FORM N-PX PROXY VOTING RECORD
COLUMN 1 | COLUMN 2 | COLUMN 3 | COLUMN 4 | COLUMN 5 | COLUMN 6 | COLUMN 7 | COLUMN 8 | COLUMN 9 | COLUMN 10 | COLUMN 11 | COLUMN 12 | COLUMN 13 | COLUMN 14 | COLUMN 15 | ||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
NAME OF ISSUER |
CUSIP | ISIN | FIGI | MEETING DATE | VOTE DESCRIPTION | VOTE CATEGORY | DESCRIPTION OF OTHER CATEGORY | VOTE SOURCE | SHARES VOTED | SHARES ON LOAN | DETAILS OF VOTE | MANAGER NUMBER | SERIES ID | OTHER INFO | ||
HOW VOTED | SHARES VOTED | FOR OR AGAINST MANAGEMENT | ||||||||||||||
AIA ENGINEERING LTD | Y0028Y106 | INE212H01026 | - | 09/19/2023 | TO RECEIVE, CONSIDER AND ADOPT THE STANDALONE AND CONSOLIDATED AUDITED BALANCE SHEET AS AT 31 MARCH, 2023 AND THE STATEMENT OF PROFIT AND LOSS FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD OF DIRECTORS' AND AUDITORS' THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 30000 | 0 | FOR |
30000 |
FOR |
S000030491 | - | |
AIA ENGINEERING LTD | Y0028Y106 | INE212H01026 | - | 09/19/2023 | TO DECLARE DIVIDEND ON EQUITY SHARES FOR THE FINANCIAL YEAR ENDED 31 MARCH, 2023: INR 16/- PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 30000 | 0 | FOR |
30000 |
FOR |
S000030491 | - | |
AIA ENGINEERING LTD | Y0028Y106 | INE212H01026 | - | 09/19/2023 | TO APPOINT A DIRECTOR IN PLACE OF MR. YASHWANT M. PATEL (DIN: 02103312), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 30000 | 0 | FOR |
30000 |
FOR |
S000030491 | - | |
AIA ENGINEERING LTD | Y0028Y106 | INE212H01026 | - | 09/19/2023 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER PROVISIONS, IF ANY, OF THE COMPANIES ACT 2013, READ WITH COMPANIES [AUDIT AND AUDITORS] RULES, 2014 [INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE], THE CONSENT OF THE MEMBERS BE AND IS HEREBY ACCORDED TO RATIFY THE REMUNERATION OF INR 5.00 LAKHS AS DECIDED BY THE BOARD OF DIRECTORS ON THE RECOMMENDATIONS OF THE AUDIT COMMITTEE AND PAYABLE TO KIRAN J. MEHTA & CO., COST ACCOUNTANTS, AHMEDABAD APPOINTED BY THE BOARD TO CONDUCT THE AUDIT OF COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2023-2024. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS AND THINGS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION | AUDIT-RELATED |
- | ISSUER | 30000 | 0 | FOR |
30000 |
FOR |
S000030491 | - | |
AMOY DIAGNOSTICS CO., LTD. | Y0099T101 | CNE1000034D3 | - | 09/25/2023 | 2023 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 259965 | 0 | FOR |
259965 |
FOR |
S000030491 | - | |
AMOY DIAGNOSTICS CO., LTD. | Y0099T101 | CNE1000034D3 | - | 09/25/2023 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 259965 | 0 | FOR |
259965 |
FOR |
S000030491 | - | |
AMOY DIAGNOSTICS CO., LTD. | Y0099T101 | CNE1000034D3 | - | 09/25/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2023 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 259965 | 0 | FOR |
259965 |
FOR |
S000030491 | - | |
ANHUI CONCH CEMENT CO LTD | Y01373102 | CNE1000001W2 | - | 11/02/2023 | TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE ELECTION AND APPOINTMENT OF MR. HE CHENGFA AS SPECIFIED AS A SUPERVISOR OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, FOR A TERM COMMENCING FROM THE DATE OF APPROVAL AT THE MEETING UNTIL THE EXPIRY OF THE NINTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, WHICH IS EXPECTED TO BE ON 30 MAY 2025 | AUDIT-RELATED |
- | ISSUER | 300000 | 0 | FOR |
300000 |
FOR |
S000030491 | - | |
ANHUI CONCH CEMENT CO LTD | Y01373102 | CNE1000001W2 | - | 05/30/2024 | TO APPROVE THE REPORT OF THE BOARD (THE BOARD) OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 300000 | 0 | FOR |
300000 |
FOR |
S000030491 | - | |
ANHUI CONCH CEMENT CO LTD | Y01373102 | CNE1000001W2 | - | 05/30/2024 | TO 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 | 300000 | 0 | FOR |
300000 |
FOR |
S000030491 | - | |
ANHUI CONCH CEMENT CO LTD | Y01373102 | CNE1000001W2 | - | 05/30/2024 | TO APPROVE THE AUDITED FINANCIAL REPORTS PREPARED IN ACCORDANCE WITH THE PRC ACCOUNTING STANDARDS AND THE INTERNATIONAL FINANCIAL REPORTING STANDARDS RESPECTIVELY FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 300000 | 0 | FOR |
300000 |
FOR |
S000030491 | - | |
ANHUI CONCH CEMENT CO LTD | Y01373102 | CNE1000001W2 | - | 05/30/2024 | TO APPROVE THE APPOINTMENT OF ERNST & YOUNG HUA MING LLP AND ERNST & YOUNG AS THE PRC AND INTERNATIONAL (FINANCIAL) AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2024 (FY2024) RESPECTIVELY, THE APPOINTMENT OF ERNST & YOUNG HUA MING LLP AS THE INTERNAL CONTROL AUDITORS OF THE COMPANY FOR FY2024, AND THE DETERMINATION OF AUDIT FEES OF THE COMPANY FOR FY2024 OF RMB4.96 MILLION | AUDIT-RELATED |
- | ISSUER | 300000 | 0 | FOR |
300000 |
FOR |
S000030491 | - | |
ANHUI CONCH CEMENT CO LTD | Y01373102 | CNE1000001W2 | - | 05/30/2024 | TO APPROVE THE COMPANYS 2023 PROFIT APPROPRIATION PROPOSAL (INCLUDING DECLARATION OF FINAL DIVIDEND) | CAPITAL STRUCTURE |
- | ISSUER | 300000 | 0 | FOR |
300000 |
FOR |
S000030491 | - | |
ANHUI CONCH CEMENT CO LTD | Y01373102 | CNE1000001W2 | - | 05/30/2024 | TO APPROVE THE PROVISION OF GUARANTEE BY THE GROUP IN RESPECT OF THE BANK BORROWINGS OF 48 SUBSIDIARIES AND JOINT VENTURE COMPANIES | CAPITAL STRUCTURE |
- | ISSUER | 300000 | 0 | FOR |
300000 |
FOR |
S000030491 | - | |
ANHUI CONCH CEMENT CO LTD | Y01373102 | CNE1000001W2 | - | 05/30/2024 | TO APPROVE THE ISSUE AND APPLICATION FOR REGISTRATION OF THE ISSUE OF MEDIUM-TERM NOTES (NOTES) BY ANHUI CONCH ENVIRONMENT GROUP CO., LTD. (CONCH ENVIRONMENT GROUP) WITH AN AGGREGATE AMOUNT OF NOT MORE THAN RMB3 BILLION (INCLUSIVE), TO AUTHORIZE THE BOARD AND TO DELEGATE TO CONCH ENVIRONMENT GROUP TO DEAL WITH MATTERS IN RELATION TO THE ISSUE OF THE NOTES | CAPITAL STRUCTURE |
- | ISSUER | 300000 | 0 | FOR |
300000 |
FOR |
S000030491 | - | |
ANHUI CONCH CEMENT CO LTD | Y01373102 | CNE1000001W2 | - | 05/30/2024 | TO APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 300000 | 0 | FOR |
300000 |
FOR |
S000030491 | - | |
ANHUI CONCH CEMENT CO LTD | Y01373102 | CNE1000001W2 | - | 05/30/2024 | TO APPROVE THE GRANT OF A MANDATE TO THE BOARD TO EXERCISE THE POWER TO ALLOT AND ISSUE NEW H SHARES OF THE COMPANY (H SHARES) | CAPITAL STRUCTURE |
- | ISSUER | 300000 | 0 | FOR |
300000 |
FOR |
S000030491 | - | |
ANHUI CONCH CEMENT CO LTD | Y01373102 | CNE1000001W2 | - | 05/30/2024 | TO APPROVE THE GRANT OF A MANDATE TO THE BOARD TO EXERCISE THE POWER TO REPURCHASE H SHARES IN ISSUE | CAPITAL STRUCTURE |
- | ISSUER | 300000 | 0 | FOR |
300000 |
FOR |
S000030491 | - | |
ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/08/2024 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 150000 | 0 | FOR |
150000 |
FOR |
S000030491 | - | |
ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/08/2024 | TO DECLARE A FINAL DIVIDEND OF HK115 CENTS PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 150000 | 0 | FOR |
150000 |
FOR |
S000030491 | - | |
ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/08/2024 | TO RE-ELECT MR. DING SHIZHONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 150000 | 0 | FOR |
150000 |
FOR |
S000030491 | - | |
ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/08/2024 | TO RE-ELECT MR. LAI SHIXIAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 150000 | 0 | FOR |
150000 |
FOR |
S000030491 | - | |
ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/08/2024 | TO RE-ELECT MR. WU YONGHUA AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 150000 | 0 | FOR |
150000 |
FOR |
S000030491 | - | |
ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/08/2024 | TO RE-ELECT MR. ZHENG JIE AS AN EXECUTIVE DIRECTOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 150000 | 0 | FOR |
150000 |
FOR |
S000030491 | - | |
ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/08/2024 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE COMPANY'S DIRECTORS | COMPENSATION |
- | ISSUER | 150000 | 0 | FOR |
150000 |
FOR |
S000030491 | - | |
ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/08/2024 | TO RE-APPOINT KPMG AS THE COMPANY'S AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 150000 | 0 | FOR |
150000 |
FOR |
S000030491 | - | |
ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/08/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH THE COMPANY'S SHARES | CAPITAL STRUCTURE |
- | ISSUER | 150000 | 0 | FOR |
150000 |
FOR |
S000030491 | - | |
ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/08/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANY'S SHARES | CAPITAL STRUCTURE |
- | ISSUER | 150000 | 0 | FOR |
150000 |
FOR |
S000030491 | - | |
ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/08/2024 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY UNDER RESOLUTION NO. 9 BY THE NUMBER OF SHARES REPURCHASED UNDER RESOLUTION NO. 10 | CAPITAL STRUCTURE |
- | ISSUER | 150000 | 0 | FOR |
150000 |
FOR |
S000030491 | - | |
ANTA SPORTS PRODUCTS LTD | G04011105 | KYG040111059 | - | 05/08/2024 | TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND PROPOSED ADOPTION OF THE NEW SET OF AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 150000 | 0 | FOR |
150000 |
FOR |
S000030491 | - | |
ARCA CONTINENTAL SAB DE CV | P0448R103 | MX01AC100006 | - | 03/21/2024 | APPROVE CEOS REPORT ON RESULTS AND OPERATIONS OF COMPANY, AUDITORS REPORT AND BOARDS OPINION APPROVE BOARDS REPORT ON ACTIVITIES APPROVE REPORT OF AUDIT AND CORPORATE PRACTICES COMMITTEE RECEIVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
ARCA CONTINENTAL SAB DE CV | P0448R103 | MX01AC100006 | - | 03/21/2024 | APPROVE ALLOCATION OF INCOME AND CASH DIVIDENDS OF MXN 3.80 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
ARCA CONTINENTAL SAB DE CV | P0448R103 | MX01AC100006 | - | 03/21/2024 | SET MAXIMUM AMOUNT OF SHARE REPURCHASE RESERVE | CAPITAL STRUCTURE |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
ARCA CONTINENTAL SAB DE CV | P0448R103 | MX01AC100006 | - | 03/21/2024 | AUTHORIZE REDUCTION IN VARIABLE PORTION OF CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
ARCA CONTINENTAL SAB DE CV | P0448R103 | MX01AC100006 | - | 03/21/2024 | ELECT DIRECTORS, VERIFY THEIR INDEPENDENCE CLASSIFICATION, APPROVE THEIR REMUNERATION AND ELECT SECRETARIES | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
ARCA CONTINENTAL SAB DE CV | P0448R103 | MX01AC100006 | - | 03/21/2024 | ELECT CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEE APPROVE REMUNERATION OF BOARD COMMITTEE MEMBERS | CORPORATE GOVERNANCE |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
ARCA CONTINENTAL SAB DE CV | P0448R103 | MX01AC100006 | - | 03/21/2024 | APPOINT LEGAL REPRESENTATIVES | CORPORATE GOVERNANCE |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
ARCA CONTINENTAL SAB DE CV | P0448R103 | MX01AC100006 | - | 03/21/2024 | APPROVE MINUTES OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
ARCA CONTINENTAL SAB DE CV | P0448R103 | MX01AC100006 | - | 03/21/2024 | AMEND ARTICLES 11, 19, 23, 27, 30, 32, 35 AND 39 | CORPORATE GOVERNANCE |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
ARCA CONTINENTAL SAB DE CV | P0448R103 | MX01AC100006 | - | 03/21/2024 | APPOINT LEGAL REPRESENTATIVES | CORPORATE GOVERNANCE |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
ARCA CONTINENTAL SAB DE CV | P0448R103 | MX01AC100006 | - | 03/21/2024 | APPROVE MINUTES OF MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
ASIA CEMENT CORP | Y0275F107 | TW0001102002 | - | 06/25/2024 | ACCEPTANCE OF THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 550000 | 0 | FOR |
550000 |
FOR |
S000030491 | - | |
ASIA CEMENT CORP | Y0275F107 | TW0001102002 | - | 06/25/2024 | ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS. PROPOSED CASH DIVIDEND :TWD 2.1 PER SHARE. | CAPITAL STRUCTURE |
- | ISSUER | 550000 | 0 | FOR |
550000 |
FOR |
S000030491 | - | |
ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | ACKNOWLEDGEMENT OF 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 15000 | 0 | FOR |
15000 |
FOR |
S000030491 | - | |
ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | ACCEPTANCE OF THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS. PROPOSED CASH DIVIDEND: TWD 20 PER SHARE. | CAPITAL STRUCTURE |
- | ISSUER | 15000 | 0 | FOR |
15000 |
FOR |
S000030491 | - | |
ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | AMENDMENT TO RULES OF PROCEDURE FOR SHAREHOLDERS MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 15000 | 0 | FOR |
15000 |
FOR |
S000030491 | - | |
ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | AMENDMENT TO PROCEDURE FOR ELECTION OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 15000 | 0 | FOR |
15000 |
FOR |
S000030491 | - | |
ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR:CHRIS LIN,SHAREHOLDER NO.1 | DIRECTOR ELECTIONS |
- | ISSUER | 15000 | 0 | FOR |
15000 |
FOR |
S000030491 | - | |
ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR:XIAN HUA INVESTMENT CO.,LTD. ,SHAREHOLDER NO.22,ARNOLD YU AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 15000 | 0 | FOR |
15000 |
FOR |
S000030491 | - | |
ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR:LINVEST WEALTH CORP ,SHAREHOLDER NO.38,LUKE CHEN AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 15000 | 0 | FOR |
15000 |
FOR |
S000030491 | - | |
ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR:TED TSAI,SHAREHOLDER NO.14 | DIRECTOR ELECTIONS |
- | ISSUER | 15000 | 0 | FOR |
15000 |
FOR |
S000030491 | - | |
ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR:LINVEST FORTUNE CORP. ,SHAREHOLDER NO.102,HUNGJU HUANG AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 15000 | 0 | FOR |
15000 |
FOR |
S000030491 | - | |
ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:SHENG-LIN CHOU,SHAREHOLDER NO.R120955XXX | DIRECTOR ELECTIONS |
- | ISSUER | 15000 | 0 | FOR |
15000 |
FOR |
S000030491 | - | |
ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:JOHN C. LIN,SHAREHOLDER NO.A111260XXX | DIRECTOR ELECTIONS |
- | ISSUER | 15000 | 0 | FOR |
15000 |
FOR |
S000030491 | - | |
ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:KATHY YANG,SHAREHOLDER NO.P220922XXX | DIRECTOR ELECTIONS |
- | ISSUER | 15000 | 0 | FOR |
15000 |
FOR |
S000030491 | - | |
ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:CHEN-FU CHIEN,SHAREHOLDER NO.H120290XXX | DIRECTOR ELECTIONS |
- | ISSUER | 15000 | 0 | FOR |
15000 |
FOR |
S000030491 | - | |
ASPEED TECHNOLOGY INC | Y04044106 | TW0005274005 | - | 05/30/2024 | PROPOSAL TO REMOVE NON-COMPETE RESTRICTIONS FOR THE NEW DIRECTORS AND THEIR REPRESENTATIVES | CORPORATE GOVERNANCE |
- | ISSUER | 15000 | 0 | FOR |
15000 |
FOR |
S000030491 | - | |
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 | 550000 | 0 | FOR |
550000 |
FOR |
S000030491 | - | |
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 | 550000 | 0 | FOR |
550000 |
FOR |
S000030491 | - | |
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 | 550000 | 0 | FOR |
550000 |
FOR |
S000030491 | - | |
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 | 550000 | 0 | FOR |
550000 |
FOR |
S000030491 | - | |
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 | 550000 | 0 | FOR |
550000 |
FOR |
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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 | 550000 | 0 | FOR |
550000 |
FOR |
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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 | 550000 | 0 | FOR |
550000 |
FOR |
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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 | 550000 | 0 | FOR |
550000 |
FOR |
S000030491 | - | |
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 | 550000 | 0 | FOR |
550000 |
FOR |
S000030491 | - | |
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 | 550000 | 0 | FOR |
550000 |
FOR |
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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 | 550000 | 0 | FOR |
550000 |
FOR |
S000030491 | - | |
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 | 550000 | 0 | FOR |
550000 |
FOR |
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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 | 550000 | 0 | FOR |
550000 |
FOR |
S000030491 | - | |
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 | 550000 | 0 | FOR |
550000 |
FOR |
S000030491 | - | |
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 | 550000 | 0 | FOR |
550000 |
FOR |
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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 | 550000 | 0 | FOR |
550000 |
FOR |
S000030491 | - | |
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 | 550000 | 0 | FOR |
550000 |
FOR |
S000030491 | - | |
BGF RETAIL CO. LTD. | Y0R8SQ109 | KR7282330000 | - | 03/21/2024 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000030491 | - | |
BGF RETAIL CO. LTD. | Y0R8SQ109 | KR7282330000 | - | 03/21/2024 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000030491 | - | |
BGF RETAIL CO. LTD. | Y0R8SQ109 | KR7282330000 | - | 03/21/2024 | ELECTION OF INSIDE DIRECTOR HONG JEONG GUK | DIRECTOR ELECTIONS |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000030491 | - | |
BGF RETAIL CO. LTD. | Y0R8SQ109 | KR7282330000 | - | 03/21/2024 | ELECTION OF INSIDE DIRECTOR SONG JI TAEK | DIRECTOR ELECTIONS |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000030491 | - | |
BGF RETAIL CO. LTD. | Y0R8SQ109 | KR7282330000 | - | 03/21/2024 | APPROVAL OF REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 8000 | 0 | FOR |
8000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | APPROVE CEOS REPORT AND EXTERNAL AUDITORS REPORT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | APPROVE BOARDS REPORT ON OPERATIONS AND RESULTS OF COMPANY | OTHER |
Receive/Approve Report/Announcement | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | APPROVE BOARDS OPINION ON CEOS REPORT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | APPROVE TO ADD COPY OF REPORTS MENTIONED IN PREVIOUS ITEMS AND OPINION TO MINUTES OF MEETING | OTHER |
Receive/Approve Report/Announcement | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | APPROVE BOARDS REPORT ON POLICIES AND ACCOUNTING INFORMATION AND CRITERIA FOLLOWED IN PREPARATION OF FINANCIAL INFORMATION | OTHER |
Receive/Approve Report/Announcement | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD | OTHER |
Receive/Approve Report/Announcement | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | APPROVE CHAIRMANS REPORT OF AUDIT COMMITTEE | OTHER |
Receive/Approve Report/Announcement | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | APPROVE CHAIRMANS REPORT OF CORPORATE PRACTICES COMMITTEE | OTHER |
Receive/Approve Report/Announcement | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | APPROVE REPORTS OF OTHER COMMITTEES | OTHER |
Receive/Approve Report/Announcement | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | APPROVE DISCHARGE OF BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | APPROVE DISCHARGE OF AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | APPROVE DISCHARGE OF CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | APPROVE REPORT OF STATUTORY AUDITORS | OTHER |
Receive/Approve Report/Announcement | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | ACCEPT REPORT ON COMPLIANCE WITH FISCAL OBLIGATIONS | OTHER |
Receive/Approve Report/Announcement | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | APPROVE ALLOCATION OF MXN 75.42 MILLION TO INCREASE LEGAL RESERVE | CAPITAL STRUCTURE |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | APPROVE ALLOCATION OF MXN 1.47 BILLION TO RESERVE OF ACCUMULATED EARNINGS PENDING TO BE APPLIED | CAPITAL STRUCTURE |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | APPROVE CASH DIVIDENDS OF MXN 2.12 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | APPROVE DISCHARGE OF BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | ELECT OR RATIFY MARCOS ALEJANDRO MARTINEZ GAVICA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | ELECT OR RATIFY EDUARDO CEPEDA FERNANDEZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | ELECT OR RATIFY GINA DIEZ BARROSO AZCARRAGA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | ELECT OR RATIFY FELIPE GARCIAMORENO RODRIGUEZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | ELECT OR RATIFY FELIPE GARCIA ASCENCIO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | ELECT OR RATIFY CARLOS HANK GONZALEZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | ELECT OR RATIFY CLAUDIA JANEZ SANCHEZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | ELECT OR RATIFY JOSE KAUN NADER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | ELECT OR RATIFY ERNESTO ORTEGA ARELLANO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | ELECT OR RATIFY TANIA ORTIZ MENA LOPEZ NEGRETE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | ELECT OR RATIFY EDUARDO OSUNA OSUNA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | ELECT OR RATIFY CLEMENTE ISMAEL REYESRETANA VALDES AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | ELECT OR RATIFY ALBERTO TORRADO MARTINEZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | ELECT OR RATIFY BLANCA AVELINA TREVINO DE VEGA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | ELECT OR RATIFY EDUARDO VALDES ACRA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | ELECT OR RATIFY EDGARDO MAURICIO CANTU DELGADO AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | ELECT OR RATIFY TOMAS CHRISTIAN EHRENBERG ALDFORD AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | ELECT OR RATIFY MARCOS RAMIREZ MIGUEL AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | ELECT OR RATIFY ALVARO VAQUEIRO USSEL AS ALTERNATE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | APPROVE ANY ALTERNATE DIRECTOR CAN REPLACE DIRECTOR APPROVE INDEPENDENCE CLASSIFICATION OF INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | ACCEPT RESIGNATION OF EACH PERSON WHO DO NOT RATIFY THEMSELVES AS DIRECTOR | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | RATIFY MARCOS ALEJANDRO MARTINEZ GAVICA AS BOARD CHAIRMAN | CORPORATE GOVERNANCE |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | RATIFY RAFAEL ROBLES MIAJA AS SECRETARY OF BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | RATIFY MARIA LUISA PETRICIOLI CASTELLON AS DEPUTY SECRETARY OF BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | RATIFY J. LUIS GARCIA RAMIREZ AS STATUTORY AUDITOR | CORPORATE GOVERNANCE |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | RATIFY CLEMENTE ISMAEL REYESRETANA VALDES AS CHAIRMAN AND MEMBER OF AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | ELECT CLAUDIA JANEZ SANCHEZ AS MEMBER OF AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | RATIFY MARCOS ALEJANDRO MARTINEZ GAVICA AS MEMBER OF AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | RATIFY EDUARDO VALDES ACRA AS MEMBER OF AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | RATIFY TANIA ORTIZ MENA LOPEZ NEGRETE AS CHAIRMAN AND MEMBER OF CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | RATIFY GINA DIEZ BARROSO AZCARRAGA AS MEMBER OF CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | RATIFY ALBERTO TORRADO MARTINEZ AS MEMBER OF CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | RATIFY MARCOS ALEJANDRO MARTINEZ GAVICA AS MEMBER OF CORPORATE PRACTICES COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | AUTHORIZE BOARD TO ELECT REST OF MEMBERS AND CHAIRMEN OF COMMITTEES | CORPORATE GOVERNANCE |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | APPROVE REMUNERATION OF DIRECTORS AND COMPANY SECRETARY | COMPENSATION |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | APPROVE REMUNERATION OF MEMBERS OF AUDIT COMMITTEE IN THE AMOUNT OF MXN 60,000 | CORPORATE GOVERNANCE |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | APPROVE REMUNERATION OF MEMBERS OF CORPORATE PRACTICES COMMITTEES IN THE AMOUNT OF MXN 60,000 | COMPENSATION |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | APPROVE REPORT OF POLICIES RELATED TO REPURCHASE OF SHARES | OTHER |
Receive/Approve Report/Announcement | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | APPROVE REPORT ON COMPANY HAS 23.54 MILLION SERIES A CLASS I REPURCHASE SHARES | OTHER |
Receive/Approve Report/Announcement | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | SET AMOUNT OF SHARE REPURCHASE RESERVE | CAPITAL STRUCTURE |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BOLSA MEXICANA DE VALORES SAB DE CV | P17330104 | MX01BM1B0000 | - | 04/29/2024 | AUTHORIZE RAFAEL ROBLES MIAJA, MARIA LUISA PETRICIOLI CASTELLON AND CLEMENTINA RAMIREZ DE ARELLANO MORENO TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 800000 | 0 | FOR |
800000 |
FOR |
S000030491 | - | |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | REAPPOINT KPMG LLP AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | AUTHORISE THE AUDIT COMMITTEE TO FIX REMUNERATION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | RE-ELECT LUC JOBIN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | RE-ELECT TADEU MARROCO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | RE-ELECT KANDY ANAND AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | RE-ELECT KAREN GUERRA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | RE-ELECT HOLLY KELLER KOEPPEL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | RE-ELECT VERONIQUE LAURY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | RE-ELECT DARRELL THOMAS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | ELECT MURRAY KELLER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | ELECT SERPIL TIMURAY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | AUTHORISE UK POLITICAL DONATIONS AND EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | AUTHORISE ISSUE OF EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | AUTHORISE ISSUE OF EQUITY WITHOUT PRE-EMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | AUTHORISE MARKET PURCHASE OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
BRITISH AMERICAN TOBACCO PLC | G1510J102 | GB0002875804 | - | 04/24/2024 | AUTHORISE THE COMPANY TO CALL GENERAL MEETING WITH TWO WEEKS' NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
CASTROL INDIA LTD | Y1143S149 | INE172A01027 | - | 09/08/2023 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("ACT") AND THE RULES MADE THEREUNDER READ WITH SCHEDULE IV TO THE ACT AND THE APPLICABLE PROVISIONS OF SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS, MS. SANGEETA TALWAR (DIN: 00062478), INDEPENDENT DIRECTOR OF THE COMPANY, WHO HAS SUBMITTED A DECLARATION THAT SHE MEETS THE CRITERIA OF INDEPENDENCE AS PRESCRIBED UNDER THE ACT AND THE SEBI LISTING REGULATIONS, AND BEING ELIGIBLE FOR RE-APPOINTMENT AS AN INDEPENDENT DIRECTOR, BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY TO HOLD OFFICE FOR A SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS FROM 23 JULY 2023 TO 22 JULY 2028 (BOTH DAYS INCLUSIVE), NOT LIABLE TO RETIREMENT BY ROTATION. RESOLVED FURTHER THAT THE DIRECTORS AND/OR THE COMPANY SECRETARY, BE AND ARE HEREBY SEVERALLY AUTHORISED TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS, AND THINGS AS MAY BE NECESSARY, EXPEDIENT AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION | DIRECTOR ELECTIONS |
- | ISSUER | 850000 | 0 | FOR |
850000 |
FOR |
S000030491 | - | |
CASTROL INDIA LTD | Y1143S149 | INE172A01027 | - | 03/28/2024 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND THE STATUTORY AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 850000 | 0 | FOR |
850000 |
FOR |
S000030491 | - | |
CASTROL INDIA LTD | Y1143S149 | INE172A01027 | - | 03/28/2024 | TO DECLARE FINAL DIVIDEND OF INR 4.50 PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 850000 | 0 | FOR |
850000 |
FOR |
S000030491 | - | |
CASTROL INDIA LTD | Y1143S149 | INE172A01027 | - | 03/28/2024 | TO APPOINT A DIRECTOR IN PLACE OF MR. UDAYAN SEN (DIN: 02083527), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 850000 | 0 | FOR |
850000 |
FOR |
S000030491 | - | |
CASTROL INDIA LTD | Y1143S149 | INE172A01027 | - | 03/28/2024 | TO APPOINT A DIRECTOR IN PLACE OF MR. SAUGATA BASURAY (DIN: 09522239), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 850000 | 0 | FOR |
850000 |
FOR |
S000030491 | - | |
CASTROL INDIA LTD | Y1143S149 | INE172A01027 | - | 03/28/2024 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 AND THE RULES FRAMED THEREUNDER, AS AMENDED FROM TIME TO TIME, THE MEMBERS OF THE COMPANY DO HEREBY RATIFY THE REMUNERATION OF INR 4,10,000 (RUPEES FOUR LACS TEN THOUSAND ONLY) IN ADDITION TO APPLICABLE TAXES AND REIMBURSEMENT OF RELATED BUSINESS EXPENSES, AT ACTUALS, TO M/S. KISHORE BHATIA & ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NO.: 00294), WHO WERE APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY, AS COST AUDITORS, TO CONDUCT AUDIT OF THE COST RECORDS MAINTAINED BY THE COMPANY, FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2024 | AUDIT-RELATED |
- | ISSUER | 850000 | 0 | FOR |
850000 |
FOR |
S000030491 | - | |
CASTROL INDIA LTD | Y1143S149 | INE172A01027 | - | 03/28/2024 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 150, 152 AND OTHER APPLICABLE PROVISIONS, IF ANY, OF THE COMPANIES ACT, 2013 ("THE ACT"), THE RULES FRAMED THEREUNDER READ WITH SCHEDULE IV TO THE ACT, REGULATION 17(1A) AND OTHER APPLICABLE PROVISIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS), REGULATIONS, 2015 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF FOR THE TIME BEING IN FORCE), AND THE RECOMMENDATION OF THE NOMINATION AND REMUNERATION COMMITTEE AND THE BOARD OF DIRECTORS, MR. RAKESH MAKHIJA (DIN: 00117692), INDEPENDENT DIRECTOR OF THE COMPANY, WHO HAS SUBMITTED A DECLARATION THAT HE MEETS THE CRITERIA OF INDEPENDENCE AS PRESCRIBED UNDER THE ACT AND THE SEBI LISTING REGULATIONS, AND BEING ELIGIBLE FOR RE-APPOINTMENT, BE AND IS HEREBY RE-APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, TO HOLD OFFICE FOR A SECOND TERM OF 5 (FIVE) CONSECUTIVE YEARS WITH EFFECT FROM 1 OCTOBER 2024 TO 30 SEPTEMBER 2029 (BOTH DAYS INCLUSIVE), NOT LIABLE TO RETIRE BY ROTATION AND THAT APPROVAL OF THE SHAREHOLDERS IS GIVEN FOR CONTINUATION OF DIRECTORSHIP BY MR. RAKESH MAKHIJA AS AN INDEPENDENT DIRECTOR OF THE COMPANY BEYOND 75 (SEVENTY-FIVE) YEARS OF AGE DURING THE AFORESAID TENURE. RESOLVED FURTHER THAT THE DIRECTORS AND/OR THE COMPANY SECRETARY, BE AND ARE HEREBY SEVERALLY AUTHORISED TO SETTLE ANY QUESTION, DIFFICULTY OR DOUBT, THAT MAY ARISE IN GIVING EFFECT TO THIS RESOLUTION AND TO DO ALL SUCH ACTS, DEEDS AND THINGS AS MAY BE NECESSARY, EXPEDIENT AND DESIRABLE FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION | DIRECTOR ELECTIONS |
- | ISSUER | 850000 | 0 | FOR |
850000 |
FOR |
S000030491 | - | |
CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/25/2024 | THE ANNUAL GENERAL MEETING (AGM) HAS APPROVED THE USE OF A COMPUTERISED VOTING MACHINE FOR THE OFFICIAL COUNTING OF THE VOTES DURING THE AGM | CORPORATE GOVERNANCE |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/25/2024 | THE AGM HAS APPROVED THAT A SOUND RECORDING SHALL BE MADE OF THE PROCEEDINGS OF THE AGM IN ORDER TO ASSIST IN THE PREPARATION OF THE MINUTES OF THE AGM. THE SOUND RECORDING SHALL NOT BE USED FOR THE PURPOSE OF THE PREPARATION OF A VERBATIM VERSION OF THE MINUTES | CORPORATE GOVERNANCE |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/25/2024 | THE AGM HAS APPOINTED DR. ANDRAS SZECSKAY TO CHAIR THE ANNUAL GENERAL MEETING HELD ON APRIL 25, 2024, IZABELLA FRUZSINA BENCZIK TO BE THE KEEPER OF THE MINUTES, ANDRAS RADO, AN INDIVIDUAL SHAREHOLDER, TO CONFIRM THE MINUTES OF THE MEETING, AND EDINA EVA KOLLET, TO BE THE CHAIRMAN OF AND ANNMARIA EDER AND NORA MAJOR TO BE THE MEMBERS OF THE VOTE COUNTING COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/25/2024 | THE AGM - TAKING INTO ACCOUNT AND ACCEPTING THE REPORT SUBMITTED BY DELOITTE AUDITING AND CONSULTING LTD., IN ITS CAPACITY AS STATUTORY AUDITOR OF THE COMPANY, AND THE REPORT SUBMITTED BY THE SUPERVISORY BOARD - INCLUDING THE REPORT OF THE AUDIT BOARD - HAS APPROVED THE CONSOLIDATED FINANCIAL STATEMENTS REGARDING THE OPERATION AND BUSINESS ACTIVITIES OF THE RICHTER GROUP IN THE 2023 BUSINESS YEAR PREPARED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS, WITH A BALANCE SHEET TOTAL OF HUF 1,361,217 MILLION AND HUF 160,651 MILLION AS THE PROFIT FOR THE YEAR | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/25/2024 | THE AGM - TAKING INTO ACCOUNT AND ACCEPTING THE REPORT SUBMITTED BY DELOITTE AUDITING AND CONSULTING LTD., IN ITS CAPACITY AS STATUTORY AUDITOR OF THE COMPANY, AND THE REPORT SUBMITTED BY THE SUPERVISORY BOARD - INCLUDING THE REPORT OF THE AUDIT BOARD AS WELL - HAS APPROVED THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY REGARDING THE BUSINESS ACTIVITIES (THE MANAGEMENT; THE FINANCIAL SITUATION AND THE BUSINESS POLICY) OF THE COMPANY IN THE 2023 BUSINESS YEAR | OTHER |
Receive/Approve Report/Announcement | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/25/2024 | THE AGM HAS ACCEPTED AND HAS APPROVED THE 2023 INDIVIDUAL FINANCIAL STATEMENTS OF THE COMPANY, INCLUDING THE AUDITED 2023 BALANCE SHEET WITH A TOTAL OF HUF 1,327,091 MILLION AND HUF 186,901 MILLION AS THE AFTER-TAX PROFIT, PREPARED AND AUDITED IN ACCORDANCE WITH INTERNATIONAL FINANCIAL REPORTING STANDARDS BY DELOITTE AUDITING AND CONSULTING LTD | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/25/2024 | EXTRACT: THE AGM APPROVED THE RATE OF DIVIDEND RELATING TO COMMON SHARES PAYABLE AFTER THE RESULT OF BUSINESS YEAR 2023 IN 46% OF THE CONSOLIDATED AFTER TAX PROFIT ATTRIBUTABLE TO THE OWNERS OF THE PARENT COMPANY AFTER IMPAIRMENT RELATED ADJUSTMENTS, WHICH IS ROUNDED TO 423 HUF/SHARE, AND MEANS A 49.1% EFFECTIVE PAYMENT RATIO IN PROPORTION TO THE CONSOLIDATED AFTER-TAX PROFIT | CAPITAL STRUCTURE |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/25/2024 | THE AGM - TAKING INTO ACCOUNT THE APPROVAL BY THE SUPERVISORY BOARD - HAS ACKNOWLEDGED AND APPROVED THE CORPORATE GOVERNANCE REPORT OF THE COMPANY AS PROPOSED BY THE BOARD OF DIRECTORS OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/25/2024 | THE AGM HAS - IN ITS ADVISORY COMPETENCE - APPROVED THE PROPOSED AMENDMENTS OF THE REMUNERATION POLICY APPLICABLE FROM 2021, ELABORATED AND PROPOSED BY THE BOARD OF DIRECTORS WITH RESPECT TO ACT LXVII OF 2019 ON THE ENCOURAGEMENT OF LONG-TERM SHAREHOLDER ENGAGEMENT AND MODIFICATION OF CERTAIN ACTS WITH THE PURPOSE OF LEGAL HARMONIZATION, APPROVED BY THE BOARD OF DIRECTORS ACTING IN COMPETENCE OF THE AGM BY RESOLUTION NO. 13/2020.04.28, MODIFIED BY RESOLUTIONS NO. 9/2022.04.12 AND NO. 9/2023.04.25. OF THE AGM IN ITS ADVISORY COMPETENCE, AND APPROVED THE REMUNERATION POLICY CONSOLIDATED WITH THE AMENDMENTS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/25/2024 | THE AGM HAS - IN ITS ADVISORY COMPETENCE - APPROVED THE REMUNERATION POLICY APPLICABLE FOR THE YEARS 2025-2028, ELABORATED AND PROPOSED BY THE BOARD OF DIRECTORS WITH RESPECT TO ACT LXVII OF 2019 ON THE ENCOURAGEMENT OF LONG-TERM SHAREHOLDER ENGAGEMENT AND MODIFICATION OF CERTAIN ACTS WITH THE PURPOSE OF LEGAL HARMONIZATION | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/25/2024 | THE AGM HAS - IN ITS ADVISORY COMPETENCE - APPROVED THE COMPANYS REMUNERATION REPORT ON THE YEAR 2023 PREPARED BY THE BOARD OF DIRECTORS PURSUANT TO ACT LXVII OF 2019 ON THE ENCOURAGEMENT OF LONG-TERM SHAREHOLDER ENGAGEMENT AND MODIFICATION OF CERTAIN ACTS WITH THE PURPOSE OF LEGAL HARMONIZATION AS INCLUDED IN THE PROPOSALS FOR THE AGM | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/25/2024 | THE AGM HAS APPROVED THE AMENDMENT OF SECTION 2 OF THE STATUTES REGARDING THE HEADQUARTER AND BRANCH OFFICES OF THE COMPANY, ACCORDING TO THE PROPOSALS FOR THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANYS STATUTES INCLUDING SUCH MODIFICATION | CORPORATE GOVERNANCE |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/25/2024 | THE AGM HAS APPROVED THE DELETION OF THE FIRST SENTENCE IN SECTION 8.3. OF THE STATUTES REGARDING THE REQUEST FOR REGISTRATION IN THE SHARE REGISTER, ACCORDING TO THE PROPOSALS FOR THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANYS STATUTES INCLUDING SUCH MODIFICATION | CORPORATE GOVERNANCE |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/25/2024 | THE AGM HAS APPROVED THE DELETION OF THE LAST SENTENCE OF SECTION 9.7 (B) OF THE STATUTES REGARDING THE EFFECTIVENESS OF CERTAIN RESOLUTIONS OF THE GENERAL MEETING, ACCORDING TO THE PROPOSALS FOR THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANYS STATUTES INCLUDING SUCH MODIFICATION | CORPORATE GOVERNANCE |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/25/2024 | THE AGM HAS APPROVED THE DELETION OF SECTION 11.2.10 OF THE STATUTES REGARDING THE ANNUAL DETERMINATION OF THE REMUNERATION OF THE ELECTED DIRECTORS, ACCORDING TO THE PROPOSALS FOR THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANYS STATUTES INCLUDING SUCH MODIFICATION | CORPORATE GOVERNANCE |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/25/2024 | THE AGM HAS APPROVED THE REFINEMENT AND AMENDMENT OF SECTION 11.5.3. OF THE STATUTES REGARDING THE SUBMISSION OF PROPOSALS FOR AMENDMENT OF THE AGENDA, NEW DRAFT RESOLUTION OR AMENDMENT OF A DRAFT RESOLUTION, ACCORDING TO THE PROPOSALS FOR THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANYS STATUTES INCLUDING SUCH MODIFICATION | CORPORATE GOVERNANCE |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/25/2024 | THE AGM HAS APPROVED THE DELETION OF THE LAST SENTENCE OF SECTION 14.2. OF THE STATUTES REGARDING THE DETERMINATION OF THE REMUNERATION OF THE BOARD OF DIRECTORS, ACCORDING TO THE PROPOSALS FOR THE AGM, AS WELL AS THE CONSOLIDATED VERSION OF THE COMPANYS STATUTES INCLUDING SUCH MODIFICATION | CORPORATE GOVERNANCE |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/25/2024 | THE AGM HAS APPROVED THE REPORT OF THE BOARD OF DIRECTORS ON THE TREASURY SHARES ACQUIRED BY THE COMPANY BASED UPON THE AUTHORIZATION IN RESOLUTION NO. 14/2023.04.25. OF THE AGM | CAPITAL STRUCTURE |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/25/2024 | THE AGM HAS AUTHORIZED THE BOARD OF DIRECTORS OF THE COMPANY TO PURCHASE ITS OWN COMMON SHARES (I.E. SHARES ISSUED BY GEDEON RICHTER PLC.) HAVING THE FACE VALUE OF HUF 100, DURING AN 18 MONTH PERIOD STARTING FROM THE DATE OF THE AGM IN 2024, EITHER IN CIRCULATION ON THE STOCK EXCHANGE OR OUTSIDE THE STOCK EXCHANGE, UP TO AN AGGREGATED NOMINAL VALUE NOT EXCEEDING 10% OF THE THEN PREVAILING REGISTERED CAPITAL OF THE COMPANY (THAT IS MAXIMUM 18,637,486 REGISTERED COMMON SHARES) AND AT A PURCHASE PRICE DEVIATING FROM THE TRADING PRICE AT THE STOCK EXCHANGE AT MAXIMUM BY 10% UPWARDS AND AT MAXIMUM BY 10% DOWNWARDS. THE PURCHASE OF TREASURY SHARES SHALL SERVE THE FOLLOWING PURPOSES: (1) THE FACILITATION OF THE REALIZATION OF RICHTERS STRATEGIC OBJECTIVES, THUS PARTICULARLY THE USE OF TREASURY SHARES AS MEANS OF PAYMENT IN ACQUISITION TRANSACTIONS, (2) THE ASSURANCE OF SHARES REQUIRED FOR RICHTERS SHARE-BASED EMPLOYEE AND EXECUTIVE INCENTIVE SYSTEM | CAPITAL STRUCTURE |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/25/2024 | THE AGM HAS APPROVED THE RE-ELECTION OF DR. NANDOR PAL ACS AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027 | CORPORATE GOVERNANCE |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/25/2024 | THE AGM HAS APPROVED THE RE-ELECTION OF DR. ANETT PANDURICS AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027 | CORPORATE GOVERNANCE |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/25/2024 | THE AGM HAS APPROVED THE RE-ELECTION OF BALINT SZECSENYI AS MEMBER OF THE BOARD OF DIRECTORS FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027 | CORPORATE GOVERNANCE |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/25/2024 | THE AGM HAS APPROVED THE RE-ELECTION OF DR. JONATHAN ROBERT BEDROS AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027 | DIRECTOR ELECTIONS |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/25/2024 | THE AGM HAS APPROVED THE RE-ELECTION OF DR. LIVIA PAVLIK AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027 | DIRECTOR ELECTIONS |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/25/2024 | THE AGM HAS APPROVED THE ELECTION OF DALE ANDRE MARTIN AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027 | DIRECTOR ELECTIONS |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/25/2024 | THE AGM HAS APPROVED THE RE-ELECTION OF EMPLOYEE REPRESENTATIVE DR. KRISZTINA GAL AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027 | DIRECTOR ELECTIONS |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/25/2024 | THE AGM HAS APPROVED THE RE-ELECTION OF EMPLOYEE REPRESENTATIVE FERENC SALLAI AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027 | DIRECTOR ELECTIONS |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/25/2024 | THE AGM HAS APPROVED THE ELECTION OF DR. JONATHAN ROBERT BEDROS AS MEMBER OF THE AUDIT BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027 | CORPORATE GOVERNANCE |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/25/2024 | THE AGM HAS APPROVED THE RE-ELECTION OF DR. LIVIA PAVLIK AS MEMBER OF THE AUDIT BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027 | CORPORATE GOVERNANCE |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/25/2024 | THE AGM HAS APPROVED THE ELECTION OF DALE ANDRE MARTIN AS MEMBER OF THE AUDIT BOARD FOR A PERIOD OF 3 (THREE) YEARS EXPIRING ON THE AGM IN 2027 | CORPORATE GOVERNANCE |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/25/2024 | EXTRACT: THE AGM HAS APPROVED THE GROSS REMUNERATION (FIXED MONTHLY HONORARIA) FOR THE MEMBERS OF THE COMPANYS BOARD OF DIRECTORS, EFFECTIVE AS OF JANUARY 1, 2024, AS FOLLOWS: CHAIRMAN OF THE BOARD OF DIRECTORS: HUF 2,500,000/MONTH, LIFETIME HONORARY CHAIRMAN OF THE BOARD OF DIRECTORS: HUF 2,500,000/MONTH, DEPUTY CHAIRMAN OF THE BOARD OF DIRECTORS: HUF 2,000,000/MONTH, MEMBERS OF THE BOARD OF DIRECTORS: HUF 1,000,000/MONTH/MEMBER | COMPENSATION |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/25/2024 | EXTRACT: THE AGM HAS APPROVED A GROSS REMUNERATION (MEETING FEE) FOR THE MEMBERS OF COMMITTEES ESTABLISHED BY THE BOARD OF DIRECTORS OF THE COMPANY BASED ON MEETINGS ATTENDED, SET AT THE SAME LEVEL FOR EACH COMMITTEE MEETING, IN ADDITION TO THE FIXED MONTHLY HONORARIA, EFFECTIVE AS OF JANUARY 1, 2024, AS FOLLOWS: HUF 150,000 /COMMITTEE MEETING.MEETING FEES FOR COMMITTEE MEMBERS FOR 2024 WILL BE CALCULATED ON THE BASIS OF THE COMMITTEE STATISTICS (NUMBER OF COMMITTEE MEETINGS, NAMES OF COMMITTEE MEMBERS PRESENT PER MEETING) PREPARED BY THE SECRETARY OF THE BOARD OF DIRECTORS FOR THE YEAR IN QUESTION AND PAID IN ONE LUMP SUM BY JANUARY 31 OF THE CALENDAR YEAR FOLLOWING THE CALENDAR YEAR IN QUESTION | COMPENSATION |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/25/2024 | EXTRACT: THE AGM HAS APPROVED GRANTING OF AN ANNUAL SHARE REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY, STARTING FROM YEAR 2024, LINKED TO THE COMPANYS ANNUAL BUSINESS PERFORMANCE, AS FOLLOWS: THE MEMBERS OF THE BOARD OF DIRECTORS SHALL RECEIVE A VARIABLE NUMBER OF RICHTER COMMON SHARES (HEREINAFTER REFERRED TO AS SHARE REMUNERATION), WHICH SHALL BE DEPENDENT ON THE FINANCIAL PERFORMANCE OF THE COMPANY. THE SHARE REMUNERATION IS ALLOTTED SUBSEQUENTLY, WITHIN 30 DAYS OF THE ANNUAL GENERAL MEETING CLOSING THE FINANCIAL YEAR IN QUESTION, BY CREDITING THE SHARES TO THE SECURITIES ACCOUNT OF THE PERSONS CONCERNED. THE ANNUAL SHARE REMUNERATION CONSISTS OF TWO COMPONENTS AND AMOUNTS TO MAXIMUM 1,500 SHARES PER MEMBER | COMPENSATION |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/25/2024 | EXTRACT: THE AGM HAS APPROVED THE GROSS REMUNERATION (FIXED MONTHLY HONORARIA) FOR THE MEMBERS OF THE SUPERVISORY BOARD OF THE COMPANY, EFFECTIVE AS OF JANUARY 1, 2024, AS FOLLOWS: CHAIRMAN OF THE SUPERVISORY BOARD: HUF 1,000,000/MONTH, MEMBERS OF THE SUPERVISORY BOARD: HUF 700,000/MONTH/MEMBER | COMPENSATION |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/25/2024 | EXTRACT: THE AGM HAS APPROVED A GROSS REMUNERATION (MEETING FEE) FOR THE CHAIRMAN OF THE SUPERVISORY BOARD OF THE COMPANY BASED ON MEETINGS OF THE BOARD OF DIRECTORS ATTENDED, SET AT THE SAME LEVEL FOR EACH MEETING OF THE BOARD OF DIRECTORS, IN ADDITION TO THE FIXED MONTHLY HONORARIA, EFFECTIVE AS OF JANUARY 1, 2024, AS FOLLOWS: HUF 300,000/ MEETING OF THE BOARD OF DIRECTORS.THE MEETING FEE PAYABLE TO THE CHAIRMAN OF THE SUPERVISORY BOARD IN RESPECT OF 2024 SHALL BE CALCULATED ON THE BASIS OF THE BOARD STATISTICS (NUMBER OF MEETINGS OF THE BOARD OF DIRECTORS ATTENDED BY THE CHAIRMAN OF THE SUPERVISORY BOARD) PREPARED BY THE SECRETARY OF THE BOARD OF DIRECTORS FOR THE YEAR IN QUESTION AND BE PAID IN ONE LUMP SUM BY JANUARY 31 OF THE CALENDAR YEAR FOLLOWING THE CALENDAR YEAR IN QUESTION | COMPENSATION |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/25/2024 | EXTRACT: THE AGM HAS APPROVED A REMUNERATION (MEETING FEE) FOR THE MEMBERS OF THE AUDIT BOARD OF THE COMPANY BASED ON MEETINGS ATTENDED, SET AT THE SAME LEVEL FOR EACH MEETING OF THE AUDIT BOARD, EFFECTIVE AS OF JANUARY 1, 2024, AS FOLLOWS: HUF 150,000/AUDIT BOARD MEETING. THE MEETING FEE PAYABLE TO THE MEMBERS OF THE AUDIT BOARD IN RESPECT OF 2024 SHALL BE CALCULATED ON THE BASIS OF THE AUDIT BOARD STATISTICS (NUMBER OF AUDIT BOARD MEETINGS, NAMES AND NUMBER OF MEMBERS OF THE AUDIT BOARD ATTENDING MEETINGS) PREPARED BY THE SECRETARY OF THE BOARD OF DIRECTORS FOR THE YEAR IN QUESTION AND BE PAID IN ONE LUMP SUM BY JANUARY 31 OF THE CALENDAR YEAR FOLLOWING THE CALENDAR YEAR IN QUESTION | COMPENSATION |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/25/2024 | THE AGM HAS APPROVED THE ELECTION OF DELOITTE AUDITING AND CONSULTING LTD. (H-1068 BUDAPEST, DOZSA GYORGY UT 84/C., HUNGARIAN CHAMBER OF AUDITORS REGISTRATION NO.: 000083, INDIVIDUAL AUDITOR IN CHARGE: TAMAS HORVATH, HUNGARIAN CHAMBER OF AUDITORS REGISTRATION NO.: 003449) AS THE COMPANYS STATUTORY AUDITOR FOR A PERIOD OF ONE YEAR EXPIRING ON APRIL 30, 2025, BUT NOT LATER THAN THE APPROVAL OF THE 2024 CONSOLIDATED FINANCIAL STATEMENTS | AUDIT-RELATED |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
CHEMICAL WORKS OF GEDEON RICHTER PLC | X3124S107 | HU0000123096 | - | 04/25/2024 | EXTRACT: THE AGM HAS APPROVED THE HONORARIA AMOUNTING TO HUF 105.600.000 VAT FOR DELOITTE AUDITING AND CONSULTING LTD. FOR ITS PERFORMANCE AS AUDITOR OF THE COMPANY IN 2024. THE HONORARIA INCLUDES THE FEE FOR THE AUDITING OF THE 2024 CONSOLIDATED ANNUAL REPORT UNDER IFRS, THE ASSESSMENT OF THE CONSISTENCY OF THE 2024 CONSOLIDATED ANNUAL REPORT WITH THE CONSOLIDATED BUSINESS REPORT, THE FEE FOR THE AUDITING OF THE 2024 NON-CONSOLIDATED ANNUAL REPORT, THE FEE FOR EXAMINING THE CONSONANCE BETWEEN THE NON-CONSOLIDATED ANNUAL REPORT AND BUSINESS REPORT FOR 2024, THE AUDITING OF THE COMPANYS REMUNERATION REPORT PREPARED ON THE YEAR 2024, FURTHERMORE THE FEE FOR REVIEWING THE QUARTERLY REPORTS SERVING THE PURPOSE TO INFORM INVESTORS AND SENT TO THE BSE (BUDAPEST STOCK EXCHANGE) AND THE MNB (CENTRAL BANK OF HUNGARY), AND THE FEE OF AUDITING THE COMPANYS CONSOLIDATED INTERIM FINANCIAL STATEMENT WHICH SHALL BE COMPLETED ON THE ACCOUNTING DATE OF MARCH 31, 2024, JUNE 30, 2024, SEPTEMBER 30, 2024 | AUDIT-RELATED |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
CHINA OVERSEAS PROPERTY HOLDINGS LTD | G2118M109 | KYG2118M1096 | - | 06/12/2024 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3250000 | 0 | FOR |
3250000 |
FOR |
S000030491 | - | |
CHINA OVERSEAS PROPERTY HOLDINGS LTD | G2118M109 | KYG2118M1096 | - | 06/12/2024 | TO APPROVE THE DECLARATION OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 OF HK8.5 CENTS PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 3250000 | 0 | FOR |
3250000 |
FOR |
S000030491 | - | |
CHINA OVERSEAS PROPERTY HOLDINGS LTD | G2118M109 | KYG2118M1096 | - | 06/12/2024 | TO RE-ELECT MR. PANG JINYING AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 3250000 | 0 | FOR |
3250000 |
FOR |
S000030491 | - | |
CHINA OVERSEAS PROPERTY HOLDINGS LTD | G2118M109 | KYG2118M1096 | - | 06/12/2024 | TO RE-ELECT MR. MA FUJUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 3250000 | 0 | FOR |
3250000 |
FOR |
S000030491 | - | |
CHINA OVERSEAS PROPERTY HOLDINGS LTD | G2118M109 | KYG2118M1096 | - | 06/12/2024 | TO RE-ELECT MR. SO, GREGORY KAM LEUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 3250000 | 0 | FOR |
3250000 |
FOR |
S000030491 | - | |
CHINA OVERSEAS PROPERTY HOLDINGS LTD | G2118M109 | KYG2118M1096 | - | 06/12/2024 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF DIRECTORS | COMPENSATION |
- | ISSUER | 3250000 | 0 | FOR |
3250000 |
FOR |
S000030491 | - | |
CHINA OVERSEAS PROPERTY HOLDINGS LTD | G2118M109 | KYG2118M1096 | - | 06/12/2024 | TO RE-APPOINT ERNST AND YOUNG AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 3250000 | 0 | FOR |
3250000 |
FOR |
S000030491 | - | |
CHINA OVERSEAS PROPERTY HOLDINGS LTD | G2118M109 | KYG2118M1096 | - | 06/12/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE | CAPITAL STRUCTURE |
- | ISSUER | 3250000 | 0 | FOR |
3250000 |
FOR |
S000030491 | - | |
CHINA OVERSEAS PROPERTY HOLDINGS LTD | G2118M109 | KYG2118M1096 | - | 06/12/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF THE SHARES OF THE COMPANY IN ISSUE | CAPITAL STRUCTURE |
- | ISSUER | 3250000 | 0 | FOR |
3250000 |
FOR |
S000030491 | - | |
CHINA OVERSEAS PROPERTY HOLDINGS LTD | G2118M109 | KYG2118M1096 | - | 06/12/2024 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF AN AMOUNT NOT EXCEEDING THE NUMBER OF SHARES BOUGHT-BACK BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 3250000 | 0 | FOR |
3250000 |
FOR |
S000030491 | - | |
CHINA RESOURCES GAS GROUP LTD | G2113B108 | BMG2113B1081 | - | 05/24/2024 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
CHINA RESOURCES GAS GROUP LTD | G2113B108 | BMG2113B1081 | - | 05/24/2024 | TO DECLARE A FINAL DIVIDEND OF 100.69 HK CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
CHINA RESOURCES GAS GROUP LTD | G2113B108 | BMG2113B1081 | - | 05/24/2024 | TO RE-ELECT MR. YANG PING AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
CHINA RESOURCES GAS GROUP LTD | G2113B108 | BMG2113B1081 | - | 05/24/2024 | TO RE-ELECT MR. LI XIAOSHUANG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
CHINA RESOURCES GAS GROUP LTD | G2113B108 | BMG2113B1081 | - | 05/24/2024 | TO RE-ELECT MR. WANG GAOQIANG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
CHINA RESOURCES GAS GROUP LTD | G2113B108 | BMG2113B1081 | - | 05/24/2024 | TO RE-ELECT MR. LIU JIAN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
CHINA RESOURCES GAS GROUP LTD | G2113B108 | BMG2113B1081 | - | 05/24/2024 | TO RE-ELECT MS. GE LU AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
CHINA RESOURCES GAS GROUP LTD | G2113B108 | BMG2113B1081 | - | 05/24/2024 | TO RE-ELECT MR. YU HON TO, DAVID AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
CHINA RESOURCES GAS GROUP LTD | G2113B108 | BMG2113B1081 | - | 05/24/2024 | TO RE-ELECT MR. LI POK YAN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
CHINA RESOURCES GAS GROUP LTD | G2113B108 | BMG2113B1081 | - | 05/24/2024 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
CHINA RESOURCES GAS GROUP LTD | G2113B108 | BMG2113B1081 | - | 05/24/2024 | TO RE-APPOINT KPMG AS THE AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
CHINA RESOURCES GAS GROUP LTD | G2113B108 | BMG2113B1081 | - | 05/24/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20 PER CENT. OF THE EXISTING ISSUED SHARES OF THE COMPANY (THE GENERAL MANDATE) | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
CHINA RESOURCES GAS GROUP LTD | G2113B108 | BMG2113B1081 | - | 05/24/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE EXISTING ISSUED SHARES OF THE COMPANY (THE REPURCHASE MANDATE) | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
CHINA RESOURCES GAS GROUP LTD | G2113B108 | BMG2113B1081 | - | 05/24/2024 | TO ISSUE UNDER THE GENERAL MANDATE AN ADDITIONAL NUMBER OF SHARES REPRESENTING THE NUMBER OF SHARES REPURCHASED UNDER THE REPURCHASE MANDATE | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
CHONGQING FULING ZHACAI GROUP CO LTD | Y1588V102 | CNE100000WX1 | - | 11/20/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 700000 | 0 | FOR |
700000 |
FOR |
S000030491 | - | |
CHONGQING FULING ZHACAI GROUP CO LTD | Y1588V102 | CNE100000WX1 | - | 11/20/2023 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 700000 | 0 | FOR |
700000 |
FOR |
S000030491 | - | |
CHONGQING FULING ZHACAI GROUP CO LTD | Y1588V102 | CNE100000WX1 | - | 11/20/2023 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 700000 | 0 | FOR |
700000 |
FOR |
S000030491 | - | |
CHONGQING FULING ZHACAI GROUP CO LTD | Y1588V102 | CNE100000WX1 | - | 11/20/2023 | AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT MEASURES | CORPORATE GOVERNANCE |
- | ISSUER | 700000 | 0 | FOR |
700000 |
FOR |
S000030491 | - | |
CHONGQING FULING ZHACAI GROUP CO LTD | Y1588V102 | CNE100000WX1 | - | 11/20/2023 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 700000 | 0 | FOR |
700000 |
FOR |
S000030491 | - | |
CHONGQING FULING ZHACAI GROUP CO LTD | Y1588V102 | CNE100000WX1 | - | 11/20/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 700000 | 0 | FOR |
700000 |
FOR |
S000030491 | - | |
CHONGQING FULING ZHACAI GROUP CO LTD | Y1588V102 | CNE100000WX1 | - | 11/20/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 700000 | 0 | FOR |
700000 |
FOR |
S000030491 | - | |
CHONGQING FULING ZHACAI GROUP CO LTD | Y1588V102 | CNE100000WX1 | - | 11/20/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 700000 | 0 | FOR |
700000 |
FOR |
S000030491 | - | |
CHONGQING FULING ZHACAI GROUP CO LTD | Y1588V102 | CNE100000WX1 | - | 11/20/2023 | AMENDMENTS TO THE IMPLEMENTING RULES FOR ONLINE VOTING SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 700000 | 0 | FOR |
700000 |
FOR |
S000030491 | - | |
CHONGQING FULING ZHACAI GROUP CO LTD | Y1588V102 | CNE100000WX1 | - | 11/20/2023 | AMENDMENTS TO THE MANAGEMENT SYSTEM FOR INVESTMENT AND WEALTH MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 700000 | 0 | FOR |
700000 |
FOR |
S000030491 | - | |
CHONGQING FULING ZHACAI GROUP CO LTD | Y1588V102 | CNE100000WX1 | - | 12/28/2023 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 700000 | 0 | FOR |
700000 |
FOR |
S000030491 | - | |
CHONGQING FULING ZHACAI GROUP CO LTD | Y1588V102 | CNE100000WX1 | - | 04/26/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 700000 | 0 | FOR |
700000 |
FOR |
S000030491 | - | |
CHONGQING FULING ZHACAI GROUP CO LTD | Y1588V102 | CNE100000WX1 | - | 04/26/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 700000 | 0 | FOR |
700000 |
FOR |
S000030491 | - | |
CHONGQING FULING ZHACAI GROUP CO LTD | Y1588V102 | CNE100000WX1 | - | 04/26/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 700000 | 0 | FOR |
700000 |
FOR |
S000030491 | - | |
CHONGQING FULING ZHACAI GROUP CO LTD | Y1588V102 | CNE100000WX1 | - | 04/26/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 700000 | 0 | FOR |
700000 |
FOR |
S000030491 | - | |
CHONGQING FULING ZHACAI GROUP CO LTD | Y1588V102 | CNE100000WX1 | - | 04/26/2024 | 2024 FINANCIAL BUDGET REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 700000 | 0 | FOR |
700000 |
FOR |
S000030491 | - | |
CHONGQING FULING ZHACAI GROUP CO LTD | Y1588V102 | CNE100000WX1 | - | 04/26/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 700000 | 0 | FOR |
700000 |
FOR |
S000030491 | - | |
CHONGQING FULING ZHACAI GROUP CO LTD | Y1588V102 | CNE100000WX1 | - | 04/26/2024 | CHANGE OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 700000 | 0 | FOR |
700000 |
FOR |
S000030491 | - | |
CHONGQING FULING ZHACAI GROUP CO LTD | Y1588V102 | CNE100000WX1 | - | 04/26/2024 | PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH IDLE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 700000 | 0 | FOR |
700000 |
FOR |
S000030491 | - | |
CHONGQING FULING ZHACAI GROUP CO LTD | Y1588V102 | CNE100000WX1 | - | 04/26/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 700000 | 0 | FOR |
700000 |
FOR |
S000030491 | - | |
CHONGQING FULING ZHACAI GROUP CO LTD | Y1588V102 | CNE100000WX1 | - | 04/26/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 700000 | 0 | FOR |
700000 |
FOR |
S000030491 | - | |
CI&T INC | G21307106 | KYG213071064 | - | 09/25/2023 | As an ordinary resolution, that the reduction of the exercise price in each of the incentive stock option award agreements entered by the Company and each participant pursuant to the CI&T Inc 2022 U.S. Equity Incentive Plan (the "Incentive Plan") from US$16.75 to an amount not less than the Fair Market Value (as defined in the Incentive Plan) on the date of such exercise price reduction to be determined by the directors of the Company be approved. | CAPITAL STRUCTURE |
- | ISSUER | 93480 | 0 | FOR |
93480 |
FOR |
S000030491 | - | |
CI&T INC | G21307106 | KYG213071064 | - | 09/25/2023 | As an ordinary resolution, that the Amended and Restated CI&T Inc 2022 U.S. Equity Incentive Plan in the form uploaded to the Investor Relations section of the Company's website be approved. | COMPENSATION |
- | ISSUER | 93480 | 0 | FOR |
93480 |
FOR |
S000030491 | - | |
CITY UNION BANK LTD | Y1659F135 | INE491A01021 | - | 07/02/2023 | TO APPROVE THE RE-APPOINTMENT OF DR.N.KAMAKODI (DIN : 02039618) AS MD & CEO OF THE BANK FOR A FURTHER PERIOD OF THREE YEARS W.E.F. MAY 01 2023 | OTHER |
Approve/Amend Employment Agreements | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000030491 | - | |
CITY UNION BANK LTD | Y1659F135 | INE491A01021 | - | 07/02/2023 | REVISION OF FIXED PAY PLUS PERQUISITES TO DR.N.KAMAKODI MANAGING DIRECTOR & CEO OF THE BANK EFFECTIVE FROM MAY 01, 2021 | COMPENSATION |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000030491 | - | |
CITY UNION BANK LTD | Y1659F135 | INE491A01021 | - | 08/23/2023 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE BANK FOR THE FINANCIAL YEAR ENDED 31ST MARCH, 2023 AND THE REPORTS OF DIRECTORS AND AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000030491 | - | |
CITY UNION BANK LTD | Y1659F135 | INE491A01021 | - | 08/23/2023 | TO DECLARE DIVIDEND OF 100% (I.E. INR 1/- PER EQUITY SHARE ON FACE VALUE OF RE.1/- EACH FULLY PAID UP) FOR THE FINANCIAL YEAR 2022-23 | CAPITAL STRUCTURE |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000030491 | - | |
CITY UNION BANK LTD | Y1659F135 | INE491A01021 | - | 08/23/2023 | RE-APPOINTMENT OF M/S. JAGANNATHAN & SARABESWARAN, CHARTERED ACCOUNTANTS, CHENNAI (FRN : 000956S) AND M/S. K. GOPAL RAO & CO., CHARTERED ACCOUNTANTS, CHENNAI, AS THE JOINT STATUTORY CENTRAL AUDITORS OF THE BANK FOR A THIRD TERM FOR FY 2023-24 | AUDIT-RELATED |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000030491 | - | |
CITY UNION BANK LTD | Y1659F135 | INE491A01021 | - | 08/23/2023 | RESOLVED THAT THE BOARD OF DIRECTORS OF THE BANK BE AND IS HEREBY AUTHORIZED TO APPOINT, IN CONSULTATION WITH THE JOINT STATUTORY CENTRAL AUDITORS OF THE BANK, THE BRANCH AUDITORS WHO ARE QUALIFIED TO ACT AS AUDITORS, INCLUDING STATUTORY AUDITORS PURSUANT TO SECTION 139, 143(8) AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 AND THE RULES MADE THERE UNDER AND THE BANKING REGULATION ACT, 1949 (INCLUDING ANY STATUTORY MODIFICATIONS OR RE-ENACTMENTS THEREOF FOR THE TIME BEING IN FORCE), THE RULES, CIRCULARS AND GUIDELINES ISSUED BY THE RESERVE BANK OF INDIA FROM TIME TO TIME, FOR THE PURPOSE OF AUDIT OF THE BRANCHES OF THE BANK FOR THE FINANCIAL YEAR 2023-24 AND TO DECIDE THE BRANCHES TO BE AUDITED BY SUCH BRANCH AUDITORS AND TO FIX THEIR REMUNERATION AND REIMBURSEMENT OF OUT OF POCKET EXPENSES INCURRED IN CONNECTION WITH THE AUDIT, BASED ON THE RECOMMENDATION OF THE AUDIT COMMITTEE OF THE BOARD | AUDIT-RELATED |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000030491 | - | |
CITY UNION BANK LTD | Y1659F135 | INE491A01021 | - | 08/23/2023 | RE-APPOINTMENT OF SHRI. V.N. SHIVASHANKAR, DIRECTOR, (DIN:00929256), AS AN INDEPENDENT DIRECTOR ON THE BOARD FOR A SECOND TERM | DIRECTOR ELECTIONS |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000030491 | - | |
CITY UNION BANK LTD | Y1659F135 | INE491A01021 | - | 08/23/2023 | RE-APPOINTMENT OF DR. T.S. SRIDHAR, DIRECTOR (DIN 01681108), AS AN INDEPENDENT DIRECTOR ON THE BOARD FOR A SECOND TERM | DIRECTOR ELECTIONS |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000030491 | - | |
CITY UNION BANK LTD | Y1659F135 | INE491A01021 | - | 08/23/2023 | AMENDMENT OF ARTICLES OF ASSOCIATION OF THE BANK | CORPORATE GOVERNANCE |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000030491 | - | |
CITY UNION BANK LTD | Y1659F135 | INE491A01021 | - | 08/23/2023 | TO AUTHORIZE THE BOARD TO OFFER, ISSUE AND ALLOT SHARES BY WAY OF QUALIFIED INSTITUTIONAL PLACEMENT | CAPITAL STRUCTURE |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000030491 | - | |
CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | ADOPTION OF FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000030491 | - | |
CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | APPOINTMENT OF AUDITOR | AUDIT-RELATED |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000030491 | - | |
CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | RE-ELECTION OF BERTINA ENGELBRECHT AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000030491 | - | |
CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | ELECTION OF RICHARD INSKIP AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000030491 | - | |
CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | RE-ELECTION OF MFUNDISO NJEKE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000030491 | - | |
CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | ELECTION OF KANDIMATHIE CHRISTINE RAMON AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000030491 | - | |
CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | ELECTION OF MEMBERS OF THE AUDIT AND RISK COMMITTEE - RICHARD INSKIP | CORPORATE GOVERNANCE |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000030491 | - | |
CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | ELECTION OF MEMBERS OF THE AUDIT AND RISK COMMITTEE - NOMGANDO MATYUMZA | CORPORATE GOVERNANCE |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000030491 | - | |
CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | ELECTION OF MEMBERS OF THE AUDIT AND RISK COMMITTEE - MFUNDISO NJEKE | CORPORATE GOVERNANCE |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000030491 | - | |
CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | ELECTION OF MEMBERS OF THE AUDIT AND RISK COMMITTEE - SANGO NTSALUBA | CORPORATE GOVERNANCE |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000030491 | - | |
CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | ELECTION OF MEMBERS OF THE AUDIT AND RISK COMMITTEE - KANDIMATHIE CHRISTINE RAMON | CORPORATE GOVERNANCE |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000030491 | - | |
CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | NON-BINDING ADVISORY VOTE - APPROVAL OF THE COMPANY'S REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000030491 | - | |
CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | NON-BINDING ADVISORY VOTE - ENDORSEMENT OF THE COMPANY'S REMUNERATION IMPLEMENTATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000030491 | - | |
CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | GENERAL AUTHORITY TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000030491 | - | |
CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | APPROVAL OF DIRECTORS FEES | COMPENSATION |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000030491 | - | |
CLICKS GROUP LIMITED | S17249111 | ZAE000134854 | - | 02/01/2024 | GENERAL APPROVAL TO PROVIDE FINANCIAL ASSISTANCE | CAPITAL STRUCTURE |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000030491 | - | |
CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 11/29/2023 | TO APPROVE, CONFIRM AND RATIFY THE CONDITIONAL GRANT OF 18,000,000 SHARE OPTIONS ("MR. CAI'S SHARE OPTIONS") TO MR. CAI DONGCHEN ("MR. CAI") PURSUANT TO THE SHARE OPTION SCHEME ADOPTED BY THE SHAREHOLDERS OF THE COMPANY ON 9 DECEMBER 2015 (THE "SHARE OPTION SCHEME"), ENTITLING HIM TO 18,000,000 ORDINARY SHARES OF THE COMPANY (THE "SHARES") AT AN EXERCISE PRICE OF HKD 5.98 PER SHARE (THE PRINCIPAL TERMS AND CONDITIONS OF MR. CAI'S SHARE OPTIONS ARE SET OUT IN THE CIRCULAR OF THE COMPANY DATED 9 OCTOBER 2023 (THE "CIRCULAR")) ON SUCH TERMS AS STIPULATED IN THE OFFER LETTER ISSUED BY THE COMPANY TO MR. CAI AND SUBJECT TO THE TERMS OF THE SHARE OPTION SCHEME FROM TIME TO TIME AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS (INCLUDING BUT NOT LIMITED TO THE ALLOTMENT AND ISSUANCE OF SHARES UPON EXERCISE OF MR. CAI'S SHARE OPTIONS) AND EXECUTE ALL DOCUMENTS (INCLUDING THE AFFIXATION OF THE COMMON SEAL OF THE COMPANY WHERE EXECUTION UNDER SEAL IS REQUIRED) AS HE/ SHE MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO IMPLEMENT ANY OF THE MATTERS RELATING TO OR INCIDENTAL TO MR. CAI'S SHARE OPTIONS | COMPENSATION |
- | ISSUER | 1750000 | 0 | FOR |
1750000 |
FOR |
S000030491 | - | |
CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 11/29/2023 | TO APPROVE, CONFIRM AND RATIFY THE CONDITIONAL GRANT IN THE AGGREGATE OF 50,000,000 SHARES (THE "SHARE OPTIONS") AT THE EXERCISE PRICE OF HKD 5.98 PER SHARE TO MR. CAI, MR. ZHANG CUILONG, DR. LI CHUNLEI, MR. WANG HUAIYU, MR. WANG ZHENGUO, MR. PAN WEIDONG, DR. WANG QINGXI, MR. CHAK KIN MAN AND DR. JIANG HAO (COLLECTIVELY, THE "MANAGEMENT GRANTEES") IN ACCORDANCE WITH THE TERMS OF THE SHARE OPTION SCHEME IN SUCH MANNER AS SET OUT IN THE CIRCULAR AND THE EXERCISE OF THE RELEVANT SHARE OPTIONS GRANTED TO EACH OF THE MANAGEMENT GRANTEES IN ACCORDANCE WITH THE TERMS OF THE SHARE OPTIONS AND THE SHARE OPTION SCHEME (THE "UNDERLYING TRANSACTION") AND AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH THINGS AND TAKE ALL SUCH ACTIONS (INCLUDING BUT NOT LIMITED TO THE ALLOTMENT AND ISSUANCE OF SHARES UPON THE EXERCISE OF THE SHARE OPTIONS) AND EXECUTE ALL DOCUMENTS (INCLUDING THE AFFIXATION OF THE COMMON SEAL OF THE COMPANY WHERE EXECUTION UNDER SEAL IS REQUIRED) AS HE/SHE MAY CONSIDER TO BE NECESSARY OR DESIRABLE TO IMPLEMENT ANY OF THE MATTERS RELATING TO OR INCIDENTAL TO THE UNDERLYING TRANSACTION | COMPENSATION |
- | ISSUER | 1750000 | 0 | FOR |
1750000 |
FOR |
S000030491 | - | |
CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 11/29/2023 | TO APPROVE THE WAIVER PURSUANT TO NOTE 1 ON DISPENSATIONS FROM RULE 26 OF THE TAKEOVERS CODE (AS DEFINED IN THE CIRCULAR) WAIVING THE OBLIGATION ON THE PART OF THE MANAGEMENT GRANTEES TO MAKE A MANDATORY GENERAL OFFER FOR ALL THE ISSUED SHARES AND OTHER SECURITIES (AS DEFINED IN NOTE 4 TO RULE 22 OF THE TAKEOVERS CODE) OF THE COMPANY (IF ANY) NOT ALREADY OWNED OR AGREED TO BE ACQUIRED BY THE MANAGEMENT GROUP AS A RESULT OF THE ALLOTMENT AND ISSUANCE OF THE SHARES PURSUANT TO THE SHARE OPTIONS TO THE MANAGEMENT GRANTEES (THE "WHITEWASH WAIVER"), SUBJECT TO THE EXECUTIVE (AS DEFINED IN THE CIRCULAR) GRANTING THE WHITEWASH WAIVER AND THE SATISFACTION OF THE CONDITIONS ATTACHED TO THE WHITEWASH WAIVER AND TO AUTHORIZE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL ACTS AND THINGS AND EXECUTE SUCH DOCUMENTS (INCLUDING THE AFFIXATION OF THE COMMON SEAL OF THE COMPANY WHERE EXECUTION UNDER SEAL IS REQUIRED) AND TAKE ALL STEPS WHICH, IN HIS/HER OPINION DEEM NECESSARY, DESIRABLE OR EXPEDIENT TO CARRY OUT OR TO GIVE EFFECT TO ANY MATTERS RELATING TO OR IN CONNECTION WITH THE WHITEWASH WAIVER AND/OR THE TRANSACTIONS CONTEMPLATED THEREUNDER | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 1750000 | 0 | FOR |
1750000 |
FOR |
S000030491 | - | |
CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2024 | TO RECEIVE AND CONSIDER THE AUDITED 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 | 1750000 | 0 | FOR |
1750000 |
FOR |
S000030491 | - | |
CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2024 | TO DECLARE A FINAL DIVIDEND OF HK14 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 1750000 | 0 | FOR |
1750000 |
FOR |
S000030491 | - | |
CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2024 | TO RE-ELECT MR. CAI DONGCHEN AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1750000 | 0 | FOR |
1750000 |
FOR |
S000030491 | - | |
CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2024 | TO RE-ELECT DR. LI CHUNLEI AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1750000 | 0 | FOR |
1750000 |
FOR |
S000030491 | - | |
CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2024 | TO RE-ELECT MR. LAW CHEUK KIN STEPHEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1750000 | 0 | FOR |
1750000 |
FOR |
S000030491 | - | |
CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2024 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF DIRECTORS | COMPENSATION |
- | ISSUER | 1750000 | 0 | FOR |
1750000 |
FOR |
S000030491 | - | |
CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2024 | TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF AUDITOR | AUDIT-RELATED |
- | ISSUER | 1750000 | 0 | FOR |
1750000 |
FOR |
S000030491 | - | |
CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 1750000 | 0 | FOR |
1750000 |
FOR |
S000030491 | - | |
CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 1750000 | 0 | FOR |
1750000 |
FOR |
S000030491 | - | |
CSPC PHARMACEUTICAL GROUP LIMITED | Y1837N109 | HK1093012172 | - | 05/28/2024 | TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME OF THE COMPANY | COMPENSATION |
- | ISSUER | 1750000 | 0 | FOR |
1750000 |
FOR |
S000030491 | - | |
DMCI HOLDINGS INC | Y2088F100 | PHY2088F1004 | - | 05/21/2024 | CALL TO ORDER | CORPORATE GOVERNANCE |
- | ISSUER | 3200000 | 0 | FOR |
3200000 |
FOR |
S000030491 | - | |
DMCI HOLDINGS INC | Y2088F100 | PHY2088F1004 | - | 05/21/2024 | APPROVAL OF MINUTES OF PREVIOUS STOCKHOLDERS MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 3200000 | 0 | FOR |
3200000 |
FOR |
S000030491 | - | |
DMCI HOLDINGS INC | Y2088F100 | PHY2088F1004 | - | 05/21/2024 | RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS AND OFFICERS DURING THE PRECEDING YEAR | CORPORATE GOVERNANCE |
- | ISSUER | 3200000 | 0 | FOR |
3200000 |
FOR |
S000030491 | - | |
DMCI HOLDINGS INC | Y2088F100 | PHY2088F1004 | - | 05/21/2024 | APPOINTMENT OF INDEPENDENT AUDITOR: SGV AND CO | AUDIT-RELATED |
- | ISSUER | 3200000 | 0 | FOR |
3200000 |
FOR |
S000030491 | - | |
DMCI HOLDINGS INC | Y2088F100 | PHY2088F1004 | - | 05/21/2024 | ELECTION OF DIRECTOR: ISIDRO A. CONSUNJI | DIRECTOR ELECTIONS |
- | ISSUER | 3200000 | 0 | FOR |
3200000 |
FOR |
S000030491 | - | |
DMCI HOLDINGS INC | Y2088F100 | PHY2088F1004 | - | 05/21/2024 | ELECTION OF DIRECTOR: CESAR A. BUENAVENTURA | DIRECTOR ELECTIONS |
- | ISSUER | 3200000 | 0 | FOR |
3200000 |
FOR |
S000030491 | - | |
DMCI HOLDINGS INC | Y2088F100 | PHY2088F1004 | - | 05/21/2024 | ELECTION OF DIRECTOR: JORGE A. CONSUNJI | DIRECTOR ELECTIONS |
- | ISSUER | 3200000 | 0 | FOR |
3200000 |
FOR |
S000030491 | - | |
DMCI HOLDINGS INC | Y2088F100 | PHY2088F1004 | - | 05/21/2024 | ELECTION OF DIRECTOR: MA. EDWINA C. LAPERAL | DIRECTOR ELECTIONS |
- | ISSUER | 3200000 | 0 | FOR |
3200000 |
FOR |
S000030491 | - | |
DMCI HOLDINGS INC | Y2088F100 | PHY2088F1004 | - | 05/21/2024 | ELECTION OF DIRECTOR: LUZ CONSUELO A. CONSUNJI | DIRECTOR ELECTIONS |
- | ISSUER | 3200000 | 0 | FOR |
3200000 |
FOR |
S000030491 | - | |
DMCI HOLDINGS INC | Y2088F100 | PHY2088F1004 | - | 05/21/2024 | ELECTION OF DIRECTOR: MARIA CRISTINA C. GOTIANUN | DIRECTOR ELECTIONS |
- | ISSUER | 3200000 | 0 | FOR |
3200000 |
FOR |
S000030491 | - | |
DMCI HOLDINGS INC | Y2088F100 | PHY2088F1004 | - | 05/21/2024 | ELECTION OF DIRECTOR: ROBERTO L. PANLILIO (INDEPENDENT DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 3200000 | 0 | FOR |
3200000 |
FOR |
S000030491 | - | |
DMCI HOLDINGS INC | Y2088F100 | PHY2088F1004 | - | 05/21/2024 | ELECTION OF DIRECTOR: BERNARDO M. VILLEGAS (INDEPENDENT DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 3200000 | 0 | FOR |
3200000 |
FOR |
S000030491 | - | |
DMCI HOLDINGS INC | Y2088F100 | PHY2088F1004 | - | 05/21/2024 | ELECTION OF DIRECTOR: CYNTHIA R. DEL CASTILLO (INDEPENDENT DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 3200000 | 0 | FOR |
3200000 |
FOR |
S000030491 | - | |
DMCI HOLDINGS INC | Y2088F100 | PHY2088F1004 | - | 05/21/2024 | OTHER MATTERS | OTHER |
Other Business | ISSUER | 3200000 | 0 | FOR |
3200000 |
AGAINST |
S000030491 | - | |
DMCI HOLDINGS INC | Y2088F100 | PHY2088F1004 | - | 05/21/2024 | ADJOURNMENT | CORPORATE GOVERNANCE |
- | ISSUER | 3200000 | 0 | FOR |
3200000 |
FOR |
S000030491 | - | |
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 | 125000 | 0 | FOR |
125000 |
FOR |
S000030491 | - | |
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 | 125000 | 0 | FOR |
125000 |
FOR |
S000030491 | - | |
ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. WANG YUSUO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 125000 | 0 | FOR |
125000 |
FOR |
S000030491 | - | |
ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. ZHANG YUYING AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 125000 | 0 | FOR |
125000 |
FOR |
S000030491 | - | |
ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. WANG DONGZHI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 125000 | 0 | FOR |
125000 |
FOR |
S000030491 | - | |
ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MS. ZHANG JIN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 125000 | 0 | FOR |
125000 |
FOR |
S000030491 | - | |
ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. JIANG CHENGHONG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 125000 | 0 | FOR |
125000 |
FOR |
S000030491 | - | |
ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. WANG ZIZHENG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 125000 | 0 | FOR |
125000 |
FOR |
S000030491 | - | |
ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MR. LAW YEE KWAN, QUINN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 125000 | 0 | FOR |
125000 |
FOR |
S000030491 | - | |
ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO RE-ELECT MS. WONG LAI, SARAH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 125000 | 0 | FOR |
125000 |
FOR |
S000030491 | - | |
ENN ENERGY HOLDINGS LTD | G3066L101 | KYG3066L1014 | - | 05/31/2024 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 125000 | 0 | FOR |
125000 |
FOR |
S000030491 | - | |
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 | 125000 | 0 | FOR |
125000 |
FOR |
S000030491 | - | |
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 | 125000 | 0 | FOR |
125000 |
FOR |
S000030491 | - | |
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 | 125000 | 0 | FOR |
125000 |
FOR |
S000030491 | - | |
EPL LTD | Y2297N142 | INE255A01020 | - | 08/11/2023 | TO CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS, FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 639575 | 0 | FOR |
639575 |
FOR |
S000030491 | - | |
EPL LTD | Y2297N142 | INE255A01020 | - | 08/11/2023 | TO DECLARE FINAL DIVIDEND OF INR 2.15 PER EQUITY SHARE OF FACE VALUE OF INR 2 EACH | CAPITAL STRUCTURE |
- | ISSUER | 639575 | 0 | FOR |
639575 |
FOR |
S000030491 | - | |
EPL LTD | Y2297N142 | INE255A01020 | - | 08/11/2023 | TO APPOINT A DIRECTOR IN PLACE OF MR. ANIKET DAMLE (DIN 08538557) WHO RETIRES FROM OFFICE BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT, AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 639575 | 0 | FOR |
639575 |
FOR |
S000030491 | - | |
EPL LTD | Y2297N142 | INE255A01020 | - | 08/11/2023 | REMUNERATION OF COST AUDITOR AND IN THIS REGARD TO CONSIDER AND PASS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION. RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, COMPANIES (COST RECORDS AND AUDIT) RULES 2014 AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 (INCLUDING STATUTORY MODIFICATIONS OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE), PAYMENT OF REMUNERATION OF INR1,46,000/- TO M/S. JITENDRAKUMAR AND ASSOCIATES, COST AND MANAGEMENT ACCOUNTANTS (FIRM REGISTRATION NUMBER 101561) THE COST AUDITOR APPOINTED BY THE BOARD OF DIRECTORS OF THE COMPANY, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 MARCH 2024, BE AND IS HEREBY RATIFIED AND APPROVED. RESOLVED FURTHER THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL ACTS AND TAKE ALL SUCH STEPS AS MAY BE NECESSARY, PROPER OR EXPEDIENT TO GIVE EFFECT TO THIS RESOLUTION | AUDIT-RELATED |
- | ISSUER | 639575 | 0 | FOR |
639575 |
FOR |
S000030491 | - | |
EPL LTD | Y2297N142 | INE255A01020 | - | 08/11/2023 | TO APPROVE PRIVATE PLACEMENT OF NCDS AND/OR DEBT SECURITIES | CAPITAL STRUCTURE |
- | ISSUER | 639575 | 0 | FOR |
639575 |
FOR |
S000030491 | - | |
FORMOSA PLASTICS CORP | Y26095102 | TW0001301000 | - | 06/20/2024 | PLEASE APPROVE THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS AS REQUIRED BY THE COMPANY ACT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000030491 | - | |
FORMOSA PLASTICS CORP | Y26095102 | TW0001301000 | - | 06/20/2024 | PLEASE APPROVE THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS AS REQUIRED BY THE COMPANY ACT.PROPOSED CASH DIVIDEND: TWD 1 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000030491 | - | |
FORMOSA PLASTICS CORP | Y26095102 | TW0001301000 | - | 06/20/2024 | AMENDMENT TO THE ARTICLES OF INCORPORATION OF THE COMPANY. PLEASE DISCUSS AND RESOLVE | CORPORATE GOVERNANCE |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000030491 | - | |
FORMOSA PLASTICS CORP | Y26095102 | TW0001301000 | - | 06/20/2024 | THE ELECTION OF THE DIRECTOR:FORMOSA CHEMICALS & FIBRE CORPORATION,SHAREHOLDER NO.0006400,WILLIAM WONG AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000030491 | - | |
FORMOSA PLASTICS CORP | Y26095102 | TW0001301000 | - | 06/20/2024 | THE ELECTION OF THE DIRECTOR:NANYA PLASTICS CORPORATION,SHAREHOLDER NO.0006145,SUSAN WANG AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000030491 | - | |
FORMOSA PLASTICS CORP | Y26095102 | TW0001301000 | - | 06/20/2024 | THE ELECTION OF THE DIRECTOR:FORMOSA PETROCHEMICAL CORPORATION,SHAREHOLDER NO.0558432,WILFRED WANG AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000030491 | - | |
FORMOSA PLASTICS CORP | Y26095102 | TW0001301000 | - | 06/20/2024 | THE ELECTION OF THE DIRECTOR:CHER WANG,SHAREHOLDER NO.0771725 | DIRECTOR ELECTIONS |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000030491 | - | |
FORMOSA PLASTICS CORP | Y26095102 | TW0001301000 | - | 06/20/2024 | THE ELECTION OF THE DIRECTOR:EMRA &CO.,SHAREHOLDER NO.0988191,RALPH HO AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000030491 | - | |
FORMOSA PLASTICS CORP | Y26095102 | TW0001301000 | - | 06/20/2024 | THE ELECTION OF THE DIRECTOR:K. H. WU,SHAREHOLDER NO.0055597 | DIRECTOR ELECTIONS |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000030491 | - | |
FORMOSA PLASTICS CORP | Y26095102 | TW0001301000 | - | 06/20/2024 | THE ELECTION OF THE DIRECTOR:SANG-CHI LIN,SHAREHOLDER NO.P102757XXX | DIRECTOR ELECTIONS |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000030491 | - | |
FORMOSA PLASTICS CORP | Y26095102 | TW0001301000 | - | 06/20/2024 | THE ELECTION OF THE DIRECTOR:WEN-BEE KUO,SHAREHOLDER NO.S101775XXX | DIRECTOR ELECTIONS |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000030491 | - | |
FORMOSA PLASTICS CORP | Y26095102 | TW0001301000 | - | 06/20/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:C. L. WEI,SHAREHOLDER NO.J100196XXX | DIRECTOR ELECTIONS |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000030491 | - | |
FORMOSA PLASTICS CORP | Y26095102 | TW0001301000 | - | 06/20/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:C. J. WU,SHAREHOLDER NO.R101312XXX | DIRECTOR ELECTIONS |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000030491 | - | |
FORMOSA PLASTICS CORP | Y26095102 | TW0001301000 | - | 06/20/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:YEN-SHIANG SHIH,SHAREHOLDER NO.B100487XXX | DIRECTOR ELECTIONS |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000030491 | - | |
FORMOSA PLASTICS CORP | Y26095102 | TW0001301000 | - | 06/20/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:CHING-TSE YEH,SHAREHOLDER NO.D100827XXX | DIRECTOR ELECTIONS |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000030491 | - | |
FORMOSA PLASTICS CORP | Y26095102 | TW0001301000 | - | 06/20/2024 | APPROPRIATENESS OF RELEASING THE NEWLY ELECTED DIRECTORS AND THE JURISTIC PERSON SHAREHOLDER WHICH APPOINTED THEIR AUTHORIZED REPRESENTATIVES TO BE ELECTED AS DIRECTORS, FROM NON-COMPETITION RESTRICTIONS. PLEASE DISCUSS AND RESOLVE. | CORPORATE GOVERNANCE |
- | ISSUER | 400000 | 0 | FOR |
400000 |
FOR |
S000030491 | - | |
GMM PFAUDLER LTD | Y27292120 | INE541A01023 | - | 09/05/2023 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 (INCLUDING CONSOLIDATED FINANCIAL STATEMENTS) TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
GMM PFAUDLER LTD | Y27292120 | INE541A01023 | - | 09/05/2023 | (A) "RESOLVED THAT THE PAYMENT OF INTERIM DIVIDEND OF INR 1.00/- (RUPEE ONE ONLY) EACH PER EQUITY SHARE PAID ON 4,49,57,224 EQUITY SHARES, AGGREGATING TO INR 4,49,57,224 (RUPEES FOUR CRORES FORTY-NINE LAKHS FIFTY-SEVEN THOUSAND TWO HUNDRED AND TWENTY-FOUR ONLY), DECLARED AND PAID FOR THE FINANCIAL YEAR 2022-23, TO THE SHAREHOLDERS, WHOSE NAMES HAVE APPEARED IN THE REGISTER OF MEMBERS AS ON NOVEMBER 14, 2022 BE AND IS HEREBY CONFIRMED." (B) "RESOLVED THAT FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 OF INR 1.00 (RUPEE ONE ONLY) EACH PER EQUITY SHARE ON 4,49,57,224 EQUITY SHARES AGGREGATING TO INR 4,49,57,224 (RUPEES FOUR CRORES FORTY-NINE LAKHS FIFTY-SEVEN THOUSAND TWO HUNDRED AND TWENTY-FOUR ONLY) TO THE SHAREHOLDERS WHOSE NAMES APPEAR IN THE REGISTER OF MEMBERS AS AT THE END OF BUSINESS HOURS ON AUGUST 29, 2023 (RECORD DATE) BE AND IS HEREBY APPROVED | CAPITAL STRUCTURE |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
GMM PFAUDLER LTD | Y27292120 | INE541A01023 | - | 09/05/2023 | TO APPOINT A DIRECTOR IN PLACE OF MR. ASHOK PATEL (DIN: 00165858), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
GMM PFAUDLER LTD | Y27292120 | INE541A01023 | - | 09/05/2023 | TO RATIFY THE PAYMENT OF REMUNERATION TO THE COST AUDITORS VIZ. M/S. DALWADI & ASSOCIATES, COST ACCOUNTANTS (FIRM REGISTRATION NO. 000338), OF THE COMPANY FOR THE FINANCIAL YEAR ENDING MARCH 31, 2024 | AUDIT-RELATED |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
GMM PFAUDLER LTD | Y27292120 | INE541A01023 | - | 09/05/2023 | TO CONSIDER PAYMENT OF COMMISSION TO THE NON-EXECUTIVE DIRECTORS (EXCLUDING DIRECTORS WHO ARE A PART OF THE PROMOTER GROUP) | COMPENSATION |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
GMM PFAUDLER LTD | Y27292120 | INE541A01023 | - | 09/05/2023 | TO CONSIDER PAYMENT OF REMUNERATION TO MR. TARAK PATEL (DIN 00166183), AS THE MANAGING DIRECTOR OF THE COMPANY, FOR BALANCE PERIOD OF HIS TERM UPTO MAY 31, 2025 | COMPENSATION |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | APPROVE CEOS AND AUDITORS REPORTS ON OPERATIONS AND RESULTS OF COMPANY, AND BOARDS OPINION ON REPORTS | OTHER |
Receive/Approve Report/Announcement | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | APPROVE BOARDS REPORT ON ACCOUNTING POLICIES AND CRITERIA FOR PREPARATION OF FINANCIAL STATEMENTS | OTHER |
Receive/Approve Report/Announcement | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | APPROVE REPORT ON ACTIVITIES AND OPERATIONS UNDERTAKEN BY BOARD | OTHER |
Receive/Approve Report/Announcement | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | APPROVE INDIVIDUAL AND CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | APPROVE REPORT OF AUDIT COMMITTEES ACTIVITIES AND REPORT ON COMPANYS SUBSIDIARIES | OTHER |
Receive/Approve Report/Announcement | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | APPROVE REPORT ON ADHERENCE TO FISCAL OBLIGATIONS | OTHER |
Receive/Approve Report/Announcement | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | APPROVE INCREASE IN LEGAL RESERVE BY MXN 1.18 | CAPITAL STRUCTURE |
- | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | APPROVE CASH ORDINARY DIVIDENDS OF MXN 10.93 PER SHARE AND CASH EXTRAORDINARY DIVIDENDS OF MXN 10 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | SET MAXIMUM AMOUNT OF MXN 3.94 BILLION FOR SHARE REPURCHASE APPROVE POLICY RELATED TO ACQUISITION OF OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | APPROVE DISCHARGE OF BOARD OF DIRECTORS AND CEO | CORPORATE GOVERNANCE |
- | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY FERNANDO CHICO PARDO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY JOSE ANTONIO PEREZ ANTON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY PABLO CHICO HERNANDEZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY AURELIO PEREZ ALONSO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY RASMUS CHRISTIANSEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY FRANCISCO GARZA ZAMBRANO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY RICARDO GUAJARDO TOUCHE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY GUILLERMO ORTIZ MARTINEZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY BARBARA GARZA LAGUERA GONDA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY HELIANE STEDEN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY DIANA M. CHAVEZ AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY RAFAEL ROBLES MIAJA AS SECRETARY NONMEMBER OF BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY ANA MARIA POBLANNO CHANONA AS ALTERNATE SECRETARY NONMEMBER OF BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY RICARDO GUAJARDO TOUCHE AS CHAIRMAN OF AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY BARBARA GARZA LAGUERA GONDA AS MEMBER OF NOMINATIONS AND COMPENSATIONS COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY FERNANDO CHICO PARDO AS MEMBER OF NOMINATIONS AND COMPENSATIONS COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | ELECT RATIFY JOSE ANTONIO PEREZ ANTON OF NOMINATIONS AND COMPENSATIONS COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | APPROVE REMUNERATION OF DIRECTORS IN THE AMOUNT OF MXN 90,000 | COMPENSATION |
- | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | APPROVE REMUNERATION OF OPERATIONS COMMITTEE IN THE AMOUNT OF MXN 90,000 | COMPENSATION |
- | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | APPROVE REMUNERATION OF NOMINATIONS AND COMPENSATIONS COMMITTEE IN THE AMOUNT OF MXN 90,000 | COMPENSATION |
- | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | APPROVE REMUNERATION OF AUDIT COMMITTEE IN THE AMOUNT OF MXN 125,000 | COMPENSATION |
- | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | APPROVE REMUNERATION OF ACQUISITIONS AND CONTRACTS COMMITTEE IN THE AMOUNT OF MXN 30,000 | COMPENSATION |
- | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | AUTHORIZE CLAUDIO R. GONGORA MORALES TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | AUTHORIZE RAFAEL ROBLES MIAJA TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
GRUPO AEROPORTUARIO DEL SURESTE SAB DE CV | P4950Y100 | MXP001661018 | - | 04/24/2024 | AUTHORIZE ANA MARIA POBLANNO CHANONA TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
HAITIAN INTERNATIONAL HOLDINGS LTD | G4232C108 | KYG4232C1087 | - | 12/18/2023 | THAT: (1) THE 2024 FRAMEWORK AGREEMENT DATED 10 NOVEMBER 2023 ENTERED INTO BETWEEN (AS SPECIFIED) (HAITIAN PLASTICS MACHINERY GROUP CO., LTD.) AND (AS SPECIFIED) (NINGBO HAITIAN DRIVING SYSTEMS CO., LTD.) (A COPY OF WHICH WAS TABLED AT THE MEETING AND MARKED "A" AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSE) AND THE TRANSACTIONS (AS DEFINED IN THE RULES GOVERNING THE LISTING OF SECURITIES ON THE STOCK EXCHANGE OF HONG KONG LIMITED (THE "LISTING RULES")) CONTEMPLATED THEREUNDER AND THE RELATED ANNUAL CAPS BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND (2) ANY ONE DIRECTOR OF THE COMPANY (A "DIRECTOR") BE AND IS HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE THE AFORESAID AGREEMENT AND ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ALL ACTS OR THINGS DEEMED BY HIM/HER TO BE NECESSARY OR EXPEDIENCE TO IMPLEMENT AND/OR GIVE EFFECT TO THE AFORESAID AGREEMENT AND ALL TRANSACTIONS CONTEMPLATED THEREUNDER, AND TO AGREE TO ANY AMENDMENT TO ANY OF THE TERMS OF SUCH AGREEMENT WHICH IN THE OPINION OF THE DIRECTOR IS/ARE IN THE INTERESTS OF THE COMPANY AND IN ACCORDANCE WITH THE LISTING RULES (WHERE RELEVANT) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 652995 | 0 | FOR |
652995 |
FOR |
S000030491 | - | |
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 | 324904 | 0 | FOR |
324904 |
FOR |
S000030491 | - | |
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 | 324904 | 0 | FOR |
324904 |
FOR |
S000030491 | - | |
HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 12/29/2023 | AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 324904 | 0 | FOR |
324904 |
FOR |
S000030491 | - | |
HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 12/29/2023 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT MEASURES | CORPORATE GOVERNANCE |
- | ISSUER | 324904 | 0 | FOR |
324904 |
FOR |
S000030491 | - | |
HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 12/29/2023 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURES | CORPORATE GOVERNANCE |
- | ISSUER | 324904 | 0 | FOR |
324904 |
FOR |
S000030491 | - | |
HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 12/29/2023 | AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT MEASURES | CORPORATE GOVERNANCE |
- | ISSUER | 324904 | 0 | FOR |
324904 |
FOR |
S000030491 | - | |
HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 12/29/2023 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 324904 | 0 | FOR |
324904 |
FOR |
S000030491 | - | |
HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 12/29/2023 | AMENDMENTS TO THE MANAGEMENT MEASURES FOR THE USE OF RAISED FUNDS | CORPORATE GOVERNANCE |
- | ISSUER | 324904 | 0 | FOR |
324904 |
FOR |
S000030491 | - | |
HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 12/29/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 324904 | 0 | FOR |
324904 |
FOR |
S000030491 | - | |
HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 12/29/2023 | SPECIAL DIVIDEND PLAN FOR SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 324904 | 0 | FOR |
324904 |
FOR |
S000030491 | - | |
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 | 499904 | 0 | FOR |
499904 |
FOR |
S000030491 | - | |
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 | 499904 | 0 | FOR |
499904 |
FOR |
S000030491 | - | |
HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 05/16/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 499904 | 0 | FOR |
499904 |
FOR |
S000030491 | - | |
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 | 499904 | 0 | FOR |
499904 |
FOR |
S000030491 | - | |
HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 05/16/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 499904 | 0 | FOR |
499904 |
FOR |
S000030491 | - | |
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 | 499904 | 0 | FOR |
499904 |
FOR |
S000030491 | - | |
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 | 499904 | 0 | FOR |
499904 |
FOR |
S000030491 | - | |
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 | 499904 | 0 | FOR |
499904 |
FOR |
S000030491 | - | |
HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 05/16/2024 | INVESTMENT AND WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 499904 | 0 | FOR |
499904 |
FOR |
S000030491 | - | |
HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 05/16/2024 | 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 499904 | 0 | FOR |
499904 |
FOR |
S000030491 | - | |
HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 05/16/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 499904 | 0 | FOR |
499904 |
FOR |
S000030491 | - | |
HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 05/16/2024 | 2024 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 499904 | 0 | FOR |
499904 |
FOR |
S000030491 | - | |
HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 05/16/2024 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 STOCK OPTION INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 499904 | 0 | FOR |
499904 |
FOR |
S000030491 | - | |
HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 05/16/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE | COMPENSATION |
- | ISSUER | 499904 | 0 | FOR |
499904 |
FOR |
S000030491 | - | |
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 | 499904 | 0 | FOR |
499904 |
FOR |
S000030491 | - | |
HANGZHOU ROBAM APPLIANCES CO LTD | Y3041Z100 | CNE100000WY9 | - | 05/16/2024 | MANAGEMENT MEASURES FOR THE SECOND PHASE BUSINESS PARTNER STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 499904 | 0 | FOR |
499904 |
FOR |
S000030491 | - | |
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 | 499904 | 0 | FOR |
499904 |
FOR |
S000030491 | - | |
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 | 499904 | 0 | FOR |
499904 |
FOR |
S000030491 | - | |
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 | 499904 | 0 | FOR |
499904 |
FOR |
S000030491 | - | |
HANSOL CHEMICAL CO LTD | Y3064E109 | KR7014680003 | - | 03/20/2024 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 9050 | 0 | FOR |
9050 |
FOR |
S000030491 | - | |
HANSOL CHEMICAL CO LTD | Y3064E109 | KR7014680003 | - | 03/20/2024 | ELECTION OF INSIDE DIRECTOR JO YEON JU | DIRECTOR ELECTIONS |
- | ISSUER | 9050 | 0 | FOR |
9050 |
FOR |
S000030491 | - | |
HANSOL CHEMICAL CO LTD | Y3064E109 | KR7014680003 | - | 03/20/2024 | APPROVAL OF REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 9050 | 0 | FOR |
9050 |
FOR |
S000030491 | - | |
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 | 290764 | 0 | FOR |
290764 |
FOR |
S000030491 | - | |
HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 09/12/2023 | PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH SOME SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 290764 | 0 | FOR |
290764 |
FOR |
S000030491 | - | |
HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 09/12/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 290764 | 0 | FOR |
290764 |
FOR |
S000030491 | - | |
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 | 290764 | 0 | FOR |
290764 |
FOR |
S000030491 | - | |
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 | 290764 | 0 | FOR |
290764 |
FOR |
S000030491 | - | |
HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 290764 | 0 | FOR |
290764 |
FOR |
S000030491 | - | |
HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 290764 | 0 | FOR |
290764 |
FOR |
S000030491 | - | |
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 | 290764 | 0 | FOR |
290764 |
FOR |
S000030491 | - | |
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 | 290764 | 0 | FOR |
290764 |
FOR |
S000030491 | - | |
HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | 2023 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 290764 | 0 | FOR |
290764 |
FOR |
S000030491 | - | |
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 | 290764 | 0 | FOR |
290764 |
FOR |
S000030491 | - | |
HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | ENTRUSTED WEALTH MANAGEMENT | CAPITAL STRUCTURE |
- | ISSUER | 290764 | 0 | FOR |
290764 |
FOR |
S000030491 | - | |
HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 290764 | 0 | FOR |
290764 |
FOR |
S000030491 | - | |
HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | APPLICATION FOR BANK CREDIT LINE | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 290764 | 0 | FOR |
290764 |
FOR |
S000030491 | - | |
HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 290764 | 0 | FOR |
290764 |
FOR |
S000030491 | - | |
HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 290764 | 0 | FOR |
290764 |
FOR |
S000030491 | - | |
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 | 290764 | 0 | FOR |
290764 |
FOR |
S000030491 | - | |
HEFEI MEYER OPTOELECTRONIC TECHNOLOGY INC. | Y3123L102 | CNE100001JZ1 | - | 04/23/2024 | FORMULATION OF THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 290764 | 0 | FOR |
290764 |
FOR |
S000030491 | - | |
HYUNDAI GLOVIS CO LTD | Y27294100 | KR7086280005 | - | 03/20/2024 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 9000 | 0 | FOR |
9000 |
FOR |
S000030491 | - | |
HYUNDAI GLOVIS CO LTD | Y27294100 | KR7086280005 | - | 03/20/2024 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 9000 | 0 | FOR |
9000 |
FOR |
S000030491 | - | |
HYUNDAI GLOVIS CO LTD | Y27294100 | KR7086280005 | - | 03/20/2024 | ELECTION OF OUTSIDE DIRECTOR YUN YUN JIN | DIRECTOR ELECTIONS |
- | ISSUER | 9000 | 0 | FOR |
9000 |
FOR |
S000030491 | - | |
HYUNDAI GLOVIS CO LTD | Y27294100 | KR7086280005 | - | 03/20/2024 | ELECTION OF OUTSIDE DIRECTOR JO MYEONG HYEON | DIRECTOR ELECTIONS |
- | ISSUER | 9000 | 0 | FOR |
9000 |
FOR |
S000030491 | - | |
HYUNDAI GLOVIS CO LTD | Y27294100 | KR7086280005 | - | 03/20/2024 | ELECTION OF OUTSIDE DIRECTOR CHOE HYEON MAN | DIRECTOR ELECTIONS |
- | ISSUER | 9000 | 0 | FOR |
9000 |
FOR |
S000030491 | - | |
HYUNDAI GLOVIS CO LTD | Y27294100 | KR7086280005 | - | 03/20/2024 | ELECTION OF A NON-PERMANENT DIRECTOR TANAKA JONATHAN MASWOSWE) | DIRECTOR ELECTIONS |
- | ISSUER | 9000 | 0 | FOR |
9000 |
FOR |
S000030491 | - | |
HYUNDAI GLOVIS CO LTD | Y27294100 | KR7086280005 | - | 03/20/2024 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER I HO GEUN | DIRECTOR ELECTIONS |
- | ISSUER | 9000 | 0 | FOR |
9000 |
FOR |
S000030491 | - | |
HYUNDAI GLOVIS CO LTD | Y27294100 | KR7086280005 | - | 03/20/2024 | ELECTION OF AUDIT COMMITTEE MEMBER YUN YUN JIN | CORPORATE GOVERNANCE |
- | ISSUER | 9000 | 0 | FOR |
9000 |
FOR |
S000030491 | - | |
HYUNDAI GLOVIS CO LTD | Y27294100 | KR7086280005 | - | 03/20/2024 | ELECTION OF AUDIT COMMITTEE MEMBER CHOE HYEON MAN | CORPORATE GOVERNANCE |
- | ISSUER | 9000 | 0 | FOR |
9000 |
FOR |
S000030491 | - | |
HYUNDAI GLOVIS CO LTD | Y27294100 | KR7086280005 | - | 03/20/2024 | APPROVAL OF REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 9000 | 0 | FOR |
9000 |
FOR |
S000030491 | - | |
INFOSYS LIMITED | 456788108 | US4567881085 | - | 02/20/2024 | Appointment of Nitin Paranjpe (DIN - 00045204), as an Independent Director for a term of five years from January 1, 2024 to December 31, 2028. | DIRECTOR ELECTIONS |
- | ISSUER | 30000 | 0 | FOR |
30000 |
FOR |
S000030491 | - | |
INFOSYS LIMITED | 456788108 | US4567881085 | - | 02/20/2024 | Re-appointment of Chitra Nayak (DIN - 09101763), as an Independent Director for the second term of three years from March 25, 2024 to March 24, 2027. | DIRECTOR ELECTIONS |
- | ISSUER | 30000 | 0 | FOR |
30000 |
FOR |
S000030491 | - | |
INFOSYS LIMITED | 456788108 | US4567881085 | - | 06/26/2024 | Adoption of financial statements | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
INFOSYS LIMITED | 456788108 | US4567881085 | - | 06/26/2024 | Declaration of dividend | CAPITAL STRUCTURE |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
INFOSYS LIMITED | 456788108 | US4567881085 | - | 06/26/2024 | Appointment of Nandan M. Nilekani as a director, liable to retire by rotation | DIRECTOR ELECTIONS |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 04/02/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG LIANDONG, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 125000 | 0 | FOR |
125000 |
FOR |
S000030491 | - | |
JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 04/02/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHONG YU, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 125000 | 0 | FOR |
125000 |
FOR |
S000030491 | - | |
JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 04/02/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: YANG WEIGUO, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 125000 | 0 | FOR |
125000 |
FOR |
S000030491 | - | |
JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 04/02/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG KAI, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 125000 | 0 | FOR |
125000 |
FOR |
S000030491 | - | |
JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 04/02/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN JUN, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 125000 | 0 | FOR |
125000 |
FOR |
S000030491 | - | |
JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 04/02/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHENG BUJUN, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 125000 | 0 | FOR |
125000 |
FOR |
S000030491 | - | |
JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 04/02/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: DAI JIANBING, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 125000 | 0 | FOR |
125000 |
FOR |
S000030491 | - | |
JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 04/02/2024 | ELECTION OF INDEPENDENT DIRECTOR: NIE YAO, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 125000 | 0 | FOR |
125000 |
FOR |
S000030491 | - | |
JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 04/02/2024 | ELECTION OF INDEPENDENT DIRECTOR: LU GUOPING, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 125000 | 0 | FOR |
125000 |
FOR |
S000030491 | - | |
JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 04/02/2024 | ELECTION OF INDEPENDENT DIRECTOR: MAO LINGXIAO, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 125000 | 0 | FOR |
125000 |
FOR |
S000030491 | - | |
JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 04/02/2024 | ELECTION OF INDEPENDENT DIRECTOR: HONG JINMING, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 125000 | 0 | FOR |
125000 |
FOR |
S000030491 | - | |
JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 04/02/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: LIN QING, NON-EMPLOYEE SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 125000 | 0 | FOR |
125000 |
FOR |
S000030491 | - | |
JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 04/02/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: XU YOUHENG, NON-EMPLOYEE SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 125000 | 0 | FOR |
125000 |
FOR |
S000030491 | - | |
JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 04/02/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: MA WENXIANG, NON-EMPLOYEE SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 125000 | 0 | FOR |
125000 |
FOR |
S000030491 | - | |
JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 06/07/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 125000 | 0 | FOR |
125000 |
FOR |
S000030491 | - | |
JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 06/07/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 125000 | 0 | FOR |
125000 |
FOR |
S000030491 | - | |
JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 06/07/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 125000 | 0 | FOR |
125000 |
FOR |
S000030491 | - | |
JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 06/07/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 125000 | 0 | FOR |
125000 |
FOR |
S000030491 | - | |
JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 06/07/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY46.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 125000 | 0 | FOR |
125000 |
FOR |
S000030491 | - | |
JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 06/07/2024 | APPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 125000 | 0 | FOR |
125000 |
FOR |
S000030491 | - | |
JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 06/07/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 125000 | 0 | FOR |
125000 |
FOR |
S000030491 | - | |
JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 06/07/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 125000 | 0 | FOR |
125000 |
FOR |
S000030491 | - | |
JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 06/07/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 125000 | 0 | FOR |
125000 |
FOR |
S000030491 | - | |
JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 06/07/2024 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 125000 | 0 | FOR |
125000 |
FOR |
S000030491 | - | |
JSE LIMITED | S4254A102 | ZAE000079711 | - | 05/07/2024 | TO RE-ELECT THE FOLLOWING DIRECTOR BY WAY OF SEPARATE VOTE: MR IAN KIRK | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
JSE LIMITED | S4254A102 | ZAE000079711 | - | 05/07/2024 | TO RE-ELECT THE FOLLOWING DIRECTOR BY WAY OF SEPARATE VOTE: MS FAITH KHANYILE | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
JSE LIMITED | S4254A102 | ZAE000079711 | - | 05/07/2024 | TO RE-ELECT THE FOLLOWING DIRECTOR BY WAY OF SEPARATE VOTE: MS ZARINA BASSA | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
JSE LIMITED | S4254A102 | ZAE000079711 | - | 05/07/2024 | TO REAPPOINT ERNST AND YOUNG INC. AS THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND MR KUBEN MOODLEY AS THE DESIGNATED AUDITOR FOR THE ENSUING YEAR | AUDIT-RELATED |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
JSE LIMITED | S4254A102 | ZAE000079711 | - | 05/07/2024 | TO REAPPOINT DR SURESH KANA TO SERVE AS A MEMBER AND CHAIRMAN OF THE GROUP AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
JSE LIMITED | S4254A102 | ZAE000079711 | - | 05/07/2024 | TO REAPPOINT MS FAITH KHANYILE TO SERVE AS A MEMBER OF THE GROUP AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
JSE LIMITED | S4254A102 | ZAE000079711 | - | 05/07/2024 | TO REAPPOINT MS ZARINA BASSA TO SERVE AS A MEMBER OF THE GROUP AUDIT COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
JSE LIMITED | S4254A102 | ZAE000079711 | - | 05/07/2024 | AUTHORISATION FOR A DIRECTOR OR GROUP COMPANY SECRETARY OF THE COMPANY TO IMPLEMENT RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
JSE LIMITED | S4254A102 | ZAE000079711 | - | 05/07/2024 | NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY AS SET OUT IN THE REMUNERATION REPORT OF THE COMPANY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
JSE LIMITED | S4254A102 | ZAE000079711 | - | 05/07/2024 | NON-BINDING ADVISORY VOTE ON THE IMPLEMENTATION REPORT AS SET OUT IN THE REMUNERATION REPORT OF THE COMPANY | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
JSE LIMITED | S4254A102 | ZAE000079711 | - | 05/07/2024 | GENERAL AUTHORITY TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
JSE LIMITED | S4254A102 | ZAE000079711 | - | 05/07/2024 | GENERAL AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
JSE LIMITED | S4254A102 | ZAE000079711 | - | 05/07/2024 | SPECIFIC AUTHORITY TO PROVIDE FINANCIAL ASSISTANCE FOR LTIS 2018 SCHEME | COMPENSATION |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
JSE LIMITED | S4254A102 | ZAE000079711 | - | 05/07/2024 | NON-EXECUTIVE DIRECTORS' EMOLUMENTS FOR 2024 | COMPENSATION |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
KIA CORPORATION | Y47601102 | KR7000270009 | - | 03/15/2024 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000030491 | - | |
KIA CORPORATION | Y47601102 | KR7000270009 | - | 03/15/2024 | ELECTION OF INSIDE DIRECTOR: CHOE JUN YEONG | DIRECTOR ELECTIONS |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000030491 | - | |
KIA CORPORATION | Y47601102 | KR7000270009 | - | 03/15/2024 | ELECTION OF OUTSIDE DIRECTOR: I IN GYEONG | DIRECTOR ELECTIONS |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000030491 | - | |
KIA CORPORATION | Y47601102 | KR7000270009 | - | 03/15/2024 | ELECTION OF AUDIT COMMITTEE MEMBER: I IN GYEONG | CORPORATE GOVERNANCE |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000030491 | - | |
KIA CORPORATION | Y47601102 | KR7000270009 | - | 03/15/2024 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: JO HWA SUN | DIRECTOR ELECTIONS |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000030491 | - | |
KIA CORPORATION | Y47601102 | KR7000270009 | - | 03/15/2024 | APPROVAL OF REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
S000030491 | - | |
KOH YOUNG TECHNOLOGY INC | Y4810R105 | KR7098460009 | - | 03/28/2024 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 113345 | 0 | FOR |
113345 |
FOR |
S000030491 | - | |
KOH YOUNG TECHNOLOGY INC | Y4810R105 | KR7098460009 | - | 03/28/2024 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 113345 | 0 | FOR |
113345 |
FOR |
S000030491 | - | |
KOH YOUNG TECHNOLOGY INC | Y4810R105 | KR7098460009 | - | 03/28/2024 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 113345 | 0 | FOR |
113345 |
FOR |
S000030491 | - | |
KOH YOUNG TECHNOLOGY INC | Y4810R105 | KR7098460009 | - | 03/28/2024 | APPROVAL OF REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 113345 | 0 | FOR |
113345 |
FOR |
S000030491 | - | |
KOH YOUNG TECHNOLOGY INC | Y4810R105 | KR7098460009 | - | 03/28/2024 | APPROVAL OF REMUNERATION FOR AUDITOR | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 113345 | 0 | FOR |
113345 |
FOR |
S000030491 | - | |
KT&G CORPORATION | Y49904108 | KR7033780008 | - | 03/28/2024 | APPROVAL OF FINANCIAL STATEMENTS AND STATEMENT OF APPROPRIATION OF RETAINED EARNINGS FOR THE 37TH FISCAL YEAR | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000030491 | - | |
KT&G CORPORATION | Y49904108 | KR7033780008 | - | 03/28/2024 | PARTIAL AMENDMENTS TO AOI - ADDITION OF BUSINESS PURPOSES | CORPORATE GOVERNANCE |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000030491 | - | |
KT&G CORPORATION | Y49904108 | KR7033780008 | - | 03/28/2024 | PARTIAL AMENDMENTS TO AOI - ALIGNMENT OF PROVISIONS INCLUDING INCORPORATION OF CERTAIN AMENDMENTS TO THE KOREAN COMMERCIAL CODE | CORPORATE GOVERNANCE |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000030491 | - | |
KT&G CORPORATION | Y49904108 | KR7033780008 | - | 03/28/2024 | PARTIAL AMENDMENTS TO AOI - TRANSFER OF AUTHORITY TO RECOMMEND/PROPOSE DISMISSAL OF INSIDE DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000030491 | - | |
KT&G CORPORATION | Y49904108 | KR7033780008 | - | 03/28/2024 | PARTIAL AMENDMENTS TO AOI - IMPROVEMENT OF THE COMPOSITION AND OPERATION OF THE PRESIDENT CANDIDATE RECOMMENDATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000030491 | - | |
KT&G CORPORATION | Y49904108 | KR7033780008 | - | 03/28/2024 | PARTIAL AMENDMENTS TO AOI - IMPROVEMENT OF THE COMPOSITION OF COMMITTEES WITHIN THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000030491 | - | |
KT&G CORPORATION | Y49904108 | KR7033780008 | - | 03/28/2024 | PARTIAL AMENDMENTS TO AOI - AMENDMENT REGARDING THE DIVIDEND RECORD DATE | CORPORATE GOVERNANCE |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000030491 | - | |
KT&G CORPORATION | Y49904108 | KR7033780008 | - | 03/28/2024 | APPOINTMENT OF KYUNG-MAN BANG AS PRESIDENT/REPRESENTATIVE DIRECTOR (PROPOSAL BY KT&G'S BOARD OF DIRECTORS) | DIRECTOR ELECTIONS |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000030491 | - | |
KT&G CORPORATION | Y49904108 | KR7033780008 | - | 03/28/2024 | APPOINTMENT OF MIN-KYU LIM AS OUTSIDE DIRECTOR (PROPOSAL BY KT&G'S BOARD OF DIRECTORS) | DIRECTOR ELECTIONS |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000030491 | - | |
KT&G CORPORATION | Y49904108 | KR7033780008 | - | 03/28/2024 | APPOINTMENT OF DONG-HWAN SHON AS OUTSIDE DIRECTOR (SHAREHOLDER PROPOSAL BY INDUSTRIAL BANK OF KOREA) | DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 10000 | 0 | AGAINST |
10000 |
FOR |
S000030491 | - | |
KT&G CORPORATION | Y49904108 | KR7033780008 | - | 03/28/2024 | APPOINTMENT OF OUTSIDE DIRECTOR WHO WILL ALSO SERVE AS AN AUDIT COMMITTEE MEMBER (SANG-WOOK KWAK) | DIRECTOR ELECTIONS |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000030491 | - | |
KT&G CORPORATION | Y49904108 | KR7033780008 | - | 03/28/2024 | APPROVAL OF CAP ON REMUNERATIONS FOR DIRECTORS | COMPENSATION |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000030491 | - | |
L&T TECHNOLOGY SERVICES LTD | Y5S4BH104 | INE010V01017 | - | 07/18/2023 | TO RECEIVE, CONSIDER AND ADOPT: A. THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON; AND B. THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 15200 | 0 | FOR |
15200 |
FOR |
S000030491 | - | |
L&T TECHNOLOGY SERVICES LTD | Y5S4BH104 | INE010V01017 | - | 07/18/2023 | TO DECLARE FINAL DIVIDEND FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, AMOUNTING TO INR 30/- PER EQUITY SHARE | CAPITAL STRUCTURE |
- | ISSUER | 15200 | 0 | FOR |
15200 |
FOR |
S000030491 | - | |
L&T TECHNOLOGY SERVICES LTD | Y5S4BH104 | INE010V01017 | - | 07/18/2023 | TO APPOINT A DIRECTOR IN PLACE OF DR. KESHAB PANDA (DIN: 05296942), WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 15200 | 0 | FOR |
15200 |
FOR |
S000030491 | - | |
L&T TECHNOLOGY SERVICES LTD | Y5S4BH104 | INE010V01017 | - | 07/18/2023 | APPOINTMENT OF MS. ARUNA SUNDARARAJAN (DIN: 03523267) AS AN INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 15200 | 0 | FOR |
15200 |
FOR |
S000030491 | - | |
L&T TECHNOLOGY SERVICES LTD | Y5S4BH104 | INE010V01017 | - | 07/18/2023 | APPOINTMENT OF MR. ALIND SAXENA (DIN: 10118258) AS PRESIDENT SALES & WHOLETIME DIRECTOR OF THE COMPANY | OTHER |
Approve/Amend Employment Agreements | ISSUER | 15200 | 0 | FOR |
15200 |
FOR |
S000030491 | - | |
LARGAN PRECISION CO LTD | Y52144105 | TW0003008009 | - | 06/07/2024 | 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 11000 | 0 | FOR |
11000 |
FOR |
S000030491 | - | |
LARGAN PRECISION CO LTD | Y52144105 | TW0003008009 | - | 06/07/2024 | 2023 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND TWD 26.5 PER SHARE FOR FIRST HALF OF 2023 AND TWD 41 PER SHARE FOR SECOND HALF OF 2023. | CAPITAL STRUCTURE |
- | ISSUER | 11000 | 0 | FOR |
11000 |
FOR |
S000030491 | - | |
LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD | Y52384107 | CNE100000H44 | - | 05/15/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 120000 | 0 | FOR |
120000 |
FOR |
S000030491 | - | |
LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD | Y52384107 | CNE100000H44 | - | 05/15/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 120000 | 0 | FOR |
120000 |
FOR |
S000030491 | - | |
LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD | Y52384107 | CNE100000H44 | - | 05/15/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 120000 | 0 | FOR |
120000 |
FOR |
S000030491 | - | |
LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD | Y52384107 | CNE100000H44 | - | 05/15/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.31410000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 120000 | 0 | FOR |
120000 |
FOR |
S000030491 | - | |
LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD | Y52384107 | CNE100000H44 | - | 05/15/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 120000 | 0 | FOR |
120000 |
FOR |
S000030491 | - | |
LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD | Y52384107 | CNE100000H44 | - | 05/15/2024 | ALLOWANCE FOR DIRECTORS | COMPENSATION |
- | ISSUER | 120000 | 0 | FOR |
120000 |
FOR |
S000030491 | - | |
LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD | Y52384107 | CNE100000H44 | - | 05/15/2024 | ALLOWANCE FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 120000 | 0 | FOR |
120000 |
FOR |
S000030491 | - | |
LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD | Y52384107 | CNE100000H44 | - | 05/15/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 120000 | 0 | FOR |
120000 |
FOR |
S000030491 | - | |
LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD | Y52384107 | CNE100000H44 | - | 05/15/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 120000 | 0 | FOR |
120000 |
FOR |
S000030491 | - | |
LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD | Y52384107 | CNE100000H44 | - | 05/15/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: CHANGE TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 120000 | 0 | FOR |
120000 |
FOR |
S000030491 | - | |
LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD | Y52384107 | CNE100000H44 | - | 05/15/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 120000 | 0 | FOR |
120000 |
FOR |
S000030491 | - | |
LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD | Y52384107 | CNE100000H44 | - | 05/15/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 120000 | 0 | FOR |
120000 |
FOR |
S000030491 | - | |
LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD | Y52384107 | CNE100000H44 | - | 05/15/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 120000 | 0 | FOR |
120000 |
FOR |
S000030491 | - | |
LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD | Y52384107 | CNE100000H44 | - | 05/15/2024 | AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE MANAGEMENT MEASURES ON THE USE OF RAISED FUNDS | CORPORATE GOVERNANCE |
- | ISSUER | 120000 | 0 | FOR |
120000 |
FOR |
S000030491 | - | |
LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD | Y52384107 | CNE100000H44 | - | 05/15/2024 | AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE COMPANY'S INDEPENDENT DIRECTOR WORK SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 120000 | 0 | FOR |
120000 |
FOR |
S000030491 | - | |
LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD | Y52384107 | CNE100000H44 | - | 05/15/2024 | AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE COMPANY'S EXTERNAL GUARANTEE MANAGEMENT MEASURES | CORPORATE GOVERNANCE |
- | ISSUER | 120000 | 0 | FOR |
120000 |
FOR |
S000030491 | - | |
LEPU MEDICAL TECHNOLOGY (BEIJING) CO LTD | Y52384107 | CNE100000H44 | - | 05/15/2024 | AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 120000 | 0 | FOR |
120000 |
FOR |
S000030491 | - | |
LGHOUSEHOLD&HEALTHCARE LTD | Y5275R100 | KR7051900009 | - | 03/26/2024 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 3500 | 0 | FOR |
3500 |
FOR |
S000030491 | - | |
LGHOUSEHOLD&HEALTHCARE LTD | Y5275R100 | KR7051900009 | - | 03/26/2024 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 3500 | 0 | FOR |
3500 |
FOR |
S000030491 | - | |
LGHOUSEHOLD&HEALTHCARE LTD | Y5275R100 | KR7051900009 | - | 03/26/2024 | ELECTION OF INSIDE DIRECTOR LI MYENG SEOK | DIRECTOR ELECTIONS |
- | ISSUER | 3500 | 0 | FOR |
3500 |
FOR |
S000030491 | - | |
LGHOUSEHOLD&HEALTHCARE LTD | Y5275R100 | KR7051900009 | - | 03/26/2024 | ELECTION OF NON-PERMANENT DIRECTOR HA BUM JONG | DIRECTOR ELECTIONS |
- | ISSUER | 3500 | 0 | FOR |
3500 |
FOR |
S000030491 | - | |
LGHOUSEHOLD&HEALTHCARE LTD | Y5275R100 | KR7051900009 | - | 03/26/2024 | APPROVAL OF REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 3500 | 0 | FOR |
3500 |
FOR |
S000030491 | - | |
LOCAWEB SERVICOS DE INTERNET SA | P6S00R100 | BRLWSAACNOR8 | - | 04/30/2024 | APPROVAL OF THE MANAGEMENT REPORT, THE MANAGEMENT ACCOUNTS AND THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FISCAL YEAR ENDED ON DECEMBER31,2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 754890 | 0 | FOR |
754890 |
FOR |
S000030491 | - | |
LOCAWEB SERVICOS DE INTERNET SA | P6S00R100 | BRLWSAACNOR8 | - | 04/30/2024 | APPROVAL AND CONSIGNATION OF THE DESTINATION OF THE RESULTS OF THE COMPANY OF THE FISCAL YEAR ENDED ON DECEMBER31,2023 | CAPITAL STRUCTURE |
- | ISSUER | 754890 | 0 | FOR |
754890 |
FOR |
S000030491 | - | |
LOCAWEB SERVICOS DE INTERNET SA | P6S00R100 | BRLWSAACNOR8 | - | 04/30/2024 | 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 FISCALCOUNCIL | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 754890 | 0 | FOR |
754890 |
FOR |
S000030491 | - | |
LOCAWEB SERVICOS DE INTERNET SA | P6S00R100 | BRLWSAACNOR8 | - | 04/30/2024 | APPROVAL OF THE COMPENSATION OF THE MANAGEMENT MEMBERS FOR THE FISCAL YEAR ENDING ON DECEMBER 31, 2024 | COMPENSATION |
- | ISSUER | 754890 | 0 | FOR |
754890 |
FOR |
S000030491 | - | |
LOCAWEB SERVICOS DE INTERNET SA | P6S00R100 | BRLWSAACNOR8 | - | 04/30/2024 | CHANGE OF THE COMPANYS CORPORATE NAME AND CHANGE OF THE ARTICLE 1 OF THE BYLAWS TO REFLECT SAID CHANGE, AS PER THE MANAGEMENT PROPOSAL | CORPORATE GOVERNANCE |
- | ISSUER | 754890 | 0 | FOR |
754890 |
FOR |
S000030491 | - | |
LOCAWEB SERVICOS DE INTERNET SA | P6S00R100 | BRLWSAACNOR8 | - | 04/30/2024 | REDUCTION OF THE COMPANYS SHARE CAPITAL TO ABSORB ACCUMULATED LOSSES AND LOSSES RELATING TO THE FISCAL YEAR ENDING ON DECEMBER 31, 2023, IN ACCORDANCE WITH THE MANAGEMENT PROPOSAL | CAPITAL STRUCTURE |
- | ISSUER | 754890 | 0 | FOR |
754890 |
FOR |
S000030491 | - | |
LOCAWEB SERVICOS DE INTERNET SA | P6S00R100 | BRLWSAACNOR8 | - | 04/30/2024 | UPDATE OF THE EXPRESSION OF THE COMPANYS SHARE CAPITAL, SET OUT IN THE ARTICLE 5 OF THE BYLAWS, DUE TO THE LAST SHARE CAPITAL INCREASE APPROVED BY THE COMPANYS BOARD OF DIRECTORS WITHIN THE SCOPE OF ITS AUTHORIZED CAPITAL AND THE CAPITAL REDUCTION CONTAINED IN ITEM 3 ABOVE , ACCORDING TO THE MANAGEMENT PROPOSAL | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 754890 | 0 | FOR |
754890 |
FOR |
S000030491 | - | |
LOCAWEB SERVICOS DE INTERNET SA | P6S00R100 | BRLWSAACNOR8 | - | 04/30/2024 | APPROVAL OF THE CONSOLIDATION OF THE COMPANYS BYLAWS, AS A RESULT OF THE DELIBERATIONS PROVIDED FOR IN ITEMS 2 TO 4 ABOVE, AS PER THE MANAGEMENT PROPOSAL | CORPORATE GOVERNANCE |
- | ISSUER | 754890 | 0 | FOR |
754890 |
FOR |
S000030491 | - | |
LOCAWEB SERVICOS DE INTERNET SA | P6S00R100 | BRLWSAACNOR8 | - | 04/30/2024 | CHARACTERIZATION AND RECOGNITION OF THE INDEPENDENCE OF THE MEMBER OF THE BOARD OF DIRECTORS, MR. FLAVIO BENICIO JANSEN FERREIRA, IN ACCORDANCE WITH ART. 17 OF THE NOVO MERCADO REGULATION, AS PER THE MANAGEMENT PROPOSAL | CORPORATE GOVERNANCE |
- | ISSUER | 754890 | 0 | FOR |
754890 |
FOR |
S000030491 | - | |
LOCAWEB SERVICOS DE INTERNET SA | P6S00R100 | BRLWSAACNOR8 | - | 04/30/2024 | APPROVAL, UNLESS RESULTING FROM A LEGAL OR REGULATORY REQUIREMENT, OF THE EXEMPTION FROM PUBLICATION OF THE AGOES ANNEXES AND THE AUTHORIZATION FOR THE COMPANYS BOARD OF DIRECTORS TO CARRY OUT, IN A TIMELY MANNER, ANY AND ALL ACTS NECESSARY TO COMPLY WITH THE RESOLUTIONS TAKEN AT THE AGOE | CORPORATE GOVERNANCE |
- | ISSUER | 754890 | 0 | FOR |
754890 |
FOR |
S000030491 | - | |
LOJAS QUERO-QUERO SA | P6331J108 | BRLJQQACNOR5 | - | 04/30/2024 | TAKE THE ACCOUNTS OF THE COMPANY'S MANAGEMENT, EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2023, JOINTLY WITH THE MANAGEMENTS ANNUAL REPORT AND THE OPINIONS OF THE COMPANY'S INDEPENDENT AUDITORS AND AUDIT COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 568975 | 0 | FOR |
568975 |
FOR |
S000030491 | - | |
LOJAS QUERO-QUERO SA | P6331J108 | BRLJQQACNOR5 | - | 04/30/2024 | RESOLVE ON THE PROPOSAL FOR THE ALLOCATION OF THE NET PROFIT FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2023 | CAPITAL STRUCTURE |
- | ISSUER | 568975 | 0 | FOR |
568975 |
FOR |
S000030491 | - | |
LOJAS QUERO-QUERO SA | P6331J108 | BRLJQQACNOR5 | - | 04/30/2024 | ESTABLISH THE NUMBER OF MEMBERS ON THE BOARD OF DIRECTORS IN 7 SEVEN MEMBERS, ACCORDING TO MANAGEMENTS PROPOSAL | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 568975 | 0 | FOR |
568975 |
FOR |
S000030491 | - | |
LOJAS QUERO-QUERO SA | P6331J108 | BRLJQQACNOR5 | - | 04/30/2024 | DO YOU WISH TO REQUEST THE CUMULATIVE VOTING FOR THE ELECTION OF THE BOARD OF DIRECTORS, UNDER THE TERMS OF ART. 141 OF LAW 6,404, OF 1976 IF THE SHAREHOLDER CHOOSES NO OR ABSTAIN, HISHER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE CUMULATIVE VOTING REQUEST | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 568975 | 0 | FOR |
568975 |
FOR |
S000030491 | - | |
LOJAS QUERO-QUERO SA | P6331J108 | BRLJQQACNOR5 | - | 04/30/2024 | NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE THE VOTES INDICATED IN THIS SECTION WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS FILLS IN THE FIELDS PRESENT IN THE SEPARATE ELECTION OF A MEMBER OF THE BOARD OF DIRECTORS AND THE SEPARATE ELECTION REFERRED TO IN THESE FIELDS TAKES PLACE. CHRISTIANO ANTONIAZZI GALLO, EDUARDO CAMPOZANA GOUVEIA, FLAVIO BENICIO JANSEN FERREIRA, GUILHERME YUITI MIAZAQUI, LEILA HARUMI NAKASHIMA, LUIZ ANTONIO DE MORAES CARVALHO AND PETER TAKAHARU FURUKAWA | DIRECTOR ELECTIONS |
- | ISSUER | 568975 | 0 | FOR |
568975 |
FOR |
S000030491 | - | |
LOJAS QUERO-QUERO SA | P6331J108 | BRLJQQACNOR5 | - | 04/30/2024 | IF ONE OF THE CANDIDATES THAT COMPOSES YOUR CHOSEN SLATE LEAVES IT, CAN THE VOTES CORRESPONDING TO YOUR SHARES CONTINUE TO BE CONFERRED ON THE SAME SLATE | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 568975 | 0 | FOR |
568975 |
FOR |
S000030491 | - | |
LOJAS QUERO-QUERO SA | P6331J108 | BRLJQQACNOR5 | - | 04/30/2024 | IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE MEMBERS OF THE SLATE THAT YOUVE CHOSEN IF THE SHAREHOLDER CHOOSES YES AND ALSO INDICATES THE APPROVE ANSWER TYPE FOR SPECIFIC CANDIDATES AMONG THOSE LISTED BELOW, THEIR VOTES WILL BE DISTRIBUTED PROPORTIONALLY AMONG THESE CANDIDATES. IF THE SHAREHOLDER CHOOSES TO ABSTAIN AND THE ELECTION OCCURS BY THE CUMULATIVE VOTING PROCESS, THE SHAREHOLDERS VOTE SHALL BE COUNTED AS AN ABSTENTION IN THE RESPECTIVE RESOLUTION OF THE MEETING | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 568975 | 0 | FOR |
568975 |
FOR |
S000030491 | - | |
LOJAS QUERO-QUERO SA | P6331J108 | BRLJQQACNOR5 | - | 04/30/2024 | VIEW OF ALL THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: CHRISTIANO ANTONIAZZI GALLO | DIRECTOR ELECTIONS |
- | ISSUER | 568975 | 0 | FOR |
568975 |
FOR |
S000030491 | - | |
LOJAS QUERO-QUERO SA | P6331J108 | BRLJQQACNOR5 | - | 04/30/2024 | VIEW OF ALL THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: EDUARDO CAMPOZANA GOUVEIA | DIRECTOR ELECTIONS |
- | ISSUER | 568975 | 0 | FOR |
568975 |
FOR |
S000030491 | - | |
LOJAS QUERO-QUERO SA | P6331J108 | BRLJQQACNOR5 | - | 04/30/2024 | VIEW OF ALL THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: FLAVIO BENICIO JANSEN FERREIRA | DIRECTOR ELECTIONS |
- | ISSUER | 568975 | 0 | FOR |
568975 |
FOR |
S000030491 | - | |
LOJAS QUERO-QUERO SA | P6331J108 | BRLJQQACNOR5 | - | 04/30/2024 | VIEW OF ALL THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: GUILHERME YUITI MIAZAQUI | DIRECTOR ELECTIONS |
- | ISSUER | 568975 | 0 | FOR |
568975 |
FOR |
S000030491 | - | |
LOJAS QUERO-QUERO SA | P6331J108 | BRLJQQACNOR5 | - | 04/30/2024 | VIEW OF ALL THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: LEILA HARUMI NAKASHIMA | DIRECTOR ELECTIONS |
- | ISSUER | 568975 | 0 | FOR |
568975 |
FOR |
S000030491 | - | |
LOJAS QUERO-QUERO SA | P6331J108 | BRLJQQACNOR5 | - | 04/30/2024 | VIEW OF ALL THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: LUIZ ANTONIO DE MORAES CARVALHO | DIRECTOR ELECTIONS |
- | ISSUER | 568975 | 0 | FOR |
568975 |
FOR |
S000030491 | - | |
LOJAS QUERO-QUERO SA | P6331J108 | BRLJQQACNOR5 | - | 04/30/2024 | VIEW OF ALL THE CANDIDATE THAT COMPOSE THE SLATE TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION: PETER TAKAHARU FURUKAWA | DIRECTOR ELECTIONS |
- | ISSUER | 568975 | 0 | FOR |
568975 |
FOR |
S000030491 | - | |
LOJAS QUERO-QUERO SA | P6331J108 | BRLJQQACNOR5 | - | 04/30/2024 | SET THE LIMIT AMOUNT FOR THE MANAGEMENTS GLOBAL ANNUAL COMPENSATION FOR THE FISCAL YEAR OF 2024, AS PROPOSED BY MANAGEMENT | COMPENSATION |
- | ISSUER | 568975 | 0 | FOR |
568975 |
FOR |
S000030491 | - | |
LOJAS QUERO-QUERO SA | P6331J108 | BRLJQQACNOR5 | - | 04/30/2024 | 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 | 568975 | 0 | FOR |
568975 |
FOR |
S000030491 | - | |
LOJAS QUERO-QUERO SA | P6331J108 | BRLJQQACNOR5 | - | 04/30/2024 | IN THE EVENT OF A SECOND CALL OF THE GENERAL MEETING, THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT MAY ALSO BE CONSIDERED FOR THE SECOND CALL | CORPORATE GOVERNANCE |
- | ISSUER | 568975 | 0 | FOR |
568975 |
FOR |
S000030491 | - | |
LOJAS QUERO-QUERO SA | P6331J108 | BRLJQQACNOR5 | - | 04/30/2024 | APPROVE THE AMENDMENT TO THE MAIN SECTION OF ARTICLE 6 OF THE COMPANY'S BYLAWS, TO REFLECT THE INCREASE IN THE COMPANY'S SHARE CAPITAL, AS APPROVED AND RATIFIED BY THE BOARD OF DIRECTORS AT MEETINGS HELD ON DECEMBER 22ND, 2023 AND MARCH 5TH, 2024, RESPECTIVELY | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 568975 | 0 | FOR |
568975 |
FOR |
S000030491 | - | |
LOJAS QUERO-QUERO SA | P6331J108 | BRLJQQACNOR5 | - | 04/30/2024 | APPROVE THE AMENDMENT TO THE SOLE PARAGRAPH OF ARTICLE 8 OF THE BYLAWS, IN ORDER TO REFLECT THE DEADLINE FOR CALLING A GENERAL SHAREHOLDERS MEETING PROVIDED FOR IN THE BRAZILIAN CORPORATE LAW, DUE TO THE AMENDMENT RESULTING FROM LAW NO. 14,195, OF AUGUST 26, 2021 | CORPORATE GOVERNANCE |
- | ISSUER | 568975 | 0 | FOR |
568975 |
FOR |
S000030491 | - | |
LOJAS QUERO-QUERO SA | P6331J108 | BRLJQQACNOR5 | - | 04/30/2024 | APPROVE THE FORMAL ADJUSTMENT IN THE NUMBERING OF ARTICLE 26, PARAGRAPH 1 OF THE BYLAWS TO ARTICLE 26, SOLE PARAGRAPH | CORPORATE GOVERNANCE |
- | ISSUER | 568975 | 0 | FOR |
568975 |
FOR |
S000030491 | - | |
LOJAS QUERO-QUERO SA | P6331J108 | BRLJQQACNOR5 | - | 04/30/2024 | CONSOLIDATE THE COMPANY'S BYLAWS | CORPORATE GOVERNANCE |
- | ISSUER | 568975 | 0 | FOR |
568975 |
FOR |
S000030491 | - | |
LOJAS QUERO-QUERO SA | P6331J108 | BRLJQQACNOR5 | - | 04/30/2024 | IN THE EVENT OF A SECOND CALL OF THE GENERAL MEETING, THE VOTING INSTRUCTIONS CONTAINED IN THIS BALLOT MAY ALSO BE CONSIDERED FOR THE SECOND CALL | CORPORATE GOVERNANCE |
- | ISSUER | 568975 | 0 | FOR |
568975 |
FOR |
S000030491 | - | |
LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | 2023 ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY54.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | CHANGE OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | AMENDMENTS TO THE REMUNERATION AND PERFORMANCE APPRAISAL MANAGEMENT MEASURES FOR MANAGEMENT TEAM | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | ELECTION OF NON-EMPLOYEE DIRECTOR: LIU MIAO | DIRECTOR ELECTIONS |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | ELECTION OF NON-EMPLOYEE DIRECTOR: LIN FENG | DIRECTOR ELECTIONS |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | ELECTION OF NON-EMPLOYEE DIRECTOR: ZHANG SUYI | DIRECTOR ELECTIONS |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | ELECTION OF NON-EMPLOYEE DIRECTOR: QIAN XU | DIRECTOR ELECTIONS |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | ELECTION OF NON-EMPLOYEE DIRECTOR: YING HANJIE | DIRECTOR ELECTIONS |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | ELECTION OF NON-EMPLOYEE DIRECTOR: XIONG BO | DIRECTOR ELECTIONS |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | ELECTION OF INDEPENDENT DIRECTOR: CHEN YOU'AN | DIRECTOR ELECTIONS |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | ELECTION OF INDEPENDENT DIRECTOR: LV XIANPEI | DIRECTOR ELECTIONS |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | ELECTION OF INDEPENDENT DIRECTOR: LI GUOWANG | DIRECTOR ELECTIONS |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | ELECTION OF INDEPENDENT DIRECTOR: LI LIANGCHEN | DIRECTOR ELECTIONS |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: YANG PING | AUDIT-RELATED |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHOU LEI | AUDIT-RELATED |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHANG LI | AUDIT-RELATED |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
MEDPLUS HEALTH SERVICES LIMITED | Y594L1109 | INE804L01022 | - | 09/29/2023 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE & 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 | 60390 | 0 | FOR |
60390 |
FOR |
S000030491 | - | |
MEDPLUS HEALTH SERVICES LIMITED | Y594L1109 | INE804L01022 | - | 09/29/2023 | TO APPOINT A DIRECTOR IN PLACE OF MR. ATUL GUPTA, NON-EXECUTIVE DIRECTOR OF THE COMPANY, WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 60390 | 0 | FOR |
60390 |
FOR |
S000030491 | - | |
MEDPLUS HEALTH SERVICES LIMITED | Y594L1109 | INE804L01022 | - | 09/29/2023 | APPOINTMENT OF M/S. BSR AND CO, CHARTERED ACCOUNTANTS AS STATUTORY AUDITORS OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 60390 | 0 | FOR |
60390 |
FOR |
S000030491 | - | |
MEDPLUS HEALTH SERVICES LIMITED | Y594L1109 | INE804L01022 | - | 09/29/2023 | ALTERATION IN ARTICLES OF ASSOCIATION OF THE COMPANY - INSERTION OF ARTICLE 102 A FOR NOMINATION RIGHTS OF PROMOTERS | CORPORATE GOVERNANCE |
- | ISSUER | 60390 | 0 | FOR |
60390 |
FOR |
S000030491 | - | |
MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/05/2024 | Election of Directors: Nicolas Galperin | DIRECTOR ELECTIONS |
- | ISSUER | 250 | 0 | FOR |
250 |
FOR |
S000030491 | - | |
MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/05/2024 | Election of Directors: Henrique Dubugras | DIRECTOR ELECTIONS |
- | ISSUER | 250 | 0 | FOR |
250 |
FOR |
S000030491 | - | |
MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/05/2024 | Election of Directors: Richard Sanders | DIRECTOR ELECTIONS |
- | ISSUER | 250 | 0 | FOR |
250 |
FOR |
S000030491 | - | |
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 | 250 | 0 | FOR |
250 |
FOR |
S000030491 | - | |
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 | 250 | 0 | FOR |
250 |
FOR |
S000030491 | - | |
METROPOLIS HEALTHCARE LTD | Y59774110 | INE112L01020 | - | 08/17/2023 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 TOGETHER WITH THE REPORT OF THE AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 12550 | 0 | FOR |
12550 |
FOR |
S000030491 | - | |
METROPOLIS HEALTHCARE LTD | Y59774110 | INE112L01020 | - | 08/17/2023 | TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND OF RS.8/- (RUPEES EIGHT ONLY) PER EQUITY SHARE FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 | CAPITAL STRUCTURE |
- | ISSUER | 12550 | 0 | FOR |
12550 |
FOR |
S000030491 | - | |
METROPOLIS HEALTHCARE LTD | Y59774110 | INE112L01020 | - | 08/17/2023 | TO APPOINT A DIRECTOR IN PLACE OF MR. HEMANT SACHDEV (DIN: 01635195), WHO RETIRES BY ROTATION AND, BEING ELIGIBLE, OFFERS HIMSELF FOR THE RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 12550 | 0 | FOR |
12550 |
FOR |
S000030491 | - | |
METROPOLIS HEALTHCARE LTD | Y59774110 | INE112L01020 | - | 08/17/2023 | TO RATIFY THE REMUNERATION PAYABLE TO M/S. JOSHI APTE & ASSOCIATES, COST AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2023-24 | AUDIT-RELATED |
- | ISSUER | 12550 | 0 | FOR |
12550 |
FOR |
S000030491 | - | |
METROPOLIS HEALTHCARE LTD | Y59774110 | INE112L01020 | - | 08/17/2023 | TO APPROVE RE-APPOINTMENT OF MR. SANJAY BHATNAGAR, (DIN: 00867848) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS | DIRECTOR ELECTIONS |
- | ISSUER | 12550 | 0 | FOR |
12550 |
FOR |
S000030491 | - | |
METROPOLIS HEALTHCARE LTD | Y59774110 | INE112L01020 | - | 08/17/2023 | TO APPROVE RE-APPOINTMENT OF MR. VIVEK GAMBHIR, (DIN: 06527810) AS AN INDEPENDENT DIRECTOR OF THE COMPANY FOR A SECOND TERM OF FIVE CONSECUTIVE YEARS | DIRECTOR ELECTIONS |
- | ISSUER | 12550 | 0 | FOR |
12550 |
FOR |
S000030491 | - | |
METROPOLIS HEALTHCARE LTD | Y59774110 | INE112L01020 | - | 10/27/2023 | APPOINTMENT OF MR. SUBRAMANIAN RANGANATHAN (DIN: 00125493) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 12550 | 0 | FOR |
12550 |
FOR |
S000030491 | - | |
MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
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 | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
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 | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
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 | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
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 | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
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 | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
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 | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
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 | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS | CAPITAL STRUCTURE |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR THE USE OF RAISED FUNDS FROM H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
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 | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
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 | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
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 | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
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 | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
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 | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | BY-ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | AUDIT-RELATED |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
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 | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
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 | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
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 | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
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 | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
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 | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 01/29/2024 | ADJUSTMENT OF THE GUARANTEE FOR CONTROLLED SUBSIDIARIES' ASSETS POOL BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 01/29/2024 | CHANGE OF THE PURPOSE OF REPURCHASED SHARES FOR CANCELLATION | CAPITAL STRUCTURE |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
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 | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
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 | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2024 STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | MANAGEMENT MEASURES FOR THE 2024 STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
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 | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2024 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2024 FOREIGN EXCHANGE DERIVATIVES BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (MARCH 2024) | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000030491 | - | |
MPHASIS LTD | Y6144V108 | INE356A01018 | - | 07/20/2023 | TO RECEIVE, CONSIDER AND ADOPT THE CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS OF THE COMPANY COMPRISING OF AUDITED BALANCE SHEET AS AT 31 MARCH 2023, THE STATEMENT OF PROFIT AND LOSS AND CASH FLOW STATEMENT FOR THE YEAR ENDED ON THAT DATE AND THE REPORTS OF THE BOARD AND AUDITORS' THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 32060 | 0 | FOR |
32060 |
FOR |
S000030491 | - | |
MPHASIS LTD | Y6144V108 | INE356A01018 | - | 07/20/2023 | TO DECLARE A FINAL DIVIDEND ON EQUITY SHARES: YOUR DIRECTORS ARE PLEASED TO RECOMMEND A FINAL DIVIDEND OF INR 50 PER EQUITY SHARE OF INR 10 EACH FOR THE FINANCIAL YEAR ENDED 31 MARCH 2023, SUBJECT TO YOUR APPROVAL AT THE ENSUING ANNUAL GENERAL MEETING | CAPITAL STRUCTURE |
- | ISSUER | 32060 | 0 | FOR |
32060 |
FOR |
S000030491 | - | |
MPHASIS LTD | Y6144V108 | INE356A01018 | - | 07/20/2023 | TO APPOINT A DIRECTOR IN PLACE OF MR. AMIT DIXIT (DIN: 01798942) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 32060 | 0 | FOR |
32060 |
FOR |
S000030491 | - | |
MPHASIS LTD | Y6144V108 | INE356A01018 | - | 07/20/2023 | TO APPOINT A DIRECTOR IN PLACE OF MR. MARSHALL JAN LUX (DIN: 08178748) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 32060 | 0 | FOR |
32060 |
FOR |
S000030491 | - | |
MPHASIS LTD | Y6144V108 | INE356A01018 | - | 07/20/2023 | TO APPOINT A DIRECTOR IN PLACE OF MR. KABIR MATHUR (DIN: 08635072) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 32060 | 0 | FOR |
32060 |
FOR |
S000030491 | - | |
MPHASIS LTD | Y6144V108 | INE356A01018 | - | 07/20/2023 | TO RE-APPOINT STATUTORY AUDITORS FROM THE CONCLUSION OF THIS ANNUAL GENERAL MEETING UNTIL THE CONCLUSION OF THE THIRTY SEVENTH ANNUAL GENERAL MEETING AND TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 32060 | 0 | FOR |
32060 |
FOR |
S000030491 | - | |
MPHASIS LTD | Y6144V108 | INE356A01018 | - | 05/08/2024 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 149, 152,160 AND OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013, READ WITH COMPANIES (APPOINTMENT AND QUALIFICATION OF DIRECTORS) RULES, 2014 (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF FOR THE TIME BEING IN FORCE) AND PROVISIONS OF THE SEBI (LISTING OBLIGATIONS AND DISCLOSURE REQUIREMENTS) REGULATIONS, 2015, MR. SUNIL GULATI (DIN: 10473127), WHO WAS APPOINTED AS AN ADDITIONAL DIRECTOR PURSUANT TO THE PROVISIONS OF SECTION 161 OF THE COMPANIES ACT, 2013, IN CAPACITY OF AN INDEPENDENT DIRECTOR EFFECTIVE 1 APRIL 2024, IN RESPECT OF WHOM THE COMPANY HAS RECEIVED A NOTICE IN WRITING FROM A MEMBER PROPOSING HIS CANDIDATURE TO THE OFFICE OF DIRECTOR, BE AND IS HEREBY APPOINTED AS AN INDEPENDENT DIRECTOR OF THE COMPANY, NOT SUBJECT TO RETIREMENT BY ROTATION, TO HOLD OFFICE FOR A PERIOD OF FIVE CONSECUTIVE YEARS WITH EFFECT FROM 1 APRIL 2024. RESOLVED FURTHER THAT FOR THE PURPOSE OF GIVING EFFECT TO THIS RESOLUTION, THE BOARD OF DIRECTORS OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH ACTS, DEEDS AND THINGS AS ARE INCIDENTAL THERETO OR AS MAY BE DEEMED NECESSARY OR DESIRABLE OR TO SETTLE ANY QUESTION OR DIFFICULTY THAT MAY ARISE IN SUCH MANNER AS IT MAY DEEM FIT | DIRECTOR ELECTIONS |
- | ISSUER | 32060 | 0 | FOR |
32060 |
FOR |
S000030491 | - | |
MR. PRICE GROUP LIMITED | S5256M135 | ZAE000200457 | - | 08/30/2023 | ADOPTION OF THE ANNUAL FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 65000 | 0 | FOR |
65000 |
FOR |
S000030491 | - | |
MR. PRICE GROUP LIMITED | S5256M135 | ZAE000200457 | - | 08/30/2023 | RE-ELECTION OF DIRECTORS RETIRING BY ROTATION - NIGEL PAYNE | DIRECTOR ELECTIONS |
- | ISSUER | 65000 | 0 | FOR |
65000 |
FOR |
S000030491 | - | |
MR. PRICE GROUP LIMITED | S5256M135 | ZAE000200457 | - | 08/30/2023 | RE-ELECTION OF DIRECTORS RETIRING BY ROTATION - JANE CANNY | DIRECTOR ELECTIONS |
- | ISSUER | 65000 | 0 | FOR |
65000 |
FOR |
S000030491 | - | |
MR. PRICE GROUP LIMITED | S5256M135 | ZAE000200457 | - | 08/30/2023 | CONFIRMATION OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR - RICHARD INSKIP | DIRECTOR ELECTIONS |
- | ISSUER | 65000 | 0 | FOR |
65000 |
FOR |
S000030491 | - | |
MR. PRICE GROUP LIMITED | S5256M135 | ZAE000200457 | - | 08/30/2023 | CONFIRMATION OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR - HARISH RAMSUMER | DIRECTOR ELECTIONS |
- | ISSUER | 65000 | 0 | FOR |
65000 |
FOR |
S000030491 | - | |
MR. PRICE GROUP LIMITED | S5256M135 | ZAE000200457 | - | 08/30/2023 | CONFIRMATION OF APPOINTMENT OF NON-EXECUTIVE DIRECTOR - NEILL ABRAMS | DIRECTOR ELECTIONS |
- | ISSUER | 65000 | 0 | FOR |
65000 |
FOR |
S000030491 | - | |
MR. PRICE GROUP LIMITED | S5256M135 | ZAE000200457 | - | 08/30/2023 | ELECTION OF INDEPENDENT AUDITOR | AUDIT-RELATED |
- | ISSUER | 65000 | 0 | FOR |
65000 |
FOR |
S000030491 | - | |
MR. PRICE GROUP LIMITED | S5256M135 | ZAE000200457 | - | 08/30/2023 | ELECTION OF MEMBERS OF THE AUDIT AND COMPLIANCE COMMITTEE - DAISY NAIDOO | CORPORATE GOVERNANCE |
- | ISSUER | 65000 | 0 | FOR |
65000 |
FOR |
S000030491 | - | |
MR. PRICE GROUP LIMITED | S5256M135 | ZAE000200457 | - | 08/30/2023 | ELECTION OF MEMBERS OF THE AUDIT AND COMPLIANCE COMMITTEE - MARK BOWMAN | CORPORATE GOVERNANCE |
- | ISSUER | 65000 | 0 | FOR |
65000 |
FOR |
S000030491 | - | |
MR. PRICE GROUP LIMITED | S5256M135 | ZAE000200457 | - | 08/30/2023 | ELECTION OF MEMBERS OF THE AUDIT AND COMPLIANCE COMMITTEE - MMABOSHADI CHAUKE | CORPORATE GOVERNANCE |
- | ISSUER | 65000 | 0 | FOR |
65000 |
FOR |
S000030491 | - | |
MR. PRICE GROUP LIMITED | S5256M135 | ZAE000200457 | - | 08/30/2023 | ELECTION OF MEMBERS OF THE AUDIT AND COMPLIANCE COMMITTEE - HARISH RAMSUMER | CORPORATE GOVERNANCE |
- | ISSUER | 65000 | 0 | FOR |
65000 |
FOR |
S000030491 | - | |
MR. PRICE GROUP LIMITED | S5256M135 | ZAE000200457 | - | 08/30/2023 | NON-BINDING ADVISORY VOTE ON THE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 65000 | 0 | FOR |
65000 |
FOR |
S000030491 | - | |
MR. PRICE GROUP LIMITED | S5256M135 | ZAE000200457 | - | 08/30/2023 | NON-BINDING ADVISORY VOTE ON THE REMUNERATION IMPLEMENTATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 65000 | 0 | FOR |
65000 |
FOR |
S000030491 | - | |
MR. PRICE GROUP LIMITED | S5256M135 | ZAE000200457 | - | 08/30/2023 | ADOPTION OF THE SETS COMMITTEE REPORT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 65000 | 0 | FOR |
65000 |
FOR |
S000030491 | - | |
MR. PRICE GROUP LIMITED | S5256M135 | ZAE000200457 | - | 08/30/2023 | SIGNATURE OF DOCUMENTS | CORPORATE GOVERNANCE |
- | ISSUER | 65000 | 0 | FOR |
65000 |
FOR |
S000030491 | - | |
MR. PRICE GROUP LIMITED | S5256M135 | ZAE000200457 | - | 08/30/2023 | GENERAL BUT RESTRICTED AUTHORITY TO ISSUE SHARES FOR CASH | CAPITAL STRUCTURE |
- | ISSUER | 65000 | 0 | FOR |
65000 |
FOR |
S000030491 | - | |
MR. PRICE GROUP LIMITED | S5256M135 | ZAE000200457 | - | 08/30/2023 | CONTROL OF UNISSUED SHARES - EXCLUDING ISSUES FOR CASH | CAPITAL STRUCTURE |
- | ISSUER | 65000 | 0 | FOR |
65000 |
FOR |
S000030491 | - | |
MR. PRICE GROUP LIMITED | S5256M135 | ZAE000200457 | - | 08/30/2023 | NON-EXECUTIVE DIRECTOR REMUNERATION - INDEPENDENT NON-EXECUTIVE CHAIR OF THE BOARD R 1 969 813 | COMPENSATION |
- | ISSUER | 65000 | 0 | FOR |
65000 |
FOR |
S000030491 | - | |
MR. PRICE GROUP LIMITED | S5256M135 | ZAE000200457 | - | 08/30/2023 | NON-EXECUTIVE DIRECTOR REMUNERATION - HONORARY CHAIR OF THE BOARD R 958 759 | COMPENSATION |
- | ISSUER | 65000 | 0 | FOR |
65000 |
FOR |
S000030491 | - | |
MR. PRICE GROUP LIMITED | S5256M135 | ZAE000200457 | - | 08/30/2023 | NON-EXECUTIVE DIRECTOR REMUNERATION - LEAD INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BOARD R 665 754 | COMPENSATION |
- | ISSUER | 65000 | 0 | FOR |
65000 |
FOR |
S000030491 | - | |
MR. PRICE GROUP LIMITED | S5256M135 | ZAE000200457 | - | 08/30/2023 | NON-EXECUTIVE DIRECTOR REMUNERATION - NON-EXECUTIVE DIRECTORS R 453 969 | COMPENSATION |
- | ISSUER | 65000 | 0 | FOR |
65000 |
FOR |
S000030491 | - | |
MR. PRICE GROUP LIMITED | S5256M135 | ZAE000200457 | - | 08/30/2023 | NON-EXECUTIVE DIRECTOR REMUNERATION - AUDIT AND COMPLIANCE COMMITTEE CHAIR R 368 846 | COMPENSATION |
- | ISSUER | 65000 | 0 | FOR |
65000 |
FOR |
S000030491 | - | |
MR. PRICE GROUP LIMITED | S5256M135 | ZAE000200457 | - | 08/30/2023 | NON-EXECUTIVE DIRECTOR REMUNERATION - AUDIT AND COMPLIANCE COMMITTEE MEMBERS R 180 567 | COMPENSATION |
- | ISSUER | 65000 | 0 | FOR |
65000 |
FOR |
S000030491 | - | |
MR. PRICE GROUP LIMITED | S5256M135 | ZAE000200457 | - | 08/30/2023 | NON-EXECUTIVE DIRECTOR REMUNERATION - REMUNERATION AND NOMINATIONS COMMITTEE CHAIR R 240 218 | COMPENSATION |
- | ISSUER | 65000 | 0 | FOR |
65000 |
FOR |
S000030491 | - | |
MR. PRICE GROUP LIMITED | S5256M135 | ZAE000200457 | - | 08/30/2023 | NON-EXECUTIVE DIRECTOR REMUNERATION - REMUNERATION AND NOMINATIONS COMMITTEE MEMBERS R 119 689 | COMPENSATION |
- | ISSUER | 65000 | 0 | FOR |
65000 |
FOR |
S000030491 | - | |
MR. PRICE GROUP LIMITED | S5256M135 | ZAE000200457 | - | 08/30/2023 | NON-EXECUTIVE DIRECTOR REMUNERATION - SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE CHAIR R 198 488 | COMPENSATION |
- | ISSUER | 65000 | 0 | FOR |
65000 |
FOR |
S000030491 | - | |
MR. PRICE GROUP LIMITED | S5256M135 | ZAE000200457 | - | 08/30/2023 | NON-EXECUTIVE DIRECTOR REMUNERATION - SOCIAL, ETHICS, TRANSFORMATION AND SUSTAINABILITY COMMITTEE MEMBERS R 116 012 | COMPENSATION |
- | ISSUER | 65000 | 0 | FOR |
65000 |
FOR |
S000030491 | - | |
MR. PRICE GROUP LIMITED | S5256M135 | ZAE000200457 | - | 08/30/2023 | NON-EXECUTIVE DIRECTOR REMUNERATION - RISK AND IT COMMITTEE MEMBERS R 145 000 | COMPENSATION |
- | ISSUER | 65000 | 0 | FOR |
65000 |
FOR |
S000030491 | - | |
MR. PRICE GROUP LIMITED | S5256M135 | ZAE000200457 | - | 08/30/2023 | GENERAL AUTHORITY TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 65000 | 0 | FOR |
65000 |
FOR |
S000030491 | - | |
MR. PRICE GROUP LIMITED | S5256M135 | ZAE000200457 | - | 08/30/2023 | FINANCIAL ASSISTANCE TO RELATED OR INTER-RELATED COMPANIES | CAPITAL STRUCTURE |
- | ISSUER | 65000 | 0 | FOR |
65000 |
FOR |
S000030491 | - | |
NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/28/2024 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 5000 | 0 | FOR |
5000 |
FOR |
S000030491 | - | |
NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/28/2024 | AMENDMENT OF ARTICLES OF INCORPORATION: IMPROVEMENT OF DIVIDEND PROCESS | CORPORATE GOVERNANCE |
- | ISSUER | 5000 | 0 | FOR |
5000 |
FOR |
S000030491 | - | |
NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/28/2024 | AMENDMENT OF ARTICLES OF INCORPORATION: CHANGES TO SOME OTHER PROVISIONS | CORPORATE GOVERNANCE |
- | ISSUER | 5000 | 0 | FOR |
5000 |
FOR |
S000030491 | - | |
NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/28/2024 | ELECTION OF INSIDE DIRECTOR GIM TAEK JIN | DIRECTOR ELECTIONS |
- | ISSUER | 5000 | 0 | FOR |
5000 |
FOR |
S000030491 | - | |
NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/28/2024 | ELECTION OF INSIDE DIRECTOR BAK BYEONG MU | DIRECTOR ELECTIONS |
- | ISSUER | 5000 | 0 | FOR |
5000 |
FOR |
S000030491 | - | |
NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/28/2024 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER IJAE HO | DIRECTOR ELECTIONS |
- | ISSUER | 5000 | 0 | FOR |
5000 |
FOR |
S000030491 | - | |
NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/28/2024 | APPROVAL OF REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 5000 | 0 | FOR |
5000 |
FOR |
S000030491 | - | |
NETEASE, INC. | 64110W102 | US64110W1027 | - | 06/26/2024 | Re-election of Director to serve for the ensuing year until the next annual general meeting: William Lei Ding | DIRECTOR ELECTIONS |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000030491 | - | |
NETEASE, INC. | 64110W102 | US64110W1027 | - | 06/26/2024 | Re-election of Director to serve for the ensuing year until the next annual general meeting: Alice Yu-Fen Cheng | DIRECTOR ELECTIONS |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000030491 | - | |
NETEASE, INC. | 64110W102 | US64110W1027 | - | 06/26/2024 | Re-election of Director to serve for the ensuing year until the next annual general meeting: Grace Hui Tang | DIRECTOR ELECTIONS |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000030491 | - | |
NETEASE, INC. | 64110W102 | US64110W1027 | - | 06/26/2024 | Re-election of Director to serve for the ensuing year until the next annual general meeting: Joseph Tze Kay Tong | DIRECTOR ELECTIONS |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000030491 | - | |
NETEASE, INC. | 64110W102 | US64110W1027 | - | 06/26/2024 | Re-election of Director to serve for the ensuing year until the next annual general meeting: Michael Man Kit Leung | DIRECTOR ELECTIONS |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000030491 | - | |
NETEASE, INC. | 64110W102 | US64110W1027 | - | 06/26/2024 | As an ordinary resolution, 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 | 10000 | 0 | FOR |
10000 |
FOR |
S000030491 | - | |
NIEN MADE ENTERPRISE CO LTD | Y6349P112 | TW0008464009 | - | 06/18/2024 | BUSINESS REPORT 2023 AND FINANCIAL STATEMENT 2023. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
NIEN MADE ENTERPRISE CO LTD | Y6349P112 | TW0008464009 | - | 06/18/2024 | EARNINGS DISTRIBUTION PROPOSAL 2023. CASH DIVIDENDS TO SHAREHOLDERS : NT12 PER SHARE. | CAPITAL STRUCTURE |
- | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
OIL INDIA LTD | Y64210100 | INE274J01014 | - | 09/09/2023 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED FINANCIAL STATEMENTS INCLUDING CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED ON 31ST MARCH, 2023 TOGETHER WITH THE REPORT OF THE BOARD OF DIRECTORS, REPORTS OF THE AUDITORS AND COMMENTS OF THE COMPTROLLER & AUDITOR GENERAL OF INDIA THERETO | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 300000 | 0 | FOR |
300000 |
FOR |
S000030491 | - | |
OIL INDIA LTD | Y64210100 | INE274J01014 | - | 09/09/2023 | TO CONFIRM THE PAYMENT OF INTERIM DIVIDEND (INR 4.50 PER SHARE I.E. 45% OF THE PAID-UP CAPITAL), SECOND INTERIM DIVIDEND (INR 10.00 PER SHARE I.E. 100 % OF THE PAIDUP CAPITAL) AND TO DECLARE FINAL DIVIDEND (INR 5.50 PER SHARE I.E. 55% OF THE PAID-UP CAPITAL) FOR THE FINANCIAL YEAR 2022-23 ON THE EQUITY SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 300000 | 0 | FOR |
300000 |
FOR |
S000030491 | - | |
OIL INDIA LTD | Y64210100 | INE274J01014 | - | 09/09/2023 | TO APPOINT A DIRECTOR IN PLACE OF SHRI HARISH MADHAV, (DIN: 08489650), DIRECTOR (FINANCE) WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 300000 | 0 | FOR |
300000 |
FOR |
S000030491 | - | |
OIL INDIA LTD | Y64210100 | INE274J01014 | - | 09/09/2023 | TO AUTHORIZE THE BOARD OF DIRECTORS TO DECIDE REMUNERATION / FEES OF THE STATUTORY AUDITORS OF THE COMPANY, APPOINTED BY THE COMPTROLLER & AUDITOR GENERAL OF INDIA FOR THE FINANCIAL YEAR 2023-24 | AUDIT-RELATED |
- | ISSUER | 300000 | 0 | FOR |
300000 |
FOR |
S000030491 | - | |
OIL INDIA LTD | Y64210100 | INE274J01014 | - | 09/09/2023 | RESOLVED THAT PURSUANT TO SECTION 148 AND ALL OTHER APPLICABLE PROVISIONS OF THE COMPANIES ACT, 2013 ("THE ACT") AND THE COMPANIES (AUDIT AND AUDITORS) RULES, 2014 INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT THEREOF, FOR THE TIME BEING IN FORCE, THE REMUNERATION (AS SET OUT IN THE STATEMENT ANNEXED TO THE NOTICE CONVENING THIS MEETING) TO M/S DHANANJAY V. JOSHI & ASSOCIATES, COST ACCOUNTANTS, THE COST AUDITOR APPOINTED BY BOARD OF DIRECTORS OF THE COMPANY, TO CONDUCT THE AUDIT OF THE COST RECORDS OF THE COMPANY FOR THE FINANCIAL YEAR 2023-24, BE AND IS HEREBY RATIFIED | AUDIT-RELATED |
- | ISSUER | 300000 | 0 | FOR |
300000 |
FOR |
S000030491 | - | |
CANADIAN UTILITIES LTD | 136717832 | CA1367178326 | - | 05/08/2024 | TO VOTE UPON THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE AUDITOR OF THE COMPANY | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | No Action Taken |
0 |
NONE |
S000043484 | - | |
ORION CORP. | Y6S90M128 | KR7271560005 | - | 03/21/2024 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 9000 | 0 | FOR |
9000 |
FOR |
S000030491 | - | |
ORION CORP. | Y6S90M128 | KR7271560005 | - | 03/21/2024 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 9000 | 0 | FOR |
9000 |
FOR |
S000030491 | - | |
ORION CORP. | Y6S90M128 | KR7271560005 | - | 03/21/2024 | ELECTION OF OUTSIDE DIRECTOR I UK | DIRECTOR ELECTIONS |
- | ISSUER | 9000 | 0 | FOR |
9000 |
FOR |
S000030491 | - | |
ORION CORP. | Y6S90M128 | KR7271560005 | - | 03/21/2024 | ELECTION OF OUTSIDE DIRECTOR SONG CHAN YEOP | DIRECTOR ELECTIONS |
- | ISSUER | 9000 | 0 | FOR |
9000 |
FOR |
S000030491 | - | |
ORION CORP. | Y6S90M128 | KR7271560005 | - | 03/21/2024 | ELECTION OF AUDIT COMMITTEE MEMBER I UK | CORPORATE GOVERNANCE |
- | ISSUER | 9000 | 0 | FOR |
9000 |
FOR |
S000030491 | - | |
ORION CORP. | Y6S90M128 | KR7271560005 | - | 03/21/2024 | ELECTION OF AUDIT COMMITTEE MEMBER SONG CHAN YEOP | CORPORATE GOVERNANCE |
- | ISSUER | 9000 | 0 | FOR |
9000 |
FOR |
S000030491 | - | |
ORION CORP. | Y6S90M128 | KR7271560005 | - | 03/21/2024 | APPROVAL OF REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 9000 | 0 | FOR |
9000 |
FOR |
S000030491 | - | |
POYA INTERNATIONAL CO LTD | Y7083H100 | TW0005904007 | - | 05/28/2024 | ADOPTION OF THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
POYA INTERNATIONAL CO LTD | Y7083H100 | TW0005904007 | - | 05/28/2024 | ADOPTION OF THE PROPOSAL FOR DISTRIBUTION OF 2023 PROFITS.PROPOSED CASH DIVIDEND: TWD 21 PER SHARE. | CAPITAL STRUCTURE |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
POYA INTERNATIONAL CO LTD | Y7083H100 | TW0005904007 | - | 05/28/2024 | PROPOSAL FOR A NEW SHARE ISSUE THROUGH CAPITALIZATION OF EARNINGS.PROPOSED STOCK DIVIDEND: 10 FOR 1,000 SHS HELD. | CAPITAL STRUCTURE |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
POYA INTERNATIONAL CO LTD | Y7083H100 | TW0005904007 | - | 05/28/2024 | PROPOSAL FOR AMENDMENT TO CERTAIN ARTICLES OF THE RULES OF PROCEDURE FOR SHAREHOLDERS MEETING. | CORPORATE GOVERNANCE |
- | ISSUER | 50000 | 0 | FOR |
50000 |
FOR |
S000030491 | - | |
PT ACE HARDWARE INDONESIA TBK | Y000CY105 | ID1000125503 | - | 06/07/2024 | APPROVAL TO CHANGES OF COMPANY-S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 35000000 | 0 | FOR |
35000000 |
FOR |
S000030491 | - | |
PT ACE HARDWARE INDONESIA TBK | Y000CY105 | ID1000125503 | - | 06/07/2024 | APPROVAL OF THE ANNUAL REPORT AND THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31ST DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 35000000 | 0 | FOR |
35000000 |
FOR |
S000030491 | - | |
PT ACE HARDWARE INDONESIA TBK | Y000CY105 | ID1000125503 | - | 06/07/2024 | DETERMINATION OF THE USE OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR ENDED ON 31ST DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 35000000 | 0 | FOR |
35000000 |
FOR |
S000030491 | - | |
PT ACE HARDWARE INDONESIA TBK | Y000CY105 | ID1000125503 | - | 06/07/2024 | APPOINTMENT OF PUBLIC ACCOUNTANT AND PUBLIC ACCOUNTANT FIRM FOR THE FINANCIAL YEAR 2024 AND DETERMINATION OF THE HONORARIUM AND OTHER REQUIREMENTS RELATED TO THE APPOINTMENT | AUDIT-RELATED |
- | ISSUER | 35000000 | 0 | FOR |
35000000 |
FOR |
S000030491 | - | |
PT ACE HARDWARE INDONESIA TBK | Y000CY105 | ID1000125503 | - | 06/07/2024 | DETERMINATION OF REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY | COMPENSATION |
- | ISSUER | 35000000 | 0 | FOR |
35000000 |
FOR |
S000030491 | - | |
PT ASTRA INTERNATIONAL TBK | Y7117N172 | ID1000122807 | - | 04/30/2024 | APPROVAL OF THE AMENDMENT OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 2000000 | 0 | FOR |
2000000 |
FOR |
S000030491 | - | |
PT ASTRA INTERNATIONAL TBK | Y7117N172 | ID1000122807 | - | 04/30/2024 | APPROVAL OF THE 2023 ANNUAL REPORT, INCLUDING RATIFICATION OF THE BOARD OF COMMISSIONERS SUPERVISION REPORT, AND RATIFICATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR FINANCIAL YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2000000 | 0 | FOR |
2000000 |
FOR |
S000030491 | - | |
PT ASTRA INTERNATIONAL TBK | Y7117N172 | ID1000122807 | - | 04/30/2024 | DETERMINATION ON THE APPROPRIATION OF THE COMPANY'S NET PROFIT FOR FINANCIAL YEAR 2023 | CAPITAL STRUCTURE |
- | ISSUER | 2000000 | 0 | FOR |
2000000 |
FOR |
S000030491 | - | |
PT ASTRA INTERNATIONAL TBK | Y7117N172 | ID1000122807 | - | 04/30/2024 | CHANGE OF COMPOSITION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 2000000 | 0 | FOR |
2000000 |
FOR |
S000030491 | - | |
PT ASTRA INTERNATIONAL TBK | Y7117N172 | ID1000122807 | - | 04/30/2024 | DETERMINATION ON THE SALARY AND BENEFIT OF THE BOARD OF DIRECTORS AND DETERMINATION ON THE HONORARIUM AND/OR BENEFIT OF THE BOARD OF COMMISSIONERS OF THE COMPANY | COMPENSATION |
- | ISSUER | 2000000 | 0 | FOR |
2000000 |
FOR |
S000030491 | - | |
PT ASTRA INTERNATIONAL TBK | Y7117N172 | ID1000122807 | - | 04/30/2024 | APPOINTMENT OF THE PUBLIC ACCOUNTANT FIRM AND PUBLIC ACCOUNTANT TO CONDUCT AN AUDIT OF THE COMPANY'S FINANCIAL STATEMENTS FOR FINANCIAL YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 2000000 | 0 | FOR |
2000000 |
FOR |
S000030491 | - | |
PT INDOFOOD CBP SUKSES MAKMUR TBK | Y71260106 | ID1000116700 | - | 06/28/2024 | ACCEPTANCE AND APPROVAL OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITIES AND FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1000000 | 0 | FOR |
1000000 |
FOR |
S000030491 | - | |
PT INDOFOOD CBP SUKSES MAKMUR TBK | Y71260106 | ID1000116700 | - | 06/28/2024 | APPROVAL OF THE COMPANY'S BALANCE SHEET AND INCOME STATEMENT FOR THE YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1000000 | 0 | FOR |
1000000 |
FOR |
S000030491 | - | |
PT INDOFOOD CBP SUKSES MAKMUR TBK | Y71260106 | ID1000116700 | - | 06/28/2024 | DETERMINATION OF THE USE OF NET PROFIT OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 | CAPITAL STRUCTURE |
- | ISSUER | 1000000 | 0 | FOR |
1000000 |
FOR |
S000030491 | - | |
PT INDOFOOD CBP SUKSES MAKMUR TBK | Y71260106 | ID1000116700 | - | 06/28/2024 | CHANGES OF THE COMPANY'S BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 1000000 | 0 | FOR |
1000000 |
FOR |
S000030491 | - | |
PT INDOFOOD CBP SUKSES MAKMUR TBK | Y71260106 | ID1000116700 | - | 06/28/2024 | DETERMINATION OF THE REMUNERATION OF ALL MEMBERS OF THE BOARD OF COMMISSIONERS AND MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY | COMPENSATION |
- | ISSUER | 1000000 | 0 | FOR |
1000000 |
FOR |
S000030491 | - | |
PT INDOFOOD CBP SUKSES MAKMUR TBK | Y71260106 | ID1000116700 | - | 06/28/2024 | APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE COMPANY AND GIVE THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO DETERMINE THE FEES AND OTHER TERMS | AUDIT-RELATED |
- | ISSUER | 1000000 | 0 | FOR |
1000000 |
FOR |
S000030491 | - | |
PT INDOFOOD SUKSES MAKMUR TBK | Y7128X128 | ID1000057003 | - | 06/28/2024 | ACCEPTANCE AND APPROVAL OF THE ANNUAL REPORT OF THE BOARD OF DIRECTORS ON THE ACTIVITIES AND FINANCIAL RESULTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3500000 | 0 | FOR |
3500000 |
FOR |
S000030491 | - | |
PT INDOFOOD SUKSES MAKMUR TBK | Y7128X128 | ID1000057003 | - | 06/28/2024 | APPROVAL OF THE COMPANY'S BALANCE SHEET AND INCOME STATEMENT FOR THE YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3500000 | 0 | FOR |
3500000 |
FOR |
S000030491 | - | |
PT INDOFOOD SUKSES MAKMUR TBK | Y7128X128 | ID1000057003 | - | 06/28/2024 | DETERMINATION OF THE USE OF NET PROFIT OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 | CAPITAL STRUCTURE |
- | ISSUER | 3500000 | 0 | FOR |
3500000 |
FOR |
S000030491 | - | |
PT INDOFOOD SUKSES MAKMUR TBK | Y7128X128 | ID1000057003 | - | 06/28/2024 | CHANGES OF THE COMPANY'S BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 3500000 | 0 | FOR |
3500000 |
FOR |
S000030491 | - | |
PT INDOFOOD SUKSES MAKMUR TBK | Y7128X128 | ID1000057003 | - | 06/28/2024 | DETERMINATION OF THE REMUNERATION OF ALL MEMBERS OF THE BOARD OF COMMISSIONERS AND MEMBERS OF THE BOARD OF DIRECTORS OF THE COMPANY | COMPENSATION |
- | ISSUER | 3500000 | 0 | FOR |
3500000 |
FOR |
S000030491 | - | |
PT INDOFOOD SUKSES MAKMUR TBK | Y7128X128 | ID1000057003 | - | 06/28/2024 | APPOINTMENT OF THE PUBLIC ACCOUNTANT OF THE COMPANY AND GIVE THE AUTHORIZATION TO THE BOARD OF DIRECTORS TO DETERMINE THE FEES OF THE PUBLIC ACCOUNTANT AND OTHER TERMS | AUDIT-RELATED |
- | ISSUER | 3500000 | 0 | FOR |
3500000 |
FOR |
S000030491 | - | |
PT INDUSTRI JAMU DAN FARMASI SIDO MUNCUL TBK | Y712DF105 | ID1000130305 | - | 05/15/2024 | APPROVAL TO APPOINT AN INDEPENDENT PUBLIC ACCOUNTANT TO AUDIT THE COMPANY FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 TAKING INTO ACCOUNT THE PROPOSALS OF THE BOARD OF COMMISSIONERS AND THE DETERMINATION OF THE HONORARIUM OF THE INDEPENDENT PUBLIC ACCOUNTANT AS WELL AS OTHER TERMS OF APPOINTMENT. | AUDIT-RELATED |
- | ISSUER | 10000000 | 0 | FOR |
10000000 |
FOR |
S000030491 | - | |
PT INDUSTRI JAMU DAN FARMASI SIDO MUNCUL TBK | Y712DF105 | ID1000130305 | - | 05/15/2024 | DETERMINATION ON THE APPROPRIATION OF THE COMPANY'S NET PROFIT FOR THE FINANCIAL YEAR ENDED ON 2023. | CAPITAL STRUCTURE |
- | ISSUER | 10000000 | 0 | FOR |
10000000 |
FOR |
S000030491 | - | |
PT INDUSTRI JAMU DAN FARMASI SIDO MUNCUL TBK | Y712DF105 | ID1000130305 | - | 05/15/2024 | DETERMINATION OF SALARY OR HONORARIUM AND OTHER ALLOWANCES FOR MEMBERS OF THE BOARD OF COMMISSIONERS AND GRANTING AUTHORITY TO THE BOARD OF COMMISSIONERS OF THE COMPANY TO DETERMINE THE SALARIES AND ALLOWANCES OF THE BOARD OF DIRECTORS. | COMPENSATION |
- | ISSUER | 10000000 | 0 | FOR |
10000000 |
FOR |
S000030491 | - | |
PT INDUSTRI JAMU DAN FARMASI SIDO MUNCUL TBK | Y712DF105 | ID1000130305 | - | 05/15/2024 | APPROVAL OF CHANGES IN THE COMPOSITION OF THE COMPANY'S MANAGEMENT. | CORPORATE GOVERNANCE |
- | ISSUER | 10000000 | 0 | FOR |
10000000 |
FOR |
S000030491 | - | |
PT UNILEVER INDONESIA TBK | Y9064H141 | ID1000095706 | - | 06/20/2024 | DETERMINATION OF THE APPROPRIATION OF THE PROFIT OF THE COMPANY FOR THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 11000000 | 0 | FOR |
11000000 |
FOR |
S000030491 | - | |
PT UNILEVER INDONESIA TBK | Y9064H141 | ID1000095706 | - | 06/20/2024 | APPROVAL OF THE DESIGNATION OF A PUBLIC ACCOUNTANT AND/OR PUBLIC ACCOUNTING OFFICE TO AUDIT THE BOOKS OF THE COMPANY FOR THE ACCOUNTING YEAR ENDING ON 31 DECEMBER 2024 AND DETERMINATION OF THE HONORARIUM, AND OTHER TERMS OF THEIR DESIGNATION | AUDIT-RELATED |
- | ISSUER | 11000000 | 0 | FOR |
11000000 |
FOR |
S000030491 | - | |
PT UNILEVER INDONESIA TBK | Y9064H141 | ID1000095706 | - | 06/20/2024 | CONFIRMATION OF THE EXPIRATION OF THE TERM OF OFFICE OF MEMBERS OF COMMISSIONERS OF THE COMPANY, INCLUDING RE-APPOINTMENT OF MEMBERS OF THE BOARD OF COMMISSIONER OF THE COMPANY | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 11000000 | 0 | FOR |
11000000 |
FOR |
S000030491 | - | |
PT UNILEVER INDONESIA TBK | Y9064H141 | ID1000095706 | - | 06/20/2024 | CHANGE OF THE BOARD OF DIRECTORS OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 11000000 | 0 | FOR |
11000000 |
FOR |
S000030491 | - | |
PT UNILEVER INDONESIA TBK | Y9064H141 | ID1000095706 | - | 06/20/2024 | DETERMINATION OF REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2024 | COMPENSATION |
- | ISSUER | 11000000 | 0 | FOR |
11000000 |
FOR |
S000030491 | - | |
PT UNITED TRACTORS TBK | Y7146Y140 | ID1000058407 | - | 04/24/2024 | APPROVAL OF THE ANNUAL REPORT 2023, INCLUDING THE RATIFICATION OF THE BOARD OF COMMISSIONERS SUPERVISORY REPORT AS WELL AS THE RATIFICATION OF THE COMPANY'S CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 550000 | 0 | FOR |
550000 |
FOR |
S000030491 | - | |
PT UNITED TRACTORS TBK | Y7146Y140 | ID1000058407 | - | 04/24/2024 | DETERMINATION OF THE UTILIZATION OF THE COMPANY'S NET PROFITS FOR THE FINANCIAL YEAR 2023 | CAPITAL STRUCTURE |
- | ISSUER | 550000 | 0 | FOR |
550000 |
FOR |
S000030491 | - | |
PT UNITED TRACTORS TBK | Y7146Y140 | ID1000058407 | - | 04/24/2024 | CHANGES IN THE COMPOSITION OF MEMBERS OF THE BOARD OF DIRECTORS AND THE BOARD OF COMMISSIONERS OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 550000 | 0 | FOR |
550000 |
FOR |
S000030491 | - | |
PT UNITED TRACTORS TBK | Y7146Y140 | ID1000058407 | - | 04/24/2024 | DETERMINATION OF REMUNERATION AND ALLOWANCES OF THE BOARD OF DIRECTORS OF THE COMPANY AND REMUNERATION OR HONORARIUM AND ALLOWANCES OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE PERIOD OF 2024-2025 | COMPENSATION |
- | ISSUER | 550000 | 0 | FOR |
550000 |
FOR |
S000030491 | - | |
PT UNITED TRACTORS TBK | Y7146Y140 | ID1000058407 | - | 04/24/2024 | APPOINTMENT OF A PUBLIC ACCOUNTANT FIRM TO CONDUCT THE AUDIT OF THE COMPANY'S FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 550000 | 0 | FOR |
550000 |
FOR |
S000030491 | - | |
REALTEK SEMICONDUCTOR CORP | Y7220N101 | TW0002379005 | - | 05/30/2024 | 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
REALTEK SEMICONDUCTOR CORP | Y7220N101 | TW0002379005 | - | 05/30/2024 | DISTRIBUTION OF 2023 RETAINED EARNINGS. CASH DIVIDENDS DISTRIBUTION FROM RETAINED EARNINGS IS NT15 PER SHARE, AND THE CASH DISTRIBUTION FROM THE CAPITAL SURPLUS IS NT0.5 PER SHARE. | CAPITAL STRUCTURE |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
REALTEK SEMICONDUCTOR CORP | Y7220N101 | TW0002379005 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR:UNITED GLORY CO., LTD. ,SHAREHOLDER NO.65704,CHIU, SUN-CHIEN AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
REALTEK SEMICONDUCTOR CORP | Y7220N101 | TW0002379005 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR:UNITED GLORY CO., LTD. ,SHAREHOLDER NO.65704,HUANG, YUNG-FANG AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
REALTEK SEMICONDUCTOR CORP | Y7220N101 | TW0002379005 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR:YEN, KUANG-YU,SHAREHOLDER NO.36744 | DIRECTOR ELECTIONS |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
REALTEK SEMICONDUCTOR CORP | Y7220N101 | TW0002379005 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR:NI, SHU-CHING,SHAREHOLDER NO.88 | DIRECTOR ELECTIONS |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
REALTEK SEMICONDUCTOR CORP | Y7220N101 | TW0002379005 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR:TAOTECH CO., LTD. ,SHAREHOLDER NO.272553,YEH, PO-LEN AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
REALTEK SEMICONDUCTOR CORP | Y7220N101 | TW0002379005 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR:DEJIA INVESTMENT CO., LTD. ,SHAREHOLDER NO.280309,YEH, MING-HAN AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
REALTEK SEMICONDUCTOR CORP | Y7220N101 | TW0002379005 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:YANG, PAN-CHYR,SHAREHOLDER NO.B100793XXX | DIRECTOR ELECTIONS |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
REALTEK SEMICONDUCTOR CORP | Y7220N101 | TW0002379005 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:KO, FU-HWA,SHAREHOLDER NO.Y100550XXX | DIRECTOR ELECTIONS |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
REALTEK SEMICONDUCTOR CORP | Y7220N101 | TW0002379005 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:HSIEH, YIN-CHING,SHAREHOLDER NO.A122644XXX | DIRECTOR ELECTIONS |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
REALTEK SEMICONDUCTOR CORP | Y7220N101 | TW0002379005 | - | 05/30/2024 | RELEASE THE DIRECTORS AND THEIR REPRESENTATIVES FROM NON-COMPETITION RESTRICTIONS. | CORPORATE GOVERNANCE |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
REGIONAL SAB DE CV | P8008V109 | MX01R0000006 | - | 11/15/2023 | PRESENTATION AND APPROVAL, IF APPLICABLE, OF A PROPOSAL TO CERTIFY THE COMPANYS BYLAWS | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 170000 | 0 | FOR |
170000 |
FOR |
S000030491 | - | |
REGIONAL SAB DE CV | P8008V109 | MX01R0000006 | - | 11/15/2023 | PROPOSAL TO PAY A CASH DIVIDEND IN FAVOR OF THE COMPANYS SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 170000 | 0 | FOR |
170000 |
FOR |
S000030491 | - | |
REGIONAL SAB DE CV | P8008V109 | MX01R0000006 | - | 11/15/2023 | APPOINTMENT OF SPECIAL DELEGATES TO FORMALIZE AND EXECUTE AGREEMENTS ADOPTED BY THE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 170000 | 0 | FOR |
170000 |
FOR |
S000030491 | - | |
REGIONAL SAB DE CV | P8008V109 | MX01R0000006 | - | 11/15/2023 | READING AND, WHERE APPROPRIATE, APPROVAL OF THE MEETING AGREEMENTS | CORPORATE GOVERNANCE |
- | ISSUER | 170000 | 0 | FOR |
170000 |
FOR |
S000030491 | - | |
S-1 CORP | Y75435100 | KR7012750006 | - | 03/21/2024 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 25000 | 0 | FOR |
25000 |
FOR |
S000030491 | - | |
S-1 CORP | Y75435100 | KR7012750006 | - | 03/21/2024 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 25000 | 0 | FOR |
25000 |
FOR |
S000030491 | - | |
S-1 CORP | Y75435100 | KR7012750006 | - | 03/21/2024 | ELECTION OF OUTSIDE DIRECTOR IM JI WON | DIRECTOR ELECTIONS |
- | ISSUER | 25000 | 0 | FOR |
25000 |
FOR |
S000030491 | - | |
S-1 CORP | Y75435100 | KR7012750006 | - | 03/21/2024 | ELECTION OF OUTSIDE DIRECTOR HAN SEUNG HUI | DIRECTOR ELECTIONS |
- | ISSUER | 25000 | 0 | FOR |
25000 |
FOR |
S000030491 | - | |
S-1 CORP | Y75435100 | KR7012750006 | - | 03/21/2024 | ELECTION OF OUTSIDE DIRECTOR NONAKA TAKAHIRO | DIRECTOR ELECTIONS |
- | ISSUER | 25000 | 0 | FOR |
25000 |
FOR |
S000030491 | - | |
S-1 CORP | Y75435100 | KR7012750006 | - | 03/21/2024 | ELECTION OF INSIDE DIRECTOR HANAOKA TAKURO | DIRECTOR ELECTIONS |
- | ISSUER | 25000 | 0 | FOR |
25000 |
FOR |
S000030491 | - | |
S-1 CORP | Y75435100 | KR7012750006 | - | 03/21/2024 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER I JAE HUN | DIRECTOR ELECTIONS |
- | ISSUER | 25000 | 0 | FOR |
25000 |
FOR |
S000030491 | - | |
S-1 CORP | Y75435100 | KR7012750006 | - | 03/21/2024 | ELECTION OF AUDIT COMMITTEE MEMBER I MAN U | CORPORATE GOVERNANCE |
- | ISSUER | 25000 | 0 | FOR |
25000 |
FOR |
S000030491 | - | |
S-1 CORP | Y75435100 | KR7012750006 | - | 03/21/2024 | ELECTION OF AUDIT COMMITTEE MEMBER HAN SEUNG HUI | CORPORATE GOVERNANCE |
- | ISSUER | 25000 | 0 | FOR |
25000 |
FOR |
S000030491 | - | |
S-1 CORP | Y75435100 | KR7012750006 | - | 03/21/2024 | APPROVAL OF REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 25000 | 0 | FOR |
25000 |
FOR |
S000030491 | - | |
S-1 CORP | Y75435100 | KR7012750006 | - | 03/21/2024 | APPROVAL OF REMUNERATION FOR AUDITOR | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 25000 | 0 | FOR |
25000 |
FOR |
S000030491 | - | |
SAMSUNG ELECTRONICS CO LTD | Y74718100 | KR7005930003 | - | 03/20/2024 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 16000 | 0 | FOR |
16000 |
FOR |
S000030491 | - | |
SAMSUNG ELECTRONICS CO LTD | Y74718100 | KR7005930003 | - | 03/20/2024 | ELECTION OF OUTSIDE DIRECTOR SIN JE YUN | DIRECTOR ELECTIONS |
- | ISSUER | 16000 | 0 | FOR |
16000 |
FOR |
S000030491 | - | |
SAMSUNG ELECTRONICS CO LTD | Y74718100 | KR7005930003 | - | 03/20/2024 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER JO HYE GYEONG | DIRECTOR ELECTIONS |
- | ISSUER | 16000 | 0 | FOR |
16000 |
FOR |
S000030491 | - | |
SAMSUNG ELECTRONICS CO LTD | Y74718100 | KR7005930003 | - | 03/20/2024 | ELECTION OF AUDIT COMMITTEE MEMBER YU MYEONG HUI | CORPORATE GOVERNANCE |
- | ISSUER | 16000 | 0 | FOR |
16000 |
FOR |
S000030491 | - | |
SAMSUNG ELECTRONICS CO LTD | Y74718100 | KR7005930003 | - | 03/20/2024 | APPROVAL OF REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 16000 | 0 | FOR |
16000 |
FOR |
S000030491 | - | |
SAMSUNG ELECTRONICS CO LTD | Y74718100 | KR7005930003 | - | 03/20/2024 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 16000 | 0 | FOR |
16000 |
FOR |
S000030491 | - | |
SHANDONG WIT DYNE HEALTH CO., LTD. | Y76793101 | CNE000000Z28 | - | 11/28/2023 | THE COMPANY'S PROVISION OF COUNTER GUARANTEE FOR THE GUARANTEE FOR THE FINANCING CREDIT OF A COMPANY PROVIDED BY A CONTROLLING SHAREHOLDER | CAPITAL STRUCTURE |
- | ISSUER | 190000 | 0 | FOR |
190000 |
FOR |
S000030491 | - | |
SHANDONG WIT DYNE HEALTH CO., LTD. | Y76793101 | CNE000000Z28 | - | 11/28/2023 | ELECTION OF WANG LING AS A SHAREHOLDER SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 190000 | 0 | FOR |
190000 |
FOR |
S000030491 | - | |
SHANDONG WIT DYNE HEALTH CO., LTD. | Y76793101 | CNE000000Z28 | - | 11/28/2023 | ELECTION OF ZHAN TINGTING AS A SHAREHOLDER SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 190000 | 0 | FOR |
190000 |
FOR |
S000030491 | - | |
SHANDONG WIT DYNE HEALTH CO., LTD. | Y76793101 | CNE000000Z28 | - | 04/16/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 190000 | 0 | FOR |
190000 |
FOR |
S000030491 | - | |
SHANDONG WIT DYNE HEALTH CO., LTD. | Y76793101 | CNE000000Z28 | - | 04/16/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 190000 | 0 | FOR |
190000 |
FOR |
S000030491 | - | |
SHANDONG WIT DYNE HEALTH CO., LTD. | Y76793101 | CNE000000Z28 | - | 04/16/2024 | 2023 ANNUAL ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 190000 | 0 | FOR |
190000 |
FOR |
S000030491 | - | |
SHANDONG WIT DYNE HEALTH CO., LTD. | Y76793101 | CNE000000Z28 | - | 04/16/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE 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):NONE | CAPITAL STRUCTURE |
- | ISSUER | 190000 | 0 | FOR |
190000 |
FOR |
S000030491 | - | |
SHANDONG WIT DYNE HEALTH CO., LTD. | Y76793101 | CNE000000Z28 | - | 04/16/2024 | 2023 ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 190000 | 0 | FOR |
190000 |
FOR |
S000030491 | - | |
SHANDONG WIT DYNE HEALTH CO., LTD. | Y76793101 | CNE000000Z28 | - | 04/16/2024 | APPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 190000 | 0 | FOR |
190000 |
FOR |
S000030491 | - | |
SHANDONG WIT DYNE HEALTH CO., LTD. | Y76793101 | CNE000000Z28 | - | 04/16/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 190000 | 0 | FOR |
190000 |
FOR |
S000030491 | - | |
SHANDONG WIT DYNE HEALTH CO., LTD. | Y76793101 | CNE000000Z28 | - | 04/16/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 190000 | 0 | FOR |
190000 |
FOR |
S000030491 | - | |
SHANDONG WIT DYNE HEALTH CO., LTD. | Y76793101 | CNE000000Z28 | - | 04/16/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 190000 | 0 | FOR |
190000 |
FOR |
S000030491 | - | |
SHANDONG WIT DYNE HEALTH CO., LTD. | Y76793101 | CNE000000Z28 | - | 04/16/2024 | AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 190000 | 0 | FOR |
190000 |
FOR |
S000030491 | - | |
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 11/13/2023 | 2023 3RD QUARTER PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY43.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
S000030491 | - | |
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
S000030491 | - | |
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
S000030491 | - | |
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
S000030491 | - | |
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY15.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
S000030491 | - | |
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
S000030491 | - | |
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
S000030491 | - | |
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | 2023 SUSTAINABLE DEVELOPMENT REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
S000030491 | - | |
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
S000030491 | - | |
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
S000030491 | - | |
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
S000030491 | - | |
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
S000030491 | - | |
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
S000030491 | - | |
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
S000030491 | - | |
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM OF DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
S000030491 | - | |
SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 06/12/2024 | APPROVE TO APPOINT AUDITOR | AUDIT-RELATED |
- | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
S000030491 | - | |
SILERGY CORP | G8190F102 | KYG8190F1028 | - | 05/30/2024 | TO ACCEPT 2023 BUSINESS REPORT AND CONSOLIDATED FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 33580 | 0 | FOR |
33580 |
FOR |
S000030491 | - | |
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 | 33580 | 0 | FOR |
33580 |
FOR |
S000030491 | - | |
SILERGY CORP | G8190F102 | KYG8190F1028 | - | 05/30/2024 | TO APPROVE THE AMENDMENTS TO THE PROCEDURES FOR ENDORSEMENTS AND GUARANTEES. | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 33580 | 0 | FOR |
33580 |
FOR |
S000030491 | - | |
SILERGY CORP | G8190F102 | KYG8190F1028 | - | 05/30/2024 | TO APPROVE THE ISSUANCE OF NEW EMPLOYEE RESTRICTED SHARES. | COMPENSATION |
- | ISSUER | 33580 | 0 | FOR |
33580 |
FOR |
S000030491 | - | |
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | TO ACCEPT 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | TO REVISE THE ARTICLES OF INCORPORATION. | CORPORATE GOVERNANCE |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | TO APPROVE THE ISSUANCE OF EMPLOYEE RESTRICTED STOCK AWARDS FOR YEAR 2024. | COMPENSATION |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE DIRECTOR.:C.C. WEI,SHAREHOLDER NO.370885 | DIRECTOR ELECTIONS |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE DIRECTOR.:F.C. TSENG,SHAREHOLDER NO.104 | DIRECTOR ELECTIONS |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE DIRECTOR.:NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN,SHAREHOLDER NO.1,MING HSIN KUNG AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:SIR PETER L. BONFIELD,SHAREHOLDER NO.577470XXX | DIRECTOR ELECTIONS |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:MICHAEL R. SPLINTER,SHAREHOLDER NO.674701XXX | DIRECTOR ELECTIONS |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:MOSHE N. GAVRIELOV,SHAREHOLDER NO.A04480XXX | DIRECTOR ELECTIONS |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:L. RAFAEL REIF,SHAREHOLDER NO.545784XXX | DIRECTOR ELECTIONS |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:URSULA M. BURNS,SHAREHOLDER NO.568069XXX | DIRECTOR ELECTIONS |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:LYNN L. ELSENHANS,SHAREHOLDER NO.561527XXX | DIRECTOR ELECTIONS |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHUAN LIN,SHAREHOLDER NO.550387 | DIRECTOR ELECTIONS |
- | ISSUER | 75000 | 0 | FOR |
75000 |
FOR |
S000030491 | - | |
CANADIAN UTILITIES LTD | 136717832 | CA1367178326 | - | 12/14/2023 | TO CONSIDER AND, IF DEEMED ADVISABLE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION APPROVING AN ARRANGEMENT UNDER SECTION 192 OF THE CANADA BUSINESS CORPORATIONS ACT INVOLVING CANADIAN UTILITIES LIMITED AND CERTAIN HOLDERS OF CLASS B COMMON SHARES OF CANADIAN UTILITIES LIMITED, AS MORE PARTICULARLY DESCRIBED IN THE ACCOMPANYING MANAGEMENT INFORMATION CIRCULAR OF CANADIAN UTILITIES LIMITED | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | No Action Taken |
0 |
NONE |
S000043484 | - | |
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 | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO DECLARE A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
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 | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | CAPITAL STRUCTURE |
- | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
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 | 40000 | 0 | FOR |
40000 |
FOR |
S000030491 | - | |
THAI BEVERAGE PUBLIC CO LTD | Y8588A103 | TH0902010014 | - | 01/29/2024 | ADOPTION OF THE MINUTES OF THE 2023 ANNUAL GENERAL MEETING OF SHAREHOLDERS WHICH WAS HELD ON 27 JANUARY 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 1500000 | 0 | FOR |
1500000 |
FOR |
S000030491 | - | |
THAI BEVERAGE PUBLIC CO LTD | Y8588A103 | TH0902010014 | - | 01/29/2024 | APPROVAL OF THE DIVIDEND PAYMENT AND THE APPROPRIATION FOR LEGAL RESERVE AND THE DETERMINATION OF THE BOOK CLOSURE DATE FOR DIVIDEND PAYMENT | CAPITAL STRUCTURE |
- | ISSUER | 1500000 | 0 | FOR |
1500000 |
FOR |
S000030491 | - | |
THAI BEVERAGE PUBLIC CO LTD | Y8588A103 | TH0902010014 | - | 01/29/2024 | ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION: MS. POTJANEE THANAVARANIT | DIRECTOR ELECTIONS |
- | ISSUER | 1500000 | 0 | FOR |
1500000 |
FOR |
S000030491 | - | |
THAI BEVERAGE PUBLIC CO LTD | Y8588A103 | TH0902010014 | - | 01/29/2024 | ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION: DR. CHATRI BUNCHUIN | DIRECTOR ELECTIONS |
- | ISSUER | 1500000 | 0 | FOR |
1500000 |
FOR |
S000030491 | - | |
THAI BEVERAGE PUBLIC CO LTD | Y8588A103 | TH0902010014 | - | 01/29/2024 | ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION: ASSOC. PROF. DR. KRITIKA KONGSOMPONG | DIRECTOR ELECTIONS |
- | ISSUER | 1500000 | 0 | FOR |
1500000 |
FOR |
S000030491 | - | |
THAI BEVERAGE PUBLIC CO LTD | Y8588A103 | TH0902010014 | - | 01/29/2024 | ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION: MR. WEE JOO YEOW | DIRECTOR ELECTIONS |
- | ISSUER | 1500000 | 0 | FOR |
1500000 |
FOR |
S000030491 | - | |
THAI BEVERAGE PUBLIC CO LTD | Y8588A103 | TH0902010014 | - | 01/29/2024 | ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION: MRS. BUSAYA MATHELIN | DIRECTOR ELECTIONS |
- | ISSUER | 1500000 | 0 | FOR |
1500000 |
FOR |
S000030491 | - | |
THAI BEVERAGE PUBLIC CO LTD | Y8588A103 | TH0902010014 | - | 01/29/2024 | ELECTION OF DIRECTOR TO REPLACE THOSE WHO RETIRE BY ROTATION: MR. THAPANA SIRIVADHANABHAKDI | DIRECTOR ELECTIONS |
- | ISSUER | 1500000 | 0 | FOR |
1500000 |
FOR |
S000030491 | - | |
THAI BEVERAGE PUBLIC CO LTD | Y8588A103 | TH0902010014 | - | 01/29/2024 | DETERMINATION OF THE DIRECTOR AUTHORITIES | CORPORATE GOVERNANCE |
- | ISSUER | 1500000 | 0 | FOR |
1500000 |
FOR |
S000030491 | - | |
THAI BEVERAGE PUBLIC CO LTD | Y8588A103 | TH0902010014 | - | 01/29/2024 | APPROVAL OF THE PAYMENT OF DIRECTOR REMUNERATION FOR THE PERIOD FROM JANUARY 2024 TO DECEMBER 2024 | COMPENSATION |
- | ISSUER | 1500000 | 0 | FOR |
1500000 |
FOR |
S000030491 | - | |
THAI BEVERAGE PUBLIC CO LTD | Y8588A103 | TH0902010014 | - | 01/29/2024 | APPROVAL OF THE APPOINTMENT AND THE DETERMINATION OF THE REMUNERATION FOR THE COMPANY'S AUDITOR FOR THE YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 1500000 | 0 | FOR |
1500000 |
FOR |
S000030491 | - | |
THAI BEVERAGE PUBLIC CO LTD | Y8588A103 | TH0902010014 | - | 01/29/2024 | APPROVAL OF THE PURCHASE OF DIRECTORS AND OFFICERS LIABILITY INSURANCE (D AND O INSURANCE) FOR DIRECTORS AND EXECUTIVES | CORPORATE GOVERNANCE |
- | ISSUER | 1500000 | 0 | FOR |
1500000 |
FOR |
S000030491 | - | |
THAI BEVERAGE PUBLIC CO LTD | Y8588A103 | TH0902010014 | - | 01/29/2024 | APPROVAL OF THE RENEWAL OF THE SHAREHOLDERS MANDATE FOR INTERESTED PERSON TRANSACTIONS (SHAREHOLDERS MANDATE) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1500000 | 0 | FOR |
1500000 |
FOR |
S000030491 | - | |
TOKAI CARBON KOREA CO LTD | Y8851Q108 | KR7064760002 | - | 03/29/2024 | APPROVAL OF FINANCIAL STATEMENT | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 9775 | 0 | FOR |
9775 |
FOR |
S000030491 | - | |
TOKAI CARBON KOREA CO LTD | Y8851Q108 | KR7064760002 | - | 03/29/2024 | ELECTION OF INSIDE DIRECTOR: SH IN HIDEO | DIRECTOR ELECTIONS |
- | ISSUER | 9775 | 0 | FOR |
9775 |
FOR |
S000030491 | - | |
TOKAI CARBON KOREA CO LTD | Y8851Q108 | KR7064760002 | - | 03/29/2024 | ELECTION OF INSIDE DIRECTOR: KIM YOUNG HEE | DIRECTOR ELECTIONS |
- | ISSUER | 9775 | 0 | FOR |
9775 |
FOR |
S000030491 | - | |
TOKAI CARBON KOREA CO LTD | Y8851Q108 | KR7064760002 | - | 03/29/2024 | ELECTION OF INSIDE DIRECTOR: SATO AKIHIKO | DIRECTOR ELECTIONS |
- | ISSUER | 9775 | 0 | FOR |
9775 |
FOR |
S000030491 | - | |
TOKAI CARBON KOREA CO LTD | Y8851Q108 | KR7064760002 | - | 03/29/2024 | ELECTION OF OUTSIDE DIRECTOR: SHIOTSUBO EISUKE | DIRECTOR ELECTIONS |
- | ISSUER | 9775 | 0 | FOR |
9775 |
FOR |
S000030491 | - | |
TOKAI CARBON KOREA CO LTD | Y8851Q108 | KR7064760002 | - | 03/29/2024 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 9775 | 0 | FOR |
9775 |
FOR |
S000030491 | - | |
TOKAI CARBON KOREA CO LTD | Y8851Q108 | KR7064760002 | - | 03/29/2024 | APPROVAL OF LIMIT OF REMUNERATION FOR AUDITORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 9775 | 0 | FOR |
9775 |
FOR |
S000030491 | - | |
VODACOM GROUP LIMITED | S9453B108 | ZAE000132577 | - | 07/20/2023 | ADOPTION OF AUDITED ANNUAL FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 90000 | 0 | FOR |
90000 |
FOR |
S000030491 | - | |
VODACOM GROUP LIMITED | S9453B108 | ZAE000132577 | - | 07/20/2023 | ELECTION OF MS AI DIMITROVA AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 90000 | 0 | FOR |
90000 |
FOR |
S000030491 | - | |
VODACOM GROUP LIMITED | S9453B108 | ZAE000132577 | - | 07/20/2023 | RE-ELECTION OF MR MS AZIZ JOOSUB AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 90000 | 0 | FOR |
90000 |
FOR |
S000030491 | - | |
VODACOM GROUP LIMITED | S9453B108 | ZAE000132577 | - | 07/20/2023 | RE-ELECTION OF MR KL SHUENYANE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 90000 | 0 | FOR |
90000 |
FOR |
S000030491 | - | |
VODACOM GROUP LIMITED | S9453B108 | ZAE000132577 | - | 07/20/2023 | RE-ELECTION OF MR CB THOMSON AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 90000 | 0 | FOR |
90000 |
FOR |
S000030491 | - | |
VODACOM GROUP LIMITED | S9453B108 | ZAE000132577 | - | 07/20/2023 | RE-ELECTION OF MR P KLOTZ AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 90000 | 0 | FOR |
90000 |
FOR |
S000030491 | - | |
VODACOM GROUP LIMITED | S9453B108 | ZAE000132577 | - | 07/20/2023 | RE-ELECTION OF MS LS WOOD AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 90000 | 0 | FOR |
90000 |
FOR |
S000030491 | - | |
VODACOM GROUP LIMITED | S9453B108 | ZAE000132577 | - | 07/20/2023 | APPOINTMENT OF EY AS AUDITORS OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 90000 | 0 | FOR |
90000 |
FOR |
S000030491 | - | |
VODACOM GROUP LIMITED | S9453B108 | ZAE000132577 | - | 07/20/2023 | APPROVAL OF THE ADVISORY VOTE ON THE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 90000 | 0 | FOR |
90000 |
FOR |
S000030491 | - | |
VODACOM GROUP LIMITED | S9453B108 | ZAE000132577 | - | 07/20/2023 | APPROVAL OF THE ADVISORY VOTE ON THE IMPLEMENTATION OF THE REMUNERATION POLICY | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 90000 | 0 | FOR |
90000 |
FOR |
S000030491 | - | |
VODACOM GROUP LIMITED | S9453B108 | ZAE000132577 | - | 07/20/2023 | RE-ELECTION OF MR CB THOMSON AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 90000 | 0 | FOR |
90000 |
FOR |
S000030491 | - | |
VODACOM GROUP LIMITED | S9453B108 | ZAE000132577 | - | 07/20/2023 | RE-ELECTION OF MR KL SHUENYANE AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 90000 | 0 | FOR |
90000 |
FOR |
S000030491 | - | |
VODACOM GROUP LIMITED | S9453B108 | ZAE000132577 | - | 07/20/2023 | RE-ELECTION OF MS NC NQWENI AS A MEMBER OF THE AUDIT, RISK AND COMPLIANCE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 90000 | 0 | FOR |
90000 |
FOR |
S000030491 | - | |
VODACOM GROUP LIMITED | S9453B108 | ZAE000132577 | - | 07/20/2023 | GENERAL AUTHORITY TO REPURCHASE ORDINARY SHARES IN THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 90000 | 0 | FOR |
90000 |
FOR |
S000030491 | - | |
VODACOM GROUP LIMITED | S9453B108 | ZAE000132577 | - | 07/20/2023 | INCREASE IN NON-EXECUTIVE DIRECTORS' FEES | COMPENSATION |
- | ISSUER | 90000 | 0 | FOR |
90000 |
FOR |
S000030491 | - | |
VODACOM GROUP LIMITED | S9453B108 | ZAE000132577 | - | 07/20/2023 | SECTION 45 - FINANCIAL ASSISTANCE TO RELATED AND INTER-RELATED COMPANIES | CAPITAL STRUCTURE |
- | ISSUER | 90000 | 0 | FOR |
90000 |
FOR |
S000030491 | - | |
VOLTRONIC POWER TECHNOLOGY CORP | Y937BE103 | TW0006409006 | - | 06/14/2024 | 2023 ANNUAL BUSINESS REPORT AND FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000030491 | - | |
VOLTRONIC POWER TECHNOLOGY CORP | Y937BE103 | TW0006409006 | - | 06/14/2024 | 2023 EARNING DISTRIBUTIONS. PROPOSED CASH DIVIDEND :TWD 35.5 PER SHARE. | CAPITAL STRUCTURE |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000030491 | - | |
VOLTRONIC POWER TECHNOLOGY CORP | Y937BE103 | TW0006409006 | - | 06/14/2024 | THE PROPOSAL ON CASH OF DISTRIBUTION WITH ADDITIONAL PAID IN CAPITAL. PROPOSED CAPITAL DISTRIBUTION :TWD 2 PER SHARE. | CAPITAL STRUCTURE |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000030491 | - | |
VOLTRONIC POWER TECHNOLOGY CORP | Y937BE103 | TW0006409006 | - | 06/14/2024 | THE ELECTION OF THE DIRECTOR.:HSIEH CHUO MING,SHAREHOLDER NO.0000001 | DIRECTOR ELECTIONS |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000030491 | - | |
VOLTRONIC POWER TECHNOLOGY CORP | Y937BE103 | TW0006409006 | - | 06/14/2024 | THE ELECTION OF THE DIRECTOR.:OPEN GREAT INTERNATIONAL INVESTMENT LIMITED COMPANY,SHAREHOLDER NO.0000003,CHEN TSUI FANG AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000030491 | - | |
VOLTRONIC POWER TECHNOLOGY CORP | Y937BE103 | TW0006409006 | - | 06/14/2024 | THE ELECTION OF THE DIRECTOR.:FSP TECHNOLOGY INC.,SHAREHOLDER NO.0000007,CHENG YA JEN AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000030491 | - | |
VOLTRONIC POWER TECHNOLOGY CORP | Y937BE103 | TW0006409006 | - | 06/14/2024 | THE ELECTION OF THE DIRECTOR.:PASSUELLO FABIO,SHAREHOLDER NO.YB4492XXX | DIRECTOR ELECTIONS |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000030491 | - | |
VOLTRONIC POWER TECHNOLOGY CORP | Y937BE103 | TW0006409006 | - | 06/14/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:LI CHIEN JAN,SHAREHOLDER NO.F122404XXX | DIRECTOR ELECTIONS |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000030491 | - | |
VOLTRONIC POWER TECHNOLOGY CORP | Y937BE103 | TW0006409006 | - | 06/14/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:WANG HSIU CHI,SHAREHOLDER NO.N200364XXX | DIRECTOR ELECTIONS |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000030491 | - | |
VOLTRONIC POWER TECHNOLOGY CORP | Y937BE103 | TW0006409006 | - | 06/14/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:SAM HO,SHAREHOLDER NO.F126520XXX | DIRECTOR ELECTIONS |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000030491 | - | |
VOLTRONIC POWER TECHNOLOGY CORP | Y937BE103 | TW0006409006 | - | 06/14/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:LIAO KUEI FANG,SHAREHOLDER NO.H220375XXX | DIRECTOR ELECTIONS |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000030491 | - | |
VOLTRONIC POWER TECHNOLOGY CORP | Y937BE103 | TW0006409006 | - | 06/14/2024 | THE RELEASE OF NEW BOARD MEMBERS FROM THE NON COMPETITION AGREEMENT. | CORPORATE GOVERNANCE |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
S000030491 | - | |
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 | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
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 | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE BOARD OF DIRECTORS' REPORT | OTHER |
Receive/Approve Report/Announcement | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
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 | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REPORT RE: EMPLOYEE STOCK PURCHASE PLAN | COMPENSATION |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
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 | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE ALLOCATION OF INCOME | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE ORDINARY DIVIDEND OF MXN 1.18 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE EXTRAORDINARY DIVIDEND OF MXN 0.99 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REPORT ON SHARE REPURCHASE RESERVES | CAPITAL STRUCTURE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | ACCEPT RESIGNATION OF JUDITH MCKENNA AS DIRECTOR | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | ACCEPT RESIGNATION OF KIRSTEN EVANS AS DIRECTOR | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY KATHRYN MCLAY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | ELECT IGNACIO CARIDE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | ELECT VIRIDIANA RIOS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY MARIA TERESA ARNAL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY ERNESTO CERVERA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY LEIGH HOPKINS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY ELIZABETH KWO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY GUILHERME LOUREIRO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY ERIC PEREZ GROVAS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY KARTHIK RAGHUPATHY AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | RATIFY TOM WARD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
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 | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE DISCHARGE OF BOARD OF DIRECTORS AND OFFICERS | CORPORATE GOVERNANCE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE DIRECTORS AND OFFICERS LIABILITY | CORPORATE GOVERNANCE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REMUNERATION OF BOARD CHAIRMAN | COMPENSATION |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REMUNERATION OF DIRECTORS | COMPENSATION |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REMUNERATION OF CHAIRMAN OF AUDIT AND CORPORATE PRACTICES COMMITTEES | COMPENSATION |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | APPROVE REMUNERATION OF MEMBERS OF AUDIT AND CORPORATE PRACTICES COMMITTEES | COMPENSATION |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
WAL-MART DE MEXICO SAB DE CV | P98180188 | MX01WA000038 | - | 04/30/2024 | AUTHORIZE BOARD TO RATIFY AND EXECUTE APPROVED RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 250000 | 0 | FOR |
250000 |
FOR |
S000030491 | - | |
WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | 2023 ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000030491 | - | |
WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000030491 | - | |
WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000030491 | - | |
WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000030491 | - | |
WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | 2023 PROFIT DISTRIBUTION PLAN : THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY46.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000030491 | - | |
WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000030491 | - | |
WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | A FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000030491 | - | |
WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | 2024 OVERALL BUDGET PLAN (DRAFT) | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000030491 | - | |
WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000030491 | - | |
WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000030491 | - | |
WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000030491 | - | |
WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000030491 | - | |
WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | APPOINTMENT OF 2024 AUDIT FIRM | OTHER |
Company-Specific -- Miscellaneous | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000030491 | - | |
WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | ADJUSTMENT AND ELECTION OF DIRECTOR: ZHANG XIN | DIRECTOR ELECTIONS |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000030491 | - | |
WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | ADJUSTMENT AND ELECTION OF DIRECTOR: HAN CHENGKE | DIRECTOR ELECTIONS |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000030491 | - | |
WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | ADJUSTMENT AND ELECTION OF SUPERVISOR: ZHU YONGLIANG | AUDIT-RELATED |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000030491 | - | |
WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | ADJUSTMENT AND ELECTION OF SUPERVISOR: LI SHUAI | AUDIT-RELATED |
- | ISSUER | 60000 | 0 | FOR |
60000 |
FOR |
S000030491 | - | |
NOVONESIS A/S (NOVOZYMES A/S) | K7317J133 | DK0060336014 | - | 04/30/2024 | THE BOARD OF DIRECTORS' REPORT ON THE COMPANY'S ACTIVITIES | OTHER |
Other Voting Matters | ISSUER | 30000 | 0 | No Action Taken |
0 |
NONE |
S000028332 | - | |
ROYAL UNIBREW A/S | K8390X122 | DK0060634707 | - | 04/30/2024 | THE BOARD OF DIRECTORS PROPOSES THAT THE AUDITED ANNUAL REPORT FOR 2023 BE ADOPTED | OTHER |
Other Voting Matters | ISSUER | 35000 | 0 | FOR |
35000 |
FOR |
S000028332 | - | |
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 | 293626 | 0 | FOR |
293626 |
FOR |
S000030491 | - | |
ZHEJIANG CF MOTO POWER CO., LTD. | Y988F1100 | CNE100002W84 | - | 05/08/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 140000 | 0 | FOR |
140000 |
FOR |
S000030491 | - | |
ZHEJIANG CF MOTO POWER CO., LTD. | Y988F1100 | CNE100002W84 | - | 05/08/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 140000 | 0 | FOR |
140000 |
FOR |
S000030491 | - | |
ZHEJIANG CF MOTO POWER CO., LTD. | Y988F1100 | CNE100002W84 | - | 05/08/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 140000 | 0 | FOR |
140000 |
FOR |
S000030491 | - | |
ZHEJIANG CF MOTO POWER CO., LTD. | Y988F1100 | CNE100002W84 | - | 05/08/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 140000 | 0 | FOR |
140000 |
FOR |
S000030491 | - | |
ZHEJIANG CF MOTO POWER CO., LTD. | Y988F1100 | CNE100002W84 | - | 05/08/2024 | 2024 REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS | COMPENSATION |
- | ISSUER | 140000 | 0 | FOR |
140000 |
FOR |
S000030491 | - | |
ZHEJIANG CF MOTO POWER CO., LTD. | Y988F1100 | CNE100002W84 | - | 05/08/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 140000 | 0 | FOR |
140000 |
FOR |
S000030491 | - | |
ZHEJIANG CF MOTO POWER CO., LTD. | Y988F1100 | CNE100002W84 | - | 05/08/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY20.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 140000 | 0 | FOR |
140000 |
FOR |
S000030491 | - | |
ZHEJIANG CF MOTO POWER CO., LTD. | Y988F1100 | CNE100002W84 | - | 05/08/2024 | 2024 APPLICATION FOR CREDIT LINE TO BANKS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 140000 | 0 | FOR |
140000 |
FOR |
S000030491 | - | |
ZHEJIANG CF MOTO POWER CO., LTD. | Y988F1100 | CNE100002W84 | - | 05/08/2024 | LAUNCHING FORWARD FOREIGN EXCHANGE SETTLEMENT AND SALE BUSINESS IN 2024 | CAPITAL STRUCTURE |
- | ISSUER | 140000 | 0 | FOR |
140000 |
FOR |
S000030491 | - | |
ZHEJIANG CF MOTO POWER CO., LTD. | Y988F1100 | CNE100002W84 | - | 05/08/2024 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 140000 | 0 | FOR |
140000 |
FOR |
S000030491 | - | |
ZHEJIANG CF MOTO POWER CO., LTD. | Y988F1100 | CNE100002W84 | - | 05/08/2024 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 140000 | 0 | FOR |
140000 |
FOR |
S000030491 | - | |
ZHEJIANG CF MOTO POWER CO., LTD. | Y988F1100 | CNE100002W84 | - | 05/08/2024 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 140000 | 0 | FOR |
140000 |
FOR |
S000030491 | - | |
ZHEJIANG CF MOTO POWER CO., LTD. | Y988F1100 | CNE100002W84 | - | 05/08/2024 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK RULES FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 140000 | 0 | FOR |
140000 |
FOR |
S000030491 | - | |
ZHEJIANG CF MOTO POWER CO., LTD. | Y988F1100 | CNE100002W84 | - | 05/08/2024 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE SYSTEM FOR PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS, DE FACTO CONTROLLER AND OTHER RELATED PARTIES | CORPORATE GOVERNANCE |
- | ISSUER | 140000 | 0 | FOR |
140000 |
FOR |
S000030491 | - | |
ZHEJIANG CF MOTO POWER CO., LTD. | Y988F1100 | CNE100002W84 | - | 05/08/2024 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CODE OF CONDUCT FOR CONTROLLING SHAREHOLDERS AND DE FACTO CONTROLLER | CORPORATE GOVERNANCE |
- | ISSUER | 140000 | 0 | FOR |
140000 |
FOR |
S000030491 | - | |
ZHEJIANG CF MOTO POWER CO., LTD. | Y988F1100 | CNE100002W84 | - | 05/08/2024 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 140000 | 0 | FOR |
140000 |
FOR |
S000030491 | - | |
ZHEJIANG CF MOTO POWER CO., LTD. | Y988F1100 | CNE100002W84 | - | 05/08/2024 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: FORMULATION OF THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE |
- | ISSUER | 140000 | 0 | FOR |
140000 |
FOR |
S000030491 | - | |
ZHEJIANG CF MOTO POWER CO., LTD. | Y988F1100 | CNE100002W84 | - | 05/08/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 140000 | 0 | FOR |
140000 |
FOR |
S000030491 | - | |
HYCROFT MINING HOLDING CORPORATION | 44862P208 | US44862P2083 | - | 05/23/2024 | Election of Directors Diane R. Garrett | DIRECTOR ELECTIONS |
- | ISSUER | 79 | 0 | FOR |
79 |
FOR |
S000030228 | - | |
HYCROFT MINING HOLDING CORPORATION | 44862P208 | US44862P2083 | - | 05/23/2024 | Election of Directors Sean D. Goodman | DIRECTOR ELECTIONS |
- | ISSUER | 79 | 0 | FOR |
79 |
FOR |
S000030228 | - | |
HYCROFT MINING HOLDING CORPORATION | 44862P208 | US44862P2083 | - | 05/23/2024 | Election of Directors Michael J. Harrison | DIRECTOR ELECTIONS |
- | ISSUER | 79 | 0 | FOR |
79 |
FOR |
S000030228 | - | |
HYCROFT MINING HOLDING CORPORATION | 44862P208 | US44862P2083 | - | 05/23/2024 | Election of Directors Stephen A. Lang | DIRECTOR ELECTIONS |
- | ISSUER | 79 | 0 | FOR |
79 |
FOR |
S000030228 | - | |
HYCROFT MINING HOLDING CORPORATION | 44862P208 | US44862P2083 | - | 05/23/2024 | Election of Directors David C. Naccarati | DIRECTOR ELECTIONS |
- | ISSUER | 79 | 0 | FOR |
79 |
FOR |
S000030228 | - | |
HYCROFT MINING HOLDING CORPORATION | 44862P208 | US44862P2083 | - | 05/23/2024 | Election of Directors Thomas Weng | DIRECTOR ELECTIONS |
- | ISSUER | 79 | 0 | FOR |
79 |
FOR |
S000030228 | - | |
HYCROFT MINING HOLDING CORPORATION | 44862P208 | US44862P2083 | - | 05/23/2024 | Election of Directors Marni Wieshofer | DIRECTOR ELECTIONS |
- | ISSUER | 79 | 0 | FOR |
79 |
FOR |
S000030228 | - | |
HYCROFT MINING HOLDING CORPORATION | 44862P208 | US44862P2083 | - | 05/23/2024 | Ratify the Audit Committee's appointment of Moss Adams LLP to serve as the Company's independent registered public accounting firm for the year ending December 31, 2024. | AUDIT-RELATED |
- | ISSUER | 79 | 0 | FOR |
79 |
FOR |
S000030228 | - | |
HYCROFT MINING HOLDING CORPORATION | 44862P208 | US44862P2083 | - | 05/23/2024 | Approval, on a non-binding advisory basis,of the compensation of the Company's named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 79 | 0 | FOR |
79 |
FOR |
S000030228 | - | |
HYCROFT MINING HOLDING CORPORATION | 44862P208 | US44862P2083 | - | 05/23/2024 | APPROVAL ON A NON-BINDING ADVISORY BASIS, THE FREQUENCY OF FUTURE NON- BINDING, ADVISORY VOTES TO APPROVE THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS: PLEASE VOTE ON THIS RESOLUTION TO APPROVE 3 YEARS | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 79 | 0 | FOR |
79 |
FOR |
S000030228 | - | |
HYCROFT MINING HOLDING CORPORATION | 44862P208 | US44862P2083 | - | 05/23/2024 | Approval of the amendment and restatement of the HYMC 2020 Performance and Incentive Pay Plan to increase the number of authorized shares individual of our Class A common stock, parvalue $0.0001 per share ("Common Stock") available for issuance by 900,000 shares Common Stock | COMPENSATION |
- | ISSUER | 79 | 0 | FOR |
79 |
FOR |
S000030228 | - | |
AGNICO EAGLE MINES LIMITED | 008474108 | CA0084741085 | - | 04/26/2024 | DIRECTOR: Leona Aglukkaq | DIRECTOR ELECTIONS |
- | ISSUER | 45000 | 0 | FOR |
45000 |
FOR |
S000043484 | - | |
AGNICO EAGLE MINES LIMITED | 008474108 | CA0084741085 | - | 04/26/2024 | DIRECTOR: Ammar Al-Joundi | DIRECTOR ELECTIONS |
- | ISSUER | 45000 | 0 | FOR |
45000 |
FOR |
S000043484 | - | |
AGNICO EAGLE MINES LIMITED | 008474108 | CA0084741085 | - | 04/26/2024 | DIRECTOR: Sean Boyd | DIRECTOR ELECTIONS |
- | ISSUER | 45000 | 0 | FOR |
45000 |
FOR |
S000043484 | - | |
AGNICO EAGLE MINES LIMITED | 008474108 | CA0084741085 | - | 04/26/2024 | DIRECTOR: Martine A. Celej | DIRECTOR ELECTIONS |
- | ISSUER | 45000 | 0 | FOR |
45000 |
FOR |
S000043484 | - | |
AGNICO EAGLE MINES LIMITED | 008474108 | CA0084741085 | - | 04/26/2024 | DIRECTOR: Jonathan Gill | DIRECTOR ELECTIONS |
- | ISSUER | 45000 | 0 | FOR |
45000 |
FOR |
S000043484 | - | |
AGNICO EAGLE MINES LIMITED | 008474108 | CA0084741085 | - | 04/26/2024 | DIRECTOR: Peter Grosskopf | DIRECTOR ELECTIONS |
- | ISSUER | 45000 | 0 | FOR |
45000 |
FOR |
S000043484 | - | |
AGNICO EAGLE MINES LIMITED | 008474108 | CA0084741085 | - | 04/26/2024 | DIRECTOR: Elizabeth Lewis-Gray | DIRECTOR ELECTIONS |
- | ISSUER | 45000 | 0 | FOR |
45000 |
FOR |
S000043484 | - | |
AGNICO EAGLE MINES LIMITED | 008474108 | CA0084741085 | - | 04/26/2024 | DIRECTOR: Deborah McCombe | DIRECTOR ELECTIONS |
- | ISSUER | 45000 | 0 | FOR |
45000 |
FOR |
S000043484 | - | |
AGNICO EAGLE MINES LIMITED | 008474108 | CA0084741085 | - | 04/26/2024 | DIRECTOR: Jeffrey Parr | DIRECTOR ELECTIONS |
- | ISSUER | 45000 | 0 | FOR |
45000 |
FOR |
S000043484 | - | |
AGNICO EAGLE MINES LIMITED | 008474108 | CA0084741085 | - | 04/26/2024 | DIRECTOR: J. Merfyn Roberts | DIRECTOR ELECTIONS |
- | ISSUER | 45000 | 0 | FOR |
45000 |
FOR |
S000043484 | - | |
AGNICO EAGLE MINES LIMITED | 008474108 | CA0084741085 | - | 04/26/2024 | DIRECTOR: Jamie C. Sokalsky | DIRECTOR ELECTIONS |
- | ISSUER | 45000 | 0 | FOR |
45000 |
FOR |
S000043484 | - | |
AGNICO EAGLE MINES LIMITED | 008474108 | CA0084741085 | - | 04/26/2024 | Appointment of Ernst & Young LLP as Auditors of the Company for the ensuing year and authorizing the Directors to fix their remuneration. | AUDIT-RELATED |
- | ISSUER | 45000 | 0 | FOR |
45000 |
FOR |
S000043484 | - | |
AGNICO EAGLE MINES LIMITED | 008474108 | CA0084741085 | - | 04/26/2024 | Consideration of and, if deemed advisable, the passing of an ordinary resolution approving an amendment to the Company's Incentive Share Purchase Plan. | CAPITAL STRUCTURE |
- | ISSUER | 45000 | 0 | FOR |
45000 |
FOR |
S000043484 | - | |
AGNICO EAGLE MINES LIMITED | 008474108 | CA0084741085 | - | 04/26/2024 | Consideration of and, if deemed advisable, the passing of a non-binding, advisory resolution accepting the Company's approach to executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 45000 | 0 | FOR |
45000 |
FOR |
S000043484 | - | |
ROYAL UNIBREW A/S | K8390X122 | DK0060634707 | - | 04/30/2024 | REPORT ON THE COMPANY'S BUSINESS ACTIVITIES DURING THE YEAR | OTHER |
Other Voting Matters | ISSUER | 35000 | 0 | No Action Taken |
0 |
NONE |
S000028332 | - | |
DMCI HOLDINGS INC | Y2088F100 | PHY2088F1004 | - | 05/21/2024 | REPORT ON ATTENDANCE AND QUORUM | OTHER |
Other Voting Matters | ISSUER | 3200000 | 0 | FOR |
3200000 |
FOR |
S000030491 | - | |
TELENOR ASA | R21882106 | NO0010063308 | - | 05/07/2024 | REGISTRATION OF ATTENDING SHAREHOLDERS AND PROXIES | OTHER |
Other Voting Matters | ISSUER | 180000 | 0 | No Action Taken |
0 |
NONE |
S000043484 | - | |
FORTUM CORPORATION | X2978Z118 | FI0009007132 | - | 03/25/2024 | RECORDING THE LEGALITY OF THE MEETING | OTHER |
Other Voting Matters | ISSUER | 160000 | 0 | No Action Taken |
0 |
NONE |
S000043484 | - | |
AKER BP ASA | R0139K100 | NO0010345853 | - | 04/30/2024 | ELECTION OF CHAIRMAN TO PRESIDE OVER THE MEETING AND OF ONE PERSON TO CO-SIGN THE MINUTES | CORPORATE GOVERNANCE |
- | ISSUER | 42794 | 0 | FOR |
42794 |
FOR |
S000043484 | - | |
AKER BP ASA | R0139K100 | NO0010345853 | - | 04/30/2024 | APPROVAL OF NOTICE AND AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 42794 | 0 | FOR |
42794 |
FOR |
S000043484 | - | |
AKER BP ASA | R0139K100 | NO0010345853 | - | 04/30/2024 | APPROVAL OF THE ANNUAL ACCOUNTS AND ANNUAL REPORT FOR 2023, AS WELL AS CONSIDERATION OF THE STATEMENT ON CORPORATE GOVERNANCE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 42794 | 0 | FOR |
42794 |
FOR |
S000043484 | - | |
AKER BP ASA | R0139K100 | NO0010345853 | - | 04/30/2024 | ADVISORY VOTE ON THE BOARD OF DIRECTORS' REMUNERATION REPORT FOR EXECUTIVE OFFICERS | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 42794 | 0 | FOR |
42794 |
FOR |
S000043484 | - | |
AKER BP ASA | R0139K100 | NO0010345853 | - | 04/30/2024 | REMUNERATION TO THE COMPANY'S AUDITOR FOR 2023 | AUDIT-RELATED |
- | ISSUER | 42794 | 0 | FOR |
42794 |
FOR |
S000043484 | - | |
AKER BP ASA | R0139K100 | NO0010345853 | - | 04/30/2024 | REMUNERATION TO THE MEMBERS OF THE BOARD OF DIRECTORS | COMPENSATION |
- | ISSUER | 42794 | 0 | FOR |
42794 |
FOR |
S000043484 | - | |
AKER BP ASA | R0139K100 | NO0010345853 | - | 04/30/2024 | REMUNERATION TO MEMBERS OF THE NOMINATION COMMITTEE | COMPENSATION |
- | ISSUER | 42794 | 0 | FOR |
42794 |
FOR |
S000043484 | - | |
AKER BP ASA | R0139K100 | NO0010345853 | - | 04/30/2024 | ELECTION OF MEMBERS TO THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 42794 | 0 | FOR |
42794 |
FOR |
S000043484 | - | |
AKER BP ASA | R0139K100 | NO0010345853 | - | 04/30/2024 | ELECTION OF MEMBERS TO THE COMPANY'S NOMINATION COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 42794 | 0 | FOR |
42794 |
FOR |
S000043484 | - | |
AKER BP ASA | R0139K100 | NO0010345853 | - | 04/30/2024 | AUTHORISATION TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 42794 | 0 | FOR |
42794 |
FOR |
S000043484 | - | |
AKER BP ASA | R0139K100 | NO0010345853 | - | 04/30/2024 | AUTHORISATION TO THE BOARD OF DIRECTORS TO ACQUIRE TREASURY SHARE | CAPITAL STRUCTURE |
- | ISSUER | 42794 | 0 | FOR |
42794 |
FOR |
S000043484 | - | |
AKER BP ASA | R0139K100 | NO0010345853 | - | 04/30/2024 | AUTHORISATION TO THE BOARD OF DIRECTORS TO APPROVE DISTRIBUTION OF DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 42794 | 0 | FOR |
42794 |
FOR |
S000043484 | - | |
AKER BP ASA | R0139K100 | NO0010345853 | - | 04/30/2024 | PLEASE NOTE THAT THIS RESOLUTION IS A SHAREHOLDER PROPOSAL FOR RESOLUTION FROM THE NORWEGIAN PEOPLE'S AID: AKER BP INITIATES A DIALOGUE WITH STAKEHOLDERS TO EXPLAIN AKER BP'S POSITION AND TO RESPOND TO THE CONCERNS OF THE VICTIMS, WITH THE PURPOSE OF FINDING A MUTUALLY ACCEPTABLE SOLUTION. AKER BP INITIATES A DIALOGUE WITH ORRON ENERGY AND THEIR SHAREHOLDERS ABOUT HOW THEY CAN PAY COMPENSATION TO THE VICTIMS IN SOUTH SUDAN IF THEY ARE SENTENCED BY STOCKHOLM CITY COURT | OTHER |
Company-Specific -- Miscellaneous | SECURITY HOLDER | 42794 | 0 | FOR |
42794 |
AGAINST |
S000043484 | - | |
ALAMOS GOLD INC. | 011532108 | CA0115321089 | - | 05/23/2024 | DIRECTOR: Elaine Ellingham | DIRECTOR ELECTIONS |
- | ISSUER | 120000 | 0 | FOR |
120000 |
FOR |
S000043484 | - | |
ALAMOS GOLD INC. | 011532108 | CA0115321089 | - | 05/23/2024 | DIRECTOR: David Fleck | DIRECTOR ELECTIONS |
- | ISSUER | 120000 | 0 | FOR |
120000 |
FOR |
S000043484 | - | |
ALAMOS GOLD INC. | 011532108 | CA0115321089 | - | 05/23/2024 | DIRECTOR: David Gower | DIRECTOR ELECTIONS |
- | ISSUER | 120000 | 0 | FOR |
120000 |
FOR |
S000043484 | - | |
ALAMOS GOLD INC. | 011532108 | CA0115321089 | - | 05/23/2024 | DIRECTOR: Claire M. Kennedy | DIRECTOR ELECTIONS |
- | ISSUER | 120000 | 0 | FOR |
120000 |
FOR |
S000043484 | - | |
ALAMOS GOLD INC. | 011532108 | CA0115321089 | - | 05/23/2024 | DIRECTOR: John A. McCluskey | DIRECTOR ELECTIONS |
- | ISSUER | 120000 | 0 | FOR |
120000 |
FOR |
S000043484 | - | |
ALAMOS GOLD INC. | 011532108 | CA0115321089 | - | 05/23/2024 | DIRECTOR: Monique Mercier | DIRECTOR ELECTIONS |
- | ISSUER | 120000 | 0 | FOR |
120000 |
FOR |
S000043484 | - | |
ALAMOS GOLD INC. | 011532108 | CA0115321089 | - | 05/23/2024 | DIRECTOR: Paul J. Murphy | DIRECTOR ELECTIONS |
- | ISSUER | 120000 | 0 | FOR |
120000 |
FOR |
S000043484 | - | |
ALAMOS GOLD INC. | 011532108 | CA0115321089 | - | 05/23/2024 | DIRECTOR: J. Robert S. Prichard | DIRECTOR ELECTIONS |
- | ISSUER | 120000 | 0 | FOR |
120000 |
FOR |
S000043484 | - | |
ALAMOS GOLD INC. | 011532108 | CA0115321089 | - | 05/23/2024 | DIRECTOR: Shaun Usmar | DIRECTOR ELECTIONS |
- | ISSUER | 120000 | 0 | FOR |
120000 |
FOR |
S000043484 | - | |
ALAMOS GOLD INC. | 011532108 | CA0115321089 | - | 05/23/2024 | Re-appoint KPMG LLP as auditors of the Company for the ensuing year and authorizing the directors to fix their remuneration. | AUDIT-RELATED |
- | ISSUER | 120000 | 0 | FOR |
120000 |
FOR |
S000043484 | - | |
ALAMOS GOLD INC. | 011532108 | CA0115321089 | - | 05/23/2024 | To approve an amendment to the Company's articles of incorporation to increase the permitted size of the Board of Directors from ten (10) to twelve (12) directors. | CORPORATE GOVERNANCE |
- | ISSUER | 120000 | 0 | FOR |
120000 |
FOR |
S000043484 | - | |
ALAMOS GOLD INC. | 011532108 | CA0115321089 | - | 05/23/2024 | To consider, and if deemed advisable, pass a resolution to approve an advisory resolution on the Company's approach to executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 120000 | 0 | FOR |
120000 |
FOR |
S000043484 | - | |
FORTUM CORPORATION | X2978Z118 | FI0009007132 | - | 03/25/2024 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | OTHER |
Other Voting Matters | ISSUER | 160000 | 0 | No Action Taken |
0 |
NONE |
S000043484 | - | |
ALGONQUIN POWER & UTILITIES CORP | 015857105 | CA0158571053 | - | 06/04/2024 | THE APPOINTMENT OF ERNST AND YOUNG LLP, CHARTERED ACCOUNTANTS, AS AUDITOR OF THE CORPORATION FOR THE ENSUING YEAR | AUDIT-RELATED |
- | ISSUER | 350000 | 0 | FOR |
350000 |
FOR |
S000043484 | - | |
ALGONQUIN POWER & UTILITIES CORP | 015857105 | CA0158571053 | - | 06/04/2024 | WITH RESPECT TO THE ELECTION OF THE FOLLOWING NOMINEES AS DIRECTOR OF THE CORPORATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR (THE ''CIRCULAR'') DATED APRIL 18, 2024: MELISSA S. BARNES | DIRECTOR ELECTIONS |
- | ISSUER | 350000 | 0 | FOR |
350000 |
FOR |
S000043484 | - | |
ALGONQUIN POWER & UTILITIES CORP | 015857105 | CA0158571053 | - | 06/04/2024 | WITH RESPECT TO THE ELECTION OF THE FOLLOWING NOMINEES AS DIRECTOR OF THE CORPORATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR (THE ''CIRCULAR'') DATED APRIL 18, 2024: BRETT C. CARTER | DIRECTOR ELECTIONS |
- | ISSUER | 350000 | 0 | FOR |
350000 |
FOR |
S000043484 | - | |
ALGONQUIN POWER & UTILITIES CORP | 015857105 | CA0158571053 | - | 06/04/2024 | WITH RESPECT TO THE ELECTION OF THE FOLLOWING NOMINEES AS DIRECTOR OF THE CORPORATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR (THE ''CIRCULAR'') DATED APRIL 18, 2024: AMEE CHANDE | DIRECTOR ELECTIONS |
- | ISSUER | 350000 | 0 | FOR |
350000 |
FOR |
S000043484 | - | |
ALGONQUIN POWER & UTILITIES CORP | 015857105 | CA0158571053 | - | 06/04/2024 | WITH RESPECT TO THE ELECTION OF THE FOLLOWING NOMINEES AS DIRECTOR OF THE CORPORATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR (THE ''CIRCULAR'') DATED APRIL 18, 2024: DANIEL S. GOLDBERG | DIRECTOR ELECTIONS |
- | ISSUER | 350000 | 0 | FOR |
350000 |
FOR |
S000043484 | - | |
ALGONQUIN POWER & UTILITIES CORP | 015857105 | CA0158571053 | - | 06/04/2024 | WITH RESPECT TO THE ELECTION OF THE FOLLOWING NOMINEES AS DIRECTOR OF THE CORPORATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR (THE ''CIRCULAR'') DATED APRIL 18, 2024: CHRISTOPHER G. HUSKILSON | DIRECTOR ELECTIONS |
- | ISSUER | 350000 | 0 | FOR |
350000 |
FOR |
S000043484 | - | |
ALGONQUIN POWER & UTILITIES CORP | 015857105 | CA0158571053 | - | 06/04/2024 | WITH RESPECT TO THE ELECTION OF THE FOLLOWING NOMINEES AS DIRECTOR OF THE CORPORATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR (THE ''CIRCULAR'') DATED APRIL 18, 2024: D. RANDALL LANEY | DIRECTOR ELECTIONS |
- | ISSUER | 350000 | 0 | FOR |
350000 |
FOR |
S000043484 | - | |
ALGONQUIN POWER & UTILITIES CORP | 015857105 | CA0158571053 | - | 06/04/2024 | WITH RESPECT TO THE ELECTION OF THE FOLLOWING NOMINEES AS DIRECTOR OF THE CORPORATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR (THE ''CIRCULAR'') DATED APRIL 18, 2024: DAVID LEVENSON | DIRECTOR ELECTIONS |
- | ISSUER | 350000 | 0 | FOR |
350000 |
FOR |
S000043484 | - | |
ALGONQUIN POWER & UTILITIES CORP | 015857105 | CA0158571053 | - | 06/04/2024 | WITH RESPECT TO THE ELECTION OF THE FOLLOWING NOMINEES AS DIRECTOR OF THE CORPORATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR (THE ''CIRCULAR'') DATED APRIL 18, 2024: CHRISTOPHER F. LOPEZ | DIRECTOR ELECTIONS |
- | ISSUER | 350000 | 0 | FOR |
350000 |
FOR |
S000043484 | - | |
ALGONQUIN POWER & UTILITIES CORP | 015857105 | CA0158571053 | - | 06/04/2024 | WITH RESPECT TO THE ELECTION OF THE FOLLOWING NOMINEES AS DIRECTOR OF THE CORPORATION AS SET OUT IN THE CORPORATION'S MANAGEMENT INFORMATION CIRCULAR (THE ''CIRCULAR'') DATED APRIL 18, 2024: DILEK SAMIL | DIRECTOR ELECTIONS |
- | ISSUER | 350000 | 0 | FOR |
350000 |
FOR |
S000043484 | - | |
ALGONQUIN POWER & UTILITIES CORP | 015857105 | CA0158571053 | - | 06/04/2024 | THE RESOLUTION SET OUT ON PAGE 14 OF THE CIRCULAR APPROVING AMENDMENTS TO THE PERFORMANCE AND RESTRICTED SHARE UNIT PLAN FOR EMPLOYEES OF ALGONQUIN POWER AND UTILITIES CORP. AND ITS PARTICIPATING AFFILIATES, INCLUDING AN INCREASE IN THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE FROM TREASURY UNDER SUCH PLAN | COMPENSATION |
- | ISSUER | 350000 | 0 | FOR |
350000 |
FOR |
S000043484 | - | |
ALGONQUIN POWER & UTILITIES CORP | 015857105 | CA0158571053 | - | 06/04/2024 | THE RESOLUTION SET OUT ON PAGE 15 OF THE CIRCULAR APPROVING AN AMENDMENT TO THE CORPORATION'S EMPLOYEE SHARE PURCHASE PLAN TO INCREASE THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE FROM TREASURY UNDER SUCH PLAN | CAPITAL STRUCTURE |
- | ISSUER | 350000 | 0 | FOR |
350000 |
FOR |
S000043484 | - | |
ALGONQUIN POWER & UTILITIES CORP | 015857105 | CA0158571053 | - | 06/04/2024 | THE RESOLUTION SET OUT ON PAGE 16 OF THE CIRCULAR APPROVING AN AMENDMENT TO THE DIRECTORS' DEFERRED SHARE UNIT PLAN TO INCREASE THE NUMBER OF COMMON SHARES RESERVED FOR ISSUANCE FROM TREASURY UNDER SUCH PLAN | COMPENSATION |
- | ISSUER | 350000 | 0 | FOR |
350000 |
FOR |
S000043484 | - | |
ALGONQUIN POWER & UTILITIES CORP | 015857105 | CA0158571053 | - | 06/04/2024 | THE ADVISORY RESOLUTION SET OUT ON PAGE 17 OF THE CIRCULAR APPROVING THE CORPORATION'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE CIRCULAR | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 350000 | 0 | FOR |
350000 |
FOR |
S000043484 | - | |
ALGONQUIN POWER & UTILITIES CORP | 015857105 | CA0158571053 | - | 06/04/2024 | AMENDMENTS OR VARIATIONS TO THE MATTERS IDENTIFIED IN THE NOTICE OF MEETING ACCOMPANYING THE CIRCULAR (THE ''NOTICE OF MEETING'') AND SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE MEETING OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF AT THE DISCRETION OF THE PROXYHOLDER | OTHER |
Other Business | ISSUER | 350000 | 0 | No Action Taken |
0 |
NONE |
S000043484 | - | |
AMBEV S.A. | 02319V103 | US02319V1035 | - | 04/30/2024 | analyze and approve the management accounts, with examination, discussion and voting on the Company's financial statements related to the fiscal year ended December 31, 2023, pursuant to the Management Proposal. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 700000 | 0 | FOR |
700000 |
FOR |
S000043484 | - | |
AMBEV S.A. | 02319V103 | US02319V1035 | - | 04/30/2024 | resolve on the allocation of the net profits for the fiscal year ended December 31, 2023, pursuant to the Management Proposal | CAPITAL STRUCTURE |
- | ISSUER | 700000 | 0 | FOR |
700000 |
FOR |
S000043484 | - | |
AMBEV S.A. | 02319V103 | US02319V1035 | - | 04/30/2024 | elect the effective and alternate members of the Fiscal Council for a term in office of one (1) year, which shall end on the Ordinary General Meeting to be held in 2025: Controller Slate - Fiscal Council: Jos? Ronaldo Vilela Rezende, Elidie Palma Bifano, Emanuel Sotelino Schifferle (Alternate), Eduardo Rogatto Luque (Alternate). | AUDIT-RELATED |
- | ISSUER | 700000 | 0 | FOR |
700000 |
FOR |
S000043484 | - | |
AMBEV S.A. | 02319V103 | US02319V1035 | - | 04/30/2024 | elect the effective and alternate members of the Fiscal Council for a term in office of one (1) year, which shall end on the Ordinary General Meeting to be held in 2025: Separate Election of the fiscal council - Candidates nominated by minority shareholders Fabio de Oliveira Moser / Joao Vagnes de Moura Silva | AUDIT-RELATED |
- | ISSUER | 700000 | 0 | ABSTAIN |
700000 |
NONE |
S000043484 | - | |
AMBEV S.A. | 02319V103 | US02319V1035 | - | 04/30/2024 | if one of the candidates that are part of the Controller Slate fails to integrate it to accommodate the separate election, your votes may still be given to the chosen Controller Slate? | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 700000 | 0 | FOR |
700000 |
FOR |
S000043484 | - | |
AMBEV S.A. | 02319V103 | US02319V1035 | - | 04/30/2024 | establish the overall management compensation for the fiscal year of 2024, pursuant to the Management Proposal. | COMPENSATION |
- | ISSUER | 700000 | 0 | FOR |
700000 |
FOR |
S000043484 | - | |
AMBEV S.A. | 02319V103 | US02319V1035 | - | 04/30/2024 | establish the compensation of the members of the Fiscal Council for the fiscal year of 2024, pursuant to the Management Proposal. | AUDIT-RELATED |
- | ISSUER | 700000 | 0 | FOR |
700000 |
FOR |
S000043484 | - | |
AMBEV S.A. | 02319V103 | US02319V1035 | - | 04/30/2024 | amend the Company's Bylaws, pursuant to the Management Proposal, to: amend the heading of article 5, in order to reflect the capital increases approved by the Board of Directors up to the date of the Extraordinary General Meeting, within the authorized capital limit. | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 700000 | 0 | FOR |
700000 |
FOR |
S000043484 | - | |
AMBEV S.A. | 02319V103 | US02319V1035 | - | 04/30/2024 | amend the Company's Bylaws, pursuant to the Management Proposal, to: rectify article 15, section 5, item "h", to include the word "no", expressly stating that for the purposes of characterizing the independency of the members of the Board of Directors of the Company, he/she must not have founded the Company nor has significant influence over it. | CORPORATE GOVERNANCE |
- | ISSUER | 700000 | 0 | FOR |
700000 |
FOR |
S000043484 | - | |
AMBEV S.A. | 02319V103 | US02319V1035 | - | 04/30/2024 | amend the Company's Bylaws, pursuant to the Management Proposal, to: amend articles 22, 32 and 33, and exclude article 34, to reformulate the composition of the Board of Officers of the Company, renaming and redistributing the attributions of certain positions. | CORPORATE GOVERNANCE |
- | ISSUER | 700000 | 0 | FOR |
700000 |
FOR |
S000043484 | - | |
AMBEV S.A. | 02319V103 | US02319V1035 | - | 04/30/2024 | renumber the current articles 34 to 46 and consolidate the Company's Bylaws. | CORPORATE GOVERNANCE |
- | ISSUER | 700000 | 0 | FOR |
700000 |
FOR |
S000043484 | - | |
E.ON SE | D24914133 | DE000ENAG999 | - | 05/16/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 (NON-VOTING) | OTHER |
Other Voting Matters | ISSUER | 130000 | 0 | No Action Taken |
0 |
NONE |
S000043484 | - | |
ADIDAS AG | D0066B185 | DE000A1EWWW0 | - | 05/16/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 10000 | 0 | No Action Taken |
0 |
NONE |
S000028332 | - | |
CARL ZEISS MEDITEC AG | D14895102 | DE0005313704 | - | 03/21/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2022/23 | OTHER |
Other Voting Matters | ISSUER | 15000 | 0 | No Action Taken |
0 |
NONE |
S000028332 | - | |
TELENOR ASA | R21882106 | NO0010063308 | - | 05/07/2024 | RECEIVE CHAIRMAN'S REPORT | OTHER |
Other Voting Matters | ISSUER | 180000 | 0 | No Action Taken |
0 |
NONE |
S000043484 | - | |
AUSTEVOLL SEAFOOD ASA | R0814U100 | NO0010073489 | - | 05/29/2024 | ELECTION OF PERSON TO CHAIR THE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000043484 | - | |
AUSTEVOLL SEAFOOD ASA | R0814U100 | NO0010073489 | - | 05/29/2024 | ELECTION OF A PERSON TO CO-SIGN THE MINUTES | CORPORATE GOVERNANCE |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000043484 | - | |
AUSTEVOLL SEAFOOD ASA | R0814U100 | NO0010073489 | - | 05/29/2024 | APPROVAL OF NOTICE AND AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000043484 | - | |
AUSTEVOLL SEAFOOD ASA | R0814U100 | NO0010073489 | - | 05/29/2024 | APPROVAL OF ANNUAL ACCOUNTS AND BOARD OF DIRECTORS' REPORT FOR 2023. DIVIDEND PAYMENT | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000043484 | - | |
AUSTEVOLL SEAFOOD ASA | R0814U100 | NO0010073489 | - | 05/29/2024 | REMUNERATION TO THE BOARD MEMBERS FOR 2023/2024 | COMPENSATION |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000043484 | - | |
AUSTEVOLL SEAFOOD ASA | R0814U100 | NO0010073489 | - | 05/29/2024 | REMUNERATION TO THE BOARD MEMBERS FOR 2024/2025 | COMPENSATION |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000043484 | - | |
AUSTEVOLL SEAFOOD ASA | R0814U100 | NO0010073489 | - | 05/29/2024 | REMUNERATION TO THE AUDIT AND SOCIAL RESPONSIBILITY AND SUSTAINABILITY COMMITTEE FOR 2023/2024 | COMPENSATION |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000043484 | - | |
AUSTEVOLL SEAFOOD ASA | R0814U100 | NO0010073489 | - | 05/29/2024 | REMUNERATION TO THE AUDIT AND SOCIAL RESPONSIBILITY AND SUSTAINABILITY COMMITTEE FOR 2024/2025 | COMPENSATION |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000043484 | - | |
AUSTEVOLL SEAFOOD ASA | R0814U100 | NO0010073489 | - | 05/29/2024 | REMUNERATION TO THE NOMINATION COMMITTEE FOR 2023/2024 | COMPENSATION |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000043484 | - | |
AUSTEVOLL SEAFOOD ASA | R0814U100 | NO0010073489 | - | 05/29/2024 | REMUNERATION TO THE NOMINATION COMMITTEE FOR 2024/2025 | COMPENSATION |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000043484 | - | |
AUSTEVOLL SEAFOOD ASA | R0814U100 | NO0010073489 | - | 05/29/2024 | REMUNERATION TO THE COMPANY'S AUDITOR FOR 2023 | AUDIT-RELATED |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000043484 | - | |
AUSTEVOLL SEAFOOD ASA | R0814U100 | NO0010073489 | - | 05/29/2024 | ELECTION OF CHAIRMAN OF THE BOARD, HELGE SINGELSTAD | DIRECTOR ELECTIONS |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000043484 | - | |
AUSTEVOLL SEAFOOD ASA | R0814U100 | NO0010073489 | - | 05/29/2024 | ELECTION OF DEPUTY CHAIRMAN OF THE BOARD, HEGE CHARLOTTE BAKKEN | DIRECTOR ELECTIONS |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000043484 | - | |
AUSTEVOLL SEAFOOD ASA | R0814U100 | NO0010073489 | - | 05/29/2024 | ELECTION OF BOARD MEMBER, HELGE MOEGSTER | DIRECTOR ELECTIONS |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000043484 | - | |
AUSTEVOLL SEAFOOD ASA | R0814U100 | NO0010073489 | - | 05/29/2024 | ELECTION OF BOARD MEMBER, LILL MAREN MOEGSTER | DIRECTOR ELECTIONS |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000043484 | - | |
AUSTEVOLL SEAFOOD ASA | R0814U100 | NO0010073489 | - | 05/29/2024 | ELECTION OF BOARD MEMBER, PETTER DRAGESUND | DIRECTOR ELECTIONS |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000043484 | - | |
AUSTEVOLL SEAFOOD ASA | R0814U100 | NO0010073489 | - | 05/29/2024 | ELECTION OF CHARIRMAN OF NOMINATION COMMITTEE,HILDE DROENEN | CORPORATE GOVERNANCE |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000043484 | - | |
AUSTEVOLL SEAFOOD ASA | R0814U100 | NO0010073489 | - | 05/29/2024 | ELECTION OF COMITTEE MEMBER OF NOMINATION COMMITTEE,NILS PETTER HOLLEKIM | CORPORATE GOVERNANCE |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000043484 | - | |
AUSTEVOLL SEAFOOD ASA | R0814U100 | NO0010073489 | - | 05/29/2024 | AUTHORISATION TO INCREASE THE COMPANY'S SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000043484 | - | |
AUSTEVOLL SEAFOOD ASA | R0814U100 | NO0010073489 | - | 05/29/2024 | AUTHORISATION TO PURCHASE OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000043484 | - | |
AUSTEVOLL SEAFOOD ASA | R0814U100 | NO0010073489 | - | 05/29/2024 | REMUNERATION REPORT FOR SENIOR EXECUTIVES | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 100000 | 0 | FOR |
100000 |
FOR |
S000043484 | - | |
E.ON SE | D24914133 | DE000ENAG999 | - | 05/16/2024 | RATIFY KPMG AG AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 | OTHER |
Other Voting Matters | ISSUER | 130000 | 0 | FOR |
130000 |
FOR |
S000043484 | - | |
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 | 250000 | 0 | FOR |
250000 |
FOR |
S000043484 | - | |
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 | 250000 | 0 | FOR |
250000 |
FOR |
S000043484 | - | |
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 | 250000 | 0 | FOR |
250000 |
FOR |
S000043484 | - | |
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 | 250000 | 0 | FOR |
250000 |
FOR |
S000043484 | - | |
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 | 250000 | 0 | FOR |
250000 |
FOR |
S000043484 | - | |
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 | 250000 | 0 | FOR |
250000 |
FOR |
S000043484 | - | |
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 | 250000 | 0 | FOR |
250000 |
FOR |
S000043484 | - | |
PT UNILEVER INDONESIA TBK | Y9064H141 | ID1000095706 | - | 06/20/2024 | RATIFICATION ON THE FINANCIAL STATEMENTS OF THE COMPANY AND APPROVAL ON THE ANNUAL REPORT OF THE COMPANY INCLUDING THE REPORT ON THE SUPERVISORY DUTIES OF THE BOARD OF COMMISSIONERS OF THE COMPANY FOR THE ACCOUNTING YEAR ENDED ON 31 DECEMBER 2023 | OTHER |
Other Voting Matters | ISSUER | 11000000 | 0 | FOR |
11000000 |
FOR |
S000030491 | - | |
FORTUM CORPORATION | X2978Z118 | FI0009007132 | - | 03/25/2024 | PRESENTATION OF THE FINANCIAL STATEMENTS, THE CONSOLIDATED FINANCIAL STATEMENTS, THE OPERATING AND FINANCIAL REVIEW, AND THE AUDITOR'S REPORT FOR THE YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 160000 | 0 | No Action Taken |
0 |
NONE |
S000043484 | - | |
NOVONESIS A/S (NOVOZYMES A/S) | K7317J133 | DK0060336014 | - | 04/30/2024 | PRESENTATION AND APPROVAL OF THE AUDITED ANNUAL REPORT FOR 2023 | OTHER |
Other Voting Matters | ISSUER | 30000 | 0 | FOR |
30000 |
FOR |
S000028332 | - | |
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 | 250000 | 0 | FOR |
250000 |
FOR |
S000043484 | - | |
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 | 250000 | 0 | FOR |
250000 |
FOR |
S000043484 | - | |
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 | 250000 | 0 | FOR |
250000 |
FOR |
S000043484 | - | |
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 | 250000 | 0 | FOR |
250000 |
FOR |
S000043484 | - | |
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 | 250000 | 0 | FOR |
250000 |
FOR |
S000043484 | - | |
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 | 250000 | 0 | FOR |
250000 |
FOR |
S000043484 | - | |
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 | 250000 | 0 | FOR |
250000 |
FOR |
S000043484 | - | |
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 | 250000 | 0 | FOR |
250000 |
FOR |
S000043484 | - | |
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 | 250000 | 0 | FOR |
250000 |
FOR |
S000043484 | - | |
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 | 250000 | 0 | FOR |
250000 |
FOR |
S000043484 | - | |
BANCO BILBAO VIZCAYA ARGENTARIA SA | E11805103 | ES0113211835 | - | 03/14/2024 | ANNUAL ACCOUNTS, APPLICATION OF RESULTS AND SOCIAL MANAGEMENT: APPROVAL OF THE ANNUAL ACCOUNTS AND MANAGEMENT REPORTS OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND ITS CONSOLIDATED GROUP CORRESPONDING TO THE YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 200000 | 0 | FOR |
200000 |
FOR |
S000043484 | - | |
BANCO BILBAO VIZCAYA ARGENTARIA SA | E11805103 | ES0113211835 | - | 03/14/2024 | ANNUAL ACCOUNTS, APPLICATION OF RESULTS AND SOCIAL MANAGEMENT: APPROVAL OF THE NON-FINANCIAL INFORMATION STATEMENT OF BANCO BILBAO VIZCAYA ARGENTARIA, S.A. AND THAT OF ITS CONSOLIDATED GROUP CORRESPONDING TO THE YEAR ENDED DECEMBER 31, 2023 | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 200000 | 0 | FOR |
200000 |
FOR |
S000043484 | - | |
BANCO BILBAO VIZCAYA ARGENTARIA SA | E11805103 | ES0113211835 | - | 03/14/2024 | ANNUAL ACCOUNTS, APPLICATION OF RESULTS AND SOCIAL MANAGEMENT: APPROVAL OF THE APPLICATION OF THE RESULT FOR FISCAL YEAR 2023 | CAPITAL STRUCTURE |
- | ISSUER | 200000 | 0 | FOR |
200000 |
FOR |
S000043484 | - | |
BANCO BILBAO VIZCAYA ARGENTARIA SA | E11805103 | ES0113211835 | - | 03/14/2024 | ANNUAL ACCOUNTS, APPLICATION OF RESULTS AND SOCIAL MANAGEMENT: APPROVAL OF CORPORATE MANAGEMENT DURING FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 200000 | 0 | FOR |
200000 |
FOR |
S000043484 | - | |
BANCO BILBAO VIZCAYA ARGENTARIA SA | E11805103 | ES0113211835 | - | 03/14/2024 | ADOPTION OF THE FOLLOWING AGREEMENTS ON RE-ELECTION AND APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF MR. JOSE MIGUEL ANDRES TORRECILLAS | DIRECTOR ELECTIONS |
- | ISSUER | 200000 | 0 | FOR |
200000 |
FOR |
S000043484 | - | |
BANCO BILBAO VIZCAYA ARGENTARIA SA | E11805103 | ES0113211835 | - | 03/14/2024 | ADOPTION OF THE FOLLOWING AGREEMENTS ON RE-ELECTION AND APPOINTMENT OF MEMBER OF THE BOARD OF DIRECTORS: RE-ELECTION OF MR. JAIME FELIX CARUANA LACORTE | DIRECTOR ELECTIONS |
- | ISSUER | 200000 | 0 | FOR |
200000 |
FOR |
S000043484 | - | |
BANCO BILBAO VIZCAYA ARGENTARIA SA |