 60.2 BILLION EUROS CONSULT THE TEXT OF THE RESOLUTION ATTACHED | CAPITAL STRUCTURE |
- | ISSUER | 8240 | 0 | FOR |
8240 |
FOR |
S000026148 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELING COMPANY SHARES ACQUIRED IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE CONSULT THE TEXT OF THE RESOLUTION ATTACHED | CAPITAL STRUCTURE |
- | ISSUER | 8240 | 0 | FOR |
8240 |
FOR |
S000026148 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO AWARD BONUS SHARES TO BE ISSUED WITH THE REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS, OR SHARES IN ISSUE FOR THE BENEFIT OF EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES UP TO A LIMIT OF 1% OF THE SHARE CAPITAL CONSULT THE TEXT OF THE RESOLUTION ATTACHED | COMPENSATION |
- | ISSUER | 8240 | 0 | FOR |
8240 |
FOR |
S000026148 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR MEMBERS OF THE GROUP'S COMPANY SAVINGS PLANS, UP TO A MAXIMUM OF 1% OF THE SHARE CAPITAL CONSULT THE TEXT OF THE RESOLUTION ATTACHED | CAPITAL STRUCTURE |
- | ISSUER | 8240 | 0 | FOR |
8240 |
FOR |
S000026148 | - | |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO CARRY OUT CAPITAL INCREASES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR CATEGORIES OF BENEFICIARIES COMPRISING ELIGIBLE EMPLOYEES AND EXECUTIVE OFFICERS OF FOREIGN SUBSIDIARIES, UP TO A MAXIMUM OF 1% OF THE SHARE CAPITAL CONSULT THE TEXT OF THE RESOLUTION ATTACHED | CAPITAL STRUCTURE |
- | ISSUER | 8240 | 0 | FOR |
8240 |
FOR |
S000026148 | - | |
| LY CORPORATION | J9894K105 | JP3933800009 | - | 06/18/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 903600 | 0 | S000026148 | - | ||||
| LY CORPORATION | J9894K105 | JP3933800009 | - | 06/18/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Kawabe, Kentaro | DIRECTOR ELECTIONS |
- | ISSUER | 903600 | 0 | FOR |
903600 |
FOR |
S000026148 | - | |
| LY CORPORATION | J9894K105 | JP3933800009 | - | 06/18/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Idezawa, Takeshi | DIRECTOR ELECTIONS |
- | ISSUER | 903600 | 0 | FOR |
903600 |
FOR |
S000026148 | - | |
| LY CORPORATION | J9894K105 | JP3933800009 | - | 06/18/2024 | Appoint a Director who is Audit and Supervisory Committee Member Hasumi, Maiko | DIRECTOR ELECTIONS |
- | ISSUER | 903600 | 0 | FOR |
903600 |
FOR |
S000026148 | - | |
| LY CORPORATION | J9894K105 | JP3933800009 | - | 06/18/2024 | Appoint a Director who is Audit and Supervisory Committee Member Kunihiro, Tadashi | DIRECTOR ELECTIONS |
- | ISSUER | 903600 | 0 | FOR |
903600 |
FOR |
S000026148 | - | |
| LY CORPORATION | J9894K105 | JP3933800009 | - | 06/18/2024 | Appoint a Director who is Audit and Supervisory Committee Member Takahashi, Yuko | DIRECTOR ELECTIONS |
- | ISSUER | 903600 | 0 | FOR |
903600 |
FOR |
S000026148 | - | |
| MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/05/2024 | Election of Directors: Nicolas Galperin | DIRECTOR ELECTIONS |
- | ISSUER | 6390 | 0 | FOR |
6390 |
FOR |
S000026148 | - | |
| MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/05/2024 | Election of Directors: Henrique Dubugras | DIRECTOR ELECTIONS |
- | ISSUER | 6390 | 0 | FOR |
6390 |
FOR |
S000026148 | - | |
| MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/05/2024 | Election of Directors: Richard Sanders | DIRECTOR ELECTIONS |
- | ISSUER | 6390 | 0 | FOR |
6390 |
FOR |
S000026148 | - | |
| MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/05/2024 | To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 6390 | 0 | FOR |
6390 |
FOR |
S000026148 | - | |
| MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/05/2024 | To ratify the appointment of Pistrelli, Henry Martin y Asociados S.R.L., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 6390 | 0 | FOR |
6390 |
FOR |
S000026148 | - | |
| METTLER-TOLEDO INTERNATIONAL INC. | 592688105 | US5926881054 | - | 05/09/2024 | Election of Directors Roland Diggelmann | DIRECTOR ELECTIONS |
- | ISSUER | 7012 | 0 | FOR |
7012 |
FOR |
S000026148 | - | |
| METTLER-TOLEDO INTERNATIONAL INC. | 592688105 | US5926881054 | - | 05/09/2024 | Election of Directors Domitille Doat-Le Bigot | DIRECTOR ELECTIONS |
- | ISSUER | 7012 | 0 | FOR |
7012 |
FOR |
S000026148 | - | |
| METTLER-TOLEDO INTERNATIONAL INC. | 592688105 | US5926881054 | - | 05/09/2024 | Election of Directors Elisha W. Finney | DIRECTOR ELECTIONS |
- | ISSUER | 7012 | 0 | FOR |
7012 |
FOR |
S000026148 | - | |
| METTLER-TOLEDO INTERNATIONAL INC. | 592688105 | US5926881054 | - | 05/09/2024 | Election of Directors Richard Francis | DIRECTOR ELECTIONS |
- | ISSUER | 7012 | 0 | FOR |
7012 |
FOR |
S000026148 | - | |
| METTLER-TOLEDO INTERNATIONAL INC. | 592688105 | US5926881054 | - | 05/09/2024 | Election of Directors Michael A. Kelly | DIRECTOR ELECTIONS |
- | ISSUER | 7012 | 0 | FOR |
7012 |
FOR |
S000026148 | - | |
| METTLER-TOLEDO INTERNATIONAL INC. | 592688105 | US5926881054 | - | 05/09/2024 | Election of Directors Thomas P. Salice | DIRECTOR ELECTIONS |
- | ISSUER | 7012 | 0 | FOR |
7012 |
FOR |
S000026148 | - | |
| METTLER-TOLEDO INTERNATIONAL INC. | 592688105 | US5926881054 | - | 05/09/2024 | Election of Directors Wolfgang Wienand | DIRECTOR ELECTIONS |
- | ISSUER | 7012 | 0 | FOR |
7012 |
FOR |
S000026148 | - | |
| METTLER-TOLEDO INTERNATIONAL INC. | 592688105 | US5926881054 | - | 05/09/2024 | Election of Directors Ingrid Zhang | DIRECTOR ELECTIONS |
- | ISSUER | 7012 | 0 | FOR |
7012 |
FOR |
S000026148 | - | |
| METTLER-TOLEDO INTERNATIONAL INC. | 592688105 | US5926881054 | - | 05/09/2024 | Ratification of Independent Registered Public Accounting Firm | AUDIT-RELATED |
- | ISSUER | 7012 | 0 | FOR |
7012 |
FOR |
S000026148 | - | |
| METTLER-TOLEDO INTERNATIONAL INC. | 592688105 | US5926881054 | - | 05/09/2024 | Advisory Vote to Approve Executive Compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 7012 | 0 | AGAINST |
7012 |
AGAINST |
S000026148 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 291600 | 0 | S000026148 | - | ||||
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 291600 | 0 | FOR |
291600 |
FOR |
S000026148 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Amend Articles to: Allow the Board of Directors to Authorize Appropriation of Surplus and Purchase Own Shares, Approve Minor Revisions | CORPORATE GOVERNANCE |
- | ISSUER | 291600 | 0 | AGAINST |
291600 |
AGAINST |
S000026148 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Nakajima, Norio | DIRECTOR ELECTIONS |
- | ISSUER | 291600 | 0 | FOR |
291600 |
FOR |
S000026148 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Iwatsubo, Hiroshi | DIRECTOR ELECTIONS |
- | ISSUER | 291600 | 0 | FOR |
291600 |
FOR |
S000026148 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Minamide, Masanori | DIRECTOR ELECTIONS |
- | ISSUER | 291600 | 0 | FOR |
291600 |
FOR |
S000026148 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Izumitani, Hiroshi | DIRECTOR ELECTIONS |
- | ISSUER | 291600 | 0 | FOR |
291600 |
FOR |
S000026148 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Murata, Takaki | DIRECTOR ELECTIONS |
- | ISSUER | 291600 | 0 | FOR |
291600 |
FOR |
S000026148 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, Yuko | DIRECTOR ELECTIONS |
- | ISSUER | 291600 | 0 | FOR |
291600 |
FOR |
S000026148 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Nishijima, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 291600 | 0 | FOR |
291600 |
FOR |
S000026148 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Ina, Hiroyuki | DIRECTOR ELECTIONS |
- | ISSUER | 291600 | 0 | FOR |
291600 |
FOR |
S000026148 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Appoint a Director who is Audit and Supervisory Committee Member Ozawa, Yoshiro | DIRECTOR ELECTIONS |
- | ISSUER | 291600 | 0 | FOR |
291600 |
FOR |
S000026148 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Appoint a Director who is Audit and Supervisory Committee Member Yamamoto, Takatoshi | DIRECTOR ELECTIONS |
- | ISSUER | 291600 | 0 | FOR |
291600 |
FOR |
S000026148 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Appoint a Director who is Audit and Supervisory Committee Member Munakata, Naoko | DIRECTOR ELECTIONS |
- | ISSUER | 291600 | 0 | FOR |
291600 |
FOR |
S000026148 | - | |
| MURATA MANUFACTURING CO.,LTD. | J46840104 | JP3914400001 | - | 06/27/2024 | Appoint a Director who is Audit and Supervisory Committee Member Enomoto, Seiichi | DIRECTOR ELECTIONS |
- | ISSUER | 291600 | 0 | FOR |
291600 |
FOR |
S000026148 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 49324 | 0 | S000026148 | - | ||||
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. | OTHER |
Other Voting Matters | ISSUER | 49324 | 0 | S000026148 | - | ||||
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. | OTHER |
Other Voting Matters | ISSUER | 49324 | 0 | S000026148 | - | ||||
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | OTHER |
Other Voting Matters | ISSUER | 49324 | 0 | S000026148 | - | ||||
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | 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 | 49324 | 0 | S000026148 | - | ||||
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 49324 | 0 | S000026148 | - | ||||
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.48 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 49324 | 0 | FOR |
49324 |
FOR |
S000026148 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER YVES PADRINES FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 49324 | 0 | FOR |
49324 |
FOR |
S000026148 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER LOUISE OEFVERSTROEM FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 49324 | 0 | FOR |
49324 |
FOR |
S000026148 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER VIKTOR VARKONYI (UNTIL JUNE 30, 2023) FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 49324 | 0 | FOR |
49324 |
FOR |
S000026148 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JON ELLIOTT (UNTIL SEP. 5, 2023) FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 49324 | 0 | FOR |
49324 |
FOR |
S000026148 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER KURT DOBITSCH FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 49324 | 0 | FOR |
49324 |
FOR |
S000026148 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER BILL KROUCH FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 49324 | 0 | FOR |
49324 |
FOR |
S000026148 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PATRICIA GEIBEL-CONRAD (UNTIL JUNE 30, 2023) FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 49324 | 0 | FOR |
49324 |
FOR |
S000026148 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER CHRISTINE SCHOENEWEIS FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 49324 | 0 | FOR |
49324 |
FOR |
S000026148 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANDREAS SOEFFING FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 49324 | 0 | FOR |
49324 |
FOR |
S000026148 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERNOT STRUBE FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 49324 | 0 | FOR |
49324 |
FOR |
S000026148 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER IRIS HELKE FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 49324 | 0 | FOR |
49324 |
FOR |
S000026148 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 49324 | 0 | FOR |
49324 |
FOR |
S000026148 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | ELECT IRIS HELKE TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 49324 | 0 | FOR |
49324 |
FOR |
S000026148 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 49324 | 0 | FOR |
49324 |
FOR |
S000026148 | - | |
| NEMETSCHEK SE | D56134105 | DE0006452907 | - | 05/23/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 49324 | 0 | AGAINST |
49324 |
AGAINST |
S000026148 | - | |
| NIPPON PAINT HOLDINGS CO.,LTD. | J55053128 | JP3749400002 | - | 03/27/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 672600 | 0 | S000026148 | - | ||||
| NIPPON PAINT HOLDINGS CO.,LTD. | J55053128 | JP3749400002 | - | 03/27/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 672600 | 0 | FOR |
672600 |
FOR |
S000026148 | - | |
| NIPPON PAINT HOLDINGS CO.,LTD. | J55053128 | JP3749400002 | - | 03/27/2024 | Appoint a Director Goh Hup Jin | DIRECTOR ELECTIONS |
- | ISSUER | 672600 | 0 | FOR |
672600 |
FOR |
S000026148 | - | |
| NIPPON PAINT HOLDINGS CO.,LTD. | J55053128 | JP3749400002 | - | 03/27/2024 | Appoint a Director Hara, Hisashi | DIRECTOR ELECTIONS |
- | ISSUER | 672600 | 0 | FOR |
672600 |
FOR |
S000026148 | - | |
| NIPPON PAINT HOLDINGS CO.,LTD. | J55053128 | JP3749400002 | - | 03/27/2024 | Appoint a Director Peter M Kirby | DIRECTOR ELECTIONS |
- | ISSUER | 672600 | 0 | FOR |
672600 |
FOR |
S000026148 | - | |
| NIPPON PAINT HOLDINGS CO.,LTD. | J55053128 | JP3749400002 | - | 03/27/2024 | Appoint a Director Lim Hwee Hua | DIRECTOR ELECTIONS |
- | ISSUER | 672600 | 0 | FOR |
672600 |
FOR |
S000026148 | - | |
| NIPPON PAINT HOLDINGS CO.,LTD. | J55053128 | JP3749400002 | - | 03/27/2024 | Appoint a Director Mitsuhashi, Masataka | DIRECTOR ELECTIONS |
- | ISSUER | 672600 | 0 | FOR |
672600 |
FOR |
S000026148 | - | |
| NIPPON PAINT HOLDINGS CO.,LTD. | J55053128 | JP3749400002 | - | 03/27/2024 | Appoint a Director Morohoshi, Toshio | DIRECTOR ELECTIONS |
- | ISSUER | 672600 | 0 | FOR |
672600 |
FOR |
S000026148 | - | |
| NIPPON PAINT HOLDINGS CO.,LTD. | J55053128 | JP3749400002 | - | 03/27/2024 | Appoint a Director Nakamura, Masayoshi | DIRECTOR ELECTIONS |
- | ISSUER | 672600 | 0 | FOR |
672600 |
FOR |
S000026148 | - | |
| NIPPON PAINT HOLDINGS CO.,LTD. | J55053128 | JP3749400002 | - | 03/27/2024 | Appoint a Director Wakatsuki, Yuichiro | DIRECTOR ELECTIONS |
- | ISSUER | 672600 | 0 | FOR |
672600 |
FOR |
S000026148 | - | |
| NIPPON PAINT HOLDINGS CO.,LTD. | J55053128 | JP3749400002 | - | 03/27/2024 | Appoint a Director Wee Siew Kim | DIRECTOR ELECTIONS |
- | ISSUER | 672600 | 0 | FOR |
672600 |
FOR |
S000026148 | - | |
| OLYMPUS CORPORATION | J61240107 | JP3201200007 | - | 06/26/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 442200 | 0 | S000026148 | - | ||||
| OLYMPUS CORPORATION | J61240107 | JP3201200007 | - | 06/26/2024 | Appoint a Director Fujita, Sumitaka | DIRECTOR ELECTIONS |
- | ISSUER | 442200 | 0 | FOR |
442200 |
FOR |
S000026148 | - | |
| OLYMPUS CORPORATION | J61240107 | JP3201200007 | - | 06/26/2024 | Appoint a Director David Robert Hale | DIRECTOR ELECTIONS |
- | ISSUER | 442200 | 0 | FOR |
442200 |
FOR |
S000026148 | - | |
| OLYMPUS CORPORATION | J61240107 | JP3201200007 | - | 06/26/2024 | Appoint a Director Jimmy C. Beasley | DIRECTOR ELECTIONS |
- | ISSUER | 442200 | 0 | FOR |
442200 |
FOR |
S000026148 | - | |
| OLYMPUS CORPORATION | J61240107 | JP3201200007 | - | 06/26/2024 | Appoint a Director Ichikawa, Sachiko | DIRECTOR ELECTIONS |
- | ISSUER | 442200 | 0 | FOR |
442200 |
FOR |
S000026148 | - | |
| OLYMPUS CORPORATION | J61240107 | JP3201200007 | - | 06/26/2024 | Appoint a Director Kan, Kohei | DIRECTOR ELECTIONS |
- | ISSUER | 442200 | 0 | FOR |
442200 |
FOR |
S000026148 | - | |
| OLYMPUS CORPORATION | J61240107 | JP3201200007 | - | 06/26/2024 | Appoint a Director Gary John Pruden | DIRECTOR ELECTIONS |
- | ISSUER | 442200 | 0 | FOR |
442200 |
FOR |
S000026148 | - | |
| OLYMPUS CORPORATION | J61240107 | JP3201200007 | - | 06/26/2024 | Appoint a Director Luann Marie Pendy | DIRECTOR ELECTIONS |
- | ISSUER | 442200 | 0 | FOR |
442200 |
FOR |
S000026148 | - | |
| OLYMPUS CORPORATION | J61240107 | JP3201200007 | - | 06/26/2024 | Appoint a Director Iwasaki, Masato | DIRECTOR ELECTIONS |
- | ISSUER | 442200 | 0 | FOR |
442200 |
FOR |
S000026148 | - | |
| OLYMPUS CORPORATION | J61240107 | JP3201200007 | - | 06/26/2024 | Appoint a Director Takeuchi, Yasuo | DIRECTOR ELECTIONS |
- | ISSUER | 442200 | 0 | FOR |
442200 |
FOR |
S000026148 | - | |
| OLYMPUS CORPORATION | J61240107 | JP3201200007 | - | 06/26/2024 | Appoint a Director Stefan Kaufmann | DIRECTOR ELECTIONS |
- | ISSUER | 442200 | 0 | FOR |
442200 |
FOR |
S000026148 | - | |
| OLYMPUS CORPORATION | J61240107 | JP3201200007 | - | 06/26/2024 | Appoint a Director Okubo, Toshihiko | DIRECTOR ELECTIONS |
- | ISSUER | 442200 | 0 | FOR |
442200 |
FOR |
S000026148 | - | |
| 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 | 536000 | 0 | S000026148 | - | ||||
| 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 | 536000 | 0 | FOR |
536000 |
FOR |
S000026148 | - | |
| 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 | 536000 | 0 | FOR |
536000 |
FOR |
S000026148 | - | |
| 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 | 536000 | 0 | FOR |
536000 |
FOR |
S000026148 | - | |
| 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 | 536000 | 0 | FOR |
536000 |
FOR |
S000026148 | - | |
| 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 | 536000 | 0 | FOR |
536000 |
FOR |
S000026148 | - | |
| 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 | 536000 | 0 | FOR |
536000 |
FOR |
S000026148 | - | |
| 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 | 536000 | 0 | FOR |
536000 |
FOR |
S000026148 | - | |
| 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 | 536000 | 0 | FOR |
536000 |
FOR |
S000026148 | - | |
| 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 | 536000 | 0 | FOR |
536000 |
FOR |
S000026148 | - | |
| 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 | 536000 | 0 | FOR |
536000 |
FOR |
S000026148 | - | |
| 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 | 536000 | 0 | FOR |
536000 |
FOR |
S000026148 | - | |
| 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 | 536000 | 0 | FOR |
536000 |
FOR |
S000026148 | - | |
| 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 | 536000 | 0 | AGAINST |
536000 |
AGAINST |
S000026148 | - | |
| 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 | 536000 | 0 | FOR |
536000 |
FOR |
S000026148 | - | |
| 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 | 536000 | 0 | FOR |
536000 |
FOR |
S000026148 | - | |
| 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 | 536000 | 0 | FOR |
536000 |
FOR |
S000026148 | - | |
| 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 | 536000 | 0 | FOR |
536000 |
FOR |
S000026148 | - | |
| 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 | 536000 | 0 | FOR |
536000 |
FOR |
S000026148 | - | |
| 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 | 536000 | 0 | FOR |
536000 |
FOR |
S000026148 | - | |
| 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 | 536000 | 0 | FOR |
536000 |
FOR |
S000026148 | - | |
| 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 | 536000 | 0 | AGAINST |
536000 |
AGAINST |
S000026148 | - | |
| 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 | 536000 | 0 | S000026148 | - | ||||
| 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 | 536000 | 0 | FOR |
536000 |
FOR |
S000026148 | - | |
| 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 | 536000 | 0 | FOR |
536000 |
FOR |
S000026148 | - | |
| 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 | 536000 | 0 | FOR |
536000 |
FOR |
S000026148 | - | |
| 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 | 536000 | 0 | FOR |
536000 |
FOR |
S000026148 | - | |
| 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 | 536000 | 0 | FOR |
536000 |
FOR |
S000026148 | - | |
| 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 | 536000 | 0 | FOR |
536000 |
FOR |
S000026148 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 119520 | 0 | S000026148 | - | ||||
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | 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 | 119520 | 0 | S000026148 | - | ||||
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 947829 DUE TO RECEIVED CHANGE IN VOTING STATUS OF RESOLUTIONS 12 AND 13. 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 | 119520 | 0 | S000026148 | - | ||||
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | 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 | 119520 | 0 | S000026148 | - | ||||
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO DISCUSS THE ANNUAL REPORT | OTHER |
Other Voting Matters | ISSUER | 119520 | 0 | S000026148 | - | ||||
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO APPROVE THE DIRECTORS REMUNERATION REPORT (ADVISORY VOTE) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 119520 | 0 | FOR |
119520 |
FOR |
S000026148 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO ADOPT THE ANNUAL ACCOUNTS | OTHER |
Other Voting Matters | ISSUER | 119520 | 0 | FOR |
119520 |
FOR |
S000026148 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO MAKE A DISTRIBUTION IN RELATION TO THE FINANCIAL YEAR ENDING 31 MARCH 2023 | CAPITAL STRUCTURE |
- | ISSUER | 119520 | 0 | FOR |
119520 |
FOR |
S000026148 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO DISCHARGE THE EXECUTIVE DIRECTORS FROM LIABILITY | CORPORATE GOVERNANCE |
- | ISSUER | 119520 | 0 | FOR |
119520 |
FOR |
S000026148 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO DISCHARGE THE NON-EXECUTIVE DIRECTORS FROM LIABILITY | CORPORATE GOVERNANCE |
- | ISSUER | 119520 | 0 | FOR |
119520 |
FOR |
S000026148 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO APPROVE THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS | COMPENSATION |
- | ISSUER | 119520 | 0 | FOR |
119520 |
FOR |
S000026148 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO REAPPOINT THE FOLLOWING NONEXECUTIVE DIRECTOR: MANISHA GIROTRA | DIRECTOR ELECTIONS |
- | ISSUER | 119520 | 0 | FOR |
119520 |
FOR |
S000026148 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO REAPPOINT THE FOLLOWING NONEXECUTIVE DIRECTOR: RACHEL JAFTA | DIRECTOR ELECTIONS |
- | ISSUER | 119520 | 0 | FOR |
119520 |
FOR |
S000026148 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO REAPPOINT THE FOLLOWING NONEXECUTIVE DIRECTOR: MARK SOROUR | DIRECTOR ELECTIONS |
- | ISSUER | 119520 | 0 | FOR |
119520 |
FOR |
S000026148 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO REAPPOINT THE FOLLOWING NONEXECUTIVE DIRECTOR: YING XU | DIRECTOR ELECTIONS |
- | ISSUER | 119520 | 0 | FOR |
119520 |
FOR |
S000026148 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO REAPPOINT DELOITTE ACCOUNTANTS B.V. AS THE AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE YEAR ENDING 31 MARCH 2025 | AUDIT-RELATED |
- | ISSUER | 119520 | 0 | FOR |
119520 |
FOR |
S000026148 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO CONSIDER AND TO VOTE ON THE PROPOSED TRANSACTION 10.1. TO APPROVE THE PROSUS ARTICLES AMENDMENT 10.2. TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 119520 | 0 | FOR |
119520 |
FOR |
S000026148 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO DESIGNATE THE BOARD OF DIRECTORS AS THE COMPANY BODY AUTHORISED TO ISSUE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 119520 | 0 | FOR |
119520 |
FOR |
S000026148 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO AUTHORISE THE BOARD OF DIRECTORS TO RESOLVE THAT THE COMPANY ACQUIRES SHARES IN ITS OWN CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 119520 | 0 | FOR |
119520 |
FOR |
S000026148 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | TO REDUCE THE SHARE CAPITAL BY CANCELLING OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 119520 | 0 | FOR |
119520 |
FOR |
S000026148 | - | |
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | VOTING RESULTS | OTHER |
Other Voting Matters | ISSUER | 119520 | 0 | S000026148 | - | ||||
| PROSUS N.V. | N7163R103 | NL0013654783 | - | 08/23/2023 | CLOSING | OTHER |
Other Voting Matters | ISSUER | 119520 | 0 | S000026148 | - | ||||
| RAIA DROGASIL SA | P7942C102 | BRRADLACNOR0 | - | 04/17/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 655236 | 0 | S000026148 | - | ||||
| RAIA DROGASIL SA | P7942C102 | BRRADLACNOR0 | - | 04/17/2024 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 655236 | 0 | S000026148 | - | ||||
| RAIA DROGASIL SA | P7942C102 | BRRADLACNOR0 | - | 04/17/2024 | RENDERING OF ACCOUNTS BY OFFICERS, EXAMINATION, DISCUSSION AND VOTING OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2023, ACCOMPANIED BY THE MANAGEMENT REPORT AND THE INDEPENDENT AUDITORS REPORT, TO BE PUBLISHED IN THE O ESTADO DE SAO PAULO NEWSPAPER ISSUE OF MARCH 06, 2024, AS WELL AS THE FISCAL COUNCILS OPINION | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 655236 | 0 | FOR |
655236 |
FOR |
S000026148 | - | |
| RAIA DROGASIL SA | P7942C102 | BRRADLACNOR0 | - | 04/17/2024 | ALLOCATION OF NET INCOME FOR THE FISCAL YEAR ENDING DECEMBER 31, 2023, IN ORDER TO ENDORSE THE APPROPRIATIONS OF INTEREST ON EQUITY AND DISTRIBUTION OF INTERIM DIVIDENDS PREVIOUSLY APPROVED BY THE BOARD OF DIRECTORS, AS WELL AS THE DECLARATION OF ADDITIONAL DIVIDENDS, WHICH SHALL BE ASSIGNED TO THE MANDATORY DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 655236 | 0 | FOR |
655236 |
FOR |
S000026148 | - | |
| RAIA DROGASIL SA | P7942C102 | BRRADLACNOR0 | - | 04/17/2024 | ESTABLISHMENT OF THE ANNUAL OVERALL COMPENSATION OF THE COMPANY'S MANAGERS UNDER THE TERMS OF THE MANAGEMENT PROPOSAL | COMPENSATION |
- | ISSUER | 655236 | 0 | FOR |
655236 |
FOR |
S000026148 | - | |
| RAIA DROGASIL SA | P7942C102 | BRRADLACNOR0 | - | 04/17/2024 | ELECTION OF FISCAL COUNCIL PER SLATE. NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. GILBERTO LERIO FLAVIO DA SILVEIRA DOS ANJOS, PAULO SERGIO BUZAID TOHME MARIO ANTONIO LUIZ CORREA AND ADEILDO PAULINO VIVIAN DO VALLE SOUZA LEAO MILUI | AUDIT-RELATED |
- | ISSUER | 655236 | 0 | FOR |
655236 |
FOR |
S000026148 | - | |
| RAIA DROGASIL SA | P7942C102 | BRRADLACNOR0 | - | 04/17/2024 | IF ONE OF THE CANDIDATES OF THE SLATE LEAVES IT, TO ACCOMMODATE THE SEPARATE ELECTION REFERRED TO IN ARTICLES 161, PARAGRAPH 4, AND 240 OF LAW 6404, OF 1976, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED TO THE SAME SLATE | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 655236 | 0 | AGAINST |
655236 |
AGAINST |
S000026148 | - | |
| RAIA DROGASIL SA | P7942C102 | BRRADLACNOR0 | - | 04/17/2024 | ESTABLISHMENT OF THE REMUNERATION OF THE MEMBERS OF THE FISCAL COUNCIL, AS SET FORTH IN THE COMPANY'S MANAGEMENT PROPOSAL | AUDIT-RELATED |
- | ISSUER | 655236 | 0 | FOR |
655236 |
FOR |
S000026148 | - | |
| RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 117400 | 0 | S000026148 | - | ||||
| RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Appoint a Director Minegishi, Masumi | DIRECTOR ELECTIONS |
- | ISSUER | 117400 | 0 | FOR |
117400 |
FOR |
S000026148 | - | |
| RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Appoint a Director Idekoba, Hisayuki | DIRECTOR ELECTIONS |
- | ISSUER | 117400 | 0 | FOR |
117400 |
FOR |
S000026148 | - | |
| RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Appoint a Director Senaha, Ayano | DIRECTOR ELECTIONS |
- | ISSUER | 117400 | 0 | FOR |
117400 |
FOR |
S000026148 | - | |
| RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Appoint a Director Rony Kahan | DIRECTOR ELECTIONS |
- | ISSUER | 117400 | 0 | FOR |
117400 |
FOR |
S000026148 | - | |
| RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Appoint a Director Izumiya, Naoki | DIRECTOR ELECTIONS |
- | ISSUER | 117400 | 0 | FOR |
117400 |
FOR |
S000026148 | - | |
| RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Appoint a Director Totoki, Hiroki | DIRECTOR ELECTIONS |
- | ISSUER | 117400 | 0 | FOR |
117400 |
FOR |
S000026148 | - | |
| RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Appoint a Director Honda, Keiko | DIRECTOR ELECTIONS |
- | ISSUER | 117400 | 0 | FOR |
117400 |
FOR |
S000026148 | - | |
| RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Appoint a Director Katrina Lake | DIRECTOR ELECTIONS |
- | ISSUER | 117400 | 0 | FOR |
117400 |
FOR |
S000026148 | - | |
| RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Appoint a Corporate Auditor Nagashima, Yukiko | AUDIT-RELATED |
- | ISSUER | 117400 | 0 | FOR |
117400 |
FOR |
S000026148 | - | |
| RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Appoint a Corporate Auditor Ogawa, Yoichiro | AUDIT-RELATED |
- | ISSUER | 117400 | 0 | FOR |
117400 |
FOR |
S000026148 | - | |
| RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Appoint a Corporate Auditor Natori, Katsuya | AUDIT-RELATED |
- | ISSUER | 117400 | 0 | FOR |
117400 |
FOR |
S000026148 | - | |
| RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Appoint a Substitute Corporate Auditor Tanaka, Miho | AUDIT-RELATED |
- | ISSUER | 117400 | 0 | FOR |
117400 |
FOR |
S000026148 | - | |
| RECRUIT HOLDINGS CO.,LTD. | J6433A101 | JP3970300004 | - | 06/20/2024 | Approve Details of the Compensation to be received by Corporate Auditors | AUDIT-RELATED |
- | ISSUER | 117400 | 0 | FOR |
117400 |
FOR |
S000026148 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 08/28/2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 955781 DUE TO RECEIVED UPDATED AGENDA SPLITTING OF RESOLUTION 1. 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 | 68242 | 0 | S000026148 | - | ||||
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 08/28/2023 | RESOLVED THAT THE AUDITED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 68242 | 0 | FOR |
68242 |
FOR |
S000026148 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 08/28/2023 | RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE REPORT OF AUDITORS THEREON, AS CIRCULATED TO THE MEMBERS, BE AND ARE HEREBY CONSIDERED AND ADOPTED | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 68242 | 0 | FOR |
68242 |
FOR |
S000026148 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 08/28/2023 | RESOLVED THAT DIVIDEND AT THE RATE OF INR 9/- (RUPEES NINE ONLY) PER EQUITY SHARE OF INR 10/- (RUPEES TEN ONLY) EACH FULLY PAID-UP OF THE COMPANY, AS RECOMMENDED BY THE BOARD OF DIRECTORS, BE AND IS HEREBY DECLARED FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE SAME BE PAID OUT OF THE PROFITS OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 68242 | 0 | FOR |
68242 |
FOR |
S000026148 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 08/28/2023 | TO APPOINT SHRI P.M.S. PRASAD (DIN: 00012144), WHO RETIRES BY ROTATION AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 68242 | 0 | FOR |
68242 |
FOR |
S000026148 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 08/28/2023 | TO APPOINT SHRI NIKHIL R. MESWANI (DIN: 00001620), WHO RETIRES BY ROTATION AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 68242 | 0 | FOR |
68242 |
FOR |
S000026148 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 08/28/2023 | TO RE-APPOINT SHRI MUKESH D. AMBANI (DIN: 00001695) AS MANAGING DIRECTOR | OTHER |
Approve/Amend Employment Agreements | ISSUER | 68242 | 0 | FOR |
68242 |
FOR |
S000026148 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 08/28/2023 | TO RE-APPOINT SMT. ARUNDHATI BHATTACHARYA (DIN: 02011213) AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 68242 | 0 | FOR |
68242 |
FOR |
S000026148 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 08/28/2023 | TO RATIFY THE REMUNERATION OF COST AUDITORS FOR THE FINANCIAL YEAR ENDING MARCH 31, 2024 | AUDIT-RELATED |
- | ISSUER | 68242 | 0 | FOR |
68242 |
FOR |
S000026148 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 08/28/2023 | TO ALTER THE ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 68242 | 0 | FOR |
68242 |
FOR |
S000026148 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 08/28/2023 | TO ALTER THE OBJECTS CLAUSE OF THE MEMORANDUM OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 68242 | 0 | FOR |
68242 |
FOR |
S000026148 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 08/28/2023 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 68242 | 0 | FOR |
68242 |
FOR |
S000026148 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 08/28/2023 | TO APPROVE MATERIAL RELATED PARTY TRANSACTIONS OF SUBSIDIARIES OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 68242 | 0 | FOR |
68242 |
FOR |
S000026148 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 10/26/2023 | 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 | 68242 | 0 | S000026148 | - | ||||
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 10/26/2023 | APPOINTMENT OF MS. ISHA M. AMBANI (DIN: 06984175) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 68242 | 0 | FOR |
68242 |
FOR |
S000026148 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 10/26/2023 | APPOINTMENT OF SHRI AKASH M. AMBANI (DIN: 06984194) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 68242 | 0 | FOR |
68242 |
FOR |
S000026148 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 10/26/2023 | APPOINTMENT OF SHRI ANANT M. AMBANI (DIN: 07945702) AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 68242 | 0 | FOR |
68242 |
FOR |
S000026148 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 06/20/2024 | 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 | 55291 | 0 | S000026148 | - | ||||
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 06/20/2024 | APPOINTMENT OF SHRI HAIGREVE KHAITAN (DIN: 00005290) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 55291 | 0 | FOR |
55291 |
FOR |
S000026148 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 06/20/2024 | RE-APPOINTMENT OF HIS EXCELLENCY YASIR OTHMAN H. AL RUMAYYAN (DIN: 09245977) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 55291 | 0 | FOR |
55291 |
FOR |
S000026148 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 06/20/2024 | RE-APPOINTMENT OF SHRI P.M.S. PRASAD (DIN: 00012144) AS A WHOLE-TIME DIRECTOR DESIGNATED AS AN EXECUTIVE DIRECTOR | OTHER |
Approve/Amend Employment Agreements | ISSUER | 55291 | 0 | FOR |
55291 |
FOR |
S000026148 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 06/20/2024 | APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 55291 | 0 | FOR |
55291 |
FOR |
S000026148 | - | |
| RELIANCE INDUSTRIES LTD | Y72596102 | INE002A01018 | - | 06/20/2024 | APPROVAL OF MATERIAL RELATED PARTY TRANSACTIONS OF SUBSIDIARIES OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 55291 | 0 | FOR |
55291 |
FOR |
S000026148 | - | |
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | OTHER |
Other Voting Matters | ISSUER | 49982 | 0 | S000026148 | - | ||||
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | OTHER |
Other Voting Matters | ISSUER | 49982 | 0 | S000026148 | - | ||||
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | 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 | 49982 | 0 | S000026148 | - | ||||
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 49982 | 0 | S000026148 | - | ||||
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2023/0612/202306122302652.pdf | OTHER |
Other Voting Matters | ISSUER | 49982 | 0 | S000026148 | - | ||||
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | 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 | 49982 | 0 | S000026148 | - | ||||
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | OTHER |
Other Voting Matters | ISSUER | 49982 | 0 | S000026148 | - | ||||
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 49982 | 0 | S000026148 | - | ||||
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 49982 | 0 | FOR |
49982 |
FOR |
S000026148 | - | |
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 49982 | 0 | FOR |
49982 |
FOR |
S000026148 | - | |
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 AND SETTING OF THE DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 49982 | 0 | FOR |
49982 |
FOR |
S000026148 | - | |
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | AGREEMENTS REFERRED TO IN ARTICLES L. 225-38 AND FOLLOWING OF THE FRENCH COMMERCIAL CODE | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 49982 | 0 | FOR |
49982 |
FOR |
S000026148 | - | |
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | RENEWAL OF THE TERM OF OFFICE OF MRS. LAURE HERIARD DUBREUIL, AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 49982 | 0 | FOR |
49982 |
FOR |
S000026148 | - | |
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | APPOINTMENT OF MRS. SONIA BONNET-BERNARD, AS DIRECTOR, AS A REPLACEMENT FOR MR. EMMANUEL DE GEUSER | DIRECTOR ELECTIONS |
- | ISSUER | 49982 | 0 | FOR |
49982 |
FOR |
S000026148 | - | |
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION, FOR THE FINANCIAL YEAR 2022/2023, OF THE CORPORATE OFFICERS REFERRED TO IN SECTION I ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE | COMPENSATION |
- | ISSUER | 49982 | 0 | FOR |
49982 |
FOR |
S000026148 | - | |
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 TO MR. MARC HERIARD DUBREUIL, CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 49982 | 0 | FOR |
49982 |
FOR |
S000026148 | - | |
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 TO MRS. MARIE-AMELIE DE LEUSSE, CHAIRWOMAN OF THE BOARD OF DIRECTORS, PURSUANT TO ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 49982 | 0 | FOR |
49982 |
FOR |
S000026148 | - | |
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | APPROVAL OF THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND THE BENEFITS OF ANY KIND PAID DURING OR AWARDED FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 TO MR. ERIC VALLAT, CHIEF EXECUTIVE OFFICER, PURSUANT TO ARTICLE L. 22-10-34 OF THE FRENCH COMMERCIAL CODE | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 49982 | 0 | FOR |
49982 |
FOR |
S000026148 | - | |
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHAIRMAN OF THE BOARD OF DIRECTORS, PURSUANT TO SECTION II ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 49982 | 0 | FOR |
49982 |
FOR |
S000026148 | - | |
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | APPROVAL OF THE PRINCIPLES AND CRITERIA FOR DETERMINING, DISTRIBUTING AND ALLOCATING THE ELEMENTS MAKING UP THE TOTAL COMPENSATION AND BENEFITS OF ANY KIND ATTRIBUTABLE TO THE CHIEF EXECUTIVE OFFICER, PURSUANT TO SECTION II ARTICLE L. 22-10-8 OF THE FRENCH COMMERCIAL CODE | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 49982 | 0 | FOR |
49982 |
FOR |
S000026148 | - | |
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS FOR THE FINANCIAL YEAR 2023/2024 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 49982 | 0 | FOR |
49982 |
FOR |
S000026148 | - | |
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | AUTHORISATION TO THE BOARD OF DIRECTORS TO TRADE IN THE SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 49982 | 0 | FOR |
49982 |
FOR |
S000026148 | - | |
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | AUTHORISATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 49982 | 0 | FOR |
49982 |
FOR |
S000026148 | - | |
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO CARRY OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES OF THE COMPANY OR COMPANIES RELATED TO IT, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | CAPITAL STRUCTURE |
- | ISSUER | 49982 | 0 | FOR |
49982 |
FOR |
S000026148 | - | |
| REMY COINTREAU SA | F7725A100 | FR0000130395 | - | 07/20/2023 | POWERS TO CARRY OUT FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 49982 | 0 | FOR |
49982 |
FOR |
S000026148 | - | |
| RIGHTMOVE PLC | G7565D106 | GB00BGDT3G23 | - | 05/10/2024 | TO RECEIVE THE ANNUAL ACCOUNTS AND REPORTS INCLUDING THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 861393 | 0 | FOR |
861393 |
FOR |
S000026148 | - | |
| RIGHTMOVE PLC | G7565D106 | GB00BGDT3G23 | - | 05/10/2024 | TO APPROVE THE DIRECTORS REMUNERATION REPORT AS SET OUT IN THE 2023 ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 31 DECEMBER 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 861393 | 0 | FOR |
861393 |
FOR |
S000026148 | - | |
| RIGHTMOVE PLC | G7565D106 | GB00BGDT3G23 | - | 05/10/2024 | TO DECLARE A FINAL DIVIDEND OF 5.7P PER ORDINARY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 861393 | 0 | FOR |
861393 |
FOR |
S000026148 | - | |
| RIGHTMOVE PLC | G7565D106 | GB00BGDT3G23 | - | 05/10/2024 | TO REAPPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE COMPANY | AUDIT-RELATED |
- | ISSUER | 861393 | 0 | FOR |
861393 |
FOR |
S000026148 | - | |
| RIGHTMOVE PLC | G7565D106 | GB00BGDT3G23 | - | 05/10/2024 | TO AUTHORISE THE DIRECTORS TO AGREE THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 861393 | 0 | FOR |
861393 |
FOR |
S000026148 | - | |
| RIGHTMOVE PLC | G7565D106 | GB00BGDT3G23 | - | 05/10/2024 | TO ELECT KRITI SHARMA AS A DIRECTOR OF THE COMPANY, WHO WAS APPOINTED BY THE DIRECTORS DURING THE YEAR AND WHO IS SEEKING ELECTION | DIRECTOR ELECTIONS |
- | ISSUER | 861393 | 0 | FOR |
861393 |
FOR |
S000026148 | - | |
| RIGHTMOVE PLC | G7565D106 | GB00BGDT3G23 | - | 05/10/2024 | TO RE-ELECT ANDREW FISHER AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 861393 | 0 | FOR |
861393 |
FOR |
S000026148 | - | |
| RIGHTMOVE PLC | G7565D106 | GB00BGDT3G23 | - | 05/10/2024 | TO RE-ELECT JOHAN SVANSTROMAS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 861393 | 0 | FOR |
861393 |
FOR |
S000026148 | - | |
| RIGHTMOVE PLC | G7565D106 | GB00BGDT3G23 | - | 05/10/2024 | TO RE-ELECT ALISON DOLAN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 861393 | 0 | FOR |
861393 |
FOR |
S000026148 | - | |
| RIGHTMOVE PLC | G7565D106 | GB00BGDT3G23 | - | 05/10/2024 | TO RE-ELECT JACQUELINE DE ROJAS AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 861393 | 0 | FOR |
861393 |
FOR |
S000026148 | - | |
| RIGHTMOVE PLC | G7565D106 | GB00BGDT3G23 | - | 05/10/2024 | TO RE-ELECT ANDREW FINDLAY AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 861393 | 0 | FOR |
861393 |
FOR |
S000026148 | - | |
| RIGHTMOVE PLC | G7565D106 | GB00BGDT3G23 | - | 05/10/2024 | TO RE-ELECT AMIT TIWARI AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 861393 | 0 | FOR |
861393 |
FOR |
S000026148 | - | |
| RIGHTMOVE PLC | G7565D106 | GB00BGDT3G23 | - | 05/10/2024 | TO RE-ELECT LORNA TILBIAN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 861393 | 0 | FOR |
861393 |
FOR |
S000026148 | - | |
| RIGHTMOVE PLC | G7565D106 | GB00BGDT3G23 | - | 05/10/2024 | THAT THE BOARD BE AUTHORISED TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITY INTO SHARES IN THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 861393 | 0 | FOR |
861393 |
FOR |
S000026148 | - | |
| RIGHTMOVE PLC | G7565D106 | GB00BGDT3G23 | - | 05/10/2024 | THAT IF RESOLUTION 14 IS PASSED, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY | CAPITAL STRUCTURE |
- | ISSUER | 861393 | 0 | FOR |
861393 |
FOR |
S000026148 | - | |
| RIGHTMOVE PLC | G7565D106 | GB00BGDT3G23 | - | 05/10/2024 | THAT IF RESOLUTION 14 IS PASSED, IN ADDITION TO RESOLUTION 15, THE BOARD BE AUTHORISED TO ALLOT EQUITY SECURITIES FOR CASH AS IF SECTION 561 DID NOT APPLY | CAPITAL STRUCTURE |
- | ISSUER | 861393 | 0 | FOR |
861393 |
FOR |
S000026148 | - | |
| RIGHTMOVE PLC | G7565D106 | GB00BGDT3G23 | - | 05/10/2024 | THAT THE COMPANY BE AUTHORISED TO MAKE ONE OR MORE MARKET PURCHASES OF ITS ORDINARY SHARES OF 0.1P EACH | CAPITAL STRUCTURE |
- | ISSUER | 861393 | 0 | FOR |
861393 |
FOR |
S000026148 | - | |
| RIGHTMOVE PLC | G7565D106 | GB00BGDT3G23 | - | 05/10/2024 | THAT THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES ARE AUTHORISED TO MAKE POLITICAL DONATIONS | OTHER SOCIAL ISSUES |
- | ISSUER | 861393 | 0 | FOR |
861393 |
FOR |
S000026148 | - | |
| RIGHTMOVE PLC | G7565D106 | GB00BGDT3G23 | - | 05/10/2024 | THAT A GENERAL MEETING OTHER THAN AN AGM MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 861393 | 0 | FOR |
861393 |
FOR |
S000026148 | - | |
| RIGHTMOVE PLC | G7565D106 | GB00BGDT3G23 | - | 05/10/2024 | THAT THE RULES OF THE RIGHT MOVE PLC SHARE INCENTIVE PLAN 2024, BE APPROVED AND ADOPTED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 861393 | 0 | FOR |
861393 |
FOR |
S000026148 | - | |
| SARTORIUS AG | D6705R119 | DE0007165631 | - | 03/28/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000026148 | - | ||||
| SARTORIUS AG | D6705R119 | DE0007165631 | - | 03/28/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.73 PER ORDINARY SHARE AND EUR 0.74 PER PREFERRED SHARE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000026148 | - | ||||
| SARTORIUS AG | D6705R119 | DE0007165631 | - | 03/28/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000026148 | - | ||||
| SARTORIUS AG | D6705R119 | DE0007165631 | - | 03/28/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000026148 | - | ||||
| SARTORIUS AG | D6705R119 | DE0007165631 | - | 03/28/2024 | RATIFY PRICEWATERHOUSECOOPERS GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000026148 | - | ||||
| SARTORIUS AG | D6705R119 | DE0007165631 | - | 03/28/2024 | APPROVE REMUNERATION REPORT | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000026148 | - | ||||
| SARTORIUS AG | D6705R119 | DE0007165631 | - | 03/28/2024 | AUTHORIZE SHARE REPURCHASE PROGRAM AND REISSUANCE OR CANCELLATION OF REPURCHASED SHARES | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000026148 | - | ||||
| SARTORIUS AG | D6705R119 | DE0007165631 | - | 03/28/2024 | AUTHORIZE USE OF FINANCIAL DERIVATIVES WHEN REPURCHASING SHARES | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000026148 | - | ||||
| SARTORIUS AG | D6705R119 | DE0007165631 | - | 03/28/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000026148 | - | ||||
| SARTORIUS AG | D6705R119 | DE0007165631 | - | 03/28/2024 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000026148 | - | ||||
| SARTORIUS AG | D6705R119 | DE0007165631 | - | 03/28/2024 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000026148 | - | ||||
| SARTORIUS AG | D6705R119 | DE0007165631 | - | 03/28/2024 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000026148 | - | ||||
| SARTORIUS AG | D6705R119 | DE0007165631 | - | 03/28/2024 | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | S000026148 | - | ||||
| SARTORIUS AG | D6705R119 | DE0007165631 | - | 03/28/2024 | 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 | 0 | 0 | S000026148 | - | ||||
| SHIMANO INC. | J72262108 | JP3358000002 | - | 03/27/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 36800 | 0 | S000026148 | - | ||||
| SHIMANO INC. | J72262108 | JP3358000002 | - | 03/27/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 36800 | 0 | FOR |
36800 |
FOR |
S000026148 | - | |
| SHIMANO INC. | J72262108 | JP3358000002 | - | 03/27/2024 | Appoint a Director Shimano, Yozo | DIRECTOR ELECTIONS |
- | ISSUER | 36800 | 0 | FOR |
36800 |
FOR |
S000026148 | - | |
| SHIMANO INC. | J72262108 | JP3358000002 | - | 03/27/2024 | Appoint a Director Shimano, Taizo | DIRECTOR ELECTIONS |
- | ISSUER | 36800 | 0 | FOR |
36800 |
FOR |
S000026148 | - | |
| SHIMANO INC. | J72262108 | JP3358000002 | - | 03/27/2024 | Appoint a Director Toyoshima, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 36800 | 0 | FOR |
36800 |
FOR |
S000026148 | - | |
| SHIMANO INC. | J72262108 | JP3358000002 | - | 03/27/2024 | Appoint a Director Tsuzaki, Masahiro | DIRECTOR ELECTIONS |
- | ISSUER | 36800 | 0 | FOR |
36800 |
FOR |
S000026148 | - | |
| SHIMANO INC. | J72262108 | JP3358000002 | - | 03/27/2024 | Appoint a Corporate Auditor Yoshimoto, Masayoshi | AUDIT-RELATED |
- | ISSUER | 36800 | 0 | FOR |
36800 |
FOR |
S000026148 | - | |
| SHIMANO INC. | J72262108 | JP3358000002 | - | 03/27/2024 | Appoint a Substitute Corporate Auditor Kondo, Yukihiro | AUDIT-RELATED |
- | ISSUER | 36800 | 0 | FOR |
36800 |
FOR |
S000026148 | - | |
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 240300 | 0 | S000026148 | - | ||||
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 240300 | 0 | FOR |
240300 |
FOR |
S000026148 | - | |
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2024 | Amend Articles to: Increase the Board of Directors Size, Adopt Reduction of Liability System for Directors, Transition to a Company with Three Committees, Adopt Reduction of Liability System for Executive Officers, Approve Minor Revisions | CORPORATE GOVERNANCE |
- | ISSUER | 240300 | 0 | FOR |
240300 |
FOR |
S000026148 | - | |
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2024 | Appoint a Director Uotani, Masahiko | DIRECTOR ELECTIONS |
- | ISSUER | 240300 | 0 | FOR |
240300 |
FOR |
S000026148 | - | |
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2024 | Appoint a Director Fujiwara, Kentaro | DIRECTOR ELECTIONS |
- | ISSUER | 240300 | 0 | FOR |
240300 |
FOR |
S000026148 | - | |
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2024 | Appoint a Director Anno, Hiromi | DIRECTOR ELECTIONS |
- | ISSUER | 240300 | 0 | FOR |
240300 |
FOR |
S000026148 | - | |
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2024 | Appoint a Director Yoshida, Takeshi | DIRECTOR ELECTIONS |
- | ISSUER | 240300 | 0 | FOR |
240300 |
FOR |
S000026148 | - | |
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2024 | Appoint a Director Oishi, Kanoko | DIRECTOR ELECTIONS |
- | ISSUER | 240300 | 0 | FOR |
240300 |
FOR |
S000026148 | - | |
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2024 | Appoint a Director Iwahara, Shinsaku | DIRECTOR ELECTIONS |
- | ISSUER | 240300 | 0 | FOR |
240300 |
FOR |
S000026148 | - | |
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2024 | Appoint a Director Tokuno, Mariko | DIRECTOR ELECTIONS |
- | ISSUER | 240300 | 0 | FOR |
240300 |
FOR |
S000026148 | - | |
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2024 | Appoint a Director Hatanaka, Yoshihiko | DIRECTOR ELECTIONS |
- | ISSUER | 240300 | 0 | FOR |
240300 |
FOR |
S000026148 | - | |
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2024 | Appoint a Director Ozu, Hiroshi | DIRECTOR ELECTIONS |
- | ISSUER | 240300 | 0 | FOR |
240300 |
FOR |
S000026148 | - | |
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2024 | Appoint a Director Goto, Yasuko | DIRECTOR ELECTIONS |
- | ISSUER | 240300 | 0 | FOR |
240300 |
FOR |
S000026148 | - | |
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2024 | Appoint a Director Nonomiya, Ritsuko | DIRECTOR ELECTIONS |
- | ISSUER | 240300 | 0 | FOR |
240300 |
FOR |
S000026148 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/27/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 19700 | 0 | S000026148 | - | ||||
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/27/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 19700 | 0 | FOR |
19700 |
FOR |
S000026148 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/27/2024 | Amend Articles to: Change Company Location | CORPORATE GOVERNANCE |
- | ISSUER | 19700 | 0 | FOR |
19700 |
FOR |
S000026148 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/27/2024 | Appoint a Director Takada, Yoshiki | DIRECTOR ELECTIONS |
- | ISSUER | 19700 | 0 | FOR |
19700 |
FOR |
S000026148 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/27/2024 | Appoint a Director Doi, Yoshitada | DIRECTOR ELECTIONS |
- | ISSUER | 19700 | 0 | FOR |
19700 |
FOR |
S000026148 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/27/2024 | Appoint a Director Isoe, Toshio | DIRECTOR ELECTIONS |
- | ISSUER | 19700 | 0 | FOR |
19700 |
FOR |
S000026148 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/27/2024 | Appoint a Director Ota, Masahiro | DIRECTOR ELECTIONS |
- | ISSUER | 19700 | 0 | FOR |
19700 |
FOR |
S000026148 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/27/2024 | Appoint a Director Samuel Neff | DIRECTOR ELECTIONS |
- | ISSUER | 19700 | 0 | FOR |
19700 |
FOR |
S000026148 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/27/2024 | Appoint a Director Ogura, Koji | DIRECTOR ELECTIONS |
- | ISSUER | 19700 | 0 | FOR |
19700 |
FOR |
S000026148 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/27/2024 | Appoint a Director Kelley Stacy | DIRECTOR ELECTIONS |
- | ISSUER | 19700 | 0 | FOR |
19700 |
FOR |
S000026148 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/27/2024 | Appoint a Director Hojo, Hidemi | DIRECTOR ELECTIONS |
- | ISSUER | 19700 | 0 | FOR |
19700 |
FOR |
S000026148 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/27/2024 | Appoint a Director Kaizu, Masanobu | DIRECTOR ELECTIONS |
- | ISSUER | 19700 | 0 | FOR |
19700 |
FOR |
S000026148 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/27/2024 | Appoint a Director Kagawa, Toshiharu | DIRECTOR ELECTIONS |
- | ISSUER | 19700 | 0 | FOR |
19700 |
FOR |
S000026148 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/27/2024 | Appoint a Director Iwata, Yoshiko | DIRECTOR ELECTIONS |
- | ISSUER | 19700 | 0 | FOR |
19700 |
FOR |
S000026148 | - | |
| SMC CORPORATION | J75734103 | JP3162600005 | - | 06/27/2024 | Appoint a Director Miyazaki, Kyoichi | DIRECTOR ELECTIONS |
- | ISSUER | 19700 | 0 | FOR |
19700 |
FOR |
S000026148 | - | |
| SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Approve the Company's annual accounts for the financial year ended December 31, 2023 and the Company's consolidated financial statements for the financial year ended December 31, 2023. | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 35921 | 0 | FOR |
35921 |
FOR |
S000026148 | - | |
| SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Approve allocation of the Company's annual results for the financial year ended December 31, 2023. | CAPITAL STRUCTURE |
- | ISSUER | 35921 | 0 | FOR |
35921 |
FOR |
S000026148 | - | |
| SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Grant discharge of the liability of the members of the Board of Directors for, and in connection with, the financial year ended December 31, 2023. | CORPORATE GOVERNANCE |
- | ISSUER | 35921 | 0 | FOR |
35921 |
FOR |
S000026148 | - | |
| SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Election of Director: Mr. Daniel Ek (A Director) | DIRECTOR ELECTIONS |
- | ISSUER | 35921 | 0 | FOR |
35921 |
FOR |
S000026148 | - | |
| SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Election of Director: Mr. Martin Lorentzon (A Director) | DIRECTOR ELECTIONS |
- | ISSUER | 35921 | 0 | FOR |
35921 |
FOR |
S000026148 | - | |
| SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Election of Director: Mr. Shishir Samir Mehrotra (A Director) | DIRECTOR ELECTIONS |
- | ISSUER | 35921 | 0 | FOR |
35921 |
FOR |
S000026148 | - | |
| SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Election of Director: Mr. Christopher Marshall (B Director) | DIRECTOR ELECTIONS |
- | ISSUER | 35921 | 0 | FOR |
35921 |
FOR |
S000026148 | - | |
| SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Election of Director: Mr. Barry McCarthy (B Director) | DIRECTOR ELECTIONS |
- | ISSUER | 35921 | 0 | FOR |
35921 |
FOR |
S000026148 | - | |
| SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Election of Director: Ms. Heidi O'Neill (B Director) | DIRECTOR ELECTIONS |
- | ISSUER | 35921 | 0 | FOR |
35921 |
FOR |
S000026148 | - | |
| SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Election of Director: Mr. Ted Sarandos (B Director) | DIRECTOR ELECTIONS |
- | ISSUER | 35921 | 0 | FOR |
35921 |
FOR |
S000026148 | - | |
| SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Election of Director: Mr. Thomas Owen Staggs (B Director) | DIRECTOR ELECTIONS |
- | ISSUER | 35921 | 0 | FOR |
35921 |
FOR |
S000026148 | - | |
| SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Election of Director: Ms. Mona Sutphen (B Director) | DIRECTOR ELECTIONS |
- | ISSUER | 35921 | 0 | FOR |
35921 |
FOR |
S000026148 | - | |
| SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Election of Director: Ms. Padmasree Warrior (B Director) | DIRECTOR ELECTIONS |
- | ISSUER | 35921 | 0 | FOR |
35921 |
FOR |
S000026148 | - | |
| SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Appoint Ernst & Young S.A. (Luxembourg) as the independent auditor for the period ending at the general meeting approving the annual accounts for the financial year ending on December 31, 2024. | AUDIT-RELATED |
- | ISSUER | 35921 | 0 | FOR |
35921 |
FOR |
S000026148 | - | |
| SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Approve the directors' remuneration for the year 2024. | COMPENSATION |
- | ISSUER | 35921 | 0 | FOR |
35921 |
FOR |
S000026148 | - | |
| SPOTIFY TECHNOLOGY S.A. | L8681T102 | LU1778762911 | - | 04/17/2024 | Authorize and empower each of Mr. Guy Harles and Mr. Alexandre Gobert to execute and deliver, under their sole signature, on behalf of the Company and with full power of substitution, any documents necessary or useful in connection with the annual filing and registration required by the Luxembourg laws. | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 35921 | 0 | FOR |
35921 |
FOR |
S000026148 | - | |
| SYSMEX CORPORATION | J7864H102 | JP3351100007 | - | 06/21/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 91600 | 0 | S000026148 | - | ||||
| SYSMEX CORPORATION | J7864H102 | JP3351100007 | - | 06/21/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 91600 | 0 | FOR |
91600 |
FOR |
S000026148 | - | |
| SYSMEX CORPORATION | J7864H102 | JP3351100007 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Ietsugu, Hisashi | DIRECTOR ELECTIONS |
- | ISSUER | 91600 | 0 | FOR |
91600 |
FOR |
S000026148 | - | |
| SYSMEX CORPORATION | J7864H102 | JP3351100007 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Asano, Kaoru | DIRECTOR ELECTIONS |
- | ISSUER | 91600 | 0 | FOR |
91600 |
FOR |
S000026148 | - | |
| SYSMEX CORPORATION | J7864H102 | JP3351100007 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Tachibana, Kenji | DIRECTOR ELECTIONS |
- | ISSUER | 91600 | 0 | FOR |
91600 |
FOR |
S000026148 | - | |
| SYSMEX CORPORATION | J7864H102 | JP3351100007 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Matsui, Iwane | DIRECTOR ELECTIONS |
- | ISSUER | 91600 | 0 | FOR |
91600 |
FOR |
S000026148 | - | |
| SYSMEX CORPORATION | J7864H102 | JP3351100007 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Yoshida, Tomokazu | DIRECTOR ELECTIONS |
- | ISSUER | 91600 | 0 | FOR |
91600 |
FOR |
S000026148 | - | |
| SYSMEX CORPORATION | J7864H102 | JP3351100007 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Ono, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 91600 | 0 | FOR |
91600 |
FOR |
S000026148 | - | |
| SYSMEX CORPORATION | J7864H102 | JP3351100007 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Ota, Kazuo | DIRECTOR ELECTIONS |
- | ISSUER | 91600 | 0 | FOR |
91600 |
FOR |
S000026148 | - | |
| SYSMEX CORPORATION | J7864H102 | JP3351100007 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Inoue, Haruo | DIRECTOR ELECTIONS |
- | ISSUER | 91600 | 0 | FOR |
91600 |
FOR |
S000026148 | - | |
| SYSMEX CORPORATION | J7864H102 | JP3351100007 | - | 06/21/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Fujioka, Yuka | DIRECTOR ELECTIONS |
- | ISSUER | 91600 | 0 | FOR |
91600 |
FOR |
S000026148 | - | |
| SYSMEX CORPORATION | J7864H102 | JP3351100007 | - | 06/21/2024 | Appoint a Director who is Audit and Supervisory Committee Member Aramaki, Tomoo | DIRECTOR ELECTIONS |
- | ISSUER | 91600 | 0 | FOR |
91600 |
FOR |
S000026148 | - | |
| SYSMEX CORPORATION | J7864H102 | JP3351100007 | - | 06/21/2024 | Appoint a Director who is Audit and Supervisory Committee Member Hashimoto, Kazumasa | DIRECTOR ELECTIONS |
- | ISSUER | 91600 | 0 | FOR |
91600 |
FOR |
S000026148 | - | |
| SYSMEX CORPORATION | J7864H102 | JP3351100007 | - | 06/21/2024 | Appoint a Director who is Audit and Supervisory Committee Member Iwasa, Michihide | DIRECTOR ELECTIONS |
- | ISSUER | 91600 | 0 | FOR |
91600 |
FOR |
S000026148 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | To accept 2023 Business Report and Financial Statements | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 114648 | 0 | FOR |
114648 |
FOR |
S000026148 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | To revise the Articles of Incorporation | CORPORATE GOVERNANCE |
- | ISSUER | 114648 | 0 | FOR |
114648 |
FOR |
S000026148 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | To approve the issuance of employee restricted stock awards for year 2024 | COMPENSATION |
- | ISSUER | 114648 | 0 | FOR |
114648 |
FOR |
S000026148 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: C.C. Wei* | DIRECTOR ELECTIONS |
- | ISSUER | 114648 | 0 | FOR |
114648 |
FOR |
S000026148 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: F.C. Tseng* | DIRECTOR ELECTIONS |
- | ISSUER | 114648 | 0 | FOR |
114648 |
FOR |
S000026148 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Ming-Hsin Kung* | DIRECTOR ELECTIONS |
- | ISSUER | 114648 | 0 | FOR |
114648 |
FOR |
S000026148 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Sir Peter L. Bonfield# | DIRECTOR ELECTIONS |
- | ISSUER | 114648 | 0 | FOR |
114648 |
FOR |
S000026148 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Michael R. Splinter# | DIRECTOR ELECTIONS |
- | ISSUER | 114648 | 0 | FOR |
114648 |
FOR |
S000026148 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Moshe N. Gavrielov# | DIRECTOR ELECTIONS |
- | ISSUER | 114648 | 0 | FOR |
114648 |
FOR |
S000026148 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: L. Rafael Reif# | DIRECTOR ELECTIONS |
- | ISSUER | 114648 | 0 | FOR |
114648 |
FOR |
S000026148 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Ursula M. Burns# | DIRECTOR ELECTIONS |
- | ISSUER | 114648 | 0 | FOR |
114648 |
FOR |
S000026148 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Lynn L. Elsenhans# | DIRECTOR ELECTIONS |
- | ISSUER | 114648 | 0 | FOR |
114648 |
FOR |
S000026148 | - | |
| TAIWAN SEMICONDUCTOR MFG. CO. LTD. | 874039100 | US8740391003 | - | 06/04/2024 | DIRECTOR: Chuan Lin# | DIRECTOR ELECTIONS |
- | ISSUER | 114648 | 0 | FOR |
114648 |
FOR |
S000026148 | - | |
| 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 | 510500 | 0 | S000026148 | - | ||||
| 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 | 510500 | 0 | S000026148 | - | ||||
| 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 | 510500 | 0 | FOR |
510500 |
FOR |
S000026148 | - | |
| 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 | 510500 | 0 | FOR |
510500 |
FOR |
S000026148 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO RE-ELECT MR. STEPHAN HORST PUDWILL AS GROUP EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 510500 | 0 | FOR |
510500 |
FOR |
S000026148 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO RE-ELECT MR. PETER DAVID SULLIVAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 510500 | 0 | FOR |
510500 |
FOR |
S000026148 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO RE-ELECT MR. JOHANNES-GERHARD HESSE AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 510500 | 0 | FOR |
510500 |
FOR |
S000026148 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO RE-ELECT MS. VIRGINIA DAVIS WILMERDING AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 510500 | 0 | FOR |
510500 |
FOR |
S000026148 | - | |
| TECHTRONIC INDUSTRIES CO LTD | Y8563B159 | HK0669013440 | - | 05/10/2024 | TO RE-ELECT MR. ANDREW PHILIP ROBERTS AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 510500 | 0 | FOR |
510500 |
FOR |
S000026148 | - | |
| 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 | 510500 | 0 | FOR |
510500 |
FOR |
S000026148 | - | |
| 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 | 510500 | 0 | AGAINST |
510500 |
AGAINST |
S000026148 | - | |
| 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 | 510500 | 0 | FOR |
510500 |
FOR |
S000026148 | - | |
| 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 | 510500 | 0 | FOR |
510500 |
FOR |
S000026148 | - | |
| TOKYO ELECTRON LIMITED | J86957115 | JP3571400005 | - | 06/18/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 29800 | 0 | S000026148 | - | ||||
| TOKYO ELECTRON LIMITED | J86957115 | JP3571400005 | - | 06/18/2024 | Appoint a Director Kawai, Toshiki | DIRECTOR ELECTIONS |
- | ISSUER | 29800 | 0 | FOR |
29800 |
FOR |
S000026148 | - | |
| TOKYO ELECTRON LIMITED | J86957115 | JP3571400005 | - | 06/18/2024 | Appoint a Director Sasaki, Sadao | DIRECTOR ELECTIONS |
- | ISSUER | 29800 | 0 | FOR |
29800 |
FOR |
S000026148 | - | |
| TOKYO ELECTRON LIMITED | J86957115 | JP3571400005 | - | 06/18/2024 | Appoint a Director Nunokawa, Yoshikazu | DIRECTOR ELECTIONS |
- | ISSUER | 29800 | 0 | FOR |
29800 |
FOR |
S000026148 | - | |
| TOKYO ELECTRON LIMITED | J86957115 | JP3571400005 | - | 06/18/2024 | Appoint a Director Sasaki, Michio | DIRECTOR ELECTIONS |
- | ISSUER | 29800 | 0 | FOR |
29800 |
FOR |
S000026148 | - | |
| TOKYO ELECTRON LIMITED | J86957115 | JP3571400005 | - | 06/18/2024 | Appoint a Director Ichikawa, Sachiko | DIRECTOR ELECTIONS |
- | ISSUER | 29800 | 0 | FOR |
29800 |
FOR |
S000026148 | - | |
| TOKYO ELECTRON LIMITED | J86957115 | JP3571400005 | - | 06/18/2024 | Appoint a Director Joseph A. Kraft Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 29800 | 0 | FOR |
29800 |
FOR |
S000026148 | - | |
| TOKYO ELECTRON LIMITED | J86957115 | JP3571400005 | - | 06/18/2024 | Appoint a Director Suzuki, Yukari | DIRECTOR ELECTIONS |
- | ISSUER | 29800 | 0 | FOR |
29800 |
FOR |
S000026148 | - | |
| TOKYO ELECTRON LIMITED | J86957115 | JP3571400005 | - | 06/18/2024 | Appoint a Corporate Auditor Miura, Ryota | AUDIT-RELATED |
- | ISSUER | 29800 | 0 | FOR |
29800 |
FOR |
S000026148 | - | |
| TOKYO ELECTRON LIMITED | J86957115 | JP3571400005 | - | 06/18/2024 | Appoint a Corporate Auditor Endo, Yutaka | AUDIT-RELATED |
- | ISSUER | 29800 | 0 | FOR |
29800 |
FOR |
S000026148 | - | |
| TOKYO ELECTRON LIMITED | J86957115 | JP3571400005 | - | 06/18/2024 | Approve Payment of Bonuses to Directors | AUDIT-RELATED COMPENSATION |
- | ISSUER | 29800 | 0 | FOR |
29800 |
FOR |
S000026148 | - | |
| TOKYO ELECTRON LIMITED | J86957115 | JP3571400005 | - | 06/18/2024 | Approve Issuance of Share Acquisition Rights as Stock-Linked Compensation Type Stock Options for Corporate Officers of the Company and the Company's Subsidiaries | COMPENSATION |
- | ISSUER | 29800 | 0 | FOR |
29800 |
FOR |
S000026148 | - | |
| TRAINLINE PLC | G8992Y119 | GB00BKDTK925 | - | 11/21/2023 | SUBJECT TO THE CONFIRMATION OF THE HIGH COURT OF JUSTICE IN ENGLAND AND WALES THE AMOUNT STANDING TO THE CREDIT OF THE SHARE PREMIUM ACCOUNT OF THE COMPANY BE CANCELLED | CAPITAL STRUCTURE |
- | ISSUER | 1061006 | 0 | FOR |
1061006 |
FOR |
S000026148 | - | |
| TRAINLINE PLC | G8992Y119 | GB00BKDTK925 | - | 06/27/2024 | TO RECEIVE AND APPROVE THE AUDITED ACCOUNTS FOR THE YEAR ENDED 29 FEBRUARY 2024 TOGETHER WITH THE STRATEGIC REPORT DIRECTORS REPORT AND AUDITORS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 800227 | 0 | FOR |
800227 |
FOR |
S000026148 | - | |
| TRAINLINE PLC | G8992Y119 | GB00BKDTK925 | - | 06/27/2024 | TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 29 FEBRUARY 2024 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 800227 | 0 | FOR |
800227 |
FOR |
S000026148 | - | |
| TRAINLINE PLC | G8992Y119 | GB00BKDTK925 | - | 06/27/2024 | TO RECEIVE AND APPROVE THE DIRECTORS REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 800227 | 0 | ABSTAIN |
800227 |
AGAINST |
S000026148 | - | |
| TRAINLINE PLC | G8992Y119 | GB00BKDTK925 | - | 06/27/2024 | TO RE-ELECT ANDY PHILLIPPS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 800227 | 0 | FOR |
800227 |
FOR |
S000026148 | - | |
| TRAINLINE PLC | G8992Y119 | GB00BKDTK925 | - | 06/27/2024 | TO RE-ELECT BRIAN MCBRIDE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 800227 | 0 | FOR |
800227 |
FOR |
S000026148 | - | |
| TRAINLINE PLC | G8992Y119 | GB00BKDTK925 | - | 06/27/2024 | TO RE-ELECT DUNCAN TATTON-BROWN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 800227 | 0 | FOR |
800227 |
FOR |
S000026148 | - | |
| TRAINLINE PLC | G8992Y119 | GB00BKDTK925 | - | 06/27/2024 | TO RE-ELECT JENNIFER DUVALIER AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 800227 | 0 | FOR |
800227 |
FOR |
S000026148 | - | |
| TRAINLINE PLC | G8992Y119 | GB00BKDTK925 | - | 06/27/2024 | TO RE-ELECT JODY FORD AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 800227 | 0 | FOR |
800227 |
FOR |
S000026148 | - | |
| TRAINLINE PLC | G8992Y119 | GB00BKDTK925 | - | 06/27/2024 | TO RE-ELECT PETER WOOD AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 800227 | 0 | FOR |
800227 |
FOR |
S000026148 | - | |
| TRAINLINE PLC | G8992Y119 | GB00BKDTK925 | - | 06/27/2024 | TO RE-ELECT RAKHI GOSS-CUSTARD AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 800227 | 0 | FOR |
800227 |
FOR |
S000026148 | - | |
| TRAINLINE PLC | G8992Y119 | GB00BKDTK925 | - | 06/27/2024 | TO ELECT MARIE LALLEMAN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 800227 | 0 | FOR |
800227 |
FOR |
S000026148 | - | |
| TRAINLINE PLC | G8992Y119 | GB00BKDTK925 | - | 06/27/2024 | TO RE-APPOINT PWC LLP AS AUDITORS OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 800227 | 0 | FOR |
800227 |
FOR |
S000026148 | - | |
| TRAINLINE PLC | G8992Y119 | GB00BKDTK925 | - | 06/27/2024 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE AUDITORS | AUDIT-RELATED |
- | ISSUER | 800227 | 0 | FOR |
800227 |
FOR |
S000026148 | - | |
| TRAINLINE PLC | G8992Y119 | GB00BKDTK925 | - | 06/27/2024 | TO AUTHORISE POLITICAL DONATIONS | OTHER SOCIAL ISSUES |
- | ISSUER | 800227 | 0 | FOR |
800227 |
FOR |
S000026148 | - | |
| TRAINLINE PLC | G8992Y119 | GB00BKDTK925 | - | 06/27/2024 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT SECURITIES INTO SHARES UNDERSECTION 551 COMPANIES ACT 2006 | CAPITAL STRUCTURE |
- | ISSUER | 800227 | 0 | FOR |
800227 |
FOR |
S000026148 | - | |
| TRAINLINE PLC | G8992Y119 | GB00BKDTK925 | - | 06/27/2024 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION 570 COMPANIES ACT 2006 UP TO 5 PERCENT OF SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 800227 | 0 | FOR |
800227 |
FOR |
S000026148 | - | |
| TRAINLINE PLC | G8992Y119 | GB00BKDTK925 | - | 06/27/2024 | TO DISAPPLY STATUTORY PRE-EMPTION RIGHTS UNDER SECTION 570 COMPANIES ACT 2006 UP TO AN ADDITIONAL 5PERCENT OF SHARE CAPITAL TO FINANCE ACQUISITIONS AND CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 800227 | 0 | FOR |
800227 |
FOR |
S000026148 | - | |
| TRAINLINE PLC | G8992Y119 | GB00BKDTK925 | - | 06/27/2024 | TO AUTHORISE THE COMPANY TO MAKE MARKET PURCHASES OF ITS OWN ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 800227 | 0 | FOR |
800227 |
FOR |
S000026148 | - | |
| TRAINLINE PLC | G8992Y119 | GB00BKDTK925 | - | 06/27/2024 | TO AUTHORISE THE COMPANY TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 800227 | 0 | FOR |
800227 |
FOR |
S000026148 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | OTHER |
Other Voting Matters | ISSUER | 82506 | 0 | S000026148 | - | ||||
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | OTHER |
Other Voting Matters | ISSUER | 82506 | 0 | S000026148 | - | ||||
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | 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 | 82506 | 0 | S000026148 | - | ||||
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 82506 | 0 | S000026148 | - | ||||
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | 25 AUG 2023: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2023/0823/202308232303576.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION 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 | 82506 | 0 | S000026148 | - | ||||
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | 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 | 82506 | 0 | S000026148 | - | ||||
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 82506 | 0 | FOR |
82506 |
FOR |
S000026148 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 | CAPITAL STRUCTURE |
- | ISSUER | 82506 | 0 | FOR |
82506 |
FOR |
S000026148 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 82506 | 0 | FOR |
82506 |
FOR |
S000026148 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPROVAL OF REGULATED AGREEMENTS AND COMMITMENTS | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 82506 | 0 | AGAINST |
82506 |
AGAINST |
S000026148 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPROVAL OF ALL COMPONENTS OF COMPENSATION FOR CORPORATE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 | COMPENSATION |
- | ISSUER | 82506 | 0 | FOR |
82506 |
FOR |
S000026148 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED 31 MARCH 2023 OR GRANTED IN RESPECT OF SAID FINANCIAL YEAR TO MR. YVES GUILLEMOT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 82506 | 0 | AGAINST |
82506 |
AGAINST |
S000026148 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED 31 MARCH 2023 OR GRANTED IN RESPECT OF SAID FINANCIAL YEAR TO MR. CLAUDE GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 82506 | 0 | AGAINST |
82506 |
AGAINST |
S000026148 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED 31 MARCH 2023 OR GRANTED IN RESPECT OF SAID FINANCIAL YEAR TO MR. MICHEL GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 82506 | 0 | AGAINST |
82506 |
AGAINST |
S000026148 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED 31 MARCH 2023 OR AWARDED IN RESPECT OF SAID FINANCIAL YEAR TO MR. GERARD GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 82506 | 0 | AGAINST |
82506 |
AGAINST |
S000026148 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPROVAL OF THE COMPONENTS OF COMPENSATION AND BENEFITS PAID DURING THE FINANCIAL YEAR ENDED 31 MARCH 2023 OR AWARDED IN RESPECT OF SAID FINANCIAL YEAR TO MR. CHRISTIAN GUILLEMOT, DEPUTY CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 82506 | 0 | AGAINST |
82506 |
AGAINST |
S000026148 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 82506 | 0 | FOR |
82506 |
FOR |
S000026148 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DEPUTY CHIEF EXECUTIVE OFFICERS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 82506 | 0 | FOR |
82506 |
FOR |
S000026148 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 82506 | 0 | FOR |
82506 |
FOR |
S000026148 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPOINTMENT OF MRS. KATHERINE HAYS AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 82506 | 0 | FOR |
82506 |
FOR |
S000026148 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | APPOINTMENT OF MRS. OLFA ZORGATI AS INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 82506 | 0 | FOR |
82506 |
FOR |
S000026148 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | RENEWAL OF THE TERM OF OFFICE OF MRS. CORINNE FERNANDEZ-HANDELSMAN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 82506 | 0 | AGAINST |
82506 |
AGAINST |
S000026148 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | RENEWAL OF THE TERM OF OFFICE OF MRS. BELEN ESSIOUX-TRUJILLO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 82506 | 0 | AGAINST |
82506 |
AGAINST |
S000026148 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO TRADE IN THE COMPANY S SHARES | CAPITAL STRUCTURE |
- | ISSUER | 82506 | 0 | FOR |
82506 |
FOR |
S000026148 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING TREASURY SHARES HELD BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 82506 | 0 | FOR |
82506 |
FOR |
S000026148 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY INCORPORATING RESERVES, PROFITS, PREMIUMS, OR OTHER ITEMS THAT MAY BE CAPITALIZED | CAPITAL STRUCTURE |
- | ISSUER | 82506 | 0 | FOR |
82506 |
FOR |
S000026148 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | CAPITAL STRUCTURE |
- | ISSUER | 82506 | 0 | AGAINST |
82506 |
AGAINST |
S000026148 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER, EXCLUDING THE OFFERS REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE | CAPITAL STRUCTURE |
- | ISSUER | 82506 | 0 | FOR |
82506 |
FOR |
S000026148 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING SHARES OF THE COMPANY AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL OF THE COMPANY OR OF ONE OF ITS SUBSIDIARIES AND/OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT BY PUBLIC OFFER REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (FORMERLY 'PRIVATE PLACEMENT') | CAPITAL STRUCTURE |
- | ISSUER | 82506 | 0 | AGAINST |
82506 |
AGAINST |
S000026148 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, WITH A VIEW TO REMUNERATING CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY, WITHOUT THE SHAREHOLDERS PRE-EMPTIVE SUBSCRIPTION RIGHT | CAPITAL STRUCTURE |
- | ISSUER | 82506 | 0 | FOR |
82506 |
FOR |
S000026148 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOUND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, IN FAVOUR OF MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN(S) | CAPITAL STRUCTURE |
- | ISSUER | 82506 | 0 | FOR |
82506 |
FOR |
S000026148 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOUND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, RESERVED FOR EMPLOYEES AND/OR CORPORATE OFFICERS OF CERTAIN SUBSIDIARIES OF THE COMPANY WITHIN THE MEANING OF ARTICLE L. 233-16 OF THE FRENCH COMMERCIAL CODE, WHOSE REGISTERED OFFICE IS LOCATED OUTSIDE FRANCE, EXCLUDING COMPANY OR GROUP SAVINGS PLANS | CAPITAL STRUCTURE |
- | ISSUER | 82506 | 0 | FOR |
82506 |
FOR |
S000026148 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL BY ISSUING COMMON SHARES AND/OR COMPOUND TRANSFERABLE SECURITIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR CERTAIN CATEGORIES OF BENEFICIARIES AS PART OF AN EMPLOYEE SHAREHOLDING OFFER | CAPITAL STRUCTURE |
- | ISSUER | 82506 | 0 | FOR |
82506 |
FOR |
S000026148 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | OVERALL CEILING ON CAPITAL INCREASES | CAPITAL STRUCTURE |
- | ISSUER | 82506 | 0 | FOR |
82506 |
FOR |
S000026148 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | POWERS TO CARRY OUT FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 82506 | 0 | FOR |
82506 |
FOR |
S000026148 | - | |
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | 25 AUG 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 82506 | 0 | S000026148 | - | ||||
| UBISOFT ENTERTAINMENT | F9396N106 | FR0000054470 | - | 09/27/2023 | 25 AUG 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 82506 | 0 | S000026148 | - | ||||
| UNICHARM CORPORATION | J94104114 | JP3951600000 | - | 03/27/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 205000 | 0 | S000026148 | - | ||||
| UNICHARM CORPORATION | J94104114 | JP3951600000 | - | 03/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Takahara, Takahisa | DIRECTOR ELECTIONS |
- | ISSUER | 205000 | 0 | FOR |
205000 |
FOR |
S000026148 | - | |
| UNICHARM CORPORATION | J94104114 | JP3951600000 | - | 03/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Hikosaka, Toshifumi | DIRECTOR ELECTIONS |
- | ISSUER | 205000 | 0 | FOR |
205000 |
FOR |
S000026148 | - | |
| UNICHARM CORPORATION | J94104114 | JP3951600000 | - | 03/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Takaku, Kenji | DIRECTOR ELECTIONS |
- | ISSUER | 205000 | 0 | FOR |
205000 |
FOR |
S000026148 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO RECEIVE AND CONSIDER THE ACCOUNTS AND BALANCE SHEET FOR THE YEAR ENDED 31 DECEMBER 2023, TOGETHER WITH THE DIRECTORS' REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 119472 | 0 | FOR |
119472 |
FOR |
S000026148 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 WHICH IS SET OUT ON PAGES 116 TO 153 OF THE UNILEVER ANNUAL REPORT AND ACCOUNTS 2023 (EXCLUDING THE DIRECTORS' REMUNERATION POLICY WHICH IS SET OUT ON PAGES 119 TO 127 OF THE DIRECTORS' REMUNERATION REPORT) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 119472 | 0 | FOR |
119472 |
FOR |
S000026148 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE DIRECTORS' REMUNERATION POLICY, THE FULL TEXT OF WHICH IS INCLUDED IN THE DIRECTORS' REMUNERATION REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 AND SET OUT ON PAGES 119 TO 127 OF THE UNILEVER ANNUAL REPORT AND ACCOUNTS 2023 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 119472 | 0 | FOR |
119472 |
FOR |
S000026148 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO CONSIDER AND, IF THOUGHT FIT, APPROVE THE UNILEVER CLIMATE TRANSITION ACTION PLAN IN THE FORM PRODUCED TO THE MEETING | ENVIRONMENT OR CLIMATE |
- | ISSUER | 119472 | 0 | FOR |
119472 |
FOR |
S000026148 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO ELECT FERNANDO FERNANDEZ AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 119472 | 0 | FOR |
119472 |
FOR |
S000026148 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO RE-ELECT ADRIAN HENNAH AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 119472 | 0 | FOR |
119472 |
FOR |
S000026148 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO RE-ELECT ANDREA JUNG AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 119472 | 0 | FOR |
119472 |
FOR |
S000026148 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO RE-ELECT SUSAN KILSBY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 119472 | 0 | FOR |
119472 |
FOR |
S000026148 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO RE-ELECT RUBY LU AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 119472 | 0 | FOR |
119472 |
FOR |
S000026148 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO ELECT IAN MEAKINS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 119472 | 0 | FOR |
119472 |
FOR |
S000026148 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO ELECT JUDITH MCKENNA AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 119472 | 0 | FOR |
119472 |
FOR |
S000026148 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO RE-ELECT NELSON PELTZ AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 119472 | 0 | FOR |
119472 |
FOR |
S000026148 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO RE-ELECT HEIN SCHUMACHER AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 119472 | 0 | FOR |
119472 |
FOR |
S000026148 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO REAPPOINT KPMG LLP AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT GENERAL MEETING AT WHICH ACCOUNTS ARE LAID BEFORE THE MEMBERS | AUDIT-RELATED |
- | ISSUER | 119472 | 0 | FOR |
119472 |
FOR |
S000026148 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | TO AUTHORISE THE DIRECTORS TO FIX THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 119472 | 0 | FOR |
119472 |
FOR |
S000026148 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | THAT IN ACCORDANCE WITH SECTION 366 OF THE COMPANIES ACT 2006, THE COMPANY AND ALL COMPANIES THAT ARE ITS SUBSIDIARIES AT ANY TIME DURING THE PERIOD FOR WHICH THIS RESOLUTION IS EFFECTIVE BE AND ARE HEREBY AUTHORISED TO: A MAKE POLITICAL DONATIONS (AS SUCH TERM IS DEFINED IN SECTION 364 OF THE COMPANIES ACT 2006) TO POLITICAL PARTIES TO WHICH PART 14 OF THE COMPANIES ACT 2006 APPLIES AND INDEPENDENT ELECTION CANDIDATES TO WHOM PART 14 OF THE COMPANIES ACT 2006 APPLIES, NOT EXCEEDING GBP 100,000 IN AGGREGATE IN ANY FINANCIAL YEAR; B MAKE POLITICAL DONATIONS (AS SUCH TERM IS DEFINED IN SECTION 364 OF THE COMPANIES ACT 2006) TO POLITICAL ORGANISATIONS TO WHICH PART 14 OF THE COMPANIES ACT 2006 APPLIES OTHER THAN TO POLITICAL PARTIES (TO WHICH PART 14 OF THE COMPANIES ACT 2006 APPLIES) NOT EXCEEDING GBP 100,000 IN AGGREGATE IN ANY FINANCIAL YEAR; AND C TO INCUR POLITICAL EXPENDITURE (AS SUCH TERM IS DEFINED IN SECTION 365 OF THE COMPANIES ACT 2006) NOT EXCEEDING GBP 100,000 IN AGGREGATE IN ANY FINANCIAL YEAR; IN EACH CASE DURING THE PERIOD BEGINNING WITH THE DATE OF PASSING THIS RESOLUTION AND ENDING AT THE EARLIER OF THE CONCLUSION OF NEXT YEAR'S ANNUAL GENERAL MEETING OR AT CLOSE OF BUSINESS ON 30 JUNE 2025 PROVIDED THAT THE AGGREGATE EXPENDITURE UNDER PARTS (A), (B) AND (C) SHALL NOT EXCEED GBP 100,000 IN TOTAL | OTHER SOCIAL ISSUES |
- | ISSUER | 119472 | 0 | FOR |
119472 |
FOR |
S000026148 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | THAT THE DIRECTORS BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED PURSUANT TO AND IN ACCORDANCE WITH SECTION 551 OF THE COMPANIES ACT 2006 TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT SHARES IN THE COMPANY AND TO GRANT RIGHTS TO SUBSCRIBE FOR OR TO CONVERT ANY SECURITY INTO SHARES IN THE COMPANY UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 25,946,666, SUCH AUTHORITY TO APPLY IN SUBSTITUTION FOR ALL PREVIOUS AUTHORITIES PURSUANT TO SECTION 551 OF THE COMPANIES ACT 2006 AND TO EXPIRE AT THE EARLIER OF THE CONCLUSION OF NEXT YEAR'S ANNUAL GENERAL MEETING OR AT CLOSE OF BUSINESS ON 30 JUNE 2025, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY MAKE AN OFFER OR AGREEMENT WHICH WOULD OR MIGHT REQUIRE SHARES TO BE ALLOTTED OR RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES TO BE GRANTED AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR OR CONVERT SECURITIES INTO SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED | CAPITAL STRUCTURE |
- | ISSUER | 119472 | 0 | FOR |
119472 |
FOR |
S000026148 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 17 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) OR TO SELL TREASURY SHARES WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 17 ABOVE IN EACH CASE: A IN CONNECTION WITH A PRE-EMPTIVE OFFER; AND B OTHERWISE THAN IN CONNECTION WITH A PRE-EMPTIVE OFFER, UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,892,715; AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT; PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF NEXT YEAR'S ANNUAL GENERAL MEETING OR AT CLOSE OF BUSINESS ON 30 JUNE 2025, SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER SUCH EXPIRY AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES IN PURSUANCE OF ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION: I. 'PRE-EMPTIVE OFFER' MEANS AN OFFER OF EQUITY SECURITIES OPEN FOR ACCEPTANCE FOR A PERIOD FIXED BY THE DIRECTORS TO: I HOLDERS (OTHER THAN THE COMPANY) ON THE REGISTER ON A RECORD DATE FIXED BY THE DIRECTORS OF ORDINARY SHARES IN PROPORTION TO THEIR RESPECTIVE HOLDINGS; AND II OTHER PERSONS SO ENTITLED BY VIRTUE OF THE RIGHTS ATTACHING TO ANY OTHER EQUITY SECURITIES HELD BY THEM; BUT SUBJECT IN BOTH CASES TO SUCH EXCLUSIONS OR OTHER ARRANGEMENTS AS THE DIRECTORS MAY DEEM NECESSARY OR EXPEDIENT IN RELATION TO TREASURY SHARES, FRACTIONAL ENTITLEMENTS, RECORD DATES OR LEGAL, REGULATORY OR PRACTICAL PROBLEMS IN, OR UNDER THE LAWS OF, ANY TERRITORY; AND II. THE NOMINAL AMOUNT OF ANY SECURITIES SHALL BE TAKEN TO BE, IN THE CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITIES INTO SHARES OF THE COMPANY, THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 119472 | 0 | FOR |
119472 |
FOR |
S000026148 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | THAT, SUBJECT TO THE PASSING OF RESOLUTION 17 ABOVE AND IN ADDITION TO ANY AUTHORITY GRANTED UNDER RESOLUTION 18 ABOVE, THE DIRECTORS BE AUTHORISED TO ALLOT EQUITY SECURITIES (AS DEFINED IN SECTION 560(1) OF THE COMPANIES ACT 2006) OR SELL TREASURY SHARES WHOLLY FOR CASH PURSUANT TO THE AUTHORITY GIVEN BY RESOLUTION 17 ABOVE AS IF SECTION 561(1) OF THE COMPANIES ACT 2006 DID NOT APPLY TO ANY SUCH ALLOTMENT OR SALE SUCH AUTHORITY TO BE: A LIMITED TO THE ALLOTMENT OF EQUITY SECURITIES OR SALE OF TREASURY SHARES UP TO AN AGGREGATE NOMINAL AMOUNT OF GBP 3,892,715; AND B USED ONLY FOR THE PURPOSES OF FINANCING (OR REFINANCING, IF THE AUTHORITY IS TO BE USED WITHIN TWELVE MONTHS AFTER THE ORIGINAL TRANSACTION) A TRANSACTION WHICH THE BOARD OF DIRECTORS OF THE COMPANY DETERMINES TO BE AN ACQUISITION OR OTHER CAPITAL INVESTMENT OF A KIND CONTEMPLATED BY THE STATEMENT OF PRINCIPLES ON DISAPPLYING PRE-EMPTION RIGHTS MOST RECENTLY PUBLISHED BY THE PRE-EMPTION GROUP PRIOR TO THE DATE OF THIS NOTICE; PROVIDED THAT THIS AUTHORITY SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF NEXT YEAR'S ANNUAL GENERAL MEETING OR AT CLOSE OF BUSINESS ON 30 JUNE 2025, SAVE THAT THE COMPANY MAY, BEFORE SUCH EXPIRY, MAKE OFFERS AND ENTER INTO AGREEMENTS WHICH WOULD, OR MIGHT, REQUIRE EQUITY SECURITIES TO BE ALLOTTED AND TREASURY SHARES TO BE SOLD AFTER THE AUTHORITY GIVEN BY THIS RESOLUTION HAS EXPIRED AND THE DIRECTORS MAY ALLOT EQUITY SECURITIES AND SELL TREASURY SHARES UNDER ANY SUCH OFFER OR AGREEMENT AS IF THE AUTHORITY HAD NOT EXPIRED. FOR THE PURPOSES OF THIS RESOLUTION, THE NOMINAL AMOUNT OF ANY SECURITIES SHALL BE TAKEN TO BE, IN THE CASE OF RIGHTS TO SUBSCRIBE FOR OR CONVERT ANY SECURITIES INTO SHARES OF THE COMPANY, THE NOMINAL AMOUNT OF SUCH SHARES WHICH MAY BE ALLOTTED PURSUANT TO SUCH RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 119472 | 0 | FOR |
119472 |
FOR |
S000026148 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | THAT THE COMPANY BE AND IS HEREBY GENERALLY AND UNCONDITIONALLY AUTHORISED FOR THE PURPOSE OF SECTION 701 OF THE COMPANIES ACT 2006 TO MAKE ONE OR MORE MARKET PURCHASES (WITHIN THE MEANING OF SECTION 693(4) OF THE COMPANIES ACT 2006) OF ORDINARY SHARES OF 31/9P EACH IN THE CAPITAL OF THE COMPANY, SUBJECT TO THE FOLLOWING CONDITIONS: A THE MAXIMUM NUMBER OF SHARES WHICH MAY BE HEREBY PURCHASED IS 250,200,000 ORDINARY SHARES; B THE MINIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS 31/9P; AND C THE MAXIMUM PRICE, EXCLUSIVE OF EXPENSES, WHICH MAY BE PAID FOR EACH ORDINARY SHARE IS NOT MORE THAN THE HIGHER OF: (I) 5% ABOVE THE AVERAGE MARKET VALUE OF AN ORDINARY SHARE FOR THE FIVE BUSINESS DAYS IMMEDIATELY PRECEDING THE DAY ON WHICH THAT ORDINARY SHARE IS CONTRACTED TO BE PURCHASED; AND (II) THE HIGHER OF THE PRICE OF THE LAST INDEPENDENT TRADE AND THE HIGHEST CURRENT INDEPENDENT BID ON THE TRADING VENUE WHERE THE PURCHASE IS CARRIED OUT. THE AUTHORITY CONFERRED BY THIS RESOLUTION SHALL EXPIRE AT THE EARLIER OF THE CONCLUSION OF NEXT YEAR'S ANNUAL GENERAL MEETING OR AT CLOSE OF BUSINESS ON 30 JUNE 2025, SAVE THAT THE COMPANY MAY BEFORE SUCH EXPIRY ENTER INTO ANY CONTRACT UNDER WHICH A PURCHASE OF ORDINARY SHARES MAY BE COMPLETED OR EXECUTED WHOLLY OR PARTLY AFTER SUCH EXPIRY AND THE COMPANY MAY PURCHASE ORDINARY SHARES IN PURSUANCE OF SUCH CONTRACT AS IF THE AUTHORITY CONFERRED HEREBY HAD NOT EXPIRED | CAPITAL STRUCTURE |
- | ISSUER | 119472 | 0 | FOR |
119472 |
FOR |
S000026148 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | THAT A GENERAL MEETING OTHER THAN AN ANNUAL GENERAL MEETING MAY BE CALLED ON NOT LESS THAN 14 CLEAR DAYS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 119472 | 0 | FOR |
119472 |
FOR |
S000026148 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | THAT, WITH EFFECT FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING, THE DRAFT ARTICLES OF ASSOCIATION OF THE COMPANY IN THE FORM PRODUCED TO THE MEETING AND SIGNED BY THE CHAIR OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION BE ADOPTED AS THE ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE COMPANY'S EXISTING ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 119472 | 0 | FOR |
119472 |
FOR |
S000026148 | - | |
| UNILEVER PLC | G92087165 | GB00B10RZP78 | - | 05/01/2024 | 19 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 01 TO 09. 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 | 119472 | 0 | S000026148 | - | ||||
| UNITED OVERSEAS BANK LTD | Y9T10P105 | SG1M31001969 | - | 04/18/2024 | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. | OTHER |
Other Voting Matters | ISSUER | 507073 | 0 | S000026148 | - | ||||
| UNITED OVERSEAS BANK LTD | Y9T10P105 | SG1M31001969 | - | 04/18/2024 | AUDITED FINANCIAL STATEMENTS, DIRECTORS' STATEMENT AND AUDITOR'S REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 507073 | 0 | FOR |
507073 |
FOR |
S000026148 | - | |
| UNITED OVERSEAS BANK LTD | Y9T10P105 | SG1M31001969 | - | 04/18/2024 | FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 507073 | 0 | FOR |
507073 |
FOR |
S000026148 | - | |
| UNITED OVERSEAS BANK LTD | Y9T10P105 | SG1M31001969 | - | 04/18/2024 | DIRECTORS' FEES | COMPENSATION |
- | ISSUER | 507073 | 0 | FOR |
507073 |
FOR |
S000026148 | - | |
| UNITED OVERSEAS BANK LTD | Y9T10P105 | SG1M31001969 | - | 04/18/2024 | AUDITOR AND ITS REMUNERATION: ERNST AND YOUNG | AUDIT-RELATED |
- | ISSUER | 507073 | 0 | FOR |
507073 |
FOR |
S000026148 | - | |
| UNITED OVERSEAS BANK LTD | Y9T10P105 | SG1M31001969 | - | 04/18/2024 | RE-ELECTION (MR WONG KAN SENG) | DIRECTOR ELECTIONS |
- | ISSUER | 507073 | 0 | FOR |
507073 |
FOR |
S000026148 | - | |
| UNITED OVERSEAS BANK LTD | Y9T10P105 | SG1M31001969 | - | 04/18/2024 | RE-ELECTION (MR MICHAEL LIEN JOWN LEAM) | DIRECTOR ELECTIONS |
- | ISSUER | 507073 | 0 | FOR |
507073 |
FOR |
S000026148 | - | |
| UNITED OVERSEAS BANK LTD | Y9T10P105 | SG1M31001969 | - | 04/18/2024 | RE-ELECTION (MR DINH BA THANH) | DIRECTOR ELECTIONS |
- | ISSUER | 507073 | 0 | FOR |
507073 |
FOR |
S000026148 | - | |
| UNITED OVERSEAS BANK LTD | Y9T10P105 | SG1M31001969 | - | 04/18/2024 | AUTHORITY TO ISSUE ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 507073 | 0 | FOR |
507073 |
FOR |
S000026148 | - | |
| UNITED OVERSEAS BANK LTD | Y9T10P105 | SG1M31001969 | - | 04/18/2024 | AUTHORITY TO ISSUE ORDINARY SHARES PURSUANT TO THE UOB SCRIP DIVIDEND SCHEME | CAPITAL STRUCTURE |
- | ISSUER | 507073 | 0 | FOR |
507073 |
FOR |
S000026148 | - | |
| UNITED OVERSEAS BANK LTD | Y9T10P105 | SG1M31001969 | - | 04/18/2024 | RENEWAL OF SHARE PURCHASE MANDATE | CAPITAL STRUCTURE |
- | ISSUER | 507073 | 0 | FOR |
507073 |
FOR |
S000026148 | - | |
| UNITED OVERSEAS BANK LTD | Y9T10P105 | SG1M31001969 | - | 04/18/2024 | 21 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 4. 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 | 507073 | 0 | S000026148 | - | ||||
| WEIR GROUP PLC (THE) | G95248137 | GB0009465807 | - | 04/25/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 246182 | 0 | FOR |
246182 |
FOR |
S000026148 | - | |
| WEIR GROUP PLC (THE) | G95248137 | GB0009465807 | - | 04/25/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 246182 | 0 | FOR |
246182 |
FOR |
S000026148 | - | |
| WEIR GROUP PLC (THE) | G95248137 | GB0009465807 | - | 04/25/2024 | APPROVE FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 246182 | 0 | FOR |
246182 |
FOR |
S000026148 | - | |
| WEIR GROUP PLC (THE) | G95248137 | GB0009465807 | - | 04/25/2024 | RE-ELECT BARBARA JEREMIAH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 246182 | 0 | FOR |
246182 |
FOR |
S000026148 | - | |
| WEIR GROUP PLC (THE) | G95248137 | GB0009465807 | - | 04/25/2024 | RE-ELECT JON STANTON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 246182 | 0 | FOR |
246182 |
FOR |
S000026148 | - | |
| WEIR GROUP PLC (THE) | G95248137 | GB0009465807 | - | 04/25/2024 | ELECT BRIAN PUFFER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 246182 | 0 | FOR |
246182 |
FOR |
S000026148 | - | |
| WEIR GROUP PLC (THE) | G95248137 | GB0009465807 | - | 04/25/2024 | ELECT ANDREW AGG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 246182 | 0 | FOR |
246182 |
FOR |
S000026148 | - | |
| WEIR GROUP PLC (THE) | G95248137 | GB0009465807 | - | 04/25/2024 | RE-ELECT DAME NICOLA BREWER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 246182 | 0 | FOR |
246182 |
FOR |
S000026148 | - | |
| WEIR GROUP PLC (THE) | G95248137 | GB0009465807 | - | 04/25/2024 | ELECT PENELOPE FREER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 246182 | 0 | FOR |
246182 |
FOR |
S000026148 | - | |
| WEIR GROUP PLC (THE) | G95248137 | GB0009465807 | - | 04/25/2024 | RE-ELECT TRACEY KERR AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 246182 | 0 | FOR |
246182 |
FOR |
S000026148 | - | |
| WEIR GROUP PLC (THE) | G95248137 | GB0009465807 | - | 04/25/2024 | RE-ELECT BEN MAGARA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 246182 | 0 | FOR |
246182 |
FOR |
S000026148 | - | |
| WEIR GROUP PLC (THE) | G95248137 | GB0009465807 | - | 04/25/2024 | RE-ELECT STEPHEN YOUNG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 246182 | 0 | FOR |
246182 |
FOR |
S000026148 | - | |
| WEIR GROUP PLC (THE) | G95248137 | GB0009465807 | - | 04/25/2024 | RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 246182 | 0 | FOR |
246182 |
FOR |
S000026148 | - | |
| WEIR GROUP PLC (THE) | G95248137 | GB0009465807 | - | 04/25/2024 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 246182 | 0 | FOR |
246182 |
FOR |
S000026148 | - | |
| WEIR GROUP PLC (THE) | G95248137 | GB0009465807 | - | 04/25/2024 | AUTHORISE ISSUE OF EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 246182 | 0 | FOR |
246182 |
FOR |
S000026148 | - | |
| WEIR GROUP PLC (THE) | G95248137 | GB0009465807 | - | 04/25/2024 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 246182 | 0 | FOR |
246182 |
FOR |
S000026148 | - | |
| WEIR GROUP PLC (THE) | G95248137 | GB0009465807 | - | 04/25/2024 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS IN CONNECTION WITH AN ACQUISITION OR OTHER CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 246182 | 0 | FOR |
246182 |
FOR |
S000026148 | - | |
| WEIR GROUP PLC (THE) | G95248137 | GB0009465807 | - | 04/25/2024 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 246182 | 0 | FOR |
246182 |
FOR |
S000026148 | - | |
| WEIR GROUP PLC (THE) | G95248137 | GB0009465807 | - | 04/25/2024 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 246182 | 0 | FOR |
246182 |
FOR |
S000026148 | - | |
| WISE PLC | G97229101 | GB00BL9YR756 | - | 09/07/2023 | TO RECEIVE THE ANNUAL REPORT AND ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 461113 | 0 | FOR |
461113 |
FOR |
S000026148 | - | |
| WISE PLC | G97229101 | GB00BL9YR756 | - | 09/07/2023 | TO APPROVE THE DIRECTORS REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 461113 | 0 | FOR |
461113 |
FOR |
S000026148 | - | |
| WISE PLC | G97229101 | GB00BL9YR756 | - | 09/07/2023 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 461113 | 0 | FOR |
461113 |
FOR |
S000026148 | - | |
| WISE PLC | G97229101 | GB00BL9YR756 | - | 09/07/2023 | TO AUTHORISE THE DIRECTORS TO DETERMINE THE REMUNERATION OF THE COMPANYS AUDITORS | AUDIT-RELATED |
- | ISSUER | 461113 | 0 | FOR |
461113 |
FOR |
S000026148 | - | |
| WISE PLC | G97229101 | GB00BL9YR756 | - | 09/07/2023 | TO ELECT LIBBY CHAMBERS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 461113 | 0 | FOR |
461113 |
FOR |
S000026148 | - | |
| WISE PLC | G97229101 | GB00BL9YR756 | - | 09/07/2023 | TO RE-ELECT DAVID BOLLING WELLS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 461113 | 0 | FOR |
461113 |
FOR |
S000026148 | - | |
| WISE PLC | G97229101 | GB00BL9YR756 | - | 09/07/2023 | TO RE-ELECT KRISTO KAARMANN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 461113 | 0 | FOR |
461113 |
FOR |
S000026148 | - | |
| WISE PLC | G97229101 | GB00BL9YR756 | - | 09/07/2023 | TO RE-ELECT MATTHEW JOHN BRIERS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 461113 | 0 | FOR |
461113 |
FOR |
S000026148 | - | |
| WISE PLC | G97229101 | GB00BL9YR756 | - | 09/07/2023 | TO RE-ELECT TERRI LYNN DUHON AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 461113 | 0 | FOR |
461113 |
FOR |
S000026148 | - | |
| WISE PLC | G97229101 | GB00BL9YR756 | - | 09/07/2023 | TO RE-ELECT CLARE ELIZABETH GILMARTIN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 461113 | 0 | FOR |
461113 |
FOR |
S000026148 | - | |
| WISE PLC | G97229101 | GB00BL9YR756 | - | 09/07/2023 | TO RE-ELECT ALASTAIR MICHAEL RAMPELL AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 461113 | 0 | FOR |
461113 |
FOR |
S000026148 | - | |
| WISE PLC | G97229101 | GB00BL9YR756 | - | 09/07/2023 | TO RE-ELECT HOOI LING TAN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 461113 | 0 | FOR |
461113 |
FOR |
S000026148 | - | |
| WISE PLC | G97229101 | GB00BL9YR756 | - | 09/07/2023 | TO RE-ELECT INGO JEROEN UYTDEHAAGE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 461113 | 0 | FOR |
461113 |
FOR |
S000026148 | - | |
| WISE PLC | G97229101 | GB00BL9YR756 | - | 09/07/2023 | TO AUTHORISE THE COMPANY TO MAKE POLITICAL DONATIONS | OTHER SOCIAL ISSUES |
- | ISSUER | 461113 | 0 | FOR |
461113 |
FOR |
S000026148 | - | |
| WISE PLC | G97229101 | GB00BL9YR756 | - | 09/07/2023 | TO AUTHORISE DIRECTORS TO ALLOT A ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 461113 | 0 | FOR |
461113 |
FOR |
S000026148 | - | |
| WISE PLC | G97229101 | GB00BL9YR756 | - | 09/07/2023 | TO AUTHORISE THE DISAPPLICATION OF STATUTORY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 461113 | 0 | FOR |
461113 |
FOR |
S000026148 | - | |
| WISE PLC | G97229101 | GB00BL9YR756 | - | 09/07/2023 | TO AUTHORISE THE DISAPPLICATION OF PRE-EMPTION RIGHTS IN THE EVENT OF FINANCING AN ACQUISITION TRANSACTION OR A SPECIFIED CAPITAL INVESTMENT | CAPITAL STRUCTURE |
- | ISSUER | 461113 | 0 | AGAINST |
461113 |
AGAINST |
S000026148 | - | |
| WISE PLC | G97229101 | GB00BL9YR756 | - | 09/07/2023 | TO AUTHORISE THE COMPANY TO PURCHASE OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 461113 | 0 | FOR |
461113 |
FOR |
S000026148 | - | |
| WISE PLC | G97229101 | GB00BL9YR756 | - | 09/07/2023 | TO APPROVE SHORT NOTICE FOR GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 461113 | 0 | FOR |
461113 |
FOR |
S000026148 | - | |
| XERO LTD | Q98665104 | NZXROE0001S2 | - | 08/17/2023 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | OTHER |
Other Voting Matters | ISSUER | 95790 | 0 | S000026148 | - | ||||
| XERO LTD | Q98665104 | NZXROE0001S2 | - | 08/17/2023 | AUDITORS FEES AND EXPENSES | AUDIT-RELATED |
- | ISSUER | 95790 | 0 | FOR |
95790 |
FOR |
S000026148 | - | |
| XERO LTD | Q98665104 | NZXROE0001S2 | - | 08/17/2023 | RE-ELECTION OF MARK CROSS | DIRECTOR ELECTIONS |
- | ISSUER | 95790 | 0 | FOR |
95790 |
FOR |
S000026148 | - | |
| XERO LTD | Q98665104 | NZXROE0001S2 | - | 08/17/2023 | ELECTION OF ANJALI JOSHI | DIRECTOR ELECTIONS |
- | ISSUER | 95790 | 0 | FOR |
95790 |
FOR |
S000026148 | - | |
| XERO LTD | Q98665104 | NZXROE0001S2 | - | 08/17/2023 | RE-APPROVAL OF THE US INCENTIVE SCHEME | COMPENSATION |
- | ISSUER | 95790 | 0 | FOR |
95790 |
FOR |
S000026148 | - | |
| XERO LTD | Q98665104 | NZXROE0001S2 | - | 08/17/2023 | INCREASE THE NON-EXECUTIVE DIRECTORS FEE POOL CAP | COMPENSATION |
- | ISSUER | 95790 | 0 | FOR |
95790 |
FOR |
S000026148 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 92418 | 0 | S000012764 | - | ||||
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | 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 | 92418 | 0 | S000012764 | - | ||||
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | OPENING AND ANNOUNCEMENTS | OTHER |
Other Voting Matters | ISSUER | 92418 | 0 | S000012764 | - | ||||
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | ANNUAL REPORT FOR THE FINANCIAL YEAR 2023 (I) MANAGEMENT BOARD REPORT (II) SUPERVISORY BOARD REPORT (III) DUTCH CORPORATE GOVERNANCE CODE 2022 STATEMENT (IV) EXTERNAL AUDITOR S REPORT | OTHER |
Other Voting Matters | ISSUER | 92418 | 0 | S000012764 | - | ||||
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | ADVISE ON THE REMUNERATION REPORT OVER THE FINANCIAL YEAR 2023 (ADVISORY VOTING ITEM) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 92418 | 0 | FOR |
92418 |
FOR |
S000012764 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | ADOPTION OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 92418 | 0 | FOR |
92418 |
FOR |
S000012764 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | DIVIDEND POLICY AND RESERVATION OF PROFITS | OTHER |
Other Voting Matters | ISSUER | 92418 | 0 | S000012764 | - | ||||
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | DISCHARGE OF THE MANAGEMENT BOARD MEMBERS FROM LIABILITY IN RESPECT OF THEIR DUTIES PERFORMED DURING THE FINANCIAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 92418 | 0 | FOR |
92418 |
FOR |
S000012764 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | DISCHARGE OF THE SUPERVISORY BOARD MEMBERS FROM LIABILITY IN RESPECT OF THEIR DUTIES PERFORMED DURING THE FINANCIAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 92418 | 0 | FOR |
92418 |
FOR |
S000012764 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | APPOINTMENT OF ADINE GRATE AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 92418 | 0 | FOR |
92418 |
FOR |
S000012764 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | REAPPOINTMENT OF PIERO OVERMARS AS MEMBER AND CHAIR OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 92418 | 0 | FOR |
92418 |
FOR |
S000012764 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | REAPPOINTMENT OF CAOIMHE KEOGAN AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 92418 | 0 | FOR |
92418 |
FOR |
S000012764 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | AUTHORITY TO ISSUE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 92418 | 0 | FOR |
92418 |
FOR |
S000012764 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | AUTHORITY TO RESTRICT OR EXCLUDE PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 92418 | 0 | FOR |
92418 |
FOR |
S000012764 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | AUTHORITY TO ACQUIRE OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 92418 | 0 | FOR |
92418 |
FOR |
S000012764 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | REAPPOINTMENT OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 92418 | 0 | FOR |
92418 |
FOR |
S000012764 | - | |
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | ANY OTHER BUSINESS AND CLOSING | OTHER |
Other Business | ISSUER | 92418 | 0 | S000012764 | - | ||||
| ADYEN N.V. | N3501V104 | NL0012969182 | - | 05/16/2024 | 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 | 92418 | 0 | S000012764 | - | ||||
| 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 | 9269400 | 0 | S000012764 | - | ||||
| 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 | 9269400 | 0 | S000012764 | - | ||||
| 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 | 9269400 | 0 | FOR |
9269400 |
FOR |
S000012764 | - | |
| 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 | 9269400 | 0 | FOR |
9269400 |
FOR |
S000012764 | - | |
| AIA GROUP LTD | Y002A1105 | HK0000069689 | - | 05/24/2024 | TO RE-ELECT MR. LEE YUAN SIONG AS EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 9269400 | 0 | FOR |
9269400 |
FOR |
S000012764 | - | |
| 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 | 9269400 | 0 | FOR |
9269400 |
FOR |
S000012764 | - | |
| 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 | 9269400 | 0 | FOR |
9269400 |
FOR |
S000012764 | - | |
| 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 | 9269400 | 0 | FOR |
9269400 |
FOR |
S000012764 | - | |
| 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 | 9269400 | 0 | FOR |
9269400 |
FOR |
S000012764 | - | |
| 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 | 9269400 | 0 | FOR |
9269400 |
FOR |
S000012764 | - | |
| 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 | 9269400 | 0 | FOR |
9269400 |
FOR |
S000012764 | - | |
| 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 | 9269400 | 0 | FOR |
9269400 |
FOR |
S000012764 | - | |
| 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 | 9269400 | 0 | FOR |
9269400 |
FOR |
S000012764 | - | |
| 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 | 9269400 | 0 | FOR |
9269400 |
FOR |
S000012764 | - | |
| AIXTRON SE | D0257Y135 | DE000A0WMPJ6 | - | 05/15/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 1140154 | 0 | S000012764 | - | ||||
| AIXTRON SE | D0257Y135 | DE000A0WMPJ6 | - | 05/15/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 1140154 | 0 | S000012764 | - | ||||
| AIXTRON SE | D0257Y135 | DE000A0WMPJ6 | - | 05/15/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.40 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 1140154 | 0 | FOR |
1140154 |
FOR |
S000012764 | - | |
| AIXTRON SE | D0257Y135 | DE000A0WMPJ6 | - | 05/15/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 1140154 | 0 | FOR |
1140154 |
FOR |
S000012764 | - | |
| AIXTRON SE | D0257Y135 | DE000A0WMPJ6 | - | 05/15/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 1140154 | 0 | FOR |
1140154 |
FOR |
S000012764 | - | |
| AIXTRON SE | D0257Y135 | DE000A0WMPJ6 | - | 05/15/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1140154 | 0 | FOR |
1140154 |
FOR |
S000012764 | - | |
| AIXTRON SE | D0257Y135 | DE000A0WMPJ6 | - | 05/15/2024 | REELECT FRITS VAN HOUT TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 1140154 | 0 | FOR |
1140154 |
FOR |
S000012764 | - | |
| AIXTRON SE | D0257Y135 | DE000A0WMPJ6 | - | 05/15/2024 | REELECT ANNA WEBER TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 1140154 | 0 | FOR |
1140154 |
FOR |
S000012764 | - | |
| AIXTRON SE | D0257Y135 | DE000A0WMPJ6 | - | 05/15/2024 | ELECT KAREN FLORSCHUETZ TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 1140154 | 0 | FOR |
1140154 |
FOR |
S000012764 | - | |
| AIXTRON SE | D0257Y135 | DE000A0WMPJ6 | - | 05/15/2024 | ELECT ALEXANDER EVERKE TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 1140154 | 0 | FOR |
1140154 |
FOR |
S000012764 | - | |
| AIXTRON SE | D0257Y135 | DE000A0WMPJ6 | - | 05/15/2024 | APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD | COMPENSATION |
- | ISSUER | 1140154 | 0 | FOR |
1140154 |
FOR |
S000012764 | - | |
| AIXTRON SE | D0257Y135 | DE000A0WMPJ6 | - | 05/15/2024 | APPROVE REMUNERATION POLICY FOR THE MANAGEMENT BOARD | COMPENSATION |
- | ISSUER | 1140154 | 0 | FOR |
1140154 |
FOR |
S000012764 | - | |
| AIXTRON SE | D0257Y135 | DE000A0WMPJ6 | - | 05/15/2024 | RATIFY KPMG AG AS AUDITORS FOR FISCAL YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 1140154 | 0 | FOR |
1140154 |
FOR |
S000012764 | - | |
| AIXTRON SE | D0257Y135 | DE000A0WMPJ6 | - | 05/15/2024 | RATIFY KPMG AG AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 | OTHER |
Other Voting Matters | ISSUER | 1140154 | 0 | FOR |
1140154 |
FOR |
S000012764 | - | |
| AIXTRON SE | D0257Y135 | DE000A0WMPJ6 | - | 05/15/2024 | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | OTHER |
Other Voting Matters | ISSUER | 1140154 | 0 | S000012764 | - | ||||
| AIXTRON SE | D0257Y135 | DE000A0WMPJ6 | - | 05/15/2024 | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 1140154 | 0 | S000012764 | - | ||||
| AIXTRON SE | D0257Y135 | DE000A0WMPJ6 | - | 05/15/2024 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | OTHER |
Other Voting Matters | ISSUER | 1140154 | 0 | S000012764 | - | ||||
| AIXTRON SE | D0257Y135 | DE000A0WMPJ6 | - | 05/15/2024 | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | OTHER |
Other Voting Matters | ISSUER | 1140154 | 0 | S000012764 | - | ||||
| AIXTRON SE | D0257Y135 | DE000A0WMPJ6 | - | 05/15/2024 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 1140154 | 0 | S000012764 | - | ||||
| AIXTRON SE | D0257Y135 | DE000A0WMPJ6 | - | 05/15/2024 | 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 | 1140154 | 0 | S000012764 | - | ||||
| AIXTRON SE | D0257Y135 | DE000A0WMPJ6 | - | 05/15/2024 | 09 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 1140154 | 0 | S000012764 | - | ||||
| AIXTRON SE | D0257Y135 | DE000A0WMPJ6 | - | 05/15/2024 | 09 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 1140154 | 0 | S000012764 | - | ||||
| AIXTRON SE | D0257Y135 | DE000A0WMPJ6 | - | 05/15/2024 | 09 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION 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 | 1140154 | 0 | S000012764 | - | ||||
| 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 | 2127008 | 0 | S000012764 | - | ||||
| 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 | 2127008 | 0 | FOR |
2127008 |
FOR |
S000012764 | - | |
| 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 | 2127008 | 0 | FOR |
2127008 |
FOR |
S000012764 | - | |
| 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 | 2127008 | 0 | FOR |
2127008 |
FOR |
S000012764 | - | |
| 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 | 2127008 | 0 | FOR |
2127008 |
FOR |
S000012764 | - | |
| AMBU A/S | K03293147 | DK0060946788 | - | 12/13/2023 | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED | OTHER |
Other Voting Matters | ISSUER | 1680212 | 0 | S000012764 | - | ||||
| AMBU A/S | K03293147 | DK0060946788 | - | 12/13/2023 | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET | OTHER |
Other Voting Matters | ISSUER | 1680212 | 0 | S000012764 | - | ||||
| AMBU A/S | K03293147 | DK0060946788 | - | 12/13/2023 | 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 | 1680212 | 0 | S000012764 | - | ||||
| AMBU A/S | K03293147 | DK0060946788 | - | 12/13/2023 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1, 7.1, 8.A TO 8.D AND 9.1. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1680212 | 0 | S000012764 | - | ||||
| AMBU A/S | K03293147 | DK0060946788 | - | 12/13/2023 | MANAGEMENT'S REVIEW OF THE COMPANY'S ACTIVITIES IN THE PAST YEAR | OTHER |
Other Voting Matters | ISSUER | 1680212 | 0 | S000012764 | - | ||||
| AMBU A/S | K03293147 | DK0060946788 | - | 12/13/2023 | PRESENTATION OF THE ANNUAL REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR ADOPTION | OTHER |
Other Voting Matters | ISSUER | 1680212 | 0 | FOR |
1680212 |
FOR |
S000012764 | - | |
| AMBU A/S | K03293147 | DK0060946788 | - | 12/13/2023 | PRESENTATION FOR ADOPTION OF THE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1680212 | 0 | FOR |
1680212 |
FOR |
S000012764 | - | |
| AMBU A/S | K03293147 | DK0060946788 | - | 12/13/2023 | PROPOSAL BY THE BOARD OF DIRECTORS ON THE APPROPRIATION OF PROFIT IN ACCORDANCE WITH THE ADOPTED ANNUAL REPORT | CAPITAL STRUCTURE |
- | ISSUER | 1680212 | 0 | FOR |
1680212 |
FOR |
S000012764 | - | |
| AMBU A/S | K03293147 | DK0060946788 | - | 12/13/2023 | APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR THE FINANCIAL YEAR 2023/24 | COMPENSATION |
- | ISSUER | 1680212 | 0 | FOR |
1680212 |
FOR |
S000012764 | - | |
| AMBU A/S | K03293147 | DK0060946788 | - | 12/13/2023 | ELECTION OF CHAIR OF THE BOARD OF DIRECTOR: JORGEN JENSEN | DIRECTOR ELECTIONS |
- | ISSUER | 1680212 | 0 | FOR |
1680212 |
FOR |
S000012764 | - | |
| AMBU A/S | K03293147 | DK0060946788 | - | 12/13/2023 | ELECTION OF VICE CHAIR OF THE BOARD OF DIRECTOR: SHACEY PETROVIC | DIRECTOR ELECTIONS |
- | ISSUER | 1680212 | 0 | FOR |
1680212 |
FOR |
S000012764 | - | |
| AMBU A/S | K03293147 | DK0060946788 | - | 12/13/2023 | ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: CHRISTIAN SAGILD | DIRECTOR ELECTIONS |
- | ISSUER | 1680212 | 0 | FOR |
1680212 |
FOR |
S000012764 | - | |
| AMBU A/S | K03293147 | DK0060946788 | - | 12/13/2023 | ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: MICHAEL DEL PRADO | DIRECTOR ELECTIONS |
- | ISSUER | 1680212 | 0 | FOR |
1680212 |
FOR |
S000012764 | - | |
| AMBU A/S | K03293147 | DK0060946788 | - | 12/13/2023 | ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: SUSANNE LARSSON | DIRECTOR ELECTIONS |
- | ISSUER | 1680212 | 0 | FOR |
1680212 |
FOR |
S000012764 | - | |
| AMBU A/S | K03293147 | DK0060946788 | - | 12/13/2023 | ELECTION OF OTHER MEMBERS OF THE BOARD OF DIRECTOR: SIMON HESSE HOFFMANN | DIRECTOR ELECTIONS |
- | ISSUER | 1680212 | 0 | FOR |
1680212 |
FOR |
S000012764 | - | |
| AMBU A/S | K03293147 | DK0060946788 | - | 12/13/2023 | ELECTION OF AUDITOR: EY GODKENDT REVISIONSPARTNERSELSKAB | AUDIT-RELATED |
- | ISSUER | 1680212 | 0 | FOR |
1680212 |
FOR |
S000012764 | - | |
| AMBU A/S | K03293147 | DK0060946788 | - | 12/13/2023 | PROPOSALS FROM THE BOARD OF DIRECTORS: RENEWAL OF THE BOARD OF DIRECTORS' AUTHORISATION TO INCREASE THE B SHARE CAPITAL (ARTICLE 9E OF THE ARTICLES OF ASSOCIATION) | CAPITAL STRUCTURE |
- | ISSUER | 1680212 | 0 | FOR |
1680212 |
FOR |
S000012764 | - | |
| AMBU A/S | K03293147 | DK0060946788 | - | 12/13/2023 | PROPOSALS FROM THE BOARD OF DIRECTORS: ADOPTION OF INDEMNIFICATION SCHEME | CORPORATE GOVERNANCE |
- | ISSUER | 1680212 | 0 | FOR |
1680212 |
FOR |
S000012764 | - | |
| AMBU A/S | K03293147 | DK0060946788 | - | 12/13/2023 | PROPOSALS FROM THE BOARD OF DIRECTORS: AMENDMENT OF THE ARTICLES OF ASSOCIATION (INDEMNIFICATION SCHEME) | CORPORATE GOVERNANCE |
- | ISSUER | 1680212 | 0 | FOR |
1680212 |
FOR |
S000012764 | - | |
| AMBU A/S | K03293147 | DK0060946788 | - | 12/13/2023 | PROPOSALS FROM THE BOARD OF DIRECTORS: UPDATE OF THE REMUNERATION POLICY (INDEMNIFICATION SCHEME) | COMPENSATION |
- | ISSUER | 1680212 | 0 | FOR |
1680212 |
FOR |
S000012764 | - | |
| AMBU A/S | K03293147 | DK0060946788 | - | 12/13/2023 | AUTHORISATION TO THE CHAIR OF THE MEETING | OTHER |
Other Voting Matters | ISSUER | 1680212 | 0 | FOR |
1680212 |
FOR |
S000012764 | - | |
| AMBU A/S | K03293147 | DK0060946788 | - | 12/13/2023 | 20 NOV 2023: 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 | 1680212 | 0 | S000012764 | - | ||||
| AMBU A/S | K03293147 | DK0060946788 | - | 12/13/2023 | 20 NOV 2023: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 1680212 | 0 | S000012764 | - | ||||
| AMBU A/S | K03293147 | DK0060946788 | - | 12/13/2023 | 20 NOV 2023: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 1680212 | 0 | S000012764 | - | ||||
| AMBU A/S | K03293147 | DK0060946788 | - | 12/13/2023 | 08 DEC 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND CHANGE IN NUMBERING FOR RESOLUTION 6.1, 7.1 AND 9.1. 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 | 1680212 | 0 | S000012764 | - | ||||
| ARGENX SE | N0610Q109 | NL0010832176 | - | 05/07/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 223082 | 0 | S000012764 | - | ||||
| ARGENX SE | N0610Q109 | NL0010832176 | - | 05/07/2024 | 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 | 223082 | 0 | S000012764 | - | ||||
| ARGENX SE | N0610Q109 | NL0010832176 | - | 05/07/2024 | 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 | 223082 | 0 | S000012764 | - | ||||
| ARGENX SE | N0610Q109 | NL0010832176 | - | 05/07/2024 | OPENING | OTHER |
Other Voting Matters | ISSUER | 223082 | 0 | S000012764 | - | ||||
| ARGENX SE | N0610Q109 | NL0010832176 | - | 05/07/2024 | REPORT ON THE 2023 FINANCIAL YEAR | OTHER |
Other Voting Matters | ISSUER | 223082 | 0 | S000012764 | - | ||||
| ARGENX SE | N0610Q109 | NL0010832176 | - | 05/07/2024 | THE 2023 REMUNERATION REPORT (ADVISORY NON-BINDING VOTING ITEM) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 223082 | 0 | FOR |
223082 |
FOR |
S000012764 | - | |
| ARGENX SE | N0610Q109 | NL0010832176 | - | 05/07/2024 | DISCUSSION AND ADOPTION OF THE 2023 ANNUAL REPORT AND ANNUAL ACCOUNTS: DISCUSSION OF THE 2023 ANNUAL REPORT | OTHER |
Other Voting Matters | ISSUER | 223082 | 0 | S000012764 | - | ||||
| ARGENX SE | N0610Q109 | NL0010832176 | - | 05/07/2024 | DISCUSSION AND ADOPTION OF THE 2023 ANNUAL REPORT AND ANNUAL ACCOUNTS: ADOPTION OF THE 2023 ANNUAL ACCOUNTS | OTHER |
Other Voting Matters | ISSUER | 223082 | 0 | FOR |
223082 |
FOR |
S000012764 | - | |
| ARGENX SE | N0610Q109 | NL0010832176 | - | 05/07/2024 | DISCUSSION AND ADOPTION OF THE 2023 ANNUAL REPORT AND ANNUAL ACCOUNTS: CORPORATE GOVERNANCE STATEMENT | OTHER |
Other Voting Matters | ISSUER | 223082 | 0 | S000012764 | - | ||||
| ARGENX SE | N0610Q109 | NL0010832176 | - | 05/07/2024 | DISCUSSION AND ADOPTION OF THE 2023 ANNUAL REPORT AND ANNUAL ACCOUNTS: ALLOCATION OF LOSSES OF THE COMPANY IN THE FINANCIAL YEAR 2023 TO THE RETAINED EARNINGS OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 223082 | 0 | FOR |
223082 |
FOR |
S000012764 | - | |
| ARGENX SE | N0610Q109 | NL0010832176 | - | 05/07/2024 | DISCUSSION AND ADOPTION OF THE 2023 ANNUAL REPORT AND ANNUAL ACCOUNTS: PROPOSAL TO RELEASE THE MEMBERS OF THE BOARD OF DIRECTORS FROM LIABILITY FOR THEIR RESPECTIVE DUTIES CARRIED OUT IN THE FINANCIAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 223082 | 0 | FOR |
223082 |
FOR |
S000012764 | - | |
| ARGENX SE | N0610Q109 | NL0010832176 | - | 05/07/2024 | ADOPTION OF THE REMUNERATION POLICY | COMPENSATION |
- | ISSUER | 223082 | 0 | FOR |
223082 |
FOR |
S000012764 | - | |
| ARGENX SE | N0610Q109 | NL0010832176 | - | 05/07/2024 | APPOINTMENT OF DR. BRIAN L. KOTZIN AS NON-EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORS OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 223082 | 0 | FOR |
223082 |
FOR |
S000012764 | - | |
| ARGENX SE | N0610Q109 | NL0010832176 | - | 05/07/2024 | RE-APPOINTMENT OF PETER VERHAEGHE AS NON-EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORS OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 223082 | 0 | FOR |
223082 |
FOR |
S000012764 | - | |
| ARGENX SE | N0610Q109 | NL0010832176 | - | 05/07/2024 | RE-APPOINTMENT OF PAMELA KLEIN AS NON-EXECUTIVE DIRECTOR TO THE BOARD OF DIRECTORS OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 223082 | 0 | FOR |
223082 |
FOR |
S000012764 | - | |
| ARGENX SE | N0610Q109 | NL0010832176 | - | 05/07/2024 | AUTHORIZATION OF THE BOARD OF DIRECTORS TO ISSUE SHARES AND GRANT RIGHTS TO SUBSCRIBE FOR SHARES IN THE SHARE CAPITAL OF THE COMPANY UP TO A MAXIMUM OF 10% OF THE OUTSTANDING CAPITAL AT THE DATE OF THE GENERAL MEETING FOR A PERIOD OF 18 MONTHS FROM THE GENERAL MEETING AND TO LIMIT OR EXCLUDE STATUTORY PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 223082 | 0 | FOR |
223082 |
FOR |
S000012764 | - | |
| ARGENX SE | N0610Q109 | NL0010832176 | - | 05/07/2024 | AMENDMENT OF THE ARTICLES OF ASSOCIATION OF ARGENX SE AND GRANTING A PROXY TO EACH OF THE DIRECTORS OF THE COMPANY AND EMPLOYEES OF FRESHFIELDS BRUCKHAUS DERINGER LLP IN HAVING THE DEED OF AMENDMENT EXECUTED | CORPORATE GOVERNANCE |
- | ISSUER | 223082 | 0 | FOR |
223082 |
FOR |
S000012764 | - | |
| ARGENX SE | N0610Q109 | NL0010832176 | - | 05/07/2024 | APPOINTMENT OF DELOITTE ACCOUNTANTS B.V. AS EXTERNAL AUDITOR OF THE COMPANY FOR THE 2024 FINANCIAL YEAR | AUDIT-RELATED |
- | ISSUER | 223082 | 0 | FOR |
223082 |
FOR |
S000012764 | - | |
| ARGENX SE | N0610Q109 | NL0010832176 | - | 05/07/2024 | APPOINTMENT OF ERNST AND YOUNG ACCOUNTANTS LLP AS EXTERNAL AUDITOR OF THE COMPANY FOR THE 2025 FINANCIAL YEAR | AUDIT-RELATED |
- | ISSUER | 223082 | 0 | FOR |
223082 |
FOR |
S000012764 | - | |
| ARGENX SE | N0610Q109 | NL0010832176 | - | 05/07/2024 | ANY OTHER BUSINESS, ANNOUNCEMENTS OR QUESTIONS | OTHER |
Other Business | ISSUER | 223082 | 0 | S000012764 | - | ||||
| ARGENX SE | N0610Q109 | NL0010832176 | - | 05/07/2024 | END OF THE ANNUAL GENERAL MEETING | OTHER |
Other Voting Matters | ISSUER | 223082 | 0 | S000012764 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 221617 | 0 | S000012764 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | 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 | 221617 | 0 | S000012764 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | OPENING | OTHER |
Other Voting Matters | ISSUER | 221617 | 0 | S000012764 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | OVERVIEW OF THE COMPANY'S BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITY | OTHER |
Other Voting Matters | ISSUER | 221617 | 0 | S000012764 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: ADVISORY VOTE ON THE REMUNERATION REPORT FOR THE BOARD OF MANAGEMENT AND THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 221617 | 0 | FOR |
221617 |
FOR |
S000012764 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR 2023, AS PREPARED IN ACCORDANCE WITH DUTCH LAW | OTHER |
Other Voting Matters | ISSUER | 221617 | 0 | FOR |
221617 |
FOR |
S000012764 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: COMPLIANCE WITH THE DUTCH CORPORATE GOVERNANCE CODE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 221617 | 0 | S000012764 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: CLARIFICATION OF THE COMPANY'S RESERVES AND DIVIDEND POLICY | OTHER |
Other Voting Matters | ISSUER | 221617 | 0 | S000012764 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | FINANCIAL STATEMENTS, RESULTS AND DIVIDEND: PROPOSAL TO ADOPT A DIVIDEND IN RESPECT OF THE FINANCIAL YEAR 2023 | CAPITAL STRUCTURE |
- | ISSUER | 221617 | 0 | FOR |
221617 |
FOR |
S000012764 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE BOARD OF MANAGEMENT FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 221617 | 0 | FOR |
221617 |
FOR |
S000012764 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | DISCHARGE: PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY FOR THEIR RESPONSIBILITIES IN THE FINANCIAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 221617 | 0 | FOR |
221617 |
FOR |
S000012764 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | PROPOSAL TO APPROVE THE NUMBER OF SHARES FOR THE BOARD OF MANAGEMENT | CAPITAL STRUCTURE |
- | ISSUER | 221617 | 0 | FOR |
221617 |
FOR |
S000012764 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION OF THE INTENDED REAPPOINTMENT OF MR. C.D. FOUQUET AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF PRESIDENT AND CHIEF EXECUTIVE OFFICER | CORPORATE GOVERNANCE |
- | ISSUER | 221617 | 0 | S000012764 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | COMPOSITION OF THE BOARD OF MANAGEMENT: NOTIFICATION OF THE INTENDED APPOINTMENT OF MR. J.P. KOONMEN AS A MEMBER OF THE BOARD OF MANAGEMENT IN THE POSITION OF CHIEF CUSTOMER OFFICER | OTHER |
Other Voting Matters | ISSUER | 221617 | 0 | S000012764 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | COMPOSITION OF THE SUPERVISORY BOARD: DISCUSSION OF THE UPDATED PROFILE OF THE SUPERVISORY BOARD | OTHER |
Other Voting Matters | ISSUER | 221617 | 0 | S000012764 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MS. A.P. ARIS AS A MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 221617 | 0 | FOR |
221617 |
FOR |
S000012764 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MR. D.M. DURCAN AS A MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 221617 | 0 | FOR |
221617 |
FOR |
S000012764 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | COMPOSITION OF THE SUPERVISORY BOARD: PROPOSAL TO REAPPOINT MR. D.W.A. EAST AS A MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 221617 | 0 | FOR |
221617 |
FOR |
S000012764 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | COMPOSITION OF THE SUPERVISORY BOARD: COMPOSITION OF THE SUPERVISORY BOARD IN 2025 | OTHER |
Other Voting Matters | ISSUER | 221617 | 0 | S000012764 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES UP TO 5% FOR GENERAL PURPOSES AND UP TO 5% IN CONNECTION WITH OR ON THE OCCASION OF MERGERS, ACQUISITIONS AND/OR (STRATEGIC) ALLIANCES | CAPITAL STRUCTURE |
- | ISSUER | 221617 | 0 | FOR |
221617 |
FOR |
S000012764 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | PROPOSALS TO AUTHORIZE THE BOARD OF MANAGEMENT TO ISSUE ORDINARY SHARES OR GRANT RIGHTS TO SUBSCRIBE FOR ORDINARY SHARES, AS WELL AS TO RESTRICT OR EXCLUDE THE PRE-EMPTION RIGHTS ACCRUING TO SHAREHOLDERS: AUTHORIZATION OF THE BOARD OF MANAGEMENT TO RESTRICT OR EXCLUDE PRE-EMPTION RIGHTS IN CONNECTION WITH THE AUTHORIZATIONS REFERRED TO IN ITEM 8.A | CAPITAL STRUCTURE |
- | ISSUER | 221617 | 0 | FOR |
221617 |
FOR |
S000012764 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | PROPOSAL TO AUTHORIZE THE BOARD OF MANAGEMENT TO REPURCHASE ORDINARY SHARES UP TO 10% OF THE ISSUED SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 221617 | 0 | FOR |
221617 |
FOR |
S000012764 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | PROPOSAL TO CANCEL ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 221617 | 0 | FOR |
221617 |
FOR |
S000012764 | - | |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | ANY OTHER BUSINESS | OTHER |
Other Business | ISSUER | 221617 | 0 | S000012764 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | CLOSING | OTHER |
Other Voting Matters | ISSUER | 221617 | 0 | S000012764 | - | ||||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/24/2024 | 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 | 221617 | 0 | S000012764 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | OTHER |
Other Voting Matters | ISSUER | 6689589 | 0 | S000012764 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 6689589 | 0 | S000012764 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 6689589 | 0 | S000012764 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | 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 | 6689589 | 0 | S000012764 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | 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 | 6689589 | 0 | S000012764 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | OPENING OF MEETING; ELECT CHAIRMAN OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | PREPARE AND APPROVE LIST OF SHAREHOLDERS | CORPORATE GOVERNANCE |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE AGENDA OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | ACKNOWLEDGE PROPER CONVENING OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 6689589 | 0 | S000012764 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | RECEIVE CEO'S REPORT | OTHER |
Other Voting Matters | ISSUER | 6689589 | 0 | S000012764 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF JUMANA AL SIBAI | CORPORATE GOVERNANCE |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF STAFFAN BOHMAN | CORPORATE GOVERNANCE |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF JOHAN FORSSELL | CORPORATE GOVERNANCE |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF HELENE MELLQUIST | CORPORATE GOVERNANCE |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF ANNA OHLSSON-LEIJON | CORPORATE GOVERNANCE |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF MATS RAHMSTROM | CORPORATE GOVERNANCE |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF GORDON RISKE | CORPORATE GOVERNANCE |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF HANS STRABERG | CORPORATE GOVERNANCE |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF PETER WALLENBERG JR | CORPORATE GOVERNANCE |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF MIKAEL BERGSTEDT | CORPORATE GOVERNANCE |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF BENNY LARSSON | CORPORATE GOVERNANCE |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE DISCHARGE OF CEO MATS RAHMSTROM | CORPORATE GOVERNANCE |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF SEK 2.80 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE RECORD DATE FOR DIVIDEND PAYMENT | CORPORATE GOVERNANCE |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | DETERMINE NUMBER OF MEMBERS (9) AND DEPUTY MEMBERS OF BOARD (0) | CORPORATE GOVERNANCE |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | DETERMINE NUMBER OF AUDITORS (1) AND DEPUTY AUDITORS (0) | CORPORATE GOVERNANCE |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | REELECT JUMAN AL SIBAI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | REELECT JOHAN FORSSELL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | REELECT HELENE MELLQUIST AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | REELECT ANNA OHLSSON-LEIJON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | REELECT GORDON RISKE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | REELECT HANS STRABERG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | REELECT PETER WALLENBERG JR AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | ELECT VAGNER REGO AS NEW DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | ELECT KARIN RADSTROM AS NEW DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | REELECT HANS STRABERG AS BOARD CHAIR | CORPORATE GOVERNANCE |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | RATIFY ERNST AND YOUNG AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF SEK 3.42 MILLION TO CHAIR AND SEK 1.1 MILLION TO OTHER DIRECTORS; APPROVE REMUNERATION FOR COMMITTEE WORK; APPROVE DELIVERING PART OF REMUNERATION IN FORM OF SYNTHETIC SHARES | COMPENSATION |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE REMUNERATION POLICY AND OTHER TERMS OF EMPLOYMENT FOR EXECUTIVE MANAGEMENT | COMPENSATION |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | APPROVE STOCK OPTION PLAN 2024 FOR KEY EMPLOYEES | COMPENSATION |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | ACQUIRE CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | ACQUIRE CLASS A SHARES RELATED TO REMUNERATION OF DIRECTORS IN THE FORM OF SYNTHETIC SHARES | CAPITAL STRUCTURE |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | TRANSFER CLASS A SHARES RELATED TO PERSONNEL OPTION PLAN FOR 2024 | CAPITAL STRUCTURE |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | SELL CLASS A SHARES TO COVER COSTS RELATED TO SYNTHETIC SHARES TO THE BOARD | CAPITAL STRUCTURE |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | SELL CLASS A TO COVER COSTS IN RELATION TO THE PERSONNEL OPTION PLANS FOR 2017, 2018, 2019, 2020 AND 2021 | CAPITAL STRUCTURE |
- | ISSUER | 6689589 | 0 | FOR |
6689589 |
FOR |
S000012764 | - | |
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | CLOSE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 6689589 | 0 | S000012764 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | 25 MAR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 6689589 | 0 | S000012764 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | 25 MAR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 6689589 | 0 | S000012764 | - | ||||
| ATLAS COPCO AB | W1R924252 | SE0017486889 | - | 04/24/2024 | 25 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION 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 | 6689589 | 0 | S000012764 | - | ||||
| AUTOSTORE HOLDINGS LTD | G0670A109 | BMG0670A1099 | - | 10/27/2023 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. | OTHER |
Other Voting Matters | ISSUER | 7788131 | 0 | S000012764 | - | ||||
| AUTOSTORE HOLDINGS LTD | G0670A109 | BMG0670A1099 | - | 10/27/2023 | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. | OTHER |
Other Voting Matters | ISSUER | 7788131 | 0 | S000012764 | - | ||||
| AUTOSTORE HOLDINGS LTD | G0670A109 | BMG0670A1099 | - | 10/27/2023 | TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. | OTHER |
Other Voting Matters | ISSUER | 7788131 | 0 | S000012764 | - | ||||
| AUTOSTORE HOLDINGS LTD | G0670A109 | BMG0670A1099 | - | 10/27/2023 | 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 | 7788131 | 0 | S000012764 | - | ||||
| AUTOSTORE HOLDINGS LTD | G0670A109 | BMG0670A1099 | - | 10/27/2023 | ELECTION OF A CHAIRPERSON OF THE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 7788131 | 0 | FOR |
7788131 |
FOR |
S000012764 | - | |
| AUTOSTORE HOLDINGS LTD | G0670A109 | BMG0670A1099 | - | 10/27/2023 | ELECTION OF A PERSON TO CO-SIGN THE MINUTES | CORPORATE GOVERNANCE |
- | ISSUER | 7788131 | 0 | FOR |
7788131 |
FOR |
S000012764 | - | |
| AUTOSTORE HOLDINGS LTD | G0670A109 | BMG0670A1099 | - | 10/27/2023 | APPROVAL OF THE NOTICE AND AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 7788131 | 0 | FOR |
7788131 |
FOR |
S000012764 | - | |
| AUTOSTORE HOLDINGS LTD | G0670A109 | BMG0670A1099 | - | 10/27/2023 | ELECTION OF THE INDEPENDENT MEMBERS OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 7788131 | 0 | FOR |
7788131 |
FOR |
S000012764 | - | |
| AUTOSTORE HOLDINGS LTD | G0670A109 | BMG0670A1099 | - | 10/27/2023 | APPROVAL OF REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CHAIR OF THE AUDIT COMMITTEE | COMPENSATION |
- | ISSUER | 7788131 | 0 | ABSTAIN |
7788131 |
AGAINST |
S000012764 | - | |
| AUTOSTORE HOLDINGS LTD | G0670A109 | BMG0670A1099 | - | 05/21/2024 | ELECT CHAIRMAN OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 7788131 | 0 | FOR |
7788131 |
FOR |
S000012764 | - | |
| AUTOSTORE HOLDINGS LTD | G0670A109 | BMG0670A1099 | - | 05/21/2024 | DESIGNATE INSPECTOR(S) OF MINUTES OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 7788131 | 0 | FOR |
7788131 |
FOR |
S000012764 | - | |
| AUTOSTORE HOLDINGS LTD | G0670A109 | BMG0670A1099 | - | 05/21/2024 | APPROVE NOTICE OF MEETING AND AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 7788131 | 0 | FOR |
7788131 |
FOR |
S000012764 | - | |
| AUTOSTORE HOLDINGS LTD | G0670A109 | BMG0670A1099 | - | 05/21/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 7788131 | 0 | FOR |
7788131 |
FOR |
S000012764 | - | |
| AUTOSTORE HOLDINGS LTD | G0670A109 | BMG0670A1099 | - | 05/21/2024 | APPROVE DELOITTE AS AS AUDITOR AND AUTHORIZE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 7788131 | 0 | FOR |
7788131 |
FOR |
S000012764 | - | |
| AUTOSTORE HOLDINGS LTD | G0670A109 | BMG0670A1099 | - | 05/21/2024 | RECEIVE COMPANY'S CORPORATE GOVERNANCE STATEMENT | OTHER |
Other Voting Matters | ISSUER | 7788131 | 0 | S000012764 | - | ||||
| AUTOSTORE HOLDINGS LTD | G0670A109 | BMG0670A1099 | - | 05/21/2024 | REELECT VICENTE PIEDRAHIT (CHAIR) AND JAMES M STOLLBERG AS MEMBERS OF NOMINATING COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 7788131 | 0 | FOR |
7788131 |
FOR |
S000012764 | - | |
| AUTOSTORE HOLDINGS LTD | G0670A109 | BMG0670A1099 | - | 05/21/2024 | AUTHORIZE BOARD TO FIX REMUNERATION OF NOMINATION COMMITTEE | COMPENSATION |
- | ISSUER | 7788131 | 0 | FOR |
7788131 |
FOR |
S000012764 | - | |
| AUTOSTORE HOLDINGS LTD | G0670A109 | BMG0670A1099 | - | 05/21/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 7788131 | 0 | FOR |
7788131 |
FOR |
S000012764 | - | |
| AUTOSTORE HOLDINGS LTD | G0670A109 | BMG0670A1099 | - | 05/21/2024 | CONFIRMATION OF ACTS | OTHER |
Other Voting Matters | ISSUER | 7788131 | 0 | FOR |
7788131 |
FOR |
S000012764 | - | |
| AUTOSTORE HOLDINGS LTD | G0670A109 | BMG0670A1099 | - | 05/21/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION. | OTHER |
Other Voting Matters | ISSUER | 7788131 | 0 | S000012764 | - | ||||
| AUTOSTORE HOLDINGS LTD | G0670A109 | BMG0670A1099 | - | 05/21/2024 | IF YOUR CUSTODIAN DOES NOT HAVE A POWER OF ATTORNEY (POA) IN PLACE, AN INDIVIDUAL BENEFICIAL OWNER SIGNED POA MAY BE REQUIRED. | OTHER |
Other Voting Matters | ISSUER | 7788131 | 0 | S000012764 | - | ||||
| AUTOSTORE HOLDINGS LTD | G0670A109 | BMG0670A1099 | - | 05/21/2024 | TO VOTE SHARES HELD IN AN OMNIBUS/NOMINEE ACCOUNT IN THE LOCAL MARKET, THE LOCAL CUSTODIAN WILL TEMPORARILY TRANSFER VOTED SHARES TO A SEPARATE ACCOUNT IN THE BENEFICIAL OWNER'S NAME ON THE PROXY VOTING DEADLINE AND TRANSFER BACK TO THE OMNIBUS/NOMINEE ACCOUNT THE DAY AFTER THE MEETING DATE. | OTHER |
Other Voting Matters | ISSUER | 7788131 | 0 | S000012764 | - | ||||
| AUTOSTORE HOLDINGS LTD | G0670A109 | BMG0670A1099 | - | 05/21/2024 | 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 | 7788131 | 0 | S000012764 | - | ||||
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 04/19/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0319/2024031900572.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0319/2024031900646.pdf | OTHER |
Other Voting Matters | ISSUER | 711000 | 0 | S000012764 | - | ||||
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 04/19/2024 | TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: PURPOSE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 711000 | 0 | FOR |
711000 |
FOR |
S000012764 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 04/19/2024 | TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: FULFILLMENT OF RELEVANT CONDITIONS FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 711000 | 0 | FOR |
711000 |
FOR |
S000012764 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 04/19/2024 | TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: METHOD AND PURPOSE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 711000 | 0 | FOR |
711000 |
FOR |
S000012764 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 04/19/2024 | TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: PRICE OR PRICE RANGE AND PRICING PRINCIPLES FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 711000 | 0 | FOR |
711000 |
FOR |
S000012764 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 04/19/2024 | TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: AMOUNT AND SOURCE OF CAPITAL FOR THE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 711000 | 0 | FOR |
711000 |
FOR |
S000012764 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 04/19/2024 | TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: CLASS, QUANTITY AND PERCENTAGE TO THE TOTAL SHARE CAPITAL FOR THE PROPOSED SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 711000 | 0 | FOR |
711000 |
FOR |
S000012764 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 04/19/2024 | TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: PERIOD OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 711000 | 0 | FOR |
711000 |
FOR |
S000012764 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 04/19/2024 | TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: VALIDITY PERIOD OF THE RESOLUTION REGARDING THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 711000 | 0 | FOR |
711000 |
FOR |
S000012764 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 04/19/2024 | TO CONSIDER AND APPROVE THE GRANT OF MANDATE TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS IN RELATION TO THE REPURCHASE OF A SHARES IN FULL DISCRETION | CAPITAL STRUCTURE |
- | ISSUER | 711000 | 0 | FOR |
711000 |
FOR |
S000012764 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 04/19/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0319/2024031900558.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0319/2024031900630.pdf | OTHER |
Other Voting Matters | ISSUER | 711000 | 0 | S000012764 | - | ||||
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 04/19/2024 | TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: PURPOSE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 711000 | 0 | FOR |
711000 |
FOR |
S000012764 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 04/19/2024 | TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: FULFILLMENT OF RELEVANT CONDITIONS FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 711000 | 0 | FOR |
711000 |
FOR |
S000012764 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 04/19/2024 | TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: METHOD AND PURPOSE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 711000 | 0 | FOR |
711000 |
FOR |
S000012764 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 04/19/2024 | TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: PRICE OR PRICE RANGE AND PRICING PRINCIPLES FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 711000 | 0 | FOR |
711000 |
FOR |
S000012764 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 04/19/2024 | TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: AMOUNT AND SOURCE OF CAPITAL FOR THE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 711000 | 0 | FOR |
711000 |
FOR |
S000012764 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 04/19/2024 | TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: CLASS, QUANTITY AND PERCENTAGE TO THE TOTAL SHARE CAPITAL FOR THE PROPOSED SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 711000 | 0 | FOR |
711000 |
FOR |
S000012764 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 04/19/2024 | TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: PERIOD OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 711000 | 0 | FOR |
711000 |
FOR |
S000012764 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 04/19/2024 | TO CONSIDER AND APPROVE THE 2024 SHARE REPURCHASE PLAN: VALIDITY PERIOD OF THE RESOLUTION REGARDING THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 711000 | 0 | FOR |
711000 |
FOR |
S000012764 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 04/19/2024 | TO CONSIDER AND APPROVE THE GRANT OF MANDATE TO THE BOARD AND ITS AUTHORIZED PERSONS TO DEAL WITH MATTERS IN RELATION TO THE REPURCHASE OF A SHARES IN FULL DISCRETION | CAPITAL STRUCTURE |
- | ISSUER | 711000 | 0 | FOR |
711000 |
FOR |
S000012764 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 06/06/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042601682.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042601547.pdf | OTHER |
Other Voting Matters | ISSUER | 1422000 | 0 | S000012764 | - | ||||
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 06/06/2024 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1422000 | 0 | FOR |
1422000 |
FOR |
S000012764 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 06/06/2024 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE SUPERVISORY COMMITTEE) FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1422000 | 0 | FOR |
1422000 |
FOR |
S000012764 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 06/06/2024 | TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 1422000 | 0 | FOR |
1422000 |
FOR |
S000012764 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 06/06/2024 | TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 AND THE SUMMARY THEREOF | OTHER |
Other Voting Matters | ISSUER | 1422000 | 0 | FOR |
1422000 |
FOR |
S000012764 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 06/06/2024 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 1422000 | 0 | FOR |
1422000 |
FOR |
S000012764 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 06/06/2024 | TO CONSIDER AND APPROVE THE APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS THE SOLE EXTERNAL AUDITOR AND INTERNAL CONTROL AUDIT INSTITUTION OF THE COMPANY FOR THE FINANCIAL YEAR OF 2024 AND TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORISE THE BOARD AND THE BOARD DELEGATES THE MANAGEMENT OF THE COMPANY TO DETERMINE THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 1422000 | 0 | FOR |
1422000 |
FOR |
S000012764 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 06/06/2024 | TO CONSIDER AND APPROVE THE PROVISION OF GUARANTEES BY THE GROUP | CAPITAL STRUCTURE |
- | ISSUER | 1422000 | 0 | AGAINST |
1422000 |
AGAINST |
S000012764 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 06/06/2024 | TO CONSIDER AND APPROVE THE ESTIMATED CAP OF ORDINARY CONNECTED TRANSACTIONS OF THE GROUP FOR THE YEAR 2024 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1422000 | 0 | FOR |
1422000 |
FOR |
S000012764 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 06/06/2024 | TO CONSIDER AND APPROVE: (A) THE GRANT TO THE BOARD A GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL H SHARES IN THE CAPITAL OF THE COMPANY SUBJECT TO THE FOLLOWING CONDITIONS: (I) THAT THE AGGREGATE NOMINAL AMOUNT OF H SHARES OF THE COMPANY ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED OR DEALT WITH BY THE BOARD PURSUANT TO THE GENERAL MANDATE SHALL NOT EXCEED 20 PER CENT OF THE AGGREGATE NOMINAL AMOUNT OF SHARE CAPITAL OF THE COMPANY IN ISSUE | CAPITAL STRUCTURE |
- | ISSUER | 1422000 | 0 | FOR |
1422000 |
FOR |
S000012764 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 06/06/2024 | (II) THAT THE EXERCISE OF THE GENERAL MANDATE SHALL BE SUBJECT TO ALL GOVERNMENTAL AND/OR REGULATORY APPROVAL(S), IF ANY, AND APPLICABLE LAWS (INCLUDING BUT WITHOUT LIMITATION, THE COMPANY LAW OF THE PRC AND THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE LISTING RULES)); (III) THAT THE GENERAL MANDATE SHALL REMAIN VALID UNTIL THE EARLIEST OF (1) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY; OR (2) THE EXPIRATION OF A 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; OR (3) THE DATE ON WHICH THE AUTHORITY SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY IN A GENERAL MEETING; AND | OTHER |
Other Voting Matters | ISSUER | 1422000 | 0 | S000012764 | - | ||||
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 06/06/2024 | (B) THE AUTHORISATION TO THE BOARD TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE, ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY OR EXPEDIENT IN CONNECTION WITH THE ALLOTMENT AND ISSUE OF ANY NEW SHARES PURSUANT TO THE EXERCISE OF THE GENERAL MANDATE REFERRED TO IN PARAGRAPH (A) OF THIS RESOLUTION | OTHER |
Other Voting Matters | ISSUER | 1422000 | 0 | S000012764 | - | ||||
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 06/06/2024 | TO CONSIDER AND APPROVE A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS OF BYD ELECTRONIC (INTERNATIONAL) COMPANY LIMITED (BYD ELECTRONIC) TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF BYD ELECTRONIC NOT EXCEEDING 20 PER CENT OF THE NUMBER OF THE ISSUED SHARES OF BYD ELECTRONIC | CAPITAL STRUCTURE |
- | ISSUER | 1422000 | 0 | FOR |
1422000 |
FOR |
S000012764 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 06/06/2024 | TO CONSIDER AND APPROVE THE AUTHORISATION TO THE BOARD TO DETERMINE THE PROPOSED PLAN FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENT(S) | CAPITAL STRUCTURE |
- | ISSUER | 1422000 | 0 | FOR |
1422000 |
FOR |
S000012764 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 06/06/2024 | TO CONSIDER AND APPROVE MATTERS IN CONNECTION WITH THE PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY AND ALL DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT AND OTHER RELATED PERSONS, AND SUBJECT TO OBTAINING AUTHORIZATION FROM GENERAL MEETING, TO AGREE WITH THE DELEGATION OF THE BOARD TO AUTHORIZE THE CHAIRMAN OR ITS AUTHORISED PERSONS TO APPROVE AND HANDLE MATTERS IN CONNECTION WITH THE PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY AND ALL DIRECTORS, SUPERVISORS, AND SENIOR MANAGEMENT (INCLUDING BUT NOT LIMITED TO THE DETERMINATION OF OTHER RELATED RESPONSIBLE PERSONS, THE DETERMINATION OF THE INSURANCE COMPANY, THE DETERMINATION OF THE INSURANCE AMOUNT, THE PREMIUM AND OTHER INSURANCE CLAUSES, THE SIGNING OF RELEVANT LEGAL DOCUMENTS AND DEALING WITH OTHER MATTERS RELATING TO THE PURCHASE OF INSURANCE, ETC.), AND TO DEAL WITH MATTERS RELATING TO THE RENEWAL OR REPURCHASE OF THE INSURANCE UPON OR BEFORE THE EXPIRATION OF THE ABOVEMENTIONED LIABILITY INSURANCE CONTRACTS | CORPORATE GOVERNANCE |
- | ISSUER | 1422000 | 0 | FOR |
1422000 |
FOR |
S000012764 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 06/06/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 1422000 | 0 | FOR |
1422000 |
FOR |
S000012764 | - | |
| BYD COMPANY LTD | Y1023R104 | CNE100000296 | - | 06/06/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON AMENDMENTS TO THE RULES OF PROCEDURES OF THE SHAREHOLDERS GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1422000 | 0 | FOR |
1422000 |
FOR |
S000012764 | - | |
| COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/13/2024 | Election of Directors Bom Kim | DIRECTOR ELECTIONS |
- | ISSUER | 3799496 | 0 | FOR |
3799496 |
FOR |
S000012764 | - | |
| COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/13/2024 | Election of Directors Neil Mehta | DIRECTOR ELECTIONS |
- | ISSUER | 3799496 | 0 | FOR |
3799496 |
FOR |
S000012764 | - | |
| COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/13/2024 | Election of Directors Jason Child | DIRECTOR ELECTIONS |
- | ISSUER | 3799496 | 0 | FOR |
3799496 |
FOR |
S000012764 | - | |
| COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/13/2024 | Election of Directors Pedro Franceschi | DIRECTOR ELECTIONS |
- | ISSUER | 3799496 | 0 | FOR |
3799496 |
FOR |
S000012764 | - | |
| COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/13/2024 | Election of Directors Benjamin Sun | DIRECTOR ELECTIONS |
- | ISSUER | 3799496 | 0 | FOR |
3799496 |
FOR |
S000012764 | - | |
| COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/13/2024 | Election of Directors Ambereen Toubassy | DIRECTOR ELECTIONS |
- | ISSUER | 3799496 | 0 | FOR |
3799496 |
FOR |
S000012764 | - | |
| COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/13/2024 | Election of Directors Kevin Warsh | DIRECTOR ELECTIONS |
- | ISSUER | 3799496 | 0 | FOR |
3799496 |
FOR |
S000012764 | - | |
| COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/13/2024 | To ratify the appointment of Samil PricewaterhouseCoopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. | AUDIT-RELATED |
- | ISSUER | 3799496 | 0 | FOR |
3799496 |
FOR |
S000012764 | - | |
| COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/13/2024 | To consider a non-binding vote to approve the compensation of Coupang, Inc.'s named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 3799496 | 0 | FOR |
3799496 |
FOR |
S000012764 | - | |
| CYBERAGENT,INC. | J1046G108 | JP3311400000 | - | 12/08/2023 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 1328800 | 0 | S000012764 | - | ||||
| CYBERAGENT,INC. | J1046G108 | JP3311400000 | - | 12/08/2023 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 1328800 | 0 | FOR |
1328800 |
FOR |
S000012764 | - | |
| CYBERAGENT,INC. | J1046G108 | JP3311400000 | - | 12/08/2023 | Appoint a Director who is not Audit and Supervisory Committee Member Fujita, Susumu | DIRECTOR ELECTIONS |
- | ISSUER | 1328800 | 0 | FOR |
1328800 |
FOR |
S000012764 | - | |
| CYBERAGENT,INC. | J1046G108 | JP3311400000 | - | 12/08/2023 | Appoint a Director who is not Audit and Supervisory Committee Member Hidaka, Yusuke | DIRECTOR ELECTIONS |
- | ISSUER | 1328800 | 0 | FOR |
1328800 |
FOR |
S000012764 | - | |
| CYBERAGENT,INC. | J1046G108 | JP3311400000 | - | 12/08/2023 | Appoint a Director who is not Audit and Supervisory Committee Member Nakayama, Go | DIRECTOR ELECTIONS |
- | ISSUER | 1328800 | 0 | FOR |
1328800 |
FOR |
S000012764 | - | |
| CYBERAGENT,INC. | J1046G108 | JP3311400000 | - | 12/08/2023 | Appoint a Director who is not Audit and Supervisory Committee Member Nakamura, Koichi | DIRECTOR ELECTIONS |
- | ISSUER | 1328800 | 0 | FOR |
1328800 |
FOR |
S000012764 | - | |
| CYBERAGENT,INC. | J1046G108 | JP3311400000 | - | 12/08/2023 | Appoint a Director who is not Audit and Supervisory Committee Member Takaoka, Kozo | DIRECTOR ELECTIONS |
- | ISSUER | 1328800 | 0 | FOR |
1328800 |
FOR |
S000012764 | - | |
| CYBERAGENT,INC. | J1046G108 | JP3311400000 | - | 12/08/2023 | Appoint a Director who is Audit and Supervisory Committee Member Shiotsuki, Toko | DIRECTOR ELECTIONS |
- | ISSUER | 1328800 | 0 | FOR |
1328800 |
FOR |
S000012764 | - | |
| CYBERAGENT,INC. | J1046G108 | JP3311400000 | - | 12/08/2023 | Appoint a Director who is Audit and Supervisory Committee Member Horiuchi, Masao | DIRECTOR ELECTIONS |
- | ISSUER | 1328800 | 0 | FOR |
1328800 |
FOR |
S000012764 | - | |
| CYBERAGENT,INC. | J1046G108 | JP3311400000 | - | 12/08/2023 | Appoint a Director who is Audit and Supervisory Committee Member Nakamura, Tomomi | DIRECTOR ELECTIONS |
- | ISSUER | 1328800 | 0 | FOR |
1328800 |
FOR |
S000012764 | - | |
| CYBERAGENT,INC. | J1046G108 | JP3311400000 | - | 12/08/2023 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Kanzaki, Takahiro | DIRECTOR ELECTIONS |
- | ISSUER | 1328800 | 0 | FOR |
1328800 |
FOR |
S000012764 | - | |
| CYBERAGENT,INC. | J1046G108 | JP3311400000 | - | 12/08/2023 | Approve Issuance of Share Acquisition Rights as Stock Options | COMPENSATION |
- | ISSUER | 1328800 | 0 | FOR |
1328800 |
FOR |
S000012764 | - | |
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 1310316 | 0 | S000012764 | - | ||||
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | PRESENTATION OF ADOPTED ANNUAL FIN. STATEMENTS AND APPROVED CONSOLIDATED FIN. STATEMENTS FOR FY 2023 WITH COMBINED MANAGEMENT REPORT FOR DELIVERY HERO SE AND GROUP, COMBINED NON-FIN. GROUP REPORT FOR DELIVERY HERO SE AND GROUP AND REPORT OF SUPERVISORY BOARD AS WELL AS EXPLANATORY REPORTS ON DISCLOSURES PURSUANT TO SECTIONS 289A (1), 315A (1) HGB | OTHER |
Other Voting Matters | ISSUER | 1310316 | 0 | S000012764 | - | ||||
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | DISCHARGE OF THE MANAGEMENT BOARD FOR THE FINANCIAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 1310316 | 0 | FOR |
1310316 |
FOR |
S000012764 | - | |
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | DISCHARGE OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2023 - DR. MARTIN ENDERLE | OTHER |
Other Voting Matters | ISSUER | 1310316 | 0 | FOR |
1310316 |
FOR |
S000012764 | - | |
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | DISCHARGE OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2023 - PATRICK KOLEK | OTHER |
Other Voting Matters | ISSUER | 1310316 | 0 | FOR |
1310316 |
FOR |
S000012764 | - | |
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | DISCHARGE OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2023 - JEANETTE L. GORGAS | OTHER |
Other Voting Matters | ISSUER | 1310316 | 0 | FOR |
1310316 |
FOR |
S000012764 | - | |
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | DISCHARGE OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2023 - NILS ENGVALL | OTHER |
Other Voting Matters | ISSUER | 1310316 | 0 | FOR |
1310316 |
FOR |
S000012764 | - | |
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | DISCHARGE OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2023 - GABRIELLA ARDBO ENGARS | OTHER |
Other Voting Matters | ISSUER | 1310316 | 0 | FOR |
1310316 |
FOR |
S000012764 | - | |
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | DISCHARGE OF THE SUPERVISORY BOARD FOR THE FINANCIAL YEAR 2023 - DIMITRIOS TSAOUSIS | OTHER |
Other Voting Matters | ISSUER | 1310316 | 0 | FOR |
1310316 |
FOR |
S000012764 | - | |
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | ELECTION AND APPOINTMENT OF SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS - KRISTIN SKOGEN LUND | DIRECTOR ELECTIONS |
- | ISSUER | 1310316 | 0 | FOR |
1310316 |
FOR |
S000012764 | - | |
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | ELECTION AND APPOINTMENT OF SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS - ROGER RABALAIS | DIRECTOR ELECTIONS |
- | ISSUER | 1310316 | 0 | FOR |
1310316 |
FOR |
S000012764 | - | |
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | ELECTION AND APPOINTMENT OF SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS - DR. MARTIN ENDERLE | DIRECTOR ELECTIONS |
- | ISSUER | 1310316 | 0 | FOR |
1310316 |
FOR |
S000012764 | - | |
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | ELECTION AND APPOINTMENT OF SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS - GABRIELLA ARDBO ENGARS | DIRECTOR ELECTIONS |
- | ISSUER | 1310316 | 0 | FOR |
1310316 |
FOR |
S000012764 | - | |
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | ELECTION AND APPOINTMENT OF SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS - NILS ENGVALL | DIRECTOR ELECTIONS |
- | ISSUER | 1310316 | 0 | FOR |
1310316 |
FOR |
S000012764 | - | |
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | ELECTION AND APPOINTMENT OF SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS - ISABEL POSCHERSTNIKOV | DIRECTOR ELECTIONS |
- | ISSUER | 1310316 | 0 | FOR |
1310316 |
FOR |
S000012764 | - | |
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | ELECTION AND APPOINTMENT OF SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS - CAMILLA WIK | DIRECTOR ELECTIONS |
- | ISSUER | 1310316 | 0 | FOR |
1310316 |
FOR |
S000012764 | - | |
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | ELECTION AND APPOINTMENT OF SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS - JONATHAN HEGBRANT | DIRECTOR ELECTIONS |
- | ISSUER | 1310316 | 0 | FOR |
1310316 |
FOR |
S000012764 | - | |
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | ELECTION AND APPOINTMENT OF SUPERVISORY BOARD MEMBERS AND APPOINTMENT OF SUBSTITUTE MEMBERS - SACHKA STEFANOVA-BEHLERT | DIRECTOR ELECTIONS |
- | ISSUER | 1310316 | 0 | FOR |
1310316 |
FOR |
S000012764 | - | |
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE AUDITOR OF THE CONSOLIDATED FINANCIAL STATEMENTS AS WELL AS THE AUDITOR FOR THE POSSIBLE REVIEW OF INTERIM FINANCIAL REPORTS AND OTHER INTERIM FINANCIAL INFORMATION OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 1310316 | 0 | FOR |
1310316 |
FOR |
S000012764 | - | |
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | RESOLUTION ON THE APPOINTMENT OF THE AUDITOR OF THE SUSTAINABILITY REPORT FOR THE 2024 FINANCIAL YEAR IN ACCORDANCE WITH THE LAW IMPLEMENTING DIRECTIVE (EU) 2022/2464 OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL OF DECEMBER 14, 2022 | OTHER |
Other Voting Matters | ISSUER | 1310316 | 0 | FOR |
1310316 |
FOR |
S000012764 | - | |
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORT FOR THE FINANCIAL YEAR 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1310316 | 0 | FOR |
1310316 |
FOR |
S000012764 | - | |
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | RESOLUTION ON THE CREATION OF AUTHORIZED CAPITAL 2024/I (EMPLOYEE PARTICIPATION) WITH THE OPTION TO EXCLUDE SHAREHOLDERS' SUBSCRIPTION RIGHTS AND THE CORRESPONDING AMENDMENT TO SECTION 4 OF THE ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 1310316 | 0 | FOR |
1310316 |
FOR |
S000012764 | - | |
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | RESOLUTION ON THE CREATION OF AN AUTHORIZED CAPITAL 2024/II (PARTICIPATION PROGRAM FOR MEMBERS OF THE MANAGEMENT BOARD) WITH THE POSSIBILITY OF EXCLUDING SHAREHOLDERS' SUBSCRIPTION RIGHTS AND THE CORRESPONDING AMENDMENT TO SECTION 4 OF THE ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 1310316 | 0 | FOR |
1310316 |
FOR |
S000012764 | - | |
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | RESOLUTION ON AMENDMENT OF RESOLUTION UNDER AGENDA ITEM 10 OF AGM ON JUNE 16, 2021 AND ON PARTIAL CANCELLATION OF COND. CAP. 2017/II, COND. CAP. 2019/II AND COND. CAP. 2021/II AND CANCELLATION OF AUTHORIZED CAPITAL 2021 AS WELL AS CORRESPONDING AMENDMENTS TO AOA IN SECTION 4 OF AOA | CAPITAL STRUCTURE |
- | ISSUER | 1310316 | 0 | FOR |
1310316 |
FOR |
S000012764 | - | |
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | RESOLUTION ON THE AMENDMENT OF SECTION 5 OF THE ARTICLES OF ASSOCIATION (ADAPTATION TO CHANGES IN LAW) | CORPORATE GOVERNANCE |
- | ISSUER | 1310316 | 0 | FOR |
1310316 |
FOR |
S000012764 | - | |
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | RESOLUTION ON THE APPROVAL OF THE PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN DELIVERY HERO SE AND DELIVERY HERO STORES HOLDING GMBH | CAPITAL STRUCTURE |
- | ISSUER | 1310316 | 0 | FOR |
1310316 |
FOR |
S000012764 | - | |
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | RESOLUTION ON THE APPROVAL OF THE PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN DELIVERY HERO SE AND DH FINANCIAL SERVICES HOLDING GMBH | CAPITAL STRUCTURE |
- | ISSUER | 1310316 | 0 | FOR |
1310316 |
FOR |
S000012764 | - | |
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | RESOLUTION ON THE APPROVAL OF THE PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN DELIVERY HERO SE AND DELIVERY HERO KITCHENS HOLDING GMBH | CAPITAL STRUCTURE |
- | ISSUER | 1310316 | 0 | FOR |
1310316 |
FOR |
S000012764 | - | |
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | RESOLUTION ON THE APPROVAL OF THE PROFIT AND LOSS TRANSFER AGREEMENT BETWEEN DELIVERY HERO SE AND DELIVERY HERO INNOVATIONS HUB GMBH | CAPITAL STRUCTURE |
- | ISSUER | 1310316 | 0 | FOR |
1310316 |
FOR |
S000012764 | - | |
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | RESOLUTION ON THE APPROVAL OF THE DOMINATION AGREEMENT BETWEEN DELIVERY HERO SE AND DELIVERY HERO STORES HOLDING GMBH | CAPITAL STRUCTURE |
- | ISSUER | 1310316 | 0 | FOR |
1310316 |
FOR |
S000012764 | - | |
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | RESOLUTION ON THE APPROVAL OF THE DOMINATION AGREEMENT BETWEEN DELIVERY HERO SE AND DH FINANCIAL SERVICES HOLDING GMBH | CAPITAL STRUCTURE |
- | ISSUER | 1310316 | 0 | FOR |
1310316 |
FOR |
S000012764 | - | |
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | RESOLUTION ON THE APPROVAL OF THE DOMINATION AGREEMENT BETWEEN DELIVERY HERO SE AND DELIVERY HERO KITCHENS HOLDING GMBH | CAPITAL STRUCTURE |
- | ISSUER | 1310316 | 0 | FOR |
1310316 |
FOR |
S000012764 | - | |
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | RESOLUTION ON THE APPROVAL OF THE DOMINATION AGREEMENT BETWEEN DELIVERY HERO SE AND DELIVERY HERO INNOVATIONS HUB GMBH | CAPITAL STRUCTURE |
- | ISSUER | 1310316 | 0 | FOR |
1310316 |
FOR |
S000012764 | - | |
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | RESOLUTION ON THE AMENDMENT OF THE COMPENSATION AND THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE SUPERVISORY BOARD AND THE CORRESPONDING AMENDMENT OF SECTION 15 OF THE ARTICLES OF ASSOCIATION | OTHER |
Other Voting Matters | ISSUER | 1310316 | 0 | FOR |
1310316 |
FOR |
S000012764 | - | |
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | RESOLUTION ON THE INCREASE OF THE SUPERVISORY BOARD TO EIGHT MEMBERS AND THE CORRESPONDING AMENDMENT TO SECTION 10 PARA. (1) OF THE ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 1310316 | 0 | FOR |
1310316 |
FOR |
S000012764 | - | |
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | ELECT SCOTT FERGUSON TO THE SUPERVISORY BOARD, IF ITEM 14 IS APPROVED | DIRECTOR ELECTIONS |
- | ISSUER | 1310316 | 0 | AGAINST |
1310316 |
AGAINST |
S000012764 | - | |
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | OTHER |
Other Voting Matters | ISSUER | 1310316 | 0 | S000012764 | - | ||||
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | OTHER |
Other Voting Matters | ISSUER | 1310316 | 0 | S000012764 | - | ||||
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 1310316 | 0 | S000012764 | - | ||||
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | OTHER |
Other Voting Matters | ISSUER | 1310316 | 0 | S000012764 | - | ||||
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | OTHER |
Other Voting Matters | ISSUER | 1310316 | 0 | S000012764 | - | ||||
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | 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 | 1310316 | 0 | S000012764 | - | ||||
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 176051 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 11 AND 12. 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 | 1310316 | 0 | S000012764 | - | ||||
| DELIVERY HERO SE | D1T0KZ103 | DE000A2E4K43 | - | 06/19/2024 | 23 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 15. 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 | 1310316 | 0 | S000012764 | - | ||||
| ELASTIC N.V. | N14506104 | NL0013056914 | - | 10/05/2023 | Appointment of Paul Auvil, Alison Gleeson, Caryn Marooneyas non-executive directors : Paul Auvil for a term of three (3) years,ending at the close of the annual meeting of 2026 Paul Auvil | DIRECTOR ELECTIONS |
- | ISSUER | 332777 | 0 | FOR |
332777 |
FOR |
S000012764 | - | |
| ELASTIC N.V. | N14506104 | NL0013056914 | - | 10/05/2023 | Appointment of Paul Auvil, Alison Gleeson, Caryn Marooneyas non-executive directors : Alison Gleeson for a term of three (3) years,ending at the close of the annual meeting of 2026 Alison Gleeson | DIRECTOR ELECTIONS |
- | ISSUER | 332777 | 0 | FOR |
332777 |
FOR |
S000012764 | - | |
| ELASTIC N.V. | N14506104 | NL0013056914 | - | 10/05/2023 | Appointment of Paul Auvil, Alison Gleeson, Caryn Marooneyas non-executive directors : Caryn Marooneyas for a term of three (3) years,ending at the close of the annual meeting of 2026 Caryn Marooney | DIRECTOR ELECTIONS |
- | ISSUER | 332777 | 0 | FOR |
332777 |
FOR |
S000012764 | - | |
| ELASTIC N.V. | N14506104 | NL0013056914 | - | 10/05/2023 | Adoption of Dutch Statutory Annual Accounts for fiscal year 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 332777 | 0 | FOR |
332777 |
FOR |
S000012764 | - | |
| ELASTIC N.V. | N14506104 | NL0013056914 | - | 10/05/2023 | Appointment of PricewaterhouseCoopers Acountants N.V. as the external auditor of the Company's Dutch Statutory Annual Accounts for fiscal year 2024 | AUDIT-RELATED |
- | ISSUER | 332777 | 0 | FOR |
332777 |
FOR |
S000012764 | - | |
| ELASTIC N.V. | N14506104 | NL0013056914 | - | 10/05/2023 | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2024 | AUDIT-RELATED |
- | ISSUER | 332777 | 0 | FOR |
332777 |
FOR |
S000012764 | - | |
| ELASTIC N.V. | N14506104 | NL0013056914 | - | 10/05/2023 | Grant of full discharge to the Company's executive directors from liability with respect to the performance of their duties during fiscal year 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 332777 | 0 | FOR |
332777 |
FOR |
S000012764 | - | |
| ELASTIC N.V. | N14506104 | NL0013056914 | - | 10/05/2023 | Grant of full dicharge to the Company's non-executive directors from liability with respect to the performance of their duties during fiscal year 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 332777 | 0 | FOR |
332777 |
FOR |
S000012764 | - | |
| ELASTIC N.V. | N14506104 | NL0013056914 | - | 10/05/2023 | Authorization of thr Board of Directors to issue ordinary shares and grant rights to acquire ordinary shares | CAPITAL STRUCTURE |
- | ISSUER | 332777 | 0 | FOR |
332777 |
FOR |
S000012764 | - | |
| ELASTIC N.V. | N14506104 | NL0013056914 | - | 10/05/2023 | Authorization of the Board of Directors to restrict or exclude pre-emptive rights for issuances of ordinary shares and grants of rights | CAPITAL STRUCTURE |
- | ISSUER | 332777 | 0 | FOR |
332777 |
FOR |
S000012764 | - | |
| ELASTIC N.V. | N14506104 | NL0013056914 | - | 10/05/2023 | Authorization of the Board of Directors to restrict or exclude pre-emptive rights for issuances of ordinary shares and grants of rights | CAPITAL STRUCTURE |
- | ISSUER | 332777 | 0 | FOR |
332777 |
FOR |
S000012764 | - | |
| ELASTIC N.V. | N14506104 | NL0013056914 | - | 10/05/2023 | Non-binding advisory vote on the compensation of the Company's named executive offices as described in the proxy statement | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 332777 | 0 | FOR |
332777 |
FOR |
S000012764 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 557751 | 0 | S000012764 | - | ||||
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | 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 | 557751 | 0 | S000012764 | - | ||||
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | REMUNERATION REPORT (ADVISORY VOTE) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 557751 | 0 | AGAINST |
557751 |
AGAINST |
S000012764 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | ADOPTION 2023 ANNUAL ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 557751 | 0 | FOR |
557751 |
FOR |
S000012764 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | DIVIDEND DISTRIBUTION | CAPITAL STRUCTURE |
- | ISSUER | 557751 | 0 | FOR |
557751 |
FOR |
S000012764 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | APPOINTMENT DELOITTE ACCOUNTANTS B.V. AS INDEPENDENT EXTERNAL AUDITOR CHARGED WITH THE AUDITING OF THE ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 557751 | 0 | FOR |
557751 |
FOR |
S000012764 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | AMENDMENT OF THE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 557751 | 0 | AGAINST |
557751 |
AGAINST |
S000012764 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | APPROVAL OF THE AMENDED LTI PLAN | COMPENSATION |
- | ISSUER | 557751 | 0 | FOR |
557751 |
FOR |
S000012764 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | RELEASE FROM LIABILITY OF THE EXECUTIVE DIRECTOR | CORPORATE GOVERNANCE |
- | ISSUER | 557751 | 0 | FOR |
557751 |
FOR |
S000012764 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | RELEASE FROM LIABILITY OF THE NON-EXECUTIVE DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 557751 | 0 | FOR |
557751 |
FOR |
S000012764 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 557751 | 0 | FOR |
557751 |
FOR |
S000012764 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | THE AUTHORIZATION OF THE BOARD OF DIRECTORS TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 557751 | 0 | FOR |
557751 |
FOR |
S000012764 | - | |
| EXOR N.V. | N3140A107 | NL0012059018 | - | 05/28/2024 | 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 | 557751 | 0 | S000012764 | - | ||||
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 369199 | 0 | S000012764 | - | ||||
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | 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 | 369199 | 0 | S000012764 | - | ||||
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | 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 | 369199 | 0 | S000012764 | - | ||||
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | REMUNERATION REPORT 2023 (ADVISORY VOTE) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 369199 | 0 | FOR |
369199 |
FOR |
S000012764 | - | |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | ADOPTION OF THE 2023 ANNUAL ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 369199 | 0 | FOR |
369199 |
FOR |
S000012764 | - | |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | DETERMINATION AND DISTRIBUTION OF DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 369199 | 0 | FOR |
369199 |
FOR |
S000012764 | - | |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 369199 | 0 | FOR |
369199 |
FOR |
S000012764 | - | |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | RE-APPOINTMENT OF JOHN ELKANN (EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 369199 | 0 | FOR |
369199 |
FOR |
S000012764 | - | |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | RE-APPOINTMENT OF BENEDETTO VIGNA (EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 369199 | 0 | FOR |
369199 |
FOR |
S000012764 | - | |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | RE-APPOINTMENT OF PIERO FERRARI (NON-EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 369199 | 0 | FOR |
369199 |
FOR |
S000012764 | - | |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | RE-APPOINTMENT OF DELPHINE ARNAULT (NON-EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 369199 | 0 | FOR |
369199 |
FOR |
S000012764 | - | |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | RE-APPOINTMENT OF FRANCESCA BELLETTINI (NON-EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 369199 | 0 | FOR |
369199 |
FOR |
S000012764 | - | |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | RE-APPOINTMENT OF EDUARDO H. CUE (NON-EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 369199 | 0 | FOR |
369199 |
FOR |
S000012764 | - | |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | RE-APPOINTMENT OF SERGIO DUCA (NON-EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 369199 | 0 | FOR |
369199 |
FOR |
S000012764 | - | |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | RE-APPOINTMENT OF JOHN GALANTIC (NON-EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 369199 | 0 | FOR |
369199 |
FOR |
S000012764 | - | |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | RE-APPOINTMENT OF MARIA PATRIZIA GRIECO (NON-EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 369199 | 0 | FOR |
369199 |
FOR |
S000012764 | - | |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | RE-APPOINTMENT OF ADAM KESWICK (NON-EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 369199 | 0 | FOR |
369199 |
FOR |
S000012764 | - | |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | RE-APPOINTMENT OF MICHELANGELO VOLPI (NON-EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 369199 | 0 | FOR |
369199 |
FOR |
S000012764 | - | |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 369199 | 0 | FOR |
369199 |
FOR |
S000012764 | - | |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 369199 | 0 | FOR |
369199 |
FOR |
S000012764 | - | |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | PROPOSAL TO AMEND THE REMUNERATION POLICY OF THE BOARD OF DIRECTORS TO ALIGN IT WITH NEW LEGISLATION | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 369199 | 0 | FOR |
369199 |
FOR |
S000012764 | - | |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 369199 | 0 | FOR |
369199 |
FOR |
S000012764 | - | |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | RE-APPOINTMENT OF INDEPENDENT AUDITOR | AUDIT-RELATED |
- | ISSUER | 369199 | 0 | FOR |
369199 |
FOR |
S000012764 | - | |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | PROPOSAL TO APPROVE THE PROPOSED AWARD OF (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO THE EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND DUTCH LAW | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 369199 | 0 | FOR |
369199 |
FOR |
S000012764 | - | |
| GANFENG LITHIUM GROUP CO., LTD | Y2690M105 | CNE1000031W9 | - | 11/30/2023 | 16 NOV 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/2023/1115/2023111500752.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1115/2023111500734.pdf | OTHER |
Other Voting Matters | ISSUER | 1634000 | 0 | S000012764 | - | ||||
| GANFENG LITHIUM GROUP CO., LTD | Y2690M105 | CNE1000031W9 | - | 11/30/2023 | PROPOSED ADOPTION OF THE 2023 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 1634000 | 0 | FOR |
1634000 |
FOR |
S000012764 | - | |
| GANFENG LITHIUM GROUP CO., LTD | Y2690M105 | CNE1000031W9 | - | 11/30/2023 | PROPOSED ADOPTION OF THE MANAGEMENT MEASURES FOR THE 2023 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 1634000 | 0 | FOR |
1634000 |
FOR |
S000012764 | - | |
| GANFENG LITHIUM GROUP CO., LTD | Y2690M105 | CNE1000031W9 | - | 11/30/2023 | PROPOSED AUTHORIZATION TO THE BOARD TO DEAL WITH RELEVANT MATTERS IN RELATION TO THE 2023 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 1634000 | 0 | FOR |
1634000 |
FOR |
S000012764 | - | |
| GANFENG LITHIUM GROUP CO., LTD | Y2690M105 | CNE1000031W9 | - | 11/30/2023 | PROPOSED SIGNING OF INVESTMENT AGREEMENT BY GANFENG LIENERGY | OTHER |
Approve/Amend Investment in Project | ISSUER | 1634000 | 0 | FOR |
1634000 |
FOR |
S000012764 | - | |
| GANFENG LITHIUM GROUP CO., LTD | Y2690M105 | CNE1000031W9 | - | 11/30/2023 | 16 NOV 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMPANY LINKS. 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 | 1634000 | 0 | S000012764 | - | ||||
| GANFENG LITHIUM GROUP CO., LTD | Y2690M105 | CNE1000031W9 | - | 04/09/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0311/2024031101113.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0311/2024031101121.pdf | OTHER |
Other Voting Matters | ISSUER | 1634000 | 0 | S000012764 | - | ||||
| GANFENG LITHIUM GROUP CO., LTD | Y2690M105 | CNE1000031W9 | - | 04/09/2024 | TO CONSIDER AND APPROVE THE PROPOSED ENGAGEMENT IN FOREIGN EXCHANGE HEDGING BUSINESS BY THE COMPANY AND ITS SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 1634000 | 0 | FOR |
1634000 |
FOR |
S000012764 | - | |
| GANFENG LITHIUM GROUP CO., LTD | Y2690M105 | CNE1000031W9 | - | 04/09/2024 | TO CONSIDER AND APPROVE THE CONTINUING RELATED-PARTY TRANSACTIONS FOR 2024 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1634000 | 0 | FOR |
1634000 |
FOR |
S000012764 | - | |
| GANFENG LITHIUM GROUP CO., LTD | Y2690M105 | CNE1000031W9 | - | 04/09/2024 | TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE INDEPENDENT DIRECTORS SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 1634000 | 0 | FOR |
1634000 |
FOR |
S000012764 | - | |
| GANFENG LITHIUM GROUP CO., LTD | Y2690M105 | CNE1000031W9 | - | 06/25/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0517/2024051700851.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0517/2024051700869.pdf | OTHER |
Other Voting Matters | ISSUER | 1634000 | 0 | S000012764 | - | ||||
| GANFENG LITHIUM GROUP CO., LTD | Y2690M105 | CNE1000031W9 | - | 06/25/2024 | WORK REPORT OF THE BOARD FOR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1634000 | 0 | FOR |
1634000 |
FOR |
S000012764 | - | |
| GANFENG LITHIUM GROUP CO., LTD | Y2690M105 | CNE1000031W9 | - | 06/25/2024 | WORK REPORT OF THE BOARD OF SUPERVISORS FOR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1634000 | 0 | FOR |
1634000 |
FOR |
S000012764 | - | |
| GANFENG LITHIUM GROUP CO., LTD | Y2690M105 | CNE1000031W9 | - | 06/25/2024 | 2023 ANNUAL REPORT, SUMMARY OF THE ANNUAL REPORT AND ANNUAL RESULTS ANNOUNCEMENT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1634000 | 0 | FOR |
1634000 |
FOR |
S000012764 | - | |
| GANFENG LITHIUM GROUP CO., LTD | Y2690M105 | CNE1000031W9 | - | 06/25/2024 | 2023 FINANCIAL REPORT AS RESPECTIVELY AUDITED BY THE DOMESTIC AND OVERSEAS AUDITORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1634000 | 0 | FOR |
1634000 |
FOR |
S000012764 | - | |
| GANFENG LITHIUM GROUP CO., LTD | Y2690M105 | CNE1000031W9 | - | 06/25/2024 | ENGAGEMENT OF DOMESTIC AND OVERSEAS AUDITORS AND THE INTERNAL CONTROL AUDITOR FOR 2024 | AUDIT-RELATED |
- | ISSUER | 1634000 | 0 | FOR |
1634000 |
FOR |
S000012764 | - | |
| GANFENG LITHIUM GROUP CO., LTD | Y2690M105 | CNE1000031W9 | - | 06/25/2024 | THE REMUNERATION OF DOMESTIC AND OVERSEAS AUDITORS AND THE INTERNAL CONTROL AUDITOR FOR 2024 | AUDIT-RELATED |
- | ISSUER | 1634000 | 0 | FOR |
1634000 |
FOR |
S000012764 | - | |
| GANFENG LITHIUM GROUP CO., LTD | Y2690M105 | CNE1000031W9 | - | 06/25/2024 | DETERMINATION OF THE DIRECTORS EMOLUMENTS | COMPENSATION |
- | ISSUER | 1634000 | 0 | FOR |
1634000 |
FOR |
S000012764 | - | |
| GANFENG LITHIUM GROUP CO., LTD | Y2690M105 | CNE1000031W9 | - | 06/25/2024 | DETERMINATION OF THE SUPERVISORS EMOLUMENTS | COMPENSATION |
- | ISSUER | 1634000 | 0 | FOR |
1634000 |
FOR |
S000012764 | - | |
| GANFENG LITHIUM GROUP CO., LTD | Y2690M105 | CNE1000031W9 | - | 06/25/2024 | PROFIT DISTRIBUTION PROPOSAL FOR 2023 | CAPITAL STRUCTURE |
- | ISSUER | 1634000 | 0 | FOR |
1634000 |
FOR |
S000012764 | - | |
| GANFENG LITHIUM GROUP CO., LTD | Y2690M105 | CNE1000031W9 | - | 06/25/2024 | GRANT OF GENERAL MANDATE TO THE BOARD | CAPITAL STRUCTURE |
- | ISSUER | 1634000 | 0 | FOR |
1634000 |
FOR |
S000012764 | - | |
| GANFENG LITHIUM GROUP CO., LTD | Y2690M105 | CNE1000031W9 | - | 06/25/2024 | GENERAL MANDATE TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 1634000 | 0 | FOR |
1634000 |
FOR |
S000012764 | - | |
| GANFENG LITHIUM GROUP CO., LTD | Y2690M105 | CNE1000031W9 | - | 06/25/2024 | FORECAST AMOUNT OF PROVISION OF GUARANTEES BY THE COMPANY AND ITS SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 1634000 | 0 | FOR |
1634000 |
FOR |
S000012764 | - | |
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED | OTHER |
Other Voting Matters | ISSUER | 283992 | 0 | S000012764 | - | ||||
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET | OTHER |
Other Voting Matters | ISSUER | 283992 | 0 | S000012764 | - | ||||
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | 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 | 283992 | 0 | S000012764 | - | ||||
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | 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 | 283992 | 0 | S000012764 | - | ||||
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 5.A TO 5.F AND 6. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 283992 | 0 | S000012764 | - | ||||
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | REPORT BY THE BOARD OF DIRECTORS ON THE COMPANY'S ACTIVITIES DURING THE PAST YEAR | OTHER |
Other Voting Matters | ISSUER | 283992 | 0 | S000012764 | - | ||||
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | PRESENTATION AND ADOPTION OF THE AUDITED ANNUAL REPORT AND DISCHARGE OF BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT | OTHER |
Other Voting Matters | ISSUER | 283992 | 0 | FOR |
283992 |
FOR |
S000012764 | - | |
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | RESOLUTION ON THE DISTRIBUTION OF PROFITS AS RECORDED IN THE ADOPTED ANNUAL REPORT | CAPITAL STRUCTURE |
- | ISSUER | 283992 | 0 | FOR |
283992 |
FOR |
S000012764 | - | |
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | ADVISORY VOTE ON THE COMPENSATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 283992 | 0 | FOR |
283992 |
FOR |
S000012764 | - | |
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RE-ELECTION OF DEIRDRE P. CONNELLY | DIRECTOR ELECTIONS |
- | ISSUER | 283992 | 0 | FOR |
283992 |
FOR |
S000012764 | - | |
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RE-ELECTION OF PERNILLE ERENBJERG | DIRECTOR ELECTIONS |
- | ISSUER | 283992 | 0 | FOR |
283992 |
FOR |
S000012764 | - | |
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RE-ELECTION OF ROLF HOFFMANN | DIRECTOR ELECTIONS |
- | ISSUER | 283992 | 0 | FOR |
283992 |
FOR |
S000012764 | - | |
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RE-ELECTION OF ELIZABETH O'FARRELL | DIRECTOR ELECTIONS |
- | ISSUER | 283992 | 0 | FOR |
283992 |
FOR |
S000012764 | - | |
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RE-ELECTION OF DR. PAOLO PAOLETTI | DIRECTOR ELECTIONS |
- | ISSUER | 283992 | 0 | FOR |
283992 |
FOR |
S000012764 | - | |
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: RE-ELECTION OF DR. ANDERS GERSEL PEDERSEN | DIRECTOR ELECTIONS |
- | ISSUER | 283992 | 0 | FOR |
283992 |
FOR |
S000012764 | - | |
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | ELECTION OF AUDITOR: ELECTION OF DELOITTE STATSAUTORISERET REVISIONSPARTNERSELSKAB | AUDIT-RELATED |
- | ISSUER | 283992 | 0 | FOR |
283992 |
FOR |
S000012764 | - | |
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | PROPOSALS FROM THE BOARD OF DIRECTOR: APPROVAL OF THE BOARD OF DIRECTORS' REMUNERATION FOR 2024 | COMPENSATION |
- | ISSUER | 283992 | 0 | FOR |
283992 |
FOR |
S000012764 | - | |
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | PROPOSALS FROM THE BOARD OF DIRECTOR: INDEMNIFICATION OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 283992 | 0 | FOR |
283992 |
FOR |
S000012764 | - | |
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | PROPOSALS FROM THE BOARD OF DIRECTOR: AMENDMENT OF THE ARTICLES OF ASSOCIATION (INDEMNIFICATION SCHEME) | CORPORATE GOVERNANCE |
- | ISSUER | 283992 | 0 | FOR |
283992 |
FOR |
S000012764 | - | |
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | PROPOSALS FROM THE BOARD OF DIRECTOR: ADOPTION OF A REMUNERATION POLICY FOR THE BOARD OF DIRECTORS AND EXECUTIVE MANAGEMENT OF GENMAB A/S | COMPENSATION |
- | ISSUER | 283992 | 0 | FOR |
283992 |
FOR |
S000012764 | - | |
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | PROPOSALS FROM THE BOARD OF DIRECTOR: AUTHORIZATIONS TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL OF THE COMPANY AND TO LET THE COMPANY ISSUE CONVERTIBLE DEBT INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 283992 | 0 | FOR |
283992 |
FOR |
S000012764 | - | |
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | PROPOSALS FROM THE BOARD OF DIRECTOR: AUTHORIZATION TO THE BOARD OF DIRECTORS TO LET THE COMPANY ISSUE WARRANTS | CAPITAL STRUCTURE |
- | ISSUER | 283992 | 0 | FOR |
283992 |
FOR |
S000012764 | - | |
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | PROPOSALS FROM THE BOARD OF DIRECTOR: AUTHORIZATION TO THE BOARD OF DIRECTORS TO MANDATE THE COMPANY TO ACQUIRE TREASURY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 283992 | 0 | FOR |
283992 |
FOR |
S000012764 | - | |
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | AUTHORIZATION OF THE CHAIR OF THE GENERAL MEETING TO REGISTER RESOLUTIONS PASSED BY THE GENERAL MEETING | OTHER |
Other Voting Matters | ISSUER | 283992 | 0 | FOR |
283992 |
FOR |
S000012764 | - | |
| GENMAB A/S | K3967W102 | DK0010272202 | - | 03/13/2024 | ANY OTHER BUSINESS | OTHER |
Other Business | ISSUER | 283992 | 0 | S000012764 | - | ||||
| GMO PAYMENT GATEWAY,INC. | J18229104 | JP3385890003 | - | 12/17/2023 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 210600 | 0 | S000012764 | - | ||||
| GMO PAYMENT GATEWAY,INC. | J18229104 | JP3385890003 | - | 12/17/2023 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 210600 | 0 | FOR |
210600 |
FOR |
S000012764 | - | |
| GMO PAYMENT GATEWAY,INC. | J18229104 | JP3385890003 | - | 12/17/2023 | Appoint a Director who is not Audit and Supervisory Committee Member Ainoura, Issei | DIRECTOR ELECTIONS |
- | ISSUER | 210600 | 0 | FOR |
210600 |
FOR |
S000012764 | - | |
| GMO PAYMENT GATEWAY,INC. | J18229104 | JP3385890003 | - | 12/17/2023 | Appoint a Director who is not Audit and Supervisory Committee Member Kumagai, Masatoshi | DIRECTOR ELECTIONS |
- | ISSUER | 210600 | 0 | FOR |
210600 |
FOR |
S000012764 | - | |
| GMO PAYMENT GATEWAY,INC. | J18229104 | JP3385890003 | - | 12/17/2023 | Appoint a Director who is not Audit and Supervisory Committee Member Muramatsu, Ryu | DIRECTOR ELECTIONS |
- | ISSUER | 210600 | 0 | FOR |
210600 |
FOR |
S000012764 | - | |
| GMO PAYMENT GATEWAY,INC. | J18229104 | JP3385890003 | - | 12/17/2023 | Appoint a Director who is not Audit and Supervisory Committee Member Isozaki, Satoru | DIRECTOR ELECTIONS |
- | ISSUER | 210600 | 0 | FOR |
210600 |
FOR |
S000012764 | - | |
| GMO PAYMENT GATEWAY,INC. | J18229104 | JP3385890003 | - | 12/17/2023 | Appoint a Director who is not Audit and Supervisory Committee Member Yasuda, Masashi | DIRECTOR ELECTIONS |
- | ISSUER | 210600 | 0 | FOR |
210600 |
FOR |
S000012764 | - | |
| GMO PAYMENT GATEWAY,INC. | J18229104 | JP3385890003 | - | 12/17/2023 | Appoint a Director who is not Audit and Supervisory Committee Member Yamashita, Hirofumi | DIRECTOR ELECTIONS |
- | ISSUER | 210600 | 0 | FOR |
210600 |
FOR |
S000012764 | - | |
| GMO PAYMENT GATEWAY,INC. | J18229104 | JP3385890003 | - | 12/17/2023 | Appoint a Director who is not Audit and Supervisory Committee Member Arai, Teruhiro | DIRECTOR ELECTIONS |
- | ISSUER | 210600 | 0 | FOR |
210600 |
FOR |
S000012764 | - | |
| GMO PAYMENT GATEWAY,INC. | J18229104 | JP3385890003 | - | 12/17/2023 | Appoint a Director who is not Audit and Supervisory Committee Member Inagaki, Noriko | DIRECTOR ELECTIONS |
- | ISSUER | 210600 | 0 | FOR |
210600 |
FOR |
S000012764 | - | |
| GMO PAYMENT GATEWAY,INC. | J18229104 | JP3385890003 | - | 12/17/2023 | Appoint a Director who is not Audit and Supervisory Committee Member Kawasaki, Yuki | DIRECTOR ELECTIONS |
- | ISSUER | 210600 | 0 | FOR |
210600 |
FOR |
S000012764 | - | |
| GMO PAYMENT GATEWAY,INC. | J18229104 | JP3385890003 | - | 12/17/2023 | Appoint a Director who is not Audit and Supervisory Committee Member Shimahara, Takashi | DIRECTOR ELECTIONS |
- | ISSUER | 210600 | 0 | FOR |
210600 |
FOR |
S000012764 | - | |
| GMO PAYMENT GATEWAY,INC. | J18229104 | JP3385890003 | - | 12/17/2023 | Appoint a Director who is not Audit and Supervisory Committee Member Kai, Fumio | DIRECTOR ELECTIONS |
- | ISSUER | 210600 | 0 | FOR |
210600 |
FOR |
S000012764 | - | |
| GMO PAYMENT GATEWAY,INC. | J18229104 | JP3385890003 | - | 12/17/2023 | Appoint a Director who is Audit and Supervisory Committee Member Yoshida, Kazutaka | DIRECTOR ELECTIONS |
- | ISSUER | 210600 | 0 | FOR |
210600 |
FOR |
S000012764 | - | |
| GMO PAYMENT GATEWAY,INC. | J18229104 | JP3385890003 | - | 12/17/2023 | Appoint a Director who is Audit and Supervisory Committee Member Okamoto, Kazuhiko | DIRECTOR ELECTIONS |
- | ISSUER | 210600 | 0 | FOR |
210600 |
FOR |
S000012764 | - | |
| GMO PAYMENT GATEWAY,INC. | J18229104 | JP3385890003 | - | 12/17/2023 | Appoint a Director who is Audit and Supervisory Committee Member Hokazono, Yumi | DIRECTOR ELECTIONS |
- | ISSUER | 210600 | 0 | FOR |
210600 |
FOR |
S000012764 | - | |
| GMO PAYMENT GATEWAY,INC. | J18229104 | JP3385890003 | - | 12/17/2023 | Appoint a Director who is Audit and Supervisory Committee Member Okawa, Osamu | DIRECTOR ELECTIONS |
- | ISSUER | 210600 | 0 | FOR |
210600 |
FOR |
S000012764 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (STANDALONE) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31 , 2023 ALONG WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 878503 | 0 | FOR |
878503 |
FOR |
S000012764 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS (CONSOLIDATED) OF THE BANK FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 ALONG WITH THE REPORT OF AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 878503 | 0 | FOR |
878503 |
FOR |
S000012764 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO CONSIDER DECLARATION OF DIVIDEND ON EQUITY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 878503 | 0 | FOR |
878503 |
FOR |
S000012764 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO APPOINT A DIRECTOR IN PLACE OF MR. KAIZAD BHARUCHA (DIN: 02490648), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 878503 | 0 | FOR |
878503 |
FOR |
S000012764 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | RESOLVED THAT PURSUANT TO SECTION 142 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RELEVANT RULES THEREUNDER, IN ADDITION TO THE RESOLUTION PASSED BY THE MEMBERS OF THE BANK ON JULY 16, 2022, FOR FIXING OF OVERALL AUDIT FEES FOR FY 2022-23 OF M.M. NISSIM & CO. LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 107122W/W100672) AND M/S. PRICE WATERHOUSE LLP, CHARTERED ACCOUNTANTS (ICAI FIRM REGISTRATION NO. 301112E/ E300264, COLLECTIVELY THE "JOINT STATUTORY AUDITORS", APPROVAL OF THE MEMBERS OF THE BANK BE AND IS HEREBY ACCORDED THAT THE OVERALL AUDIT FEES FOR FY 2023-24 OF THE JOINT STATUTORY AUDITORS SHALL AGGREGATE TO INR 9,00,00,000 (RUPEES NINE CRORES ONLY), AND SHALL BE ALLOCATED EQUALLY BETWEEN THE JOINT STATUTORY AUDITORS, ALONG WITH ADDITIONAL REIMBURSEMENT AND/ OR PAYMENT OF OUT OF POCKET EXPENSES, OUTLAYS AND TAXES AS MAY BE APPLICABLE. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THE ABOVE RESOLUTION THE BOARD (INCLUDING THE AUDIT COMMITTEE OF THE BOARD OR ANY OTHER PERSON(S) AUTHORIZED BY THE BOARD OR THE AUDIT COMMITTEE IN THIS REGARD), BE AND IS HEREBY AUTHORIZED ON BEHALF OF THE BANK TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS AS IT MAY, IN ITS ABSOLUTE DISCRETION, DEEM NECESSARY OR DESIRABLE FOR SUCH PURPOSE AND WITH POWER ON BEHALF OF THE BANK TO SETTLE ALL QUESTIONS, DIFFICULTIES OR DOUBTS THAT MAY ARISE IN REGARD TO IMPLEMENTATION OF THE RESOLUTION INCLUDING BUT NOT LIMITED TO DETERMINATION OF ROLES AND RESPONSIBILITIES / SCOPE OF WORK OF THE RESPECTIVE JOINT STATUTORY AUDITORS, NEGOTIATING, FINALIZING, AMENDING, SIGNING, DELIVERING, EXECUTING THE TERMS OF APPOINTMENT INCLUDING ANY CONTRACTS OR DOCUMENTS IN THIS REGARD, WITHOUT BEING REQUIRED TO SEEK ANY FURTHER CONSENT OR APPROVAL OF THE MEMBERS OF THE BANK | AUDIT-RELATED |
- | ISSUER | 878503 | 0 | FOR |
878503 |
FOR |
S000012764 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO APPROVE THE APPOINTMENT OF MRS. RENU KARNAD (DIN: 00008064) AS A NON-EXECUTIVE (NON-INDEPENDENT) DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 878503 | 0 | FOR |
878503 |
FOR |
S000012764 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO APPROVE THE APPOINTMENT OF MR. KEKI MISTRY (DIN: 00008886) AS A NON-EXECUTIVE (NON-INDEPENDENT) DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 878503 | 0 | FOR |
878503 |
FOR |
S000012764 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO ISSUE UNSECURED PERPETUAL DEBT INSTRUMENTS (PART OF ADDITIONAL TIER I CAPITAL), TIER II CAPITAL BONDS AND LONG TERM BONDS (FINANCING OF INFRASTRUCTURE AND AFFORDABLE HOUSING) ON A PRIVATE PLACEMENT BASIS | CAPITAL STRUCTURE |
- | ISSUER | 878503 | 0 | FOR |
878503 |
FOR |
S000012764 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO APPROVE THE RELATED PARTY TRANSACTIONS WITH HDFC CREDILA FINANCIAL SERVICES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 878503 | 0 | FOR |
878503 |
FOR |
S000012764 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 08/11/2023 | TO APPROVE THE RELATED PARTY TRANSACTIONS WITH HCL TECHNOLOGIES LIMITED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 878503 | 0 | FOR |
878503 |
FOR |
S000012764 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 01/09/2024 | 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 | 878503 | 0 | S000012764 | - | ||||
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 01/09/2024 | TO APPROVE THE RE-APPOINTMENT OF MR. M.D. RANGANATH (DIN: 07565125) AS AN INDEPENDENT DIRECTOR OF THE BANK | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 878503 | 0 | FOR |
878503 |
FOR |
S000012764 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 01/09/2024 | TO APPROVE THE RE-APPOINTMENT OF MR. SANDEEP PAREKH (DIN: 03268043) AS AN INDEPENDENT DIRECTOR OF THE BANK | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 878503 | 0 | FOR |
878503 |
FOR |
S000012764 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 01/09/2024 | TO APPROVE THE RE-APPOINTMENT OF MR. SASHIDHAR JAGDISHAN (DIN: 08614396) AS THE MANAGING DIRECTOR & CHIEF EXECUTIVE OFFICER OF THE BANK | OTHER |
Approve/Amend Employment Agreements | ISSUER | 878503 | 0 | FOR |
878503 |
FOR |
S000012764 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 01/09/2024 | TO APPROVE THE APPOINTMENT OF MR. V. SRINIVASA RANGAN (DIN: 00030248) AS THE EXECUTIVE DIRECTOR OF THE BANK, ON THE TERMS AND CONDITIONS RELATING TO THE SAID APPOINTMENT, INCLUDING REMUNERATION, AS APPROVED BY THE RESERVE BANK OF INDIA | OTHER |
Approve/Amend Employment Agreements | ISSUER | 878503 | 0 | FOR |
878503 |
FOR |
S000012764 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | 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 | 878503 | 0 | S000012764 | - | ||||
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | TO APPROVE REVISED REMUNERATION OF NON-EXECUTIVE DIRECTORS (INCLUDING INDEPENDENT DIRECTORS) EXCEPT FOR PART TIME INDEPENDENT CHAIRMAN | COMPENSATION |
- | ISSUER | 878503 | 0 | FOR |
878503 |
FOR |
S000012764 | - | |
| HDFC BANK LTD | Y3119P190 | INE040A01034 | - | 03/29/2024 | TO APPROVE THE APPOINTMENT OF DR. (MR.) HARSH KUMAR BHANWALA (DIN: 06417704) AS AN INDEPENDENT DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 878503 | 0 | FOR |
878503 |
FOR |
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