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 | ||||||||||||||
| CALAMOS CONV OPPS & INCOME FUND | 128117108 | US1281171082 | - | 06/26/2024 | DIRECTOR: John E. Neal | DIRECTOR ELECTIONS |
- | ISSUER | 1 | 0 | FOR |
1 |
FOR |
1 |
S000044482 | - |
| CALAMOS CONV OPPS & INCOME FUND | 128117108 | US1281171082 | - | 06/26/2024 | DIRECTOR: Karen L. Stuckey | DIRECTOR ELECTIONS |
- | ISSUER | 1 | 0 | FOR |
1 |
FOR |
1 |
S000044482 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 10/20/2023 | 2022 REMUNERATION STANDARD PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 12837307 | 0 | FOR |
12837307 |
FOR |
1 |
S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 10/20/2023 | 2022 REMUNERATION STANDARD PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 12837307 | 0 | FOR |
12837307 |
FOR |
1 |
S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 10/20/2023 | ELECTION OF ZHANG XUGUANG AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 12837307 | 0 | FOR |
12837307 |
FOR |
1 |
S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 10/20/2023 | 2023 APPLICATION FOR ADDITIONAL DONATION BUDGET | OTHER SOCIAL ISSUES |
- | ISSUER | 12837307 | 0 | FOR |
12837307 |
FOR |
1 |
S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 01/30/2024 | ELECTION OF GU SHU AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 8011307 | 0 | FOR |
8011307 |
FOR |
1 |
S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 01/30/2024 | ELECTION OF ZHOU JI AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 8011307 | 0 | AGAINST |
8011307 |
AGAINST |
1 |
S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 05/21/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6311607 | 0 | FOR |
6311607 |
FOR |
1 |
S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 05/21/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6311607 | 0 | FOR |
6311607 |
FOR |
1 |
S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 05/21/2024 | 2023 ANNUAL ACCOUNTS PLAN | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6311607 | 0 | FOR |
6311607 |
FOR |
1 |
S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 05/21/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.30900000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 6311607 | 0 | FOR |
6311607 |
FOR |
1 |
S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 05/21/2024 | APPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 6311607 | 0 | FOR |
6311607 |
FOR |
1 |
S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 05/21/2024 | 2024 FIXED ASSETS INVESTMENT BUDGET ARRANGEMENT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 6311607 | 0 | FOR |
6311607 |
FOR |
1 |
S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 05/21/2024 | ELECTION OF JU JIANDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 6311607 | 0 | FOR |
6311607 |
FOR |
1 |
S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 05/21/2024 | ISSUANCE QUOTA OF TLAC NON-CAPITAL FINANCIAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 6311607 | 0 | FOR |
6311607 |
FOR |
1 |
S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 05/21/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 6311607 | 0 | FOR |
6311607 |
FOR |
1 |
S000041738 | - |
| AIER EYE HOSPITAL GROUP CO LTD | Y0029J108 | CNE100000GR6 | - | 04/01/2024 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 1001781 | 0 | FOR |
1001781 |
FOR |
1 |
S000041738 | - |
| AIER EYE HOSPITAL GROUP CO LTD | Y0029J108 | CNE100000GR6 | - | 04/01/2024 | SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 1001781 | 0 | FOR |
1001781 |
FOR |
1 |
S000041738 | - |
| AIER EYE HOSPITAL GROUP CO LTD | Y0029J108 | CNE100000GR6 | - | 04/01/2024 | REPURCHASE AND CANCELLATION OF SOME GRANTED RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 1001781 | 0 | FOR |
1001781 |
FOR |
1 |
S000041738 | - |
| AIER EYE HOSPITAL GROUP CO LTD | Y0029J108 | CNE100000GR6 | - | 04/01/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND HANDLING OF THE MARKET ENTITY CHANGE REGISTRATION | CAPITAL STRUCTURE |
- | ISSUER | 1001781 | 0 | FOR |
1001781 |
FOR |
1 |
S000041738 | - |
| AIER EYE HOSPITAL GROUP CO LTD | Y0029J108 | CNE100000GR6 | - | 04/01/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 1001781 | 0 | FOR |
1001781 |
FOR |
1 |
S000041738 | - |
| AIER EYE HOSPITAL GROUP CO LTD | Y0029J108 | CNE100000GR6 | - | 04/01/2024 | AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 1001781 | 0 | FOR |
1001781 |
FOR |
1 |
S000041738 | - |
| AIER EYE HOSPITAL GROUP CO LTD | Y0029J108 | CNE100000GR6 | - | 04/01/2024 | AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1001781 | 0 | FOR |
1001781 |
FOR |
1 |
S000041738 | - |
| AIER EYE HOSPITAL GROUP CO LTD | Y0029J108 | CNE100000GR6 | - | 04/01/2024 | AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 1001781 | 0 | FOR |
1001781 |
FOR |
1 |
S000041738 | - |
| AIER EYE HOSPITAL GROUP CO LTD | Y0029J108 | CNE100000GR6 | - | 04/01/2024 | AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 1001781 | 0 | FOR |
1001781 |
FOR |
1 |
S000041738 | - |
| AIER EYE HOSPITAL GROUP CO LTD | Y0029J108 | CNE100000GR6 | - | 04/01/2024 | AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 1001781 | 0 | FOR |
1001781 |
FOR |
1 |
S000041738 | - |
| AIER EYE HOSPITAL GROUP CO LTD | Y0029J108 | CNE100000GR6 | - | 05/21/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1001781 | 0 | FOR |
1001781 |
FOR |
1 |
S000041738 | - |
| AIER EYE HOSPITAL GROUP CO LTD | Y0029J108 | CNE100000GR6 | - | 05/21/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1001781 | 0 | FOR |
1001781 |
FOR |
1 |
S000041738 | - |
| AIER EYE HOSPITAL GROUP CO LTD | Y0029J108 | CNE100000GR6 | - | 05/21/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1001781 | 0 | FOR |
1001781 |
FOR |
1 |
S000041738 | - |
| AIER EYE HOSPITAL GROUP CO LTD | Y0029J108 | CNE100000GR6 | - | 05/21/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1001781 | 0 | FOR |
1001781 |
FOR |
1 |
S000041738 | - |
| AIER EYE HOSPITAL GROUP CO LTD | Y0029J108 | CNE100000GR6 | - | 05/21/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 1001781 | 0 | FOR |
1001781 |
FOR |
1 |
S000041738 | - |
| AIER EYE HOSPITAL GROUP CO LTD | Y0029J108 | CNE100000GR6 | - | 05/21/2024 | APPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 1001781 | 0 | FOR |
1001781 |
FOR |
1 |
S000041738 | - |
| AIER EYE HOSPITAL GROUP CO LTD | Y0029J108 | CNE100000GR6 | - | 05/21/2024 | 2023 SOCIAL RESPONSIBILITY REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1001781 | 0 | FOR |
1001781 |
FOR |
1 |
S000041738 | - |
| AIER EYE HOSPITAL GROUP CO LTD | Y0029J108 | CNE100000GR6 | - | 05/21/2024 | 2024 REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 1001781 | 0 | FOR |
1001781 |
FOR |
1 |
S000041738 | - |
| AIER EYE HOSPITAL GROUP CO LTD | Y0029J108 | CNE100000GR6 | - | 05/21/2024 | 2024 REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 1001781 | 0 | FOR |
1001781 |
FOR |
1 |
S000041738 | - |
| AIER EYE HOSPITAL GROUP CO LTD | Y0029J108 | CNE100000GR6 | - | 05/21/2024 | 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1001781 | 0 | FOR |
1001781 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 02/28/2024 | AMENDMENTS TO THE PLAN FOR AUTHORIZATION TO THE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 3046799 | 0 | FOR |
3046799 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 02/28/2024 | ISSUING QUOTA OF FINANCIAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 3046799 | 0 | FOR |
3046799 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 02/28/2024 | 2022 REMUNERATION PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 3046799 | 0 | FOR |
3046799 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 02/28/2024 | 2022 REMUNERATION PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 3046799 | 0 | FOR |
3046799 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/26/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3006399 | 0 | FOR |
3006399 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/26/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3006399 | 0 | FOR |
3006399 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/26/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3006399 | 0 | FOR |
3006399 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/26/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.75000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 3006399 | 0 | FOR |
3006399 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/26/2024 | 2024 FIXED ASSETS INVESTMENT PLAN | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 3006399 | 0 | FOR |
3006399 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/26/2024 | ELECTION OF ZHANG BAOJIANG AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3006399 | 0 | FOR |
3006399 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/26/2024 | ELECTION OF XIAO WEI AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3006399 | 0 | FOR |
3006399 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/26/2024 | ISSUANCE QUOTA OF TLAC NON-CAPITAL FINANCIAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 3006399 | 0 | FOR |
3006399 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/26/2024 | APPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 3006399 | 0 | FOR |
3006399 |
FOR |
1 |
S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 01/10/2024 | 2024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 732318 | 0 | AGAINST |
732318 |
AGAINST |
1 |
S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 01/10/2024 | ISSUANCE OF FINANCIAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 732318 | 0 | FOR |
732318 |
FOR |
1 |
S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 01/10/2024 | ISSUANCE OF CAPITAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 732318 | 0 | FOR |
732318 |
FOR |
1 |
S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/15/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 489618 | 0 | FOR |
489618 |
FOR |
1 |
S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/15/2024 | 2023 ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 489618 | 0 | FOR |
489618 |
FOR |
1 |
S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/15/2024 | 2023 ANNUAL ACCOUNTS REPORT AND 2024 FINANCIAL BUDGET PLAN | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 489618 | 0 | FOR |
489618 |
FOR |
1 |
S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/15/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 489618 | 0 | FOR |
489618 |
FOR |
1 |
S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/15/2024 | APPOINTMENT OF EXTERNAL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 489618 | 0 | FOR |
489618 |
FOR |
1 |
S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/15/2024 | 2023 CONNECTED TRANSACTION RESULTS AND 2024 WORK PLAN | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 489618 | 0 | FOR |
489618 |
FOR |
1 |
S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/15/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 489618 | 0 | FOR |
489618 |
FOR |
1 |
S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/15/2024 | 2023 PERFORMANCE EVALUATION REPORT ON DIRECTORS AND THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 489618 | 0 | FOR |
489618 |
FOR |
1 |
S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/15/2024 | 2023 PERFORMANCE EVALUATION REPORT ON THE SUPERVISORY COMMITTEE AND SUPERVISORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 489618 | 0 | FOR |
489618 |
FOR |
1 |
S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/15/2024 | 2023 PERFORMANCE EVALUATION REPORT ON THE SENIOR MANAGEMENT TEAM AND ITS MEMBERS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 489618 | 0 | FOR |
489618 |
FOR |
1 |
S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/15/2024 | 2023 WORK REPORT ON CAPITAL MANAGEMENT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 489618 | 0 | FOR |
489618 |
FOR |
1 |
S000041738 | - |
| BEIJING KINGSOFT OFFICE SOFTWARE, INC. | Y0R9YP102 | CNE100003PM2 | - | 09/15/2023 | PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH SOME SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 186414 | 0 | FOR |
186414 |
FOR |
1 |
S000041738 | - |
| BEIJING KINGSOFT OFFICE SOFTWARE, INC. | Y0R9YP102 | CNE100003PM2 | - | 09/15/2023 | AMENDMENTS TO THE COMPANY'S SOME ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 186414 | 0 | FOR |
186414 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 04/10/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 6287100 | 0 | 1 |
S000041738 | - | |||
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 04/10/2024 | ELECTION OF DIRECTOR: TAN GUANGMING | DIRECTOR ELECTIONS |
- | ISSUER | 6287100 | 0 | FOR |
6287100 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 04/10/2024 | ELECTION OF DIRECTOR: SU TIANPENG | DIRECTOR ELECTIONS |
- | ISSUER | 6287100 | 0 | FOR |
6287100 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 04/10/2024 | ELECTION OF DIRECTOR: ZHANG QIUPING | DIRECTOR ELECTIONS |
- | ISSUER | 6287100 | 0 | FOR |
6287100 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 04/10/2024 | ELECTION OF DIRECTOR: DING JIANQI | DIRECTOR ELECTIONS |
- | ISSUER | 6287100 | 0 | FOR |
6287100 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 04/10/2024 | ELECTION OF INDEPENDENT DIRECTOR: ZENG HUIXIANG | DIRECTOR ELECTIONS |
- | ISSUER | 6287100 | 0 | FOR |
6287100 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 05/30/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6287100 | 0 | FOR |
6287100 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 05/30/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6287100 | 0 | FOR |
6287100 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 05/30/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6287100 | 0 | FOR |
6287100 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 05/30/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6287100 | 0 | FOR |
6287100 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 05/30/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.11600000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 6287100 | 0 | FOR |
6287100 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 05/30/2024 | 2023 CONTINUING CONNECTED TRANSACTION RESULTS AND ESTIMATION OF 2024 CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 6287100 | 0 | FOR |
6287100 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 05/30/2024 | APPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 6287100 | 0 | FOR |
6287100 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 05/30/2024 | 2024 FINANCIAL BUDGET REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 6287100 | 0 | FOR |
6287100 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 05/30/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 6287100 | 0 | FOR |
6287100 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 05/30/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 6287100 | 0 | FOR |
6287100 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 05/30/2024 | REPURCHASE OF SHARES: OBJECTIVE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 6287100 | 0 | FOR |
6287100 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 05/30/2024 | REPURCHASE OF SHARES: TYPE OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 6287100 | 0 | FOR |
6287100 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 05/30/2024 | REPURCHASE OF SHARES: METHOD OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 6287100 | 0 | FOR |
6287100 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 05/30/2024 | REPURCHASE OF SHARES: TIME LIMIT OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 6287100 | 0 | FOR |
6287100 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 05/30/2024 | REPURCHASE OF SHARES: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 6287100 | 0 | FOR |
6287100 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 05/30/2024 | REPURCHASE OF SHARES: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | CAPITAL STRUCTURE |
- | ISSUER | 6287100 | 0 | FOR |
6287100 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 05/30/2024 | REPURCHASE OF SHARES: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 6287100 | 0 | FOR |
6287100 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 05/30/2024 | REPURCHASE OF SHARES: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 6287100 | 0 | FOR |
6287100 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 08/14/2023 | ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 16878545 | 0 | FOR |
16878545 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 08/14/2023 | CANCELLATION OF SOME TREASURY STOCKS IN THE DEDICATED REPURCHASE ACCOUNT | CAPITAL STRUCTURE |
- | ISSUER | 16878545 | 0 | FOR |
16878545 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 11/16/2023 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS FROM THE 2021 NON-PUBLIC SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 12873145 | 0 | FOR |
12873145 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 11/16/2023 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 12873145 | 0 | FOR |
12873145 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 12/14/2023 | INVESTMENT IN CONSTRUCTION OF A PROJECT | OTHER |
Approve/Amend Investment in Project | ISSUER | 14503545 | 0 | FOR |
14503545 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 12/14/2023 | CHANGE OF THE PURPOSE OF REPURCHASED SHARES AND CANCELLATION OF THE REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 14503545 | 0 | FOR |
14503545 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 04/26/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9727745 | 0 | FOR |
9727745 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 04/26/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9727745 | 0 | FOR |
9727745 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 04/26/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9727745 | 0 | FOR |
9727745 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 04/26/2024 | 2023 ANNUAL ACCOUNTS AND 2024 BUSINESS PLAN | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9727745 | 0 | FOR |
9727745 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 04/26/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 9727745 | 0 | FOR |
9727745 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 04/26/2024 | LAUNCHING STRUCTURED DEPOSITS AND OTHER PRINCIPAL-GUARANTEED BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 9727745 | 0 | FOR |
9727745 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 04/26/2024 | LOANS AND CREDIT LINE | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 9727745 | 0 | FOR |
9727745 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 04/26/2024 | APPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 9727745 | 0 | AGAINST |
9727745 |
AGAINST |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 04/26/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 9727745 | 0 | FOR |
9727745 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 04/26/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 9727745 | 0 | FOR |
9727745 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 04/26/2024 | ADJUSTMENT OF THE ALLOWANCE FOR INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 9727745 | 0 | FOR |
9727745 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 04/26/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 9727745 | 0 | FOR |
9727745 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 04/26/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH 13.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 9727745 | 0 | 1 |
S000041738 | - | |||
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 04/26/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU BAOCHENG | DIRECTOR ELECTIONS |
- | ISSUER | 9727745 | 0 | FOR |
9727745 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 04/26/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: FENG QIANG | DIRECTOR ELECTIONS |
- | ISSUER | 9727745 | 0 | FOR |
9727745 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 04/26/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XIPING | DIRECTOR ELECTIONS |
- | ISSUER | 9727745 | 0 | FOR |
9727745 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 09/19/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 477600 | 0 | 1 |
S000041738 | - | |||
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 09/19/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG CHUANFU | DIRECTOR ELECTIONS |
- | ISSUER | 477600 | 0 | AGAINST |
477600 |
AGAINST |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 09/19/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: LV XIANGYANG | DIRECTOR ELECTIONS |
- | ISSUER | 477600 | 0 | AGAINST |
477600 |
AGAINST |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 09/19/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: XIA ZUOQUAN | DIRECTOR ELECTIONS |
- | ISSUER | 477600 | 0 | FOR |
477600 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 09/19/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 477600 | 0 | 1 |
S000041738 | - | |||
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 09/19/2023 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: CAI HONGPING | DIRECTOR ELECTIONS |
- | ISSUER | 477600 | 0 | AGAINST |
477600 |
AGAINST |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 09/19/2023 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: ZHANG MIN | DIRECTOR ELECTIONS |
- | ISSUER | 477600 | 0 | AGAINST |
477600 |
AGAINST |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 09/19/2023 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: YU LING | DIRECTOR ELECTIONS |
- | ISSUER | 477600 | 0 | FOR |
477600 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 09/19/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 477600 | 0 | 1 |
S000041738 | - | |||
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 09/19/2023 | ELECTION OF SUPERVISOR: LI YONGZHAO | AUDIT-RELATED |
- | ISSUER | 477600 | 0 | FOR |
477600 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 09/19/2023 | ELECTION OF SUPERVISOR: ZHU AIYUN | AUDIT-RELATED |
- | ISSUER | 477600 | 0 | FOR |
477600 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 09/19/2023 | ELECTION OF SUPERVISOR: HUANG JIANGFENG | AUDIT-RELATED |
- | ISSUER | 477600 | 0 | FOR |
477600 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 09/19/2023 | REMUNERATION FOR DIRECTORS AND ALLOWANCE FOR INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 477600 | 0 | FOR |
477600 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 09/19/2023 | REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 477600 | 0 | FOR |
477600 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | 2024 SHARE REPURCHASE PLAN: OBJECTIVE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 225600 | 0 | FOR |
225600 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | 2024 SHARE REPURCHASE PLAN: THE SHARE REPURCHASE SATISFIES RELEVANT CONDITIONS | CAPITAL STRUCTURE |
- | ISSUER | 225600 | 0 | FOR |
225600 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | 2024 SHARE REPURCHASE PLAN: METHOD AND PURPOSE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 225600 | 0 | FOR |
225600 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | 2024 SHARE REPURCHASE PLAN: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | CAPITAL STRUCTURE |
- | ISSUER | 225600 | 0 | FOR |
225600 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | 2024 SHARE REPURCHASE PLAN: AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 225600 | 0 | FOR |
225600 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | 2024 SHARE REPURCHASE PLAN: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 225600 | 0 | FOR |
225600 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | 2024 SHARE REPURCHASE PLAN: TIME LIMIT OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 225600 | 0 | FOR |
225600 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | 2024 SHARE REPURCHASE PLAN: VALID PERIOD OF THE RESOLUTION ON THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 225600 | 0 | FOR |
225600 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 225600 | 0 | FOR |
225600 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 1.1 TO 1.8 AND 2 UNDER THE EGM AND RESOLUTION NUMBERS 1.1 TO 1.8 AND 2 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 225600 | 0 | 1 |
S000041738 | - | |||
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | 25 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 225600 | 0 | 1 |
S000041738 | - | |||
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | 2024 SHARE REPURCHASE PLAN: OBJECTIVE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 225600 | 0 | FOR |
225600 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | 2024 SHARE REPURCHASE PLAN: THE SHARE REPURCHASE SATISFIES RELEVANT CONDITIONS | CAPITAL STRUCTURE |
- | ISSUER | 225600 | 0 | FOR |
225600 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | 2024 SHARE REPURCHASE PLAN: METHOD AND PURPOSE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 225600 | 0 | FOR |
225600 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | 2024 SHARE REPURCHASE PLAN: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | CAPITAL STRUCTURE |
- | ISSUER | 225600 | 0 | FOR |
225600 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | 2024 SHARE REPURCHASE PLAN: AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 225600 | 0 | FOR |
225600 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | 2024 SHARE REPURCHASE PLAN: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 225600 | 0 | FOR |
225600 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | 2024 SHARE REPURCHASE PLAN: TIME LIMIT OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 225600 | 0 | FOR |
225600 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | 2024 SHARE REPURCHASE PLAN: VALID PERIOD OF THE RESOLUTION ON THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 225600 | 0 | FOR |
225600 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 225600 | 0 | FOR |
225600 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 1.1 TO 1.8 AND 2 UNDER THE EGM AND RESOLUTION NUMBERS 1.1 TO 1.8 AND 2 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 225600 | 0 | 1 |
S000041738 | - | |||
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 235600 | 0 | FOR |
235600 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 235600 | 0 | FOR |
235600 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | 2023 AUDITED FINANCIAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 235600 | 0 | FOR |
235600 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 235600 | 0 | FOR |
235600 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY30.96000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 235600 | 0 | FOR |
235600 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | APPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 235600 | 0 | FOR |
235600 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | GUARANTEE FOR CONTROLLED SUBSIDIARIES, MUTUAL GUARANTEE AMONG CONTROLLED SUBSIDIARIES, AND GUARANTEE FOR A JOINT STOCK COMPANY PROVIDED BY THE COMPANY AND (OR) CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 235600 | 0 | AGAINST |
235600 |
AGAINST |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 235600 | 0 | FOR |
235600 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | GENERAL AUTHORIZATION TO THE BOARD OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 235600 | 0 | AGAINST |
235600 |
AGAINST |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | GENERAL AUTHORIZATION TO THE BOARD OF A COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 235600 | 0 | AGAINST |
235600 |
AGAINST |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE ISSUANCE OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 235600 | 0 | FOR |
235600 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 235600 | 0 | ABSTAIN |
235600 |
AGAINST |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 235600 | 0 | FOR |
235600 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 235600 | 0 | FOR |
235600 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1580067 | 0 | FOR |
1580067 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1580067 | 0 | FOR |
1580067 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2024 | 2023 ANNUAL REPORT (INCLUDING AUDITED FINANCIAL REPORT) | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1580067 | 0 | FOR |
1580067 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1580067 | 0 | FOR |
1580067 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY19.72000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 1580067 | 0 | FOR |
1580067 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2024 | APPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 1580067 | 0 | FOR |
1580067 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2024 | ELECTION OF LI JIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1580067 | 0 | FOR |
1580067 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2024 | ELECTION OF SHI DAI AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1580067 | 0 | FOR |
1580067 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2024 | ELECTION OF LIU HUI AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1580067 | 0 | FOR |
1580067 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2024 | ELECTION OF ZHU LIWEI AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1580067 | 0 | FOR |
1580067 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2024 | ELECTION OF ZHONG DESHENG AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1580067 | 0 | FOR |
1580067 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2024 | ELECTION OF LI JINMING AS A SHAREHOLDER SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 1580067 | 0 | FOR |
1580067 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2024 | 2023 CONNECTED TRANSACTION REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1580067 | 0 | FOR |
1580067 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2024 | AUTHORIZATION TO ISSUE CAPITAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 1580067 | 0 | FOR |
1580067 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 06/26/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 701300 | 0 | FOR |
701300 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 06/26/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 701300 | 0 | FOR |
701300 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 06/26/2024 | 2023 FINANCIAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 701300 | 0 | FOR |
701300 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 06/26/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 701300 | 0 | FOR |
701300 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 06/26/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 701300 | 0 | FOR |
701300 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 06/26/2024 | CONNECTED TRANSACTIONS REGARDING THE FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 701300 | 0 | FOR |
701300 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 06/26/2024 | GENERAL AUTHORIZATION REGARDING BOND PRODUCTS ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 701300 | 0 | FOR |
701300 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 06/26/2024 | CONNECTED TRANSACTIONS REGARDING 2024 DEPOSITS IN AND LOANS FROM A BANK | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 701300 | 0 | FOR |
701300 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 06/26/2024 | PROVISION OF GUARANTEE QUOTA FOR CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 701300 | 0 | FOR |
701300 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 06/26/2024 | PROVISION OF GUARANTEE QUOTA FOR JOINT VENTURES | CAPITAL STRUCTURE |
- | ISSUER | 701300 | 0 | FOR |
701300 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 06/26/2024 | AUTHORIZATION MANAGEMENT REGARDING PROVISION OF FINANCIAL AID TO PROJECT COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 701300 | 0 | AGAINST |
701300 |
AGAINST |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 06/26/2024 | 2024 CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 701300 | 0 | FOR |
701300 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 06/26/2024 | RENEWAL OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 701300 | 0 | FOR |
701300 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 06/26/2024 | AMENDMENTS TO THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2023 TO 2025 | CAPITAL STRUCTURE |
- | ISSUER | 701300 | 0 | FOR |
701300 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 06/26/2024 | CHANGE OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 701300 | 0 | FOR |
701300 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 06/26/2024 | ELECTION OF YE JIANFANG AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 701300 | 0 | FOR |
701300 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 06/26/2024 | 20 JUN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION FROM 16 TO 16.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 701300 | 0 | 1 |
S000041738 | - | |||
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 03/27/2024 | 2024 INVESTMENT PLAN | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 1260000 | 0 | ABSTAIN |
1260000 |
AGAINST |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 03/27/2024 | 2024 FINANCIAL BUDGET PLAN | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 1260000 | 0 | ABSTAIN |
1260000 |
AGAINST |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 03/27/2024 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 1260000 | 0 | FOR |
1260000 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 03/27/2024 | AMENDMENTS TO THE WORK RULES FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 1260000 | 0 | AGAINST |
1260000 |
AGAINST |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 05/17/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1260000 | 0 | FOR |
1260000 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 05/17/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1260000 | 0 | FOR |
1260000 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 05/17/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1260000 | 0 | FOR |
1260000 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 05/17/2024 | 2024 ALLOWANCE PLAN FOR INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 1260000 | 0 | FOR |
1260000 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 05/17/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1260000 | 0 | FOR |
1260000 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 05/17/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.95000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 1260000 | 0 | FOR |
1260000 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 05/17/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1260000 | 0 | FOR |
1260000 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 05/17/2024 | ELECTION OF DIRECTOR: MAO YANPIAN | DIRECTOR ELECTIONS |
- | ISSUER | 1260000 | 0 | FOR |
1260000 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 05/17/2024 | ELECTION OF SUPERVISOR: KONG YUCHUN | AUDIT-RELATED |
- | ISSUER | 1260000 | 0 | AGAINST |
1260000 |
AGAINST |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 11/27/2023 | HIGH QUALITY DEVELOPMENT PLAN FROM 2023 TO 2025 | OTHER |
Approve Investment and Financing Policy | ISSUER | 835914 | 0 | FOR |
835914 |
FOR |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 11/27/2023 | ELECTION OF JIN HONGYI AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 835914 | 0 | FOR |
835914 |
FOR |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 02/29/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 531214 | 0 | FOR |
531214 |
FOR |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 02/29/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 531214 | 0 | FOR |
531214 |
FOR |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 02/29/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 531214 | 0 | FOR |
531214 |
FOR |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 02/29/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 531214 | 0 | FOR |
531214 |
FOR |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 02/29/2024 | 08 FEB 2024: DELETION OF COMMENT | OTHER |
Other Voting Matters | ISSUER | 531214 | 0 | 1 |
S000041738 | - | |||
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 02/29/2024 | ELECTION OF FU FAN AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 531214 | 0 | FOR |
531214 |
FOR |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 02/29/2024 | ELECTION OF ZHAO YONG GANG AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 531214 | 0 | FOR |
531214 |
FOR |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 02/29/2024 | ELECTION OF WANG TAYU AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 531214 | 0 | FOR |
531214 |
FOR |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 02/29/2024 | ELECTION OF CHEN RAN AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 531214 | 0 | FOR |
531214 |
FOR |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 02/29/2024 | ELECTION OF ZHOU DONGHUI AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 531214 | 0 | AGAINST |
531214 |
AGAINST |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 02/29/2024 | ELECTION OF HUANG DINAN AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 531214 | 0 | FOR |
531214 |
FOR |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 02/29/2024 | ELECTION OF LU QIAOLING AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 531214 | 0 | FOR |
531214 |
FOR |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 02/29/2024 | ELECTION OF JOHN ROBERT DACEY AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 531214 | 0 | FOR |
531214 |
FOR |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 02/29/2024 | ELECTION OF LIU XIAODAN AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 531214 | 0 | FOR |
531214 |
FOR |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 02/29/2024 | ELECTION OF LIN TINGYI AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 531214 | 0 | FOR |
531214 |
FOR |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 02/29/2024 | ELECTION OF LUO WANWEN AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 531214 | 0 | FOR |
531214 |
FOR |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 02/29/2024 | ELECTION OF JIN HONGYI AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 531214 | 0 | FOR |
531214 |
FOR |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 02/29/2024 | ELECTION OF JIANG XUPING AS INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 531214 | 0 | FOR |
531214 |
FOR |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 02/29/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 531214 | 0 | 1 |
S000041738 | - | |||
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 02/29/2024 | ELECTION OF ZHU YONGHONG AS SHAREHOLDER SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 531214 | 0 | AGAINST |
531214 |
AGAINST |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 02/29/2024 | ELECTION OF YUE LIN AS SHAREHOLDER SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 531214 | 0 | FOR |
531214 |
FOR |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 02/29/2024 | 08 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 531214 | 0 | 1 |
S000041738 | - | |||
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 06/06/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 173709 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 530014 | 0 | 1 |
S000041738 | - | |||
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 06/06/2024 | 2023 REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 530014 | 0 | FOR |
530014 |
FOR |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 06/06/2024 | 2023 REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 530014 | 0 | FOR |
530014 |
FOR |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 06/06/2024 | 2023 ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 530014 | 0 | FOR |
530014 |
FOR |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 06/06/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 530014 | 0 | FOR |
530014 |
FOR |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 06/06/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY10.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 530014 | 0 | FOR |
530014 |
FOR |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 06/06/2024 | APPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 530014 | 0 | FOR |
530014 |
FOR |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 06/06/2024 | EXTERNAL DONATION | OTHER SOCIAL ISSUES |
- | ISSUER | 530014 | 0 | FOR |
530014 |
FOR |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 06/06/2024 | ELECTION OF NON-EXECUTIVE DIRECTOR: XIE WEIQING, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 530014 | 0 | FOR |
530014 |
FOR |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 06/06/2024 | ELECTION OF NON-EXECUTIVE DIRECTOR: CAI QIANG, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 530014 | 0 | FOR |
530014 |
FOR |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 06/06/2024 | ELECTION OF DONG ZHIQIANG AS A SHAREHOLDER SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 530014 | 0 | FOR |
530014 |
FOR |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 06/06/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 530014 | 0 | FOR |
530014 |
FOR |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 06/28/2024 | WORK REPORT OF THE BOARD OF DIRECTOR (INCLUDING 2023 WORK REPORT OF THE BOARD OF DIRECTOR) | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1989240 | 0 | FOR |
1989240 |
FOR |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 06/28/2024 | WORK REPORT OF THE SUPERVISORY COMMITTEE (INCLUDING 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE) | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1989240 | 0 | FOR |
1989240 |
FOR |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 06/28/2024 | 2023 AUDITED FINANCIAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1989240 | 0 | FOR |
1989240 |
FOR |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 06/28/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 1989240 | 0 | FOR |
1989240 |
FOR |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 06/28/2024 | AUTHORIZATION TO DECIDE ON 2024 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 1989240 | 0 | FOR |
1989240 |
FOR |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 06/28/2024 | REAPPOINTMENT OF 2024 EXTERNAL AUDIT FIRM AND AUTHORIZATION TO THE BOARD TO DETERMINE THE AUDIT FEES | AUDIT-RELATED |
- | ISSUER | 1989240 | 0 | FOR |
1989240 |
FOR |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 06/28/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS AND RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CAPITAL STRUCTURE |
- | ISSUER | 1989240 | 0 | FOR |
1989240 |
FOR |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 06/28/2024 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE ISSUANCE OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 1989240 | 0 | FOR |
1989240 |
FOR |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 06/28/2024 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE ADDITIONAL OFFERING OF DOMESTIC SHARES AND (OR) OVERSEAS LISTED FOREIGN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1989240 | 0 | AGAINST |
1989240 |
AGAINST |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 06/28/2024 | AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF DOMESTIC SHARES AND (OR) OVERSEAS LISTED FOREIGN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1989240 | 0 | FOR |
1989240 |
FOR |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 06/28/2024 | SERVICE CONTRACT WITH DIRECTOR AND SUPERVISORS (REMUNERATION CLAUSES INCLUDED) | CORPORATE GOVERNANCE |
- | ISSUER | 1989240 | 0 | FOR |
1989240 |
FOR |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 06/28/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.8 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 1989240 | 0 | 1 |
S000041738 | - | |||
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 06/28/2024 | ELECTION OF DIRECTOR (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTOR): MA YONG SHENG | DIRECTOR ELECTIONS |
- | ISSUER | 1989240 | 0 | AGAINST |
1989240 |
AGAINST |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 06/28/2024 | ELECTION OF DIRECTOR (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTOR): ZHAO DONG | DIRECTOR ELECTIONS |
- | ISSUER | 1989240 | 0 | FOR |
1989240 |
FOR |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 06/28/2024 | ELECTION OF DIRECTOR (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTOR): ZHONG REN | DIRECTOR ELECTIONS |
- | ISSUER | 1989240 | 0 | FOR |
1989240 |
FOR |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 06/28/2024 | ELECTION OF DIRECTOR (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTOR): LI YONG LIN | DIRECTOR ELECTIONS |
- | ISSUER | 1989240 | 0 | FOR |
1989240 |
FOR |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 06/28/2024 | ELECTION OF DIRECTOR (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTOR): LV LIANG GONG | DIRECTOR ELECTIONS |
- | ISSUER | 1989240 | 0 | FOR |
1989240 |
FOR |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 06/28/2024 | ELECTION OF DIRECTOR (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTOR): NIU SHUAN WEN | DIRECTOR ELECTIONS |
- | ISSUER | 1989240 | 0 | FOR |
1989240 |
FOR |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 06/28/2024 | ELECTION OF DIRECTOR (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTOR): WAN TAO | DIRECTOR ELECTIONS |
- | ISSUER | 1989240 | 0 | FOR |
1989240 |
FOR |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 06/28/2024 | ELECTION OF DIRECTOR (EXCLUDING INDEPENDENT NON-EXECUTIVE DIRECTOR): YU BAOCAI | DIRECTOR ELECTIONS |
- | ISSUER | 1989240 | 0 | FOR |
1989240 |
FOR |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 06/28/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH 13.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 1989240 | 0 | 1 |
S000041738 | - | |||
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 06/28/2024 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: XU LIN | DIRECTOR ELECTIONS |
- | ISSUER | 1989240 | 0 | FOR |
1989240 |
FOR |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 06/28/2024 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: ZHANG LI YING | DIRECTOR ELECTIONS |
- | ISSUER | 1989240 | 0 | FOR |
1989240 |
FOR |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 06/28/2024 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: LIAO ZI BIN | DIRECTOR ELECTIONS |
- | ISSUER | 1989240 | 0 | FOR |
1989240 |
FOR |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 06/28/2024 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: ZHANG XI LIANG | DIRECTOR ELECTIONS |
- | ISSUER | 1989240 | 0 | FOR |
1989240 |
FOR |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 06/28/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.1 THROUGH 14.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 1989240 | 0 | 1 |
S000041738 | - | |||
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 06/28/2024 | BY-ELECTION OF SUPERVISOR (EXCLUDING EMPLOYEE SUPERVISOR): ZHANG SHAOFENG | AUDIT-RELATED |
- | ISSUER | 1989240 | 0 | FOR |
1989240 |
FOR |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 06/28/2024 | BY-ELECTION OF SUPERVISOR (EXCLUDING EMPLOYEE SUPERVISOR): WANG AN | AUDIT-RELATED |
- | ISSUER | 1989240 | 0 | AGAINST |
1989240 |
AGAINST |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 06/28/2024 | BY-ELECTION OF SUPERVISOR (EXCLUDING EMPLOYEE SUPERVISOR): DAI LIQI | AUDIT-RELATED |
- | ISSUER | 1989240 | 0 | FOR |
1989240 |
FOR |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 06/28/2024 | BY-ELECTION OF SUPERVISOR (EXCLUDING EMPLOYEE SUPERVISOR): TAN WEN FANG | AUDIT-RELATED |
- | ISSUER | 1989240 | 0 | AGAINST |
1989240 |
AGAINST |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 06/28/2024 | BY-ELECTION OF SUPERVISOR (EXCLUDING EMPLOYEE SUPERVISOR): YANG YAN FEI | AUDIT-RELATED |
- | ISSUER | 1989240 | 0 | AGAINST |
1989240 |
AGAINST |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 06/28/2024 | BY-ELECTION OF SUPERVISOR (EXCLUDING EMPLOYEE SUPERVISOR): ZHOU MEI YUN | AUDIT-RELATED |
- | ISSUER | 1989240 | 0 | FOR |
1989240 |
FOR |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 06/28/2024 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 10 UNDER THE AGM AND RESOLUTION NUMBER 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1989240 | 0 | 1 |
S000041738 | - | |||
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 06/28/2024 | AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF DOMESTIC SHARES AND (OR) OVERSEAS LISTED FOREIGN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1989240 | 0 | FOR |
1989240 |
FOR |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 06/28/2024 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 10 UNDER THE AGM AND RESOLUTION NUMBER 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1989240 | 0 | 1 |
S000041738 | - | |||
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 06/21/2024 | 2023 REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 438947 | 0 | FOR |
438947 |
FOR |
1 |
S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 06/21/2024 | 2023 REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 438947 | 0 | FOR |
438947 |
FOR |
1 |
S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 06/21/2024 | 2023 FINANCIAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 438947 | 0 | FOR |
438947 |
FOR |
1 |
S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 06/21/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY22.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 438947 | 0 | FOR |
438947 |
FOR |
1 |
S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 06/21/2024 | 2023 REMUNERATION FOR DIRECTORS AND SUPERVISORS | COMPENSATION |
- | ISSUER | 438947 | 0 | FOR |
438947 |
FOR |
1 |
S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 06/21/2024 | REAPPOINTMENT OF 2024 EXTERNAL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 438947 | 0 | FOR |
438947 |
FOR |
1 |
S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 06/21/2024 | GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 438947 | 0 | FOR |
438947 |
FOR |
1 |
S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 06/21/2024 | 23 MAY 2024: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 7 UNDER THE AGM AND RESOLUTION NUMBER 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 438947 | 0 | 1 |
S000041738 | - | |||
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 06/21/2024 | 23 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 438947 | 0 | 1 |
S000041738 | - | |||
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 06/21/2024 | GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 438947 | 0 | FOR |
438947 |
FOR |
1 |
S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 06/21/2024 | 23 MAY 2024: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 7 UNDER THE AGM AND RESOLUTION NUMBER 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 438947 | 0 | 1 |
S000041738 | - | |||
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 06/21/2024 | 23 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 438947 | 0 | 1 |
S000041738 | - | |||
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 08/21/2023 | BY-ELECTION OF SHAN GUANGXIU AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 8834658 | 0 | FOR |
8834658 |
FOR |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 12/27/2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 103816 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL RESOLUTION 9. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 7312158 | 0 | 1 |
S000041738 | - | |||
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 12/27/2023 | ELECTION OF SUPERVISORS | AUDIT-RELATED |
- | ISSUER | 7312158 | 0 | AGAINST |
7312158 |
AGAINST |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 12/27/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 7312158 | 0 | AGAINST |
7312158 |
AGAINST |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 12/27/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 7312158 | 0 | FOR |
7312158 |
FOR |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 12/27/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 7312158 | 0 | FOR |
7312158 |
FOR |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 12/27/2023 | REPURCHASE AND CANCELLATION OF THE 2023 SECOND BATCH OF RESTRICTED STOCKS UNDER THE 4TH PHASE A-SHARE RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 7312158 | 0 | FOR |
7312158 |
FOR |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 12/27/2023 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT RULES | CORPORATE GOVERNANCE |
- | ISSUER | 7312158 | 0 | FOR |
7312158 |
FOR |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 12/27/2023 | RENEWAL OF THE COMPREHENSIVE SERVICES FRAMEWORK AGREEMENT WITH A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 7312158 | 0 | FOR |
7312158 |
FOR |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 12/27/2023 | RENEWAL OF THE FINANCIAL SERVICE FRAMEWORK AGREEMENT BY THE ABOVE COMPANY AND ANOTHER COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 7312158 | 0 | FOR |
7312158 |
FOR |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 12/27/2023 | AMENDMENTS TO THE WORK RULES FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 7312158 | 0 | FOR |
7312158 |
FOR |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 05/24/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5366958 | 0 | FOR |
5366958 |
FOR |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 05/24/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5366958 | 0 | FOR |
5366958 |
FOR |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 05/24/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5366958 | 0 | FOR |
5366958 |
FOR |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 05/24/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5366958 | 0 | FOR |
5366958 |
FOR |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 05/24/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.71450000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 5366958 | 0 | FOR |
5366958 |
FOR |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 05/24/2024 | 2023 ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5366958 | 0 | FOR |
5366958 |
FOR |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 05/24/2024 | 2023 BUDGET RESULTS AND 2024 INVESTMENT BUDGET SUGGESTED PLAN | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 5366958 | 0 | ABSTAIN |
5366958 |
AGAINST |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 05/24/2024 | 2024 COMPREHENSIVE BUDGET PLAN | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 5366958 | 0 | FOR |
5366958 |
FOR |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 05/24/2024 | 2024 GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 5366958 | 0 | AGAINST |
5366958 |
AGAINST |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 05/24/2024 | 2024 BOND ISSUANCE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 5366958 | 0 | ABSTAIN |
5366958 |
AGAINST |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 05/24/2024 | REAPPOINTMENT OF 2024 INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 5366958 | 0 | FOR |
5366958 |
FOR |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 05/24/2024 | REAPPOINTMENT OF 2024 FINANCIAL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 5366958 | 0 | FOR |
5366958 |
FOR |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 05/24/2024 | REPURCHASE OF SOME STOCKS FROM THE INCENTIVE TARGETS OF THE 4TH PHASE RESTRICTED A-SHARE STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 5366958 | 0 | FOR |
5366958 |
FOR |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 05/24/2024 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT FROM 2024 TO 2026 | CORPORATE GOVERNANCE |
- | ISSUER | 5366958 | 0 | ABSTAIN |
5366958 |
AGAINST |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 05/24/2024 | BY-ELECTION OF WEN BING AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5366958 | 0 | FOR |
5366958 |
FOR |
1 |
S000041738 | - |
| CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED | Y149A3100 | CNE100000G29 | - | 05/23/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 242932 | 0 | FOR |
242932 |
FOR |
1 |
S000041738 | - |
| CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED | Y149A3100 | CNE100000G29 | - | 05/23/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 242932 | 0 | FOR |
242932 |
FOR |
1 |
S000041738 | - |
| CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED | Y149A3100 | CNE100000G29 | - | 05/23/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 242932 | 0 | FOR |
242932 |
FOR |
1 |
S000041738 | - |
| CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED | Y149A3100 | CNE100000G29 | - | 05/23/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 242932 | 0 | FOR |
242932 |
FOR |
1 |
S000041738 | - |
| CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED | Y149A3100 | CNE100000G29 | - | 05/23/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY16.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 242932 | 0 | FOR |
242932 |
FOR |
1 |
S000041738 | - |
| CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED | Y149A3100 | CNE100000G29 | - | 05/23/2024 | 2023 REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 242932 | 0 | FOR |
242932 |
FOR |
1 |
S000041738 | - |
| CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED | Y149A3100 | CNE100000G29 | - | 05/23/2024 | REAPPOINTMENT OF 2024 FINANCIAL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 242932 | 0 | FOR |
242932 |
FOR |
1 |
S000041738 | - |
| CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED | Y149A3100 | CNE100000G29 | - | 05/23/2024 | REAPPOINTMENT OF 2024 INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 242932 | 0 | FOR |
242932 |
FOR |
1 |
S000041738 | - |
| CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED | Y149A3100 | CNE100000G29 | - | 05/23/2024 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 242932 | 0 | FOR |
242932 |
FOR |
1 |
S000041738 | - |
| CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED | Y149A3100 | CNE100000G29 | - | 05/23/2024 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 242932 | 0 | FOR |
242932 |
FOR |
1 |
S000041738 | - |
| CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED | Y149A3100 | CNE100000G29 | - | 05/23/2024 | AMENDMENTS TO THE INVESTOR RELATION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 242932 | 0 | FOR |
242932 |
FOR |
1 |
S000041738 | - |
| CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED | Y149A3100 | CNE100000G29 | - | 05/23/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 242932 | 0 | FOR |
242932 |
FOR |
1 |
S000041738 | - |
| CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED | Y149A3100 | CNE100000G29 | - | 05/23/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 242932 | 0 | FOR |
242932 |
FOR |
1 |
S000041738 | - |
| CHINA TOURISM GROUP DUTY FREE CORPORATION LIMITED | Y149A3100 | CNE100000G29 | - | 05/23/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 242932 | 0 | FOR |
242932 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 11/03/2023 | 2023 INTERIM PROFIT DISTRIBUTION PLAN : THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.79600000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 5710700 | 0 | FOR |
5710700 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 11/03/2023 | BY-ELECTION OF SHEN DOU AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5710700 | 0 | FOR |
5710700 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 11/03/2023 | DECREASE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CORPORATE GOVERNANCE |
- | ISSUER | 5710700 | 0 | FOR |
5710700 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 11/03/2023 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE 2ND PHASE RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 5710700 | 0 | FOR |
5710700 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 11/03/2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 982710 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 5710700 | 0 | 1 |
S000041738 | - | |||
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/28/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3082500 | 0 | FOR |
3082500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/28/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.52400000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 3082500 | 0 | FOR |
3082500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/28/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 3082500 | 0 | FOR |
3082500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/28/2024 | 2023 REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3082500 | 0 | FOR |
3082500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/28/2024 | 2023 REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3082500 | 0 | FOR |
3082500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/28/2024 | 2023 ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3082500 | 0 | FOR |
3082500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/28/2024 | PENETRATION VOTING ON THE PROPOSALS TO BE SUBMITTED AT A HONG KONG COMPANY'S ANNUAL GENERAL MEETING: A COMPANY'S 2023 PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 3082500 | 0 | FOR |
3082500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/28/2024 | PENETRATION VOTING ON THE PROPOSALS TO BE SUBMITTED AT A HONG KONG COMPANY'S ANNUAL GENERAL MEETING: RE-ELECTION OF DIRECTORS OF THE ABOVE COMPANY AND AUTHORIZATION TO THE BOARD TO DETERMINE DIRECTOR REMUNERATION | DIRECTOR ELECTIONS |
- | ISSUER | 3082500 | 0 | FOR |
3082500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/28/2024 | PENETRATION VOTING ON THE PROPOSALS TO BE SUBMITTED AT A HONG KONG COMPANY'S ANNUAL GENERAL MEETING: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 3082500 | 0 | FOR |
3082500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/28/2024 | PENETRATION VOTING ON THE PROPOSALS TO BE SUBMITTED AT A HONG KONG COMPANY'S ANNUAL GENERAL MEETING: AUTHORIZATION GRANTED BY THE ABOVE COMPANY'S SHAREHOLDERS' GENERAL MEETINGS TO ITS BOARD OF DIRECTORS TO PURCHASE STOCKS OF THE COMPANY DURING CERTAIN PERIOD ACCORDING TO APPLICABLE LAWS AND REGULATIONS | CAPITAL STRUCTURE |
- | ISSUER | 3082500 | 0 | FOR |
3082500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/28/2024 | PENETRATION VOTING ON THE PROPOSALS TO BE SUBMITTED AT A HONG KONG COMPANY'S ANNUAL GENERAL MEETING: AUTHORIZATION GRANTED BY THE ABOVE COMPANY'S SHAREHOLDERS' GENERAL MEETINGS TO ITS BOARD OF DIRECTORS TO EXERCISE THE POWER OF RIGHTS ISSUE, ISSUANCE AND DISPOSAL OF ADDITIONAL SHARES OF THIS COMPANY WITHIN CERTAIN PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 3082500 | 0 | FOR |
3082500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/28/2024 | CONNECTED TRANSACTIONS WITH A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3082500 | 0 | FOR |
3082500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/28/2024 | A COMPANY'S PROVISION OF NON-FINANCING GUARANTEE FOR THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 3082500 | 0 | FOR |
3082500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/28/2024 | MATTERS ON THE AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 3082500 | 0 | FOR |
3082500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/28/2024 | MATTERS ON THE AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 3082500 | 0 | FOR |
3082500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/28/2024 | MATTERS ON THE AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 3082500 | 0 | FOR |
3082500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/28/2024 | MATTERS ON THE AMENDMENTS TO THE COMPANY'S GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 3082500 | 0 | FOR |
3082500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/28/2024 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 3082500 | 0 | ABSTAIN |
3082500 |
AGAINST |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/28/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.8 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 3082500 | 0 | 1 |
S000041738 | - | |||
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/28/2024 | ELECTION OF DIRECTOR: CHEN ZHONGYUE, DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3082500 | 0 | AGAINST |
3082500 |
AGAINST |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/28/2024 | ELECTION OF DIRECTOR: JIAN QIN, DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3082500 | 0 | FOR |
3082500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/28/2024 | ELECTION OF DIRECTOR: WANG JUNZHI, DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3082500 | 0 | AGAINST |
3082500 |
AGAINST |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/28/2024 | ELECTION OF DIRECTOR: WANG JUNHUI, DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3082500 | 0 | AGAINST |
3082500 |
AGAINST |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/28/2024 | ELECTION OF DIRECTOR: TANG GUOLIANG, DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3082500 | 0 | FOR |
3082500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/28/2024 | ELECTION OF DIRECTOR: LU SHAN, DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3082500 | 0 | FOR |
3082500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/28/2024 | ELECTION OF DIRECTOR: SHEN DOU, DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3082500 | 0 | FOR |
3082500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/28/2024 | ELECTION OF DIRECTOR: LI JIN, DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3082500 | 0 | FOR |
3082500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/28/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH 13.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 3082500 | 0 | 1 |
S000041738 | - | |||
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/28/2024 | ELECTION OF INDEPENDENT DIRECTOR: TONG GUOHUA, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3082500 | 0 | AGAINST |
3082500 |
AGAINST |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/28/2024 | ELECTION OF INDEPENDENT DIRECTOR: GU JIADAN, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3082500 | 0 | FOR |
3082500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/28/2024 | ELECTION OF INDEPENDENT DIRECTOR: WU JIEZHUANG, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3082500 | 0 | FOR |
3082500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/28/2024 | ELECTION OF INDEPENDENT DIRECTOR: JIANG XIN, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3082500 | 0 | FOR |
3082500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/28/2024 | ELECTION OF INDEPENDENT DIRECTOR: GENG RUGUANG, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3082500 | 0 | FOR |
3082500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/28/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 174400 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTIONS 11 TO 13. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 3082500 | 0 | 1 |
S000041738 | - | |||
| CHINA VANKE CO LTD | Y77421116 | CNE0000000T2 | - | 04/30/2024 | 2023 REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 882600 | 0 | FOR |
882600 |
FOR |
1 |
S000041738 | - |
| CHINA VANKE CO LTD | Y77421116 | CNE0000000T2 | - | 04/30/2024 | 2023 REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 882600 | 0 | FOR |
882600 |
FOR |
1 |
S000041738 | - |
| CHINA VANKE CO LTD | Y77421116 | CNE0000000T2 | - | 04/30/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 882600 | 0 | FOR |
882600 |
FOR |
1 |
S000041738 | - |
| CHINA VANKE CO LTD | Y77421116 | CNE0000000T2 | - | 04/30/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 882600 | 0 | AGAINST |
882600 |
AGAINST |
1 |
S000041738 | - |
| CHINA VANKE CO LTD | Y77421116 | CNE0000000T2 | - | 04/30/2024 | AUTHORIZATION TO THE COMPANY AND CONTROLLED SUBSIDIARIES TO PROVIDE EXTERNAL FINANCIAL AID | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 882600 | 0 | FOR |
882600 |
FOR |
1 |
S000041738 | - |
| CHINA VANKE CO LTD | Y77421116 | CNE0000000T2 | - | 04/30/2024 | AUTHORIZATION TO THE COMPANY AND CONTROLLED SUBSIDIARIES TO PROVIDE EXTERNAL GUARANTEE | CAPITAL STRUCTURE |
- | ISSUER | 882600 | 0 | FOR |
882600 |
FOR |
1 |
S000041738 | - |
| CHINA VANKE CO LTD | Y77421116 | CNE0000000T2 | - | 04/30/2024 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 882600 | 0 | FOR |
882600 |
FOR |
1 |
S000041738 | - |
| CHINA VANKE CO LTD | Y77421116 | CNE0000000T2 | - | 04/30/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 882600 | 0 | FOR |
882600 |
FOR |
1 |
S000041738 | - |
| CHINA VANKE CO LTD | Y77421116 | CNE0000000T2 | - | 04/30/2024 | GENERAL AUTHORIZATION TO THE BOARD TO ISSUE H-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 882600 | 0 | AGAINST |
882600 |
AGAINST |
1 |
S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 01/16/2024 | INVESTMENT IN CONSTRUCTION OF A PROJECT | OTHER |
Approve/Amend Investment in Project | ISSUER | 2872870 | 0 | FOR |
2872870 |
FOR |
1 |
S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 01/16/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND THREE RULES OF PROCEDURES | CORPORATE GOVERNANCE |
- | ISSUER | 2872870 | 0 | FOR |
2872870 |
FOR |
1 |
S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 01/16/2024 | BY-ELECTION OF SUPERVISOR: TAN KE, SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 2872870 | 0 | AGAINST |
2872870 |
AGAINST |
1 |
S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 05/23/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1659370 | 0 | FOR |
1659370 |
FOR |
1 |
S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 05/23/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1659370 | 0 | FOR |
1659370 |
FOR |
1 |
S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 05/23/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 1659370 | 0 | FOR |
1659370 |
FOR |
1 |
S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 05/23/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1659370 | 0 | FOR |
1659370 |
FOR |
1 |
S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 05/23/2024 | 2023 ANNUAL ACCOUNTS AND 2024 BUDGET REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1659370 | 0 | FOR |
1659370 |
FOR |
1 |
S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 05/23/2024 | APPOINTMENT OF 2024 INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 1659370 | 0 | FOR |
1659370 |
FOR |
1 |
S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 05/23/2024 | 2024 INVESTMENT IN REVERSE REPURCHASE OF T-BONDS WITH IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 1659370 | 0 | ABSTAIN |
1659370 |
AGAINST |
1 |
S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 05/23/2024 | 2024 INVESTMENT PLAN | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 1659370 | 0 | ABSTAIN |
1659370 |
AGAINST |
1 |
S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 05/23/2024 | MATTERS ON THE ISSUANCE OF DEBT FINANCING INSTRUMENTS IN THE INTER-BANK MARKET | CAPITAL STRUCTURE |
- | ISSUER | 1659370 | 0 | ABSTAIN |
1659370 |
AGAINST |
1 |
S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 06/20/2024 | BY-ELECTION OF DIRECTOR: LIU WEIPING, DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2042270 | 0 | FOR |
2042270 |
FOR |
1 |
S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/28/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 937921 | 0 | FOR |
937921 |
FOR |
1 |
S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/28/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 937921 | 0 | FOR |
937921 |
FOR |
1 |
S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/28/2024 | 2023 ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 937921 | 0 | FOR |
937921 |
FOR |
1 |
S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/28/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.75000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 937921 | 0 | FOR |
937921 |
FOR |
1 |
S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/28/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 937921 | 0 | FOR |
937921 |
FOR |
1 |
S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/28/2024 | 2024 ESTIMATED PROPRIETARY INVESTMENT QUOTA OF THE COMPANY | OTHER |
Approve Investment and Financing Policy | ISSUER | 937921 | 0 | FOR |
937921 |
FOR |
1 |
S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/28/2024 | 2024 FINANCING GUARANTEE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 937921 | 0 | AGAINST |
937921 |
AGAINST |
1 |
S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/28/2024 | 2023 TOTAL REMUNERATION PAID FOR DIRECTORS AND SUPERVISORS | COMPENSATION |
- | ISSUER | 937921 | 0 | FOR |
937921 |
FOR |
1 |
S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/28/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND SUBSIDIARIES AND CITIC GROUP, ITS SUBORDINATE COMPANIES AND CONTACTS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 937921 | 0 | FOR |
937921 |
FOR |
1 |
S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/28/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONNECTED TRANSACTIONS BETWEEN THE COMPANY, ITS SUBSIDIARIES AND THE COMPANIES (EXCLUDING THE COMPANY'S CONTROLLED SUBSIDIARIES) WITH DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT OF THE COMPANY SHOULDERING POSITIONS OF DIRECTORS AND SENIOR MANAGEMENT THEREIN | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 937921 | 0 | FOR |
937921 |
FOR |
1 |
S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/28/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONNECTED TRANSACTIONS BETWEEN THE COMPANY, ITS SUBSIDIARIES AND THE COMPANIES HOLDING MORE THAN 5 PERCENT SHARES OF THE COMPANY AND THE CONCERTED PARTIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 937921 | 0 | FOR |
937921 |
FOR |
1 |
S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/28/2024 | RE-AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: ISSUING PRINCIPAL, SCALE AND METHOD | CAPITAL STRUCTURE |
- | ISSUER | 937921 | 0 | FOR |
937921 |
FOR |
1 |
S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/28/2024 | RE-AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: TYPE OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 937921 | 0 | FOR |
937921 |
FOR |
1 |
S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/28/2024 | RE-AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: DURATION OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 937921 | 0 | FOR |
937921 |
FOR |
1 |
S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/28/2024 | RE-AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: INTEREST RATE OF THE DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 937921 | 0 | FOR |
937921 |
FOR |
1 |
S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/28/2024 | RE-AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: GUARANTEE AND OTHER ARRANGEMENT | CAPITAL STRUCTURE |
- | ISSUER | 937921 | 0 | FOR |
937921 |
FOR |
1 |
S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/28/2024 | RE-AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 937921 | 0 | FOR |
937921 |
FOR |
1 |
S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/28/2024 | RE-AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: ISSUING PRICE | CAPITAL STRUCTURE |
- | ISSUER | 937921 | 0 | FOR |
937921 |
FOR |
1 |
S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/28/2024 | RE-AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT OF RMB-DENOMINATED DEBT FINANCING INSTRUMENTS TO SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 937921 | 0 | FOR |
937921 |
FOR |
1 |
S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/28/2024 | RE-AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: LISTING OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 937921 | 0 | FOR |
937921 |
FOR |
1 |
S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/28/2024 | RE-AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: VALID PERIOD OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 937921 | 0 | FOR |
937921 |
FOR |
1 |
S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/28/2024 | RE-AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 937921 | 0 | FOR |
937921 |
FOR |
1 |
S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/28/2024 | CONNECTED TRANSACTIONS INVOLVED IN THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 937921 | 0 | FOR |
937921 |
FOR |
1 |
S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/28/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 937921 | 0 | FOR |
937921 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | 2023 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 914515 | 0 | FOR |
914515 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 914515 | 0 | FOR |
914515 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE | COMPENSATION |
- | ISSUER | 914515 | 0 | FOR |
914515 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 914515 | 0 | FOR |
914515 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 914515 | 0 | 1 |
S000041738 | - | |||
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | ELECTION OF INDEPENDENT DIRECTOR: WU YUHUI | DIRECTOR ELECTIONS |
- | ISSUER | 914515 | 0 | FOR |
914515 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | ELECTION OF INDEPENDENT DIRECTOR: LIN XIAOXIONG | DIRECTOR ELECTIONS |
- | ISSUER | 914515 | 0 | FOR |
914515 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | ELECTION OF INDEPENDENT DIRECTOR: ZHAO BEI | DIRECTOR ELECTIONS |
- | ISSUER | 914515 | 0 | FOR |
914515 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 508555 | 0 | FOR |
508555 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 508555 | 0 | FOR |
508555 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 508555 | 0 | FOR |
508555 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY50.28000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 508555 | 0 | FOR |
508555 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | CONFIRMATION OF 2023 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 508555 | 0 | FOR |
508555 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | CONFIRMATION OF 2023 REMUNERATION FOR SUPERVISORS AND DETERMINATION OF 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 508555 | 0 | FOR |
508555 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 508555 | 0 | FOR |
508555 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 508555 | 0 | FOR |
508555 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 508555 | 0 | FOR |
508555 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2024 ESTIMATED GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 508555 | 0 | AGAINST |
508555 |
AGAINST |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2024 HEDGING BUSINESS PLAN | CAPITAL STRUCTURE |
- | ISSUER | 508555 | 0 | FOR |
508555 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS AND ADJUSTMENT OF THE REPURCHASE VOLUME AND PRICE (APPROVED AT THE 23RD MEETING OF THE 3RD BOARD OF DIRECTORS) | CAPITAL STRUCTURE |
- | ISSUER | 508555 | 0 | FOR |
508555 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS AND ADJUSTMENT OF THE REPURCHASE VOLUME AND PRICE (APPROVED AT THE 27TH MEETING OF THE 3RD BOARD OF DIRECTORS) | CAPITAL STRUCTURE |
- | ISSUER | 508555 | 0 | FOR |
508555 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 508555 | 0 | FOR |
508555 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 508555 | 0 | FOR |
508555 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 508555 | 0 | FOR |
508555 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 508555 | 0 | FOR |
508555 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 508555 | 0 | FOR |
508555 |
FOR |
1 |
S000041738 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 06/18/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2611800 | 0 | FOR |
2611800 |
FOR |
1 |
S000041738 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 06/18/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2611800 | 0 | FOR |
2611800 |
FOR |
1 |
S000041738 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 06/18/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2611800 | 0 | FOR |
2611800 |
FOR |
1 |
S000041738 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 06/18/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 2611800 | 0 | FOR |
2611800 |
FOR |
1 |
S000041738 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 06/18/2024 | 2024 GUARANTEE ARRANGEMENT | CAPITAL STRUCTURE |
- | ISSUER | 2611800 | 0 | AGAINST |
2611800 |
AGAINST |
1 |
S000041738 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 06/18/2024 | CONTINUING CONNECTED TRANSACTION AGREEMENT TO BE SIGNED WITH A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2611800 | 0 | FOR |
2611800 |
FOR |
1 |
S000041738 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 06/18/2024 | THE FINANCIAL SERVICE FRAMEWORK AGREEMENT TO BE SIGNED WITH THE ABOVE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2611800 | 0 | FOR |
2611800 |
FOR |
1 |
S000041738 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 06/18/2024 | 2023 REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 2611800 | 0 | FOR |
2611800 |
FOR |
1 |
S000041738 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 06/18/2024 | 2023 REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 2611800 | 0 | FOR |
2611800 |
FOR |
1 |
S000041738 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 06/18/2024 | APPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 2611800 | 0 | FOR |
2611800 |
FOR |
1 |
S000041738 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 06/18/2024 | GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL OFFERING OF A-SHARES AND H-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 2611800 | 0 | AGAINST |
2611800 |
AGAINST |
1 |
S000041738 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 06/18/2024 | 2024 ISSUANCE OF BOND FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 2611800 | 0 | FOR |
2611800 |
FOR |
1 |
S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 04/08/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1175631 | 0 | FOR |
1175631 |
FOR |
1 |
S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 04/08/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1175631 | 0 | FOR |
1175631 |
FOR |
1 |
S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 04/08/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1175631 | 0 | FOR |
1175631 |
FOR |
1 |
S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 04/08/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1175631 | 0 | FOR |
1175631 |
FOR |
1 |
S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 04/08/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 1175631 | 0 | FOR |
1175631 |
FOR |
1 |
S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 04/08/2024 | 2024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 1175631 | 0 | FOR |
1175631 |
FOR |
1 |
S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 04/08/2024 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 1175631 | 0 | FOR |
1175631 |
FOR |
1 |
S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 04/08/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 1175631 | 0 | FOR |
1175631 |
FOR |
1 |
S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 04/08/2024 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 1175631 | 0 | FOR |
1175631 |
FOR |
1 |
S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 04/08/2024 | CHANGE OF THE PURPOSE OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1175631 | 0 | FOR |
1175631 |
FOR |
1 |
S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 04/08/2024 | CHANGE OF THE COMPANY'S BUSINESS SCOPE | CORPORATE GOVERNANCE |
- | ISSUER | 1175631 | 0 | FOR |
1175631 |
FOR |
1 |
S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 04/08/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 1175631 | 0 | FOR |
1175631 |
FOR |
1 |
S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 04/08/2024 | APPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 1175631 | 0 | FOR |
1175631 |
FOR |
1 |
S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 04/08/2024 | 2024 PROVISION OF GUARANTEE FOR THE BANK CREDIT AND LOANS OF A WHOLLY-OWNED SUBSIDIARY | CAPITAL STRUCTURE |
- | ISSUER | 1175631 | 0 | FOR |
1175631 |
FOR |
1 |
S000041738 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 07/13/2023 | PROVISION OF GUARANTEE FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 424245 | 0 | AGAINST |
424245 |
AGAINST |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 05/29/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1399702 | 0 | FOR |
1399702 |
FOR |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 05/29/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1399702 | 0 | FOR |
1399702 |
FOR |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 05/29/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1399702 | 0 | FOR |
1399702 |
FOR |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 05/29/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1399702 | 0 | FOR |
1399702 |
FOR |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 05/29/2024 | 2023 PROFIT DISTRIBUTION PLAN AND 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 1399702 | 0 | FOR |
1399702 |
FOR |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 05/29/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 1399702 | 0 | AGAINST |
1399702 |
AGAINST |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 05/29/2024 | QUOTA OF IDLE PROPRIETARY FUNDS FOR PURCHASING WEALTH MANAGEMENT PRODUCTS | CAPITAL STRUCTURE |
- | ISSUER | 1399702 | 0 | FOR |
1399702 |
FOR |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 05/29/2024 | PROVISION OF GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 1399702 | 0 | FOR |
1399702 |
FOR |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 05/29/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1399702 | 0 | FOR |
1399702 |
FOR |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 05/29/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 1399702 | 0 | FOR |
1399702 |
FOR |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 05/29/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1399702 | 0 | FOR |
1399702 |
FOR |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 05/29/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 1399702 | 0 | FOR |
1399702 |
FOR |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 05/29/2024 | AMENDMENTS TO THE PROFIT DISTRIBUTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 1399702 | 0 | FOR |
1399702 |
FOR |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 05/29/2024 | SHAREHOLDER RETURN PLAN FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 1399702 | 0 | FOR |
1399702 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 226742 | 0 | FOR |
226742 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 226742 | 0 | FOR |
226742 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 226742 | 0 | FOR |
226742 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 226742 | 0 | FOR |
226742 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | 2024 FINANCIAL BUDGET REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 226742 | 0 | FOR |
226742 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 226742 | 0 | FOR |
226742 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | 2024 REMUNERATION FOR DIRECTORS AND SUPERVISORS | COMPENSATION |
- | ISSUER | 226742 | 0 | FOR |
226742 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 226742 | 0 | FOR |
226742 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | 2024 CONTINUING CONNECTED TRANSACTION PLAN | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 226742 | 0 | FOR |
226742 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 226742 | 0 | FOR |
226742 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 226742 | 0 | FOR |
226742 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 226742 | 0 | FOR |
226742 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 226742 | 0 | FOR |
226742 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 226742 | 0 | FOR |
226742 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/17/2024 | FORMULATION OF THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE |
- | ISSUER | 226742 | 0 | FOR |
226742 |
FOR |
1 |
S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/24/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3114200 | 0 | FOR |
3114200 |
FOR |
1 |
S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/24/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3114200 | 0 | FOR |
3114200 |
FOR |
1 |
S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/24/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3114200 | 0 | FOR |
3114200 |
FOR |
1 |
S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/24/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3114200 | 0 | FOR |
3114200 |
FOR |
1 |
S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/24/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 3114200 | 0 | FOR |
3114200 |
FOR |
1 |
S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/24/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3114200 | 0 | FOR |
3114200 |
FOR |
1 |
S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/24/2024 | APPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 3114200 | 0 | FOR |
3114200 |
FOR |
1 |
S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/24/2024 | EXTENSION AND CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 3114200 | 0 | FOR |
3114200 |
FOR |
1 |
S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/24/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 3114200 | 0 | FOR |
3114200 |
FOR |
1 |
S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/24/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 3114200 | 0 | FOR |
3114200 |
FOR |
1 |
S000041738 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/20/2024 | CHANGE OF THE PURPOSE OF SOME REPURCHASED SHARES FOR CANCELLATION | CAPITAL STRUCTURE |
- | ISSUER | 695900 | 0 | FOR |
695900 |
FOR |
1 |
S000041738 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/20/2024 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF SHARES NOT EXCEEDING 10 PERCENT OF THE ISSUED H-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 695900 | 0 | FOR |
695900 |
FOR |
1 |
S000041738 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/20/2024 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF SHARES NOT EXCEEDING 10 PERCENT OF THE ISSUED D-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 695900 | 0 | FOR |
695900 |
FOR |
1 |
S000041738 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/20/2024 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 12, 17 AND 18 UNDER THE AGM AND RESOLUTION NUMBERS 1, 2 AND 3 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 695900 | 0 | 1 |
S000041738 | - | |||
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/20/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 695900 | 0 | FOR |
695900 |
FOR |
1 |
S000041738 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/20/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 695900 | 0 | FOR |
695900 |
FOR |
1 |
S000041738 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/20/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 695900 | 0 | FOR |
695900 |
FOR |
1 |
S000041738 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/20/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 695900 | 0 | FOR |
695900 |
FOR |
1 |
S000041738 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/20/2024 | 2023 INTERNAL CONTROL AUDIT REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 695900 | 0 | FOR |
695900 |
FOR |
1 |
S000041738 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/20/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY8.04000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 695900 | 0 | FOR |
695900 |
FOR |
1 |
S000041738 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/20/2024 | FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 695900 | 0 | FOR |
695900 |
FOR |
1 |
S000041738 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/20/2024 | REAPPOINTMENT OF CHINA ACCOUNTING STANDARDS AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 695900 | 0 | FOR |
695900 |
FOR |
1 |
S000041738 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/20/2024 | REAPPOINTMENT OF INTERNATIONAL ACCOUNTING STANDARDS AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 695900 | 0 | FOR |
695900 |
FOR |
1 |
S000041738 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/20/2024 | 2024 ESTIMATED GUARANTEE QUOTA OF THE COMPANY AND ITS SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 695900 | 0 | FOR |
695900 |
FOR |
1 |
S000041738 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/20/2024 | LAUNCHING FOREIGN CAPITAL DERIVATIVES BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 695900 | 0 | FOR |
695900 |
FOR |
1 |
S000041738 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/20/2024 | CHANGE OF THE PURPOSE OF SOME REPURCHASED SHARES FOR CANCELLATION | CAPITAL STRUCTURE |
- | ISSUER | 695900 | 0 | FOR |
695900 |
FOR |
1 |
S000041738 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/20/2024 | GENERAL AUTHORIZATION TO THE BOARD TO ISSUE DEBT FINANCING INSTRUMENTS OVERSEAS | CAPITAL STRUCTURE |
- | ISSUER | 695900 | 0 | FOR |
695900 |
FOR |
1 |
S000041738 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/20/2024 | GENERAL AUTHORIZATION TO THE BOARD REGARDING A-SHARE ADDITIONAL OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 695900 | 0 | FOR |
695900 |
FOR |
1 |
S000041738 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/20/2024 | GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE ADDITIONAL OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 695900 | 0 | FOR |
695900 |
FOR |
1 |
S000041738 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/20/2024 | GENERAL AUTHORIZATION TO THE BOARD REGARDING D-SHARE ADDITIONAL OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 695900 | 0 | FOR |
695900 |
FOR |
1 |
S000041738 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/20/2024 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF SHARES NOT EXCEEDING 10 PERCENT OF THE ISSUED H-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 695900 | 0 | FOR |
695900 |
FOR |
1 |
S000041738 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/20/2024 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF SHARES NOT EXCEEDING 10 PERCENT OF THE ISSUED D-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 695900 | 0 | FOR |
695900 |
FOR |
1 |
S000041738 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/20/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 695900 | 0 | FOR |
695900 |
FOR |
1 |
S000041738 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/20/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 695900 | 0 | FOR |
695900 |
FOR |
1 |
S000041738 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/20/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 695900 | 0 | FOR |
695900 |
FOR |
1 |
S000041738 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/20/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 695900 | 0 | FOR |
695900 |
FOR |
1 |
S000041738 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/20/2024 | AMENDMENTS TO THE MANAGEMENT MEASURES FOR THE USE OF RAISED FUNDS | CORPORATE GOVERNANCE |
- | ISSUER | 695900 | 0 | FOR |
695900 |
FOR |
1 |
S000041738 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/20/2024 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 695900 | 0 | FOR |
695900 |
FOR |
1 |
S000041738 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/20/2024 | AMENDMENTS TO THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 695900 | 0 | FOR |
695900 |
FOR |
1 |
S000041738 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/20/2024 | 2024 A-SHARE KEY EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 695900 | 0 | AGAINST |
695900 |
AGAINST |
1 |
S000041738 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/20/2024 | 2024 H-SHARE KEY EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 695900 | 0 | AGAINST |
695900 |
AGAINST |
1 |
S000041738 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/20/2024 | ADJUSTMENT OF THE REMUNERATION FOR DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 695900 | 0 | FOR |
695900 |
FOR |
1 |
S000041738 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/20/2024 | BY-ELECTION OF SUPERVISORS | AUDIT-RELATED |
- | ISSUER | 695900 | 0 | AGAINST |
695900 |
AGAINST |
1 |
S000041738 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/20/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 143853 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 695900 | 0 | 1 |
S000041738 | - | |||
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 06/20/2024 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 12, 17 AND 18 UNDER THE AGM AND RESOLUTION NUMBERS 1, 2 AND 3 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 695900 | 0 | 1 |
S000041738 | - | |||
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 11/30/2023 | 2022 REMUNERATION SETTLEMENT PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 7681926 | 0 | FOR |
7681926 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 11/30/2023 | 2022 REMUNERATION SETTLEMENT PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 7681926 | 0 | FOR |
7681926 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 11/30/2023 | APPLICATION FOR EXTERNAL DONATION TEMPORARILY AUTHORIZED QUOTA | OTHER SOCIAL ISSUES |
- | ISSUER | 7681926 | 0 | FOR |
7681926 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 11/30/2023 | ISSUING QUOTA OF CAPITAL INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 7681926 | 0 | FOR |
7681926 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 11/30/2023 | ELECTION OF HERBERT WALTER AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7681926 | 0 | FOR |
7681926 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 02/29/2024 | ELECTION OF ZHANG WENWU AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4883226 | 0 | FOR |
4883226 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 02/29/2024 | ELECTION OF MURRAY HORN AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4883226 | 0 | FOR |
4883226 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 02/29/2024 | QUOTA OF ISSUING TLAC NON-CAPITAL DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 4883226 | 0 | FOR |
4883226 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 02/29/2024 | 2024 FIXED ASSETS INVESTMENT BUDGET | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 4883226 | 0 | FOR |
4883226 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/28/2024 | 2023 ANNUAL ACCOUNTS PLAN | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4840626 | 0 | FOR |
4840626 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/28/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.06400000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 4840626 | 0 | FOR |
4840626 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/28/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 4840626 | 0 | FOR |
4840626 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/28/2024 | REAPPOINTMENT OF AN AUDIT FIRM TO PROVIDE 2024 MID-TERM REVIEW SERVICES | AUDIT-RELATED |
- | ISSUER | 4840626 | 0 | FOR |
4840626 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/28/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4840626 | 0 | FOR |
4840626 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/28/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4840626 | 0 | FOR |
4840626 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/28/2024 | ELECTION OF LIAO LIN AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4840626 | 0 | AGAINST |
4840626 |
AGAINST |
1 |
S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/28/2024 | ELECTION OF LIU JUN AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4840626 | 0 | FOR |
4840626 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/28/2024 | ELECTION OF ZHONG MANTAO AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4840626 | 0 | FOR |
4840626 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 08/10/2023 | ELECTION OF CHEN XINJIAN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2904422 | 0 | FOR |
2904422 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 06/20/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1591222 | 0 | FOR |
1591222 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 06/20/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1591222 | 0 | FOR |
1591222 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 06/20/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1591222 | 0 | FOR |
1591222 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 06/20/2024 | 2023 ANNUAL ACCOUNTS REPORT AND 2024 FINANCIAL BUDGET PLAN | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1591222 | 0 | FOR |
1591222 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 06/20/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 1591222 | 0 | FOR |
1591222 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 06/20/2024 | APPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 1591222 | 0 | AGAINST |
1591222 |
AGAINST |
1 |
S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 06/20/2024 | CONNECTED TRANSACTION QUOTA WITH SOME RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A COMPANY AND ITS RELATED ENTERPRISES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1591222 | 0 | AGAINST |
1591222 |
AGAINST |
1 |
S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 06/20/2024 | CONNECTED TRANSACTION QUOTA WITH SOME RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A 2ND COMPANY AND ITS RELATED ENTERPRISES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1591222 | 0 | AGAINST |
1591222 |
AGAINST |
1 |
S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 06/20/2024 | CONNECTED TRANSACTION QUOTA WITH SOME RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH THE RELATED PARTIES OF A 3RD COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1591222 | 0 | AGAINST |
1591222 |
AGAINST |
1 |
S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 06/20/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.8 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 1591222 | 0 | 1 |
S000041738 | - | |||
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 06/20/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: LV JIAJIN | DIRECTOR ELECTIONS |
- | ISSUER | 1591222 | 0 | FOR |
1591222 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 06/20/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN XINJIAN | DIRECTOR ELECTIONS |
- | ISSUER | 1591222 | 0 | FOR |
1591222 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 06/20/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG HANCHUN | DIRECTOR ELECTIONS |
- | ISSUER | 1591222 | 0 | FOR |
1591222 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 06/20/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: QIAO LIJIAN | DIRECTOR ELECTIONS |
- | ISSUER | 1591222 | 0 | AGAINST |
1591222 |
AGAINST |
1 |
S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 06/20/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG WEI | DIRECTOR ELECTIONS |
- | ISSUER | 1591222 | 0 | FOR |
1591222 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 06/20/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU KUN | DIRECTOR ELECTIONS |
- | ISSUER | 1591222 | 0 | FOR |
1591222 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 06/20/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN GONGXIAN | DIRECTOR ELECTIONS |
- | ISSUER | 1591222 | 0 | FOR |
1591222 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 06/20/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: SUN XIONGPENG | DIRECTOR ELECTIONS |
- | ISSUER | 1591222 | 0 | FOR |
1591222 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 06/20/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 THROUGH 9.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 1591222 | 0 | 1 |
S000041738 | - | |||
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 06/20/2024 | ELECTION OF SHAREHOLDER SUPERVISOR AND EXTERNAL SUPERVISOR: YU ZUSHENG | AUDIT-RELATED |
- | ISSUER | 1591222 | 0 | FOR |
1591222 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 06/20/2024 | ELECTION OF SHAREHOLDER SUPERVISOR AND EXTERNAL SUPERVISOR: ZHU QING | AUDIT-RELATED |
- | ISSUER | 1591222 | 0 | FOR |
1591222 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 06/20/2024 | ELECTION OF SHAREHOLDER SUPERVISOR AND EXTERNAL SUPERVISOR: SUN ZHENG | AUDIT-RELATED |
- | ISSUER | 1591222 | 0 | FOR |
1591222 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 06/20/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 1591222 | 0 | 1 |
S000041738 | - | |||
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 06/20/2024 | ELECTION OF INDEPENDENT DIRECTOR: BEN SHENGLIN | DIRECTOR ELECTIONS |
- | ISSUER | 1591222 | 0 | AGAINST |
1591222 |
AGAINST |
1 |
S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 06/20/2024 | ELECTION OF INDEPENDENT DIRECTOR: XU LIN | DIRECTOR ELECTIONS |
- | ISSUER | 1591222 | 0 | FOR |
1591222 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 06/20/2024 | ELECTION OF INDEPENDENT DIRECTOR: WANG HONGMEI | DIRECTOR ELECTIONS |
- | ISSUER | 1591222 | 0 | FOR |
1591222 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 06/20/2024 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG XUEWEN | DIRECTOR ELECTIONS |
- | ISSUER | 1591222 | 0 | AGAINST |
1591222 |
AGAINST |
1 |
S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 06/20/2024 | ELECTION OF INDEPENDENT DIRECTOR: ZHU YUHONG | DIRECTOR ELECTIONS |
- | ISSUER | 1591222 | 0 | FOR |
1591222 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 08/15/2023 | 2023 STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 616212 | 0 | AGAINST |
616212 |
AGAINST |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 08/15/2023 | MANAGEMENT RULES FOR THE 2023 STOCK OWNERSHIP PLAN | COMPENSATION |
- | ISSUER | 616212 | 0 | AGAINST |
616212 |
AGAINST |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 08/15/2023 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS IN 2019 | CAPITAL STRUCTURE |
- | ISSUER | 616212 | 0 | FOR |
616212 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 08/15/2023 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN RESPECT TO THE REGISTERED CAPITAL AND TOTAL SHARE CAPITAL | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 616212 | 0 | FOR |
616212 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 311312 | 0 | FOR |
311312 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 311312 | 0 | FOR |
311312 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 311312 | 0 | FOR |
311312 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | 2024 BUSINESS POLICIES AND INVESTMENT PLAN | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 311312 | 0 | FOR |
311312 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | 2023 ANNUAL ACCOUNTS AND 2024 FINANCIAL BUDGET PLAN | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 311312 | 0 | FOR |
311312 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY12.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 311312 | 0 | FOR |
311312 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 311312 | 0 | FOR |
311312 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | AUTHORIZATION TO A WHOLLY-OWNED SUBSIDIARY TO PROVIDE 2024 GUARANTEE FOR UPSTREAM AND DOWNSTREAM PARTNERS | CAPITAL STRUCTURE |
- | ISSUER | 311312 | 0 | ABSTAIN |
311312 |
AGAINST |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | PROVISION OF GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 311312 | 0 | FOR |
311312 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 311312 | 0 | FOR |
311312 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | PROVISION OF GUARANTEE FOR A COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 311312 | 0 | FOR |
311312 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | APPLICATION FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 311312 | 0 | FOR |
311312 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | LAUNCHING FUTURES AND DERIVATIVES HEDGING BUSINESS BY SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 311312 | 0 | FOR |
311312 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS IN 2019 | CAPITAL STRUCTURE |
- | ISSUER | 311312 | 0 | FOR |
311312 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 311312 | 0 | FOR |
311312 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | WORK SYSTEM FOR INDEPENDENT DIRECTORS (REVISED IN 2024) | CORPORATE GOVERNANCE |
- | ISSUER | 311312 | 0 | FOR |
311312 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 311312 | 0 | AGAINST |
311312 |
AGAINST |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 311312 | 0 | FOR |
311312 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 311312 | 0 | FOR |
311312 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 311312 | 0 | FOR |
311312 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 311312 | 0 | FOR |
311312 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 311312 | 0 | FOR |
311312 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE AND PRICING PRINCIPLES OF SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 311312 | 0 | FOR |
311312 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 311312 | 0 | FOR |
311312 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 311312 | 0 | FOR |
311312 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 11/23/2023 | 2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 1124239 | 0 | AGAINST |
1124239 |
AGAINST |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 11/23/2023 | MANAGEMENT MEASURES FOR 2023 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 1124239 | 0 | AGAINST |
1124239 |
AGAINST |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 11/23/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2023 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 1124239 | 0 | AGAINST |
1124239 |
AGAINST |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 05/15/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 685075 | 0 | FOR |
685075 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 05/15/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 685075 | 0 | FOR |
685075 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 05/15/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 685075 | 0 | FOR |
685075 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 05/15/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 685075 | 0 | FOR |
685075 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 05/15/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 685075 | 0 | FOR |
685075 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 05/15/2024 | APPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AND DETERMINATION OF THE AUDIT FEES | AUDIT-RELATED |
- | ISSUER | 685075 | 0 | FOR |
685075 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 05/15/2024 | 2023 REMUNERATION RESULTS FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 685075 | 0 | FOR |
685075 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 05/15/2024 | 2023 REMUNERATION RESULTS FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 685075 | 0 | FOR |
685075 |
FOR |
1 |
S000041738 | - |
| JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 09/15/2023 | CANCELLATION OF THE REMAINING SHARES IN THE DEDICATED ACCOUNT FOR REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 151722 | 0 | FOR |
151722 |
FOR |
1 |
S000041738 | - |
| JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 09/15/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 151722 | 0 | AGAINST |
151722 |
AGAINST |
1 |
S000041738 | - |
| JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 04/02/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.7 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 73622 | 0 | 1 |
S000041738 | - | |||
| 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 | 73622 | 0 | AGAINST |
73622 |
AGAINST |
1 |
S000041738 | - |
| 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 | 73622 | 0 | FOR |
73622 |
FOR |
1 |
S000041738 | - |
| 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 | 73622 | 0 | FOR |
73622 |
FOR |
1 |
S000041738 | - |
| 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 | 73622 | 0 | FOR |
73622 |
FOR |
1 |
S000041738 | - |
| 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 | 73622 | 0 | FOR |
73622 |
FOR |
1 |
S000041738 | - |
| 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 | 73622 | 0 | FOR |
73622 |
FOR |
1 |
S000041738 | - |
| 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 | 73622 | 0 | FOR |
73622 |
FOR |
1 |
S000041738 | - |
| JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 04/02/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 73622 | 0 | 1 |
S000041738 | - | |||
| JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 04/02/2024 | ELECTION OF INDEPENDENT DIRECTOR: NIE YAO, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 73622 | 0 | AGAINST |
73622 |
AGAINST |
1 |
S000041738 | - |
| JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 04/02/2024 | ELECTION OF INDEPENDENT DIRECTOR: LU GUOPING, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 73622 | 0 | FOR |
73622 |
FOR |
1 |
S000041738 | - |
| JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 04/02/2024 | ELECTION OF INDEPENDENT DIRECTOR: MAO LINGXIAO, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 73622 | 0 | AGAINST |
73622 |
AGAINST |
1 |
S000041738 | - |
| JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 04/02/2024 | ELECTION OF INDEPENDENT DIRECTOR: HONG JINMING, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 73622 | 0 | FOR |
73622 |
FOR |
1 |
S000041738 | - |
| JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 04/02/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 73622 | 0 | 1 |
S000041738 | - | |||
| 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 | 73622 | 0 | FOR |
73622 |
FOR |
1 |
S000041738 | - |
| 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 | 73622 | 0 | AGAINST |
73622 |
AGAINST |
1 |
S000041738 | - |
| 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 | 73622 | 0 | AGAINST |
73622 |
AGAINST |
1 |
S000041738 | - |
| 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 | 76522 | 0 | FOR |
76522 |
FOR |
1 |
S000041738 | - |
| 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 | 76522 | 0 | FOR |
76522 |
FOR |
1 |
S000041738 | - |
| 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 | 76522 | 0 | FOR |
76522 |
FOR |
1 |
S000041738 | - |
| JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 06/07/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 76522 | 0 | FOR |
76522 |
FOR |
1 |
S000041738 | - |
| 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 | 76522 | 0 | FOR |
76522 |
FOR |
1 |
S000041738 | - |
| JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 06/07/2024 | APPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 76522 | 0 | FOR |
76522 |
FOR |
1 |
S000041738 | - |
| JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 06/07/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 76522 | 0 | FOR |
76522 |
FOR |
1 |
S000041738 | - |
| 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 | 76522 | 0 | FOR |
76522 |
FOR |
1 |
S000041738 | - |
| 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 | 76522 | 0 | FOR |
76522 |
FOR |
1 |
S000041738 | - |
| JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 06/07/2024 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 76522 | 0 | FOR |
76522 |
FOR |
1 |
S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 09/07/2023 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 116689 | 0 | FOR |
116689 |
FOR |
1 |
S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 12/06/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 102389 | 0 | FOR |
102389 |
FOR |
1 |
S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 12/06/2023 | ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 102389 | 0 | FOR |
102389 |
FOR |
1 |
S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 12/06/2023 | SPECIAL DIVIDEND PLAN FOR SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 102389 | 0 | FOR |
102389 |
FOR |
1 |
S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 54189 | 0 | FOR |
54189 |
FOR |
1 |
S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 54189 | 0 | FOR |
54189 |
FOR |
1 |
S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 54189 | 0 | FOR |
54189 |
FOR |
1 |
S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 54189 | 0 | FOR |
54189 |
FOR |
1 |
S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 54189 | 0 | FOR |
54189 |
FOR |
1 |
S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2024 FINANCIAL BUDGET PLAN | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 54189 | 0 | FOR |
54189 |
FOR |
1 |
S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY308.76000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 54189 | 0 | FOR |
54189 |
FOR |
1 |
S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | APPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 54189 | 0 | FOR |
54189 |
FOR |
1 |
S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 54189 | 0 | FOR |
54189 |
FOR |
1 |
S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | CONTINUING CONNECTED TRANSACTIONS OF A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 54189 | 0 | FOR |
54189 |
FOR |
1 |
S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/29/2024 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 54189 | 0 | AGAINST |
54189 |
AGAINST |
1 |
S000041738 | - |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 07/07/2023 | PREPLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE BY THE COMPANY WITH ADDITIONAL A-SHARES TO BE ISSUED AS UNDERLYING SECURITIES OF THE GDRS | CAPITAL STRUCTURE |
- | ISSUER | 3358791 | 0 | FOR |
3358791 |
FOR |
1 |
S000041738 | - |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 07/07/2023 | DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE BY THE COMPANY WITH ADDITIONAL A-SHARES TO BE ISSUED AS UNDERLYING SECURITIES OF THE GDRS | CAPITAL STRUCTURE |
- | ISSUER | 3358791 | 0 | FOR |
3358791 |
FOR |
1 |
S000041738 | - |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 07/07/2023 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUND TO BE RAISED FROM THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE BY THE COMPANY WITH ADDITIONAL A-SHARES TO BE ISSUED AS UNDERLYING SECURITIES OF THE GDRS | CAPITAL STRUCTURE |
- | ISSUER | 3358791 | 0 | FOR |
3358791 |
FOR |
1 |
S000041738 | - |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 07/07/2023 | REPORT ON USE OF PREVIOUSLY RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 3358791 | 0 | FOR |
3358791 |
FOR |
1 |
S000041738 | - |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 07/07/2023 | DILUTED IMMEDIATE RETURN AFTER THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE BY THE COMPANY WITH ADDITIONAL A-SHARES TO BE ISSUED AS UNDERLYING SECURITIES, MEASURES TO BE TAKEN AND COMMITMENTS OF RELEVANT PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 3358791 | 0 | FOR |
3358791 |
FOR |
1 |
S000041738 | - |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 07/07/2023 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2023 TO 2025 | CAPITAL STRUCTURE |
- | ISSUER | 3358791 | 0 | FOR |
3358791 |
FOR |
1 |
S000041738 | - |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 08/14/2023 | PROPOSAL TO TERMINATE THE IMPLEMENTATION OF 2022 STOCK OPTIONS AND RESTRICTIVE STOCK INCENTIVE PLAN, CANCEL STOCK OPTIONS, REPURCHASE AND CANCEL RESTRICTIVE STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 3412091 | 0 | FOR |
3412091 |
FOR |
1 |
S000041738 | - |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 08/14/2023 | PROPOSAL TO CHANGE THE REGISTERED CAPITAL AND TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 3412091 | 0 | FOR |
3412091 |
FOR |
1 |
S000041738 | - |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | CONNECTED TRANSACTIONS REGARDING TRANSFER OF EQUITIES IN A WHOLLY-OWNED SUBSIDIARY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2851291 | 0 | FOR |
2851291 |
FOR |
1 |
S000041738 | - |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | 2024 ESTIMATED GUARANTEE QUOTA BETWEEN THE COMPANY AND WHOLLY-OWNED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 2851291 | 0 | AGAINST |
2851291 |
AGAINST |
1 |
S000041738 | - |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | 2024 CONNECTED TRANSACTIONS REGARDING PROVISION OF ESTIMATED GUARANTEE FOR CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 2851291 | 0 | FOR |
2851291 |
FOR |
1 |
S000041738 | - |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | 2024 PROVISION OF SECURITY DEPOSIT GUARANTEE FOR THE HOUSEHOLD DISTRIBUTED PHOTOVOLTAIC LOAN BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 2851291 | 0 | ABSTAIN |
2851291 |
AGAINST |
1 |
S000041738 | - |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2851291 | 0 | FOR |
2851291 |
FOR |
1 |
S000041738 | - |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 2851291 | 0 | FOR |
2851291 |
FOR |
1 |
S000041738 | - |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 2851291 | 0 | FOR |
2851291 |
FOR |
1 |
S000041738 | - |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 2851291 | 0 | FOR |
2851291 |
FOR |
1 |
S000041738 | - |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 2851291 | 0 | FOR |
2851291 |
FOR |
1 |
S000041738 | - |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 2851291 | 0 | FOR |
2851291 |
FOR |
1 |
S000041738 | - |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE SPECIAL MANAGEMENT SYSTEM FOR RAISED FUNDS | CORPORATE GOVERNANCE |
- | ISSUER | 2851291 | 0 | FOR |
2851291 |
FOR |
1 |
S000041738 | - |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE CONNECTED TRANSACTION SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 2851291 | 0 | FOR |
2851291 |
FOR |
1 |
S000041738 | - |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 2851291 | 0 | FOR |
2851291 |
FOR |
1 |
S000041738 | - |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 12/25/2023 | AMENDMENTS TO THE SECURITIES INVESTMENT AND DERIVATIVES INVESTMENT MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 2851291 | 0 | FOR |
2851291 |
FOR |
1 |
S000041738 | - |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 185577 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTIONS 9 AND 10. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1818391 | 0 | 1 |
S000041738 | - | |||
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1818391 | 0 | FOR |
1818391 |
FOR |
1 |
S000041738 | - |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1818391 | 0 | FOR |
1818391 |
FOR |
1 |
S000041738 | - |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1818391 | 0 | FOR |
1818391 |
FOR |
1 |
S000041738 | - |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | 2023 ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1818391 | 0 | FOR |
1818391 |
FOR |
1 |
S000041738 | - |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1818391 | 0 | FOR |
1818391 |
FOR |
1 |
S000041738 | - |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 1818391 | 0 | FOR |
1818391 |
FOR |
1 |
S000041738 | - |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 1818391 | 0 | FOR |
1818391 |
FOR |
1 |
S000041738 | - |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 1818391 | 0 | FOR |
1818391 |
FOR |
1 |
S000041738 | - |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | NOMINATION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 1818391 | 0 | FOR |
1818391 |
FOR |
1 |
S000041738 | - |
| LONGI GREEN ENERGY TECHNOLOGY CO LTD | Y9727F102 | CNE100001FR6 | - | 06/17/2024 | ISSUANCE OF CNY 10-BILLION CORPORATE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 1818391 | 0 | FOR |
1818391 |
FOR |
1 |
S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1722450 | 0 | FOR |
1722450 |
FOR |
1 |
S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1722450 | 0 | FOR |
1722450 |
FOR |
1 |
S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1722450 | 0 | FOR |
1722450 |
FOR |
1 |
S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | 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 | 1722450 | 0 | FOR |
1722450 |
FOR |
1 |
S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1722450 | 0 | FOR |
1722450 |
FOR |
1 |
S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 1722450 | 0 | AGAINST |
1722450 |
AGAINST |
1 |
S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 1722450 | 0 | FOR |
1722450 |
FOR |
1 |
S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1722450 | 0 | FOR |
1722450 |
FOR |
1 |
S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1722450 | 0 | FOR |
1722450 |
FOR |
1 |
S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 1722450 | 0 | FOR |
1722450 |
FOR |
1 |
S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1722450 | 0 | FOR |
1722450 |
FOR |
1 |
S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURES | CORPORATE GOVERNANCE |
- | ISSUER | 1722450 | 0 | FOR |
1722450 |
FOR |
1 |
S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT MEASURES | CORPORATE GOVERNANCE |
- | ISSUER | 1722450 | 0 | FOR |
1722450 |
FOR |
1 |
S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1722450 | 0 | FOR |
1722450 |
FOR |
1 |
S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.1 THROUGH 15.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 1722450 | 0 | 1 |
S000041738 | - | |||
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG LAICHUN | DIRECTOR ELECTIONS |
- | ISSUER | 1722450 | 0 | FOR |
1722450 |
FOR |
1 |
S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG LAISHENG | DIRECTOR ELECTIONS |
- | ISSUER | 1722450 | 0 | FOR |
1722450 |
FOR |
1 |
S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: QIAN JIWEN | DIRECTOR ELECTIONS |
- | ISSUER | 1722450 | 0 | FOR |
1722450 |
FOR |
1 |
S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: HAO JIE | DIRECTOR ELECTIONS |
- | ISSUER | 1722450 | 0 | FOR |
1722450 |
FOR |
1 |
S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 16.1 THROUGH 16.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 1722450 | 0 | 1 |
S000041738 | - | |||
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | ELECTION OF INDEPENDENT DIRECTOR: LIU ZHONGHUA | DIRECTOR ELECTIONS |
- | ISSUER | 1722450 | 0 | AGAINST |
1722450 |
AGAINST |
1 |
S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | ELECTION OF INDEPENDENT DIRECTOR: SONG YUHONG | DIRECTOR ELECTIONS |
- | ISSUER | 1722450 | 0 | FOR |
1722450 |
FOR |
1 |
S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | ELECTION OF INDEPENDENT DIRECTOR: HOU LINGLING | DIRECTOR ELECTIONS |
- | ISSUER | 1722450 | 0 | FOR |
1722450 |
FOR |
1 |
S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 17.1 THROUGH 17.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 1722450 | 0 | 1 |
S000041738 | - | |||
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | ELECTION OF SHAREHOLDER SUPERVISOR: XIA YANRONG | AUDIT-RELATED |
- | ISSUER | 1722450 | 0 | AGAINST |
1722450 |
AGAINST |
1 |
S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | ELECTION OF SHAREHOLDER SUPERVISOR: MO RONGYING | AUDIT-RELATED |
- | ISSUER | 1722450 | 0 | FOR |
1722450 |
FOR |
1 |
S000041738 | - |
| LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 189644 DUE TO RECEIVED CHANGE IN DIRECTOR NAME FOR RESOLUTION 10.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 74346 | 0 | 1 |
S000041738 | - | |||
| 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 | 74346 | 0 | FOR |
74346 |
FOR |
1 |
S000041738 | - |
| LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 74346 | 0 | FOR |
74346 |
FOR |
1 |
S000041738 | - |
| LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 74346 | 0 | FOR |
74346 |
FOR |
1 |
S000041738 | - |
| LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | 2023 ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 74346 | 0 | FOR |
74346 |
FOR |
1 |
S000041738 | - |
| 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 | 74346 | 0 | FOR |
74346 |
FOR |
1 |
S000041738 | - |
| LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | CHANGE OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 74346 | 0 | FOR |
74346 |
FOR |
1 |
S000041738 | - |
| LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 74346 | 0 | FOR |
74346 |
FOR |
1 |
S000041738 | - |
| 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 | 74346 | 0 | FOR |
74346 |
FOR |
1 |
S000041738 | - |
| LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 THROUGH 9.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 74346 | 0 | 1 |
S000041738 | - | |||
| LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | ELECTION OF NON-EMPLOYEE DIRECTOR: LIU MIAO | DIRECTOR ELECTIONS |
- | ISSUER | 74346 | 0 | FOR |
74346 |
FOR |
1 |
S000041738 | - |
| LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | ELECTION OF NON-EMPLOYEE DIRECTOR: LIN FENG | DIRECTOR ELECTIONS |
- | ISSUER | 74346 | 0 | FOR |
74346 |
FOR |
1 |
S000041738 | - |
| LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | ELECTION OF NON-EMPLOYEE DIRECTOR: ZHANG SUYI | DIRECTOR ELECTIONS |
- | ISSUER | 74346 | 0 | FOR |
74346 |
FOR |
1 |
S000041738 | - |
| LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | ELECTION OF NON-EMPLOYEE DIRECTOR: QIAN XU | DIRECTOR ELECTIONS |
- | ISSUER | 74346 | 0 | AGAINST |
74346 |
AGAINST |
1 |
S000041738 | - |
| LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | ELECTION OF NON-EMPLOYEE DIRECTOR: YING HANJIE | DIRECTOR ELECTIONS |
- | ISSUER | 74346 | 0 | AGAINST |
74346 |
AGAINST |
1 |
S000041738 | - |
| LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | ELECTION OF NON-EMPLOYEE DIRECTOR: XIONG BO | DIRECTOR ELECTIONS |
- | ISSUER | 74346 | 0 | FOR |
74346 |
FOR |
1 |
S000041738 | - |
| LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 74346 | 0 | 1 |
S000041738 | - | |||
| LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | ELECTION OF INDEPENDENT DIRECTOR: CHEN YOU'AN | DIRECTOR ELECTIONS |
- | ISSUER | 74346 | 0 | FOR |
74346 |
FOR |
1 |
S000041738 | - |
| LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | ELECTION OF INDEPENDENT DIRECTOR: LV XIANPEI | DIRECTOR ELECTIONS |
- | ISSUER | 74346 | 0 | AGAINST |
74346 |
AGAINST |
1 |
S000041738 | - |
| LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | ELECTION OF INDEPENDENT DIRECTOR: LI GUOWANG | DIRECTOR ELECTIONS |
- | ISSUER | 74346 | 0 | FOR |
74346 |
FOR |
1 |
S000041738 | - |
| LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | ELECTION OF INDEPENDENT DIRECTOR: LI LIANGCHEN | DIRECTOR ELECTIONS |
- | ISSUER | 74346 | 0 | FOR |
74346 |
FOR |
1 |
S000041738 | - |
| LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 74346 | 0 | 1 |
S000041738 | - | |||
| LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: YANG PING | AUDIT-RELATED |
- | ISSUER | 74346 | 0 | AGAINST |
74346 |
AGAINST |
1 |
S000041738 | - |
| LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHOU LEI | AUDIT-RELATED |
- | ISSUER | 74346 | 0 | AGAINST |
74346 |
AGAINST |
1 |
S000041738 | - |
| LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHANG LI | AUDIT-RELATED |
- | ISSUER | 74346 | 0 | FOR |
74346 |
FOR |
1 |
S000041738 | - |
| 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 | 437000 | 0 | FOR |
437000 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 437000 | 0 | FOR |
437000 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 437000 | 0 | FOR |
437000 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 437000 | 0 | FOR |
437000 |
FOR |
1 |
S000041738 | - |
| 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 | 437000 | 0 | FOR |
437000 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2024 STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 437000 | 0 | AGAINST |
437000 |
AGAINST |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | MANAGEMENT MEASURES FOR THE 2024 STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 437000 | 0 | AGAINST |
437000 |
AGAINST |
1 |
S000041738 | - |
| 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 | 437000 | 0 | AGAINST |
437000 |
AGAINST |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2024 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 437000 | 0 | FOR |
437000 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | 2024 FOREIGN EXCHANGE DERIVATIVES BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 437000 | 0 | FOR |
437000 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 437000 | 0 | AGAINST |
437000 |
AGAINST |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 04/19/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (MARCH 2024) | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 437000 | 0 | FOR |
437000 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/21/2023 | APPLICATION FOR CREDIT LINE TO BANKS AND OTHER FINANCIAL INSTITUTIONS BY THE COMPANY AND CONTROLLED SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 413545 | 0 | FOR |
413545 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/21/2023 | ESTIMATED GUARANTEE QUOTA OF THE COMPANY AND ITS CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 413545 | 0 | FOR |
413545 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/21/2023 | APPLICATION FOR REGISTRATION AND ISSUANCE OF MEDIUM-TERM NOTES | CAPITAL STRUCTURE |
- | ISSUER | 413545 | 0 | FOR |
413545 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/21/2023 | APPLICATION FOR REGISTRATION AND ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | CAPITAL STRUCTURE |
- | ISSUER | 413545 | 0 | FOR |
413545 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/21/2023 | PROVISION OF GUARANTEE FOR THE PAYMENT OF RAW MATERIALS OF SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 413545 | 0 | AGAINST |
413545 |
AGAINST |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/21/2023 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 413545 | 0 | FOR |
413545 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/21/2023 | ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 413545 | 0 | FOR |
413545 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/21/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 413545 | 0 | FOR |
413545 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/21/2023 | THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 413545 | 0 | FOR |
413545 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/21/2023 | THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 413545 | 0 | FOR |
413545 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/21/2023 | SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 413545 | 0 | FOR |
413545 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/21/2023 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 413545 | 0 | FOR |
413545 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/22/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 167595 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 267345 | 0 | 1 |
S000041738 | - | |||
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/22/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 267345 | 0 | FOR |
267345 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/22/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 267345 | 0 | FOR |
267345 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/22/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 267345 | 0 | FOR |
267345 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/22/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 267345 | 0 | FOR |
267345 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/22/2024 | 2024 FINANCIAL BUDGET REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 267345 | 0 | FOR |
267345 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/22/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 267345 | 0 | FOR |
267345 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/22/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 267345 | 0 | FOR |
267345 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/22/2024 | 2024 REMUNERATION PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 267345 | 0 | FOR |
267345 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/22/2024 | 2024 REMUNERATION PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 267345 | 0 | FOR |
267345 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/22/2024 | APPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 267345 | 0 | FOR |
267345 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/22/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 267345 | 0 | FOR |
267345 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/22/2024 | ADJUSTMENT OF THE PLAN FOR PUBLIC ISSUANCE OF CORPORATE BOND : BOND DURATION, METHOD OF REPAYING THE PRINCIPAL AND INTEREST AND OTHER ARRANGEMENT | CAPITAL STRUCTURE |
- | ISSUER | 267345 | 0 | FOR |
267345 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/22/2024 | ADJUSTMENT OF THE PLAN FOR PUBLIC ISSUANCE OF CORPORATE BOND : GUARANTEE MATTERS | CAPITAL STRUCTURE |
- | ISSUER | 267345 | 0 | FOR |
267345 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/22/2024 | ADJUSTMENT OF THE PLAN FOR PUBLIC ISSUANCE OF CORPORATE BOND : PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 267345 | 0 | FOR |
267345 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/22/2024 | PROVISION OF GUARANTEE FOR THE PAYMENT OF RAW MATERIALS OF SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 267345 | 0 | FOR |
267345 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/22/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 267345 | 0 | FOR |
267345 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/22/2024 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 267345 | 0 | FOR |
267345 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 08/23/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 1667891 | 0 | 1 |
S000041738 | - | |||
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 08/23/2023 | CHANGE OF DIRECTOR: SHAN SHEWU | DIRECTOR ELECTIONS |
- | ISSUER | 1667891 | 0 | FOR |
1667891 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 08/23/2023 | CHANGE OF DIRECTOR: ZHENG ZONGQIANG | DIRECTOR ELECTIONS |
- | ISSUER | 1667891 | 0 | FOR |
1667891 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 08/23/2023 | CHANGE OF DIRECTOR: PANG LACHENG | DIRECTOR ELECTIONS |
- | ISSUER | 1667891 | 0 | FOR |
1667891 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 08/23/2023 | CHANGE OF DIRECTOR: LIU HAO | DIRECTOR ELECTIONS |
- | ISSUER | 1667891 | 0 | FOR |
1667891 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 08/23/2023 | CHANGE OF SUPERVISOR: WU WEINING | AUDIT-RELATED |
- | ISSUER | 1667891 | 0 | AGAINST |
1667891 |
AGAINST |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/20/2024 | 2023 ANNUAL ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1028415 | 0 | FOR |
1028415 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/20/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1028415 | 0 | FOR |
1028415 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/20/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1028415 | 0 | FOR |
1028415 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/20/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1028415 | 0 | FOR |
1028415 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/20/2024 | 2024 FINANCIAL BUDGET | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 1028415 | 0 | FOR |
1028415 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/20/2024 | 2024 INVESTMENT PLAN | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 1028415 | 0 | FOR |
1028415 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/20/2024 | CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1028415 | 0 | FOR |
1028415 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/20/2024 | FINANCIAL SERVICE CONNECTED TRANSACTIONS REGARDING A FINANCIAL BUSINESS SERVICE AGREEMENT | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1028415 | 0 | FOR |
1028415 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/20/2024 | REAPPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 1028415 | 0 | FOR |
1028415 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/20/2024 | ADJUSTMENT OF THE ALLOWANCE FOR INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 1028415 | 0 | FOR |
1028415 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/20/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 1028415 | 0 | FOR |
1028415 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/20/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1028415 | 0 | FOR |
1028415 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/20/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1028415 | 0 | FOR |
1028415 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/20/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 1028415 | 0 | FOR |
1028415 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/20/2024 | 2023 PROFIT DISTRIBUTION PLAN AND 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 1028415 | 0 | FOR |
1028415 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/20/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1028415 | 0 | FOR |
1028415 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/20/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 17.1 THROUGH 17.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 1028415 | 0 | 1 |
S000041738 | - | |||
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/20/2024 | CHANGE OF INDEPENDENT DIRECTOR: YANG XIONGSHENG | DIRECTOR ELECTIONS |
- | ISSUER | 1028415 | 0 | FOR |
1028415 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/20/2024 | CHANGE OF INDEPENDENT DIRECTOR: ZENG YANG | DIRECTOR ELECTIONS |
- | ISSUER | 1028415 | 0 | FOR |
1028415 |
FOR |
1 |
S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/05/2024 | 2023 REPORT OF THE BOARD OF DIRECTORS | OTHER |
Other Voting Matters | ISSUER | 1444400 | 0 | FOR |
1444400 |
FOR |
1 |
S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/05/2024 | 2023 REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Other Voting Matters | ISSUER | 1444400 | 0 | FOR |
1444400 |
FOR |
1 |
S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/05/2024 | 2023 FINANCIAL REPORT | OTHER |
Other Voting Matters | ISSUER | 1444400 | 0 | FOR |
1444400 |
FOR |
1 |
S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/05/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 1444400 | 0 | FOR |
1444400 |
FOR |
1 |
S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/05/2024 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2024 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 1444400 | 0 | FOR |
1444400 |
FOR |
1 |
S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/05/2024 | GENERAL AUTHORIZATION TO THE BOARD FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 1444400 | 0 | FOR |
1444400 |
FOR |
1 |
S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/05/2024 | 2024 GUARANTEE | CAPITAL STRUCTURE |
- | ISSUER | 1444400 | 0 | FOR |
1444400 |
FOR |
1 |
S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/05/2024 | APPOINTMENT OF 2024 OVERSEAS AND DOMESTIC AUDIT FIRM | OTHER |
Other Voting Matters | ISSUER | 1444400 | 0 | FOR |
1444400 |
FOR |
1 |
S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/05/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1444400 | 0 | FOR |
1444400 |
FOR |
1 |
S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/05/2024 | ELECTION OF SUPERVISORS | AUDIT-RELATED |
- | ISSUER | 1444400 | 0 | AGAINST |
1444400 |
AGAINST |
1 |
S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 11/14/2023 | ELECTION OF PAN MIN AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2538367 | 0 | FOR |
2538367 |
FOR |
1 |
S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 12/26/2023 | ELECTION OF GUO XIAOTAO AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2175867 | 0 | FOR |
2175867 |
FOR |
1 |
S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 12/26/2023 | CAPITAL MANAGEMENT PLAN FROM 2024 TO 2028 | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 2175867 | 0 | FOR |
2175867 |
FOR |
1 |
S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 12/26/2023 | EXTENSION OF STOCK CAPITAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 2175867 | 0 | FOR |
2175867 |
FOR |
1 |
S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 05/24/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1438767 | 0 | FOR |
1438767 |
FOR |
1 |
S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 05/24/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1438767 | 0 | FOR |
1438767 |
FOR |
1 |
S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 05/24/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1438767 | 0 | FOR |
1438767 |
FOR |
1 |
S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 05/24/2024 | 2023 ANNUAL ACCOUNTS AND 2024 FINANCIAL BUDGET REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1438767 | 0 | FOR |
1438767 |
FOR |
1 |
S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 05/24/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY7.19000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 1438767 | 0 | FOR |
1438767 |
FOR |
1 |
S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 05/24/2024 | 2023 CONNECTED TRANSACTION RESULTS AND REPORT ON THE IMPLEMENTATION OF CONNECTED TRANSACTION MANAGEMENT SYSTEM | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1438767 | 0 | FOR |
1438767 |
FOR |
1 |
S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 05/24/2024 | APPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 1438767 | 0 | FOR |
1438767 |
FOR |
1 |
S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 05/24/2024 | SHAREHOLDER RETURN PLAN FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 1438767 | 0 | FOR |
1438767 |
FOR |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | 2023 REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 797898 | 0 | FOR |
797898 |
FOR |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | 2023 REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 797898 | 0 | FOR |
797898 |
FOR |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 797898 | 0 | FOR |
797898 |
FOR |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | 2023 ANNUAL ACCOUNTS REPORT, INCLUDING 2023 AUDIT REPORT AND AUDITED FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 797898 | 0 | FOR |
797898 |
FOR |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | 2023 PROFIT DISTRIBUTION PLAN AND ANNOUNCEMENT ON THE PERIOD-END DIVIDEND: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY15.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 797898 | 0 | FOR |
797898 |
FOR |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 797898 | 0 | FOR |
797898 |
FOR |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: MA MINGZHE, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 797898 | 0 | AGAINST |
797898 |
AGAINST |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: XIE YONGLIN, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 797898 | 0 | AGAINST |
797898 |
AGAINST |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: GUO XIAOTAO, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 797898 | 0 | AGAINST |
797898 |
AGAINST |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: CAI FANGFANG, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 797898 | 0 | AGAINST |
797898 |
AGAINST |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: FU XIN, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 797898 | 0 | AGAINST |
797898 |
AGAINST |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: XIE JIREN, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 797898 | 0 | FOR |
797898 |
FOR |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: YANG XIAOPING, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 797898 | 0 | AGAINST |
797898 |
AGAINST |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: HE JIANFENG, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 797898 | 0 | FOR |
797898 |
FOR |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: CAI XUN, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 797898 | 0 | AGAINST |
797898 |
AGAINST |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | ELECTION OF EXTERNAL SUPERVISOR: ZHU XINRONG | AUDIT-RELATED |
- | ISSUER | 797898 | 0 | FOR |
797898 |
FOR |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | ELECTION OF EXTERNAL SUPERVISOR: LIU HUAIJING | AUDIT-RELATED |
- | ISSUER | 797898 | 0 | FOR |
797898 |
FOR |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | ELECTION OF EXTERNAL SUPERVISOR: HONG JIAXI | AUDIT-RELATED |
- | ISSUER | 797898 | 0 | FOR |
797898 |
FOR |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL OFFERING OF H-SHARE | CAPITAL STRUCTURE |
- | ISSUER | 797898 | 0 | FOR |
797898 |
FOR |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | ISSUANCE OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 797898 | 0 | FOR |
797898 |
FOR |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 797898 | 0 | FOR |
797898 |
FOR |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 797898 | 0 | 1 |
S000041738 | - | |||
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | ELECTION OF INDEPENDENT DIRECTOR: ELECTION OF WU CHENGYE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH THE TENURE OF THREE YEARS FROM HIS APPOINTMENT DATE TO THE ELECTION DATE OF THE NEXT BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 797898 | 0 | AGAINST |
797898 |
AGAINST |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | ELECTION OF INDEPENDENT DIRECTOR: ELECTION OF CHU YIYUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH THE TENURE OF THREE YEARS FROM HIS APPOINTMENT DATE TO THE ELECTION DATE OF THE NEXT BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 797898 | 0 | AGAINST |
797898 |
AGAINST |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | ELECTION OF INDEPENDENT DIRECTOR: ELECTION OF LIU HONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH THE TENURE OF THREE YEARS FROM HIS APPOINTMENT DATE TO THE ELECTION DATE OF THE NEXT BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 797898 | 0 | AGAINST |
797898 |
AGAINST |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | ELECTION OF INDEPENDENT DIRECTOR: ELECTION OF WU GANGPING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH THE TENURE OF THREE YEARS FROM HIS APPOINTMENT DATE TO THE ELECTION DATE OF THE NEXT BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 797898 | 0 | FOR |
797898 |
FOR |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | ELECTION OF INDEPENDENT DIRECTOR: ELECTION OF JIN LI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH THE TENURE OF THREE YEARS FROM HIS APPOINTMENT DATE TO THE ELECTION DATE OF THE NEXT BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 797898 | 0 | FOR |
797898 |
FOR |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/30/2024 | ELECTION OF INDEPENDENT DIRECTOR: ELECTION OF WANG GUANGQIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH THE TENURE OF THREE YEARS FROM HIS APPOINTMENT DATE TO THE ELECTION DATE OF THE NEXT BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 797898 | 0 | AGAINST |
797898 |
AGAINST |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 07/17/2023 | REGISTRATION AND ISSUANCE OF MEDIUM-TERM NOTES | CAPITAL STRUCTURE |
- | ISSUER | 1922077 | 0 | FOR |
1922077 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 03/29/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 1086477 | 0 | FOR |
1086477 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 03/29/2024 | AMENDMENTS TO THE SHAREHOLDER RETURN PLAN FROM 2023 TO 2025 | CAPITAL STRUCTURE |
- | ISSUER | 1086477 | 0 | FOR |
1086477 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 03/29/2024 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 1086477 | 0 | FOR |
1086477 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 03/29/2024 | THE COMPANY'S ELIGIBILITY FOR CORPORATE BOND ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 1086477 | 0 | FOR |
1086477 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 03/29/2024 | PLAN FOR THE CORPORATE BOND ISSUANCE: ISSUING SCALE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 1086477 | 0 | FOR |
1086477 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 03/29/2024 | PLAN FOR THE CORPORATE BOND ISSUANCE: BOND DURATION | CAPITAL STRUCTURE |
- | ISSUER | 1086477 | 0 | FOR |
1086477 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 03/29/2024 | PLAN FOR THE CORPORATE BOND ISSUANCE: INTEREST RATE OF THE BONDS AND ITS DETERMINING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 1086477 | 0 | FOR |
1086477 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 03/29/2024 | PLAN FOR THE CORPORATE BOND ISSUANCE: ISSUING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 1086477 | 0 | FOR |
1086477 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 03/29/2024 | PLAN FOR THE CORPORATE BOND ISSUANCE: GUARANTEE ARRANGEMENTS | CAPITAL STRUCTURE |
- | ISSUER | 1086477 | 0 | FOR |
1086477 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 03/29/2024 | PLAN FOR THE CORPORATE BOND ISSUANCE: OPTION TO ADJUST THE COUPON RATE, AND REDEMPTION OR RESALE PROVISIONS | CAPITAL STRUCTURE |
- | ISSUER | 1086477 | 0 | FOR |
1086477 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 03/29/2024 | PLAN FOR THE CORPORATE BOND ISSUANCE: PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 1086477 | 0 | FOR |
1086477 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 03/29/2024 | PLAN FOR THE CORPORATE BOND ISSUANCE: ISSUING TARGETS AND ARRANGEMENTS FOR PLACEMENT TO SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 1086477 | 0 | FOR |
1086477 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 03/29/2024 | PLAN FOR THE CORPORATE BOND ISSUANCE: UNDERWRITING METHOD AND LISTING ARRANGEMENT | CAPITAL STRUCTURE |
- | ISSUER | 1086477 | 0 | FOR |
1086477 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 03/29/2024 | PLAN FOR THE CORPORATE BOND ISSUANCE: THE COMPANY'S CREDIT CONDITIONS AND REPAYMENT GUARANTEE MEASURES | CAPITAL STRUCTURE |
- | ISSUER | 1086477 | 0 | FOR |
1086477 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 03/29/2024 | PLAN FOR THE CORPORATE BOND ISSUANCE: VALID PERIOD OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 1086477 | 0 | FOR |
1086477 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 03/29/2024 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE ISSUANCE OF CORPORATE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 1086477 | 0 | FOR |
1086477 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 06/03/2024 | 2023 ANNUAL ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1135077 | 0 | FOR |
1135077 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 06/03/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 1135077 | 0 | FOR |
1135077 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 06/28/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 926477 | 0 | FOR |
926477 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 06/28/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 926477 | 0 | FOR |
926477 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 06/28/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 926477 | 0 | FOR |
926477 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 06/28/2024 | 2024 INVESTMENT PLAN | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 926477 | 0 | FOR |
926477 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 06/28/2024 | 2024 EXTERNAL GUARANTEE | CAPITAL STRUCTURE |
- | ISSUER | 926477 | 0 | AGAINST |
926477 |
AGAINST |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 06/28/2024 | 2024 PROVISION OF EXTERNAL FINANCIAL AID | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 926477 | 0 | ABSTAIN |
926477 |
AGAINST |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 06/28/2024 | CONNECTED TRANSACTIONS WITH JOINT VENTURES AND ASSOCIATED COMPANIES WHICH RELATED TO THE SENIOR MANAGERS AND DIRECTORS OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 926477 | 0 | FOR |
926477 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 06/28/2024 | CONNECTED TRANSACTIONS WITH RELATED JOINT VENTURES AND RELEVANT PARTIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 926477 | 0 | FOR |
926477 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 06/28/2024 | REGISTRATION AND ISSUANCE OF MEDIUM-TERM NOTES | CAPITAL STRUCTURE |
- | ISSUER | 926477 | 0 | AGAINST |
926477 |
AGAINST |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE |
- | ISSUER | 1028959 | 0 | FOR |
1028959 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 1028959 | 0 | FOR |
1028959 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 1028959 | 0 | FOR |
1028959 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE | CAPITAL STRUCTURE |
- | ISSUER | 1028959 | 0 | FOR |
1028959 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS | CAPITAL STRUCTURE |
- | ISSUER | 1028959 | 0 | FOR |
1028959 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 1028959 | 0 | FOR |
1028959 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE | CAPITAL STRUCTURE |
- | ISSUER | 1028959 | 0 | FOR |
1028959 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | PLAN FOR H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING PRINCIPLES | CAPITAL STRUCTURE |
- | ISSUER | 1028959 | 0 | FOR |
1028959 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS | CAPITAL STRUCTURE |
- | ISSUER | 1028959 | 0 | FOR |
1028959 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | THE VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE |
- | ISSUER | 1028959 | 0 | FOR |
1028959 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE |
- | ISSUER | 1028959 | 0 | FOR |
1028959 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | REPORT ON THE USE OF PREVIOUSLY-RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 1028959 | 0 | FOR |
1028959 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | PLAN FOR THE USE OF RAISED FUNDS FROM H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 1028959 | 0 | FOR |
1028959 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 1028959 | 0 | FOR |
1028959 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RULES OF PROCEDURES (APPLICABLE AFTER H-SHARE OFFERING) | CORPORATE GOVERNANCE |
- | ISSUER | 1028959 | 0 | FOR |
1028959 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 08/17/2023 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | AUDIT-RELATED |
- | ISSUER | 1028959 | 0 | FOR |
1028959 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 12/28/2023 | 2024 TO 2026 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 853859 | 0 | FOR |
853859 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 12/28/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES | CORPORATE GOVERNANCE |
- | ISSUER | 853859 | 0 | FOR |
853859 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 12/28/2023 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 853859 | 0 | FOR |
853859 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 626759 | 0 | FOR |
626759 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 626759 | 0 | FOR |
626759 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 626759 | 0 | FOR |
626759 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 626759 | 0 | FOR |
626759 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 626759 | 0 | FOR |
626759 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT FIVE YEARS FROM 2024 TO 2028 | CAPITAL STRUCTURE |
- | ISSUER | 626759 | 0 | FOR |
626759 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | CHANGE OF THE PURPOSE OF REPURCHASED SHARES FOR CANCELLATION | CAPITAL STRUCTURE |
- | ISSUER | 626759 | 0 | FOR |
626759 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 626759 | 0 | AGAINST |
626759 |
AGAINST |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | ESTIMATED EXTERNAL GUARANTEE QUOTA IN 2024 | CAPITAL STRUCTURE |
- | ISSUER | 626759 | 0 | AGAINST |
626759 |
AGAINST |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | ISSUANCE OF DEBT FINANCING PRODUCTS BY WHOLLY-OWNED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 626759 | 0 | AGAINST |
626759 |
AGAINST |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | PROVISION OF GUARANTEE FOR THE ISSUANCE OF DEBT FINANCING PRODUCTS BY OVERSEAS WHOLLY-OWNED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 626759 | 0 | AGAINST |
626759 |
AGAINST |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 04/30/2024 | ADDITIONAL ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS FROM 2024 TO 2026 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 626759 | 0 | FOR |
626759 |
FOR |
1 |
S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 08/30/2023 | CHANGE OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 1465916 | 0 | ABSTAIN |
1465916 |
AGAINST |
1 |
S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 11/28/2023 | AMENDMENTS TO THE COMPANY'S SOME SYSTEMS | CORPORATE GOVERNANCE |
- | ISSUER | 1247416 | 0 | AGAINST |
1247416 |
AGAINST |
1 |
S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 11/28/2023 | ELECTION OF DIRECTOR: LI XIAOGUANG | DIRECTOR ELECTIONS |
- | ISSUER | 1247416 | 0 | AGAINST |
1247416 |
AGAINST |
1 |
S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 06/13/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 645116 | 0 | FOR |
645116 |
FOR |
1 |
S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 06/13/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 645116 | 0 | FOR |
645116 |
FOR |
1 |
S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 06/13/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 645116 | 0 | FOR |
645116 |
FOR |
1 |
S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 06/13/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY13.15000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 645116 | 0 | FOR |
645116 |
FOR |
1 |
S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 06/13/2024 | 2023 CONTINUING CONNECTED TRANSACTION RESULTS AND 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 645116 | 0 | FOR |
645116 |
FOR |
1 |
S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 06/13/2024 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2024 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 645116 | 0 | FOR |
645116 |
FOR |
1 |
S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 06/13/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 645116 | 0 | AGAINST |
645116 |
AGAINST |
1 |
S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 06/13/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 645116 | 0 | AGAINST |
645116 |
AGAINST |
1 |
S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 06/13/2024 | CHANGE OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 645116 | 0 | FOR |
645116 |
FOR |
1 |
S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 11/17/2023 | ELECTION OF ZHANG WEIZHONG AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3762946 | 0 | FOR |
3762946 |
FOR |
1 |
S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 06/28/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2258446 | 0 | FOR |
2258446 |
FOR |
1 |
S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 06/28/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2258446 | 0 | FOR |
2258446 |
FOR |
1 |
S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 06/28/2024 | 2023 ANNUAL ACCOUNTS AND 2024 FINANCIAL BUDGET REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2258446 | 0 | FOR |
2258446 |
FOR |
1 |
S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 06/28/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.21000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 2258446 | 0 | FOR |
2258446 |
FOR |
1 |
S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 06/28/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 2258446 | 0 | FOR |
2258446 |
FOR |
1 |
S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 06/28/2024 | ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 2258446 | 0 | FOR |
2258446 |
FOR |
1 |
S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 06/28/2024 | REMUNERATION FOR SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 2258446 | 0 | ABSTAIN |
2258446 |
AGAINST |
1 |
S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 06/28/2024 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE ISSUANCE OF FINANCIAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 2258446 | 0 | ABSTAIN |
2258446 |
AGAINST |
1 |
S000041738 | - |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/17/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 59616 | 0 | FOR |
59616 |
FOR |
1 |
S000041738 | - |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/17/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 59616 | 0 | FOR |
59616 |
FOR |
1 |
S000041738 | - |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/17/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 59616 | 0 | FOR |
59616 |
FOR |
1 |
S000041738 | - |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/17/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 59616 | 0 | FOR |
59616 |
FOR |
1 |
S000041738 | - |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/17/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY43.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 59616 | 0 | FOR |
59616 |
FOR |
1 |
S000041738 | - |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/17/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 59616 | 0 | FOR |
59616 |
FOR |
1 |
S000041738 | - |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/17/2024 | APPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 59616 | 0 | FOR |
59616 |
FOR |
1 |
S000041738 | - |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 59616 | 0 | FOR |
59616 |
FOR |
1 |
S000041738 | - |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/17/2024 | REFORMULATION OF THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 59616 | 0 | FOR |
59616 |
FOR |
1 |
S000041738 | - |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/17/2024 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURES | CORPORATE GOVERNANCE |
- | ISSUER | 59616 | 0 | AGAINST |
59616 |
AGAINST |
1 |
S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 07/18/2023 | PROPOSAL ON THE ELECTION OF INDEPENDENT DIRECTORS OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 240953 | 0 | FOR |
240953 |
FOR |
1 |
S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 07/18/2023 | PROPOSAL TO COMPLETE SOME COMMITTED INVESTMENT PROJECTS AND TO PERMANENTLY REPLENISH THE WORKING CAPITAL WITH SURPLUS PROCEEDS | CAPITAL STRUCTURE |
- | ISSUER | 240953 | 0 | FOR |
240953 |
FOR |
1 |
S000041738 | - |
| 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 | 218053 | 0 | FOR |
218053 |
FOR |
1 |
S000041738 | - |
| 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 | 130253 | 0 | FOR |
130253 |
FOR |
1 |
S000041738 | - |
| 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 | 130253 | 0 | FOR |
130253 |
FOR |
1 |
S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 130253 | 0 | FOR |
130253 |
FOR |
1 |
S000041738 | - |
| 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 | 130253 | 0 | FOR |
130253 |
FOR |
1 |
S000041738 | - |
| 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 | 130253 | 0 | FOR |
130253 |
FOR |
1 |
S000041738 | - |
| 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 | 130253 | 0 | FOR |
130253 |
FOR |
1 |
S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/17/2024 | 2023 SUSTAINABLE DEVELOPMENT REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 130253 | 0 | FOR |
130253 |
FOR |
1 |
S000041738 | - |
| 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 | 130253 | 0 | FOR |
130253 |
FOR |
1 |
S000041738 | - |
| 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 | 130253 | 0 | FOR |
130253 |
FOR |
1 |
S000041738 | - |
| 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 | 130253 | 0 | FOR |
130253 |
FOR |
1 |
S000041738 | - |
| 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 | 130253 | 0 | FOR |
130253 |
FOR |
1 |
S000041738 | - |
| 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 | 130253 | 0 | FOR |
130253 |
FOR |
1 |
S000041738 | - |
| 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 | 130253 | 0 | FOR |
130253 |
FOR |
1 |
S000041738 | - |
| 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 | 130253 | 0 | FOR |
130253 |
FOR |
1 |
S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 06/12/2024 | APPROVE TO APPOINT AUDITOR | AUDIT-RELATED |
- | ISSUER | 165353 | 0 | FOR |
165353 |
FOR |
1 |
S000041738 | - |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 12/22/2023 | 2023 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 265338 | 0 | FOR |
265338 |
FOR |
1 |
S000041738 | - |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 12/22/2023 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 265338 | 0 | FOR |
265338 |
FOR |
1 |
S000041738 | - |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 12/22/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2023 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 265338 | 0 | FOR |
265338 |
FOR |
1 |
S000041738 | - |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 12/22/2023 | SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 265338 | 0 | FOR |
265338 |
FOR |
1 |
S000041738 | - |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 12/22/2023 | CONNECTED TRANSACTIONS REGARDING CAPITAL INCREASE IN A CONTROLLED SUBSIDIARY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 265338 | 0 | FOR |
265338 |
FOR |
1 |
S000041738 | - |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 12/22/2023 | CONNECTED TRANSACTIONS REGARDING INVESTMENT IN SETTING UP A JOINT STOCK COMPANY WITH RELATED PARTIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 265338 | 0 | FOR |
265338 |
FOR |
1 |
S000041738 | - |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 12/22/2023 | PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 265338 | 0 | AGAINST |
265338 |
AGAINST |
1 |
S000041738 | - |
| SUNGROW POWER SUPPLY CO LTD | Y8211M102 | CNE1000018M7 | - | 12/22/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES | CORPORATE GOVERNANCE |
- | ISSUER | 265338 | 0 | FOR |
265338 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 04/08/2024 | 2023 ANNUAL ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 863799 | 0 | FOR |
863799 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 04/08/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY16.25000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 863799 | 0 | FOR |
863799 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 04/08/2024 | IMPLEMENTING RESULTS OF 2023 INVESTMENT PLAN AND 2024 INVESTMENT PLAN REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 863799 | 0 | FOR |
863799 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 04/08/2024 | 2023 ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 863799 | 0 | FOR |
863799 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 04/08/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 863799 | 0 | FOR |
863799 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 04/08/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 863799 | 0 | FOR |
863799 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 04/08/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 863799 | 0 | FOR |
863799 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 04/08/2024 | PAYMENT OF AUDIT FEES | AUDIT-RELATED |
- | ISSUER | 863799 | 0 | FOR |
863799 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 04/08/2024 | CHANGE OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 863799 | 0 | FOR |
863799 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 04/08/2024 | IMPLEMENTATION OF THE CONTINUING CONNECTED TRANSACTIONS AS AGREED WITH RELATED PARTIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 863799 | 0 | FOR |
863799 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 04/08/2024 | GUARANTEE FOR SUBSIDIARIES AND MUTUAL GUARANTEE AMONG SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 863799 | 0 | AGAINST |
863799 |
AGAINST |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 04/08/2024 | LAUNCHING FORWARD FOREIGN EXCHANGE SETTLEMENT AND SALE BUSINESS BY THE COMPANY AND ITS CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 863799 | 0 | FOR |
863799 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 04/08/2024 | AMENDMENTS TO THE COMPANY'S SOME ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 863799 | 0 | FOR |
863799 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 04/08/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 863799 | 0 | FOR |
863799 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 04/08/2024 | AMENDMENTS TO THE COMPANY'S INDEPENDENT DIRECTOR SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 863799 | 0 | FOR |
863799 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 04/08/2024 | AMENDMENTS TO THE CONNECTED TRANSACTION SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 863799 | 0 | FOR |
863799 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 04/08/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 863799 | 0 | FOR |
863799 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 04/08/2024 | ELECTION OF DIRECTOR: LIU XUNZHANG | DIRECTOR ELECTIONS |
- | ISSUER | 863799 | 0 | FOR |
863799 |
FOR |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | 2023 ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 196979 | 0 | FOR |
196979 |
FOR |
1 |
S000041738 | - |
| 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 | 196979 | 0 | FOR |
196979 |
FOR |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 196979 | 0 | FOR |
196979 |
FOR |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 196979 | 0 | FOR |
196979 |
FOR |
1 |
S000041738 | - |
| 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 | 196979 | 0 | FOR |
196979 |
FOR |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 196979 | 0 | FOR |
196979 |
FOR |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | A FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 196979 | 0 | FOR |
196979 |
FOR |
1 |
S000041738 | - |
| 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 | 196979 | 0 | ABSTAIN |
196979 |
AGAINST |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 196979 | 0 | FOR |
196979 |
FOR |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 196979 | 0 | FOR |
196979 |
FOR |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 196979 | 0 | FOR |
196979 |
FOR |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 196979 | 0 | FOR |
196979 |
FOR |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | APPOINTMENT OF 2024 AUDIT FIRM | OTHER |
Company-Specific -- Miscellaneous | ISSUER | 196979 | 0 | FOR |
196979 |
FOR |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.1 THROUGH 14.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 196979 | 0 | 1 |
S000041738 | - | |||
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | ADJUSTMENT AND ELECTION OF DIRECTOR: ZHANG XIN | DIRECTOR ELECTIONS |
- | ISSUER | 196979 | 0 | FOR |
196979 |
FOR |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | ADJUSTMENT AND ELECTION OF DIRECTOR: HAN CHENGKE | DIRECTOR ELECTIONS |
- | ISSUER | 196979 | 0 | FOR |
196979 |
FOR |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.1 THROUGH 15.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 196979 | 0 | 1 |
S000041738 | - | |||
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | ADJUSTMENT AND ELECTION OF SUPERVISOR: ZHU YONGLIANG | AUDIT-RELATED |
- | ISSUER | 196979 | 0 | AGAINST |
196979 |
AGAINST |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | ADJUSTMENT AND ELECTION OF SUPERVISOR: LI SHUAI | AUDIT-RELATED |
- | ISSUER | 196979 | 0 | AGAINST |
196979 |
AGAINST |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 187971 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 196979 | 0 | 1 |
S000041738 | - | |||
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/28/2024 | 18 JUN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 5. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 194963, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 196979 | 0 | 1 |
S000041738 | - | |||
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 01/05/2024 | REPURCHASE OF THE H-SHARES IN THE 2023 H-SHARE INCENTIVE TRUST PLAN FROM THE ENTRUSTEES AND THE CANCELLATION THEREOF | CAPITAL STRUCTURE |
- | ISSUER | 396682 | 0 | FOR |
396682 |
FOR |
1 |
S000041738 | - |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 01/05/2024 | 18 DEC 2023: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 1 UNDER THE EGM AND RESOLUTION NUMBER 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 396682 | 0 | 1 |
S000041738 | - | |||
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 01/05/2024 | 18 DEC 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 396682 | 0 | 1 |
S000041738 | - | |||
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 01/05/2024 | REPURCHASE OF THE H-SHARES IN THE 2023 H-SHARE INCENTIVE TRUST PLAN FROM THE ENTRUSTEES AND THE CANCELLATION THEREOF | CAPITAL STRUCTURE |
- | ISSUER | 396682 | 0 | FOR |
396682 |
FOR |
1 |
S000041738 | - |
| WUXI APPTEC CO., LTD. | Y971B1100 | CNE1000031K4 | - | 01/05/2024 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 1 UNDER THE EGM AND RESOLUTION NUMBER 1 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 396682 | 0 | 1 |
S000041738 | - | |||
| ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD | Y9890Q109 | CNE000001F21 | - | 08/09/2023 | BY-ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 121250 | 0 | FOR |
121250 |
FOR |
1 |
S000041738 | - |
| ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD | Y9890Q109 | CNE000001F21 | - | 02/29/2024 | BY-ELECTION OF SUPERVISORS | AUDIT-RELATED |
- | ISSUER | 65350 | 0 | AGAINST |
65350 |
AGAINST |
1 |
S000041738 | - |
| ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD | Y9890Q109 | CNE000001F21 | - | 02/29/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 65350 | 0 | FOR |
65350 |
FOR |
1 |
S000041738 | - |
| ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD | Y9890Q109 | CNE000001F21 | - | 05/20/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 162253 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 64750 | 0 | 1 |
S000041738 | - | |||
| ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD | Y9890Q109 | CNE000001F21 | - | 05/20/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 64750 | 0 | FOR |
64750 |
FOR |
1 |
S000041738 | - |
| ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD | Y9890Q109 | CNE000001F21 | - | 05/20/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 64750 | 0 | FOR |
64750 |
FOR |
1 |
S000041738 | - |
| ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD | Y9890Q109 | CNE000001F21 | - | 05/20/2024 | APPOINTMENT OF AUDIT FIRM AND DETERMINATION OF ITS AUDIT FEES | AUDIT-RELATED |
- | ISSUER | 64750 | 0 | FOR |
64750 |
FOR |
1 |
S000041738 | - |
| ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD | Y9890Q109 | CNE000001F21 | - | 05/20/2024 | 2023 CONTINUING CONNECTED TRANSACTIONS AND 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 64750 | 0 | FOR |
64750 |
FOR |
1 |
S000041738 | - |
| ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD | Y9890Q109 | CNE000001F21 | - | 05/20/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 64750 | 0 | FOR |
64750 |
FOR |
1 |
S000041738 | - |
| ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD | Y9890Q109 | CNE000001F21 | - | 05/20/2024 | 2023 ANNUAL ACCOUNTS AND 2024 FINANCIAL BUDGET REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 64750 | 0 | FOR |
64750 |
FOR |
1 |
S000041738 | - |
| ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD | Y9890Q109 | CNE000001F21 | - | 05/20/2024 | 2024 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 64750 | 0 | FOR |
64750 |
FOR |
1 |
S000041738 | - |
| ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD | Y9890Q109 | CNE000001F21 | - | 05/20/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY23.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 64750 | 0 | FOR |
64750 |
FOR |
1 |
S000041738 | - |
| ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD | Y9890Q109 | CNE000001F21 | - | 05/20/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 64750 | 0 | FOR |
64750 |
FOR |
1 |
S000041738 | - |
| ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD | Y9890Q109 | CNE000001F21 | - | 05/20/2024 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 64750 | 0 | FOR |
64750 |
FOR |
1 |
S000041738 | - |
| ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD | Y9890Q109 | CNE000001F21 | - | 05/20/2024 | BY-ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 64750 | 0 | FOR |
64750 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/08/2023 | 2023 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 8419992 | 0 | FOR |
8419992 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/08/2023 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 2023 STOCK OPTION INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 8419992 | 0 | FOR |
8419992 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/08/2023 | LAUNCHING FUTURES AND DERIVATIVES TRADING BUSINESS BY SUBSIDIARIES | COMPENSATION |
- | ISSUER | 8419992 | 0 | FOR |
8419992 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/08/2023 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 1, 2, 10 UNDER THE EGM AND RESOLUTION NUMBERS 1, 2, 3 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 8419992 | 0 | 1 |
S000041738 | - | |||
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/08/2023 | PROPOSAL ON THE STOCK OPTION INCENTIVE PLAN DRAFT AND ITS SUMMARY OF THE COMPANY FOR 2023 | COMPENSATION |
- | ISSUER | 8419992 | 0 | FOR |
8419992 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/08/2023 | PROPOSAL ON THE APPRAISAL MANAGEMENT RULES FOR THE IMPLEMENTATION OF THE STOCK OPTION INCENTIVE PLAN OF THE COMPANY FOR 2023 | COMPENSATION |
- | ISSUER | 8419992 | 0 | FOR |
8419992 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/08/2023 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATED TO THE STOCK OPTION INCENTIVE PLAN OF THE COMPANY FOR 2023 | COMPENSATION |
- | ISSUER | 8419992 | 0 | FOR |
8419992 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/08/2023 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE 2023 EMPLOYEE STOCK OWNERSHIP PLAN DRAFT AND ITS SUMMARY OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 8419992 | 0 | AGAINST |
8419992 |
AGAINST |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/08/2023 | TO CONSIDER AND APPROVE THE PROPOSAL ON THE MANAGEMENT RULES FOR THE 2023 EMPLOYEE STOCK OWNERSHIP PLAN OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 8419992 | 0 | AGAINST |
8419992 |
AGAINST |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/08/2023 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE EMPLOYEE STOCK OWNERSHIP PLAN OF THE COMPANY FOR 2023 | CAPITAL STRUCTURE |
- | ISSUER | 8419992 | 0 | AGAINST |
8419992 |
AGAINST |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/08/2023 | 2023 SEMI ANNUAL PROFIT DISTRIBUTION SCHEME OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 8419992 | 0 | FOR |
8419992 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/08/2023 | PROPOSAL TO REVISE THE WORKING SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 8419992 | 0 | FOR |
8419992 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/08/2023 | PROPOSAL TO ADJUST THE ALLOWANCES FOR THE INDEPENDENT DIRECTORS, NON-EXECUTIVE DIRECTORS AND OUTSIDE SUPERVISORS OF THE 8TH SESSION | COMPENSATION |
- | ISSUER | 8419992 | 0 | FOR |
8419992 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/08/2023 | PROPOSAL ON CARRYING OUT FUTURES AND DERIVATIVES TRADING BUSINESS FOR THE SUBSIDIARY | CAPITAL STRUCTURE |
- | ISSUER | 8419992 | 0 | FOR |
8419992 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 12/08/2023 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 1, 2, 10 UNDER THE EGM AND RESOLUTION NUMBERS 1, 2, 3 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 8419992 | 0 | 1 |
S000041738 | - | |||
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/17/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5100392 | 0 | FOR |
5100392 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/17/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5100392 | 0 | FOR |
5100392 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/17/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5100392 | 0 | FOR |
5100392 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/17/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5100392 | 0 | FOR |
5100392 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/17/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5100392 | 0 | FOR |
5100392 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/17/2024 | FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2023 TO 2025 | CAPITAL STRUCTURE |
- | ISSUER | 5100392 | 0 | FOR |
5100392 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/17/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 5100392 | 0 | FOR |
5100392 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/17/2024 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2024 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 5100392 | 0 | FOR |
5100392 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/17/2024 | 2023 REMUNERATION PAYMENT PLAN FOR EXECUTIVE DIRECTORS AND CHAIRMAN OF THE SUPERVISORY COMMITTEE | COMPENSATION |
- | ISSUER | 5100392 | 0 | FOR |
5100392 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/17/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 5100392 | 0 | FOR |
5100392 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/17/2024 | 2024 GUARANTEE ARRANGEMENT | CAPITAL STRUCTURE |
- | ISSUER | 5100392 | 0 | FOR |
5100392 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/17/2024 | LAUNCHING FUTURES AND DERIVATIVES TRADING BUSINESS BY SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 5100392 | 0 | FOR |
5100392 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/17/2024 | REPORT ON THE USE OF PREVIOUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 5100392 | 0 | FOR |
5100392 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/17/2024 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 5100392 | 0 | FOR |
5100392 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/17/2024 | GENERAL AUTHORIZATION TO THE BOARD REGARDING A-SHARE AND (OR) H-SHARE ADDITIONAL OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 5100392 | 0 | AGAINST |
5100392 |
AGAINST |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/17/2024 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 5100392 | 0 | FOR |
5100392 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/17/2024 | EXTENSION OF THE VALID PERIOD OF AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 5100392 | 0 | FOR |
5100392 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/17/2024 | 23 APR 2024: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 16 AND 17 UNDER THE AGM AND RESOLUTION NUMBERS 1 AND 2 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 5100392 | 0 | 1 |
S000041738 | - | |||
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/17/2024 | 23 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 5100392 | 0 | 1 |
S000041738 | - | |||
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/17/2024 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 16 AND 17 UNDER THE AGM AND RESOLUTION NUMBERS 1 AND 2 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 5100392 | 0 | 1 |
S000041738 | - | |||
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/17/2024 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 5100392 | 0 | FOR |
5100392 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/17/2024 | EXTENSION OF THE VALID PERIOD OF AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 5100392 | 0 | FOR |
5100392 |
FOR |
1 |
S000041738 | - |
| ACM RESEARCH (SHANGHAI) ,INC. | Y002HF107 | CNE100004ZD8 | - | 11/28/2023 | INCREASE OF THE INVESTMENT AMOUNT OF PROJECTS FINANCED WITH RAISED FUNDS WITH SURPLUS RAISED FUNDS AND ADJUSTMENT OF THE IMPLEMENTING SCHEDULE OF PROJECTS FINANCED WITH RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 9998 | 0 | FOR |
9998 |
FOR |
1 |
S000067201 | - |
| ACM RESEARCH (SHANGHAI) ,INC. | Y002HF107 | CNE100004ZD8 | - | 02/22/2024 | THE COMPANY'S ELIGIBILITY FOR A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 8498 | 0 | AGAINST |
8498 |
AGAINST |
1 |
S000067201 | - |
| ACM RESEARCH (SHANGHAI) ,INC. | Y002HF107 | CNE100004ZD8 | - | 02/22/2024 | PREPLAN FOR THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 8498 | 0 | AGAINST |
8498 |
AGAINST |
1 |
S000067201 | - |
| ACM RESEARCH (SHANGHAI) ,INC. | Y002HF107 | CNE100004ZD8 | - | 02/22/2024 | PLAN FOR THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 8498 | 0 | AGAINST |
8498 |
AGAINST |
1 |
S000067201 | - |
| ACM RESEARCH (SHANGHAI) ,INC. | Y002HF107 | CNE100004ZD8 | - | 02/22/2024 | PLAN FOR THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING METHOD AND DATE | CAPITAL STRUCTURE |
- | ISSUER | 8498 | 0 | AGAINST |
8498 |
AGAINST |
1 |
S000067201 | - |
| ACM RESEARCH (SHANGHAI) ,INC. | Y002HF107 | CNE100004ZD8 | - | 02/22/2024 | PLAN FOR THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING TARGETS AND SUBSCRIPTION METHOD | CAPITAL STRUCTURE |
- | ISSUER | 8498 | 0 | AGAINST |
8498 |
AGAINST |
1 |
S000067201 | - |
| ACM RESEARCH (SHANGHAI) ,INC. | Y002HF107 | CNE100004ZD8 | - | 02/22/2024 | PLAN FOR THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE | CAPITAL STRUCTURE |
- | ISSUER | 8498 | 0 | AGAINST |
8498 |
AGAINST |
1 |
S000067201 | - |
| ACM RESEARCH (SHANGHAI) ,INC. | Y002HF107 | CNE100004ZD8 | - | 02/22/2024 | PLAN FOR THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING VOLUME | CAPITAL STRUCTURE |
- | ISSUER | 8498 | 0 | AGAINST |
8498 |
AGAINST |
1 |
S000067201 | - |
| ACM RESEARCH (SHANGHAI) ,INC. | Y002HF107 | CNE100004ZD8 | - | 02/22/2024 | PLAN FOR THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES: LOCKUP PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 8498 | 0 | AGAINST |
8498 |
AGAINST |
1 |
S000067201 | - |
| ACM RESEARCH (SHANGHAI) ,INC. | Y002HF107 | CNE100004ZD8 | - | 02/22/2024 | PLAN FOR THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES: PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 8498 | 0 | AGAINST |
8498 |
AGAINST |
1 |
S000067201 | - |
| ACM RESEARCH (SHANGHAI) ,INC. | Y002HF107 | CNE100004ZD8 | - | 02/22/2024 | PLAN FOR THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS | CAPITAL STRUCTURE |
- | ISSUER | 8498 | 0 | AGAINST |
8498 |
AGAINST |
1 |
S000067201 | - |
| ACM RESEARCH (SHANGHAI) ,INC. | Y002HF107 | CNE100004ZD8 | - | 02/22/2024 | PLAN FOR THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES: LISTING PLACE | CAPITAL STRUCTURE |
- | ISSUER | 8498 | 0 | AGAINST |
8498 |
AGAINST |
1 |
S000067201 | - |
| ACM RESEARCH (SHANGHAI) ,INC. | Y002HF107 | CNE100004ZD8 | - | 02/22/2024 | PLAN FOR THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES: VALID PERIOD OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 8498 | 0 | AGAINST |
8498 |
AGAINST |
1 |
S000067201 | - |
| ACM RESEARCH (SHANGHAI) ,INC. | Y002HF107 | CNE100004ZD8 | - | 02/22/2024 | DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 8498 | 0 | AGAINST |
8498 |
AGAINST |
1 |
S000067201 | - |
| ACM RESEARCH (SHANGHAI) ,INC. | Y002HF107 | CNE100004ZD8 | - | 02/22/2024 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 8498 | 0 | AGAINST |
8498 |
AGAINST |
1 |
S000067201 | - |
| ACM RESEARCH (SHANGHAI) ,INC. | Y002HF107 | CNE100004ZD8 | - | 02/22/2024 | REPORT ON THE USE OF PREVIOUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 8498 | 0 | FOR |
8498 |
FOR |
1 |
S000067201 | - |
| ACM RESEARCH (SHANGHAI) ,INC. | Y002HF107 | CNE100004ZD8 | - | 02/22/2024 | DILUTED IMMEDIATE RETURN AFTER THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES, FILLING MEASURES, AND COMMITMENTS OF RELEVANT PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 8498 | 0 | AGAINST |
8498 |
AGAINST |
1 |
S000067201 | - |
| ACM RESEARCH (SHANGHAI) ,INC. | Y002HF107 | CNE100004ZD8 | - | 02/22/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 8498 | 0 | FOR |
8498 |
FOR |
1 |
S000067201 | - |
| ACM RESEARCH (SHANGHAI) ,INC. | Y002HF107 | CNE100004ZD8 | - | 02/22/2024 | STATEMENT ON THE PURPOSE OF THE RAISED FUNDS BELONGS TO THE TECHNOLOGICAL INNOVATION FIELD | CAPITAL STRUCTURE |
- | ISSUER | 8498 | 0 | AGAINST |
8498 |
AGAINST |
1 |
S000067201 | - |
| ACM RESEARCH (SHANGHAI) ,INC. | Y002HF107 | CNE100004ZD8 | - | 02/22/2024 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 8498 | 0 | AGAINST |
8498 |
AGAINST |
1 |
S000067201 | - |
| ACM RESEARCH (SHANGHAI) ,INC. | Y002HF107 | CNE100004ZD8 | - | 02/22/2024 | ADJUSTMENT OF THE EXERCISE PERIOD OF 2019 STOCK OPTION INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 8498 | 0 | FOR |
8498 |
FOR |
1 |
S000067201 | - |
| ACM RESEARCH (SHANGHAI) ,INC. | Y002HF107 | CNE100004ZD8 | - | 06/18/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6565 | 0 | FOR |
6565 |
FOR |
1 |
S000067201 | - |
| ACM RESEARCH (SHANGHAI) ,INC. | Y002HF107 | CNE100004ZD8 | - | 06/18/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6565 | 0 | FOR |
6565 |
FOR |
1 |
S000067201 | - |
| ACM RESEARCH (SHANGHAI) ,INC. | Y002HF107 | CNE100004ZD8 | - | 06/18/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6565 | 0 | FOR |
6565 |
FOR |
1 |
S000067201 | - |
| ACM RESEARCH (SHANGHAI) ,INC. | Y002HF107 | CNE100004ZD8 | - | 06/18/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6565 | 0 | FOR |
6565 |
FOR |
1 |
S000067201 | - |
| ACM RESEARCH (SHANGHAI) ,INC. | Y002HF107 | CNE100004ZD8 | - | 06/18/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.27000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 6565 | 0 | FOR |
6565 |
FOR |
1 |
S000067201 | - |
| ACM RESEARCH (SHANGHAI) ,INC. | Y002HF107 | CNE100004ZD8 | - | 06/18/2024 | 2024 FINANCIAL BUDGET PLAN | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 6565 | 0 | FOR |
6565 |
FOR |
1 |
S000067201 | - |
| ACM RESEARCH (SHANGHAI) ,INC. | Y002HF107 | CNE100004ZD8 | - | 06/18/2024 | CONFIRMATION OF 2023 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION OF 2024 CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 6565 | 0 | FOR |
6565 |
FOR |
1 |
S000067201 | - |
| ACM RESEARCH (SHANGHAI) ,INC. | Y002HF107 | CNE100004ZD8 | - | 06/18/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 6565 | 0 | FOR |
6565 |
FOR |
1 |
S000067201 | - |
| ACM RESEARCH (SHANGHAI) ,INC. | Y002HF107 | CNE100004ZD8 | - | 06/18/2024 | 2024 REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS | COMPENSATION |
- | ISSUER | 6565 | 0 | FOR |
6565 |
FOR |
1 |
S000067201 | - |
| ACM RESEARCH (SHANGHAI) ,INC. | Y002HF107 | CNE100004ZD8 | - | 06/18/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 6565 | 0 | FOR |
6565 |
FOR |
1 |
S000067201 | - |
| ACM RESEARCH (SHANGHAI) ,INC. | Y002HF107 | CNE100004ZD8 | - | 06/18/2024 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS | CORPORATE GOVERNANCE |
- | ISSUER | 6565 | 0 | FOR |
6565 |
FOR |
1 |
S000067201 | - |
| ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA | Y001DM108 | CNE100003MM9 | - | 09/12/2023 | 2023 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 22057 | 0 | FOR |
22057 |
FOR |
1 |
S000067201 | - |
| ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA | Y001DM108 | CNE100003MM9 | - | 04/17/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 10868 | 0 | FOR |
10868 |
FOR |
1 |
S000067201 | - |
| ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA | Y001DM108 | CNE100003MM9 | - | 04/17/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 10868 | 0 | FOR |
10868 |
FOR |
1 |
S000067201 | - |
| ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA | Y001DM108 | CNE100003MM9 | - | 04/17/2024 | 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 | 10868 | 0 | FOR |
10868 |
FOR |
1 |
S000067201 | - |
| ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA | Y001DM108 | CNE100003MM9 | - | 04/17/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 10868 | 0 | FOR |
10868 |
FOR |
1 |
S000067201 | - |
| ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA | Y001DM108 | CNE100003MM9 | - | 04/17/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 10868 | 0 | FOR |
10868 |
FOR |
1 |
S000067201 | - |
| ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA | Y001DM108 | CNE100003MM9 | - | 04/17/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 10868 | 0 | FOR |
10868 |
FOR |
1 |
S000067201 | - |
| ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA | Y001DM108 | CNE100003MM9 | - | 04/17/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 10868 | 0 | FOR |
10868 |
FOR |
1 |
S000067201 | - |
| ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA | Y001DM108 | CNE100003MM9 | - | 04/17/2024 | 2024 REMUNERATION PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 10868 | 0 | FOR |
10868 |
FOR |
1 |
S000067201 | - |
| ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA | Y001DM108 | CNE100003MM9 | - | 04/17/2024 | 2024 REMUNERATION PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 10868 | 0 | FOR |
10868 |
FOR |
1 |
S000067201 | - |
| ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA | Y001DM108 | CNE100003MM9 | - | 04/17/2024 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 10868 | 0 | ABSTAIN |
10868 |
AGAINST |
1 |
S000067201 | - |
| ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA | Y001DM108 | CNE100003MM9 | - | 04/17/2024 | 2024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 10868 | 0 | FOR |
10868 |
FOR |
1 |
S000067201 | - |
| ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA | Y001DM108 | CNE100003MM9 | - | 04/17/2024 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 10868 | 0 | FOR |
10868 |
FOR |
1 |
S000067201 | - |
| ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA | Y001DM108 | CNE100003MM9 | - | 04/17/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE | COMPENSATION |
- | ISSUER | 10868 | 0 | FOR |
10868 |
FOR |
1 |
S000067201 | - |
| ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA | Y001DM108 | CNE100003MM9 | - | 04/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATIONS | CORPORATE GOVERNANCE |
- | ISSUER | 10868 | 0 | FOR |
10868 |
FOR |
1 |
S000067201 | - |
| ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA | Y001DM108 | CNE100003MM9 | - | 04/17/2024 | AMENDMENTS TO THE INTERNAL CONTROL SYSTEM: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 10868 | 0 | FOR |
10868 |
FOR |
1 |
S000067201 | - |
| ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA | Y001DM108 | CNE100003MM9 | - | 04/17/2024 | AMENDMENTS TO THE INTERNAL CONTROL SYSTEM: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 10868 | 0 | FOR |
10868 |
FOR |
1 |
S000067201 | - |
| ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA | Y001DM108 | CNE100003MM9 | - | 04/17/2024 | AMENDMENTS TO THE INTERNAL CONTROL SYSTEM: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 10868 | 0 | FOR |
10868 |
FOR |
1 |
S000067201 | - |
| ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA | Y001DM108 | CNE100003MM9 | - | 04/17/2024 | AMENDMENTS TO THE INTERNAL CONTROL SYSTEM: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 10868 | 0 | FOR |
10868 |
FOR |
1 |
S000067201 | - |
| ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA | Y001DM108 | CNE100003MM9 | - | 04/17/2024 | AMENDMENTS TO THE INTERNAL CONTROL SYSTEM: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 10868 | 0 | FOR |
10868 |
FOR |
1 |
S000067201 | - |
| ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA | Y001DM108 | CNE100003MM9 | - | 04/17/2024 | AMENDMENTS TO THE INTERNAL CONTROL SYSTEM: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 10868 | 0 | FOR |
10868 |
FOR |
1 |
S000067201 | - |
| ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA | Y001DM108 | CNE100003MM9 | - | 04/17/2024 | AMENDMENTS TO THE INTERNAL CONTROL SYSTEM: AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 10868 | 0 | FOR |
10868 |
FOR |
1 |
S000067201 | - |
| ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA | Y001DM108 | CNE100003MM9 | - | 04/17/2024 | AMENDMENTS TO THE INTERNAL CONTROL SYSTEM: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 10868 | 0 | FOR |
10868 |
FOR |
1 |
S000067201 | - |
| ADVANCED MICRO-FABRICATION EQUIPMENT INC. CHINA | Y001DM108 | CNE100003MM9 | - | 04/17/2024 | AMENDMENTS TO THE INTERNAL CONTROL SYSTEM: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 10868 | 0 | FOR |
10868 |
FOR |
1 |
S000067201 | - |
| AMLOGIC (SHANGHAI) CO., LTD. | Y009AJ101 | CNE100003LZ3 | - | 11/13/2023 | 2023 3RD QUARTER PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE 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 | 9410 | 0 | FOR |
9410 |
FOR |
1 |
S000067201 | - |
| AMLOGIC (SHANGHAI) CO., LTD. | Y009AJ101 | CNE100003LZ3 | - | 12/18/2023 | 2023 SECOND PHASE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 8834 | 0 | FOR |
8834 |
FOR |
1 |
S000067201 | - |
| AMLOGIC (SHANGHAI) CO., LTD. | Y009AJ101 | CNE100003LZ3 | - | 12/18/2023 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 2023 SECOND PHASE RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 8834 | 0 | FOR |
8834 |
FOR |
1 |
S000067201 | - |
| AMLOGIC (SHANGHAI) CO., LTD. | Y009AJ101 | CNE100003LZ3 | - | 12/18/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE | COMPENSATION |
- | ISSUER | 8834 | 0 | FOR |
8834 |
FOR |
1 |
S000067201 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 04/24/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 41385 | 0 | FOR |
41385 |
FOR |
1 |
S000067201 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 04/24/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 41385 | 0 | FOR |
41385 |
FOR |
1 |
S000067201 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 04/24/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 41385 | 0 | FOR |
41385 |
FOR |
1 |
S000067201 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 04/24/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 41385 | 0 | FOR |
41385 |
FOR |
1 |
S000067201 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 04/24/2024 | 2024 FINANCIAL BUDGET REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 41385 | 0 | FOR |
41385 |
FOR |
1 |
S000067201 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 04/24/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE 2021 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 41385 | 0 | FOR |
41385 |
FOR |
1 |
S000067201 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 04/24/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 41385 | 0 | FOR |
41385 |
FOR |
1 |
S000067201 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 04/24/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 41385 | 0 | FOR |
41385 |
FOR |
1 |
S000067201 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 04/24/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 41385 | 0 | FOR |
41385 |
FOR |
1 |
S000067201 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 04/24/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 41385 | 0 | FOR |
41385 |
FOR |
1 |
S000067201 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 04/24/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 41385 | 0 | FOR |
41385 |
FOR |
1 |
S000067201 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 04/24/2024 | AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 41385 | 0 | FOR |
41385 |
FOR |
1 |
S000067201 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 04/24/2024 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 41385 | 0 | FOR |
41385 |
FOR |
1 |
S000067201 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 04/24/2024 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 41385 | 0 | FOR |
41385 |
FOR |
1 |
S000067201 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 04/24/2024 | AMENDMENTS TO THE COMPANY'S EXTERNAL INVESTMENT MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 41385 | 0 | FOR |
41385 |
FOR |
1 |
S000067201 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 04/24/2024 | 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 | 41385 | 0 | FOR |
41385 |
FOR |
1 |
S000067201 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 04/24/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 41385 | 0 | FOR |
41385 |
FOR |
1 |
S000067201 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 04/24/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 41385 | 0 | FOR |
41385 |
FOR |
1 |
S000067201 | - |
| BEIJING KINGSOFT OFFICE SOFTWARE, INC. | Y0R9YP102 | CNE100003PM2 | - | 05/28/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7069 | 0 | FOR |
7069 |
FOR |
1 |
S000067201 | - |
| BEIJING KINGSOFT OFFICE SOFTWARE, INC. | Y0R9YP102 | CNE100003PM2 | - | 05/28/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7069 | 0 | FOR |
7069 |
FOR |
1 |
S000067201 | - |
| BEIJING KINGSOFT OFFICE SOFTWARE, INC. | Y0R9YP102 | CNE100003PM2 | - | 05/28/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7069 | 0 | FOR |
7069 |
FOR |
1 |
S000067201 | - |
| BEIJING KINGSOFT OFFICE SOFTWARE, INC. | Y0R9YP102 | CNE100003PM2 | - | 05/28/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7069 | 0 | FOR |
7069 |
FOR |
1 |
S000067201 | - |
| BEIJING KINGSOFT OFFICE SOFTWARE, INC. | Y0R9YP102 | CNE100003PM2 | - | 05/28/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7069 | 0 | FOR |
7069 |
FOR |
1 |
S000067201 | - |
| BEIJING KINGSOFT OFFICE SOFTWARE, INC. | Y0R9YP102 | CNE100003PM2 | - | 05/28/2024 | 2024 FINANCIAL BUDGET REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 7069 | 0 | FOR |
7069 |
FOR |
1 |
S000067201 | - |
| BEIJING KINGSOFT OFFICE SOFTWARE, INC. | Y0R9YP102 | CNE100003PM2 | - | 05/28/2024 | 2023 FINANCIAL AND INTERNAL CONTROL AUDIT FEES AND REAPPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 7069 | 0 | FOR |
7069 |
FOR |
1 |
S000067201 | - |
| BEIJING KINGSOFT OFFICE SOFTWARE, INC. | Y0R9YP102 | CNE100003PM2 | - | 05/28/2024 | AUTHORIZATION FOR CONTINUED PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 7069 | 0 | FOR |
7069 |
FOR |
1 |
S000067201 | - |
| BEIJING KINGSOFT OFFICE SOFTWARE, INC. | Y0R9YP102 | CNE100003PM2 | - | 05/28/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 7069 | 0 | FOR |
7069 |
FOR |
1 |
S000067201 | - |
| BEIJING KINGSOFT OFFICE SOFTWARE, INC. | Y0R9YP102 | CNE100003PM2 | - | 05/28/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 7069 | 0 | FOR |
7069 |
FOR |
1 |
S000067201 | - |
| BEIJING KINGSOFT OFFICE SOFTWARE, INC. | Y0R9YP102 | CNE100003PM2 | - | 05/28/2024 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING MEETINGS OF INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 7069 | 0 | FOR |
7069 |
FOR |
1 |
S000067201 | - |
| BEIJING KINGSOFT OFFICE SOFTWARE, INC. | Y0R9YP102 | CNE100003PM2 | - | 05/28/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 7069 | 0 | FOR |
7069 |
FOR |
1 |
S000067201 | - |
| BEIJING KINGSOFT OFFICE SOFTWARE, INC. | Y0R9YP102 | CNE100003PM2 | - | 05/28/2024 | 2024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 7069 | 0 | FOR |
7069 |
FOR |
1 |
S000067201 | - |
| BEIJING KINGSOFT OFFICE SOFTWARE, INC. | Y0R9YP102 | CNE100003PM2 | - | 05/28/2024 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 2024 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 7069 | 0 | FOR |
7069 |
FOR |
1 |
S000067201 | - |
| BEIJING KINGSOFT OFFICE SOFTWARE, INC. | Y0R9YP102 | CNE100003PM2 | - | 05/28/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 7069 | 0 | FOR |
7069 |
FOR |
1 |
S000067201 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 08/14/2023 | ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 1300130 | 0 | FOR |
1300130 |
FOR |
1 |
S000067201 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 08/14/2023 | CANCELLATION OF SOME TREASURY STOCKS IN THE DEDICATED REPURCHASE ACCOUNT | CAPITAL STRUCTURE |
- | ISSUER | 1300130 | 0 | FOR |
1300130 |
FOR |
1 |
S000067201 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 11/16/2023 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS FROM THE 2021 NON-PUBLIC SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 837930 | 0 | FOR |
837930 |
FOR |
1 |
S000067201 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 11/16/2023 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 837930 | 0 | FOR |
837930 |
FOR |
1 |
S000067201 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 12/14/2023 | INVESTMENT IN CONSTRUCTION OF A PROJECT | OTHER |
Approve/Amend Investment in Project | ISSUER | 786130 | 0 | FOR |
786130 |
FOR |
1 |
S000067201 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 12/14/2023 | CHANGE OF THE PURPOSE OF REPURCHASED SHARES AND CANCELLATION OF THE REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 786130 | 0 | FOR |
786130 |
FOR |
1 |
S000067201 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 04/26/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 638530 | 0 | FOR |
638530 |
FOR |
1 |
S000067201 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 04/26/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 638530 | 0 | FOR |
638530 |
FOR |
1 |
S000067201 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 04/26/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 638530 | 0 | FOR |
638530 |
FOR |
1 |
S000067201 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 04/26/2024 | 2023 ANNUAL ACCOUNTS AND 2024 BUSINESS PLAN | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 638530 | 0 | FOR |
638530 |
FOR |
1 |
S000067201 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 04/26/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 638530 | 0 | FOR |
638530 |
FOR |
1 |
S000067201 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 04/26/2024 | LAUNCHING STRUCTURED DEPOSITS AND OTHER PRINCIPAL-GUARANTEED BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 638530 | 0 | FOR |
638530 |
FOR |
1 |
S000067201 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 04/26/2024 | LOANS AND CREDIT LINE | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 638530 | 0 | FOR |
638530 |
FOR |
1 |
S000067201 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 04/26/2024 | APPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 638530 | 0 | AGAINST |
638530 |
AGAINST |
1 |
S000067201 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 04/26/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 638530 | 0 | FOR |
638530 |
FOR |
1 |
S000067201 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 04/26/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 638530 | 0 | FOR |
638530 |
FOR |
1 |
S000067201 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 04/26/2024 | ADJUSTMENT OF THE ALLOWANCE FOR INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 638530 | 0 | FOR |
638530 |
FOR |
1 |
S000067201 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 04/26/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 638530 | 0 | FOR |
638530 |
FOR |
1 |
S000067201 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 04/26/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH 13.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 638530 | 0 | 1 |
S000067201 | - | |||
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 04/26/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU BAOCHENG | DIRECTOR ELECTIONS |
- | ISSUER | 638530 | 0 | FOR |
638530 |
FOR |
1 |
S000067201 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 04/26/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: FENG QIANG | DIRECTOR ELECTIONS |
- | ISSUER | 638530 | 0 | FOR |
638530 |
FOR |
1 |
S000067201 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 04/26/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XIPING | DIRECTOR ELECTIONS |
- | ISSUER | 638530 | 0 | FOR |
638530 |
FOR |
1 |
S000067201 | - |
| BYD ELECTRONIC (INTERNATIONAL) CO LTD | Y1045N107 | HK0285041858 | - | 06/06/2024 | IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. | OTHER |
Other Voting Matters | ISSUER | 32500 | 0 | 1 |
S000067201 | - | |||
| BYD ELECTRONIC (INTERNATIONAL) CO LTD | Y1045N107 | HK0285041858 | - | 06/06/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042602975.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042602951.pdf | OTHER |
Other Voting Matters | ISSUER | 32500 | 0 | 1 |
S000067201 | - | |||
| BYD ELECTRONIC (INTERNATIONAL) CO LTD | Y1045N107 | HK0285041858 | - | 06/06/2024 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORT OF THE DIRECTORS OF THE COMPANY AND THE REPORT OF THE INDEPENDENT AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 32500 | 0 | FOR |
32500 |
FOR |
1 |
S000067201 | - |
| BYD ELECTRONIC (INTERNATIONAL) CO LTD | Y1045N107 | HK0285041858 | - | 06/06/2024 | TO DECLARE A FINAL DIVIDEND OF RMB0.538 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 32500 | 0 | FOR |
32500 |
FOR |
1 |
S000067201 | - |
| BYD ELECTRONIC (INTERNATIONAL) CO LTD | Y1045N107 | HK0285041858 | - | 06/06/2024 | TO RE-APPOINT ERNST & YOUNG AS THE COMPANYS AUDITOR FOR THE FINANCIAL YEAR OF 2024 AND TO HOLD OFFICE UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY, AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO DETERMINE ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 32500 | 0 | FOR |
32500 |
FOR |
1 |
S000067201 | - |
| BYD ELECTRONIC (INTERNATIONAL) CO LTD | Y1045N107 | HK0285041858 | - | 06/06/2024 | TO RE-ELECT MR. JIANG XIANG-RONG AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 32500 | 0 | AGAINST |
32500 |
AGAINST |
1 |
S000067201 | - |
| BYD ELECTRONIC (INTERNATIONAL) CO LTD | Y1045N107 | HK0285041858 | - | 06/06/2024 | TO RE-ELECT MR. WANG CHUAN-FU AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 32500 | 0 | AGAINST |
32500 |
AGAINST |
1 |
S000067201 | - |
| BYD ELECTRONIC (INTERNATIONAL) CO LTD | Y1045N107 | HK0285041858 | - | 06/06/2024 | TO RE-ELECT MR. CHUNG KWOK MO JOHN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 32500 | 0 | AGAINST |
32500 |
AGAINST |
1 |
S000067201 | - |
| BYD ELECTRONIC (INTERNATIONAL) CO LTD | Y1045N107 | HK0285041858 | - | 06/06/2024 | TO ELECT MS. WANG YIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 32500 | 0 | FOR |
32500 |
FOR |
1 |
S000067201 | - |
| BYD ELECTRONIC (INTERNATIONAL) CO LTD | Y1045N107 | HK0285041858 | - | 06/06/2024 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | COMPENSATION |
- | ISSUER | 32500 | 0 | FOR |
32500 |
FOR |
1 |
S000067201 | - |
| BYD ELECTRONIC (INTERNATIONAL) CO LTD | Y1045N107 | HK0285041858 | - | 06/06/2024 | TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20 PER CENT. OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 32500 | 0 | AGAINST |
32500 |
AGAINST |
1 |
S000067201 | - |
| BYD ELECTRONIC (INTERNATIONAL) CO LTD | Y1045N107 | HK0285041858 | - | 06/06/2024 | TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE THE COMPANYS OWN SHARES NOT EXCEEDING 10 PER CENT. OF THE NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 32500 | 0 | FOR |
32500 |
FOR |
1 |
S000067201 | - |
| BYD ELECTRONIC (INTERNATIONAL) CO LTD | Y1045N107 | HK0285041858 | - | 06/06/2024 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION NO. 9 ABOVE BY SUCH ADDITIONAL SHARES AS SHALL REPRESENT THE NUMBER OF SHARES OF THE COMPANY REPURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION NO. 10 ABOVE | CAPITAL STRUCTURE |
- | ISSUER | 32500 | 0 | AGAINST |
32500 |
AGAINST |
1 |
S000067201 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 12/11/2023 | 2023 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 8578 | 0 | AGAINST |
8578 |
AGAINST |
1 |
S000067201 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 12/11/2023 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 8578 | 0 | AGAINST |
8578 |
AGAINST |
1 |
S000067201 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 12/11/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2023 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 8578 | 0 | AGAINST |
8578 |
AGAINST |
1 |
S000067201 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/27/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6260 | 0 | FOR |
6260 |
FOR |
1 |
S000067201 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/27/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6260 | 0 | FOR |
6260 |
FOR |
1 |
S000067201 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/27/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6260 | 0 | FOR |
6260 |
FOR |
1 |
S000067201 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/27/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6260 | 0 | FOR |
6260 |
FOR |
1 |
S000067201 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/27/2024 | 2024 FINANCIAL BUDGET REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 6260 | 0 | FOR |
6260 |
FOR |
1 |
S000067201 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/27/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 6260 | 0 | FOR |
6260 |
FOR |
1 |
S000067201 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/27/2024 | REAPPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AND CONFIRMATION OF 2023 AUDIT FEES | AUDIT-RELATED |
- | ISSUER | 6260 | 0 | FOR |
6260 |
FOR |
1 |
S000067201 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/27/2024 | CONFIRMATION OF 2023 REMUNERATION AND ALLOWANCE FOR DIRECTORS | COMPENSATION |
- | ISSUER | 6260 | 0 | FOR |
6260 |
FOR |
1 |
S000067201 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/27/2024 | 2024 REMUNERATION AND ALLOWANCE PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 6260 | 0 | FOR |
6260 |
FOR |
1 |
S000067201 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/27/2024 | CONFIRMATION OF 2023 REMUNERATION AND ALLOWANCE FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 6260 | 0 | FOR |
6260 |
FOR |
1 |
S000067201 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/27/2024 | 2024 REMUNERATION AND ALLOWANCE PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 6260 | 0 | FOR |
6260 |
FOR |
1 |
S000067201 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/27/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 6260 | 0 | FOR |
6260 |
FOR |
1 |
S000067201 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/27/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 6260 | 0 | FOR |
6260 |
FOR |
1 |
S000067201 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/27/2024 | FORMULATION OF THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE |
- | ISSUER | 6260 | 0 | FOR |
6260 |
FOR |
1 |
S000067201 | - |
| CHAOZHOU THREE-CIRCLE (GROUP) CO LTD | Y1R99A101 | CNE100001Y42 | - | 06/20/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 28964 | 0 | FOR |
28964 |
FOR |
1 |
S000067201 | - |
| CHAOZHOU THREE-CIRCLE (GROUP) CO LTD | Y1R99A101 | CNE100001Y42 | - | 06/20/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 28964 | 0 | FOR |
28964 |
FOR |
1 |
S000067201 | - |
| CHAOZHOU THREE-CIRCLE (GROUP) CO LTD | Y1R99A101 | CNE100001Y42 | - | 06/20/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 28964 | 0 | FOR |
28964 |
FOR |
1 |
S000067201 | - |
| CHAOZHOU THREE-CIRCLE (GROUP) CO LTD | Y1R99A101 | CNE100001Y42 | - | 06/20/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 28964 | 0 | FOR |
28964 |
FOR |
1 |
S000067201 | - |
| CHAOZHOU THREE-CIRCLE (GROUP) CO LTD | Y1R99A101 | CNE100001Y42 | - | 06/20/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 28964 | 0 | FOR |
28964 |
FOR |
1 |
S000067201 | - |
| CHAOZHOU THREE-CIRCLE (GROUP) CO LTD | Y1R99A101 | CNE100001Y42 | - | 06/20/2024 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 28964 | 0 | FOR |
28964 |
FOR |
1 |
S000067201 | - |
| CHAOZHOU THREE-CIRCLE (GROUP) CO LTD | Y1R99A101 | CNE100001Y42 | - | 06/20/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 28964 | 0 | FOR |
28964 |
FOR |
1 |
S000067201 | - |
| CHAOZHOU THREE-CIRCLE (GROUP) CO LTD | Y1R99A101 | CNE100001Y42 | - | 06/20/2024 | ANNUAL REMUNERATION PLAN FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE | COMPENSATION |
- | ISSUER | 28964 | 0 | FOR |
28964 |
FOR |
1 |
S000067201 | - |
| CHAOZHOU THREE-CIRCLE (GROUP) CO LTD | Y1R99A101 | CNE100001Y42 | - | 06/20/2024 | CHANGE OF THE COMPANY'S BUSINESS SCOPE | CORPORATE GOVERNANCE |
- | ISSUER | 28964 | 0 | FOR |
28964 |
FOR |
1 |
S000067201 | - |
| CHAOZHOU THREE-CIRCLE (GROUP) CO LTD | Y1R99A101 | CNE100001Y42 | - | 06/20/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 28964 | 0 | FOR |
28964 |
FOR |
1 |
S000067201 | - |
| CHAOZHOU THREE-CIRCLE (GROUP) CO LTD | Y1R99A101 | CNE100001Y42 | - | 06/20/2024 | SHAREHOLDER RETURN PLAN FROM 2024 TO 2028 | CAPITAL STRUCTURE |
- | ISSUER | 28964 | 0 | FOR |
28964 |
FOR |
1 |
S000067201 | - |
| CHAOZHOU THREE-CIRCLE (GROUP) CO LTD | Y1R99A101 | CNE100001Y42 | - | 06/20/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 28964 | 0 | FOR |
28964 |
FOR |
1 |
S000067201 | - |
| CHINA RESOURCES MICROELECTRONICS LTD | G210B1103 | CNE100003S06 | - | 09/15/2023 | PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY, DIRECTORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 45723 | 0 | FOR |
45723 |
FOR |
1 |
S000067201 | - |
| CHINA RESOURCES MICROELECTRONICS LTD | G210B1103 | CNE100003S06 | - | 09/15/2023 | CAPITAL INCREASE AND SHARE EXPANSION IN A SUBSIDIARY AND INTRODUCTION OF EXTERNAL INVESTMENT IN A PROJECT | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 45723 | 0 | FOR |
45723 |
FOR |
1 |
S000067201 | - |
| CHINA RESOURCES MICROELECTRONICS LTD | G210B1103 | CNE100003S06 | - | 09/15/2023 | ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 45723 | 0 | FOR |
45723 |
FOR |
1 |
S000067201 | - |
| CHINA RESOURCES MICROELECTRONICS LTD | G210B1103 | CNE100003S06 | - | 05/24/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19337 | 0 | FOR |
19337 |
FOR |
1 |
S000067201 | - |
| CHINA RESOURCES MICROELECTRONICS LTD | G210B1103 | CNE100003S06 | - | 05/24/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19337 | 0 | FOR |
19337 |
FOR |
1 |
S000067201 | - |
| CHINA RESOURCES MICROELECTRONICS LTD | G210B1103 | CNE100003S06 | - | 05/24/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.11800000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 19337 | 0 | FOR |
19337 |
FOR |
1 |
S000067201 | - |
| CHINA RESOURCES MICROELECTRONICS LTD | G210B1103 | CNE100003S06 | - | 05/24/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19337 | 0 | FOR |
19337 |
FOR |
1 |
S000067201 | - |
| CHINA RESOURCES MICROELECTRONICS LTD | G210B1103 | CNE100003S06 | - | 05/24/2024 | 2024 FINANCIAL BUDGET REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 19337 | 0 | FOR |
19337 |
FOR |
1 |
S000067201 | - |
| CHINA RESOURCES MICROELECTRONICS LTD | G210B1103 | CNE100003S06 | - | 05/24/2024 | 2024 INVESTMENT PLAN | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 19337 | 0 | FOR |
19337 |
FOR |
1 |
S000067201 | - |
| CHINA RESOURCES MICROELECTRONICS LTD | G210B1103 | CNE100003S06 | - | 05/24/2024 | APPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 19337 | 0 | FOR |
19337 |
FOR |
1 |
S000067201 | - |
| CHINA RESOURCES MICROELECTRONICS LTD | G210B1103 | CNE100003S06 | - | 05/24/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 19337 | 0 | FOR |
19337 |
FOR |
1 |
S000067201 | - |
| CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO LTD | Y1516T104 | CNE000000RY0 | - | 09/11/2023 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 17800 | 0 | FOR |
17800 |
FOR |
1 |
S000067201 | - |
| CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO LTD | Y1516T104 | CNE000000RY0 | - | 09/11/2023 | ELECTION OF SUN XIN AS A NON-EMPLOYEE SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 17800 | 0 | AGAINST |
17800 |
AGAINST |
1 |
S000067201 | - |
| CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO LTD | Y1516T104 | CNE000000RY0 | - | 11/13/2023 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 12000 | 0 | FOR |
12000 |
FOR |
1 |
S000067201 | - |
| CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO LTD | Y1516T104 | CNE000000RY0 | - | 11/13/2023 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 12000 | 0 | FOR |
12000 |
FOR |
1 |
S000067201 | - |
| CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO LTD | Y1516T104 | CNE000000RY0 | - | 03/25/2024 | PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES AND SUB-SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 9900 | 0 | FOR |
9900 |
FOR |
1 |
S000067201 | - |
| CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO LTD | Y1516T104 | CNE000000RY0 | - | 04/12/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 10000 | 0 | 1 |
S000067201 | - | |||
| CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO LTD | Y1516T104 | CNE000000RY0 | - | 04/12/2024 | BY-ELECTION OF NON-INDEPENDENT DIRECTOR: SHEN JIANHUA | DIRECTOR ELECTIONS |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
1 |
S000067201 | - |
| CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO LTD | Y1516T104 | CNE000000RY0 | - | 04/12/2024 | BY-ELECTION OF NON-INDEPENDENT DIRECTOR: ZUO CAIFENG | DIRECTOR ELECTIONS |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
1 |
S000067201 | - |
| CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO LTD | Y1516T104 | CNE000000RY0 | - | 05/17/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8600 | 0 | FOR |
8600 |
FOR |
1 |
S000067201 | - |
| CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO LTD | Y1516T104 | CNE000000RY0 | - | 05/17/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8600 | 0 | FOR |
8600 |
FOR |
1 |
S000067201 | - |
| CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO LTD | Y1516T104 | CNE000000RY0 | - | 05/17/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8600 | 0 | FOR |
8600 |
FOR |
1 |
S000067201 | - |
| CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO LTD | Y1516T104 | CNE000000RY0 | - | 05/17/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8600 | 0 | FOR |
8600 |
FOR |
1 |
S000067201 | - |
| CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO LTD | Y1516T104 | CNE000000RY0 | - | 05/17/2024 | 2024 FINANCIAL BUDGET REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 8600 | 0 | FOR |
8600 |
FOR |
1 |
S000067201 | - |
| CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO LTD | Y1516T104 | CNE000000RY0 | - | 05/17/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY11.14000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 8600 | 0 | FOR |
8600 |
FOR |
1 |
S000067201 | - |
| CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO LTD | Y1516T104 | CNE000000RY0 | - | 05/17/2024 | 2024 REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 8600 | 0 | FOR |
8600 |
FOR |
1 |
S000067201 | - |
| CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO LTD | Y1516T104 | CNE000000RY0 | - | 05/17/2024 | 2024 REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 8600 | 0 | FOR |
8600 |
FOR |
1 |
S000067201 | - |
| CHINA ZHENHUA (GROUP) SCIENCE & TECHNOLOGY CO LTD | Y1516T104 | CNE000000RY0 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 8600 | 0 | FOR |
8600 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.55000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2024 | 2023 INTERNAL CONTROL EVALUATION REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2024 | CONFIRMATION OF 2023 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2024 | SPECIAL STATEMENT ON FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND OTHER RELATED PARTIES | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2024 | APPLICATION FOR COMPREHENSIVE CREDIT LINE OR LOAN QUOTA TO BANKS AND PROVISION OF GUARANTEE | CAPITAL STRUCTURE |
- | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2024 | 2023 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2024 | CHANGE OF THE COMPANY'S REGISTERED ADDRESS AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2024 | 24 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 10900 | 0 | 1 |
S000067201 | - | |||
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 07/07/2023 | TO ELECT ZHENG HONGMENG AS A NON-INDEPENDENT DIRECTOR OF THE 3RD SESSION OF BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 441374 | 0 | AGAINST |
441374 |
AGAINST |
1 |
S000067201 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 07/07/2023 | THE ELECTION OF LI JUNQI AS A NON-INDEPENDENT DIRECTOR OF THE 3RD SESSION OF BOARD OF DIRECTORS OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 441374 | 0 | AGAINST |
441374 |
AGAINST |
1 |
S000067201 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 07/07/2023 | TO ELECT LIU JUNJIE AS A NON-INDEPENDENT DIRECTOR OF THE 3RD SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 441374 | 0 | FOR |
441374 |
FOR |
1 |
S000067201 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 07/07/2023 | TO ELECT DING ZHAOBANG AS A NON-INDEPENDENT DIRECTOR OF THE 3RD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 441374 | 0 | FOR |
441374 |
FOR |
1 |
S000067201 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 07/07/2023 | TO ELECT LI XIN AS AN INDEPENDENT DIRECTOR OF THE 3RD SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 441374 | 0 | FOR |
441374 |
FOR |
1 |
S000067201 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 07/07/2023 | TO ELECT LI DAN AS AN INDEPENDENT DIRECTOR OF THE 3RD SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 441374 | 0 | FOR |
441374 |
FOR |
1 |
S000067201 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 07/07/2023 | THE ELECTION OF LIAO CUIPING AS AN INDEPENDENT DIRECTOR OF THE THIRD SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 441374 | 0 | FOR |
441374 |
FOR |
1 |
S000067201 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 07/07/2023 | THE ELECTION OF ZHANG ZHANWU AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 441374 | 0 | AGAINST |
441374 |
AGAINST |
1 |
S000067201 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 07/07/2023 | TO ELECT CHEN ZIHUA AS A NON-EMPLOYEE REPRESENTATIVE SUPERVISOR OF THE THIRD SESSION OF THE BOARD OF SUPERVISORS OF THE COMPANY SHAREHOLDERS REGISTERED AT THE DEPOSITORY AFTER THE CLOSE OF TRADING ON 29JUN23 ARE ENTITLED TO VOTE. ONLINE VOTING VIA THE TRADING SYSTEM IS WITHIN THE TRADING HOURS ON 7JUL23 | AUDIT-RELATED |
- | ISSUER | 441374 | 0 | FOR |
441374 |
FOR |
1 |
S000067201 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 07/07/2023 | 28 JUN 2023: PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 441374 | 0 | 1 |
S000067201 | - | |||
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 07/07/2023 | 28 JUN 2023: PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 441374 | 0 | 1 |
S000067201 | - | |||
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 07/07/2023 | 28 JUN 2023: PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 441374 | 0 | 1 |
S000067201 | - | |||
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 07/07/2023 | 28 JUN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 441374 | 0 | 1 |
S000067201 | - | |||
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/24/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 254974 | 0 | FOR |
254974 |
FOR |
1 |
S000067201 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/24/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 254974 | 0 | FOR |
254974 |
FOR |
1 |
S000067201 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/24/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 254974 | 0 | FOR |
254974 |
FOR |
1 |
S000067201 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/24/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 254974 | 0 | FOR |
254974 |
FOR |
1 |
S000067201 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/24/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 254974 | 0 | FOR |
254974 |
FOR |
1 |
S000067201 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/24/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 254974 | 0 | FOR |
254974 |
FOR |
1 |
S000067201 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/24/2024 | APPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 254974 | 0 | FOR |
254974 |
FOR |
1 |
S000067201 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/24/2024 | EXTENSION AND CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 254974 | 0 | FOR |
254974 |
FOR |
1 |
S000067201 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/24/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 254974 | 0 | FOR |
254974 |
FOR |
1 |
S000067201 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/24/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 254974 | 0 | FOR |
254974 |
FOR |
1 |
S000067201 | - |
| GIGA DEVICE SEMICONDUCTOR INC. | Y270BL103 | CNE1000030S9 | - | 07/20/2023 | 2023 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 23300 | 0 | FOR |
23300 |
FOR |
1 |
S000067201 | - |
| GIGA DEVICE SEMICONDUCTOR INC. | Y270BL103 | CNE1000030S9 | - | 07/20/2023 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 STOCK OPTION INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 23300 | 0 | FOR |
23300 |
FOR |
1 |
S000067201 | - |
| GIGA DEVICE SEMICONDUCTOR INC. | Y270BL103 | CNE1000030S9 | - | 07/20/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2023 STOCK OPTION INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 23300 | 0 | FOR |
23300 |
FOR |
1 |
S000067201 | - |
| GIGA DEVICE SEMICONDUCTOR INC. | Y270BL103 | CNE1000030S9 | - | 09/12/2023 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 23300 | 0 | FOR |
23300 |
FOR |
1 |
S000067201 | - |
| GIGA DEVICE SEMICONDUCTOR INC. | Y270BL103 | CNE1000030S9 | - | 09/12/2023 | BY-ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 23300 | 0 | FOR |
23300 |
FOR |
1 |
S000067201 | - |
| GIGA DEVICE SEMICONDUCTOR INC. | Y270BL103 | CNE1000030S9 | - | 09/12/2023 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 23300 | 0 | FOR |
23300 |
FOR |
1 |
S000067201 | - |
| GIGA DEVICE SEMICONDUCTOR INC. | Y270BL103 | CNE1000030S9 | - | 02/20/2024 | CONTINUING CONNECTED TRANSACTION AGREEMENT | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 13700 | 0 | FOR |
13700 |
FOR |
1 |
S000067201 | - |
| GIGA DEVICE SEMICONDUCTOR INC. | Y270BL103 | CNE1000030S9 | - | 02/20/2024 | COOPERATIVE INVESTMENT WITH PRIVATE EQUITY FUNDS | INVESTMENT COMPANY MATTERS |
- | ISSUER | 13700 | 0 | FOR |
13700 |
FOR |
1 |
S000067201 | - |
| GIGA DEVICE SEMICONDUCTOR INC. | Y270BL103 | CNE1000030S9 | - | 02/20/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 13700 | 0 | FOR |
13700 |
FOR |
1 |
S000067201 | - |
| GIGA DEVICE SEMICONDUCTOR INC. | Y270BL103 | CNE1000030S9 | - | 02/20/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 13700 | 0 | FOR |
13700 |
FOR |
1 |
S000067201 | - |
| GIGA DEVICE SEMICONDUCTOR INC. | Y270BL103 | CNE1000030S9 | - | 02/20/2024 | AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 13700 | 0 | FOR |
13700 |
FOR |
1 |
S000067201 | - |
| GIGA DEVICE SEMICONDUCTOR INC. | Y270BL103 | CNE1000030S9 | - | 02/20/2024 | RENEWAL OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 13700 | 0 | FOR |
13700 |
FOR |
1 |
S000067201 | - |
| GIGA DEVICE SEMICONDUCTOR INC. | Y270BL103 | CNE1000030S9 | - | 04/18/2024 | INCREASE OF CAPITAL IN A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 12400 | 0 | FOR |
12400 |
FOR |
1 |
S000067201 | - |
| GIGA DEVICE SEMICONDUCTOR INC. | Y270BL103 | CNE1000030S9 | - | 05/14/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 10600 | 0 | FOR |
10600 |
FOR |
1 |
S000067201 | - |
| GIGA DEVICE SEMICONDUCTOR INC. | Y270BL103 | CNE1000030S9 | - | 05/14/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 10600 | 0 | FOR |
10600 |
FOR |
1 |
S000067201 | - |
| GIGA DEVICE SEMICONDUCTOR INC. | Y270BL103 | CNE1000030S9 | - | 05/14/2024 | 2023 PROVISION FOR ASSETS IMPAIRMENT | CAPITAL STRUCTURE |
- | ISSUER | 10600 | 0 | FOR |
10600 |
FOR |
1 |
S000067201 | - |
| GIGA DEVICE SEMICONDUCTOR INC. | Y270BL103 | CNE1000030S9 | - | 05/14/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 10600 | 0 | FOR |
10600 |
FOR |
1 |
S000067201 | - |
| GIGA DEVICE SEMICONDUCTOR INC. | Y270BL103 | CNE1000030S9 | - | 05/14/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 10600 | 0 | FOR |
10600 |
FOR |
1 |
S000067201 | - |
| GIGA DEVICE SEMICONDUCTOR INC. | Y270BL103 | CNE1000030S9 | - | 05/14/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 10600 | 0 | FOR |
10600 |
FOR |
1 |
S000067201 | - |
| GIGA DEVICE SEMICONDUCTOR INC. | Y270BL103 | CNE1000030S9 | - | 05/14/2024 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 10600 | 0 | FOR |
10600 |
FOR |
1 |
S000067201 | - |
| GIGA DEVICE SEMICONDUCTOR INC. | Y270BL103 | CNE1000030S9 | - | 05/14/2024 | 2024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 10600 | 0 | FOR |
10600 |
FOR |
1 |
S000067201 | - |
| GIGA DEVICE SEMICONDUCTOR INC. | Y270BL103 | CNE1000030S9 | - | 05/14/2024 | 2024 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 10600 | 0 | AGAINST |
10600 |
AGAINST |
1 |
S000067201 | - |
| GIGA DEVICE SEMICONDUCTOR INC. | Y270BL103 | CNE1000030S9 | - | 05/14/2024 | FORMULATION OF THE APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 STOCK OPTION INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 10600 | 0 | AGAINST |
10600 |
AGAINST |
1 |
S000067201 | - |
| GIGA DEVICE SEMICONDUCTOR INC. | Y270BL103 | CNE1000030S9 | - | 05/14/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 STOCK OPTION INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 10600 | 0 | AGAINST |
10600 |
AGAINST |
1 |
S000067201 | - |
| GIGA DEVICE SEMICONDUCTOR INC. | Y270BL103 | CNE1000030S9 | - | 05/14/2024 | CHANGE OF THE PURPOSE OF SOME REPURCHASED SHARES FOR CANCELLATION | CAPITAL STRUCTURE |
- | ISSUER | 10600 | 0 | FOR |
10600 |
FOR |
1 |
S000067201 | - |
| GIGA DEVICE SEMICONDUCTOR INC. | Y270BL103 | CNE1000030S9 | - | 05/14/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 163054 DUE TO RECEIVED UPDATED AGENDA WITH RESOLUTION 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 10600 | 0 | 1 |
S000067201 | - | |||
| GOERTEK INC | Y27360109 | CNE100000BP1 | - | 08/08/2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 949524 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 119122 | 0 | 1 |
S000067201 | - | |||
| GOERTEK INC | Y27360109 | CNE100000BP1 | - | 08/08/2023 | CANCELLATION OF THE RESERVED STOCK OPTIONS OF THE 2022 STOCK OPTION INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 119122 | 0 | FOR |
119122 |
FOR |
1 |
S000067201 | - |
| GOERTEK INC | Y27360109 | CNE100000BP1 | - | 08/08/2023 | THE COMPANY'S HOMELAND NO. 7 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 119122 | 0 | AGAINST |
119122 |
AGAINST |
1 |
S000067201 | - |
| GOERTEK INC | Y27360109 | CNE100000BP1 | - | 08/08/2023 | MANAGEMENT MEASURES FOR THE COMPANY'S HOMELAND NO. 7 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 119122 | 0 | AGAINST |
119122 |
AGAINST |
1 |
S000067201 | - |
| GOERTEK INC | Y27360109 | CNE100000BP1 | - | 08/08/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE COMPANY'S HOMELAND NO. 7 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 119122 | 0 | AGAINST |
119122 |
AGAINST |
1 |
S000067201 | - |
| GOERTEK INC | Y27360109 | CNE100000BP1 | - | 08/08/2023 | 2023 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 119122 | 0 | AGAINST |
119122 |
AGAINST |
1 |
S000067201 | - |
| GOERTEK INC | Y27360109 | CNE100000BP1 | - | 08/08/2023 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 STOCK OPTION INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 119122 | 0 | AGAINST |
119122 |
AGAINST |
1 |
S000067201 | - |
| GOERTEK INC | Y27360109 | CNE100000BP1 | - | 08/08/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS RELATED TO THE 2023 STOCK OPTION INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 119122 | 0 | AGAINST |
119122 |
AGAINST |
1 |
S000067201 | - |
| GOERTEK INC | Y27360109 | CNE100000BP1 | - | 08/08/2023 | FORMULATION OF THE MANAGEMENT SYSTEM FOR PROVISION OF EXTERNAL FINANCIAL AID | CORPORATE GOVERNANCE |
- | ISSUER | 119122 | 0 | FOR |
119122 |
FOR |
1 |
S000067201 | - |
| GOERTEK INC | Y27360109 | CNE100000BP1 | - | 12/21/2023 | CHANGE OF THE PURPOSE OF SOME RAISED FUNDS TO PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 72622 | 0 | FOR |
72622 |
FOR |
1 |
S000067201 | - |
| GOERTEK INC | Y27360109 | CNE100000BP1 | - | 02/01/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 68922 | 0 | FOR |
68922 |
FOR |
1 |
S000067201 | - |
| GOERTEK INC | Y27360109 | CNE100000BP1 | - | 02/01/2024 | ADJUSTMENT OF THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 68922 | 0 | FOR |
68922 |
FOR |
1 |
S000067201 | - |
| GOERTEK INC | Y27360109 | CNE100000BP1 | - | 02/01/2024 | CANCELLATION OF SOME REPURCHASED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 68922 | 0 | FOR |
68922 |
FOR |
1 |
S000067201 | - |
| GOERTEK INC | Y27360109 | CNE100000BP1 | - | 05/21/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 52422 | 0 | FOR |
52422 |
FOR |
1 |
S000067201 | - |
| GOERTEK INC | Y27360109 | CNE100000BP1 | - | 05/21/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 52422 | 0 | FOR |
52422 |
FOR |
1 |
S000067201 | - |
| GOERTEK INC | Y27360109 | CNE100000BP1 | - | 05/21/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 52422 | 0 | FOR |
52422 |
FOR |
1 |
S000067201 | - |
| GOERTEK INC | Y27360109 | CNE100000BP1 | - | 05/21/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 52422 | 0 | FOR |
52422 |
FOR |
1 |
S000067201 | - |
| GOERTEK INC | Y27360109 | CNE100000BP1 | - | 05/21/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 52422 | 0 | FOR |
52422 |
FOR |
1 |
S000067201 | - |
| GOERTEK INC | Y27360109 | CNE100000BP1 | - | 05/21/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 52422 | 0 | FOR |
52422 |
FOR |
1 |
S000067201 | - |
| GOERTEK INC | Y27360109 | CNE100000BP1 | - | 05/21/2024 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 52422 | 0 | FOR |
52422 |
FOR |
1 |
S000067201 | - |
| GOERTEK INC | Y27360109 | CNE100000BP1 | - | 05/21/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 52422 | 0 | FOR |
52422 |
FOR |
1 |
S000067201 | - |
| GOERTEK INC | Y27360109 | CNE100000BP1 | - | 05/21/2024 | APPLICATION FOR COMPREHENSIVE CREDIT LINE | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 52422 | 0 | FOR |
52422 |
FOR |
1 |
S000067201 | - |
| GOERTEK INC | Y27360109 | CNE100000BP1 | - | 05/21/2024 | 2024 ESTIMATED FINANCIAL DERIVATIVES TRANSACTIONS | CAPITAL STRUCTURE |
- | ISSUER | 52422 | 0 | FOR |
52422 |
FOR |
1 |
S000067201 | - |
| GOERTEK INC | Y27360109 | CNE100000BP1 | - | 05/21/2024 | 2024 ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 52422 | 0 | FOR |
52422 |
FOR |
1 |
S000067201 | - |
| GOERTEK INC | Y27360109 | CNE100000BP1 | - | 05/21/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 52422 | 0 | FOR |
52422 |
FOR |
1 |
S000067201 | - |
| GOERTEK INC | Y27360109 | CNE100000BP1 | - | 05/21/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 52422 | 0 | FOR |
52422 |
FOR |
1 |
S000067201 | - |
| GOERTEK INC | Y27360109 | CNE100000BP1 | - | 05/21/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 52422 | 0 | FOR |
52422 |
FOR |
1 |
S000067201 | - |
| GOERTEK INC | Y27360109 | CNE100000BP1 | - | 05/21/2024 | AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 52422 | 0 | FOR |
52422 |
FOR |
1 |
S000067201 | - |
| GOERTEK INC | Y27360109 | CNE100000BP1 | - | 05/21/2024 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 52422 | 0 | FOR |
52422 |
FOR |
1 |
S000067201 | - |
| GOERTEK INC | Y27360109 | CNE100000BP1 | - | 05/21/2024 | AMENDMENTS TO THE EXTERNAL FINANCIAL AID MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 52422 | 0 | FOR |
52422 |
FOR |
1 |
S000067201 | - |
| GOERTEK INC | Y27360109 | CNE100000BP1 | - | 05/21/2024 | AMENDMENTS TO THE SECURITIES INVESTMENT AND DERIVATIVES TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 52422 | 0 | FOR |
52422 |
FOR |
1 |
S000067201 | - |
| GOERTEK INC | Y27360109 | CNE100000BP1 | - | 05/21/2024 | BY-ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 52422 | 0 | FOR |
52422 |
FOR |
1 |
S000067201 | - |
| GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY COMPANY LT | Y29355107 | CNE100002K47 | - | 01/19/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 111072 DUE TO RECEIVED UPDATED AGENDA WITH CHANGE IN DIRECTOR NAME FOR RESOLUTION 2.2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 14400 | 0 | 1 |
S000067201 | - | |||
| GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY COMPANY LT | Y29355107 | CNE100002K47 | - | 01/19/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 14400 | 0 | 1 |
S000067201 | - | |||
| GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY COMPANY LT | Y29355107 | CNE100002K47 | - | 01/19/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG YANG | DIRECTOR ELECTIONS |
- | ISSUER | 14400 | 0 | FOR |
14400 |
FOR |
1 |
S000067201 | - |
| GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY COMPANY LT | Y29355107 | CNE100002K47 | - | 01/19/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU KAIQI | DIRECTOR ELECTIONS |
- | ISSUER | 14400 | 0 | AGAINST |
14400 |
AGAINST |
1 |
S000067201 | - |
| GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY COMPANY LT | Y29355107 | CNE100002K47 | - | 01/19/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG YIRAN | DIRECTOR ELECTIONS |
- | ISSUER | 14400 | 0 | FOR |
14400 |
FOR |
1 |
S000067201 | - |
| GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY COMPANY LT | Y29355107 | CNE100002K47 | - | 01/19/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG ZHENGCONG | DIRECTOR ELECTIONS |
- | ISSUER | 14400 | 0 | FOR |
14400 |
FOR |
1 |
S000067201 | - |
| GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY COMPANY LT | Y29355107 | CNE100002K47 | - | 01/19/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: YU WEI | DIRECTOR ELECTIONS |
- | ISSUER | 14400 | 0 | FOR |
14400 |
FOR |
1 |
S000067201 | - |
| GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY COMPANY LT | Y29355107 | CNE100002K47 | - | 01/19/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: YANG MING | DIRECTOR ELECTIONS |
- | ISSUER | 14400 | 0 | FOR |
14400 |
FOR |
1 |
S000067201 | - |
| GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY COMPANY LT | Y29355107 | CNE100002K47 | - | 01/19/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 14400 | 0 | 1 |
S000067201 | - | |||
| GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY COMPANY LT | Y29355107 | CNE100002K47 | - | 01/19/2024 | ELECTION OF INDEPENDENT DIRECTOR: LIU YUNGUO | DIRECTOR ELECTIONS |
- | ISSUER | 14400 | 0 | FOR |
14400 |
FOR |
1 |
S000067201 | - |
| GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY COMPANY LT | Y29355107 | CNE100002K47 | - | 01/19/2024 | ELECTION OF INDEPENDENT DIRECTOR: ZHU YIKUN | DIRECTOR ELECTIONS |
- | ISSUER | 14400 | 0 | FOR |
14400 |
FOR |
1 |
S000067201 | - |
| GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY COMPANY LT | Y29355107 | CNE100002K47 | - | 01/19/2024 | ELECTION OF INDEPENDENT DIRECTOR: HUANG JIWU | DIRECTOR ELECTIONS |
- | ISSUER | 14400 | 0 | FOR |
14400 |
FOR |
1 |
S000067201 | - |
| GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY COMPANY LT | Y29355107 | CNE100002K47 | - | 01/19/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 14400 | 0 | 1 |
S000067201 | - | |||
| GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY COMPANY LT | Y29355107 | CNE100002K47 | - | 01/19/2024 | ELECTION OF SHAREHOLDER SUPERVISOR: CHEN HUI | AUDIT-RELATED |
- | ISSUER | 14400 | 0 | FOR |
14400 |
FOR |
1 |
S000067201 | - |
| GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY COMPANY LT | Y29355107 | CNE100002K47 | - | 01/19/2024 | ELECTION OF SHAREHOLDER SUPERVISOR: LIN WEICHOU | AUDIT-RELATED |
- | ISSUER | 14400 | 0 | AGAINST |
14400 |
AGAINST |
1 |
S000067201 | - |
| GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY COMPANY LT | Y29355107 | CNE100002K47 | - | 01/19/2024 | REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 14400 | 0 | FOR |
14400 |
FOR |
1 |
S000067201 | - |
| GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY COMPANY LT | Y29355107 | CNE100002K47 | - | 01/19/2024 | REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 14400 | 0 | FOR |
14400 |
FOR |
1 |
S000067201 | - |
| GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY COMPANY LT | Y29355107 | CNE100002K47 | - | 01/19/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 14400 | 0 | FOR |
14400 |
FOR |
1 |
S000067201 | - |
| GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY COMPANY LT | Y29355107 | CNE100002K47 | - | 01/19/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 14400 | 0 | FOR |
14400 |
FOR |
1 |
S000067201 | - |
| GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY COMPANY LT | Y29355107 | CNE100002K47 | - | 01/19/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 14400 | 0 | FOR |
14400 |
FOR |
1 |
S000067201 | - |
| GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY COMPANY LT | Y29355107 | CNE100002K47 | - | 01/19/2024 | AMENDMENTS TO THE WORK RULES FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 14400 | 0 | FOR |
14400 |
FOR |
1 |
S000067201 | - |
| GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY COMPANY LT | Y29355107 | CNE100002K47 | - | 01/19/2024 | AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 14400 | 0 | FOR |
14400 |
FOR |
1 |
S000067201 | - |
| GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY COMPANY LT | Y29355107 | CNE100002K47 | - | 01/19/2024 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 14400 | 0 | FOR |
14400 |
FOR |
1 |
S000067201 | - |
| GUANGZHOU SHIYUAN ELECTRONIC TECHNOLOGY COMPANY LT | Y29355107 | CNE100002K47 | - | 01/19/2024 | AMENDMENTS TO THE MANAGEMENT MEASURES FOR SUBSIDIARIES | CORPORATE GOVERNANCE |
- | ISSUER | 14400 | 0 | FOR |
14400 |
FOR |
1 |
S000067201 | - |
| GUOBO ELECTRONICS CO., LTD. | Y2R5GT108 | CNE100005Q55 | - | 04/19/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 7141 | 0 | FOR |
7141 |
FOR |
1 |
S000067201 | - |
| GUOBO ELECTRONICS CO., LTD. | Y2R5GT108 | CNE100005Q55 | - | 04/19/2024 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME SYSTEMS | CORPORATE GOVERNANCE |
- | ISSUER | 7141 | 0 | FOR |
7141 |
FOR |
1 |
S000067201 | - |
| GUOBO ELECTRONICS CO., LTD. | Y2R5GT108 | CNE100005Q55 | - | 04/19/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 7141 | 0 | 1 |
S000067201 | - | |||
| GUOBO ELECTRONICS CO., LTD. | Y2R5GT108 | CNE100005Q55 | - | 04/19/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: MEI BIN | DIRECTOR ELECTIONS |
- | ISSUER | 7141 | 0 | FOR |
7141 |
FOR |
1 |
S000067201 | - |
| GUOBO ELECTRONICS CO., LTD. | Y2R5GT108 | CNE100005Q55 | - | 04/19/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: WU LIQUN | DIRECTOR ELECTIONS |
- | ISSUER | 7141 | 0 | FOR |
7141 |
FOR |
1 |
S000067201 | - |
| GUOBO ELECTRONICS CO., LTD. | Y2R5GT108 | CNE100005Q55 | - | 04/19/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIN WEI | DIRECTOR ELECTIONS |
- | ISSUER | 7141 | 0 | FOR |
7141 |
FOR |
1 |
S000067201 | - |
| GUOBO ELECTRONICS CO., LTD. | Y2R5GT108 | CNE100005Q55 | - | 04/19/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG MANXIANG | DIRECTOR ELECTIONS |
- | ISSUER | 7141 | 0 | FOR |
7141 |
FOR |
1 |
S000067201 | - |
| GUOBO ELECTRONICS CO., LTD. | Y2R5GT108 | CNE100005Q55 | - | 04/19/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: QIAN ZHIYU | DIRECTOR ELECTIONS |
- | ISSUER | 7141 | 0 | FOR |
7141 |
FOR |
1 |
S000067201 | - |
| GUOBO ELECTRONICS CO., LTD. | Y2R5GT108 | CNE100005Q55 | - | 04/19/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHONG ZHANGFENG | DIRECTOR ELECTIONS |
- | ISSUER | 7141 | 0 | FOR |
7141 |
FOR |
1 |
S000067201 | - |
| GUOBO ELECTRONICS CO., LTD. | Y2R5GT108 | CNE100005Q55 | - | 04/19/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 7141 | 0 | 1 |
S000067201 | - | |||
| GUOBO ELECTRONICS CO., LTD. | Y2R5GT108 | CNE100005Q55 | - | 04/19/2024 | ELECTION OF INDEPENDENT DIRECTOR: WU WEN | DIRECTOR ELECTIONS |
- | ISSUER | 7141 | 0 | FOR |
7141 |
FOR |
1 |
S000067201 | - |
| GUOBO ELECTRONICS CO., LTD. | Y2R5GT108 | CNE100005Q55 | - | 04/19/2024 | ELECTION OF INDEPENDENT DIRECTOR: HAN QI | DIRECTOR ELECTIONS |
- | ISSUER | 7141 | 0 | FOR |
7141 |
FOR |
1 |
S000067201 | - |
| GUOBO ELECTRONICS CO., LTD. | Y2R5GT108 | CNE100005Q55 | - | 04/19/2024 | ELECTION OF INDEPENDENT DIRECTOR: CHENG YING | DIRECTOR ELECTIONS |
- | ISSUER | 7141 | 0 | FOR |
7141 |
FOR |
1 |
S000067201 | - |
| GUOBO ELECTRONICS CO., LTD. | Y2R5GT108 | CNE100005Q55 | - | 04/19/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 7141 | 0 | 1 |
S000067201 | - | |||
| GUOBO ELECTRONICS CO., LTD. | Y2R5GT108 | CNE100005Q55 | - | 04/19/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: SUN BO | AUDIT-RELATED |
- | ISSUER | 7141 | 0 | FOR |
7141 |
FOR |
1 |
S000067201 | - |
| GUOBO ELECTRONICS CO., LTD. | Y2R5GT108 | CNE100005Q55 | - | 04/19/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHU TAOWEI | AUDIT-RELATED |
- | ISSUER | 7141 | 0 | AGAINST |
7141 |
AGAINST |
1 |
S000067201 | - |
| GUOBO ELECTRONICS CO., LTD. | Y2R5GT108 | CNE100005Q55 | - | 05/22/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6049 | 0 | FOR |
6049 |
FOR |
1 |
S000067201 | - |
| GUOBO ELECTRONICS CO., LTD. | Y2R5GT108 | CNE100005Q55 | - | 05/22/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6049 | 0 | FOR |
6049 |
FOR |
1 |
S000067201 | - |
| GUOBO ELECTRONICS CO., LTD. | Y2R5GT108 | CNE100005Q55 | - | 05/22/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6049 | 0 | FOR |
6049 |
FOR |
1 |
S000067201 | - |
| GUOBO ELECTRONICS CO., LTD. | Y2R5GT108 | CNE100005Q55 | - | 05/22/2024 | 2024 FINANCIAL BUDGET REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 6049 | 0 | FOR |
6049 |
FOR |
1 |
S000067201 | - |
| GUOBO ELECTRONICS CO., LTD. | Y2R5GT108 | CNE100005Q55 | - | 05/22/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 6049 | 0 | FOR |
6049 |
FOR |
1 |
S000067201 | - |
| GUOBO ELECTRONICS CO., LTD. | Y2R5GT108 | CNE100005Q55 | - | 05/22/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.900000 | CAPITAL STRUCTURE |
- | ISSUER | 6049 | 0 | FOR |
6049 |
FOR |
1 |
S000067201 | - |
| GUOBO ELECTRONICS CO., LTD. | Y2R5GT108 | CNE100005Q55 | - | 05/22/2024 | 2024 REMUNERATION PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 6049 | 0 | FOR |
6049 |
FOR |
1 |
S000067201 | - |
| GUOBO ELECTRONICS CO., LTD. | Y2R5GT108 | CNE100005Q55 | - | 05/22/2024 | 2024 REMUNERATION PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 6049 | 0 | FOR |
6049 |
FOR |
1 |
S000067201 | - |
| GUOBO ELECTRONICS CO., LTD. | Y2R5GT108 | CNE100005Q55 | - | 05/22/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 6049 | 0 | AGAINST |
6049 |
AGAINST |
1 |
S000067201 | - |
| GUOBO ELECTRONICS CO., LTD. | Y2R5GT108 | CNE100005Q55 | - | 05/22/2024 | 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 6049 | 0 | FOR |
6049 |
FOR |
1 |
S000067201 | - |
| GUOBO ELECTRONICS CO., LTD. | Y2R5GT108 | CNE100005Q55 | - | 05/22/2024 | CONNECTED TRANSACTIONS REGARDING A FINANCIAL SERVICE AGREEMENT WITH A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 6049 | 0 | AGAINST |
6049 |
AGAINST |
1 |
S000067201 | - |
| GUOBO ELECTRONICS CO., LTD. | Y2R5GT108 | CNE100005Q55 | - | 05/22/2024 | 2024 INVESTMENT PLAN | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 6049 | 0 | FOR |
6049 |
FOR |
1 |
S000067201 | - |
| HANGZHOU SILAN MICROELECTRONICS CO LTD | Y30432101 | CNE000001DN1 | - | 09/13/2023 | PROVISION OF GUARANTEE FOR A CONTROLLED SUBSIDIARY | CAPITAL STRUCTURE |
- | ISSUER | 49700 | 0 | FOR |
49700 |
FOR |
1 |
S000067201 | - |
| HANGZHOU SILAN MICROELECTRONICS CO LTD | Y30432101 | CNE000001DN1 | - | 09/13/2023 | CONNECTED TRANSACTIONS REGARDING CAPITAL INCREASE IN A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 49700 | 0 | FOR |
49700 |
FOR |
1 |
S000067201 | - |
| HANGZHOU SILAN MICROELECTRONICS CO LTD | Y30432101 | CNE000001DN1 | - | 10/25/2023 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 32200 | 0 | FOR |
32200 |
FOR |
1 |
S000067201 | - |
| HANGZHOU SILAN MICROELECTRONICS CO LTD | Y30432101 | CNE000001DN1 | - | 10/25/2023 | EXTENSION OF THE VALID PERIOD OF THE AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 32200 | 0 | FOR |
32200 |
FOR |
1 |
S000067201 | - |
| HANGZHOU SILAN MICROELECTRONICS CO LTD | Y30432101 | CNE000001DN1 | - | 10/25/2023 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 32200 | 0 | FOR |
32200 |
FOR |
1 |
S000067201 | - |
| HANGZHOU SILAN MICROELECTRONICS CO LTD | Y30432101 | CNE000001DN1 | - | 10/25/2023 | BY-ELECTION OF NON-EMPLOYEE SUPERVISORS | AUDIT-RELATED |
- | ISSUER | 32200 | 0 | AGAINST |
32200 |
AGAINST |
1 |
S000067201 | - |
| HANGZHOU SILAN MICROELECTRONICS CO LTD | Y30432101 | CNE000001DN1 | - | 12/28/2023 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 29800 | 0 | FOR |
29800 |
FOR |
1 |
S000067201 | - |
| HANGZHOU SILAN MICROELECTRONICS CO LTD | Y30432101 | CNE000001DN1 | - | 01/31/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 34200 | 0 | FOR |
34200 |
FOR |
1 |
S000067201 | - |
| HANGZHOU SILAN MICROELECTRONICS CO LTD | Y30432101 | CNE000001DN1 | - | 05/17/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 25400 | 0 | FOR |
25400 |
FOR |
1 |
S000067201 | - |
| HANGZHOU SILAN MICROELECTRONICS CO LTD | Y30432101 | CNE000001DN1 | - | 05/17/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 25400 | 0 | FOR |
25400 |
FOR |
1 |
S000067201 | - |
| HANGZHOU SILAN MICROELECTRONICS CO LTD | Y30432101 | CNE000001DN1 | - | 05/17/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 25400 | 0 | FOR |
25400 |
FOR |
1 |
S000067201 | - |
| HANGZHOU SILAN MICROELECTRONICS CO LTD | Y30432101 | CNE000001DN1 | - | 05/17/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 25400 | 0 | FOR |
25400 |
FOR |
1 |
S000067201 | - |
| HANGZHOU SILAN MICROELECTRONICS CO LTD | Y30432101 | CNE000001DN1 | - | 05/17/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 25400 | 0 | FOR |
25400 |
FOR |
1 |
S000067201 | - |
| HANGZHOU SILAN MICROELECTRONICS CO LTD | Y30432101 | CNE000001DN1 | - | 05/17/2024 | CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 25400 | 0 | FOR |
25400 |
FOR |
1 |
S000067201 | - |
| HANGZHOU SILAN MICROELECTRONICS CO LTD | Y30432101 | CNE000001DN1 | - | 05/17/2024 | 2023 REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 25400 | 0 | FOR |
25400 |
FOR |
1 |
S000067201 | - |
| HANGZHOU SILAN MICROELECTRONICS CO LTD | Y30432101 | CNE000001DN1 | - | 05/17/2024 | 2023 REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 25400 | 0 | FOR |
25400 |
FOR |
1 |
S000067201 | - |
| HANGZHOU SILAN MICROELECTRONICS CO LTD | Y30432101 | CNE000001DN1 | - | 05/17/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 25400 | 0 | AGAINST |
25400 |
AGAINST |
1 |
S000067201 | - |
| HANGZHOU SILAN MICROELECTRONICS CO LTD | Y30432101 | CNE000001DN1 | - | 05/17/2024 | 2024 PROVISION OF ANNUAL GUARANTEE QUOTA FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 25400 | 0 | FOR |
25400 |
FOR |
1 |
S000067201 | - |
| HANGZHOU SILAN MICROELECTRONICS CO LTD | Y30432101 | CNE000001DN1 | - | 05/17/2024 | LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS IN 2024 | CAPITAL STRUCTURE |
- | ISSUER | 25400 | 0 | FOR |
25400 |
FOR |
1 |
S000067201 | - |
| HANGZHOU SILAN MICROELECTRONICS CO LTD | Y30432101 | CNE000001DN1 | - | 05/17/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 25400 | 0 | FOR |
25400 |
FOR |
1 |
S000067201 | - |
| HANGZHOU SILAN MICROELECTRONICS CO LTD | Y30432101 | CNE000001DN1 | - | 05/17/2024 | PROVISION OF GUARANTEE FOR A CONTROLLED SUBSIDIARY | CAPITAL STRUCTURE |
- | ISSUER | 25400 | 0 | FOR |
25400 |
FOR |
1 |
S000067201 | - |
| HANGZHOU SILAN MICROELECTRONICS CO LTD | Y30432101 | CNE000001DN1 | - | 05/29/2024 | ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 25400 | 0 | FOR |
25400 |
FOR |
1 |
S000067201 | - |
| HANGZHOU SILAN MICROELECTRONICS CO LTD | Y30432101 | CNE000001DN1 | - | 06/06/2024 | A PROJECT INVESTMENT COOPERATION AGREEMENT TO BE SIGNED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 25400 | 0 | FOR |
25400 |
FOR |
1 |
S000067201 | - |
| HANGZHOU SILAN MICROELECTRONICS CO LTD | Y30432101 | CNE000001DN1 | - | 06/28/2024 | ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 25400 | 0 | FOR |
25400 |
FOR |
1 |
S000067201 | - |
| HANGZHOU SILAN MICROELECTRONICS CO LTD | Y30432101 | CNE000001DN1 | - | 06/28/2024 | ELECTION OF NON-EMPLOYEE SUPERVISORS | AUDIT-RELATED |
- | ISSUER | 25400 | 0 | AGAINST |
25400 |
AGAINST |
1 |
S000067201 | - |
| HENGTONG OPTIC-ELECTRIC CO LTD | Y3174C100 | CNE000001FQ9 | - | 10/30/2023 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 54200 | 0 | FOR |
54200 |
FOR |
1 |
S000067201 | - |
| HENGTONG OPTIC-ELECTRIC CO LTD | Y3174C100 | CNE000001FQ9 | - | 10/30/2023 | FORMULATION OF MANAGEMENT MEASURES FOR THE PROVISION OF INCENTIVE FUNDS FROM 2023 TO 2027 (THE 4TH PHASE) | COMPENSATION |
- | ISSUER | 54200 | 0 | FOR |
54200 |
FOR |
1 |
S000067201 | - |
| HENGTONG OPTIC-ELECTRIC CO LTD | Y3174C100 | CNE000001FQ9 | - | 10/30/2023 | FORMULATION OF INCENTIVE FUND INCENTIVE PLAN FROM 2023 TO 2027 (THE 4TH PHASE) | COMPENSATION |
- | ISSUER | 54200 | 0 | FOR |
54200 |
FOR |
1 |
S000067201 | - |
| HENGTONG OPTIC-ELECTRIC CO LTD | Y3174C100 | CNE000001FQ9 | - | 12/28/2023 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 51900 | 0 | FOR |
51900 |
FOR |
1 |
S000067201 | - |
| HENGTONG OPTIC-ELECTRIC CO LTD | Y3174C100 | CNE000001FQ9 | - | 12/28/2023 | 2024 GUARANTEE FOR CONTROLLED SUBSIDIARIES AND JOINT VENTURES | CAPITAL STRUCTURE |
- | ISSUER | 51900 | 0 | FOR |
51900 |
FOR |
1 |
S000067201 | - |
| HENGTONG OPTIC-ELECTRIC CO LTD | Y3174C100 | CNE000001FQ9 | - | 12/28/2023 | 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 51900 | 0 | FOR |
51900 |
FOR |
1 |
S000067201 | - |
| HENGTONG OPTIC-ELECTRIC CO LTD | Y3174C100 | CNE000001FQ9 | - | 12/28/2023 | LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS IN 2024 | CAPITAL STRUCTURE |
- | ISSUER | 51900 | 0 | FOR |
51900 |
FOR |
1 |
S000067201 | - |
| HENGTONG OPTIC-ELECTRIC CO LTD | Y3174C100 | CNE000001FQ9 | - | 12/28/2023 | LAUNCHING THE FUTURES HEDGING BUSINESS RELATED WITH DAILY OPERATION AND PRODUCTION BUSINESSES IN 2024 | CAPITAL STRUCTURE |
- | ISSUER | 51900 | 0 | FOR |
51900 |
FOR |
1 |
S000067201 | - |
| HENGTONG OPTIC-ELECTRIC CO LTD | Y3174C100 | CNE000001FQ9 | - | 12/28/2023 | LAUNCHING THE BILL POOL BUSINESS IN 2024 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 51900 | 0 | FOR |
51900 |
FOR |
1 |
S000067201 | - |
| HENGTONG OPTIC-ELECTRIC CO LTD | Y3174C100 | CNE000001FQ9 | - | 12/28/2023 | CONTINUING CONNECTED TRANSACTIONS REGARDING THE FINANCIAL SERVICES FRAMEWORK AGREEMENT TO BE SIGNED WITH A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 51900 | 0 | AGAINST |
51900 |
AGAINST |
1 |
S000067201 | - |
| HENGTONG OPTIC-ELECTRIC CO LTD | Y3174C100 | CNE000001FQ9 | - | 12/28/2023 | UPDATING THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 51900 | 0 | FOR |
51900 |
FOR |
1 |
S000067201 | - |
| HENGTONG OPTIC-ELECTRIC CO LTD | Y3174C100 | CNE000001FQ9 | - | 12/28/2023 | UPDATING THE COMPANY'S WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 51900 | 0 | FOR |
51900 |
FOR |
1 |
S000067201 | - |
| HENGTONG OPTIC-ELECTRIC CO LTD | Y3174C100 | CNE000001FQ9 | - | 12/28/2023 | UPDATING THE COMPANY'S RAISED FUNDS MANAGEMENT MEASURES | CORPORATE GOVERNANCE |
- | ISSUER | 51900 | 0 | FOR |
51900 |
FOR |
1 |
S000067201 | - |
| HENGTONG OPTIC-ELECTRIC CO LTD | Y3174C100 | CNE000001FQ9 | - | 12/28/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 51900 | 0 | FOR |
51900 |
FOR |
1 |
S000067201 | - |
| HENGTONG OPTIC-ELECTRIC CO LTD | Y3174C100 | CNE000001FQ9 | - | 12/28/2023 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 51900 | 0 | FOR |
51900 |
FOR |
1 |
S000067201 | - |
| HENGTONG OPTIC-ELECTRIC CO LTD | Y3174C100 | CNE000001FQ9 | - | 12/28/2023 | FORMULATION OF THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE |
- | ISSUER | 51900 | 0 | FOR |
51900 |
FOR |
1 |
S000067201 | - |
| HISENSE VISUAL TECHNOLOGY CO., LTD. | Y32263108 | CNE000000PF3 | - | 04/22/2024 | 2024 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 22300 | 0 | AGAINST |
22300 |
AGAINST |
1 |
S000067201 | - |
| HISENSE VISUAL TECHNOLOGY CO., LTD. | Y32263108 | CNE000000PF3 | - | 04/22/2024 | MANAGEMENT MEASURES FOR THE 2024 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 22300 | 0 | AGAINST |
22300 |
AGAINST |
1 |
S000067201 | - |
| HISENSE VISUAL TECHNOLOGY CO., LTD. | Y32263108 | CNE000000PF3 | - | 04/22/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 22300 | 0 | AGAINST |
22300 |
AGAINST |
1 |
S000067201 | - |
| HISENSE VISUAL TECHNOLOGY CO., LTD. | Y32263108 | CNE000000PF3 | - | 04/22/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 22300 | 0 | FOR |
22300 |
FOR |
1 |
S000067201 | - |
| HISENSE VISUAL TECHNOLOGY CO., LTD. | Y32263108 | CNE000000PF3 | - | 04/22/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 22300 | 0 | FOR |
22300 |
FOR |
1 |
S000067201 | - |
| HISENSE VISUAL TECHNOLOGY CO., LTD. | Y32263108 | CNE000000PF3 | - | 04/22/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 22300 | 0 | FOR |
22300 |
FOR |
1 |
S000067201 | - |
| HISENSE VISUAL TECHNOLOGY CO., LTD. | Y32263108 | CNE000000PF3 | - | 06/04/2024 | 2023 AUDIT REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 18900 | 0 | FOR |
18900 |
FOR |
1 |
S000067201 | - |
| HISENSE VISUAL TECHNOLOGY CO., LTD. | Y32263108 | CNE000000PF3 | - | 06/04/2024 | 2023 INTERNAL CONTROL EVALUATION REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 18900 | 0 | FOR |
18900 |
FOR |
1 |
S000067201 | - |
| HISENSE VISUAL TECHNOLOGY CO., LTD. | Y32263108 | CNE000000PF3 | - | 06/04/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY8.05300000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 18900 | 0 | FOR |
18900 |
FOR |
1 |
S000067201 | - |
| HISENSE VISUAL TECHNOLOGY CO., LTD. | Y32263108 | CNE000000PF3 | - | 06/04/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 18900 | 0 | FOR |
18900 |
FOR |
1 |
S000067201 | - |
| HISENSE VISUAL TECHNOLOGY CO., LTD. | Y32263108 | CNE000000PF3 | - | 06/04/2024 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 18900 | 0 | ABSTAIN |
18900 |
AGAINST |
1 |
S000067201 | - |
| HISENSE VISUAL TECHNOLOGY CO., LTD. | Y32263108 | CNE000000PF3 | - | 06/04/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 18900 | 0 | FOR |
18900 |
FOR |
1 |
S000067201 | - |
| HISENSE VISUAL TECHNOLOGY CO., LTD. | Y32263108 | CNE000000PF3 | - | 06/04/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 18900 | 0 | FOR |
18900 |
FOR |
1 |
S000067201 | - |
| HISENSE VISUAL TECHNOLOGY CO., LTD. | Y32263108 | CNE000000PF3 | - | 06/04/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 18900 | 0 | FOR |
18900 |
FOR |
1 |
S000067201 | - |
| HISENSE VISUAL TECHNOLOGY CO., LTD. | Y32263108 | CNE000000PF3 | - | 06/04/2024 | ALLOWANCE FOR INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 18900 | 0 | FOR |
18900 |
FOR |
1 |
S000067201 | - |
| HISENSE VISUAL TECHNOLOGY CO., LTD. | Y32263108 | CNE000000PF3 | - | 06/04/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 18900 | 0 | 1 |
S000067201 | - | |||
| HISENSE VISUAL TECHNOLOGY CO., LTD. | Y32263108 | CNE000000PF3 | - | 06/04/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: YU ZHITAO, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 18900 | 0 | FOR |
18900 |
FOR |
1 |
S000067201 | - |
| HISENSE VISUAL TECHNOLOGY CO., LTD. | Y32263108 | CNE000000PF3 | - | 06/04/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: JIA SHAOQIAN, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 18900 | 0 | FOR |
18900 |
FOR |
1 |
S000067201 | - |
| HISENSE VISUAL TECHNOLOGY CO., LTD. | Y32263108 | CNE000000PF3 | - | 06/04/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIU XIN, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 18900 | 0 | AGAINST |
18900 |
AGAINST |
1 |
S000067201 | - |
| HISENSE VISUAL TECHNOLOGY CO., LTD. | Y32263108 | CNE000000PF3 | - | 06/04/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU DAN, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 18900 | 0 | FOR |
18900 |
FOR |
1 |
S000067201 | - |
| HISENSE VISUAL TECHNOLOGY CO., LTD. | Y32263108 | CNE000000PF3 | - | 06/04/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI WEI, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 18900 | 0 | FOR |
18900 |
FOR |
1 |
S000067201 | - |
| HISENSE VISUAL TECHNOLOGY CO., LTD. | Y32263108 | CNE000000PF3 | - | 06/04/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 18900 | 0 | 1 |
S000067201 | - | |||
| HISENSE VISUAL TECHNOLOGY CO., LTD. | Y32263108 | CNE000000PF3 | - | 06/04/2024 | ELECTION OF INDEPENDENT DIRECTOR: ZHAO SHUMING, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 18900 | 0 | FOR |
18900 |
FOR |
1 |
S000067201 | - |
| HISENSE VISUAL TECHNOLOGY CO., LTD. | Y32263108 | CNE000000PF3 | - | 06/04/2024 | ELECTION OF INDEPENDENT DIRECTOR: WANG AIGUO, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 18900 | 0 | FOR |
18900 |
FOR |
1 |
S000067201 | - |
| HISENSE VISUAL TECHNOLOGY CO., LTD. | Y32263108 | CNE000000PF3 | - | 06/04/2024 | ELECTION OF INDEPENDENT DIRECTOR: GAO SUMEI, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 18900 | 0 | FOR |
18900 |
FOR |
1 |
S000067201 | - |
| HISENSE VISUAL TECHNOLOGY CO., LTD. | Y32263108 | CNE000000PF3 | - | 06/04/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 18900 | 0 | 1 |
S000067201 | - | |||
| HISENSE VISUAL TECHNOLOGY CO., LTD. | Y32263108 | CNE000000PF3 | - | 06/04/2024 | ELECTION OF SUPERVISOR: CHEN CAIXIA, SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 18900 | 0 | FOR |
18900 |
FOR |
1 |
S000067201 | - |
| HISENSE VISUAL TECHNOLOGY CO., LTD. | Y32263108 | CNE000000PF3 | - | 06/04/2024 | ELECTION OF SUPERVISOR: SUN JIAHUI, SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 18900 | 0 | AGAINST |
18900 |
AGAINST |
1 |
S000067201 | - |
| HONGFA TECHNOLOGY CO LTD | Y9716T105 | CNE000000JK6 | - | 11/20/2023 | CONNECTED TRANSACTION REGARDING ASSETS PURCHASE BY CONTROLLED SUB-SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 23200 | 0 | FOR |
23200 |
FOR |
1 |
S000067201 | - |
| HONGFA TECHNOLOGY CO LTD | Y9716T105 | CNE000000JK6 | - | 11/20/2023 | 02 NOV 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 23200 | 0 | 1 |
S000067201 | - | |||
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 07/14/2023 | IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION. | OTHER |
Other Voting Matters | ISSUER | 45000 | 0 | 1 |
S000067201 | - | |||
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 07/14/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0629/2023062900119.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0629/2023062900143.pdf | OTHER |
Other Voting Matters | ISSUER | 45000 | 0 | 1 |
S000067201 | - | |||
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 07/14/2023 | (I) TO APPROVE THE AGREEMENT DATED 28 JUNE 2023 (THE CHINA IC FUND II SUBSCRIPTION AGREEMENT) ENTERED INTO BETWEEN (AMONG OTHERS) THE COMPANY AND CHINA INTEGRATED CIRCUIT INDUSTRY INVESTMENT FUND (PHASE II) CO., LTD. (CHINA IC FUND II), PURSUANT TO WHICH CHINA IC FUND II AGREED TO SUBSCRIBE FOR THE RMB SHARES TO BE ISSUED BY THE COMPANY IN ITS PROPOSED ISSUE OF RMB SHARES AND PROPOSED LISTING OF SUCH SHARES ON THE SCIENCE AND TECHNOLOGY INNOVATION BOARD OF THE SHANGHAI STOCK EXCHANGE, AND THE TRANSACTION CONTEMPLATED THEREUNDER REFERRED TO IN THE CIRCULAR TO THE SHAREHOLDERS DATED 29 JUNE 2023 (THE CIRCULAR); (II) TO AUTHORISE THE UTILISATION OF THE SPECIFIC MANDATE APPROVED BY THE SHAREHOLDERS TO THE EXTENT OF ALLOTTING AND ISSUING SUCH NUMBER OF RMB SHARES TO CHINA IC FUND II IN ACCORDANCE WITH THE CHINA IC FUND II SUBSCRIPTION AGREEMENT; AND (III) TO AUTHORISE ANY ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS, TO SIGN AND EXECUTE DOCUMENTS OR AGREEMENTS OR DEEDS ON BEHALF OF THE COMPANY AND TO DO SUCH OTHER THINGS AND TO TAKE ALL SUCH ACTIONS AS HE CONSIDERS NECESSARY, APPROPRIATE, DESIRABLE OR EXPEDIENT FOR THE PURPOSES OF GIVING EFFECT TO OR IN CONNECTION WITH THE CHINA IC FUND II SUBSCRIPTION AGREEMENT AND/OR ANY TRANSACTION CONTEMPLATED THEREUNDER, AND TO AGREE TO SUCH VARIATION, AMENDMENT OR WAIVER OF MATTERS RELATING THERETO AS ARE, IN THE OPINION OF SUCH DIRECTOR, IN THE INTERESTS OF THE COMPANY AND ITS SHAREHOLDERS AS A WHOLE | CAPITAL STRUCTURE |
- | ISSUER | 45000 | 0 | AGAINST |
45000 |
AGAINST |
1 |
S000067201 | - |
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 07/14/2023 | 30 JUN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 12 JUL 2023 TO 11 JUL 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 45000 | 0 | 1 |
S000067201 | - | |||
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/09/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040800751.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040800679.pdf | OTHER |
Other Voting Matters | ISSUER | 19000 | 0 | 1 |
S000067201 | - | |||
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/09/2024 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. | OTHER |
Other Voting Matters | ISSUER | 19000 | 0 | 1 |
S000067201 | - | |||
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/09/2024 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19000 | 0 | FOR |
19000 |
FOR |
1 |
S000067201 | - |
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/09/2024 | TO APPROVE A FINAL DIVIDEND OF HKD 0.165 (EQUIVALENT TO RMB0.150) PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 19000 | 0 | FOR |
19000 |
FOR |
1 |
S000067201 | - |
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/09/2024 | TO RE-ELECT MR. SUXIN ZHANG AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 19000 | 0 | AGAINST |
19000 |
AGAINST |
1 |
S000067201 | - |
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/09/2024 | TO RE-ELECT MR. JUNJUN TANG AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 19000 | 0 | FOR |
19000 |
FOR |
1 |
S000067201 | - |
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/09/2024 | TO RE-ELECT MR. KWAI HUEN WONG, JP AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 19000 | 0 | AGAINST |
19000 |
AGAINST |
1 |
S000067201 | - |
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/09/2024 | TO RE-ELECT MR. LIMIN ZHOU AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 19000 | 0 | FOR |
19000 |
FOR |
1 |
S000067201 | - |
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/09/2024 | TO RE-ELECT MR. SONGLIN FENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 19000 | 0 | FOR |
19000 |
FOR |
1 |
S000067201 | - |
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/09/2024 | TO RE-ELECT MS. CHENGYAN XIONG AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 19000 | 0 | AGAINST |
19000 |
AGAINST |
1 |
S000067201 | - |
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/09/2024 | TO AUTHORISE THE BOARD TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION | COMPENSATION |
- | ISSUER | 19000 | 0 | FOR |
19000 |
FOR |
1 |
S000067201 | - |
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/09/2024 | TO RE-APPOINT ERNST AND YOUNG AS AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 19000 | 0 | FOR |
19000 |
FOR |
1 |
S000067201 | - |
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/09/2024 | TO APPROVE THE GENERAL MANDATE TO REPURCHASE ISSUED HONG KONG SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 19000 | 0 | FOR |
19000 |
FOR |
1 |
S000067201 | - |
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/09/2024 | TO APPROVE THE GENERAL MANDATE TO ALLOT AND ISSUE ADDITIONAL SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 19000 | 0 | AGAINST |
19000 |
AGAINST |
1 |
S000067201 | - |
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/09/2024 | TO APPROVE THE EXTENSION OF GENERAL MANDATE TO ALLOT AND ISSUE THE HONG KONG SHARES REPURCHASED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 19000 | 0 | AGAINST |
19000 |
AGAINST |
1 |
S000067201 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 05/06/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 34501 | 0 | FOR |
34501 |
FOR |
1 |
S000067201 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 05/06/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 34501 | 0 | FOR |
34501 |
FOR |
1 |
S000067201 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 05/06/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 34501 | 0 | FOR |
34501 |
FOR |
1 |
S000067201 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 05/06/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 34501 | 0 | FOR |
34501 |
FOR |
1 |
S000067201 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 05/06/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 34501 | 0 | FOR |
34501 |
FOR |
1 |
S000067201 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 05/06/2024 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 34501 | 0 | FOR |
34501 |
FOR |
1 |
S000067201 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 05/06/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 34501 | 0 | FOR |
34501 |
FOR |
1 |
S000067201 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 05/06/2024 | PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH SOME SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 34501 | 0 | FOR |
34501 |
FOR |
1 |
S000067201 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 05/06/2024 | REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS | COMPENSATION |
- | ISSUER | 34501 | 0 | FOR |
34501 |
FOR |
1 |
S000067201 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 05/06/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND REGISTRATION AMENDMENT | CORPORATE GOVERNANCE |
- | ISSUER | 34501 | 0 | FOR |
34501 |
FOR |
1 |
S000067201 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 05/06/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 34501 | 0 | FOR |
34501 |
FOR |
1 |
S000067201 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 05/06/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 34501 | 0 | FOR |
34501 |
FOR |
1 |
S000067201 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 05/06/2024 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 34501 | 0 | FOR |
34501 |
FOR |
1 |
S000067201 | - |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 12/15/2023 | REPURCHASE AND CANCELLATION OF SOME GRANTED RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 46000 | 0 | FOR |
46000 |
FOR |
1 |
S000067201 | - |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 12/15/2023 | SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 46000 | 0 | FOR |
46000 |
FOR |
1 |
S000067201 | - |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 12/15/2023 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 46000 | 0 | FOR |
46000 |
FOR |
1 |
S000067201 | - |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 01/25/2024 | THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE MAIN BOARD OF STOCK EXCHANGE OF HONG KONG IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 48300 | 0 | FOR |
48300 |
FOR |
1 |
S000067201 | - |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 01/25/2024 | PLAN FOR THE SUBSIDIARY'S H-SHARE IPO AND LISTING ON THE MAIN BOARD OF STOCK EXCHANGE OF HONG KONG | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 48300 | 0 | FOR |
48300 |
FOR |
1 |
S000067201 | - |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 01/25/2024 | PREPLAN FOR THE SPIN-OFF AND LISTING OF THE SUBSIDIARY ON THE STOCK EXCHANGE OF HONG KONG | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 48300 | 0 | FOR |
48300 |
FOR |
1 |
S000067201 | - |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 01/25/2024 | THE SPIN-OFF LISTING OF THE SUBSIDIARY IS IN COMPLIANCE WITH THE LISTED COMPANIES SPIN-OFF RULES (TRIAL) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 48300 | 0 | FOR |
48300 |
FOR |
1 |
S000067201 | - |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 01/25/2024 | THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG IS FOR THE LEGITIMATE RIGHTS AND INTERESTS OF SHAREHOLDERS AND CREDITORS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 48300 | 0 | FOR |
48300 |
FOR |
1 |
S000067201 | - |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 01/25/2024 | STATEMENT ON MAINTAINING INDEPENDENCE AND SUSTAINABLE PROFITABILITY OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 48300 | 0 | FOR |
48300 |
FOR |
1 |
S000067201 | - |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 01/25/2024 | THE SUBSIDIARY IS CAPABLE OF CONDUCTING LAW-BASED OPERATION | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 48300 | 0 | FOR |
48300 |
FOR |
1 |
S000067201 | - |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 01/25/2024 | PURPOSE, COMMERCIAL REASONABILITY, NECESSITY AND FEASIBILITY ANALYSIS OF THE SPIN-OFF | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 48300 | 0 | FOR |
48300 |
FOR |
1 |
S000067201 | - |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 01/25/2024 | STATEMENT ON THE COMPLIANCE AND COMPLETENESS OF THE LEGAL PROCEDURE OF THE SPIN-OFF AND THE EFFECTIVENESS OF THE LEGAL DOCUMENTS SUBMITTED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 48300 | 0 | FOR |
48300 |
FOR |
1 |
S000067201 | - |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 01/25/2024 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFF LISTING | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 48300 | 0 | FOR |
48300 |
FOR |
1 |
S000067201 | - |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 05/13/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 35700 | 0 | FOR |
35700 |
FOR |
1 |
S000067201 | - |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 05/13/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 35700 | 0 | FOR |
35700 |
FOR |
1 |
S000067201 | - |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 05/13/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 35700 | 0 | FOR |
35700 |
FOR |
1 |
S000067201 | - |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 05/13/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 35700 | 0 | FOR |
35700 |
FOR |
1 |
S000067201 | - |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 05/13/2024 | 2023 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 35700 | 0 | FOR |
35700 |
FOR |
1 |
S000067201 | - |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 05/13/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 35700 | 0 | FOR |
35700 |
FOR |
1 |
S000067201 | - |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 05/13/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 35700 | 0 | FOR |
35700 |
FOR |
1 |
S000067201 | - |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 05/13/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 35700 | 0 | AGAINST |
35700 |
AGAINST |
1 |
S000067201 | - |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 05/13/2024 | ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIES AND JOINT VENTURES FOR THE NEXT 12 MONTHS | CAPITAL STRUCTURE |
- | ISSUER | 35700 | 0 | FOR |
35700 |
FOR |
1 |
S000067201 | - |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 05/13/2024 | REPURCHASE AND CANCELLATION OF SOME GRANTED RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 35700 | 0 | FOR |
35700 |
FOR |
1 |
S000067201 | - |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 05/13/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 35700 | 0 | FOR |
35700 |
FOR |
1 |
S000067201 | - |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 05/13/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 35700 | 0 | FOR |
35700 |
FOR |
1 |
S000067201 | - |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 05/13/2024 | BY-ELECTION OF CHEN HONGTAO AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 35700 | 0 | FOR |
35700 |
FOR |
1 |
S000067201 | - |
| IFLYTEK CO LTD | Y013A6101 | CNE100000B81 | - | 05/13/2024 | BY-ELECTION OF CAO YINGCHUN AS A SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 35700 | 0 | AGAINST |
35700 |
AGAINST |
1 |
S000067201 | - |
| INGENIC SEMICONDUCTOR CO LTD | Y4088K105 | CNE100001377 | - | 05/13/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7400 | 0 | FOR |
7400 |
FOR |
1 |
S000067201 | - |
| INGENIC SEMICONDUCTOR CO LTD | Y4088K105 | CNE100001377 | - | 05/13/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7400 | 0 | FOR |
7400 |
FOR |
1 |
S000067201 | - |
| INGENIC SEMICONDUCTOR CO LTD | Y4088K105 | CNE100001377 | - | 05/13/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7400 | 0 | FOR |
7400 |
FOR |
1 |
S000067201 | - |
| INGENIC SEMICONDUCTOR CO LTD | Y4088K105 | CNE100001377 | - | 05/13/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7400 | 0 | FOR |
7400 |
FOR |
1 |
S000067201 | - |
| INGENIC SEMICONDUCTOR CO LTD | Y4088K105 | CNE100001377 | - | 05/13/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 7400 | 0 | FOR |
7400 |
FOR |
1 |
S000067201 | - |
| INGENIC SEMICONDUCTOR CO LTD | Y4088K105 | CNE100001377 | - | 05/13/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 7400 | 0 | FOR |
7400 |
FOR |
1 |
S000067201 | - |
| INGENIC SEMICONDUCTOR CO LTD | Y4088K105 | CNE100001377 | - | 05/13/2024 | 2024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 7400 | 0 | FOR |
7400 |
FOR |
1 |
S000067201 | - |
| INGENIC SEMICONDUCTOR CO LTD | Y4088K105 | CNE100001377 | - | 05/13/2024 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 7400 | 0 | FOR |
7400 |
FOR |
1 |
S000067201 | - |
| INGENIC SEMICONDUCTOR CO LTD | Y4088K105 | CNE100001377 | - | 05/13/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 RESTRICTED STOCK EQUITY INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 7400 | 0 | FOR |
7400 |
FOR |
1 |
S000067201 | - |
| INGENIC SEMICONDUCTOR CO LTD | Y4088K105 | CNE100001377 | - | 05/13/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 7400 | 0 | FOR |
7400 |
FOR |
1 |
S000067201 | - |
| INGENIC SEMICONDUCTOR CO LTD | Y4088K105 | CNE100001377 | - | 05/13/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 7400 | 0 | FOR |
7400 |
FOR |
1 |
S000067201 | - |
| INGENIC SEMICONDUCTOR CO LTD | Y4088K105 | CNE100001377 | - | 05/13/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 7400 | 0 | FOR |
7400 |
FOR |
1 |
S000067201 | - |
| INGENIC SEMICONDUCTOR CO LTD | Y4088K105 | CNE100001377 | - | 05/13/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 7400 | 0 | FOR |
7400 |
FOR |
1 |
S000067201 | - |
| INGENIC SEMICONDUCTOR CO LTD | Y4088K105 | CNE100001377 | - | 05/13/2024 | ADJUSTMENT OF THE REMUNERATION FOR INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 7400 | 0 | FOR |
7400 |
FOR |
1 |
S000067201 | - |
| INGENIC SEMICONDUCTOR CO LTD | Y4088K105 | CNE100001377 | - | 05/13/2024 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 7400 | 0 | FOR |
7400 |
FOR |
1 |
S000067201 | - |
| INGENIC SEMICONDUCTOR CO LTD | Y4088K105 | CNE100001377 | - | 05/13/2024 | BY-ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 7400 | 0 | FOR |
7400 |
FOR |
1 |
S000067201 | - |
| JCET GROUP CO., LTD. | Y4447T102 | CNE000001F05 | - | 02/05/2024 | CONNECTED TRANSACTIONS REGARDING CAPITAL INCREASE IN A CONTROLLED SUBSIDIARY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 36600 | 0 | FOR |
36600 |
FOR |
1 |
S000067201 | - |
| JCET GROUP CO., LTD. | Y4447T102 | CNE000001F05 | - | 02/05/2024 | 2024 FIXED ASSETS INVESTMENT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 36600 | 0 | FOR |
36600 |
FOR |
1 |
S000067201 | - |
| JCET GROUP CO., LTD. | Y4447T102 | CNE000001F05 | - | 05/16/2024 | CHANGE OF PROJECTS FINANCED WITH RAISED FUNDS AND EXTENSION OF SOME PROJECTS FINANCED WITH RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 25300 | 0 | FOR |
25300 |
FOR |
1 |
S000067201 | - |
| JCET GROUP CO., LTD. | Y4447T102 | CNE000001F05 | - | 05/16/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 25300 | 0 | FOR |
25300 |
FOR |
1 |
S000067201 | - |
| JCET GROUP CO., LTD. | Y4447T102 | CNE000001F05 | - | 05/16/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 25300 | 0 | FOR |
25300 |
FOR |
1 |
S000067201 | - |
| JCET GROUP CO., LTD. | Y4447T102 | CNE000001F05 | - | 05/16/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 25300 | 0 | FOR |
25300 |
FOR |
1 |
S000067201 | - |
| JCET GROUP CO., LTD. | Y4447T102 | CNE000001F05 | - | 05/16/2024 | 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 25300 | 0 | FOR |
25300 |
FOR |
1 |
S000067201 | - |
| JCET GROUP CO., LTD. | Y4447T102 | CNE000001F05 | - | 05/16/2024 | 2024 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 25300 | 0 | FOR |
25300 |
FOR |
1 |
S000067201 | - |
| JCET GROUP CO., LTD. | Y4447T102 | CNE000001F05 | - | 05/16/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 25300 | 0 | FOR |
25300 |
FOR |
1 |
S000067201 | - |
| JCET GROUP CO., LTD. | Y4447T102 | CNE000001F05 | - | 05/16/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 25300 | 0 | FOR |
25300 |
FOR |
1 |
S000067201 | - |
| KUNLUN TECH CO., LTD | Y0R7Z5109 | CNE100001YF2 | - | 12/07/2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 997591 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 23500 | 0 | 1 |
S000067201 | - | |||
| KUNLUN TECH CO., LTD | Y0R7Z5109 | CNE100001YF2 | - | 12/07/2023 | CONNECTED TRANSACTIONS REGARDING TRANSFER OF EQUITIES AND CREDITOR'S RIGHTS OF A CONTROLLED SUBSIDIARY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 23500 | 0 | FOR |
23500 |
FOR |
1 |
S000067201 | - |
| KUNLUN TECH CO., LTD | Y0R7Z5109 | CNE100001YF2 | - | 12/07/2023 | BY-ELECTION OF SUPERVISORS | AUDIT-RELATED |
- | ISSUER | 23500 | 0 | AGAINST |
23500 |
AGAINST |
1 |
S000067201 | - |
| KUNLUN TECH CO., LTD | Y0R7Z5109 | CNE100001YF2 | - | 04/03/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 22400 | 0 | FOR |
22400 |
FOR |
1 |
S000067201 | - |
| KUNLUN TECH CO., LTD | Y0R7Z5109 | CNE100001YF2 | - | 04/03/2024 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S INDEPENDENT DIRECTOR WORK SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 22400 | 0 | FOR |
22400 |
FOR |
1 |
S000067201 | - |
| KUNLUN TECH CO., LTD | Y0R7Z5109 | CNE100001YF2 | - | 04/03/2024 | 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 | 22400 | 0 | FOR |
22400 |
FOR |
1 |
S000067201 | - |
| KUNLUN TECH CO., LTD | Y0R7Z5109 | CNE100001YF2 | - | 04/15/2024 | 2024 FIRST PHASE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 22400 | 0 | FOR |
22400 |
FOR |
1 |
S000067201 | - |
| KUNLUN TECH CO., LTD | Y0R7Z5109 | CNE100001YF2 | - | 04/15/2024 | APPRAISAL MEASURES FOR THE IMPLEMENTATION OF 2024 FIRST PHASE RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 22400 | 0 | FOR |
22400 |
FOR |
1 |
S000067201 | - |
| KUNLUN TECH CO., LTD | Y0R7Z5109 | CNE100001YF2 | - | 04/15/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 FIRST PHASE RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 22400 | 0 | FOR |
22400 |
FOR |
1 |
S000067201 | - |
| KUNLUN TECH CO., LTD | Y0R7Z5109 | CNE100001YF2 | - | 05/15/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19200 | 0 | FOR |
19200 |
FOR |
1 |
S000067201 | - |
| KUNLUN TECH CO., LTD | Y0R7Z5109 | CNE100001YF2 | - | 05/15/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19200 | 0 | FOR |
19200 |
FOR |
1 |
S000067201 | - |
| KUNLUN TECH CO., LTD | Y0R7Z5109 | CNE100001YF2 | - | 05/15/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19200 | 0 | FOR |
19200 |
FOR |
1 |
S000067201 | - |
| KUNLUN TECH CO., LTD | Y0R7Z5109 | CNE100001YF2 | - | 05/15/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19200 | 0 | FOR |
19200 |
FOR |
1 |
S000067201 | - |
| KUNLUN TECH CO., LTD | Y0R7Z5109 | CNE100001YF2 | - | 05/15/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 19200 | 0 | FOR |
19200 |
FOR |
1 |
S000067201 | - |
| KUNLUN TECH CO., LTD | Y0R7Z5109 | CNE100001YF2 | - | 05/15/2024 | APPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 19200 | 0 | FOR |
19200 |
FOR |
1 |
S000067201 | - |
| KUNLUN TECH CO., LTD | Y0R7Z5109 | CNE100001YF2 | - | 05/15/2024 | 2024 REMUNERATION PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 19200 | 0 | FOR |
19200 |
FOR |
1 |
S000067201 | - |
| KUNLUN TECH CO., LTD | Y0R7Z5109 | CNE100001YF2 | - | 05/15/2024 | 2024 REMUNERATION PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 19200 | 0 | FOR |
19200 |
FOR |
1 |
S000067201 | - |
| KUNLUN TECH CO., LTD | Y0R7Z5109 | CNE100001YF2 | - | 05/15/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 19200 | 0 | FOR |
19200 |
FOR |
1 |
S000067201 | - |
| KUNLUN TECH CO., LTD | Y0R7Z5109 | CNE100001YF2 | - | 05/15/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 19200 | 0 | FOR |
19200 |
FOR |
1 |
S000067201 | - |
| LINGYI ITECH (GUANGDONG) COMPANY | Y446BS104 | CNE1000015L5 | - | 12/25/2023 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 146400 | 0 | FOR |
146400 |
FOR |
1 |
S000067201 | - |
| LINGYI ITECH (GUANGDONG) COMPANY | Y446BS104 | CNE1000015L5 | - | 12/25/2023 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS AND OTHER SYSTEMS | CORPORATE GOVERNANCE |
- | ISSUER | 146400 | 0 | FOR |
146400 |
FOR |
1 |
S000067201 | - |
| LINGYI ITECH (GUANGDONG) COMPANY | Y446BS104 | CNE1000015L5 | - | 12/25/2023 | 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 146400 | 0 | FOR |
146400 |
FOR |
1 |
S000067201 | - |
| LINGYI ITECH (GUANGDONG) COMPANY | Y446BS104 | CNE1000015L5 | - | 12/25/2023 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 146400 | 0 | ABSTAIN |
146400 |
AGAINST |
1 |
S000067201 | - |
| LINGYI ITECH (GUANGDONG) COMPANY | Y446BS104 | CNE1000015L5 | - | 12/25/2023 | 2024 GUARANTEE MATTERS OF THE COMPANY AND SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 146400 | 0 | AGAINST |
146400 |
AGAINST |
1 |
S000067201 | - |
| LINGYI ITECH (GUANGDONG) COMPANY | Y446BS104 | CNE1000015L5 | - | 12/25/2023 | 2024 LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS | CAPITAL STRUCTURE |
- | ISSUER | 146400 | 0 | FOR |
146400 |
FOR |
1 |
S000067201 | - |
| LINGYI ITECH (GUANGDONG) COMPANY | Y446BS104 | CNE1000015L5 | - | 12/25/2023 | 2024 ENTRUSTED WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 146400 | 0 | FOR |
146400 |
FOR |
1 |
S000067201 | - |
| LINGYI ITECH (GUANGDONG) COMPANY | Y446BS104 | CNE1000015L5 | - | 12/25/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND OTHER SYSTEMS | CORPORATE GOVERNANCE |
- | ISSUER | 146400 | 0 | FOR |
146400 |
FOR |
1 |
S000067201 | - |
| LINGYI ITECH (GUANGDONG) COMPANY | Y446BS104 | CNE1000015L5 | - | 05/20/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 108000 | 0 | FOR |
108000 |
FOR |
1 |
S000067201 | - |
| LINGYI ITECH (GUANGDONG) COMPANY | Y446BS104 | CNE1000015L5 | - | 05/20/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 108000 | 0 | FOR |
108000 |
FOR |
1 |
S000067201 | - |
| LINGYI ITECH (GUANGDONG) COMPANY | Y446BS104 | CNE1000015L5 | - | 05/20/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 108000 | 0 | FOR |
108000 |
FOR |
1 |
S000067201 | - |
| LINGYI ITECH (GUANGDONG) COMPANY | Y446BS104 | CNE1000015L5 | - | 05/20/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 108000 | 0 | FOR |
108000 |
FOR |
1 |
S000067201 | - |
| LINGYI ITECH (GUANGDONG) COMPANY | Y446BS104 | CNE1000015L5 | - | 05/20/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 108000 | 0 | FOR |
108000 |
FOR |
1 |
S000067201 | - |
| LINGYI ITECH (GUANGDONG) COMPANY | Y446BS104 | CNE1000015L5 | - | 05/20/2024 | PROVISION OF GUARANTEE FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 108000 | 0 | AGAINST |
108000 |
AGAINST |
1 |
S000067201 | - |
| LINGYI ITECH (GUANGDONG) COMPANY | Y446BS104 | CNE1000015L5 | - | 05/20/2024 | AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENT AND OTHER SYSTEMS | CORPORATE GOVERNANCE |
- | ISSUER | 108000 | 0 | FOR |
108000 |
FOR |
1 |
S000067201 | - |
| LINGYI ITECH (GUANGDONG) COMPANY | Y446BS104 | CNE1000015L5 | - | 05/20/2024 | 2024 REMUNERATION PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 108000 | 0 | FOR |
108000 |
FOR |
1 |
S000067201 | - |
| LINGYI ITECH (GUANGDONG) COMPANY | Y446BS104 | CNE1000015L5 | - | 05/20/2024 | 2024 REMUNERATION PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 108000 | 0 | FOR |
108000 |
FOR |
1 |
S000067201 | - |
| LINGYI ITECH (GUANGDONG) COMPANY | Y446BS104 | CNE1000015L5 | - | 06/11/2024 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 108000 | 0 | FOR |
108000 |
FOR |
1 |
S000067201 | - |
| LINGYI ITECH (GUANGDONG) COMPANY | Y446BS104 | CNE1000015L5 | - | 06/11/2024 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 108000 | 0 | FOR |
108000 |
FOR |
1 |
S000067201 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 110205 | 0 | FOR |
110205 |
FOR |
1 |
S000067201 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 110205 | 0 | FOR |
110205 |
FOR |
1 |
S000067201 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 110205 | 0 | FOR |
110205 |
FOR |
1 |
S000067201 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | 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 | 110205 | 0 | FOR |
110205 |
FOR |
1 |
S000067201 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 110205 | 0 | FOR |
110205 |
FOR |
1 |
S000067201 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 110205 | 0 | AGAINST |
110205 |
AGAINST |
1 |
S000067201 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 110205 | 0 | FOR |
110205 |
FOR |
1 |
S000067201 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 110205 | 0 | FOR |
110205 |
FOR |
1 |
S000067201 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 110205 | 0 | FOR |
110205 |
FOR |
1 |
S000067201 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 110205 | 0 | FOR |
110205 |
FOR |
1 |
S000067201 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 110205 | 0 | FOR |
110205 |
FOR |
1 |
S000067201 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURES | CORPORATE GOVERNANCE |
- | ISSUER | 110205 | 0 | FOR |
110205 |
FOR |
1 |
S000067201 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT MEASURES | CORPORATE GOVERNANCE |
- | ISSUER | 110205 | 0 | FOR |
110205 |
FOR |
1 |
S000067201 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 110205 | 0 | FOR |
110205 |
FOR |
1 |
S000067201 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.1 THROUGH 15.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 110205 | 0 | 1 |
S000067201 | - | |||
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG LAICHUN | DIRECTOR ELECTIONS |
- | ISSUER | 110205 | 0 | FOR |
110205 |
FOR |
1 |
S000067201 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG LAISHENG | DIRECTOR ELECTIONS |
- | ISSUER | 110205 | 0 | FOR |
110205 |
FOR |
1 |
S000067201 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: QIAN JIWEN | DIRECTOR ELECTIONS |
- | ISSUER | 110205 | 0 | FOR |
110205 |
FOR |
1 |
S000067201 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: HAO JIE | DIRECTOR ELECTIONS |
- | ISSUER | 110205 | 0 | FOR |
110205 |
FOR |
1 |
S000067201 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 16.1 THROUGH 16.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 110205 | 0 | 1 |
S000067201 | - | |||
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | ELECTION OF INDEPENDENT DIRECTOR: LIU ZHONGHUA | DIRECTOR ELECTIONS |
- | ISSUER | 110205 | 0 | AGAINST |
110205 |
AGAINST |
1 |
S000067201 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | ELECTION OF INDEPENDENT DIRECTOR: SONG YUHONG | DIRECTOR ELECTIONS |
- | ISSUER | 110205 | 0 | FOR |
110205 |
FOR |
1 |
S000067201 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | ELECTION OF INDEPENDENT DIRECTOR: HOU LINGLING | DIRECTOR ELECTIONS |
- | ISSUER | 110205 | 0 | FOR |
110205 |
FOR |
1 |
S000067201 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 17.1 THROUGH 17.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 110205 | 0 | 1 |
S000067201 | - | |||
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | ELECTION OF SHAREHOLDER SUPERVISOR: XIA YANRONG | AUDIT-RELATED |
- | ISSUER | 110205 | 0 | AGAINST |
110205 |
AGAINST |
1 |
S000067201 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/27/2024 | ELECTION OF SHAREHOLDER SUPERVISOR: MO RONGYING | AUDIT-RELATED |
- | ISSUER | 110205 | 0 | FOR |
110205 |
FOR |
1 |
S000067201 | - |
| MAXSCEND MICROELECTRONICS COMPANY LIMITED | Y5840E105 | CNE100003QK4 | - | 08/25/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 18268 | 0 | 1 |
S000067201 | - | |||
| MAXSCEND MICROELECTRONICS COMPANY LIMITED | Y5840E105 | CNE100003QK4 | - | 08/25/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: XU ZHIHAN | DIRECTOR ELECTIONS |
- | ISSUER | 18268 | 0 | AGAINST |
18268 |
AGAINST |
1 |
S000067201 | - |
| MAXSCEND MICROELECTRONICS COMPANY LIMITED | Y5840E105 | CNE100003QK4 | - | 08/25/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: FENG CHENHUI | DIRECTOR ELECTIONS |
- | ISSUER | 18268 | 0 | AGAINST |
18268 |
AGAINST |
1 |
S000067201 | - |
| MAXSCEND MICROELECTRONICS COMPANY LIMITED | Y5840E105 | CNE100003QK4 | - | 08/25/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: TANG ZHUANG | DIRECTOR ELECTIONS |
- | ISSUER | 18268 | 0 | FOR |
18268 |
FOR |
1 |
S000067201 | - |
| MAXSCEND MICROELECTRONICS COMPANY LIMITED | Y5840E105 | CNE100003QK4 | - | 08/25/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: YAO LISHENG | DIRECTOR ELECTIONS |
- | ISSUER | 18268 | 0 | FOR |
18268 |
FOR |
1 |
S000067201 | - |
| MAXSCEND MICROELECTRONICS COMPANY LIMITED | Y5840E105 | CNE100003QK4 | - | 08/25/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 18268 | 0 | 1 |
S000067201 | - | |||
| MAXSCEND MICROELECTRONICS COMPANY LIMITED | Y5840E105 | CNE100003QK4 | - | 08/25/2023 | ELECTION OF INDEPENDENT DIRECTOR: XU WEI | DIRECTOR ELECTIONS |
- | ISSUER | 18268 | 0 | AGAINST |
18268 |
AGAINST |
1 |
S000067201 | - |
| MAXSCEND MICROELECTRONICS COMPANY LIMITED | Y5840E105 | CNE100003QK4 | - | 08/25/2023 | ELECTION OF INDEPENDENT DIRECTOR: ZHOU SHIDONG | DIRECTOR ELECTIONS |
- | ISSUER | 18268 | 0 | FOR |
18268 |
FOR |
1 |
S000067201 | - |
| MAXSCEND MICROELECTRONICS COMPANY LIMITED | Y5840E105 | CNE100003QK4 | - | 08/25/2023 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG CHUNYI | DIRECTOR ELECTIONS |
- | ISSUER | 18268 | 0 | FOR |
18268 |
FOR |
1 |
S000067201 | - |
| MAXSCEND MICROELECTRONICS COMPANY LIMITED | Y5840E105 | CNE100003QK4 | - | 08/25/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 18268 | 0 | 1 |
S000067201 | - | |||
| MAXSCEND MICROELECTRONICS COMPANY LIMITED | Y5840E105 | CNE100003QK4 | - | 08/25/2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: CHEN BI | AUDIT-RELATED |
- | ISSUER | 18268 | 0 | AGAINST |
18268 |
AGAINST |
1 |
S000067201 | - |
| MAXSCEND MICROELECTRONICS COMPANY LIMITED | Y5840E105 | CNE100003QK4 | - | 08/25/2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: YE SHIFEN | AUDIT-RELATED |
- | ISSUER | 18268 | 0 | FOR |
18268 |
FOR |
1 |
S000067201 | - |
| MAXSCEND MICROELECTRONICS COMPANY LIMITED | Y5840E105 | CNE100003QK4 | - | 08/25/2023 | ALLOWANCE FOR INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 18268 | 0 | FOR |
18268 |
FOR |
1 |
S000067201 | - |
| MAXSCEND MICROELECTRONICS COMPANY LIMITED | Y5840E105 | CNE100003QK4 | - | 08/25/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 18268 | 0 | FOR |
18268 |
FOR |
1 |
S000067201 | - |
| MAXSCEND MICROELECTRONICS COMPANY LIMITED | Y5840E105 | CNE100003QK4 | - | 05/20/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8268 | 0 | FOR |
8268 |
FOR |
1 |
S000067201 | - |
| MAXSCEND MICROELECTRONICS COMPANY LIMITED | Y5840E105 | CNE100003QK4 | - | 05/20/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8268 | 0 | FOR |
8268 |
FOR |
1 |
S000067201 | - |
| MAXSCEND MICROELECTRONICS COMPANY LIMITED | Y5840E105 | CNE100003QK4 | - | 05/20/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8268 | 0 | FOR |
8268 |
FOR |
1 |
S000067201 | - |
| MAXSCEND MICROELECTRONICS COMPANY LIMITED | Y5840E105 | CNE100003QK4 | - | 05/20/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 8268 | 0 | FOR |
8268 |
FOR |
1 |
S000067201 | - |
| MAXSCEND MICROELECTRONICS COMPANY LIMITED | Y5840E105 | CNE100003QK4 | - | 05/20/2024 | FORMULATION OF THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE |
- | ISSUER | 8268 | 0 | FOR |
8268 |
FOR |
1 |
S000067201 | - |
| MAXSCEND MICROELECTRONICS COMPANY LIMITED | Y5840E105 | CNE100003QK4 | - | 05/20/2024 | AMENDMENTS TO THE WORK RULES FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 8268 | 0 | FOR |
8268 |
FOR |
1 |
S000067201 | - |
| MAXSCEND MICROELECTRONICS COMPANY LIMITED | Y5840E105 | CNE100003QK4 | - | 05/20/2024 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 8268 | 0 | FOR |
8268 |
FOR |
1 |
S000067201 | - |
| MAXSCEND MICROELECTRONICS COMPANY LIMITED | Y5840E105 | CNE100003QK4 | - | 05/20/2024 | AMENDMENTS TO THE INFORMATION DISCLOSURE MANAGEMENT MEASURES | CORPORATE GOVERNANCE |
- | ISSUER | 8268 | 0 | FOR |
8268 |
FOR |
1 |
S000067201 | - |
| MAXSCEND MICROELECTRONICS COMPANY LIMITED | Y5840E105 | CNE100003QK4 | - | 05/20/2024 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 8268 | 0 | FOR |
8268 |
FOR |
1 |
S000067201 | - |
| MAXSCEND MICROELECTRONICS COMPANY LIMITED | Y5840E105 | CNE100003QK4 | - | 05/20/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 8268 | 0 | FOR |
8268 |
FOR |
1 |
S000067201 | - |
| MAXSCEND MICROELECTRONICS COMPANY LIMITED | Y5840E105 | CNE100003QK4 | - | 05/20/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.24000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 8268 | 0 | FOR |
8268 |
FOR |
1 |
S000067201 | - |
| MAXSCEND MICROELECTRONICS COMPANY LIMITED | Y5840E105 | CNE100003QK4 | - | 05/20/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8268 | 0 | FOR |
8268 |
FOR |
1 |
S000067201 | - |
| MAXSCEND MICROELECTRONICS COMPANY LIMITED | Y5840E105 | CNE100003QK4 | - | 05/20/2024 | 2024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 8268 | 0 | FOR |
8268 |
FOR |
1 |
S000067201 | - |
| MAXSCEND MICROELECTRONICS COMPANY LIMITED | Y5840E105 | CNE100003QK4 | - | 05/20/2024 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 8268 | 0 | FOR |
8268 |
FOR |
1 |
S000067201 | - |
| MAXSCEND MICROELECTRONICS COMPANY LIMITED | Y5840E105 | CNE100003QK4 | - | 05/20/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 8268 | 0 | FOR |
8268 |
FOR |
1 |
S000067201 | - |
| MONTAGE TECHNOLOGY CO., LTD. | Y6S3M5108 | CNE100003MN7 | - | 01/26/2024 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 23784 | 0 | FOR |
23784 |
FOR |
1 |
S000067201 | - |
| MONTAGE TECHNOLOGY CO., LTD. | Y6S3M5108 | CNE100003MN7 | - | 01/26/2024 | APPOINTMENT OF 2023 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 23784 | 0 | FOR |
23784 |
FOR |
1 |
S000067201 | - |
| MONTAGE TECHNOLOGY CO., LTD. | Y6S3M5108 | CNE100003MN7 | - | 05/16/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 17376 | 0 | FOR |
17376 |
FOR |
1 |
S000067201 | - |
| MONTAGE TECHNOLOGY CO., LTD. | Y6S3M5108 | CNE100003MN7 | - | 05/16/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 17376 | 0 | FOR |
17376 |
FOR |
1 |
S000067201 | - |
| MONTAGE TECHNOLOGY CO., LTD. | Y6S3M5108 | CNE100003MN7 | - | 05/16/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 17376 | 0 | FOR |
17376 |
FOR |
1 |
S000067201 | - |
| MONTAGE TECHNOLOGY CO., LTD. | Y6S3M5108 | CNE100003MN7 | - | 05/16/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 17376 | 0 | FOR |
17376 |
FOR |
1 |
S000067201 | - |
| MONTAGE TECHNOLOGY CO., LTD. | Y6S3M5108 | CNE100003MN7 | - | 05/16/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 17376 | 0 | FOR |
17376 |
FOR |
1 |
S000067201 | - |
| MONTAGE TECHNOLOGY CO., LTD. | Y6S3M5108 | CNE100003MN7 | - | 05/16/2024 | 2024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 17376 | 0 | FOR |
17376 |
FOR |
1 |
S000067201 | - |
| MONTAGE TECHNOLOGY CO., LTD. | Y6S3M5108 | CNE100003MN7 | - | 06/21/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 17376 | 0 | FOR |
17376 |
FOR |
1 |
S000067201 | - |
| MONTAGE TECHNOLOGY CO., LTD. | Y6S3M5108 | CNE100003MN7 | - | 06/21/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 17376 | 0 | FOR |
17376 |
FOR |
1 |
S000067201 | - |
| MONTAGE TECHNOLOGY CO., LTD. | Y6S3M5108 | CNE100003MN7 | - | 06/21/2024 | AMENDMENTS TO THE WORK RULES FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 17376 | 0 | FOR |
17376 |
FOR |
1 |
S000067201 | - |
| MONTAGE TECHNOLOGY CO., LTD. | Y6S3M5108 | CNE100003MN7 | - | 06/21/2024 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 17376 | 0 | FOR |
17376 |
FOR |
1 |
S000067201 | - |
| MONTAGE TECHNOLOGY CO., LTD. | Y6S3M5108 | CNE100003MN7 | - | 06/21/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 17376 | 0 | 1 |
S000067201 | - | |||
| MONTAGE TECHNOLOGY CO., LTD. | Y6S3M5108 | CNE100003MN7 | - | 06/21/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: YANG CHONGHE, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 17376 | 0 | FOR |
17376 |
FOR |
1 |
S000067201 | - |
| MONTAGE TECHNOLOGY CO., LTD. | Y6S3M5108 | CNE100003MN7 | - | 06/21/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG RUI, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 17376 | 0 | FOR |
17376 |
FOR |
1 |
S000067201 | - |
| MONTAGE TECHNOLOGY CO., LTD. | Y6S3M5108 | CNE100003MN7 | - | 06/21/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 17376 | 0 | 1 |
S000067201 | - | |||
| MONTAGE TECHNOLOGY CO., LTD. | Y6S3M5108 | CNE100003MN7 | - | 06/21/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: XIA XIAOYAN, NON-EMPLOYEE SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 17376 | 0 | AGAINST |
17376 |
AGAINST |
1 |
S000067201 | - |
| MONTAGE TECHNOLOGY CO., LTD. | Y6S3M5108 | CNE100003MN7 | - | 06/21/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: CAI XIAOHONG, NON-EMPLOYEE SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 17376 | 0 | FOR |
17376 |
FOR |
1 |
S000067201 | - |
| MONTAGE TECHNOLOGY CO., LTD. | Y6S3M5108 | CNE100003MN7 | - | 06/21/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 7.1 THROUGH 7.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 17376 | 0 | 1 |
S000067201 | - | |||
| MONTAGE TECHNOLOGY CO., LTD. | Y6S3M5108 | CNE100003MN7 | - | 06/21/2024 | ELECTION OF INDEPENDENT DIRECTOR: LI RUOSHAN, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 17376 | 0 | FOR |
17376 |
FOR |
1 |
S000067201 | - |
| MONTAGE TECHNOLOGY CO., LTD. | Y6S3M5108 | CNE100003MN7 | - | 06/21/2024 | ELECTION OF INDEPENDENT DIRECTOR: YUHUA CHENG, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 17376 | 0 | FOR |
17376 |
FOR |
1 |
S000067201 | - |
| MONTAGE TECHNOLOGY CO., LTD. | Y6S3M5108 | CNE100003MN7 | - | 06/21/2024 | ELECTION OF INDEPENDENT DIRECTOR: SHAN HAILING, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 17376 | 0 | FOR |
17376 |
FOR |
1 |
S000067201 | - |
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 11/07/2023 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 62043 | 0 | FOR |
62043 |
FOR |
1 |
S000067201 | - |
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 11/07/2023 | AMENDMENTS TO THE MANAGEMENT SYSTEM FOR THE USE OF RAISED FUNDS | CORPORATE GOVERNANCE |
- | ISSUER | 62043 | 0 | FOR |
62043 |
FOR |
1 |
S000067201 | - |
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 11/07/2023 | AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT MEASURES | CORPORATE GOVERNANCE |
- | ISSUER | 62043 | 0 | FOR |
62043 |
FOR |
1 |
S000067201 | - |
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 11/07/2023 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 62043 | 0 | FOR |
62043 |
FOR |
1 |
S000067201 | - |
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 11/07/2023 | DECREASE OF HOLDINGS OF OTHER RIGHTS INSTRUMENT INVESTMENT | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 62043 | 0 | FOR |
62043 |
FOR |
1 |
S000067201 | - |
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 11/07/2023 | BY-ELECTION OF NON-INDEPENDENT DIRECTOR: YUAN JIANCHENG | DIRECTOR ELECTIONS |
- | ISSUER | 62043 | 0 | FOR |
62043 |
FOR |
1 |
S000067201 | - |
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 02/22/2024 | A PROJECT COOPERATION AGREEMENT TO BE SIGNED BY A SUBSIDIARY | OTHER |
Approve/Amend Investment in Project | ISSUER | 54003 | 0 | FOR |
54003 |
FOR |
1 |
S000067201 | - |
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 02/22/2024 | 2024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS: 2023 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOITEC | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 54003 | 0 | FOR |
54003 |
FOR |
1 |
S000067201 | - |
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 02/22/2024 | 2024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS: 2024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH A 2ND COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 54003 | 0 | FOR |
54003 |
FOR |
1 |
S000067201 | - |
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 02/22/2024 | 2024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS: 2024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH A 3RD COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 54003 | 0 | FOR |
54003 |
FOR |
1 |
S000067201 | - |
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 02/22/2024 | 2024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS: 2024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH A 4TH COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 54003 | 0 | FOR |
54003 |
FOR |
1 |
S000067201 | - |
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 02/22/2024 | 2024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS: 2024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH A 5TH COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 54003 | 0 | FOR |
54003 |
FOR |
1 |
S000067201 | - |
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 02/22/2024 | 2024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS: 2024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH A 6TH COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 54003 | 0 | FOR |
54003 |
FOR |
1 |
S000067201 | - |
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 02/22/2024 | 2024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS: 2024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH A 7TH COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 54003 | 0 | FOR |
54003 |
FOR |
1 |
S000067201 | - |
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 02/22/2024 | 2024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS: 2024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH AN 8TH COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 54003 | 0 | FOR |
54003 |
FOR |
1 |
S000067201 | - |
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 02/22/2024 | 2024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS: 2024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH A 9TH COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 54003 | 0 | FOR |
54003 |
FOR |
1 |
S000067201 | - |
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 02/22/2024 | 2024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS: 2024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH A 10TH COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 54003 | 0 | FOR |
54003 |
FOR |
1 |
S000067201 | - |
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 02/22/2024 | BY-ELECTION OF NON-INDEPENDENT DIRECTOR: XU YITING | DIRECTOR ELECTIONS |
- | ISSUER | 54003 | 0 | FOR |
54003 |
FOR |
1 |
S000067201 | - |
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 02/22/2024 | 30 JAN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING FOR RESOLUTION 3.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 54003 | 0 | 1 |
S000067201 | - | |||
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 06/14/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 41573 | 0 | FOR |
41573 |
FOR |
1 |
S000067201 | - |
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 06/14/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 41573 | 0 | FOR |
41573 |
FOR |
1 |
S000067201 | - |
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 06/14/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 41573 | 0 | FOR |
41573 |
FOR |
1 |
S000067201 | - |
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 06/14/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 41573 | 0 | FOR |
41573 |
FOR |
1 |
S000067201 | - |
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 06/14/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 41573 | 0 | FOR |
41573 |
FOR |
1 |
S000067201 | - |
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 06/14/2024 | 2024 FINANCIAL BUDGET | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 41573 | 0 | FOR |
41573 |
FOR |
1 |
S000067201 | - |
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 06/14/2024 | 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 41573 | 0 | ABSTAIN |
41573 |
AGAINST |
1 |
S000067201 | - |
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 06/14/2024 | 2024 APPLICATION FOR THE QUOTA OF DEBT FINANCING PRODUCTS | CAPITAL STRUCTURE |
- | ISSUER | 41573 | 0 | ABSTAIN |
41573 |
AGAINST |
1 |
S000067201 | - |
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 06/14/2024 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 41573 | 0 | ABSTAIN |
41573 |
AGAINST |
1 |
S000067201 | - |
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 06/14/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 41573 | 0 | FOR |
41573 |
FOR |
1 |
S000067201 | - |
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 06/14/2024 | AMENDMENTS TO THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 41573 | 0 | FOR |
41573 |
FOR |
1 |
S000067201 | - |
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 06/14/2024 | AMENDMENTS TO THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 41573 | 0 | FOR |
41573 |
FOR |
1 |
S000067201 | - |
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 06/14/2024 | AMENDMENTS TO THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 41573 | 0 | FOR |
41573 |
FOR |
1 |
S000067201 | - |
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 06/14/2024 | AMENDMENTS TO THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 41573 | 0 | FOR |
41573 |
FOR |
1 |
S000067201 | - |
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 06/14/2024 | AMENDMENTS TO THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE MANAGEMENT SYSTEM FOR THE USE OF RAISED FUNDS | CORPORATE GOVERNANCE |
- | ISSUER | 41573 | 0 | FOR |
41573 |
FOR |
1 |
S000067201 | - |
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 06/14/2024 | AMENDMENTS TO THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURES | CORPORATE GOVERNANCE |
- | ISSUER | 41573 | 0 | FOR |
41573 |
FOR |
1 |
S000067201 | - |
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 06/14/2024 | AMENDMENTS TO THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 41573 | 0 | FOR |
41573 |
FOR |
1 |
S000067201 | - |
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 06/14/2024 | AMENDMENTS TO THE COMPANY'S SOME INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 41573 | 0 | FOR |
41573 |
FOR |
1 |
S000067201 | - |
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 06/14/2024 | APPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 41573 | 0 | FOR |
41573 |
FOR |
1 |
S000067201 | - |
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 06/27/2024 | INVESTMENT IN THE CONSTRUCTION OF AN INTEGRATED CIRCUIT CHIP PROJECT | OTHER |
Approve/Amend Investment in Project | ISSUER | 41573 | 0 | FOR |
41573 |
FOR |
1 |
S000067201 | - |
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 06/27/2024 | EXTERNAL INVESTMENT IN SETTING UP A CONTROLLED SUBSIDIARY TO LAUNCH A PROJECT BY A SUBSIDIARY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 41573 | 0 | FOR |
41573 |
FOR |
1 |
S000067201 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/28/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 169468 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 7818 | 0 | 1 |
S000067201 | - | |||
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/28/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7818 | 0 | FOR |
7818 |
FOR |
1 |
S000067201 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/28/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7818 | 0 | FOR |
7818 |
FOR |
1 |
S000067201 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/28/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7818 | 0 | FOR |
7818 |
FOR |
1 |
S000067201 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/28/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7818 | 0 | FOR |
7818 |
FOR |
1 |
S000067201 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/28/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY7.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 7818 | 0 | FOR |
7818 |
FOR |
1 |
S000067201 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/28/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 7818 | 0 | FOR |
7818 |
FOR |
1 |
S000067201 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/28/2024 | 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE AND QUOTA OF INTEREST-BEARING LIABILITIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 7818 | 0 | FOR |
7818 |
FOR |
1 |
S000067201 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/28/2024 | PROVISION OF GUARANTEE FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 7818 | 0 | FOR |
7818 |
FOR |
1 |
S000067201 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/28/2024 | REGISTRATION AND ISSUANCE OF ACCOUNTS RECEIVABLE ASSET-BACKED COMMERCIAL NOTES AND PERPETUAL MEDIUM-TERM NOTES | CAPITAL STRUCTURE |
- | ISSUER | 7818 | 0 | FOR |
7818 |
FOR |
1 |
S000067201 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/28/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 7818 | 0 | FOR |
7818 |
FOR |
1 |
S000067201 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/28/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 7818 | 0 | FOR |
7818 |
FOR |
1 |
S000067201 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/28/2024 | 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 | 7818 | 0 | FOR |
7818 |
FOR |
1 |
S000067201 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/28/2024 | 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 | 7818 | 0 | FOR |
7818 |
FOR |
1 |
S000067201 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/28/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE MANAGEMENT MEASURES FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 7818 | 0 | FOR |
7818 |
FOR |
1 |
S000067201 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/28/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2019 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 7818 | 0 | FOR |
7818 |
FOR |
1 |
S000067201 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/28/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 7818 | 0 | FOR |
7818 |
FOR |
1 |
S000067201 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/28/2024 | CHANGE OF SUPERVISORS | AUDIT-RELATED |
- | ISSUER | 7818 | 0 | AGAINST |
7818 |
AGAINST |
1 |
S000067201 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/28/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.1 THROUGH 15.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 7818 | 0 | 1 |
S000067201 | - | |||
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/28/2024 | CHANGE AND ELECTION OF NON-INDEPENDENT DIRECTOR: SONG LIGONG | DIRECTOR ELECTIONS |
- | ISSUER | 7818 | 0 | AGAINST |
7818 |
AGAINST |
1 |
S000067201 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/28/2024 | CHANGE AND ELECTION OF NON-INDEPENDENT DIRECTOR: YANG LIU | DIRECTOR ELECTIONS |
- | ISSUER | 7818 | 0 | AGAINST |
7818 |
AGAINST |
1 |
S000067201 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/28/2024 | 22 MAY 2024: PLEASE NOTE THAT THE ACTUAL RECORD DATE IS 20TH MAY 2024. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 7818 | 0 | 1 |
S000067201 | - | |||
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/28/2024 | 22 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 179973, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 7818 | 0 | 1 |
S000067201 | - | |||
| OFILM GROUP CO., LTD. | Y7744T105 | CNE100000S33 | - | 01/24/2024 | BY-ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 65800 | 0 | FOR |
65800 |
FOR |
1 |
S000067201 | - |
| OFILM GROUP CO., LTD. | Y7744T105 | CNE100000S33 | - | 03/21/2024 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 57000 | 0 | FOR |
57000 |
FOR |
1 |
S000067201 | - |
| OFILM GROUP CO., LTD. | Y7744T105 | CNE100000S33 | - | 03/21/2024 | ESTIMATED EXTERNAL GUARANTEE QUOTA IN 2024 | CAPITAL STRUCTURE |
- | ISSUER | 57000 | 0 | AGAINST |
57000 |
AGAINST |
1 |
S000067201 | - |
| SANAN OPTOELECTRONICS CO LTD | Y7478M102 | CNE000000KB3 | - | 07/27/2023 | ADJUSTMENT OF THE ALLOWANCE FOR INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 175100 | 0 | FOR |
175100 |
FOR |
1 |
S000067201 | - |
| SANAN OPTOELECTRONICS CO LTD | Y7478M102 | CNE000000KB3 | - | 07/27/2023 | THE 5TH PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 175100 | 0 | AGAINST |
175100 |
AGAINST |
1 |
S000067201 | - |
| SANAN OPTOELECTRONICS CO LTD | Y7478M102 | CNE000000KB3 | - | 07/27/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 175100 | 0 | 1 |
S000067201 | - | |||
| SANAN OPTOELECTRONICS CO LTD | Y7478M102 | CNE000000KB3 | - | 07/27/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIN ZHIQIANG | DIRECTOR ELECTIONS |
- | ISSUER | 175100 | 0 | FOR |
175100 |
FOR |
1 |
S000067201 | - |
| SANAN OPTOELECTRONICS CO LTD | Y7478M102 | CNE000000KB3 | - | 07/27/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIN KECHUANG | DIRECTOR ELECTIONS |
- | ISSUER | 175100 | 0 | FOR |
175100 |
FOR |
1 |
S000067201 | - |
| SANAN OPTOELECTRONICS CO LTD | Y7478M102 | CNE000000KB3 | - | 07/27/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIN ZHIDONG | DIRECTOR ELECTIONS |
- | ISSUER | 175100 | 0 | AGAINST |
175100 |
AGAINST |
1 |
S000067201 | - |
| SANAN OPTOELECTRONICS CO LTD | Y7478M102 | CNE000000KB3 | - | 07/27/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: MU YUAN | DIRECTOR ELECTIONS |
- | ISSUER | 175100 | 0 | FOR |
175100 |
FOR |
1 |
S000067201 | - |
| SANAN OPTOELECTRONICS CO LTD | Y7478M102 | CNE000000KB3 | - | 07/27/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: CAI WENBI | DIRECTOR ELECTIONS |
- | ISSUER | 175100 | 0 | FOR |
175100 |
FOR |
1 |
S000067201 | - |
| SANAN OPTOELECTRONICS CO LTD | Y7478M102 | CNE000000KB3 | - | 07/27/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 175100 | 0 | 1 |
S000067201 | - | |||
| SANAN OPTOELECTRONICS CO LTD | Y7478M102 | CNE000000KB3 | - | 07/27/2023 | ELECTION OF INDEPENDENT DIRECTOR: HUANG XINGLUAN | DIRECTOR ELECTIONS |
- | ISSUER | 175100 | 0 | AGAINST |
175100 |
AGAINST |
1 |
S000067201 | - |
| SANAN OPTOELECTRONICS CO LTD | Y7478M102 | CNE000000KB3 | - | 07/27/2023 | ELECTION OF INDEPENDENT DIRECTOR: KANG JUNYONG | DIRECTOR ELECTIONS |
- | ISSUER | 175100 | 0 | AGAINST |
175100 |
AGAINST |
1 |
S000067201 | - |
| SANAN OPTOELECTRONICS CO LTD | Y7478M102 | CNE000000KB3 | - | 07/27/2023 | ELECTION OF INDEPENDENT DIRECTOR: MU ZHIRONG | DIRECTOR ELECTIONS |
- | ISSUER | 175100 | 0 | FOR |
175100 |
FOR |
1 |
S000067201 | - |
| SANAN OPTOELECTRONICS CO LTD | Y7478M102 | CNE000000KB3 | - | 07/27/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 175100 | 0 | 1 |
S000067201 | - | |||
| SANAN OPTOELECTRONICS CO LTD | Y7478M102 | CNE000000KB3 | - | 07/27/2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: FANG CHONGPIN | AUDIT-RELATED |
- | ISSUER | 175100 | 0 | AGAINST |
175100 |
AGAINST |
1 |
S000067201 | - |
| SANAN OPTOELECTRONICS CO LTD | Y7478M102 | CNE000000KB3 | - | 07/27/2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: PENG XUENI | AUDIT-RELATED |
- | ISSUER | 175100 | 0 | FOR |
175100 |
FOR |
1 |
S000067201 | - |
| SANAN OPTOELECTRONICS CO LTD | Y7478M102 | CNE000000KB3 | - | 08/21/2023 | BY-ELECTION OF NON-EMPLOYEE SUPERVISORS | AUDIT-RELATED |
- | ISSUER | 175100 | 0 | AGAINST |
175100 |
AGAINST |
1 |
S000067201 | - |
| SANAN OPTOELECTRONICS CO LTD | Y7478M102 | CNE000000KB3 | - | 08/21/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 175100 | 0 | FOR |
175100 |
FOR |
1 |
S000067201 | - |
| SANAN OPTOELECTRONICS CO LTD | Y7478M102 | CNE000000KB3 | - | 08/21/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 175100 | 0 | FOR |
175100 |
FOR |
1 |
S000067201 | - |
| SANAN OPTOELECTRONICS CO LTD | Y7478M102 | CNE000000KB3 | - | 12/19/2023 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 105000 | 0 | FOR |
105000 |
FOR |
1 |
S000067201 | - |
| SANAN OPTOELECTRONICS CO LTD | Y7478M102 | CNE000000KB3 | - | 05/17/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 76400 | 0 | FOR |
76400 |
FOR |
1 |
S000067201 | - |
| SANAN OPTOELECTRONICS CO LTD | Y7478M102 | CNE000000KB3 | - | 05/17/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 76400 | 0 | FOR |
76400 |
FOR |
1 |
S000067201 | - |
| SANAN OPTOELECTRONICS CO LTD | Y7478M102 | CNE000000KB3 | - | 05/17/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 76400 | 0 | FOR |
76400 |
FOR |
1 |
S000067201 | - |
| SANAN OPTOELECTRONICS CO LTD | Y7478M102 | CNE000000KB3 | - | 05/17/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 76400 | 0 | FOR |
76400 |
FOR |
1 |
S000067201 | - |
| SANAN OPTOELECTRONICS CO LTD | Y7478M102 | CNE000000KB3 | - | 05/17/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 76400 | 0 | FOR |
76400 |
FOR |
1 |
S000067201 | - |
| SANAN OPTOELECTRONICS CO LTD | Y7478M102 | CNE000000KB3 | - | 05/17/2024 | REAPPOINTMENT OF FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AND DETERMINATION OF THE AUDIT FEES | AUDIT-RELATED |
- | ISSUER | 76400 | 0 | FOR |
76400 |
FOR |
1 |
S000067201 | - |
| SANAN OPTOELECTRONICS CO LTD | Y7478M102 | CNE000000KB3 | - | 05/17/2024 | PROVISION OF GUARANTEE FOR THE COMPREHENSIVE CREDIT LINE APPLIED FOR BY A WHOLLY-OWNED SUBSIDIARY | CAPITAL STRUCTURE |
- | ISSUER | 76400 | 0 | FOR |
76400 |
FOR |
1 |
S000067201 | - |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
1 |
S000067201 | - |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
1 |
S000067201 | - |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
1 |
S000067201 | - |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
1 |
S000067201 | - |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
1 |
S000067201 | - |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
1 |
S000067201 | - |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | CASH MANAGEMENT WITH SOME TEMPORARILY IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
1 |
S000067201 | - |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CORPORATE GOVERNANCE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
1 |
S000067201 | - |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
1 |
S000067201 | - |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
1 |
S000067201 | - |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
1 |
S000067201 | - |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
1 |
S000067201 | - |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
1 |
S000067201 | - |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
1 |
S000067201 | - |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
1 |
S000067201 | - |
| SG MICRO CORP | Y7679C101 | CNE100002NT4 | - | 05/17/2024 | 2024 REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS | COMPENSATION |
- | ISSUER | 7500 | 0 | FOR |
7500 |
FOR |
1 |
S000067201 | - |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 04/29/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2503 | 0 | FOR |
2503 |
FOR |
1 |
S000067201 | - |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 04/29/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2503 | 0 | FOR |
2503 |
FOR |
1 |
S000067201 | - |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 04/29/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY25.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000 | CAPITAL STRUCTURE |
- | ISSUER | 2503 | 0 | FOR |
2503 |
FOR |
1 |
S000067201 | - |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 04/29/2024 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2024 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 2503 | 0 | FOR |
2503 |
FOR |
1 |
S000067201 | - |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 04/29/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 2503 | 0 | FOR |
2503 |
FOR |
1 |
S000067201 | - |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 04/29/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2503 | 0 | FOR |
2503 |
FOR |
1 |
S000067201 | - |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 04/29/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2503 | 0 | FOR |
2503 |
FOR |
1 |
S000067201 | - |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 04/29/2024 | REMUNERATION PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 2503 | 0 | FOR |
2503 |
FOR |
1 |
S000067201 | - |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 04/29/2024 | REMUNERATION PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 2503 | 0 | FOR |
2503 |
FOR |
1 |
S000067201 | - |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 04/29/2024 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2503 | 0 | FOR |
2503 |
FOR |
1 |
S000067201 | - |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 04/29/2024 | 2023 INTERNAL CONTROL EVALUATION REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2503 | 0 | FOR |
2503 |
FOR |
1 |
S000067201 | - |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | APPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 2944 | 0 | FOR |
2944 |
FOR |
1 |
S000067201 | - |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 2944 | 0 | FOR |
2944 |
FOR |
1 |
S000067201 | - |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 2944 | 0 | FOR |
2944 |
FOR |
1 |
S000067201 | - |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 2944 | 0 | FOR |
2944 |
FOR |
1 |
S000067201 | - |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 2944 | 0 | FOR |
2944 |
FOR |
1 |
S000067201 | - |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 2944 | 0 | FOR |
2944 |
FOR |
1 |
S000067201 | - |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 2944 | 0 | FOR |
2944 |
FOR |
1 |
S000067201 | - |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 2944 | 0 | 1 |
S000067201 | - | |||
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: TANG YE | DIRECTOR ELECTIONS |
- | ISSUER | 2944 | 0 | FOR |
2944 |
FOR |
1 |
S000067201 | - |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: DAI TIANTIAN | DIRECTOR ELECTIONS |
- | ISSUER | 2944 | 0 | AGAINST |
2944 |
AGAINST |
1 |
S000067201 | - |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: LU LIN | DIRECTOR ELECTIONS |
- | ISSUER | 2944 | 0 | FOR |
2944 |
FOR |
1 |
S000067201 | - |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: HU JIA | DIRECTOR ELECTIONS |
- | ISSUER | 2944 | 0 | AGAINST |
2944 |
AGAINST |
1 |
S000067201 | - |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 THROUGH 9.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 2944 | 0 | 1 |
S000067201 | - | |||
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | ELECTION OF INDEPENDENT DIRECTOR: JIANG XIAO | DIRECTOR ELECTIONS |
- | ISSUER | 2944 | 0 | FOR |
2944 |
FOR |
1 |
S000067201 | - |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | ELECTION OF INDEPENDENT DIRECTOR: ZENG SAIXING | DIRECTOR ELECTIONS |
- | ISSUER | 2944 | 0 | FOR |
2944 |
FOR |
1 |
S000067201 | - |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | ELECTION OF INDEPENDENT DIRECTOR: ZHU HONGZI | DIRECTOR ELECTIONS |
- | ISSUER | 2944 | 0 | FOR |
2944 |
FOR |
1 |
S000067201 | - |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 2944 | 0 | 1 |
S000067201 | - | |||
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: WAN ZHANG | AUDIT-RELATED |
- | ISSUER | 2944 | 0 | AGAINST |
2944 |
AGAINST |
1 |
S000067201 | - |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 06/25/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: RU SHANSHAN | AUDIT-RELATED |
- | ISSUER | 2944 | 0 | FOR |
2944 |
FOR |
1 |
S000067201 | - |
| SHANGHAI FRIENDESS ELECTRONICS TECHNOLOGY CO | Y7T83N106 | CNE100003LY6 | - | 12/04/2023 | CHANGE OF THE COMPANY'S ENGLISH NAME AND ENGLISH ABBREVIATION | CORPORATE GOVERNANCE |
- | ISSUER | 3111 | 0 | FOR |
3111 |
FOR |
1 |
S000067201 | - |
| SHANGHAI FRIENDESS ELECTRONICS TECHNOLOGY CO | Y7T83N106 | CNE100003LY6 | - | 12/04/2023 | REAPPOINTMENT OF 2023 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 3111 | 0 | FOR |
3111 |
FOR |
1 |
S000067201 | - |
| SHENNAN CIRCUITS CO., LTD. | Y774D3102 | CNE100003373 | - | 12/11/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 10800 | 0 | FOR |
10800 |
FOR |
1 |
S000067201 | - |
| SHENNAN CIRCUITS CO., LTD. | Y774D3102 | CNE100003373 | - | 12/11/2023 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 10800 | 0 | FOR |
10800 |
FOR |
1 |
S000067201 | - |
| SHENNAN CIRCUITS CO., LTD. | Y774D3102 | CNE100003373 | - | 12/11/2023 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 10800 | 0 | FOR |
10800 |
FOR |
1 |
S000067201 | - |
| SHENNAN CIRCUITS CO., LTD. | Y774D3102 | CNE100003373 | - | 12/11/2023 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 10800 | 0 | FOR |
10800 |
FOR |
1 |
S000067201 | - |
| SHENNAN CIRCUITS CO., LTD. | Y774D3102 | CNE100003373 | - | 12/11/2023 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 10800 | 0 | FOR |
10800 |
FOR |
1 |
S000067201 | - |
| SHENNAN CIRCUITS CO., LTD. | Y774D3102 | CNE100003373 | - | 04/18/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
1 |
S000067201 | - |
| SHENNAN CIRCUITS CO., LTD. | Y774D3102 | CNE100003373 | - | 04/18/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
1 |
S000067201 | - |
| SHENNAN CIRCUITS CO., LTD. | Y774D3102 | CNE100003373 | - | 04/18/2024 | 2024 FINANCIAL BUDGET REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
1 |
S000067201 | - |
| SHENNAN CIRCUITS CO., LTD. | Y774D3102 | CNE100003373 | - | 04/18/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
1 |
S000067201 | - |
| SHENNAN CIRCUITS CO., LTD. | Y774D3102 | CNE100003373 | - | 04/18/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
1 |
S000067201 | - |
| SHENNAN CIRCUITS CO., LTD. | Y774D3102 | CNE100003373 | - | 04/18/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY9.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
1 |
S000067201 | - |
| SHENNAN CIRCUITS CO., LTD. | Y774D3102 | CNE100003373 | - | 04/18/2024 | 2023 REMUNERATION FOR NON-INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
1 |
S000067201 | - |
| SHENNAN CIRCUITS CO., LTD. | Y774D3102 | CNE100003373 | - | 04/18/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
1 |
S000067201 | - |
| SHENNAN CIRCUITS CO., LTD. | Y774D3102 | CNE100003373 | - | 04/18/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 THROUGH 9.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 8900 | 0 | 1 |
S000067201 | - | |||
| SHENNAN CIRCUITS CO., LTD. | Y774D3102 | CNE100003373 | - | 04/18/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: YANG ZHICHENG | DIRECTOR ELECTIONS |
- | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
1 |
S000067201 | - |
| SHENNAN CIRCUITS CO., LTD. | Y774D3102 | CNE100003373 | - | 04/18/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU JINQUN | DIRECTOR ELECTIONS |
- | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
1 |
S000067201 | - |
| SHENNAN CIRCUITS CO., LTD. | Y774D3102 | CNE100003373 | - | 04/18/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: XIAO YI | DIRECTOR ELECTIONS |
- | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
1 |
S000067201 | - |
| SHENNAN CIRCUITS CO., LTD. | Y774D3102 | CNE100003373 | - | 04/18/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI PEIYIN | DIRECTOR ELECTIONS |
- | ISSUER | 8900 | 0 | AGAINST |
8900 |
AGAINST |
1 |
S000067201 | - |
| SHENNAN CIRCUITS CO., LTD. | Y774D3102 | CNE100003373 | - | 04/18/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: DENG JIANGHU | DIRECTOR ELECTIONS |
- | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
1 |
S000067201 | - |
| SHENNAN CIRCUITS CO., LTD. | Y774D3102 | CNE100003373 | - | 04/18/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: GUO GAOHANG | DIRECTOR ELECTIONS |
- | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
1 |
S000067201 | - |
| SHENNAN CIRCUITS CO., LTD. | Y774D3102 | CNE100003373 | - | 04/18/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 8900 | 0 | 1 |
S000067201 | - | |||
| SHENNAN CIRCUITS CO., LTD. | Y774D3102 | CNE100003373 | - | 04/18/2024 | ELECTION OF INDEPENDENT DIRECTOR: HUANG YAYING | DIRECTOR ELECTIONS |
- | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
1 |
S000067201 | - |
| SHENNAN CIRCUITS CO., LTD. | Y774D3102 | CNE100003373 | - | 04/18/2024 | ELECTION OF INDEPENDENT DIRECTOR: YU HONGYU | DIRECTOR ELECTIONS |
- | ISSUER | 8900 | 0 | AGAINST |
8900 |
AGAINST |
1 |
S000067201 | - |
| SHENNAN CIRCUITS CO., LTD. | Y774D3102 | CNE100003373 | - | 04/18/2024 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG HANBIN | DIRECTOR ELECTIONS |
- | ISSUER | 8900 | 0 | AGAINST |
8900 |
AGAINST |
1 |
S000067201 | - |
| SHENNAN CIRCUITS CO., LTD. | Y774D3102 | CNE100003373 | - | 04/18/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 8900 | 0 | 1 |
S000067201 | - | |||
| SHENNAN CIRCUITS CO., LTD. | Y774D3102 | CNE100003373 | - | 04/18/2024 | ELECTION OF SHAREHOLDER SUPERVISOR: WANG MINGCHUAN | AUDIT-RELATED |
- | ISSUER | 8900 | 0 | AGAINST |
8900 |
AGAINST |
1 |
S000067201 | - |
| SHENNAN CIRCUITS CO., LTD. | Y774D3102 | CNE100003373 | - | 04/18/2024 | ELECTION OF SHAREHOLDER SUPERVISOR: HU MIN | AUDIT-RELATED |
- | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
1 |
S000067201 | - |
| SHENZHEN GOODIX TECHNOLOGY CO., LTD. | Y774BW100 | CNE100002G84 | - | 02/05/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 9400 | 0 | FOR |
9400 |
FOR |
1 |
S000067201 | - |
| SHENZHEN GOODIX TECHNOLOGY CO., LTD. | Y774BW100 | CNE100002G84 | - | 02/05/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 9400 | 0 | FOR |
9400 |
FOR |
1 |
S000067201 | - |
| SHENZHEN GOODIX TECHNOLOGY CO., LTD. | Y774BW100 | CNE100002G84 | - | 02/05/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 9400 | 0 | FOR |
9400 |
FOR |
1 |
S000067201 | - |
| SHENZHEN GOODIX TECHNOLOGY CO., LTD. | Y774BW100 | CNE100002G84 | - | 02/05/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 9400 | 0 | FOR |
9400 |
FOR |
1 |
S000067201 | - |
| SHENZHEN GOODIX TECHNOLOGY CO., LTD. | Y774BW100 | CNE100002G84 | - | 02/05/2024 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 9400 | 0 | FOR |
9400 |
FOR |
1 |
S000067201 | - |
| SHENZHEN GOODIX TECHNOLOGY CO., LTD. | Y774BW100 | CNE100002G84 | - | 02/05/2024 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 9400 | 0 | FOR |
9400 |
FOR |
1 |
S000067201 | - |
| SHENZHEN GOODIX TECHNOLOGY CO., LTD. | Y774BW100 | CNE100002G84 | - | 05/10/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7100 | 0 | FOR |
7100 |
FOR |
1 |
S000067201 | - |
| SHENZHEN GOODIX TECHNOLOGY CO., LTD. | Y774BW100 | CNE100002G84 | - | 05/10/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7100 | 0 | FOR |
7100 |
FOR |
1 |
S000067201 | - |
| SHENZHEN GOODIX TECHNOLOGY CO., LTD. | Y774BW100 | CNE100002G84 | - | 05/10/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 7100 | 0 | FOR |
7100 |
FOR |
1 |
S000067201 | - |
| SHENZHEN GOODIX TECHNOLOGY CO., LTD. | Y774BW100 | CNE100002G84 | - | 05/10/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7100 | 0 | FOR |
7100 |
FOR |
1 |
S000067201 | - |
| SHENZHEN GOODIX TECHNOLOGY CO., LTD. | Y774BW100 | CNE100002G84 | - | 05/10/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7100 | 0 | FOR |
7100 |
FOR |
1 |
S000067201 | - |
| SHENZHEN GOODIX TECHNOLOGY CO., LTD. | Y774BW100 | CNE100002G84 | - | 05/10/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7100 | 0 | FOR |
7100 |
FOR |
1 |
S000067201 | - |
| SHENZHEN GOODIX TECHNOLOGY CO., LTD. | Y774BW100 | CNE100002G84 | - | 05/10/2024 | APPLICATION FOR COMPREHENSIVE CREDIT TO BANKS BY THE COMPANY, WHOLLY-OWNED SUBSIDIARIES AND SUB-SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 7100 | 0 | FOR |
7100 |
FOR |
1 |
S000067201 | - |
| SHENZHEN GOODIX TECHNOLOGY CO., LTD. | Y774BW100 | CNE100002G84 | - | 05/10/2024 | PROVISION OF GUARANTEE FOR THE BANK CREDIT LINE APPLIED FOR BY WHOLLY-OWNED SUBSIDIARIES AND SUB-SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 7100 | 0 | FOR |
7100 |
FOR |
1 |
S000067201 | - |
| SHENZHEN GOODIX TECHNOLOGY CO., LTD. | Y774BW100 | CNE100002G84 | - | 05/10/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 7100 | 0 | FOR |
7100 |
FOR |
1 |
S000067201 | - |
| SHENZHEN GOODIX TECHNOLOGY CO., LTD. | Y774BW100 | CNE100002G84 | - | 05/30/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 7100 | 0 | FOR |
7100 |
FOR |
1 |
S000067201 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 10/25/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 16077 | 0 | 1 |
S000067201 | - | |||
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 10/25/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU ZHAOJIANG | DIRECTOR ELECTIONS |
- | ISSUER | 16077 | 0 | AGAINST |
16077 |
AGAINST |
1 |
S000067201 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 10/25/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG QI | DIRECTOR ELECTIONS |
- | ISSUER | 16077 | 0 | FOR |
16077 |
FOR |
1 |
S000067201 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 10/25/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: YAN MENG | DIRECTOR ELECTIONS |
- | ISSUER | 16077 | 0 | AGAINST |
16077 |
AGAINST |
1 |
S000067201 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 10/25/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: YE WEIQIANG | DIRECTOR ELECTIONS |
- | ISSUER | 16077 | 0 | FOR |
16077 |
FOR |
1 |
S000067201 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 10/25/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: A LIFU | DIRECTOR ELECTIONS |
- | ISSUER | 16077 | 0 | FOR |
16077 |
FOR |
1 |
S000067201 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 10/25/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: YANG HONG | DIRECTOR ELECTIONS |
- | ISSUER | 16077 | 0 | FOR |
16077 |
FOR |
1 |
S000067201 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 10/25/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 16077 | 0 | 1 |
S000067201 | - | |||
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 10/25/2023 | ELECTION OF INDEPENDENT DIRECTOR: HUANG YIJIAN | DIRECTOR ELECTIONS |
- | ISSUER | 16077 | 0 | FOR |
16077 |
FOR |
1 |
S000067201 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 10/25/2023 | ELECTION OF INDEPENDENT DIRECTOR: CHEN LINRONG | DIRECTOR ELECTIONS |
- | ISSUER | 16077 | 0 | FOR |
16077 |
FOR |
1 |
S000067201 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 10/25/2023 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG HUAILEI | DIRECTOR ELECTIONS |
- | ISSUER | 16077 | 0 | FOR |
16077 |
FOR |
1 |
S000067201 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 10/25/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 16077 | 0 | 1 |
S000067201 | - | |||
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 10/25/2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: SONG YINGNAN | AUDIT-RELATED |
- | ISSUER | 16077 | 0 | AGAINST |
16077 |
AGAINST |
1 |
S000067201 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 10/25/2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHOU ZONGZHENG | AUDIT-RELATED |
- | ISSUER | 16077 | 0 | FOR |
16077 |
FOR |
1 |
S000067201 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 11/14/2023 | 2023 3RD QUARTER PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE 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 | 16077 | 0 | FOR |
16077 |
FOR |
1 |
S000067201 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 11/14/2023 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 16077 | 0 | FOR |
16077 |
FOR |
1 |
S000067201 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 12/21/2023 | 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 14961 | 0 | FOR |
14961 |
FOR |
1 |
S000067201 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 12/21/2023 | 2024 ESTIMATED EXTERNAL GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 14961 | 0 | AGAINST |
14961 |
AGAINST |
1 |
S000067201 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 12/21/2023 | LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS IN 2024 | CAPITAL STRUCTURE |
- | ISSUER | 14961 | 0 | FOR |
14961 |
FOR |
1 |
S000067201 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 12/21/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 14961 | 0 | FOR |
14961 |
FOR |
1 |
S000067201 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 12/21/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 14961 | 0 | FOR |
14961 |
FOR |
1 |
S000067201 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 12/21/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 14961 | 0 | FOR |
14961 |
FOR |
1 |
S000067201 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 12/21/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 14961 | 0 | FOR |
14961 |
FOR |
1 |
S000067201 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 12/21/2023 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 14961 | 0 | FOR |
14961 |
FOR |
1 |
S000067201 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 12/21/2023 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 14961 | 0 | FOR |
14961 |
FOR |
1 |
S000067201 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 12/21/2023 | AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 14961 | 0 | FOR |
14961 |
FOR |
1 |
S000067201 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 12/21/2023 | SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 14961 | 0 | FOR |
14961 |
FOR |
1 |
S000067201 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 05/16/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 11863 | 0 | FOR |
11863 |
FOR |
1 |
S000067201 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 05/16/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 11863 | 0 | FOR |
11863 |
FOR |
1 |
S000067201 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 05/16/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 11863 | 0 | FOR |
11863 |
FOR |
1 |
S000067201 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 05/16/2024 | 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):4.000000 | CAPITAL STRUCTURE |
- | ISSUER | 11863 | 0 | FOR |
11863 |
FOR |
1 |
S000067201 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 05/16/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 11863 | 0 | FOR |
11863 |
FOR |
1 |
S000067201 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 05/16/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 11863 | 0 | FOR |
11863 |
FOR |
1 |
S000067201 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 05/16/2024 | 2023 SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 11863 | 0 | FOR |
11863 |
FOR |
1 |
S000067201 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 05/16/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 11863 | 0 | FOR |
11863 |
FOR |
1 |
S000067201 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 05/16/2024 | 2023 INTERNAL CONTROL EVALUATION REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 11863 | 0 | FOR |
11863 |
FOR |
1 |
S000067201 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 05/16/2024 | 2024 REMUNERATION PREPLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 11863 | 0 | FOR |
11863 |
FOR |
1 |
S000067201 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 05/16/2024 | 2024 REMUNERATION PREPLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 11863 | 0 | FOR |
11863 |
FOR |
1 |
S000067201 | - |
| SHENZHEN TRANSSION HOLDING CO., LTD. | Y774FC100 | CNE100003P74 | - | 05/16/2024 | CHANGE OF THE COMPANY'S REGISTERED ADDRESS AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 11863 | 0 | FOR |
11863 |
FOR |
1 |
S000067201 | - |
| SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD | G8586D109 | KYG8586D1097 | - | 05/24/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0422/2024042200175.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0422/2024042200177.pdf | OTHER |
Other Voting Matters | ISSUER | 16800 | 0 | 1 |
S000067201 | - | |||
| SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD | G8586D109 | KYG8586D1097 | - | 05/24/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 16800 | 0 | 1 |
S000067201 | - | |||
| SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD | G8586D109 | KYG8586D1097 | - | 05/24/2024 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF DIRECTORS OF THE COMPANY (THE DIRECTORS AND EACH A DIRECTOR) AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 16800 | 0 | FOR |
16800 |
FOR |
1 |
S000067201 | - |
| SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD | G8586D109 | KYG8586D1097 | - | 05/24/2024 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 16800 | 0 | FOR |
16800 |
FOR |
1 |
S000067201 | - |
| SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD | G8586D109 | KYG8586D1097 | - | 05/24/2024 | TO RE-ELECT MR. YE LIAONING AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 16800 | 0 | AGAINST |
16800 |
AGAINST |
1 |
S000067201 | - |
| SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD | G8586D109 | KYG8586D1097 | - | 05/24/2024 | TO RE-ELECT MR. WANG WENJIE AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 16800 | 0 | FOR |
16800 |
FOR |
1 |
S000067201 | - |
| SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD | G8586D109 | KYG8586D1097 | - | 05/24/2024 | TO RE-ELECT MR. FENG HUA JUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR; AND | DIRECTOR ELECTIONS |
- | ISSUER | 16800 | 0 | AGAINST |
16800 |
AGAINST |
1 |
S000067201 | - |
| SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD | G8586D109 | KYG8586D1097 | - | 05/24/2024 | TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 16800 | 0 | FOR |
16800 |
FOR |
1 |
S000067201 | - |
| SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD | G8586D109 | KYG8586D1097 | - | 05/24/2024 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANYS EXTERNAL AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 16800 | 0 | FOR |
16800 |
FOR |
1 |
S000067201 | - |
| SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD | G8586D109 | KYG8586D1097 | - | 05/24/2024 | THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO EXERCISE ALL THE POWER TO ALLOT, ISSUE AND OTHERWISE DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 16800 | 0 | AGAINST |
16800 |
AGAINST |
1 |
S000067201 | - |
| SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD | G8586D109 | KYG8586D1097 | - | 05/24/2024 | THAT A GENERAL AND UNCONDITIONAL MANDATE BE GRANTED TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY ON THE STOCK EXCHANGE OF HONG KONG LIMITED OF UP TO 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE SHARE CAPITAL OF THE COMPANY IN ISSUE AS AT THE DATE OF THE PASSING OF THE RELEVANT RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 16800 | 0 | FOR |
16800 |
FOR |
1 |
S000067201 | - |
| SUNNY OPTICAL TECHNOLOGY (GROUP) CO LTD | G8586D109 | KYG8586D1097 | - | 05/24/2024 | THAT SUBJECT TO THE PASSING OF RESOLUTIONS NUMBERED 5 AND 6, THE NUMBER OF SHARES TO BE ALLOTTED, ISSUED AND OTHERWISE DEALT WITH BY THE DIRECTORS PURSUANT TO RESOLUTION NUMBERED 5 BE INCREASED BY THE AGGREGATE AMOUNT OF SHARE CAPITAL OF THE COMPANY WHICH ARE TO BE REPURCHASED BY THE COMPANY PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS UNDER RESOLUTION NUMBERED 6 | CAPITAL STRUCTURE |
- | ISSUER | 16800 | 0 | AGAINST |
16800 |
AGAINST |
1 |
S000067201 | - |
| SUZHOU MAXWELL TECHNOLOGIES CO., LTD. | Y831GX101 | CNE100003FS0 | - | 11/09/2023 | 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS BY THE COMPANY AND SUBSIDIARIES AND PROVISION OF GUARANTEE FOR SUBSIDIARIES WITHIN THE AUTHORIZED SCOPE | CAPITAL STRUCTURE |
- | ISSUER | 6100 | 0 | FOR |
6100 |
FOR |
1 |
S000067201 | - |
| SUZHOU MAXWELL TECHNOLOGIES CO., LTD. | Y831GX101 | CNE100003FS0 | - | 11/09/2023 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 6100 | 0 | FOR |
6100 |
FOR |
1 |
S000067201 | - |
| SUZHOU MAXWELL TECHNOLOGIES CO., LTD. | Y831GX101 | CNE100003FS0 | - | 11/09/2023 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 6100 | 0 | FOR |
6100 |
FOR |
1 |
S000067201 | - |
| SUZHOU MAXWELL TECHNOLOGIES CO., LTD. | Y831GX101 | CNE100003FS0 | - | 11/09/2023 | FORMULATION OF THE RULES OF PROCEDURE FOR SPECIAL COMMITTEES OF INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 6100 | 0 | FOR |
6100 |
FOR |
1 |
S000067201 | - |
| SUZHOU MAXWELL TECHNOLOGIES CO., LTD. | Y831GX101 | CNE100003FS0 | - | 11/09/2023 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 6100 | 0 | FOR |
6100 |
FOR |
1 |
S000067201 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 12/01/2023 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
1 |
S000067201 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 12/01/2023 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL, ADJUSTMENT OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
1 |
S000067201 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 12/01/2023 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
1 |
S000067201 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 12/01/2023 | CASH MANAGEMENT WITH SOME IDLE RAISED FUNDS AND PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
1 |
S000067201 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 12/01/2023 | 2023 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
1 |
S000067201 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 12/01/2023 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
1 |
S000067201 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 12/01/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2023 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
1 |
S000067201 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 12/01/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 8500 | 0 | 1 |
S000067201 | - | |||
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 12/01/2023 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZOU ZHINONG | DIRECTOR ELECTIONS |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
1 |
S000067201 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 12/01/2023 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: OU YANG | DIRECTOR ELECTIONS |
- | ISSUER | 8500 | 0 | AGAINST |
8500 |
AGAINST |
1 |
S000067201 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 12/01/2023 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: WANG ZHIHONG | DIRECTOR ELECTIONS |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
1 |
S000067201 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 12/01/2023 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHU SONGGEN | DIRECTOR ELECTIONS |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
1 |
S000067201 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 12/01/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 9.1 THROUGH 9.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 8500 | 0 | 1 |
S000067201 | - | |||
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 12/01/2023 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: GENG HUIMIN | DIRECTOR ELECTIONS |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
1 |
S000067201 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 12/01/2023 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LU LIN | DIRECTOR ELECTIONS |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
1 |
S000067201 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 12/01/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 8500 | 0 | 1 |
S000067201 | - | |||
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 12/01/2023 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: WANG XIANMOU | AUDIT-RELATED |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
1 |
S000067201 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 12/01/2023 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: LI HENGYU | AUDIT-RELATED |
- | ISSUER | 8500 | 0 | AGAINST |
8500 |
AGAINST |
1 |
S000067201 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 12/22/2023 | ADJUSTMENT OF THE LIST OF PARTICIPANTS FIRST GRANTED AND THE GRANT VOLUME OF THE 2023 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 8100 | 0 | FOR |
8100 |
FOR |
1 |
S000067201 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 12/22/2023 | RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS FOR THE FIRST TIME UNDER THE 2023 RESTRICTED STOCKS INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 8100 | 0 | FOR |
8100 |
FOR |
1 |
S000067201 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 05/13/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
1 |
S000067201 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 05/13/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
1 |
S000067201 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 05/13/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
1 |
S000067201 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 05/13/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
1 |
S000067201 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 05/13/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000 | CAPITAL STRUCTURE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
1 |
S000067201 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 05/13/2024 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
1 |
S000067201 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 05/13/2024 | 2024 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
1 |
S000067201 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 05/13/2024 | 2024 REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
1 |
S000067201 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 05/13/2024 | MEETING THE CONDITIONS FOR THE 3RD EXERCISING PERIOD OF THE 2021 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
1 |
S000067201 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 05/13/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
1 |
S000067201 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 05/13/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
1 |
S000067201 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 05/13/2024 | FORMULATION OF THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
1 |
S000067201 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 05/13/2024 | AMENDMENTS TO THE IMPLEMENTING RULES FOR ONLINE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
1 |
S000067201 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 05/13/2024 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 5900 | 0 | FOR |
5900 |
FOR |
1 |
S000067201 | - |
| TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD | Y88171106 | CNE1000000B8 | - | 12/29/2023 | ADDITION OF 2023 QUOTA OF AND ESTIMATION OF 2024 QUOTA OF CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 85100 | 0 | FOR |
85100 |
FOR |
1 |
S000067201 | - |
| TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD | Y88171106 | CNE1000000B8 | - | 12/29/2023 | CONNECTED TRANSACTION REGARDING RENEWAL OF A FINANCIAL SERVICE AGREEMENT WITH A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 85100 | 0 | AGAINST |
85100 |
AGAINST |
1 |
S000067201 | - |
| TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD | Y88171106 | CNE1000000B8 | - | 12/29/2023 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 85100 | 0 | FOR |
85100 |
FOR |
1 |
S000067201 | - |
| TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD | Y88171106 | CNE1000000B8 | - | 05/17/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 166621 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 61900 | 0 | 1 |
S000067201 | - | |||
| TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD | Y88171106 | CNE1000000B8 | - | 05/17/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 61900 | 0 | FOR |
61900 |
FOR |
1 |
S000067201 | - |
| TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD | Y88171106 | CNE1000000B8 | - | 05/17/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 61900 | 0 | FOR |
61900 |
FOR |
1 |
S000067201 | - |
| TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD | Y88171106 | CNE1000000B8 | - | 05/17/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 61900 | 0 | FOR |
61900 |
FOR |
1 |
S000067201 | - |
| TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD | Y88171106 | CNE1000000B8 | - | 05/17/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 61900 | 0 | FOR |
61900 |
FOR |
1 |
S000067201 | - |
| TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD | Y88171106 | CNE1000000B8 | - | 05/17/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 61900 | 0 | FOR |
61900 |
FOR |
1 |
S000067201 | - |
| TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD | Y88171106 | CNE1000000B8 | - | 05/17/2024 | 2023 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 61900 | 0 | FOR |
61900 |
FOR |
1 |
S000067201 | - |
| TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD | Y88171106 | CNE1000000B8 | - | 05/17/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 61900 | 0 | AGAINST |
61900 |
AGAINST |
1 |
S000067201 | - |
| TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD | Y88171106 | CNE1000000B8 | - | 05/17/2024 | 2024 ADDITIONAL ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 61900 | 0 | FOR |
61900 |
FOR |
1 |
S000067201 | - |
| TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD | Y88171106 | CNE1000000B8 | - | 05/17/2024 | ADJUSTMENT OF REMUNERATION FOR INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 61900 | 0 | FOR |
61900 |
FOR |
1 |
S000067201 | - |
| TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD | Y88171106 | CNE1000000B8 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS | CORPORATE GOVERNANCE |
- | ISSUER | 61900 | 0 | AGAINST |
61900 |
AGAINST |
1 |
S000067201 | - |
| TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD | Y88171106 | CNE1000000B8 | - | 05/17/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 61900 | 0 | 1 |
S000067201 | - | |||
| TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD | Y88171106 | CNE1000000B8 | - | 05/17/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI DONGSHENG | DIRECTOR ELECTIONS |
- | ISSUER | 61900 | 0 | AGAINST |
61900 |
AGAINST |
1 |
S000067201 | - |
| TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD | Y88171106 | CNE1000000B8 | - | 05/17/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: SHEN HAOPING | DIRECTOR ELECTIONS |
- | ISSUER | 61900 | 0 | AGAINST |
61900 |
AGAINST |
1 |
S000067201 | - |
| TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD | Y88171106 | CNE1000000B8 | - | 05/17/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI JIAN | DIRECTOR ELECTIONS |
- | ISSUER | 61900 | 0 | FOR |
61900 |
FOR |
1 |
S000067201 | - |
| TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD | Y88171106 | CNE1000000B8 | - | 05/17/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIAO QIAN | DIRECTOR ELECTIONS |
- | ISSUER | 61900 | 0 | FOR |
61900 |
FOR |
1 |
S000067201 | - |
| TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD | Y88171106 | CNE1000000B8 | - | 05/17/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: YANG JIN | DIRECTOR ELECTIONS |
- | ISSUER | 61900 | 0 | FOR |
61900 |
FOR |
1 |
S000067201 | - |
| TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD | Y88171106 | CNE1000000B8 | - | 05/17/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG ZHANGXU | DIRECTOR ELECTIONS |
- | ISSUER | 61900 | 0 | AGAINST |
61900 |
AGAINST |
1 |
S000067201 | - |
| TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD | Y88171106 | CNE1000000B8 | - | 05/17/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 61900 | 0 | 1 |
S000067201 | - | |||
| TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD | Y88171106 | CNE1000000B8 | - | 05/17/2024 | ELECTION OF INDEPENDENT DIRECTOR: AIMIN YAN | DIRECTOR ELECTIONS |
- | ISSUER | 61900 | 0 | FOR |
61900 |
FOR |
1 |
S000067201 | - |
| TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD | Y88171106 | CNE1000000B8 | - | 05/17/2024 | ELECTION OF INDEPENDENT DIRECTOR: ZHAO YING | DIRECTOR ELECTIONS |
- | ISSUER | 61900 | 0 | FOR |
61900 |
FOR |
1 |
S000067201 | - |
| TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD | Y88171106 | CNE1000000B8 | - | 05/17/2024 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG WEIDONG | DIRECTOR ELECTIONS |
- | ISSUER | 61900 | 0 | FOR |
61900 |
FOR |
1 |
S000067201 | - |
| TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD | Y88171106 | CNE1000000B8 | - | 05/17/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH 13.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 61900 | 0 | 1 |
S000067201 | - | |||
| TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD | Y88171106 | CNE1000000B8 | - | 05/17/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: MAO TIANXIANG | AUDIT-RELATED |
- | ISSUER | 61900 | 0 | AGAINST |
61900 |
AGAINST |
1 |
S000067201 | - |
| TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD | Y88171106 | CNE1000000B8 | - | 05/17/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: LUO LUN | AUDIT-RELATED |
- | ISSUER | 61900 | 0 | FOR |
61900 |
FOR |
1 |
S000067201 | - |
| TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD | Y88171106 | CNE1000000B8 | - | 05/17/2024 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 61900 | 0 | FOR |
61900 |
FOR |
1 |
S000067201 | - |
| TCL ZHONGHUAN RENEWABLE ENERGY TECHNOLOGY CO., LTD | Y88171106 | CNE1000000B8 | - | 05/17/2024 | EXTENSION OF THE VALID PERIOD OF AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 61900 | 0 | FOR |
61900 |
FOR |
1 |
S000067201 | - |
| TONGFU MICROELECTRONICS CO LTD | Y6199W100 | CNE1000006C3 | - | 01/29/2024 | CHANGE OF THE REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 29400 | 0 | FOR |
29400 |
FOR |
1 |
S000067201 | - |
| TONGFU MICROELECTRONICS CO LTD | Y6199W100 | CNE1000006C3 | - | 01/29/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 29400 | 0 | FOR |
29400 |
FOR |
1 |
S000067201 | - |
| TONGFU MICROELECTRONICS CO LTD | Y6199W100 | CNE1000006C3 | - | 01/29/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 29400 | 0 | FOR |
29400 |
FOR |
1 |
S000067201 | - |
| TONGFU MICROELECTRONICS CO LTD | Y6199W100 | CNE1000006C3 | - | 01/29/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 29400 | 0 | FOR |
29400 |
FOR |
1 |
S000067201 | - |
| TONGFU MICROELECTRONICS CO LTD | Y6199W100 | CNE1000006C3 | - | 01/29/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 29400 | 0 | FOR |
29400 |
FOR |
1 |
S000067201 | - |
| TONGFU MICROELECTRONICS CO LTD | Y6199W100 | CNE1000006C3 | - | 01/29/2024 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURES | CORPORATE GOVERNANCE |
- | ISSUER | 29400 | 0 | FOR |
29400 |
FOR |
1 |
S000067201 | - |
| TONGFU MICROELECTRONICS CO LTD | Y6199W100 | CNE1000006C3 | - | 01/29/2024 | AMENDMENTS TO THE ECONOMIC GUARANTEE SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 29400 | 0 | FOR |
29400 |
FOR |
1 |
S000067201 | - |
| TONGFU MICROELECTRONICS CO LTD | Y6199W100 | CNE1000006C3 | - | 01/29/2024 | AMENDMENTS TO THE INFORMATION DISCLOSURE MANAGEMENT MEASURES | CORPORATE GOVERNANCE |
- | ISSUER | 29400 | 0 | FOR |
29400 |
FOR |
1 |
S000067201 | - |
| TONGFU MICROELECTRONICS CO LTD | Y6199W100 | CNE1000006C3 | - | 01/29/2024 | CHANGE OF THE ACCOUNTING ESTIMATES | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 29400 | 0 | FOR |
29400 |
FOR |
1 |
S000067201 | - |
| TONGFU MICROELECTRONICS CO LTD | Y6199W100 | CNE1000006C3 | - | 01/29/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 29400 | 0 | 1 |
S000067201 | - | |||
| TONGFU MICROELECTRONICS CO LTD | Y6199W100 | CNE1000006C3 | - | 01/29/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: SHI MINGDA | DIRECTOR ELECTIONS |
- | ISSUER | 29400 | 0 | AGAINST |
29400 |
AGAINST |
1 |
S000067201 | - |
| TONGFU MICROELECTRONICS CO LTD | Y6199W100 | CNE1000006C3 | - | 01/29/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: SHI LEI | DIRECTOR ELECTIONS |
- | ISSUER | 29400 | 0 | AGAINST |
29400 |
AGAINST |
1 |
S000067201 | - |
| TONGFU MICROELECTRONICS CO LTD | Y6199W100 | CNE1000006C3 | - | 01/29/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: XIA XIN | DIRECTOR ELECTIONS |
- | ISSUER | 29400 | 0 | FOR |
29400 |
FOR |
1 |
S000067201 | - |
| TONGFU MICROELECTRONICS CO LTD | Y6199W100 | CNE1000006C3 | - | 01/29/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: YANG ZHUO | DIRECTOR ELECTIONS |
- | ISSUER | 29400 | 0 | FOR |
29400 |
FOR |
1 |
S000067201 | - |
| TONGFU MICROELECTRONICS CO LTD | Y6199W100 | CNE1000006C3 | - | 01/29/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: YANG LIU | DIRECTOR ELECTIONS |
- | ISSUER | 29400 | 0 | FOR |
29400 |
FOR |
1 |
S000067201 | - |
| TONGFU MICROELECTRONICS CO LTD | Y6199W100 | CNE1000006C3 | - | 01/29/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 29400 | 0 | 1 |
S000067201 | - | |||
| TONGFU MICROELECTRONICS CO LTD | Y6199W100 | CNE1000006C3 | - | 01/29/2024 | ELECTION OF INDEPENDENT DIRECTOR: WANG JIANWEN | DIRECTOR ELECTIONS |
- | ISSUER | 29400 | 0 | FOR |
29400 |
FOR |
1 |
S000067201 | - |
| TONGFU MICROELECTRONICS CO LTD | Y6199W100 | CNE1000006C3 | - | 01/29/2024 | ELECTION OF INDEPENDENT DIRECTOR: SHI LONGXING | DIRECTOR ELECTIONS |
- | ISSUER | 29400 | 0 | FOR |
29400 |
FOR |
1 |
S000067201 | - |
| TONGFU MICROELECTRONICS CO LTD | Y6199W100 | CNE1000006C3 | - | 01/29/2024 | ELECTION OF INDEPENDENT DIRECTOR: SHEN XIAOYAN | DIRECTOR ELECTIONS |
- | ISSUER | 29400 | 0 | FOR |
29400 |
FOR |
1 |
S000067201 | - |
| TONGFU MICROELECTRONICS CO LTD | Y6199W100 | CNE1000006C3 | - | 01/29/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 29400 | 0 | 1 |
S000067201 | - | |||
| TONGFU MICROELECTRONICS CO LTD | Y6199W100 | CNE1000006C3 | - | 01/29/2024 | ELECTION OF SHAREHOLDER SUPERVISOR: LI JINJIAN | AUDIT-RELATED |
- | ISSUER | 29400 | 0 | AGAINST |
29400 |
AGAINST |
1 |
S000067201 | - |
| TONGFU MICROELECTRONICS CO LTD | Y6199W100 | CNE1000006C3 | - | 01/29/2024 | ELECTION OF SHAREHOLDER SUPERVISOR: ZHANG TIANXIANG | AUDIT-RELATED |
- | ISSUER | 29400 | 0 | FOR |
29400 |
FOR |
1 |
S000067201 | - |
| TONGFU MICROELECTRONICS CO LTD | Y6199W100 | CNE1000006C3 | - | 05/13/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 156931 DUE TO RECEIVED UPDATE AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 23400 | 0 | 1 |
S000067201 | - | |||
| TONGFU MICROELECTRONICS CO LTD | Y6199W100 | CNE1000006C3 | - | 05/13/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 23400 | 0 | FOR |
23400 |
FOR |
1 |
S000067201 | - |
| TONGFU MICROELECTRONICS CO LTD | Y6199W100 | CNE1000006C3 | - | 05/13/2024 | 2024 OPERATION OBJECTIVE AND INVESTMENT PLAN | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 23400 | 0 | FOR |
23400 |
FOR |
1 |
S000067201 | - |
| TONGFU MICROELECTRONICS CO LTD | Y6199W100 | CNE1000006C3 | - | 05/13/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.12000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 23400 | 0 | FOR |
23400 |
FOR |
1 |
S000067201 | - |
| TONGFU MICROELECTRONICS CO LTD | Y6199W100 | CNE1000006C3 | - | 05/13/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 23400 | 0 | FOR |
23400 |
FOR |
1 |
S000067201 | - |
| TONGFU MICROELECTRONICS CO LTD | Y6199W100 | CNE1000006C3 | - | 05/13/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 23400 | 0 | FOR |
23400 |
FOR |
1 |
S000067201 | - |
| TONGFU MICROELECTRONICS CO LTD | Y6199W100 | CNE1000006C3 | - | 05/13/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 23400 | 0 | FOR |
23400 |
FOR |
1 |
S000067201 | - |
| TONGFU MICROELECTRONICS CO LTD | Y6199W100 | CNE1000006C3 | - | 05/13/2024 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 23400 | 0 | FOR |
23400 |
FOR |
1 |
S000067201 | - |
| TONGFU MICROELECTRONICS CO LTD | Y6199W100 | CNE1000006C3 | - | 05/13/2024 | 2024 CONTINUING CONNECTED TRANSACTION PLAN | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 23400 | 0 | FOR |
23400 |
FOR |
1 |
S000067201 | - |
| TONGFU MICROELECTRONICS CO LTD | Y6199W100 | CNE1000006C3 | - | 05/13/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 23400 | 0 | FOR |
23400 |
FOR |
1 |
S000067201 | - |
| TONGFU MICROELECTRONICS CO LTD | Y6199W100 | CNE1000006C3 | - | 05/13/2024 | SIGNING THE 2024 CREDIT LINE AGREEMENT WITH BANKS BY THE COMPANY AND SUBORDINATE COMPANIES AND PROVISION OF GUARANTEE BY THE COMPANY FOR SUBORDINATE COMPANIES | CAPITAL STRUCTURE |
- | ISSUER | 23400 | 0 | AGAINST |
23400 |
AGAINST |
1 |
S000067201 | - |
| TONGFU MICROELECTRONICS CO LTD | Y6199W100 | CNE1000006C3 | - | 05/13/2024 | LAUNCHING ACCOUNTS RECEIVABLE FACTORING BUSINESS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 23400 | 0 | FOR |
23400 |
FOR |
1 |
S000067201 | - |
| TONGFU MICROELECTRONICS CO LTD | Y6199W100 | CNE1000006C3 | - | 05/13/2024 | LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS IN 2024 | CAPITAL STRUCTURE |
- | ISSUER | 23400 | 0 | FOR |
23400 |
FOR |
1 |
S000067201 | - |
| TONGFU MICROELECTRONICS CO LTD | Y6199W100 | CNE1000006C3 | - | 05/13/2024 | ACQUISITION OF 26 PERCENT EQUITIES IN A COMPANY | OTHER |
Company-Specific -- Miscellaneous | ISSUER | 23400 | 0 | FOR |
23400 |
FOR |
1 |
S000067201 | - |
| UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. | Y8488J105 | CNE000001M14 | - | 08/04/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 29499 | 0 | 1 |
S000067201 | - | |||
| UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. | Y8488J105 | CNE000001M14 | - | 08/04/2023 | ELECTION OF NON INDEPENDENT DIRECTOR: MA DAOJIE | DIRECTOR ELECTIONS |
- | ISSUER | 29499 | 0 | AGAINST |
29499 |
AGAINST |
1 |
S000067201 | - |
| UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. | Y8488J105 | CNE000001M14 | - | 08/04/2023 | ELECTION OF NON INDEPENDENT DIRECTOR: FAN XIN | DIRECTOR ELECTIONS |
- | ISSUER | 29499 | 0 | FOR |
29499 |
FOR |
1 |
S000067201 | - |
| UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. | Y8488J105 | CNE000001M14 | - | 08/04/2023 | ELECTION OF NON INDEPENDENT DIRECTOR: CHEN JIE | DIRECTOR ELECTIONS |
- | ISSUER | 29499 | 0 | FOR |
29499 |
FOR |
1 |
S000067201 | - |
| UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. | Y8488J105 | CNE000001M14 | - | 08/04/2023 | ELECTION OF NON INDEPENDENT DIRECTOR: XIE WENGANG | DIRECTOR ELECTIONS |
- | ISSUER | 29499 | 0 | FOR |
29499 |
FOR |
1 |
S000067201 | - |
| UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. | Y8488J105 | CNE000001M14 | - | 08/04/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 29499 | 0 | 1 |
S000067201 | - | |||
| UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. | Y8488J105 | CNE000001M14 | - | 08/04/2023 | ELECTION OF INDEPENDENT DIRECTOR: HUANG WENYU | DIRECTOR ELECTIONS |
- | ISSUER | 29499 | 0 | FOR |
29499 |
FOR |
1 |
S000067201 | - |
| UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. | Y8488J105 | CNE000001M14 | - | 08/04/2023 | ELECTION OF INDEPENDENT DIRECTOR: MA CHAOSONG | DIRECTOR ELECTIONS |
- | ISSUER | 29499 | 0 | FOR |
29499 |
FOR |
1 |
S000067201 | - |
| UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. | Y8488J105 | CNE000001M14 | - | 08/04/2023 | ELECTION OF INDEPENDENT DIRECTOR: XIE YONGTAO | DIRECTOR ELECTIONS |
- | ISSUER | 29499 | 0 | FOR |
29499 |
FOR |
1 |
S000067201 | - |
| UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. | Y8488J105 | CNE000001M14 | - | 08/04/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 29499 | 0 | 1 |
S000067201 | - | |||
| UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. | Y8488J105 | CNE000001M14 | - | 08/04/2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: MA NINGHUI | AUDIT-RELATED |
- | ISSUER | 29499 | 0 | FOR |
29499 |
FOR |
1 |
S000067201 | - |
| UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. | Y8488J105 | CNE000001M14 | - | 08/04/2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: CHEN BINSHENG | AUDIT-RELATED |
- | ISSUER | 29499 | 0 | AGAINST |
29499 |
AGAINST |
1 |
S000067201 | - |
| UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. | Y8488J105 | CNE000001M14 | - | 08/04/2023 | ADJUSTMENT OF THE ALLOWANCE FOR INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 29499 | 0 | FOR |
29499 |
FOR |
1 |
S000067201 | - |
| UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. | Y8488J105 | CNE000001M14 | - | 08/04/2023 | CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 29499 | 0 | FOR |
29499 |
FOR |
1 |
S000067201 | - |
| UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. | Y8488J105 | CNE000001M14 | - | 05/09/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 13199 | 0 | FOR |
13199 |
FOR |
1 |
S000067201 | - |
| UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. | Y8488J105 | CNE000001M14 | - | 05/09/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 13199 | 0 | FOR |
13199 |
FOR |
1 |
S000067201 | - |
| UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. | Y8488J105 | CNE000001M14 | - | 05/09/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 13199 | 0 | FOR |
13199 |
FOR |
1 |
S000067201 | - |
| UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. | Y8488J105 | CNE000001M14 | - | 05/09/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 13199 | 0 | FOR |
13199 |
FOR |
1 |
S000067201 | - |
| UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. | Y8488J105 | CNE000001M14 | - | 05/09/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 13199 | 0 | FOR |
13199 |
FOR |
1 |
S000067201 | - |
| UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. | Y8488J105 | CNE000001M14 | - | 05/09/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 13199 | 0 | FOR |
13199 |
FOR |
1 |
S000067201 | - |
| UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. | Y8488J105 | CNE000001M14 | - | 05/09/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 13199 | 0 | FOR |
13199 |
FOR |
1 |
S000067201 | - |
| UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. | Y8488J105 | CNE000001M14 | - | 05/09/2024 | 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS AND RELEVANT GUARANTEE | CAPITAL STRUCTURE |
- | ISSUER | 13199 | 0 | FOR |
13199 |
FOR |
1 |
S000067201 | - |
| UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. | Y8488J105 | CNE000001M14 | - | 05/09/2024 | CHANGE TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 13199 | 0 | FOR |
13199 |
FOR |
1 |
S000067201 | - |
| UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. | Y8488J105 | CNE000001M14 | - | 05/09/2024 | AMENDMENTS TO THE WORK RULES FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 13199 | 0 | FOR |
13199 |
FOR |
1 |
S000067201 | - |
| UNIGROUP GUOXIN MICROELECTRONICS CO., LTD. | Y8488J105 | CNE000001M14 | - | 06/12/2024 | BY-ELECTION OF SUPERVISORS | AUDIT-RELATED |
- | ISSUER | 13199 | 0 | AGAINST |
13199 |
AGAINST |
1 |
S000067201 | - |
| UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO LTD | Y92776106 | CNE100001BZ8 | - | 04/23/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 39500 | 0 | FOR |
39500 |
FOR |
1 |
S000067201 | - |
| UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO LTD | Y92776106 | CNE100001BZ8 | - | 04/23/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 39500 | 0 | FOR |
39500 |
FOR |
1 |
S000067201 | - |
| UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO LTD | Y92776106 | CNE100001BZ8 | - | 04/23/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 39500 | 0 | FOR |
39500 |
FOR |
1 |
S000067201 | - |
| UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO LTD | Y92776106 | CNE100001BZ8 | - | 04/23/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 39500 | 0 | FOR |
39500 |
FOR |
1 |
S000067201 | - |
| UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO LTD | Y92776106 | CNE100001BZ8 | - | 04/23/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 39500 | 0 | FOR |
39500 |
FOR |
1 |
S000067201 | - |
| UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO LTD | Y92776106 | CNE100001BZ8 | - | 04/23/2024 | 2023 CONTINUING CONNECTED TRANSACTION RESULTS AND 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 39500 | 0 | FOR |
39500 |
FOR |
1 |
S000067201 | - |
| UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO LTD | Y92776106 | CNE100001BZ8 | - | 04/23/2024 | APPLICATION FOR BANK CREDIT LINE | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 39500 | 0 | FOR |
39500 |
FOR |
1 |
S000067201 | - |
| UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO LTD | Y92776106 | CNE100001BZ8 | - | 04/23/2024 | FINANCIAL DERIVATIVES INVESTMENT QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 39500 | 0 | FOR |
39500 |
FOR |
1 |
S000067201 | - |
| UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO LTD | Y92776106 | CNE100001BZ8 | - | 04/23/2024 | MUTUAL GUARANTEE AMONG CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 39500 | 0 | FOR |
39500 |
FOR |
1 |
S000067201 | - |
| UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO LTD | Y92776106 | CNE100001BZ8 | - | 04/23/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 39500 | 0 | FOR |
39500 |
FOR |
1 |
S000067201 | - |
| UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO LTD | Y92776106 | CNE100001BZ8 | - | 04/23/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 39500 | 0 | AGAINST |
39500 |
AGAINST |
1 |
S000067201 | - |
| UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO LTD | Y92776106 | CNE100001BZ8 | - | 04/23/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 39500 | 0 | AGAINST |
39500 |
AGAINST |
1 |
S000067201 | - |
| UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO LTD | Y92776106 | CNE100001BZ8 | - | 04/23/2024 | AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 39500 | 0 | AGAINST |
39500 |
AGAINST |
1 |
S000067201 | - |
| UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO LTD | Y92776106 | CNE100001BZ8 | - | 04/23/2024 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 39500 | 0 | AGAINST |
39500 |
AGAINST |
1 |
S000067201 | - |
| UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO LTD | Y92776106 | CNE100001BZ8 | - | 04/23/2024 | AMENDMENTS TO THE EXTERNAL FINANCIAL AID MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 39500 | 0 | AGAINST |
39500 |
AGAINST |
1 |
S000067201 | - |
| UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO LTD | Y92776106 | CNE100001BZ8 | - | 04/23/2024 | FORMULATION OF THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE |
- | ISSUER | 39500 | 0 | ABSTAIN |
39500 |
AGAINST |
1 |
S000067201 | - |
| UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO LTD | Y92776106 | CNE100001BZ8 | - | 04/23/2024 | REAPPOINTMENT OF FINANCIAL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 39500 | 0 | FOR |
39500 |
FOR |
1 |
S000067201 | - |
| UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO LTD | Y92776106 | CNE100001BZ8 | - | 04/23/2024 | REAPPOINTMENT OF 2024 INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 39500 | 0 | FOR |
39500 |
FOR |
1 |
S000067201 | - |
| UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO LTD | Y92776106 | CNE100001BZ8 | - | 04/23/2024 | BY-ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 39500 | 0 | FOR |
39500 |
FOR |
1 |
S000067201 | - |
| UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO LTD | Y92776106 | CNE100001BZ8 | - | 04/23/2024 | BY-ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 39500 | 0 | FOR |
39500 |
FOR |
1 |
S000067201 | - |
| UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO LTD | Y92776106 | CNE100001BZ8 | - | 04/23/2024 | CONFIRMATION OF 2023 REMUNERATION FOR DIRECTORS AND THE 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 39500 | 0 | FOR |
39500 |
FOR |
1 |
S000067201 | - |
| UNIVERSAL SCIENTIFIC INDUSTRIAL (SHANGHAI) CO LTD | Y92776106 | CNE100001BZ8 | - | 04/23/2024 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGERS | CORPORATE GOVERNANCE |
- | ISSUER | 39500 | 0 | FOR |
39500 |
FOR |
1 |
S000067201 | - |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | Y9584K103 | CNE100002XM8 | - | 07/27/2023 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE | CAPITAL STRUCTURE |
- | ISSUER | 42505 | 0 | FOR |
42505 |
FOR |
1 |
S000067201 | - |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | Y9584K103 | CNE100002XM8 | - | 07/27/2023 | EXTENSION OF THE VALID PERIOD OF THE FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE | CAPITAL STRUCTURE |
- | ISSUER | 42505 | 0 | FOR |
42505 |
FOR |
1 |
S000067201 | - |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | Y9584K103 | CNE100002XM8 | - | 10/10/2023 | 2023 THE 1ST PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 40005 | 0 | FOR |
40005 |
FOR |
1 |
S000067201 | - |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | Y9584K103 | CNE100002XM8 | - | 10/10/2023 | FORMULATION OF THE APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 THE 1ST PHASE STOCK OPTION INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 40005 | 0 | FOR |
40005 |
FOR |
1 |
S000067201 | - |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | Y9584K103 | CNE100002XM8 | - | 10/10/2023 | 2023 THE 2ND PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 40005 | 0 | FOR |
40005 |
FOR |
1 |
S000067201 | - |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | Y9584K103 | CNE100002XM8 | - | 10/10/2023 | FORMULATION OF THE APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 THE 2ND PHASE STOCK OPTION INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 40005 | 0 | FOR |
40005 |
FOR |
1 |
S000067201 | - |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | Y9584K103 | CNE100002XM8 | - | 10/10/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 40005 | 0 | FOR |
40005 |
FOR |
1 |
S000067201 | - |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | Y9584K103 | CNE100002XM8 | - | 10/10/2023 | 2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 40005 | 0 | AGAINST |
40005 |
AGAINST |
1 |
S000067201 | - |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | Y9584K103 | CNE100002XM8 | - | 10/10/2023 | MANAGEMENT MEASURES FOR 2023 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 40005 | 0 | AGAINST |
40005 |
AGAINST |
1 |
S000067201 | - |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | Y9584K103 | CNE100002XM8 | - | 10/10/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2023 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 40005 | 0 | AGAINST |
40005 |
AGAINST |
1 |
S000067201 | - |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | Y9584K103 | CNE100002XM8 | - | 10/10/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: QIU HUANPING | DIRECTOR ELECTIONS |
- | ISSUER | 40005 | 0 | FOR |
40005 |
FOR |
1 |
S000067201 | - |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | Y9584K103 | CNE100002XM8 | - | 12/22/2023 | PROPOSAL TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 25205 | 0 | FOR |
25205 |
FOR |
1 |
S000067201 | - |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | Y9584K103 | CNE100002XM8 | - | 12/22/2023 | PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE GENERAL MEETING OF SHAREHOLDERS | CORPORATE GOVERNANCE |
- | ISSUER | 25205 | 0 | FOR |
25205 |
FOR |
1 |
S000067201 | - |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | Y9584K103 | CNE100002XM8 | - | 12/22/2023 | PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 25205 | 0 | FOR |
25205 |
FOR |
1 |
S000067201 | - |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | Y9584K103 | CNE100002XM8 | - | 12/22/2023 | PROPOSAL TO REVISE THE DETAILED WORKING RULES FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 25205 | 0 | FOR |
25205 |
FOR |
1 |
S000067201 | - |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | Y9584K103 | CNE100002XM8 | - | 12/22/2023 | PROPOSAL TO REVISE THE RULES OF PROCEDURE FOR THE BOARD OF SUPERVISORS | CORPORATE GOVERNANCE |
- | ISSUER | 25205 | 0 | FOR |
25205 |
FOR |
1 |
S000067201 | - |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | Y9584K103 | CNE100002XM8 | - | 12/22/2023 | PROPOSAL TO FORMULATE THE APPOINTMENT POLICY OF ACCOUNTING FIRM | CORPORATE GOVERNANCE |
- | ISSUER | 25205 | 0 | FOR |
25205 |
FOR |
1 |
S000067201 | - |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | Y9584K103 | CNE100002XM8 | - | 05/15/2024 | REPURCHASE AND CANCELLATION OF THE LOCKED RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS WHO NO LONGER SATISFY THE INCENTIVE CONDITIONS | CAPITAL STRUCTURE |
- | ISSUER | 17805 | 0 | FOR |
17805 |
FOR |
1 |
S000067201 | - |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | Y9584K103 | CNE100002XM8 | - | 05/15/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 17805 | 0 | FOR |
17805 |
FOR |
1 |
S000067201 | - |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | Y9584K103 | CNE100002XM8 | - | 06/25/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 17805 | 0 | FOR |
17805 |
FOR |
1 |
S000067201 | - |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | Y9584K103 | CNE100002XM8 | - | 06/25/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 17805 | 0 | FOR |
17805 |
FOR |
1 |
S000067201 | - |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | Y9584K103 | CNE100002XM8 | - | 06/25/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 17805 | 0 | FOR |
17805 |
FOR |
1 |
S000067201 | - |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | Y9584K103 | CNE100002XM8 | - | 06/25/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 17805 | 0 | FOR |
17805 |
FOR |
1 |
S000067201 | - |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | Y9584K103 | CNE100002XM8 | - | 06/25/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 17805 | 0 | FOR |
17805 |
FOR |
1 |
S000067201 | - |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | Y9584K103 | CNE100002XM8 | - | 06/25/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 17805 | 0 | FOR |
17805 |
FOR |
1 |
S000067201 | - |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | Y9584K103 | CNE100002XM8 | - | 06/25/2024 | REAPPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 17805 | 0 | FOR |
17805 |
FOR |
1 |
S000067201 | - |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | Y9584K103 | CNE100002XM8 | - | 06/25/2024 | 2023 CONNECTED TRANSACTIONS AND 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 17805 | 0 | FOR |
17805 |
FOR |
1 |
S000067201 | - |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | Y9584K103 | CNE100002XM8 | - | 06/25/2024 | 2024 PROVISION OF GUARANTEE QUOTA TO CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 17805 | 0 | FOR |
17805 |
FOR |
1 |
S000067201 | - |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | Y9584K103 | CNE100002XM8 | - | 06/25/2024 | 2024 BANK COMPREHENSIVE CREDIT LINE AND AUTHORIZATION TO SIGN RELEVANT BANK LOANS CONTRACTS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 17805 | 0 | FOR |
17805 |
FOR |
1 |
S000067201 | - |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | Y9584K103 | CNE100002XM8 | - | 06/25/2024 | 2024 REMUNERATION PLAN FOR NON-INDEPENDENT DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 17805 | 0 | FOR |
17805 |
FOR |
1 |
S000067201 | - |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | Y9584K103 | CNE100002XM8 | - | 06/25/2024 | 2024 REMUNERATION PLAN FOR INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 17805 | 0 | FOR |
17805 |
FOR |
1 |
S000067201 | - |
| WILL SEMICONDUCTOR CO LTD SHANGHAI | Y9584K103 | CNE100002XM8 | - | 06/25/2024 | 2024 REMUNERATION PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 17805 | 0 | FOR |
17805 |
FOR |
1 |
S000067201 | - |
| WINGTECH TECHNOLOGY CO., LTD. | Y3745E106 | CNE000000M72 | - | 08/22/2023 | 2023 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 43755 | 0 | FOR |
43755 |
FOR |
1 |
S000067201 | - |
| WINGTECH TECHNOLOGY CO., LTD. | Y3745E106 | CNE000000M72 | - | 08/22/2023 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 2023 STOCK OPTION INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 43755 | 0 | FOR |
43755 |
FOR |
1 |
S000067201 | - |
| WINGTECH TECHNOLOGY CO., LTD. | Y3745E106 | CNE000000M72 | - | 08/22/2023 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 43755 | 0 | FOR |
43755 |
FOR |
1 |
S000067201 | - |
| WINGTECH TECHNOLOGY CO., LTD. | Y3745E106 | CNE000000M72 | - | 12/27/2023 | TERMINATION OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 26355 | 0 | FOR |
26355 |
FOR |
1 |
S000067201 | - |
| WINGTECH TECHNOLOGY CO., LTD. | Y3745E106 | CNE000000M72 | - | 12/27/2023 | BY-ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 26355 | 0 | FOR |
26355 |
FOR |
1 |
S000067201 | - |
| WINGTECH TECHNOLOGY CO., LTD. | Y3745E106 | CNE000000M72 | - | 06/14/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19155 | 0 | FOR |
19155 |
FOR |
1 |
S000067201 | - |
| WINGTECH TECHNOLOGY CO., LTD. | Y3745E106 | CNE000000M72 | - | 06/14/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19155 | 0 | FOR |
19155 |
FOR |
1 |
S000067201 | - |
| WINGTECH TECHNOLOGY CO., LTD. | Y3745E106 | CNE000000M72 | - | 06/14/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19155 | 0 | FOR |
19155 |
FOR |
1 |
S000067201 | - |
| WINGTECH TECHNOLOGY CO., LTD. | Y3745E106 | CNE000000M72 | - | 06/14/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.25000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 19155 | 0 | FOR |
19155 |
FOR |
1 |
S000067201 | - |
| WINGTECH TECHNOLOGY CO., LTD. | Y3745E106 | CNE000000M72 | - | 06/14/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19155 | 0 | FOR |
19155 |
FOR |
1 |
S000067201 | - |
| WINGTECH TECHNOLOGY CO., LTD. | Y3745E106 | CNE000000M72 | - | 06/14/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19155 | 0 | FOR |
19155 |
FOR |
1 |
S000067201 | - |
| WINGTECH TECHNOLOGY CO., LTD. | Y3745E106 | CNE000000M72 | - | 06/14/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 19155 | 0 | FOR |
19155 |
FOR |
1 |
S000067201 | - |
| WINGTECH TECHNOLOGY CO., LTD. | Y3745E106 | CNE000000M72 | - | 06/14/2024 | 2023 REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 19155 | 0 | FOR |
19155 |
FOR |
1 |
S000067201 | - |
| WINGTECH TECHNOLOGY CO., LTD. | Y3745E106 | CNE000000M72 | - | 06/14/2024 | 2023 REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 19155 | 0 | FOR |
19155 |
FOR |
1 |
S000067201 | - |
| WINGTECH TECHNOLOGY CO., LTD. | Y3745E106 | CNE000000M72 | - | 06/14/2024 | 2024 GUARANTEE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 19155 | 0 | AGAINST |
19155 |
AGAINST |
1 |
S000067201 | - |
| WINGTECH TECHNOLOGY CO., LTD. | Y3745E106 | CNE000000M72 | - | 06/14/2024 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 19155 | 0 | FOR |
19155 |
FOR |
1 |
S000067201 | - |
| WINGTECH TECHNOLOGY CO., LTD. | Y3745E106 | CNE000000M72 | - | 06/14/2024 | SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 19155 | 0 | FOR |
19155 |
FOR |
1 |
S000067201 | - |
| WUS PRINTED CIRCUIT (KUNSHAN) CO LTD | Y9716K104 | CNE100000SP5 | - | 12/12/2023 | ELECTION OF WANG YONGCUI AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 37800 | 0 | FOR |
37800 |
FOR |
1 |
S000067201 | - |
| WUS PRINTED CIRCUIT (KUNSHAN) CO LTD | Y9716K104 | CNE100000SP5 | - | 12/12/2023 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND EXPANSION OF ITS BUSINESS SCOPE, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 37800 | 0 | FOR |
37800 |
FOR |
1 |
S000067201 | - |
| WUS PRINTED CIRCUIT (KUNSHAN) CO LTD | Y9716K104 | CNE100000SP5 | - | 12/12/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND STARTING TO USE THE NEW SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 37800 | 0 | FOR |
37800 |
FOR |
1 |
S000067201 | - |
| WUS PRINTED CIRCUIT (KUNSHAN) CO LTD | Y9716K104 | CNE100000SP5 | - | 12/12/2023 | ADJUSTMENT OF REMUNERATION FOR SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 37800 | 0 | FOR |
37800 |
FOR |
1 |
S000067201 | - |
| WUS PRINTED CIRCUIT (KUNSHAN) CO LTD | Y9716K104 | CNE100000SP5 | - | 01/29/2024 | MERGER AND ACQUISITION OF WHOLLY-OWNED SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 38100 | 0 | FOR |
38100 |
FOR |
1 |
S000067201 | - |
| WUS PRINTED CIRCUIT (KUNSHAN) CO LTD | Y9716K104 | CNE100000SP5 | - | 01/29/2024 | EXPANSION OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 38100 | 0 | FOR |
38100 |
FOR |
1 |
S000067201 | - |
| WUS PRINTED CIRCUIT (KUNSHAN) CO LTD | Y9716K104 | CNE100000SP5 | - | 04/29/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 142548 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 28800 | 0 | 1 |
S000067201 | - | |||
| WUS PRINTED CIRCUIT (KUNSHAN) CO LTD | Y9716K104 | CNE100000SP5 | - | 04/29/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY AND ITS RELATED COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 28800 | 0 | FOR |
28800 |
FOR |
1 |
S000067201 | - |
| WUS PRINTED CIRCUIT (KUNSHAN) CO LTD | Y9716K104 | CNE100000SP5 | - | 04/29/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 28800 | 0 | FOR |
28800 |
FOR |
1 |
S000067201 | - |
| WUS PRINTED CIRCUIT (KUNSHAN) CO LTD | Y9716K104 | CNE100000SP5 | - | 04/29/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 28800 | 0 | FOR |
28800 |
FOR |
1 |
S000067201 | - |
| WUS PRINTED CIRCUIT (KUNSHAN) CO LTD | Y9716K104 | CNE100000SP5 | - | 04/29/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 28800 | 0 | FOR |
28800 |
FOR |
1 |
S000067201 | - |
| WUS PRINTED CIRCUIT (KUNSHAN) CO LTD | Y9716K104 | CNE100000SP5 | - | 04/29/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 28800 | 0 | FOR |
28800 |
FOR |
1 |
S000067201 | - |
| WUS PRINTED CIRCUIT (KUNSHAN) CO LTD | Y9716K104 | CNE100000SP5 | - | 04/29/2024 | 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 | 28800 | 0 | FOR |
28800 |
FOR |
1 |
S000067201 | - |
| WUS PRINTED CIRCUIT (KUNSHAN) CO LTD | Y9716K104 | CNE100000SP5 | - | 04/29/2024 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO RELEVANT FINANCIAL INSTITUTIONS AND PROVISION OF GUARANTEE FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 28800 | 0 | FOR |
28800 |
FOR |
1 |
S000067201 | - |
| WUS PRINTED CIRCUIT (KUNSHAN) CO LTD | Y9716K104 | CNE100000SP5 | - | 04/29/2024 | LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS | CAPITAL STRUCTURE |
- | ISSUER | 28800 | 0 | FOR |
28800 |
FOR |
1 |
S000067201 | - |
| WUS PRINTED CIRCUIT (KUNSHAN) CO LTD | Y9716K104 | CNE100000SP5 | - | 04/29/2024 | INVESTMENT IN LOW-RISK WEALTH MANAGEMENT PRODUCTS WITH TEMPORARILY IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 28800 | 0 | FOR |
28800 |
FOR |
1 |
S000067201 | - |
| WUS PRINTED CIRCUIT (KUNSHAN) CO LTD | Y9716K104 | CNE100000SP5 | - | 04/29/2024 | INVESTMENT IN ADVANTAGEOUS ENTERPRISES IN THE PRINTED CIRCUIT BOARD INDUSTRY CHAIN AT A PROPER TIME | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 28800 | 0 | FOR |
28800 |
FOR |
1 |
S000067201 | - |
| WUS PRINTED CIRCUIT (KUNSHAN) CO LTD | Y9716K104 | CNE100000SP5 | - | 04/29/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 28800 | 0 | FOR |
28800 |
FOR |
1 |
S000067201 | - |
| WUS PRINTED CIRCUIT (KUNSHAN) CO LTD | Y9716K104 | CNE100000SP5 | - | 04/29/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 28800 | 0 | AGAINST |
28800 |
AGAINST |
1 |
S000067201 | - |
| WUS PRINTED CIRCUIT (KUNSHAN) CO LTD | Y9716K104 | CNE100000SP5 | - | 04/29/2024 | ELECTION OF ZHANG JIN AS A NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 28800 | 0 | FOR |
28800 |
FOR |
1 |
S000067201 | - |
| XIAOMI CORPORATION | G9830T106 | KYG9830T1067 | - | 06/06/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0513/2024051300768.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0513/2024051300744.pdf | OTHER |
Other Voting Matters | ISSUER | 307400 | 0 | 1 |
S000067201 | - | |||
| XIAOMI CORPORATION | G9830T106 | KYG9830T1067 | - | 06/06/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 307400 | 0 | 1 |
S000067201 | - | |||
| XIAOMI CORPORATION | G9830T106 | KYG9830T1067 | - | 06/06/2024 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE DIRECTOR(S)) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 307400 | 0 | FOR |
307400 |
FOR |
1 |
S000067201 | - |
| XIAOMI CORPORATION | G9830T106 | KYG9830T1067 | - | 06/06/2024 | TO RE-ELECT LIN BIN AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 307400 | 0 | AGAINST |
307400 |
AGAINST |
1 |
S000067201 | - |
| XIAOMI CORPORATION | G9830T106 | KYG9830T1067 | - | 06/06/2024 | TO RE-ELECT LIU DE AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 307400 | 0 | AGAINST |
307400 |
AGAINST |
1 |
S000067201 | - |
| XIAOMI CORPORATION | G9830T106 | KYG9830T1067 | - | 06/06/2024 | TO RE-ELECT CAI JINQING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 307400 | 0 | FOR |
307400 |
FOR |
1 |
S000067201 | - |
| XIAOMI CORPORATION | G9830T106 | KYG9830T1067 | - | 06/06/2024 | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 307400 | 0 | FOR |
307400 |
FOR |
1 |
S000067201 | - |
| XIAOMI CORPORATION | G9830T106 | KYG9830T1067 | - | 06/06/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 307400 | 0 | FOR |
307400 |
FOR |
1 |
S000067201 | - |
| XIAOMI CORPORATION | G9830T106 | KYG9830T1067 | - | 06/06/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANY'S SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY CLASS B ORDINARY SHARES THAT ARE HELD AS TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE REPURCHASE MANDATE) | CAPITAL STRUCTURE |
- | ISSUER | 307400 | 0 | FOR |
307400 |
FOR |
1 |
S000067201 | - |
| XIAOMI CORPORATION | G9830T106 | KYG9830T1067 | - | 06/06/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH NEW CLASS B ORDINARY SHARES OF THE COMPANY (INCLUDING ANY SALE AND TRANSFER OF CLASS B ORDINARY SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY CLASS B ORDINARY SHARES THAT ARE HELD AS TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE ISSUE MANDATE) | CAPITAL STRUCTURE |
- | ISSUER | 307400 | 0 | AGAINST |
307400 |
AGAINST |
1 |
S000067201 | - |
| XIAOMI CORPORATION | G9830T106 | KYG9830T1067 | - | 06/06/2024 | CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 7 AND 8, TO EXTEND THE SHARE ISSUE MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE MANDATE | CAPITAL STRUCTURE |
- | ISSUER | 307400 | 0 | AGAINST |
307400 |
AGAINST |
1 |
S000067201 | - |
| XIAOMI CORPORATION | G9830T106 | KYG9830T1067 | - | 06/06/2024 | TO APPROVE AND ADOPT THE SHARE INCENTIVE SCHEME, NAMED AS THE 2024 XIAOMI HK SHARE SCHEME (THE 2024 XIAOMI HK SHARE SCHEME) PROPOSED BY THE DIRECTORS, A COPY OF WHICH IS PRODUCED TO THIS MEETING MARKED A AND SIGNED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, WITH THE SCHEME MANDATE LIMIT (AS DEFINED IN THE 2024 XIAOMI HK SHARE SCHEME, WHICH INCLUDES AWARDS TO BE GRANTED UNDER ANY OTHER SHARE SCHEMES OF XIAOMI HK) OF 10% OF THE TOTAL ISSUED AND OUTSTANDING XIAOMI HK SHARES (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED MAY 14, 2024) AS AT THE DATE OF THE SHAREHOLDERS APPROVAL OF THE 2024 XIAOMI HK SHARE SCHEME, BE AND IS HEREBY APPROVED AND ADOPTED, AND THE SCHEME ADMINISTRATOR (AS DEFINED IN THE 2024 XIAOMI HK SHARE SCHEME) BE AND IS HEREBY AUTHORISED TO GRANT THE AWARDS (AWARDS), AND DO ALL SUCH ACTS AND EXECUTE ALL SUCH DOCUMENTS AS THE SCHEME ADMINISTRATOR MAY CONSIDER NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE 2024 XIAOMI HK SHARE SCHEME | COMPENSATION |
- | ISSUER | 307400 | 0 | AGAINST |
307400 |
AGAINST |
1 |
S000067201 | - |
| XIAOMI CORPORATION | G9830T106 | KYG9830T1067 | - | 06/06/2024 | CONDITIONAL UPON THE PASSING OF ORDINARY RESOLUTION 10, TO APPROVE AND ADOPT THE SERVICE PROVIDER SUBLIMIT (AS DEFINED IN THE 2024 XIAOMI HK SHARE SCHEME) OF 0.5% OF THE TOTAL ISSUED AND OUTSTANDING XIAOMI HK SHARES AS AT THE DATE OF THE SHAREHOLDERS APPROVAL OF THE 2024 XIAOMI HK SHARE SCHEME | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 307400 | 0 | AGAINST |
307400 |
AGAINST |
1 |
S000067201 | - |
| XIAOMI CORPORATION | G9830T106 | KYG9830T1067 | - | 06/06/2024 | TO APPROVE AND ADOPT THE EIGHTEENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORISE ANY ONE DIRECTOR TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 307400 | 0 | FOR |
307400 |
FOR |
1 |
S000067201 | - |
| YEALINK NETWORK TECHNOLOGY CORP LTD | Y9750S104 | CNE100002PC5 | - | 09/15/2023 | 2023 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE 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 | 44932 | 0 | FOR |
44932 |
FOR |
1 |
S000067201 | - |
| YEALINK NETWORK TECHNOLOGY CORP LTD | Y9750S104 | CNE100002PC5 | - | 09/15/2023 | INCREASE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 44932 | 0 | FOR |
44932 |
FOR |
1 |
S000067201 | - |
| YEALINK NETWORK TECHNOLOGY CORP LTD | Y9750S104 | CNE100002PC5 | - | 05/15/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19132 | 0 | FOR |
19132 |
FOR |
1 |
S000067201 | - |
| YEALINK NETWORK TECHNOLOGY CORP LTD | Y9750S104 | CNE100002PC5 | - | 05/15/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19132 | 0 | FOR |
19132 |
FOR |
1 |
S000067201 | - |
| YEALINK NETWORK TECHNOLOGY CORP LTD | Y9750S104 | CNE100002PC5 | - | 05/15/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19132 | 0 | FOR |
19132 |
FOR |
1 |
S000067201 | - |
| YEALINK NETWORK TECHNOLOGY CORP LTD | Y9750S104 | CNE100002PC5 | - | 05/15/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19132 | 0 | FOR |
19132 |
FOR |
1 |
S000067201 | - |
| YEALINK NETWORK TECHNOLOGY CORP LTD | Y9750S104 | CNE100002PC5 | - | 05/15/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY9.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 19132 | 0 | FOR |
19132 |
FOR |
1 |
S000067201 | - |
| YEALINK NETWORK TECHNOLOGY CORP LTD | Y9750S104 | CNE100002PC5 | - | 05/15/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 19132 | 0 | FOR |
19132 |
FOR |
1 |
S000067201 | - |
| YEALINK NETWORK TECHNOLOGY CORP LTD | Y9750S104 | CNE100002PC5 | - | 05/15/2024 | CASH MANAGEMENT WITH IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 19132 | 0 | FOR |
19132 |
FOR |
1 |
S000067201 | - |
| YEALINK NETWORK TECHNOLOGY CORP LTD | Y9750S104 | CNE100002PC5 | - | 05/15/2024 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 19132 | 0 | FOR |
19132 |
FOR |
1 |
S000067201 | - |
| YEALINK NETWORK TECHNOLOGY CORP LTD | Y9750S104 | CNE100002PC5 | - | 05/15/2024 | AMENDMENTS TO THE WORK RULES FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 19132 | 0 | FOR |
19132 |
FOR |
1 |
S000067201 | - |
| YEALINK NETWORK TECHNOLOGY CORP LTD | Y9750S104 | CNE100002PC5 | - | 05/15/2024 | CHANGE OF THE COMPANY'S STRATEGY COMMITTEE OF THE BOARD TO THE COMPANY'S STRATEGY AND ESG COMMITTEE OF THE BOARD AND FORMULATION OF RELEVANT RULES | CORPORATE GOVERNANCE |
- | ISSUER | 19132 | 0 | FOR |
19132 |
FOR |
1 |
S000067201 | - |
| YEALINK NETWORK TECHNOLOGY CORP LTD | Y9750S104 | CNE100002PC5 | - | 05/15/2024 | FORMULATION OF THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE |
- | ISSUER | 19132 | 0 | FOR |
19132 |
FOR |
1 |
S000067201 | - |
| YEALINK NETWORK TECHNOLOGY CORP LTD | Y9750S104 | CNE100002PC5 | - | 05/15/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 19132 | 0 | FOR |
19132 |
FOR |
1 |
S000067201 | - |
| YEALINK NETWORK TECHNOLOGY CORP LTD | Y9750S104 | CNE100002PC5 | - | 05/15/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 19132 | 0 | FOR |
19132 |
FOR |
1 |
S000067201 | - |
| YEALINK NETWORK TECHNOLOGY CORP LTD | Y9750S104 | CNE100002PC5 | - | 05/15/2024 | 2024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 19132 | 0 | FOR |
19132 |
FOR |
1 |
S000067201 | - |
| YEALINK NETWORK TECHNOLOGY CORP LTD | Y9750S104 | CNE100002PC5 | - | 05/15/2024 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 19132 | 0 | FOR |
19132 |
FOR |
1 |
S000067201 | - |
| YEALINK NETWORK TECHNOLOGY CORP LTD | Y9750S104 | CNE100002PC5 | - | 05/15/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 19132 | 0 | FOR |
19132 |
FOR |
1 |
S000067201 | - |
| YEALINK NETWORK TECHNOLOGY CORP LTD | Y9750S104 | CNE100002PC5 | - | 05/15/2024 | 2024 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 19132 | 0 | FOR |
19132 |
FOR |
1 |
S000067201 | - |
| YEALINK NETWORK TECHNOLOGY CORP LTD | Y9750S104 | CNE100002PC5 | - | 05/15/2024 | APPRAISAL MANAGEMENT MEASURES FOR THE 2024 STOCK OPTION INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 19132 | 0 | FOR |
19132 |
FOR |
1 |
S000067201 | - |
| YEALINK NETWORK TECHNOLOGY CORP LTD | Y9750S104 | CNE100002PC5 | - | 05/15/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 STOCK OPTION INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 19132 | 0 | FOR |
19132 |
FOR |
1 |
S000067201 | - |
| YEALINK NETWORK TECHNOLOGY CORP LTD | Y9750S104 | CNE100002PC5 | - | 05/15/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 20.1 THROUGH 20.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 19132 | 0 | 1 |
S000067201 | - | |||
| YEALINK NETWORK TECHNOLOGY CORP LTD | Y9750S104 | CNE100002PC5 | - | 05/15/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: CHEN ZHISONG | DIRECTOR ELECTIONS |
- | ISSUER | 19132 | 0 | FOR |
19132 |
FOR |
1 |
S000067201 | - |
| YEALINK NETWORK TECHNOLOGY CORP LTD | Y9750S104 | CNE100002PC5 | - | 05/15/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: WU ZHONGYI | DIRECTOR ELECTIONS |
- | ISSUER | 19132 | 0 | FOR |
19132 |
FOR |
1 |
S000067201 | - |
| YEALINK NETWORK TECHNOLOGY CORP LTD | Y9750S104 | CNE100002PC5 | - | 05/15/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LU RONGFU | DIRECTOR ELECTIONS |
- | ISSUER | 19132 | 0 | FOR |
19132 |
FOR |
1 |
S000067201 | - |
| YEALINK NETWORK TECHNOLOGY CORP LTD | Y9750S104 | CNE100002PC5 | - | 05/15/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHOU JIWEI | DIRECTOR ELECTIONS |
- | ISSUER | 19132 | 0 | AGAINST |
19132 |
AGAINST |
1 |
S000067201 | - |
| YEALINK NETWORK TECHNOLOGY CORP LTD | Y9750S104 | CNE100002PC5 | - | 05/15/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHANG LIANCHANG | DIRECTOR ELECTIONS |
- | ISSUER | 19132 | 0 | AGAINST |
19132 |
AGAINST |
1 |
S000067201 | - |
| YEALINK NETWORK TECHNOLOGY CORP LTD | Y9750S104 | CNE100002PC5 | - | 05/15/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 21.1 THROUGH 21.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 19132 | 0 | 1 |
S000067201 | - | |||
| YEALINK NETWORK TECHNOLOGY CORP LTD | Y9750S104 | CNE100002PC5 | - | 05/15/2024 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: YE LIRONG | DIRECTOR ELECTIONS |
- | ISSUER | 19132 | 0 | FOR |
19132 |
FOR |
1 |
S000067201 | - |
| YEALINK NETWORK TECHNOLOGY CORP LTD | Y9750S104 | CNE100002PC5 | - | 05/15/2024 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: WU CHONG | DIRECTOR ELECTIONS |
- | ISSUER | 19132 | 0 | FOR |
19132 |
FOR |
1 |
S000067201 | - |
| YEALINK NETWORK TECHNOLOGY CORP LTD | Y9750S104 | CNE100002PC5 | - | 05/15/2024 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: SONG PEILIN | DIRECTOR ELECTIONS |
- | ISSUER | 19132 | 0 | FOR |
19132 |
FOR |
1 |
S000067201 | - |
| YEALINK NETWORK TECHNOLOGY CORP LTD | Y9750S104 | CNE100002PC5 | - | 05/15/2024 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: WANG YANYAN | DIRECTOR ELECTIONS |
- | ISSUER | 19132 | 0 | FOR |
19132 |
FOR |
1 |
S000067201 | - |
| YEALINK NETWORK TECHNOLOGY CORP LTD | Y9750S104 | CNE100002PC5 | - | 05/15/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 22.1 THROUGH 22.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 19132 | 0 | 1 |
S000067201 | - | |||
| YEALINK NETWORK TECHNOLOGY CORP LTD | Y9750S104 | CNE100002PC5 | - | 05/15/2024 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: WEI ZHIHUA | AUDIT-RELATED |
- | ISSUER | 19132 | 0 | FOR |
19132 |
FOR |
1 |
S000067201 | - |
| YEALINK NETWORK TECHNOLOGY CORP LTD | Y9750S104 | CNE100002PC5 | - | 05/15/2024 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: AI ZHIMIN | AUDIT-RELATED |
- | ISSUER | 19132 | 0 | FOR |
19132 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG DAHUA TECHNOLOGY CO LTD | Y988AP102 | CNE100000BJ4 | - | 09/11/2023 | 2022 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 123700 | 0 | AGAINST |
123700 |
AGAINST |
1 |
S000067201 | - |
| ZHEJIANG DAHUA TECHNOLOGY CO LTD | Y988AP102 | CNE100000BJ4 | - | 09/11/2023 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN (REVISED) | COMPENSATION |
- | ISSUER | 123700 | 0 | AGAINST |
123700 |
AGAINST |
1 |
S000067201 | - |
| ZHEJIANG DAHUA TECHNOLOGY CO LTD | Y988AP102 | CNE100000BJ4 | - | 09/11/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 123700 | 0 | FOR |
123700 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG DAHUA TECHNOLOGY CO LTD | Y988AP102 | CNE100000BJ4 | - | 09/11/2023 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 123700 | 0 | FOR |
123700 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG DAHUA TECHNOLOGY CO LTD | Y988AP102 | CNE100000BJ4 | - | 09/11/2023 | AMENDMENTS TO THE SECURITIES INVESTMENT AND DERIVATIVES TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 123700 | 0 | FOR |
123700 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG DAHUA TECHNOLOGY CO LTD | Y988AP102 | CNE100000BJ4 | - | 09/11/2023 | AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 123700 | 0 | FOR |
123700 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG DAHUA TECHNOLOGY CO LTD | Y988AP102 | CNE100000BJ4 | - | 09/11/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 123700 | 0 | FOR |
123700 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG DAHUA TECHNOLOGY CO LTD | Y988AP102 | CNE100000BJ4 | - | 09/11/2023 | ALLOWANCE FOR INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 123700 | 0 | FOR |
123700 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG DAHUA TECHNOLOGY CO LTD | Y988AP102 | CNE100000BJ4 | - | 09/11/2023 | ELECTION OF NON-EMPLOYEE SUPERVISORS | AUDIT-RELATED |
- | ISSUER | 123700 | 0 | AGAINST |
123700 |
AGAINST |
1 |
S000067201 | - |
| ZHEJIANG DAHUA TECHNOLOGY CO LTD | Y988AP102 | CNE100000BJ4 | - | 09/11/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 123700 | 0 | 1 |
S000067201 | - | |||
| ZHEJIANG DAHUA TECHNOLOGY CO LTD | Y988AP102 | CNE100000BJ4 | - | 09/11/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: FU LIQUAN | DIRECTOR ELECTIONS |
- | ISSUER | 123700 | 0 | AGAINST |
123700 |
AGAINST |
1 |
S000067201 | - |
| ZHEJIANG DAHUA TECHNOLOGY CO LTD | Y988AP102 | CNE100000BJ4 | - | 09/11/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: WU JUN | DIRECTOR ELECTIONS |
- | ISSUER | 123700 | 0 | FOR |
123700 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG DAHUA TECHNOLOGY CO LTD | Y988AP102 | CNE100000BJ4 | - | 09/11/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN AILING | DIRECTOR ELECTIONS |
- | ISSUER | 123700 | 0 | AGAINST |
123700 |
AGAINST |
1 |
S000067201 | - |
| ZHEJIANG DAHUA TECHNOLOGY CO LTD | Y988AP102 | CNE100000BJ4 | - | 09/11/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO YUNING | DIRECTOR ELECTIONS |
- | ISSUER | 123700 | 0 | FOR |
123700 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG DAHUA TECHNOLOGY CO LTD | Y988AP102 | CNE100000BJ4 | - | 09/11/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: YUAN LIHUA | DIRECTOR ELECTIONS |
- | ISSUER | 123700 | 0 | FOR |
123700 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG DAHUA TECHNOLOGY CO LTD | Y988AP102 | CNE100000BJ4 | - | 09/11/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG XIAOMING | DIRECTOR ELECTIONS |
- | ISSUER | 123700 | 0 | FOR |
123700 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG DAHUA TECHNOLOGY CO LTD | Y988AP102 | CNE100000BJ4 | - | 09/11/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 123700 | 0 | 1 |
S000067201 | - | |||
| ZHEJIANG DAHUA TECHNOLOGY CO LTD | Y988AP102 | CNE100000BJ4 | - | 09/11/2023 | ELECTION OF INDEPENDENT DIRECTOR: CAO YANLONG | DIRECTOR ELECTIONS |
- | ISSUER | 123700 | 0 | FOR |
123700 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG DAHUA TECHNOLOGY CO LTD | Y988AP102 | CNE100000BJ4 | - | 09/11/2023 | ELECTION OF INDEPENDENT DIRECTOR: LIU HANLIN | DIRECTOR ELECTIONS |
- | ISSUER | 123700 | 0 | FOR |
123700 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG DAHUA TECHNOLOGY CO LTD | Y988AP102 | CNE100000BJ4 | - | 09/11/2023 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG YULI | DIRECTOR ELECTIONS |
- | ISSUER | 123700 | 0 | FOR |
123700 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG DAHUA TECHNOLOGY CO LTD | Y988AP102 | CNE100000BJ4 | - | 11/06/2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 986382 DUE TO RECEIVED UPDATED AGENDA . ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 66900 | 0 | 1 |
S000067201 | - | |||
| ZHEJIANG DAHUA TECHNOLOGY CO LTD | Y988AP102 | CNE100000BJ4 | - | 11/06/2023 | 2023 3RD QUARTER PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 66900 | 0 | FOR |
66900 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG DAHUA TECHNOLOGY CO LTD | Y988AP102 | CNE100000BJ4 | - | 11/06/2023 | CONNECTED TRANSACTION REGARDING TRANSFER OF EQUITIES IN JOINT STOCK COMPANIES | OTHER |
Company-Specific -- Miscellaneous | ISSUER | 66900 | 0 | FOR |
66900 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG DAHUA TECHNOLOGY CO LTD | Y988AP102 | CNE100000BJ4 | - | 01/29/2024 | ADJUSTMENT OF THE INVESTMENT AMOUNT AND INVESTMENT STRUCTURE OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND ADDITION OF IMPLEMENTING PARTIES AND LOCATIONS | CAPITAL STRUCTURE |
- | ISSUER | 67800 | 0 | FOR |
67800 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG DAHUA TECHNOLOGY CO LTD | Y988AP102 | CNE100000BJ4 | - | 05/13/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 50400 | 0 | FOR |
50400 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG DAHUA TECHNOLOGY CO LTD | Y988AP102 | CNE100000BJ4 | - | 05/13/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 50400 | 0 | FOR |
50400 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG DAHUA TECHNOLOGY CO LTD | Y988AP102 | CNE100000BJ4 | - | 05/13/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 50400 | 0 | FOR |
50400 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG DAHUA TECHNOLOGY CO LTD | Y988AP102 | CNE100000BJ4 | - | 05/13/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 50400 | 0 | FOR |
50400 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG DAHUA TECHNOLOGY CO LTD | Y988AP102 | CNE100000BJ4 | - | 05/13/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.82000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 50400 | 0 | FOR |
50400 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG DAHUA TECHNOLOGY CO LTD | Y988AP102 | CNE100000BJ4 | - | 05/13/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 50400 | 0 | FOR |
50400 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG DAHUA TECHNOLOGY CO LTD | Y988AP102 | CNE100000BJ4 | - | 05/13/2024 | CONFIRMATION OF 2023 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 50400 | 0 | FOR |
50400 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG DAHUA TECHNOLOGY CO LTD | Y988AP102 | CNE100000BJ4 | - | 05/13/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 50400 | 0 | AGAINST |
50400 |
AGAINST |
1 |
S000067201 | - |
| ZHEJIANG DAHUA TECHNOLOGY CO LTD | Y988AP102 | CNE100000BJ4 | - | 05/13/2024 | APPLICATION FOR CREDIT FINANCING QUOTA TO BANKS AND OTHER FINANCIAL INSTITUTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 50400 | 0 | FOR |
50400 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG DAHUA TECHNOLOGY CO LTD | Y988AP102 | CNE100000BJ4 | - | 05/13/2024 | LAUNCHING THE BILL POOL BUSINESS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 50400 | 0 | FOR |
50400 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG DAHUA TECHNOLOGY CO LTD | Y988AP102 | CNE100000BJ4 | - | 05/13/2024 | PROVISION OF GUARANTEE FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 50400 | 0 | FOR |
50400 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG DAHUA TECHNOLOGY CO LTD | Y988AP102 | CNE100000BJ4 | - | 05/13/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 50400 | 0 | FOR |
50400 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG DAHUA TECHNOLOGY CO LTD | Y988AP102 | CNE100000BJ4 | - | 05/13/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE 2022 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 50400 | 0 | FOR |
50400 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG DAHUA TECHNOLOGY CO LTD | Y988AP102 | CNE100000BJ4 | - | 05/13/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 50400 | 0 | FOR |
50400 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD | Y9803K108 | CNE100001DJ8 | - | 07/18/2023 | THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE CHINEXT BOARD IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 44120 | 0 | FOR |
44120 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD | Y9803K108 | CNE100001DJ8 | - | 07/18/2023 | PLAN FOR THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE CHINEXT BOARD | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 44120 | 0 | FOR |
44120 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD | Y9803K108 | CNE100001DJ8 | - | 07/18/2023 | PREPLAN FOR THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE CHINEXT BOARD | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 44120 | 0 | FOR |
44120 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD | Y9803K108 | CNE100001DJ8 | - | 07/18/2023 | THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE CHINEXT BOARD IS IN COMPLIANCE WITH THE LISTED COMPANY SPIN-OFF RULES (TRIAL) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 44120 | 0 | FOR |
44120 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD | Y9803K108 | CNE100001DJ8 | - | 07/18/2023 | THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE CHINEXT BOARD IS FOR THE LEGITIMATE RIGHTS AND INTEREST OF SHAREHOLDERS AND CREDITORS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 44120 | 0 | FOR |
44120 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD | Y9803K108 | CNE100001DJ8 | - | 07/18/2023 | STATEMENT ON MAINTAINING INDEPENDENCE AND SUSTAINABLE PROFITABILITY AND PROSPECTS OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 44120 | 0 | FOR |
44120 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD | Y9803K108 | CNE100001DJ8 | - | 07/18/2023 | THE SUBSIDIARY IS CAPABLE OF CONDUCTING LAW-BASED OPERATION | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 44120 | 0 | FOR |
44120 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD | Y9803K108 | CNE100001DJ8 | - | 07/18/2023 | PURPOSE, COMMERCIAL REASONABILITY, NECESSITY AND FEASIBILITY OF THE SPIN-OFF LISTING | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 44120 | 0 | FOR |
44120 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD | Y9803K108 | CNE100001DJ8 | - | 07/18/2023 | STATEMENT ON THE COMPLIANCE AND COMPLETENESS OF THE LEGAL PROCEDURE OF THE SPIN-OFF LISTING AND THE VALIDITY OF THE LEGAL DOCUMENTS SUBMITTED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 44120 | 0 | FOR |
44120 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD | Y9803K108 | CNE100001DJ8 | - | 07/18/2023 | SHAREHOLDING BY SOME DIRECTORS AND SENIOR MANAGEMENT IN THE SUBSIDIARY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 44120 | 0 | FOR |
44120 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD | Y9803K108 | CNE100001DJ8 | - | 07/18/2023 | AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFF | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 44120 | 0 | FOR |
44120 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD | Y9803K108 | CNE100001DJ8 | - | 07/18/2023 | SETTLEMENT OF PROJECTS FINANCED WITH PREVIOUSLY RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 44120 | 0 | FOR |
44120 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD | Y9803K108 | CNE100001DJ8 | - | 12/26/2023 | CHANGE OF THE REGISTERED CAPITAL AND AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 27420 | 0 | FOR |
27420 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD | Y9803K108 | CNE100001DJ8 | - | 12/26/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 27420 | 0 | FOR |
27420 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD | Y9803K108 | CNE100001DJ8 | - | 12/26/2023 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 27420 | 0 | FOR |
27420 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD | Y9803K108 | CNE100001DJ8 | - | 12/26/2023 | FORMULATION OF THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE |
- | ISSUER | 27420 | 0 | FOR |
27420 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD | Y9803K108 | CNE100001DJ8 | - | 05/08/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19920 | 0 | FOR |
19920 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD | Y9803K108 | CNE100001DJ8 | - | 05/08/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19920 | 0 | FOR |
19920 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD | Y9803K108 | CNE100001DJ8 | - | 05/08/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19920 | 0 | FOR |
19920 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD | Y9803K108 | CNE100001DJ8 | - | 05/08/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19920 | 0 | FOR |
19920 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD | Y9803K108 | CNE100001DJ8 | - | 05/08/2024 | 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 | 19920 | 0 | FOR |
19920 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD | Y9803K108 | CNE100001DJ8 | - | 05/08/2024 | 2023 REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 19920 | 0 | FOR |
19920 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD | Y9803K108 | CNE100001DJ8 | - | 05/08/2024 | 2023 REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 19920 | 0 | FOR |
19920 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD | Y9803K108 | CNE100001DJ8 | - | 05/08/2024 | AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE |
- | ISSUER | 19920 | 0 | FOR |
19920 |
FOR |
1 |
S000067201 | - |
| ZHEJIANG JINGSHENG MECHANICAL & ELECTRICAL CO LTD | Y9803K108 | CNE100001DJ8 | - | 05/08/2024 | CHANGE OF THE COMPANY'S REGISTERED ADDRESS AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 19920 | 0 | FOR |
19920 |
FOR |
1 |
S000067201 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 08/08/2023 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 29000 | 0 | FOR |
29000 |
FOR |
1 |
S000067201 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 08/08/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 29000 | 0 | FOR |
29000 |
FOR |
1 |
S000067201 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 08/08/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 29000 | 0 | 1 |
S000067201 | - | |||
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 08/08/2023 | ELECTION OF INDEPENDENT DIRECTOR: XIA CHAOYANG | DIRECTOR ELECTIONS |
- | ISSUER | 29000 | 0 | FOR |
29000 |
FOR |
1 |
S000067201 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 08/08/2023 | ELECTION OF INDEPENDENT DIRECTOR: ZHAN SHUPING | DIRECTOR ELECTIONS |
- | ISSUER | 29000 | 0 | FOR |
29000 |
FOR |
1 |
S000067201 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 08/08/2023 | ELECTION OF INDEPENDENT DIRECTOR: CHENG BO | DIRECTOR ELECTIONS |
- | ISSUER | 29000 | 0 | FOR |
29000 |
FOR |
1 |
S000067201 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 08/08/2023 | ELECTION OF INDEPENDENT DIRECTOR: QU WENZHOU | DIRECTOR ELECTIONS |
- | ISSUER | 29000 | 0 | FOR |
29000 |
FOR |
1 |
S000067201 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 08/08/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 29000 | 0 | 1 |
S000067201 | - | |||
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 08/08/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIU SHENG | DIRECTOR ELECTIONS |
- | ISSUER | 29000 | 0 | AGAINST |
29000 |
AGAINST |
1 |
S000067201 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 08/08/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XIAODONG | DIRECTOR ELECTIONS |
- | ISSUER | 29000 | 0 | FOR |
29000 |
FOR |
1 |
S000067201 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 08/08/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XIAOLI | DIRECTOR ELECTIONS |
- | ISSUER | 29000 | 0 | FOR |
29000 |
FOR |
1 |
S000067201 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 08/08/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 29000 | 0 | 1 |
S000067201 | - | |||
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 08/08/2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: QI ZHIJIE | AUDIT-RELATED |
- | ISSUER | 29000 | 0 | AGAINST |
29000 |
AGAINST |
1 |
S000067201 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 08/08/2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: DAI YU | AUDIT-RELATED |
- | ISSUER | 29000 | 0 | FOR |
29000 |
FOR |
1 |
S000067201 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 11/08/2023 | CHANGE OF THE PURPOSE OF SOME RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 17600 | 0 | FOR |
17600 |
FOR |
1 |
S000067201 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 11/08/2023 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 17600 | 0 | FOR |
17600 |
FOR |
1 |
S000067201 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 11/08/2023 | THE 3RD PHASE RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 17600 | 0 | FOR |
17600 |
FOR |
1 |
S000067201 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 11/08/2023 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 3RD PHASE RESTRICTED STOCK INCENTIVE PLAN (REVISED DRAFT) | COMPENSATION |
- | ISSUER | 17600 | 0 | FOR |
17600 |
FOR |
1 |
S000067201 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 11/08/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 3RD PHASE RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 17600 | 0 | FOR |
17600 |
FOR |
1 |
S000067201 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 11/08/2023 | 30 OCT 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 3 AND 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 17600 | 0 | 1 |
S000067201 | - | |||
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 02/02/2024 | CAPITAL INCREASE IN A CONTROLLED SUB-SUBSIDIARY VIA DEBT-TO-EQUITY CONVERSION AND CASH | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 16900 | 0 | FOR |
16900 |
FOR |
1 |
S000067201 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 05/23/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 12100 | 0 | FOR |
12100 |
FOR |
1 |
S000067201 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 05/23/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 12100 | 0 | FOR |
12100 |
FOR |
1 |
S000067201 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 05/23/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 12100 | 0 | FOR |
12100 |
FOR |
1 |
S000067201 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 05/23/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 12100 | 0 | FOR |
12100 |
FOR |
1 |
S000067201 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 05/23/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000 | CAPITAL STRUCTURE |
- | ISSUER | 12100 | 0 | FOR |
12100 |
FOR |
1 |
S000067201 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 05/23/2024 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 12100 | 0 | FOR |
12100 |
FOR |
1 |
S000067201 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 05/23/2024 | 2023 REMUNERATION FOR DIRECTORS AND SUPERVISORS | COMPENSATION |
- | ISSUER | 12100 | 0 | FOR |
12100 |
FOR |
1 |
S000067201 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 05/23/2024 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS BY THE COMPANY AND SUBSIDIARIES AND PROVISION OF GUARANTEE | CAPITAL STRUCTURE |
- | ISSUER | 12100 | 0 | FOR |
12100 |
FOR |
1 |
S000067201 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 05/23/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 12100 | 0 | FOR |
12100 |
FOR |
1 |
S000067201 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 05/23/2024 | CONTINUED CASH MANAGEMENT WITH IDLE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 12100 | 0 | FOR |
12100 |
FOR |
1 |
S000067201 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 05/23/2024 | CONTINUED CASH MANAGEMENT WITH PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 12100 | 0 | FOR |
12100 |
FOR |
1 |
S000067201 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 05/23/2024 | ADJUSTMENT OF THE REMUNERATION OF INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 12100 | 0 | FOR |
12100 |
FOR |
1 |
S000067201 | - |
| ZTE CORPORATION | Y0004F105 | CNE1000004Y2 | - | 06/28/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0605/2024060501068.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0605/2024060501122.pdf | OTHER |
Other Voting Matters | ISSUER | 126800 | 0 | 1 |
S000067201 | - | |||
| ZTE CORPORATION | Y0004F105 | CNE1000004Y2 | - | 06/28/2024 | 2023 ANNUAL REPORT (INCLUDING 2023 FINANCIAL REPORT OF THE COMPANY AUDITED BY THE AUDITOR) | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 126800 | 0 | FOR |
126800 |
FOR |
1 |
S000067201 | - |
| ZTE CORPORATION | Y0004F105 | CNE1000004Y2 | - | 06/28/2024 | 2023 WORKING REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 126800 | 0 | FOR |
126800 |
FOR |
1 |
S000067201 | - |
| ZTE CORPORATION | Y0004F105 | CNE1000004Y2 | - | 06/28/2024 | 2023 WORKING REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 126800 | 0 | FOR |
126800 |
FOR |
1 |
S000067201 | - |
| ZTE CORPORATION | Y0004F105 | CNE1000004Y2 | - | 06/28/2024 | 2023 WORKING REPORT OF THE PRESIDENT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 126800 | 0 | FOR |
126800 |
FOR |
1 |
S000067201 | - |
| ZTE CORPORATION | Y0004F105 | CNE1000004Y2 | - | 06/28/2024 | FINAL FINANCIAL ACCOUNTS FOR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 126800 | 0 | FOR |
126800 |
FOR |
1 |
S000067201 | - |
| ZTE CORPORATION | Y0004F105 | CNE1000004Y2 | - | 06/28/2024 | PROPOSAL OF PROFIT DISTRIBUTION FOR 2023 | CAPITAL STRUCTURE |
- | ISSUER | 126800 | 0 | FOR |
126800 |
FOR |
1 |
S000067201 | - |
| ZTE CORPORATION | Y0004F105 | CNE1000004Y2 | - | 06/28/2024 | RESOLUTION ON THE FEASIBILITY ANALYSIS OF HEDGING DERIVATIVES TRADING AND THE APPLICATION FOR TRADING LIMITS FOR 2024 | CAPITAL STRUCTURE |
- | ISSUER | 126800 | 0 | FOR |
126800 |
FOR |
1 |
S000067201 | - |
| ZTE CORPORATION | Y0004F105 | CNE1000004Y2 | - | 06/28/2024 | RESOLUTION ON THE PROVISION OF GUARANTEE LIMITS FOR SUBSIDIARIES FOR 2024 | CAPITAL STRUCTURE |
- | ISSUER | 126800 | 0 | FOR |
126800 |
FOR |
1 |
S000067201 | - |
| ZTE CORPORATION | Y0004F105 | CNE1000004Y2 | - | 06/28/2024 | RESOLUTION ON PROPOSED APPLICATION OF INTERNAL FUNDS IN ENTRUSTED FUND MANAGEMENT FOR 2024 | CAPITAL STRUCTURE |
- | ISSUER | 126800 | 0 | FOR |
126800 |
FOR |
1 |
S000067201 | - |
| ZTE CORPORATION | Y0004F105 | CNE1000004Y2 | - | 06/28/2024 | RESOLUTION ON THE APPOINTMENT OF THE AUDITOR FOR 2024 | AUDIT-RELATED |
- | ISSUER | 126800 | 0 | FOR |
126800 |
FOR |
1 |
S000067201 | - |
| ZTE CORPORATION | Y0004F105 | CNE1000004Y2 | - | 06/28/2024 | RESOLUTION ON THE APPLICATION FOR GENERAL MANDATE OF THE ISSUANCE OF SHARES FOR 2024 | CAPITAL STRUCTURE |
- | ISSUER | 126800 | 0 | AGAINST |
126800 |
AGAINST |
1 |
S000067201 | - |
| ZTE CORPORATION | Y0004F105 | CNE1000004Y2 | - | 06/28/2024 | RESOLUTION ON THE APPLICATION FOR MANDATE OF THE REPURCHASE OF A SHARES FOR 2024 | CAPITAL STRUCTURE |
- | ISSUER | 126800 | 0 | FOR |
126800 |
FOR |
1 |
S000067201 | - |
| ZTE CORPORATION | Y0004F105 | CNE1000004Y2 | - | 06/28/2024 | RESOLUTION ON THE AMENDMENT OF RELEVANT CLAUSES IN THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE FOR GENERAL MEETINGS OF SHAREHOLDERS AND THE RULES OF PROCEDURE FOR BOARD OF DIRECTORS MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 126800 | 0 | FOR |
126800 |
FOR |
1 |
S000067201 | - |
| ZTE CORPORATION | Y0004F105 | CNE1000004Y2 | - | 06/28/2024 | RESOLUTION ON THE ELECTION OF NON-EXECUTIVE DIRECTOR: THAT MR. ZHANG HONG BE ELECTED AS AN NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON THE DATE ON WHICH THE RESOLUTION IS CONSIDERED AND APPROVED AT THE AGM AND ENDING UPON THE CONCLUSION OF THE TERM OF OFFICE OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (NAMELY 29 MARCH 2025) | DIRECTOR ELECTIONS |
- | ISSUER | 126800 | 0 | FOR |
126800 |
FOR |
1 |
S000067201 | - |
| ZTE CORPORATION | Y0004F105 | CNE1000004Y2 | - | 06/28/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.01 THROUGH 15.02 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 126800 | 0 | 1 |
S000067201 | - | |||
| ZTE CORPORATION | Y0004F105 | CNE1000004Y2 | - | 06/28/2024 | THAT MR. WANG QINGGANG BE ELECTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON THE DATE ON WHICH THE RESOLUTION IS CONSIDERED AND APPROVED AT THE AGM AND ENDING UPON THE CONCLUSION OF THE TERM OF OFFICE OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (NAMELY 29 MARCH 2025) | DIRECTOR ELECTIONS |
- | ISSUER | 126800 | 0 | FOR |
126800 |
FOR |
1 |
S000067201 | - |
| ZTE CORPORATION | Y0004F105 | CNE1000004Y2 | - | 06/28/2024 | THAT MR. TSUI KEI PANG BE ELECTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY FOR A TERM COMMENCING ON THE DATE ON WHICH THE RESOLUTION IS CONSIDERED AND APPROVED AT THE AGM AND ENDING UPON THE CONCLUSION OF THE TERM OF OFFICE OF THE NINTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY (NAMELY 29 MARCH 2025) | DIRECTOR ELECTIONS |
- | ISSUER | 126800 | 0 | FOR |
126800 |
FOR |
1 |
S000067201 | - |
| BOSIDENG INTERNATIONAL HOLDINGS LTD | G12652106 | KYG126521064 | - | 08/22/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0726/2023072601085.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0726/2023072601089.pdf | OTHER |
Other Voting Matters | ISSUER | 102000 | 0 | 1 |
S000068565 | - | |||
| BOSIDENG INTERNATIONAL HOLDINGS LTD | G12652106 | KYG126521064 | - | 08/22/2023 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 102000 | 0 | 1 |
S000068565 | - | |||
| BOSIDENG INTERNATIONAL HOLDINGS LTD | G12652106 | KYG126521064 | - | 08/22/2023 | TO RECEIVE AND APPROVE THE FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (THE DIRECTORS) AND AUDITORS (THE AUDITORS) OF THE COMPANY FOR THE YEAR ENDED MARCH 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 102000 | 0 | FOR |
102000 |
FOR |
1 |
S000068565 | - |
| BOSIDENG INTERNATIONAL HOLDINGS LTD | G12652106 | KYG126521064 | - | 08/22/2023 | TO DECLARE A FINAL DIVIDEND OF HKD13.5 CENTS PER ORDINARY SHARE OF THE COMPANY (THE SHARE) | CAPITAL STRUCTURE |
- | ISSUER | 102000 | 0 | FOR |
102000 |
FOR |
1 |
S000068565 | - |
| BOSIDENG INTERNATIONAL HOLDINGS LTD | G12652106 | KYG126521064 | - | 08/22/2023 | TO RE-ELECT MS. MEI DONG AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 102000 | 0 | AGAINST |
102000 |
AGAINST |
1 |
S000068565 | - |
| BOSIDENG INTERNATIONAL HOLDINGS LTD | G12652106 | KYG126521064 | - | 08/22/2023 | TO RE-ELECT MS. HUANG QIAOLIAN AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 102000 | 0 | AGAINST |
102000 |
AGAINST |
1 |
S000068565 | - |
| BOSIDENG INTERNATIONAL HOLDINGS LTD | G12652106 | KYG126521064 | - | 08/22/2023 | TO RE-ELECT MR. RUI JINSONG AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 102000 | 0 | AGAINST |
102000 |
AGAINST |
1 |
S000068565 | - |
| BOSIDENG INTERNATIONAL HOLDINGS LTD | G12652106 | KYG126521064 | - | 08/22/2023 | TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 102000 | 0 | FOR |
102000 |
FOR |
1 |
S000068565 | - |
| BOSIDENG INTERNATIONAL HOLDINGS LTD | G12652106 | KYG126521064 | - | 08/22/2023 | TO APPOINT THE AUDITORS AND TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE AUDITORS | AUDIT-RELATED |
- | ISSUER | 102000 | 0 | FOR |
102000 |
FOR |
1 |
S000068565 | - |
| BOSIDENG INTERNATIONAL HOLDINGS LTD | G12652106 | KYG126521064 | - | 08/22/2023 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE NOTICE OF THE AGM | CAPITAL STRUCTURE |
- | ISSUER | 102000 | 0 | AGAINST |
102000 |
AGAINST |
1 |
S000068565 | - |
| BOSIDENG INTERNATIONAL HOLDINGS LTD | G12652106 | KYG126521064 | - | 08/22/2023 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE NOTICE OF THE AGM | CAPITAL STRUCTURE |
- | ISSUER | 102000 | 0 | FOR |
102000 |
FOR |
1 |
S000068565 | - |
| BOSIDENG INTERNATIONAL HOLDINGS LTD | G12652106 | KYG126521064 | - | 08/22/2023 | CONDITIONAL UPON ORDINARY RESOLUTIONS NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES BY THE NUMBER OF SHARES REPURCHASED IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE NOTICE OF THE AGM | CAPITAL STRUCTURE |
- | ISSUER | 102000 | 0 | AGAINST |
102000 |
AGAINST |
1 |
S000068565 | - |
| BOSIDENG INTERNATIONAL HOLDINGS LTD | G12652106 | KYG126521064 | - | 08/22/2023 | 28 JUL 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 3.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 102000 | 0 | 1 |
S000068565 | - | |||
| CHONGQING BREWERY CO LTD | Y15846101 | CNE000000TL3 | - | 08/17/2023 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF A COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 5136 | 0 | FOR |
5136 |
FOR |
1 |
S000068565 | - |
| CHONGQING BREWERY CO LTD | Y15846101 | CNE000000TL3 | - | 12/05/2023 | 2023 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 5336 | 0 | FOR |
5336 |
FOR |
1 |
S000068565 | - |
| CHONGQING BREWERY CO LTD | Y15846101 | CNE000000TL3 | - | 12/05/2023 | 2024 PURCHASE OF SHORT-TERM WEALTH MANAGEMENT PRODUCTS FROM BANKS | CAPITAL STRUCTURE |
- | ISSUER | 5336 | 0 | FOR |
5336 |
FOR |
1 |
S000068565 | - |
| CHONGQING BREWERY CO LTD | Y15846101 | CNE000000TL3 | - | 12/05/2023 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 5336 | 0 | FOR |
5336 |
FOR |
1 |
S000068565 | - |
| CHONGQING BREWERY CO LTD | Y15846101 | CNE000000TL3 | - | 12/05/2023 | ELECTION OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 5336 | 0 | AGAINST |
5336 |
AGAINST |
1 |
S000068565 | - |
| CHONGQING BREWERY CO LTD | Y15846101 | CNE000000TL3 | - | 12/05/2023 | ELECTION OF SUPERVISORS | CORPORATE GOVERNANCE |
- | ISSUER | 5336 | 0 | AGAINST |
5336 |
AGAINST |
1 |
S000068565 | - |
| CHONGQING BREWERY CO LTD | Y15846101 | CNE000000TL3 | - | 02/06/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 4136 | 0 | FOR |
4136 |
FOR |
1 |
S000068565 | - |
| CHONGQING BREWERY CO LTD | Y15846101 | CNE000000TL3 | - | 02/06/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 4136 | 0 | FOR |
4136 |
FOR |
1 |
S000068565 | - |
| CHONGQING BREWERY CO LTD | Y15846101 | CNE000000TL3 | - | 02/06/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 4136 | 0 | FOR |
4136 |
FOR |
1 |
S000068565 | - |
| CHONGQING BREWERY CO LTD | Y15846101 | CNE000000TL3 | - | 02/06/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 4136 | 0 | FOR |
4136 |
FOR |
1 |
S000068565 | - |
| CHONGQING BREWERY CO LTD | Y15846101 | CNE000000TL3 | - | 02/06/2024 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 4136 | 0 | FOR |
4136 |
FOR |
1 |
S000068565 | - |
| EASTROC BEVERAGE (GROUP) CO., LTD. | Y2234Q109 | CNE100005576 | - | 02/01/2024 | APPROVE AMENDMENTS TO ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 1800 | 0 | FOR |
1800 |
FOR |
1 |
S000068565 | - |
| EASTROC BEVERAGE (GROUP) CO., LTD. | Y2234Q109 | CNE100005576 | - | 02/01/2024 | AMEND WORKING SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 1800 | 0 | FOR |
1800 |
FOR |
1 |
S000068565 | - |
| EASTROC BEVERAGE (GROUP) CO., LTD. | Y2234Q109 | CNE100005576 | - | 02/01/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.5 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 1800 | 0 | 1 |
S000068565 | - | |||
| EASTROC BEVERAGE (GROUP) CO., LTD. | Y2234Q109 | CNE100005576 | - | 02/01/2024 | ELECT NON-INDEPENDENT DIRECTOR: ELECT LIN MUQIN | DIRECTOR ELECTIONS |
- | ISSUER | 1800 | 0 | AGAINST |
1800 |
AGAINST |
1 |
S000068565 | - |
| EASTROC BEVERAGE (GROUP) CO., LTD. | Y2234Q109 | CNE100005576 | - | 02/01/2024 | ELECT NON-INDEPENDENT DIRECTOR: ELECT LIN MUGANG | DIRECTOR ELECTIONS |
- | ISSUER | 1800 | 0 | FOR |
1800 |
FOR |
1 |
S000068565 | - |
| EASTROC BEVERAGE (GROUP) CO., LTD. | Y2234Q109 | CNE100005576 | - | 02/01/2024 | ELECT NON-INDEPENDENT DIRECTOR: ELECT LU YIFU | DIRECTOR ELECTIONS |
- | ISSUER | 1800 | 0 | FOR |
1800 |
FOR |
1 |
S000068565 | - |
| EASTROC BEVERAGE (GROUP) CO., LTD. | Y2234Q109 | CNE100005576 | - | 02/01/2024 | ELECT NON-INDEPENDENT DIRECTOR: ELECT JIANG WEIWEI | DIRECTOR ELECTIONS |
- | ISSUER | 1800 | 0 | FOR |
1800 |
FOR |
1 |
S000068565 | - |
| EASTROC BEVERAGE (GROUP) CO., LTD. | Y2234Q109 | CNE100005576 | - | 02/01/2024 | ELECT NON-INDEPENDENT DIRECTOR: ELECT ZHANG LEI | DIRECTOR ELECTIONS |
- | ISSUER | 1800 | 0 | FOR |
1800 |
FOR |
1 |
S000068565 | - |
| EASTROC BEVERAGE (GROUP) CO., LTD. | Y2234Q109 | CNE100005576 | - | 02/01/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 1800 | 0 | 1 |
S000068565 | - | |||
| EASTROC BEVERAGE (GROUP) CO., LTD. | Y2234Q109 | CNE100005576 | - | 02/01/2024 | ELECT INDEPENDENT DIRECTOR: ELECT ZHAO YALI | DIRECTOR ELECTIONS |
- | ISSUER | 1800 | 0 | FOR |
1800 |
FOR |
1 |
S000068565 | - |
| EASTROC BEVERAGE (GROUP) CO., LTD. | Y2234Q109 | CNE100005576 | - | 02/01/2024 | ELECT INDEPENDENT DIRECTOR: ELECT LI HONGBIN | DIRECTOR ELECTIONS |
- | ISSUER | 1800 | 0 | FOR |
1800 |
FOR |
1 |
S000068565 | - |
| EASTROC BEVERAGE (GROUP) CO., LTD. | Y2234Q109 | CNE100005576 | - | 02/01/2024 | ELECT INDEPENDENT DIRECTOR: ELECT YOU XIAO | DIRECTOR ELECTIONS |
- | ISSUER | 1800 | 0 | FOR |
1800 |
FOR |
1 |
S000068565 | - |
| EASTROC BEVERAGE (GROUP) CO., LTD. | Y2234Q109 | CNE100005576 | - | 02/01/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 1800 | 0 | 1 |
S000068565 | - | |||
| EASTROC BEVERAGE (GROUP) CO., LTD. | Y2234Q109 | CNE100005576 | - | 02/01/2024 | ELECT SUPERVISOR: ELECT YU BIN | AUDIT-RELATED |
- | ISSUER | 1800 | 0 | FOR |
1800 |
FOR |
1 |
S000068565 | - |
| EASTROC BEVERAGE (GROUP) CO., LTD. | Y2234Q109 | CNE100005576 | - | 02/01/2024 | ELECT SUPERVISOR: ELECT HU YAJUN | AUDIT-RELATED |
- | ISSUER | 1800 | 0 | AGAINST |
1800 |
AGAINST |
1 |
S000068565 | - |
| ECOVACS ROBOTICS CO., LTD. | Y2234K102 | CNE1000031N8 | - | 12/25/2023 | RESIGNATION OF DIRECTOR AND BY-ELECTION OF DIRECTOR: ELECTION OF LI QIANHUAN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4900 | 0 | FOR |
4900 |
FOR |
1 |
S000068565 | - |
| HAIDILAO INTERNATIONAL HOLDING LTD | G4290A101 | KYG4290A1013 | - | 12/13/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1123/2023112300422.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1123/2023112300449.pdf | OTHER |
Other Voting Matters | ISSUER | 48000 | 0 | 1 |
S000068565 | - | |||
| HAIDILAO INTERNATIONAL HOLDING LTD | G4290A101 | KYG4290A1013 | - | 12/13/2023 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 48000 | 0 | 1 |
S000068565 | - | |||
| HAIDILAO INTERNATIONAL HOLDING LTD | G4290A101 | KYG4290A1013 | - | 12/13/2023 | TO APPROVE THE RENEWED YIHAI MASTER PURCHASE AGREEMENT DATED OCTOBER 17, 2023 ENTERED INTO BETWEEN THE COMPANY AND YIHAI, EACH FOR ITSELF AND ON BEHALF OF ITS SUBSIDIARIES, IN RELATION TO THE PURCHASE OF HAIDILAO CUSTOMIZED PRODUCTS, YIHAI RETAIL PRODUCTS AND INSTANT SELF-SERVING PRODUCTS FROM YIHAI GROUP, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 48000 | 0 | FOR |
48000 |
FOR |
1 |
S000068565 | - |
| HAIDILAO INTERNATIONAL HOLDING LTD | G4290A101 | KYG4290A1013 | - | 12/13/2023 | TO APPROVE THE PROPOSED ANNUAL CAPS IN RELATION TO THE TRANSACTIONS CONTEMPLATED UNDER THE RENEWED YIHAI MASTER PURCHASE AGREEMENT AS SPECIFIED BELOW (AS SPECIFIED) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 48000 | 0 | FOR |
48000 |
FOR |
1 |
S000068565 | - |
| HAIDILAO INTERNATIONAL HOLDING LTD | G4290A101 | KYG4290A1013 | - | 12/13/2023 | TO APPROVE THE RENEWED WAREHOUSE STORAGE AND LOGISTIC SERVICE AGREEMENT DATED OCTOBER 17, 2023 ENTERED INTO BETWEEN THE COMPANY AND SHUHAI, EACH FOR ITSELF AND ON BEHALF OF ITS SUBSIDIARIES, IN RELATION TO THE PROVISION OF STORAGE AND LOGISTIC SERVICES IN RELATION TO THE COMMODITY INGREDIENTS FOR OUR GROUP, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 48000 | 0 | FOR |
48000 |
FOR |
1 |
S000068565 | - |
| HAIDILAO INTERNATIONAL HOLDING LTD | G4290A101 | KYG4290A1013 | - | 12/13/2023 | TO APPROVE THE RENEWED SHUHAI MASTER PURCHASE AGREEMENT DATED OCTOBER 17, 2023 ENTERED INTO BETWEEN THE COMPANY AND SHUHAI, EACH FOR ITSELF AND ON BEHALF OF ITS SUBSIDIARIES, IN RELATION TO THE PROVISION OF PROCESSED INGREDIENTS TO THE GROUP, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 48000 | 0 | FOR |
48000 |
FOR |
1 |
S000068565 | - |
| HAIDILAO INTERNATIONAL HOLDING LTD | G4290A101 | KYG4290A1013 | - | 12/13/2023 | TO APPROVE THE PROPOSED ANNUAL CAPS IN RELATION TO THE TRANSACTIONS CONTEMPLATED UNDER THE RENEWED SHUHAI AGREEMENTS AS SPECIFIED BELOW (AS SPECIFIED) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 48000 | 0 | FOR |
48000 |
FOR |
1 |
S000068565 | - |
| HAIDILAO INTERNATIONAL HOLDING LTD | G4290A101 | KYG4290A1013 | - | 12/13/2023 | TO APPROVE THE RENEWED MASTER DECORATION PROJECT MANAGEMENT SERVICE AGREEMENT DATED OCTOBER 17, 2023 ENTERED INTO BETWEEN THE COMPANY AND SHUYUN DONGFANG EACH FOR ITSELF AND ON BEHALF OF ITS SUBSIDIARIES, IN RELATION TO THE PROVISION OF DECORATION PROJECT MANAGEMENT AND RELATED SERVICES TO THE GROUP, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 48000 | 0 | FOR |
48000 |
FOR |
1 |
S000068565 | - |
| HAIDILAO INTERNATIONAL HOLDING LTD | G4290A101 | KYG4290A1013 | - | 12/13/2023 | TO APPROVE THE RENEWED MASTER DECORATION PROJECT GENERAL CONTRACT SERVICE AGREEMENT DATED OCTOBER 17, 2023 ENTERED INTO BETWEEN THE COMPANY AND SHUYUN DONGFANG, EACH FOR ITSELF AND ON BEHALF OF ITS SUBSIDIARIES, IN RELATION TO THE PROVISION OF DECORATION PROJECT GENERAL CONTRACT SERVICES TO THE GROUP, AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 48000 | 0 | FOR |
48000 |
FOR |
1 |
S000068565 | - |
| HAIDILAO INTERNATIONAL HOLDING LTD | G4290A101 | KYG4290A1013 | - | 12/13/2023 | TO APPROVE THE PROPOSED ANNUAL CAPS IN RELATION TO THE TRANSACTIONS CONTEMPLATED UNDER THE RENEWED SHUYUN DONGFANG AGREEMENTS AS SPECIFIED BELOW (AS SPECIFIED) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 48000 | 0 | FOR |
48000 |
FOR |
1 |
S000068565 | - |
| HAIDILAO INTERNATIONAL HOLDING LTD | G4290A101 | KYG4290A1013 | - | 12/13/2023 | TO AUTHORIZE ANY DIRECTOR OF THE COMPANY FOR AND ON BEHALF OF THE COMPANY TO SIGN, SEAL, EXECUTE, PERFECT, DELIVER AND DO ALL SUCH DOCUMENTS, DEEDS, ACTS, MATTERS AND THINGS AS HE/SHE MAY IN HIS/HER DISCRETION CONSIDER NECESSARY OR DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF OR IN CONNECTION WITH THE (I) RENEWED YIHAI MASTER PURCHASE AGREEMENT, (II) RENEWED SHUHAI AGREEMENTS AND (III) RENEWED SHUYUN DONGFANG AGREEMENTS AND TO MAKE AND AGREE SUCH VARIATIONS OF A NON-MATERIAL NATURE IN OR TO THE TERMS OF THE (I) RENEWED YIHAI MASTER PURCHASE AGREEMENT, (II) RENEWED SHUHAI AGREEMENTS AND (III) RENEWED SHUYUN DONGFANG AGREEMENTS AS HE/SHE MAY IN HIS/HER DISCRETION CONSIDER TO BE DESIRABLE AND IN THE INTERESTS OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 48000 | 0 | FOR |
48000 |
FOR |
1 |
S000068565 | - |
| HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | Y3121R101 | CNE000000XM3 | - | 08/31/2023 | 2023 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY7.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 28135 | 0 | FOR |
28135 |
FOR |
1 |
S000068565 | - |
| HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | Y3121R101 | CNE000000XM3 | - | 12/26/2023 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 28635 | 0 | FOR |
28635 |
FOR |
1 |
S000068565 | - |
| HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | Y3121R101 | CNE000000XM3 | - | 12/26/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 28635 | 0 | FOR |
28635 |
FOR |
1 |
S000068565 | - |
| HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | Y3121R101 | CNE000000XM3 | - | 12/26/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 28635 | 0 | FOR |
28635 |
FOR |
1 |
S000068565 | - |
| HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | Y3121R101 | CNE000000XM3 | - | 12/26/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 28635 | 0 | FOR |
28635 |
FOR |
1 |
S000068565 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 08/15/2023 | 2023 STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 69200 | 0 | AGAINST |
69200 |
AGAINST |
1 |
S000068565 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 08/15/2023 | MANAGEMENT RULES FOR THE 2023 STOCK OWNERSHIP PLAN | COMPENSATION |
- | ISSUER | 69200 | 0 | AGAINST |
69200 |
AGAINST |
1 |
S000068565 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 08/15/2023 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS IN 2019 | CAPITAL STRUCTURE |
- | ISSUER | 69200 | 0 | FOR |
69200 |
FOR |
1 |
S000068565 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 08/15/2023 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY IN RESPECT TO THE REGISTERED CAPITAL AND TOTAL SHARE CAPITAL | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 69200 | 0 | FOR |
69200 |
FOR |
1 |
S000068565 | - |
| JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 09/15/2023 | CANCELLATION OF THE REMAINING SHARES IN THE DEDICATED ACCOUNT FOR REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 14417 | 0 | FOR |
14417 |
FOR |
1 |
S000068565 | - |
| JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 09/15/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 14417 | 0 | AGAINST |
14417 |
AGAINST |
1 |
S000068565 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 09/07/2023 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 2500 | 0 | FOR |
2500 |
FOR |
1 |
S000068565 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 12/06/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 2300 | 0 | FOR |
2300 |
FOR |
1 |
S000068565 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 12/06/2023 | ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 2300 | 0 | FOR |
2300 |
FOR |
1 |
S000068565 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 12/06/2023 | SPECIAL DIVIDEND PLAN FOR SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 2300 | 0 | FOR |
2300 |
FOR |
1 |
S000068565 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/13/2023 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 58865 | 0 | FOR |
58865 |
FOR |
1 |
S000068565 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/13/2023 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 58865 | 0 | FOR |
58865 |
FOR |
1 |
S000068565 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/13/2023 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2020 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 58865 | 0 | FOR |
58865 |
FOR |
1 |
S000068565 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/13/2023 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 58865 | 0 | FOR |
58865 |
FOR |
1 |
S000068565 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/13/2023 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 58865 | 0 | FOR |
58865 |
FOR |
1 |
S000068565 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/13/2023 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 58865 | 0 | FOR |
58865 |
FOR |
1 |
S000068565 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE |
- | ISSUER | 60565 | 0 | FOR |
60565 |
FOR |
1 |
S000068565 | - |
| 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 | 60565 | 0 | FOR |
60565 |
FOR |
1 |
S000068565 | - |
| 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 | 60565 | 0 | FOR |
60565 |
FOR |
1 |
S000068565 | - |
| 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 | 60565 | 0 | FOR |
60565 |
FOR |
1 |
S000068565 | - |
| 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 | 60565 | 0 | FOR |
60565 |
FOR |
1 |
S000068565 | - |
| 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 | 60565 | 0 | FOR |
60565 |
FOR |
1 |
S000068565 | - |
| 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 | 60565 | 0 | FOR |
60565 |
FOR |
1 |
S000068565 | - |
| 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 | 60565 | 0 | FOR |
60565 |
FOR |
1 |
S000068565 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS | CAPITAL STRUCTURE |
- | ISSUER | 60565 | 0 | FOR |
60565 |
FOR |
1 |
S000068565 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR THE USE OF RAISED FUNDS FROM H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 60565 | 0 | FOR |
60565 |
FOR |
1 |
S000068565 | - |
| 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 | 60565 | 0 | FOR |
60565 |
FOR |
1 |
S000068565 | - |
| 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 | 60565 | 0 | FOR |
60565 |
FOR |
1 |
S000068565 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 60565 | 0 | FOR |
60565 |
FOR |
1 |
S000068565 | - |
| 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 | 60565 | 0 | FOR |
60565 |
FOR |
1 |
S000068565 | - |
| 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 | 60565 | 0 | FOR |
60565 |
FOR |
1 |
S000068565 | - |
| 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 | 60565 | 0 | FOR |
60565 |
FOR |
1 |
S000068565 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | BY-ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 60565 | 0 | FOR |
60565 |
FOR |
1 |
S000068565 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 60565 | 0 | ABSTAIN |
60565 |
AGAINST |
1 |
S000068565 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | AUDIT-RELATED |
- | ISSUER | 60565 | 0 | FOR |
60565 |
FOR |
1 |
S000068565 | - |
| 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 | 50265 | 0 | FOR |
50265 |
FOR |
1 |
S000068565 | - |
| 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 | 50265 | 0 | FOR |
50265 |
FOR |
1 |
S000068565 | - |
| 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 | 50265 | 0 | FOR |
50265 |
FOR |
1 |
S000068565 | - |
| 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 | 50265 | 0 | FOR |
50265 |
FOR |
1 |
S000068565 | - |
| 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 | 50265 | 0 | FOR |
50265 |
FOR |
1 |
S000068565 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 01/29/2024 | ADJUSTMENT OF THE GUARANTEE FOR CONTROLLED SUBSIDIARIES' ASSETS POOL BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 50265 | 0 | AGAINST |
50265 |
AGAINST |
1 |
S000068565 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 01/29/2024 | CHANGE OF THE PURPOSE OF REPURCHASED SHARES FOR CANCELLATION | CAPITAL STRUCTURE |
- | ISSUER | 50265 | 0 | FOR |
50265 |
FOR |
1 |
S000068565 | - |
| OPPEIN HOME GROUP INC | Y6440T104 | CNE100002RB3 | - | 09/15/2023 | CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 3900 | 0 | FOR |
3900 |
FOR |
1 |
S000068565 | - |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 09/14/2023 | 2023 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 3920 | 0 | FOR |
3920 |
FOR |
1 |
S000068565 | - |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 09/14/2023 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 3920 | 0 | FOR |
3920 |
FOR |
1 |
S000068565 | - |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 09/14/2023 | AMENDMENTS TO THE EXTERNAL INVESTMENT AND OPERATION DECISION-MAKING MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 3920 | 0 | FOR |
3920 |
FOR |
1 |
S000068565 | - |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 09/14/2023 | FORMULATION OF THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 3920 | 0 | FOR |
3920 |
FOR |
1 |
S000068565 | - |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 11/09/2023 | APPROVE AMENDMENTS TO ARTICLES OF ASSOCIATION AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CORPORATE GOVERNANCE |
- | ISSUER | 3920 | 0 | FOR |
3920 |
FOR |
1 |
S000068565 | - |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 11/09/2023 | 31 OCT 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 3920 | 0 | 1 |
S000068565 | - | |||
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 12/29/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CORPORATE GOVERNANCE |
- | ISSUER | 3920 | 0 | FOR |
3920 |
FOR |
1 |
S000068565 | - |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 12/29/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 3920 | 0 | FOR |
3920 |
FOR |
1 |
S000068565 | - |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 12/29/2023 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 3920 | 0 | FOR |
3920 |
FOR |
1 |
S000068565 | - |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 12/29/2023 | AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 3920 | 0 | FOR |
3920 |
FOR |
1 |
S000068565 | - |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 12/29/2023 | AMENDMENTS TO THE EXTERNAL GUARANTEE DECISION-MAKING MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 3920 | 0 | FOR |
3920 |
FOR |
1 |
S000068565 | - |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 12/29/2023 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 3920 | 0 | FOR |
3920 |
FOR |
1 |
S000068565 | - |
| PROYA COSMETICS CO., LTD. | Y7S88X100 | CNE100002TP9 | - | 12/29/2023 | FORMULATION OF THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE |
- | ISSUER | 3920 | 0 | FOR |
3920 |
FOR |
1 |
S000068565 | - |
| SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO LTD | Y76853103 | CNE1000011K6 | - | 08/15/2023 | 2023 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE 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 | 13900 | 0 | FOR |
13900 |
FOR |
1 |
S000068565 | - |
| SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO LTD | Y76853103 | CNE1000011K6 | - | 09/11/2023 | THE COMPANY'S ELIGIBILITY FOR SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 13900 | 0 | AGAINST |
13900 |
AGAINST |
1 |
S000068565 | - |
| SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO LTD | Y76853103 | CNE1000011K6 | - | 09/11/2023 | PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 13900 | 0 | AGAINST |
13900 |
AGAINST |
1 |
S000068565 | - |
| SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO LTD | Y76853103 | CNE1000011K6 | - | 09/11/2023 | PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES: METHOD AND DATE OF ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 13900 | 0 | AGAINST |
13900 |
AGAINST |
1 |
S000068565 | - |
| SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO LTD | Y76853103 | CNE1000011K6 | - | 09/11/2023 | PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES: ISSUING TARGETS AND SUBSCRIPTION METHOD | CAPITAL STRUCTURE |
- | ISSUER | 13900 | 0 | AGAINST |
13900 |
AGAINST |
1 |
S000068565 | - |
| SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO LTD | Y76853103 | CNE1000011K6 | - | 09/11/2023 | PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE | CAPITAL STRUCTURE |
- | ISSUER | 13900 | 0 | AGAINST |
13900 |
AGAINST |
1 |
S000068565 | - |
| SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO LTD | Y76853103 | CNE1000011K6 | - | 09/11/2023 | PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES: ISSUING VOLUME | CAPITAL STRUCTURE |
- | ISSUER | 13900 | 0 | AGAINST |
13900 |
AGAINST |
1 |
S000068565 | - |
| SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO LTD | Y76853103 | CNE1000011K6 | - | 09/11/2023 | PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES: LOCKUP PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 13900 | 0 | AGAINST |
13900 |
AGAINST |
1 |
S000068565 | - |
| SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO LTD | Y76853103 | CNE1000011K6 | - | 09/11/2023 | PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES: LISTING PLACE | CAPITAL STRUCTURE |
- | ISSUER | 13900 | 0 | AGAINST |
13900 |
AGAINST |
1 |
S000068565 | - |
| SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO LTD | Y76853103 | CNE1000011K6 | - | 09/11/2023 | PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES: PURPOSE AND AMOUNT OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 13900 | 0 | AGAINST |
13900 |
AGAINST |
1 |
S000068565 | - |
| SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO LTD | Y76853103 | CNE1000011K6 | - | 09/11/2023 | PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 13900 | 0 | AGAINST |
13900 |
AGAINST |
1 |
S000068565 | - |
| SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO LTD | Y76853103 | CNE1000011K6 | - | 09/11/2023 | PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES: THE VALID PERIOD OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 13900 | 0 | AGAINST |
13900 |
AGAINST |
1 |
S000068565 | - |
| SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO LTD | Y76853103 | CNE1000011K6 | - | 09/11/2023 | DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR 2023 SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 13900 | 0 | AGAINST |
13900 |
AGAINST |
1 |
S000068565 | - |
| SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO LTD | Y76853103 | CNE1000011K6 | - | 09/11/2023 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE 2023 SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 13900 | 0 | AGAINST |
13900 |
AGAINST |
1 |
S000068565 | - |
| SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO LTD | Y76853103 | CNE1000011K6 | - | 09/11/2023 | PREPLAN FOR 2023 SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 13900 | 0 | AGAINST |
13900 |
AGAINST |
1 |
S000068565 | - |
| SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO LTD | Y76853103 | CNE1000011K6 | - | 09/11/2023 | REPORT ON THE USE OF PREVIOUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 13900 | 0 | FOR |
13900 |
FOR |
1 |
S000068565 | - |
| SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO LTD | Y76853103 | CNE1000011K6 | - | 09/11/2023 | DILUTED IMMEDIATE RETURN AFTER THE 2023 SHARE OFFERING TO SPECIFIC PARTIES, FILLING MEASURES AND COMMITMENTS OF RELEVANT PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 13900 | 0 | AGAINST |
13900 |
AGAINST |
1 |
S000068565 | - |
| SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO LTD | Y76853103 | CNE1000011K6 | - | 09/11/2023 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 13900 | 0 | AGAINST |
13900 |
AGAINST |
1 |
S000068565 | - |
| SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO LTD | Y76853103 | CNE1000011K6 | - | 09/11/2023 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2023 TO 2025 | CAPITAL STRUCTURE |
- | ISSUER | 13900 | 0 | FOR |
13900 |
FOR |
1 |
S000068565 | - |
| SHANGHAI BAIRUN INVESTMENT HOLDING GROUP CO LTD | Y76853103 | CNE1000011K6 | - | 09/11/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CORPORATE GOVERNANCE |
- | ISSUER | 13900 | 0 | AGAINST |
13900 |
AGAINST |
1 |
S000068565 | - |
| SHENZHEN OVERSEAS CHINESE TOWN CO LTD | Y7582E103 | CNE000000SS0 | - | 02/08/2024 | CANCELLATION OF REPURCHASED SHARES AND DECREASE OF THE COMPANY'S REGISTERED CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 80100 | 0 | FOR |
80100 |
FOR |
1 |
S000068565 | - |
| SHENZHEN OVERSEAS CHINESE TOWN CO LTD | Y7582E103 | CNE000000SS0 | - | 02/08/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 80100 | 0 | FOR |
80100 |
FOR |
1 |
S000068565 | - |
| SHENZHEN OVERSEAS CHINESE TOWN CO LTD | Y7582E103 | CNE000000SS0 | - | 02/08/2024 | THE COMPANY'S ELIGIBILITY FOR PRIVATE PLACEMENT OF CORPORATE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 80100 | 0 | FOR |
80100 |
FOR |
1 |
S000068565 | - |
| SHENZHEN OVERSEAS CHINESE TOWN CO LTD | Y7582E103 | CNE000000SS0 | - | 02/08/2024 | PLAN FOR THE PRIVATE PLACEMENT OF CORPORATE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 80100 | 0 | FOR |
80100 |
FOR |
1 |
S000068565 | - |
| SHENZHEN OVERSEAS CHINESE TOWN CO LTD | Y7582E103 | CNE000000SS0 | - | 02/08/2024 | FULL AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE PRIVATE PLACEMENT OF CORPORATE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 80100 | 0 | FOR |
80100 |
FOR |
1 |
S000068565 | - |
| TSINGTAO BREWERY CO LTD | Y8997D102 | CNE1000004K1 | - | 01/25/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0104/2024010400852.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0104/2024010400880.pdf | OTHER |
Other Voting Matters | ISSUER | 16000 | 0 | 1 |
S000068565 | - | |||
| TSINGTAO BREWERY CO LTD | Y8997D102 | CNE1000004K1 | - | 01/25/2024 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. | OTHER |
Other Voting Matters | ISSUER | 16000 | 0 | 1 |
S000068565 | - | |||
| TSINGTAO BREWERY CO LTD | Y8997D102 | CNE1000004K1 | - | 01/25/2024 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO AMENDMENTS TO THE "ARTICLES OF ASSOCIATION OF TSINGTAO BREWERY COMPANY LIMITED" | CORPORATE GOVERNANCE |
- | ISSUER | 16000 | 0 | FOR |
16000 |
FOR |
1 |
S000068565 | - |
| TSINGTAO BREWERY CO LTD | Y8997D102 | CNE1000004K1 | - | 01/25/2024 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO AMENDMENTS TO THE "ORDER OF MEETING FOR SHAREHOLDERS' GENERAL MEETING OF TSINGTAO BREWERY COMPANY LIMITED" | CORPORATE GOVERNANCE |
- | ISSUER | 16000 | 0 | FOR |
16000 |
FOR |
1 |
S000068565 | - |
| TSINGTAO BREWERY CO LTD | Y8997D102 | CNE1000004K1 | - | 01/25/2024 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO AMENDMENTS TO THE "ORDER OF MEETING FOR THE BOARD OF DIRECTORS OF TSINGTAO BREWERY COMPANY LIMITED" | CORPORATE GOVERNANCE |
- | ISSUER | 16000 | 0 | FOR |
16000 |
FOR |
1 |
S000068565 | - |
| TSINGTAO BREWERY CO LTD | Y8997D102 | CNE1000004K1 | - | 01/25/2024 | TO CONSIDER AND APPROVE THE PROPOSAL IN RELATION TO AMENDMENTS TO THE "ORDER OF MEETING FOR THE SUPERVISORY COMMITTEE OF TSINGTAO BREWERY COMPANY LIMITED" | CORPORATE GOVERNANCE |
- | ISSUER | 16000 | 0 | FOR |
16000 |
FOR |
1 |
S000068565 | - |
| WANT WANT CHINA HOLDINGS LTD | G9431R103 | KYG9431R1039 | - | 08/22/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0720/2023072000277.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0720/2023072000301.pdf | OTHER |
Other Voting Matters | ISSUER | 128000 | 0 | 1 |
S000068565 | - | |||
| WANT WANT CHINA HOLDINGS LTD | G9431R103 | KYG9431R1039 | - | 08/22/2023 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 128000 | 0 | 1 |
S000068565 | - | |||
| WANT WANT CHINA HOLDINGS LTD | G9431R103 | KYG9431R1039 | - | 08/22/2023 | TO CONSIDER AND APPROVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 128000 | 0 | FOR |
128000 |
FOR |
1 |
S000068565 | - |
| WANT WANT CHINA HOLDINGS LTD | G9431R103 | KYG9431R1039 | - | 08/22/2023 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 MARCH 2023 | CAPITAL STRUCTURE |
- | ISSUER | 128000 | 0 | FOR |
128000 |
FOR |
1 |
S000068565 | - |
| WANT WANT CHINA HOLDINGS LTD | G9431R103 | KYG9431R1039 | - | 08/22/2023 | TO RE-ELECT MR. TSAI WANG-CHIA AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 128000 | 0 | AGAINST |
128000 |
AGAINST |
1 |
S000068565 | - |
| WANT WANT CHINA HOLDINGS LTD | G9431R103 | KYG9431R1039 | - | 08/22/2023 | TO RE-ELECT MR. HSIEH TIEN-JEN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 128000 | 0 | AGAINST |
128000 |
AGAINST |
1 |
S000068565 | - |
| WANT WANT CHINA HOLDINGS LTD | G9431R103 | KYG9431R1039 | - | 08/22/2023 | TO RE-ELECT MR. LEE KWOK MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 128000 | 0 | AGAINST |
128000 |
AGAINST |
1 |
S000068565 | - |
| WANT WANT CHINA HOLDINGS LTD | G9431R103 | KYG9431R1039 | - | 08/22/2023 | TO RE-ELECT MR. PAN CHIH-CHIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 128000 | 0 | AGAINST |
128000 |
AGAINST |
1 |
S000068565 | - |
| WANT WANT CHINA HOLDINGS LTD | G9431R103 | KYG9431R1039 | - | 08/22/2023 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | COMPENSATION |
- | ISSUER | 128000 | 0 | FOR |
128000 |
FOR |
1 |
S000068565 | - |
| WANT WANT CHINA HOLDINGS LTD | G9431R103 | KYG9431R1039 | - | 08/22/2023 | TO RE-APPOINT ERNST & YOUNG AS THE COMPANYS AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 128000 | 0 | FOR |
128000 |
FOR |
1 |
S000068565 | - |
| WANT WANT CHINA HOLDINGS LTD | G9431R103 | KYG9431R1039 | - | 08/22/2023 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO EXERCISE THE POWERS OF THE COMPANY TO REPURCHASE THE SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 5 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING | CAPITAL STRUCTURE |
- | ISSUER | 128000 | 0 | FOR |
128000 |
FOR |
1 |
S000068565 | - |
| WANT WANT CHINA HOLDINGS LTD | G9431R103 | KYG9431R1039 | - | 08/22/2023 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 6 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING | CAPITAL STRUCTURE |
- | ISSUER | 128000 | 0 | AGAINST |
128000 |
AGAINST |
1 |
S000068565 | - |
| WANT WANT CHINA HOLDINGS LTD | G9431R103 | KYG9431R1039 | - | 08/22/2023 | CONDITIONAL UPON ORDINARY RESOLUTIONS NUMBER 5 AND 6 BEING PASSED, TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY IN ACCORDANCE WITH ORDINARY RESOLUTION NUMBER 7 AS SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING | CAPITAL STRUCTURE |
- | ISSUER | 128000 | 0 | AGAINST |
128000 |
AGAINST |
1 |
S000068565 | - |
| YOUNGOR GROUP CO LTD | Y9858M108 | CNE000000XR2 | - | 12/22/2023 | CHANGE OF THE COMPANY'S NAME | CORPORATE GOVERNANCE |
- | ISSUER | 66300 | 0 | FOR |
66300 |
FOR |
1 |
S000068565 | - |
| YOUNGOR GROUP CO LTD | Y9858M108 | CNE000000XR2 | - | 12/22/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 66300 | 0 | FOR |
66300 |
FOR |
1 |
S000068565 | - |
| YOUNGOR GROUP CO LTD | Y9858M108 | CNE000000XR2 | - | 12/22/2023 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 66300 | 0 | FOR |
66300 |
FOR |
1 |
S000068565 | - |
| ZHEJIANG SUPOR CO LTD | Y98925103 | CNE000001KS5 | - | 01/10/2024 | 2023 ESTIMATED ADDITIONAL QUOTA OF CONTINUING CONNECTED TRANSACTIONS AND THE AGREEMENT ON 2024 CONTINUING CONNECTED TRANSACTIONS TO BE SIGNED WITH SEB S.A. | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3400 | 0 | FOR |
3400 |
FOR |
1 |
S000068565 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 10/20/2023 | 2022 REMUNERATION STANDARD PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 337700 | 0 | FOR |
337700 |
FOR |
1 |
S000041203 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 10/20/2023 | 2022 REMUNERATION STANDARD PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 337700 | 0 | FOR |
337700 |
FOR |
1 |
S000041203 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 10/20/2023 | ELECTION OF ZHANG XUGUANG AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 337700 | 0 | FOR |
337700 |
FOR |
1 |
S000041203 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 10/20/2023 | 2023 APPLICATION FOR ADDITIONAL DONATION BUDGET | OTHER SOCIAL ISSUES |
- | ISSUER | 337700 | 0 | FOR |
337700 |
FOR |
1 |
S000041203 | - |
| AISINO CORP | Y0050G106 | CNE000001FB1 | - | 07/24/2023 | THE FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 12900 | 0 | AGAINST |
12900 |
AGAINST |
1 |
S000041203 | - |
| AISINO CORP | Y0050G106 | CNE000001FB1 | - | 07/24/2023 | ELECTION OF HAN FEI AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 12900 | 0 | FOR |
12900 |
FOR |
1 |
S000041203 | - |
| ANHUI CONSTRUCTION ENGINEERING GROUP CORPORATIONLI | Y0140K109 | CNE000001DV4 | - | 10/24/2023 | CONNECTED TRANSACTION REGARDING PARTICIPATION IN THE BIDDING FOR A ENGINEERING CONSTRUCTION PROJECT | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 11700 | 0 | FOR |
11700 |
FOR |
1 |
S000041203 | - |
| ANHUI CONSTRUCTION ENGINEERING GROUP CORPORATIONLI | Y0140K109 | CNE000001DV4 | - | 10/24/2023 | CONNECTED TRANSACTIONS REGARDING CUTTING THE CAPITAL CONTRIBUTION IN A LIMITED PARTNERSHIP | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 11700 | 0 | FOR |
11700 |
FOR |
1 |
S000041203 | - |
| ANHUI YINGJIA DISTILLERY CO LTD | Y013BC107 | CNE1000022H9 | - | 09/08/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 2700 | 0 | 1 |
S000041203 | - | |||
| ANHUI YINGJIA DISTILLERY CO LTD | Y013BC107 | CNE1000022H9 | - | 09/08/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: NI YONGPEI | DIRECTOR ELECTIONS |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
1 |
S000041203 | - |
| ANHUI YINGJIA DISTILLERY CO LTD | Y013BC107 | CNE1000022H9 | - | 09/08/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG DANDAN | DIRECTOR ELECTIONS |
- | ISSUER | 2700 | 0 | AGAINST |
2700 |
AGAINST |
1 |
S000041203 | - |
| ANHUI YINGJIA DISTILLERY CO LTD | Y013BC107 | CNE1000022H9 | - | 09/08/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: QIN HAI | DIRECTOR ELECTIONS |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
1 |
S000041203 | - |
| ANHUI YINGJIA DISTILLERY CO LTD | Y013BC107 | CNE1000022H9 | - | 09/08/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: YANG ZHAOBING | DIRECTOR ELECTIONS |
- | ISSUER | 2700 | 0 | AGAINST |
2700 |
AGAINST |
1 |
S000041203 | - |
| ANHUI YINGJIA DISTILLERY CO LTD | Y013BC107 | CNE1000022H9 | - | 09/08/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: YE YUQIONG | DIRECTOR ELECTIONS |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
1 |
S000041203 | - |
| ANHUI YINGJIA DISTILLERY CO LTD | Y013BC107 | CNE1000022H9 | - | 09/08/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: NI YANG | DIRECTOR ELECTIONS |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
1 |
S000041203 | - |
| ANHUI YINGJIA DISTILLERY CO LTD | Y013BC107 | CNE1000022H9 | - | 09/08/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 2700 | 0 | 1 |
S000041203 | - | |||
| ANHUI YINGJIA DISTILLERY CO LTD | Y013BC107 | CNE1000022H9 | - | 09/08/2023 | ELECTION OF INDEPENDENT DIRECTOR: LIU ZHENGUO | DIRECTOR ELECTIONS |
- | ISSUER | 2700 | 0 | AGAINST |
2700 |
AGAINST |
1 |
S000041203 | - |
| ANHUI YINGJIA DISTILLERY CO LTD | Y013BC107 | CNE1000022H9 | - | 09/08/2023 | ELECTION OF INDEPENDENT DIRECTOR: CHENG YANLEI | DIRECTOR ELECTIONS |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
1 |
S000041203 | - |
| ANHUI YINGJIA DISTILLERY CO LTD | Y013BC107 | CNE1000022H9 | - | 09/08/2023 | ELECTION OF INDEPENDENT DIRECTOR: WANG SHANYONG | DIRECTOR ELECTIONS |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
1 |
S000041203 | - |
| ANHUI YINGJIA DISTILLERY CO LTD | Y013BC107 | CNE1000022H9 | - | 09/08/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 2700 | 0 | 1 |
S000041203 | - | |||
| ANHUI YINGJIA DISTILLERY CO LTD | Y013BC107 | CNE1000022H9 | - | 09/08/2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: DING BAOZHONG | AUDIT-RELATED |
- | ISSUER | 2700 | 0 | AGAINST |
2700 |
AGAINST |
1 |
S000041203 | - |
| ANHUI YINGJIA DISTILLERY CO LTD | Y013BC107 | CNE1000022H9 | - | 09/08/2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: XIONG SHOULONG | AUDIT-RELATED |
- | ISSUER | 2700 | 0 | FOR |
2700 |
FOR |
1 |
S000041203 | - |
| ANHUI YINGJIA DISTILLERY CO LTD | Y013BC107 | CNE1000022H9 | - | 09/08/2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: SHU QIJUN | AUDIT-RELATED |
- | ISSUER | 2700 | 0 | AGAINST |
2700 |
AGAINST |
1 |
S000041203 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 07/03/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 121600 | 0 | FOR |
121600 |
FOR |
1 |
S000041203 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 07/03/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 121600 | 0 | FOR |
121600 |
FOR |
1 |
S000041203 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 07/03/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 121600 | 0 | FOR |
121600 |
FOR |
1 |
S000041203 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 07/03/2023 | 2022 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY5.15600000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 121600 | 0 | FOR |
121600 |
FOR |
1 |
S000041203 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 07/03/2023 | ELECTION OF CHEN ZHONGYANG AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 121600 | 0 | FOR |
121600 |
FOR |
1 |
S000041203 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 07/03/2023 | ELECTION OF YU XUGANG AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 121600 | 0 | FOR |
121600 |
FOR |
1 |
S000041203 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 10/12/2023 | ELECTION OF DIRECTOR: GE RENYU, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 130000 | 0 | AGAINST |
130000 |
AGAINST |
1 |
S000041203 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 10/12/2023 | ELECTION OF DIRECTOR: WU DIANJUN, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 130000 | 0 | AGAINST |
130000 |
AGAINST |
1 |
S000041203 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 10/12/2023 | ELECTION OF DIRECTOR: LI XINDAN, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 130000 | 0 | AGAINST |
130000 |
AGAINST |
1 |
S000041203 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 10/12/2023 | ELECTION OF DIRECTOR: HONG LEI, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 130000 | 0 | AGAINST |
130000 |
AGAINST |
1 |
S000041203 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 10/12/2023 | ELECTION OF DIRECTOR: CHEN ZHONGYANG, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 130000 | 0 | FOR |
130000 |
FOR |
1 |
S000041203 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 10/12/2023 | ELECTION OF DIRECTOR: YU XUGANG, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 130000 | 0 | FOR |
130000 |
FOR |
1 |
S000041203 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 10/12/2023 | ELECTION OF DIRECTOR: FAN QINGWU, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 130000 | 0 | FOR |
130000 |
FOR |
1 |
S000041203 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 10/12/2023 | ELECTION OF DIRECTOR: HU JUN, SHAREHOLDER DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 130000 | 0 | FOR |
130000 |
FOR |
1 |
S000041203 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 10/12/2023 | ELECTION OF DIRECTOR: LIN HAITAO, SHAREHOLDER DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 130000 | 0 | FOR |
130000 |
FOR |
1 |
S000041203 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 10/12/2023 | ELECTION OF DIRECTOR: JIANG JIAN, SHAREHOLDER DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 130000 | 0 | FOR |
130000 |
FOR |
1 |
S000041203 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 10/12/2023 | ELECTION OF DIRECTOR: TANG JINGSONG, SHAREHOLDER DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 130000 | 0 | FOR |
130000 |
FOR |
1 |
S000041203 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 10/12/2023 | ELECTION OF DIRECTOR: REN TONG, SHAREHOLDER DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 130000 | 0 | FOR |
130000 |
FOR |
1 |
S000041203 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 10/12/2023 | ELECTION OF SUPERVISOR: PAN JUN, EXTERNAL SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 130000 | 0 | FOR |
130000 |
FOR |
1 |
S000041203 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 10/12/2023 | ELECTION OF SUPERVISOR: CHEN LIBIAO, EXTERNAL SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 130000 | 0 | FOR |
130000 |
FOR |
1 |
S000041203 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 10/12/2023 | ELECTION OF SUPERVISOR: LIU WEI, EXTERNAL SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 130000 | 0 | FOR |
130000 |
FOR |
1 |
S000041203 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 10/12/2023 | ELECTION OF SUPERVISOR: ZHENG GANG, SHAREHOLDER SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 130000 | 0 | FOR |
130000 |
FOR |
1 |
S000041203 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 10/12/2023 | ELECTION OF SUPERVISOR: WU ZHIHUA, SHAREHOLDER SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 130000 | 0 | FOR |
130000 |
FOR |
1 |
S000041203 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 10/12/2023 | ELECTION OF SUPERVISOR: LI CHAOQIN, SHAREHOLDER SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 130000 | 0 | FOR |
130000 |
FOR |
1 |
S000041203 | - |
| CECEP SOLAR ENERGY CO LTD | Y1584P109 | CNE0000000K1 | - | 07/31/2023 | THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 29900 | 0 | FOR |
29900 |
FOR |
1 |
S000041203 | - |
| CECEP SOLAR ENERGY CO LTD | Y1584P109 | CNE0000000K1 | - | 07/31/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: TYPE OF SECURITIES TO BE ISSUED | CAPITAL STRUCTURE |
- | ISSUER | 29900 | 0 | FOR |
29900 |
FOR |
1 |
S000041203 | - |
| CECEP SOLAR ENERGY CO LTD | Y1584P109 | CNE0000000K1 | - | 07/31/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: ISSUING SCALE | CAPITAL STRUCTURE |
- | ISSUER | 29900 | 0 | FOR |
29900 |
FOR |
1 |
S000041203 | - |
| CECEP SOLAR ENERGY CO LTD | Y1584P109 | CNE0000000K1 | - | 07/31/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: PAR VALUE AND ISSUE PRICE | CAPITAL STRUCTURE |
- | ISSUER | 29900 | 0 | FOR |
29900 |
FOR |
1 |
S000041203 | - |
| CECEP SOLAR ENERGY CO LTD | Y1584P109 | CNE0000000K1 | - | 07/31/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: BOND DURATION | CAPITAL STRUCTURE |
- | ISSUER | 29900 | 0 | FOR |
29900 |
FOR |
1 |
S000041203 | - |
| CECEP SOLAR ENERGY CO LTD | Y1584P109 | CNE0000000K1 | - | 07/31/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: INTEREST RATE OF THE BOND | CAPITAL STRUCTURE |
- | ISSUER | 29900 | 0 | FOR |
29900 |
FOR |
1 |
S000041203 | - |
| CECEP SOLAR ENERGY CO LTD | Y1584P109 | CNE0000000K1 | - | 07/31/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: TIME LIMIT AND METHOD FOR PAYING THE INTEREST | CAPITAL STRUCTURE |
- | ISSUER | 29900 | 0 | FOR |
29900 |
FOR |
1 |
S000041203 | - |
| CECEP SOLAR ENERGY CO LTD | Y1584P109 | CNE0000000K1 | - | 07/31/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: CONVERSION PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 29900 | 0 | FOR |
29900 |
FOR |
1 |
S000041203 | - |
| CECEP SOLAR ENERGY CO LTD | Y1584P109 | CNE0000000K1 | - | 07/31/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: DETERMINATION OF AND ADJUSTMENT TO THE CONVERSION PRICE | CAPITAL STRUCTURE |
- | ISSUER | 29900 | 0 | FOR |
29900 |
FOR |
1 |
S000041203 | - |
| CECEP SOLAR ENERGY CO LTD | Y1584P109 | CNE0000000K1 | - | 07/31/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: PROVISIONS ON DOWNWARD ADJUSTMENT OF THE CONVERSION PRICE | CAPITAL STRUCTURE |
- | ISSUER | 29900 | 0 | FOR |
29900 |
FOR |
1 |
S000041203 | - |
| CECEP SOLAR ENERGY CO LTD | Y1584P109 | CNE0000000K1 | - | 07/31/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: DETERMINING METHOD FOR THE NUMBER OF CONVERTED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 29900 | 0 | FOR |
29900 |
FOR |
1 |
S000041203 | - |
| CECEP SOLAR ENERGY CO LTD | Y1584P109 | CNE0000000K1 | - | 07/31/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: ATTRIBUTION OF RELATED DIVIDENDS FOR CONVERSION YEARS | CAPITAL STRUCTURE |
- | ISSUER | 29900 | 0 | FOR |
29900 |
FOR |
1 |
S000041203 | - |
| CECEP SOLAR ENERGY CO LTD | Y1584P109 | CNE0000000K1 | - | 07/31/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: REDEMPTION CLAUSES | CAPITAL STRUCTURE |
- | ISSUER | 29900 | 0 | FOR |
29900 |
FOR |
1 |
S000041203 | - |
| CECEP SOLAR ENERGY CO LTD | Y1584P109 | CNE0000000K1 | - | 07/31/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: RESALE CLAUSES | CAPITAL STRUCTURE |
- | ISSUER | 29900 | 0 | FOR |
29900 |
FOR |
1 |
S000041203 | - |
| CECEP SOLAR ENERGY CO LTD | Y1584P109 | CNE0000000K1 | - | 07/31/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: ISSUING TARGETS AND METHOD | CAPITAL STRUCTURE |
- | ISSUER | 29900 | 0 | FOR |
29900 |
FOR |
1 |
S000041203 | - |
| CECEP SOLAR ENERGY CO LTD | Y1584P109 | CNE0000000K1 | - | 07/31/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: ARRANGEMENT FOR PLACING TO ORIGINAL SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 29900 | 0 | FOR |
29900 |
FOR |
1 |
S000041203 | - |
| CECEP SOLAR ENERGY CO LTD | Y1584P109 | CNE0000000K1 | - | 07/31/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: CONVERTIBLE BOND HOLDERS AND BONDHOLDERS' MEETINGS | CAPITAL STRUCTURE |
- | ISSUER | 29900 | 0 | FOR |
29900 |
FOR |
1 |
S000041203 | - |
| CECEP SOLAR ENERGY CO LTD | Y1584P109 | CNE0000000K1 | - | 07/31/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: AMOUNT AND PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 29900 | 0 | FOR |
29900 |
FOR |
1 |
S000041203 | - |
| CECEP SOLAR ENERGY CO LTD | Y1584P109 | CNE0000000K1 | - | 07/31/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: GUARANTEE MATTERS | CAPITAL STRUCTURE |
- | ISSUER | 29900 | 0 | FOR |
29900 |
FOR |
1 |
S000041203 | - |
| CECEP SOLAR ENERGY CO LTD | Y1584P109 | CNE0000000K1 | - | 07/31/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: RATING MATTERS | CAPITAL STRUCTURE |
- | ISSUER | 29900 | 0 | FOR |
29900 |
FOR |
1 |
S000041203 | - |
| CECEP SOLAR ENERGY CO LTD | Y1584P109 | CNE0000000K1 | - | 07/31/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: MANAGEMENT AND DEPOSIT OF RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 29900 | 0 | FOR |
29900 |
FOR |
1 |
S000041203 | - |
| CECEP SOLAR ENERGY CO LTD | Y1584P109 | CNE0000000K1 | - | 07/31/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: THE VALID PERIOD OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 29900 | 0 | FOR |
29900 |
FOR |
1 |
S000041203 | - |
| CECEP SOLAR ENERGY CO LTD | Y1584P109 | CNE0000000K1 | - | 07/31/2023 | PREPLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 29900 | 0 | FOR |
29900 |
FOR |
1 |
S000041203 | - |
| CECEP SOLAR ENERGY CO LTD | Y1584P109 | CNE0000000K1 | - | 07/31/2023 | DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 29900 | 0 | FOR |
29900 |
FOR |
1 |
S000041203 | - |
| CECEP SOLAR ENERGY CO LTD | Y1584P109 | CNE0000000K1 | - | 07/31/2023 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 29900 | 0 | FOR |
29900 |
FOR |
1 |
S000041203 | - |
| CECEP SOLAR ENERGY CO LTD | Y1584P109 | CNE0000000K1 | - | 07/31/2023 | REPORT ON THE USE OF PREVIOUSLY-RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 29900 | 0 | FOR |
29900 |
FOR |
1 |
S000041203 | - |
| CECEP SOLAR ENERGY CO LTD | Y1584P109 | CNE0000000K1 | - | 07/31/2023 | DILUTED IMMEDIATE RETURN AFTER THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES AND FILLING MEASURES AND RELEVANT COMMITMENTS | CAPITAL STRUCTURE |
- | ISSUER | 29900 | 0 | FOR |
29900 |
FOR |
1 |
S000041203 | - |
| CECEP SOLAR ENERGY CO LTD | Y1584P109 | CNE0000000K1 | - | 07/31/2023 | RULES GOVERNING THE MEETINGS OF BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 29900 | 0 | FOR |
29900 |
FOR |
1 |
S000041203 | - |
| CECEP SOLAR ENERGY CO LTD | Y1584P109 | CNE0000000K1 | - | 07/31/2023 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2023 TO 2025 | CAPITAL STRUCTURE |
- | ISSUER | 29900 | 0 | FOR |
29900 |
FOR |
1 |
S000041203 | - |
| CECEP SOLAR ENERGY CO LTD | Y1584P109 | CNE0000000K1 | - | 07/31/2023 | FULL AUTHORIZATION TO THE BOARD AND THE CHAIRMAN OF THE BOARD TO HANDLE MATTERS REGARDING THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 29900 | 0 | FOR |
29900 |
FOR |
1 |
S000041203 | - |
| CGN POWER CO LTD | Y1300C119 | CNE100003N43 | - | 10/09/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 79900 | 0 | 1 |
S000041203 | - | |||
| CGN POWER CO LTD | Y1300C119 | CNE100003N43 | - | 10/09/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: YANG CHANGLI, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 79900 | 0 | FOR |
79900 |
FOR |
1 |
S000041203 | - |
| CGN POWER CO LTD | Y1300C119 | CNE100003N43 | - | 10/09/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: GAO LIGANG, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 79900 | 0 | FOR |
79900 |
FOR |
1 |
S000041203 | - |
| CGN POWER CO LTD | Y1300C119 | CNE100003N43 | - | 10/09/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI LI, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 79900 | 0 | FOR |
79900 |
FOR |
1 |
S000041203 | - |
| CGN POWER CO LTD | Y1300C119 | CNE100003N43 | - | 10/09/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: PANG SONGTAO, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 79900 | 0 | FOR |
79900 |
FOR |
1 |
S000041203 | - |
| CGN POWER CO LTD | Y1300C119 | CNE100003N43 | - | 10/09/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: FENG JIAN, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 79900 | 0 | FOR |
79900 |
FOR |
1 |
S000041203 | - |
| CGN POWER CO LTD | Y1300C119 | CNE100003N43 | - | 10/09/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIU HUANBING, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 79900 | 0 | FOR |
79900 |
FOR |
1 |
S000041203 | - |
| CGN POWER CO LTD | Y1300C119 | CNE100003N43 | - | 10/09/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 79900 | 0 | 1 |
S000041203 | - | |||
| CGN POWER CO LTD | Y1300C119 | CNE100003N43 | - | 10/09/2023 | ELECTION OF INDEPENDENT DIRECTOR: WANG MINGFENG | DIRECTOR ELECTIONS |
- | ISSUER | 79900 | 0 | FOR |
79900 |
FOR |
1 |
S000041203 | - |
| CGN POWER CO LTD | Y1300C119 | CNE100003N43 | - | 10/09/2023 | ELECTION OF INDEPENDENT DIRECTOR: LI FUYOU | DIRECTOR ELECTIONS |
- | ISSUER | 79900 | 0 | FOR |
79900 |
FOR |
1 |
S000041203 | - |
| CGN POWER CO LTD | Y1300C119 | CNE100003N43 | - | 10/09/2023 | ELECTION OF INDEPENDENT DIRECTOR: XU HUA | DIRECTOR ELECTIONS |
- | ISSUER | 79900 | 0 | FOR |
79900 |
FOR |
1 |
S000041203 | - |
| CGN POWER CO LTD | Y1300C119 | CNE100003N43 | - | 10/09/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 79900 | 0 | 1 |
S000041203 | - | |||
| CGN POWER CO LTD | Y1300C119 | CNE100003N43 | - | 10/09/2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: SHI WEIQI | AUDIT-RELATED |
- | ISSUER | 79900 | 0 | AGAINST |
79900 |
AGAINST |
1 |
S000041203 | - |
| CGN POWER CO LTD | Y1300C119 | CNE100003N43 | - | 10/09/2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: PANG XIAOWEN | AUDIT-RELATED |
- | ISSUER | 79900 | 0 | AGAINST |
79900 |
AGAINST |
1 |
S000041203 | - |
| CGN POWER CO LTD | Y1300C119 | CNE100003N43 | - | 10/09/2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHANG BAISHAN | AUDIT-RELATED |
- | ISSUER | 79900 | 0 | FOR |
79900 |
FOR |
1 |
S000041203 | - |
| CGN POWER CO LTD | Y1300C119 | CNE100003N43 | - | 10/09/2023 | REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS | COMPENSATION |
- | ISSUER | 79900 | 0 | FOR |
79900 |
FOR |
1 |
S000041203 | - |
| CHINA MERCHANTS SECURITIES CO LTD | Y14904109 | CNE100000HK9 | - | 08/25/2023 | ELECTION OF ZHANG JIAN AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 38900 | 0 | FOR |
38900 |
FOR |
1 |
S000041203 | - |
| CHINA MERCHANTS SECURITIES CO LTD | Y14904109 | CNE100000HK9 | - | 08/25/2023 | ELECTION OF ZHU LIWEI AS A SHAREHOLDER SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 38900 | 0 | AGAINST |
38900 |
AGAINST |
1 |
S000041203 | - |
| CHINA NATIONAL GOLD GROUP GOLD JEWELLERY CO., LT | Y1506S108 | CNE100004BQ1 | - | 07/19/2023 | RETIREMENT OF THE CHAIRMAN OF THE BOARD AND BY-ELECTION OF NON-INDEPENDENT DIRECTOR: LIU KEJUN | DIRECTOR ELECTIONS |
- | ISSUER | 8200 | 0 | FOR |
8200 |
FOR |
1 |
S000041203 | - |
| CHINA SECURITIES CO LTD (DOING BUSINESS AS CSC FIN | Y1R11K104 | CNE1000031T5 | - | 10/10/2023 | ELECTION OF ZHENG WEI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 13700 | 0 | FOR |
13700 |
FOR |
1 |
S000041203 | - |
| CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD | Y15174108 | CNE100000W03 | - | 09/28/2023 | INVESTMENT IN A PROJECT | OTHER |
Approve/Amend Investment in Project | ISSUER | 7100 | 0 | FOR |
7100 |
FOR |
1 |
S000041203 | - |
| CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD | Y15174108 | CNE100000W03 | - | 09/28/2023 | A COMPANY'S PROVISION OF ENTRUSTED LOANS TO ANOTHER COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 7100 | 0 | FOR |
7100 |
FOR |
1 |
S000041203 | - |
| CHINA SOUTH PUBLISHING & MEDIA GROUP CO LTD | Y15174108 | CNE100000W03 | - | 09/28/2023 | BY-ELECTION OF INDEPENDENT DIRECTOR: LIAO SHENGQING | DIRECTOR ELECTIONS |
- | ISSUER | 7100 | 0 | FOR |
7100 |
FOR |
1 |
S000041203 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 08/21/2023 | BY-ELECTION OF SHAN GUANGXIU AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 223500 | 0 | FOR |
223500 |
FOR |
1 |
S000041203 | - |
| CHONGQING DEPARTMENT STORE CO LTD | Y1583U109 | CNE000000LF2 | - | 08/31/2023 | ELECTION OF DIRECTOR: PENG YEBING | DIRECTOR ELECTIONS |
- | ISSUER | 2600 | 0 | FOR |
2600 |
FOR |
1 |
S000041203 | - |
| CHONGQING ZONGSHEN POWER MACHINERY CO LTD | Y1307H103 | CNE000000107 | - | 07/12/2023 | CHANGE OF 2023 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 9600 | 0 | FOR |
9600 |
FOR |
1 |
S000041203 | - |
| CHONGQING ZONGSHEN POWER MACHINERY CO LTD | Y1307H103 | CNE000000107 | - | 09/14/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 9600 | 0 | FOR |
9600 |
FOR |
1 |
S000041203 | - |
| CHONGQING ZONGSHEN POWER MACHINERY CO LTD | Y1307H103 | CNE000000107 | - | 09/14/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 9600 | 0 | FOR |
9600 |
FOR |
1 |
S000041203 | - |
| CHONGQING ZONGSHEN POWER MACHINERY CO LTD | Y1307H103 | CNE000000107 | - | 09/14/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 9600 | 0 | FOR |
9600 |
FOR |
1 |
S000041203 | - |
| CHONGQING ZONGSHEN POWER MACHINERY CO LTD | Y1307H103 | CNE000000107 | - | 09/14/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 9600 | 0 | FOR |
9600 |
FOR |
1 |
S000041203 | - |
| CHONGQING ZONGSHEN POWER MACHINERY CO LTD | Y1307H103 | CNE000000107 | - | 09/14/2023 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 9600 | 0 | FOR |
9600 |
FOR |
1 |
S000041203 | - |
| CHOW TAI SENG JEWELLERY COMPANY LIMITED | Y16024104 | CNE100002QJ8 | - | 09/15/2023 | 2023 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE 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 | 4200 | 0 | FOR |
4200 |
FOR |
1 |
S000041203 | - |
| CHOW TAI SENG JEWELLERY COMPANY LIMITED | Y16024104 | CNE100002QJ8 | - | 09/15/2023 | 31 AUG 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MEETING TYPE HAS BEEN CHANGED FROM OGM TO EGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 4200 | 0 | 1 |
S000041203 | - | |||
| HANGXIAO STEEL STRUCTURE COLTD | Y9892R105 | CNE000001G79 | - | 09/22/2023 | PROVISION OF GUARANTEE FOR A CONTROLLED SUB-SUBSIDIARY BY A CONTROLLED SUBSIDIARY | CAPITAL STRUCTURE |
- | ISSUER | 20300 | 0 | FOR |
20300 |
FOR |
1 |
S000041203 | - |
| HEILONGJIANG AGRICULTURE CO LTD | Y3120A109 | CNE0000019Z9 | - | 09/13/2023 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
1 |
S000041203 | - |
| HEILONGJIANG AGRICULTURE CO LTD | Y3120A109 | CNE0000019Z9 | - | 09/13/2023 | 2023 APPLICATION FOR ADJUSTMENT OF THE INVESTMETN PLAN | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 8500 | 0 | ABSTAIN |
8500 |
AGAINST |
1 |
S000041203 | - |
| HEILONGJIANG AGRICULTURE CO LTD | Y3120A109 | CNE0000019Z9 | - | 09/13/2023 | AMENDMENTS TO THE COMPANY'S INTERNAL CONTROL SYSTEMS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 8500 | 0 | ABSTAIN |
8500 |
AGAINST |
1 |
S000041203 | - |
| HEILONGJIANG AGRICULTURE CO LTD | Y3120A109 | CNE0000019Z9 | - | 09/13/2023 | AMENDMENTS TO THE COMPANY'S INTERNAL CONTROL SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
1 |
S000041203 | - |
| HEILONGJIANG AGRICULTURE CO LTD | Y3120A109 | CNE0000019Z9 | - | 09/13/2023 | AMENDMENTS TO THE COMPANY'S INTERNAL CONTROL SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
1 |
S000041203 | - |
| HEILONGJIANG AGRICULTURE CO LTD | Y3120A109 | CNE0000019Z9 | - | 09/13/2023 | AMENDMENTS TO THE COMPANY'S INTERNAL CONTROL SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 8500 | 0 | AGAINST |
8500 |
AGAINST |
1 |
S000041203 | - |
| HEILONGJIANG AGRICULTURE CO LTD | Y3120A109 | CNE0000019Z9 | - | 09/13/2023 | AMENDMENTS TO THE COMPANY'S INTERNAL CONTROL SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 8500 | 0 | FOR |
8500 |
FOR |
1 |
S000041203 | - |
| HENAN SHUANGHUI INVESTMENT & DEVELOPMENT CO LTD | Y3121R101 | CNE000000XM3 | - | 08/31/2023 | 2023 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY7.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 10700 | 0 | FOR |
10700 |
FOR |
1 |
S000041203 | - |
| HUALAN BIOLOGICAL ENGINEERING INC | Y3737H125 | CNE000001JN8 | - | 10/16/2023 | PROPOSAL ON 2023 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY OF THE COMPANY | COMPENSATION |
- | ISSUER | 11700 | 0 | FOR |
11700 |
FOR |
1 |
S000041203 | - |
| HUALAN BIOLOGICAL ENGINEERING INC | Y3737H125 | CNE000001JN8 | - | 10/16/2023 | PROPOSAL ON THE APPRAISAL MANAGEMENT RULES FOR THE IMPLEMENTATION OF 2023 RESTRICTED STOCK INCENTIVE PLAN OF THE COMPANY | COMPENSATION |
- | ISSUER | 11700 | 0 | FOR |
11700 |
FOR |
1 |
S000041203 | - |
| HUALAN BIOLOGICAL ENGINEERING INC | Y3737H125 | CNE000001JN8 | - | 10/16/2023 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO 2023 RESTRICTED STOCK INCENTIVE PLAN OF THE COMPANY | COMPENSATION |
- | ISSUER | 11700 | 0 | FOR |
11700 |
FOR |
1 |
S000041203 | - |
| INNER MONGOLIA DIAN TOU ENERGY CORPORATION LIMITED | Y3772Z105 | CNE100000098 | - | 08/04/2023 | INCREASE OF THE REGISTERED CAPITAL OF A COMPANY AND INVESTMENT IN CONSTRUCTION OF A PROJECT | OTHER |
Approve/Amend Investment in Project | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
1 |
S000041203 | - |
| INNER MONGOLIA DIAN TOU ENERGY CORPORATION LIMITED | Y3772Z105 | CNE100000098 | - | 08/04/2023 | INCREASE OF THE REGISTERED CAPITAL OF A 2ND COMPANY AND INVESTMENT IN CONSTRUCTION OF A PROJECT | OTHER |
Approve/Amend Investment in Project | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
1 |
S000041203 | - |
| INNER MONGOLIA DIAN TOU ENERGY CORPORATION LIMITED | Y3772Z105 | CNE100000098 | - | 08/04/2023 | INCREASE OF THE REGISTERED CAPITAL OF A 3RD COMPANY AND INVESTMENT IN CONSTRUCTION OF A PROJECT | OTHER |
Approve/Amend Investment in Project | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
1 |
S000041203 | - |
| INNER MONGOLIA DIAN TOU ENERGY CORPORATION LIMITED | Y3772Z105 | CNE100000098 | - | 08/18/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
1 |
S000041203 | - |
| INNER MONGOLIA DIAN TOU ENERGY CORPORATION LIMITED | Y3772Z105 | CNE100000098 | - | 09/01/2023 | BY-ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 8900 | 0 | FOR |
8900 |
FOR |
1 |
S000041203 | - |
| INNER MONGOLIA DIAN TOU ENERGY CORPORATION LIMITED | Y3772Z105 | CNE100000098 | - | 09/01/2023 | BY-ELECTION OF SHAREHOLDER SUPERVISORS | AUDIT-RELATED |
- | ISSUER | 8900 | 0 | AGAINST |
8900 |
AGAINST |
1 |
S000041203 | - |
| JIANGSU FINANCIAL LEASING | Y4S3A7102 | CNE100002SX5 | - | 09/28/2023 | CONNECTED TRANSACTION REGARDING JOINT INVESTMENT IN SETTING UP A PROFESSIONAL SUBSIDIARY WITH A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 16240 | 0 | FOR |
16240 |
FOR |
1 |
S000041203 | - |
| JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 09/15/2023 | CANCELLATION OF THE REMAINING SHARES IN THE DEDICATED ACCOUNT FOR REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 6500 | 0 | FOR |
6500 |
FOR |
1 |
S000041203 | - |
| JIANGSU YANGHE BREWERY JOINT-STOCK CO LTD | Y444AE101 | CNE100000HB8 | - | 09/15/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 6500 | 0 | AGAINST |
6500 |
AGAINST |
1 |
S000041203 | - |
| JIANGZHONG PHARMACEUTICAL CO LTD | Y4442Z103 | CNE000000M80 | - | 09/08/2023 | APPOINTMENT OF 2023 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 4600 | 0 | FOR |
4600 |
FOR |
1 |
S000041203 | - |
| JUEWEI FOOD CO LTD | Y446FS100 | CNE100002RT5 | - | 08/02/2023 | PLAN FOR SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING | CAPITAL STRUCTURE |
- | ISSUER | 3900 | 0 | FOR |
3900 |
FOR |
1 |
S000041203 | - |
| JUEWEI FOOD CO LTD | Y446FS100 | CNE100002RT5 | - | 08/02/2023 | AUTHORIZATION FOR HANDLING MATTERS REGARDING THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 3900 | 0 | FOR |
3900 |
FOR |
1 |
S000041203 | - |
| LUOLAI LIFESTYLE TECHNOLOGY CO LTD | Y5345Z108 | CNE100000FV0 | - | 09/13/2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 960958 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESLOUTION NO.3. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000041203 | - | |||
| LUOLAI LIFESTYLE TECHNOLOGY CO LTD | Y5345Z108 | CNE100000FV0 | - | 09/13/2023 | ADJUSTMENT OF THE PERFORMANCE APPRAISAL INDICTORS FOR THE 2021 RESTRICTED STOCKS INCENTIVE PLAN ON THE COMPANY LEVEL | COMPENSATION |
- | ISSUER | 0 | 0 | 1 |
S000041203 | - | |||
| LUOLAI LIFESTYLE TECHNOLOGY CO LTD | Y5345Z108 | CNE100000FV0 | - | 09/13/2023 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2021 RESTRICTED STOCK INCENTIVE PLAN (REVISED) | COMPENSATION |
- | ISSUER | 0 | 0 | 1 |
S000041203 | - | |||
| LUOLAI LIFESTYLE TECHNOLOGY CO LTD | Y5345Z108 | CNE100000FV0 | - | 09/13/2023 | CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 0 | 0 | 1 |
S000041203 | - | |||
| METALLURGICAL CORPORATION OF CHINA LTD | Y5949Y101 | CNE100000FX6 | - | 09/11/2023 | GENERAL AUTHORIZATION TO THE BOARD TO ISSUE NEW SHARES | CAPITAL STRUCTURE |
- | ISSUER | 72800 | 0 | AGAINST |
72800 |
AGAINST |
1 |
S000041203 | - |
| METALLURGICAL CORPORATION OF CHINA LTD | Y5949Y101 | CNE100000FX6 | - | 09/11/2023 | THE COMPANY'S ELIGIBILITY FOR PREFERRED SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 72800 | 0 | FOR |
72800 |
FOR |
1 |
S000041203 | - |
| METALLURGICAL CORPORATION OF CHINA LTD | Y5949Y101 | CNE100000FX6 | - | 09/11/2023 | PLAN FOR 2023 PREFERRED SHARE OFFERING TO SPECIFIC PARTIES: TYPE AND NUMBER OF PREFERRED SHARES TO BE ISSUED | CAPITAL STRUCTURE |
- | ISSUER | 72800 | 0 | FOR |
72800 |
FOR |
1 |
S000041203 | - |
| METALLURGICAL CORPORATION OF CHINA LTD | Y5949Y101 | CNE100000FX6 | - | 09/11/2023 | PLAN FOR 2023 PREFERRED SHARE OFFERING TO SPECIFIC PARTIES: ISSUING METHOD, ISSUING TARGETS OR THE SCOPE OF ISSUING TARGETS, ARRANGEMENT FOR PLACEMENT TO EXISTING SHAREHOLDERS AND ISSUING BATCHES | CAPITAL STRUCTURE |
- | ISSUER | 72800 | 0 | FOR |
72800 |
FOR |
1 |
S000041203 | - |
| METALLURGICAL CORPORATION OF CHINA LTD | Y5949Y101 | CNE100000FX6 | - | 09/11/2023 | PLAN FOR 2023 PREFERRED SHARE OFFERING TO SPECIFIC PARTIES: PAR VALUE, ISSUE PRICE OR PRICING PRINCIPLES | CAPITAL STRUCTURE |
- | ISSUER | 72800 | 0 | FOR |
72800 |
FOR |
1 |
S000041203 | - |
| METALLURGICAL CORPORATION OF CHINA LTD | Y5949Y101 | CNE100000FX6 | - | 09/11/2023 | PLAN FOR 2023 PREFERRED SHARE OFFERING TO SPECIFIC PARTIES: COUPON RATE OR ITS DETERMINATION PRINCIPLE | CAPITAL STRUCTURE |
- | ISSUER | 72800 | 0 | FOR |
72800 |
FOR |
1 |
S000041203 | - |
| METALLURGICAL CORPORATION OF CHINA LTD | Y5949Y101 | CNE100000FX6 | - | 09/11/2023 | PLAN FOR 2023 PREFERRED SHARE OFFERING TO SPECIFIC PARTIES: MANNER FOR PARTICIPATING IN PROFIT DISTRIBUTION BY HOLDERS OF PREFERRED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 72800 | 0 | FOR |
72800 |
FOR |
1 |
S000041203 | - |
| METALLURGICAL CORPORATION OF CHINA LTD | Y5949Y101 | CNE100000FX6 | - | 09/11/2023 | PLAN FOR 2023 PREFERRED SHARE OFFERING TO SPECIFIC PARTIES: REPURCHASE CLAUSES | CAPITAL STRUCTURE |
- | ISSUER | 72800 | 0 | FOR |
72800 |
FOR |
1 |
S000041203 | - |
| METALLURGICAL CORPORATION OF CHINA LTD | Y5949Y101 | CNE100000FX6 | - | 09/11/2023 | PLAN FOR 2023 PREFERRED SHARE OFFERING TO SPECIFIC PARTIES: RESTRICTIONS ON VOTING RIGHTS AND RESTORATION CLAUSES | CAPITAL STRUCTURE |
- | ISSUER | 72800 | 0 | FOR |
72800 |
FOR |
1 |
S000041203 | - |
| METALLURGICAL CORPORATION OF CHINA LTD | Y5949Y101 | CNE100000FX6 | - | 09/11/2023 | PLAN FOR 2023 PREFERRED SHARE OFFERING TO SPECIFIC PARTIES: LIQUIDATION SEQUENCE AND METHOD | CAPITAL STRUCTURE |
- | ISSUER | 72800 | 0 | FOR |
72800 |
FOR |
1 |
S000041203 | - |
| METALLURGICAL CORPORATION OF CHINA LTD | Y5949Y101 | CNE100000FX6 | - | 09/11/2023 | PLAN FOR 2023 PREFERRED SHARE OFFERING TO SPECIFIC PARTIES: RATING RESULTS AND RATING ARRANGEMENTS | CAPITAL STRUCTURE |
- | ISSUER | 72800 | 0 | FOR |
72800 |
FOR |
1 |
S000041203 | - |
| METALLURGICAL CORPORATION OF CHINA LTD | Y5949Y101 | CNE100000FX6 | - | 09/11/2023 | PLAN FOR 2023 PREFERRED SHARE OFFERING TO SPECIFIC PARTIES: GUARANTEE METHOD AND PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 72800 | 0 | FOR |
72800 |
FOR |
1 |
S000041203 | - |
| METALLURGICAL CORPORATION OF CHINA LTD | Y5949Y101 | CNE100000FX6 | - | 09/11/2023 | PLAN FOR 2023 PREFERRED SHARE OFFERING TO SPECIFIC PARTIES: LISTING OR TRANSFER ARRANGEMENT AFTER THE PREFERRED SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 72800 | 0 | FOR |
72800 |
FOR |
1 |
S000041203 | - |
| METALLURGICAL CORPORATION OF CHINA LTD | Y5949Y101 | CNE100000FX6 | - | 09/11/2023 | PLAN FOR 2023 PREFERRED SHARE OFFERING TO SPECIFIC PARTIES: PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 72800 | 0 | FOR |
72800 |
FOR |
1 |
S000041203 | - |
| METALLURGICAL CORPORATION OF CHINA LTD | Y5949Y101 | CNE100000FX6 | - | 09/11/2023 | PLAN FOR 2023 PREFERRED SHARE OFFERING TO SPECIFIC PARTIES: VALID PERIOD OF THIS ISSUANCE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 72800 | 0 | FOR |
72800 |
FOR |
1 |
S000041203 | - |
| METALLURGICAL CORPORATION OF CHINA LTD | Y5949Y101 | CNE100000FX6 | - | 09/11/2023 | PREPLAN FOR 2023 PREFERRED SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 72800 | 0 | FOR |
72800 |
FOR |
1 |
S000041203 | - |
| METALLURGICAL CORPORATION OF CHINA LTD | Y5949Y101 | CNE100000FX6 | - | 09/11/2023 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE 2023 PREFERRED SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 72800 | 0 | FOR |
72800 |
FOR |
1 |
S000041203 | - |
| METALLURGICAL CORPORATION OF CHINA LTD | Y5949Y101 | CNE100000FX6 | - | 09/11/2023 | DILUTED IMMEDIATE RETURN AFTER THE 2023 PREFERRED SHARE OFFERING TO SPECIFIC PARTIES AND FILLING MEASURES AND RELEVANT COMMITMENTS | CAPITAL STRUCTURE |
- | ISSUER | 72800 | 0 | FOR |
72800 |
FOR |
1 |
S000041203 | - |
| METALLURGICAL CORPORATION OF CHINA LTD | Y5949Y101 | CNE100000FX6 | - | 09/11/2023 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2023 TO 2025 | CAPITAL STRUCTURE |
- | ISSUER | 72800 | 0 | FOR |
72800 |
FOR |
1 |
S000041203 | - |
| METALLURGICAL CORPORATION OF CHINA LTD | Y5949Y101 | CNE100000FX6 | - | 09/11/2023 | NO NEED TO PREPARE A REPORT ON USE OF PREVIOUSLY RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 72800 | 0 | FOR |
72800 |
FOR |
1 |
S000041203 | - |
| METALLURGICAL CORPORATION OF CHINA LTD | Y5949Y101 | CNE100000FX6 | - | 09/11/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (APPLICABLE AFTER PREFERRED SHARE OFFERING) | CORPORATE GOVERNANCE |
- | ISSUER | 72800 | 0 | FOR |
72800 |
FOR |
1 |
S000041203 | - |
| METALLURGICAL CORPORATION OF CHINA LTD | Y5949Y101 | CNE100000FX6 | - | 09/11/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (APPLICABLE AFTER PREFERRED SHARE OFFERING) | CORPORATE GOVERNANCE |
- | ISSUER | 72800 | 0 | FOR |
72800 |
FOR |
1 |
S000041203 | - |
| METALLURGICAL CORPORATION OF CHINA LTD | Y5949Y101 | CNE100000FX6 | - | 09/11/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (APPLICABLE AFTER PREFERRED SHARE OFFERING) | CORPORATE GOVERNANCE |
- | ISSUER | 72800 | 0 | FOR |
72800 |
FOR |
1 |
S000041203 | - |
| METALLURGICAL CORPORATION OF CHINA LTD | Y5949Y101 | CNE100000FX6 | - | 09/11/2023 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM FOR A-SHARES (APPLICABLE AFTER PREFERRED SHARE OFFERING) | CORPORATE GOVERNANCE |
- | ISSUER | 72800 | 0 | FOR |
72800 |
FOR |
1 |
S000041203 | - |
| METALLURGICAL CORPORATION OF CHINA LTD | Y5949Y101 | CNE100000FX6 | - | 09/11/2023 | AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE PREFERRED SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 72800 | 0 | FOR |
72800 |
FOR |
1 |
S000041203 | - |
| METALLURGICAL CORPORATION OF CHINA LTD | Y5949Y101 | CNE100000FX6 | - | 09/11/2023 | 22 AUG 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 13. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 72800 | 0 | 1 |
S000041203 | - | |||
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/13/2023 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 31300 | 0 | FOR |
31300 |
FOR |
1 |
S000041203 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/13/2023 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 31300 | 0 | FOR |
31300 |
FOR |
1 |
S000041203 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/13/2023 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2020 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 31300 | 0 | FOR |
31300 |
FOR |
1 |
S000041203 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/13/2023 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 31300 | 0 | FOR |
31300 |
FOR |
1 |
S000041203 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/13/2023 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 31300 | 0 | FOR |
31300 |
FOR |
1 |
S000041203 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/13/2023 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 31300 | 0 | FOR |
31300 |
FOR |
1 |
S000041203 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE |
- | ISSUER | 32000 | 0 | FOR |
32000 |
FOR |
1 |
S000041203 | - |
| 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 | 32000 | 0 | FOR |
32000 |
FOR |
1 |
S000041203 | - |
| 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 | 32000 | 0 | FOR |
32000 |
FOR |
1 |
S000041203 | - |
| 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 | 32000 | 0 | FOR |
32000 |
FOR |
1 |
S000041203 | - |
| 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 | 32000 | 0 | FOR |
32000 |
FOR |
1 |
S000041203 | - |
| 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 | 32000 | 0 | FOR |
32000 |
FOR |
1 |
S000041203 | - |
| 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 | 32000 | 0 | FOR |
32000 |
FOR |
1 |
S000041203 | - |
| 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 | 32000 | 0 | FOR |
32000 |
FOR |
1 |
S000041203 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS | CAPITAL STRUCTURE |
- | ISSUER | 32000 | 0 | FOR |
32000 |
FOR |
1 |
S000041203 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR THE USE OF RAISED FUNDS FROM H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 32000 | 0 | FOR |
32000 |
FOR |
1 |
S000041203 | - |
| 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 | 32000 | 0 | FOR |
32000 |
FOR |
1 |
S000041203 | - |
| 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 | 32000 | 0 | FOR |
32000 |
FOR |
1 |
S000041203 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 32000 | 0 | FOR |
32000 |
FOR |
1 |
S000041203 | - |
| 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 | 32000 | 0 | FOR |
32000 |
FOR |
1 |
S000041203 | - |
| 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 | 32000 | 0 | FOR |
32000 |
FOR |
1 |
S000041203 | - |
| 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 | 32000 | 0 | FOR |
32000 |
FOR |
1 |
S000041203 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | BY-ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 32000 | 0 | FOR |
32000 |
FOR |
1 |
S000041203 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 32000 | 0 | ABSTAIN |
32000 |
AGAINST |
1 |
S000041203 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 10/11/2023 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | AUDIT-RELATED |
- | ISSUER | 32000 | 0 | FOR |
32000 |
FOR |
1 |
S000041203 | - |
| NEWAY VALVE (SUZHOU) CO LTD | Y6280S109 | CNE100001SJ6 | - | 09/28/2023 | 2023 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 3900 | 0 | FOR |
3900 |
FOR |
1 |
S000041203 | - |
| NEWAY VALVE (SUZHOU) CO LTD | Y6280S109 | CNE100001SJ6 | - | 09/28/2023 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 3900 | 0 | FOR |
3900 |
FOR |
1 |
S000041203 | - |
| NEWAY VALVE (SUZHOU) CO LTD | Y6280S109 | CNE100001SJ6 | - | 09/28/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE | COMPENSATION |
- | ISSUER | 3900 | 0 | FOR |
3900 |
FOR |
1 |
S000041203 | - |
| NEWAY VALVE (SUZHOU) CO LTD | Y6280S109 | CNE100001SJ6 | - | 09/28/2023 | FORMULATION OF THE WORKING RULES FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 3900 | 0 | FOR |
3900 |
FOR |
1 |
S000041203 | - |
| NINGBO PEACEBIRD FASHION CO LTD | Y6366S106 | CNE100002GV4 | - | 07/31/2023 | DOWNWARD ADJUSTMENT OF CONVERSION PRICE OF PEACEBIRD CONVERTIBLE BOND | CAPITAL STRUCTURE |
- | ISSUER | 1300 | 0 | FOR |
1300 |
FOR |
1 |
S000041203 | - |
| OLYMPIC CIRCUIT TECHNOLOGY CO LTD | Y6440U101 | CNE100002XQ9 | - | 08/22/2023 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE 2022 SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 3300 | 0 | FOR |
3300 |
FOR |
1 |
S000041203 | - |
| OLYMPIC CIRCUIT TECHNOLOGY CO LTD | Y6440U101 | CNE100002XQ9 | - | 08/22/2023 | EXTENSION OF THE VALID PERIOD OF THE FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 3300 | 0 | FOR |
3300 |
FOR |
1 |
S000041203 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 07/17/2023 | REGISTRATION AND ISSUANCE OF MEDIUM-TERM NOTES | CAPITAL STRUCTURE |
- | ISSUER | 73900 | 0 | FOR |
73900 |
FOR |
1 |
S000041203 | - |
| SDIC POWER HOLDINGS CO LTD | Y7544S125 | CNE000000JM2 | - | 07/27/2023 | PROVISION OF GUARANTEE FOR A COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 30500 | 0 | FOR |
30500 |
FOR |
1 |
S000041203 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 08/30/2023 | CHANGE OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 41000 | 0 | ABSTAIN |
41000 |
AGAINST |
1 |
S000041203 | - |
| SHANGHAI FENGYUZHU CULTURE TECHNOLOGY CO., LTD. | Y768DH103 | CNE100002V69 | - | 08/28/2023 | CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 3500 | 0 | FOR |
3500 |
FOR |
1 |
S000041203 | - |
| SHANGHAI FENGYUZHU CULTURE TECHNOLOGY CO., LTD. | Y768DH103 | CNE100002V69 | - | 08/28/2023 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 3500 | 0 | FOR |
3500 |
FOR |
1 |
S000041203 | - |
| SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | Y7687D117 | CNE000000X38 | - | 10/13/2023 | ADJUSTMENT OF THE INPUT AMOUNT FOR SOME PROJECTS FINANCED WITH RAISED FUNDS FROM 2022 NON-PUBLIC SHARE OFFERING AND ADDITION OF SUB-PROJECTS | CAPITAL STRUCTURE |
- | ISSUER | 13600 | 0 | FOR |
13600 |
FOR |
1 |
S000041203 | - |
| SHANGHAI TUNNEL ENGINEERING CO LTD | Y7692K106 | CNE000000B83 | - | 10/12/2023 | 2023 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 22000 | 0 | FOR |
22000 |
FOR |
1 |
S000041203 | - |
| SHANGHAI TUNNEL ENGINEERING CO LTD | Y7692K106 | CNE000000B83 | - | 10/12/2023 | REGISTRATION AND ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | CAPITAL STRUCTURE |
- | ISSUER | 22000 | 0 | FOR |
22000 |
FOR |
1 |
S000041203 | - |
| SHANGHAI TUNNEL ENGINEERING CO LTD | Y7692K106 | CNE000000B83 | - | 10/12/2023 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 22000 | 0 | FOR |
22000 |
FOR |
1 |
S000041203 | - |
| SHANGHAI TUNNEL ENGINEERING CO LTD | Y7692K106 | CNE000000B83 | - | 10/12/2023 | PUBLIC ISSUANCE OF CORPORATE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 22000 | 0 | FOR |
22000 |
FOR |
1 |
S000041203 | - |
| SHANGHAI TUNNEL ENGINEERING CO LTD | Y7692K106 | CNE000000B83 | - | 10/12/2023 | FULL AUTHORIZATION TO THE BOARD OR ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF CORPORATE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 22000 | 0 | FOR |
22000 |
FOR |
1 |
S000041203 | - |
| SHANTOU DONGFENG PRINTING CO LTD | Y76992109 | CNE100001C06 | - | 10/11/2023 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS FROM 2020 NON-PUBLIC A-SHARE OFFERING AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
1 |
S000041203 | - |
| SHANTOU DONGFENG PRINTING CO LTD | Y76992109 | CNE100001C06 | - | 10/11/2023 | CHANGE OF THE COMPANY'S NAME AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 11300 | 0 | FOR |
11300 |
FOR |
1 |
S000041203 | - |
| SINOSTEEL ENGINEERING & TECHNOLOGY CO LTD | Y4443Q102 | CNE0000007W1 | - | 08/23/2023 | 2023 ESTIMATED ADDITIONAL CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 6100 | 0 | FOR |
6100 |
FOR |
1 |
S000041203 | - |
| SINOSTEEL ENGINEERING & TECHNOLOGY CO LTD | Y4443Q102 | CNE0000007W1 | - | 09/28/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 6100 | 0 | 1 |
S000041203 | - | |||
| SINOSTEEL ENGINEERING & TECHNOLOGY CO LTD | Y4443Q102 | CNE0000007W1 | - | 09/28/2023 | BY-ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO SHUKUN | DIRECTOR ELECTIONS |
- | ISSUER | 6100 | 0 | FOR |
6100 |
FOR |
1 |
S000041203 | - |
| SINOSTEEL ENGINEERING & TECHNOLOGY CO LTD | Y4443Q102 | CNE0000007W1 | - | 09/28/2023 | BY-ELECTION OF NON-INDEPENDENT DIRECTOR: LIU AN | DIRECTOR ELECTIONS |
- | ISSUER | 6100 | 0 | FOR |
6100 |
FOR |
1 |
S000041203 | - |
| SINOSTEEL ENGINEERING & TECHNOLOGY CO LTD | Y4443Q102 | CNE0000007W1 | - | 09/28/2023 | BY-ELECTION OF NON-EMPLOYEE SUPERVISORS | AUDIT-RELATED |
- | ISSUER | 6100 | 0 | AGAINST |
6100 |
AGAINST |
1 |
S000041203 | - |
| SINOTRUK JINAN TRUCK CO., LTD. | Y7680V106 | CNE0000010Y1 | - | 07/06/2023 | APPOINTMENT OF FINANCIAL AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 6900 | 0 | FOR |
6900 |
FOR |
1 |
S000041203 | - |
| SINOTRUK JINAN TRUCK CO., LTD. | Y7680V106 | CNE0000010Y1 | - | 07/06/2023 | ADJUSTMENT OF THE ALLOWANCE FOR INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 6900 | 0 | FOR |
6900 |
FOR |
1 |
S000041203 | - |
| SINOTRUK JINAN TRUCK CO., LTD. | Y7680V106 | CNE0000010Y1 | - | 07/06/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG JUN | DIRECTOR ELECTIONS |
- | ISSUER | 6900 | 0 | FOR |
6900 |
FOR |
1 |
S000041203 | - |
| SUMEC CORPORATION LIMITED | Y1294N105 | CNE000000KL2 | - | 10/16/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 4800 | 0 | 1 |
S000041203 | - | |||
| SUMEC CORPORATION LIMITED | Y1294N105 | CNE000000KL2 | - | 10/16/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: YANG YONGQING | DIRECTOR ELECTIONS |
- | ISSUER | 4800 | 0 | FOR |
4800 |
FOR |
1 |
S000041203 | - |
| SUMEC CORPORATION LIMITED | Y1294N105 | CNE000000KL2 | - | 10/16/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: JIN YONGCHUAN | DIRECTOR ELECTIONS |
- | ISSUER | 4800 | 0 | FOR |
4800 |
FOR |
1 |
S000041203 | - |
| SUMEC CORPORATION LIMITED | Y1294N105 | CNE000000KL2 | - | 10/16/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO WEILIN | DIRECTOR ELECTIONS |
- | ISSUER | 4800 | 0 | FOR |
4800 |
FOR |
1 |
S000041203 | - |
| SUMEC CORPORATION LIMITED | Y1294N105 | CNE000000KL2 | - | 10/16/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG YUQI | DIRECTOR ELECTIONS |
- | ISSUER | 4800 | 0 | AGAINST |
4800 |
AGAINST |
1 |
S000041203 | - |
| SUMEC CORPORATION LIMITED | Y1294N105 | CNE000000KL2 | - | 10/16/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU YAMIN | DIRECTOR ELECTIONS |
- | ISSUER | 4800 | 0 | FOR |
4800 |
FOR |
1 |
S000041203 | - |
| SUMEC CORPORATION LIMITED | Y1294N105 | CNE000000KL2 | - | 10/16/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIU YAOWU | DIRECTOR ELECTIONS |
- | ISSUER | 4800 | 0 | AGAINST |
4800 |
AGAINST |
1 |
S000041203 | - |
| SUMEC CORPORATION LIMITED | Y1294N105 | CNE000000KL2 | - | 10/16/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 4800 | 0 | 1 |
S000041203 | - | |||
| SUMEC CORPORATION LIMITED | Y1294N105 | CNE000000KL2 | - | 10/16/2023 | ELECTION OF INDEPENDENT DIRECTOR: MAO NING | DIRECTOR ELECTIONS |
- | ISSUER | 4800 | 0 | AGAINST |
4800 |
AGAINST |
1 |
S000041203 | - |
| SUMEC CORPORATION LIMITED | Y1294N105 | CNE000000KL2 | - | 10/16/2023 | ELECTION OF INDEPENDENT DIRECTOR: LI DONG | DIRECTOR ELECTIONS |
- | ISSUER | 4800 | 0 | AGAINST |
4800 |
AGAINST |
1 |
S000041203 | - |
| SUMEC CORPORATION LIMITED | Y1294N105 | CNE000000KL2 | - | 10/16/2023 | ELECTION OF INDEPENDENT DIRECTOR: YING WENLU | DIRECTOR ELECTIONS |
- | ISSUER | 4800 | 0 | FOR |
4800 |
FOR |
1 |
S000041203 | - |
| SUMEC CORPORATION LIMITED | Y1294N105 | CNE000000KL2 | - | 10/16/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 4800 | 0 | 1 |
S000041203 | - | |||
| SUMEC CORPORATION LIMITED | Y1294N105 | CNE000000KL2 | - | 10/16/2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: LIU XIAOHU | AUDIT-RELATED |
- | ISSUER | 4800 | 0 | AGAINST |
4800 |
AGAINST |
1 |
S000041203 | - |
| SUMEC CORPORATION LIMITED | Y1294N105 | CNE000000KL2 | - | 10/16/2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: GU HONGWU | AUDIT-RELATED |
- | ISSUER | 4800 | 0 | FOR |
4800 |
FOR |
1 |
S000041203 | - |
| SUZHOU SECOTE PRECISION ELECTRONIC CO., LTD. | Y831EV107 | CNE100002T55 | - | 08/24/2023 | REPURCHASE AND CANCELLATION OF THE LOCKED RESTRICTED STOCKS GRANTED TO SOME PLAN PARTICIPANTS | CAPITAL STRUCTURE |
- | ISSUER | 1300 | 0 | FOR |
1300 |
FOR |
1 |
S000041203 | - |
| SUZHOU SECOTE PRECISION ELECTRONIC CO., LTD. | Y831EV107 | CNE100002T55 | - | 08/24/2023 | CHANGE OF THE REGISTERED CAPITAL, AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND HANDLING OF THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 1300 | 0 | FOR |
1300 |
FOR |
1 |
S000041203 | - |
| SUZHOU SECOTE PRECISION ELECTRONIC CO., LTD. | Y831EV107 | CNE100002T55 | - | 08/24/2023 | 2023 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 1300 | 0 | FOR |
1300 |
FOR |
1 |
S000041203 | - |
| SUZHOU SECOTE PRECISION ELECTRONIC CO., LTD. | Y831EV107 | CNE100002T55 | - | 08/24/2023 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 1300 | 0 | FOR |
1300 |
FOR |
1 |
S000041203 | - |
| SUZHOU SECOTE PRECISION ELECTRONIC CO., LTD. | Y831EV107 | CNE100002T55 | - | 08/24/2023 | LIST OF PARTICIPANTS OF THE 2023 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 1300 | 0 | FOR |
1300 |
FOR |
1 |
S000041203 | - |
| SUZHOU SECOTE PRECISION ELECTRONIC CO., LTD. | Y831EV107 | CNE100002T55 | - | 08/24/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 1300 | 0 | FOR |
1300 |
FOR |
1 |
S000041203 | - |
| XIAMEN XIANGYU CO LTD | Y9722J109 | CNE000000QN5 | - | 07/05/2023 | CONNECTED TRANSACTION REGARDING LAUNCHING COMMERCIAL PAPERS BACKED BY SUPPLY CHAIN ASSETS | CAPITAL STRUCTURE |
- | ISSUER | 11500 | 0 | FOR |
11500 |
FOR |
1 |
S000041203 | - |
| XIAMEN XIANGYU CO LTD | Y9722J109 | CNE000000QN5 | - | 09/15/2023 | SETTING UP AN ASSET-BACKED SPECIAL PLAN FOR ACCOUNTS RECEIVABLE | CAPITAL STRUCTURE |
- | ISSUER | 11500 | 0 | FOR |
11500 |
FOR |
1 |
S000041203 | - |
| XIAMEN XIANGYU CO LTD | Y9722J109 | CNE000000QN5 | - | 09/15/2023 | CONNECTED TRANSACTIONS REGARDING LAUNCHING SUPPLY CHAIN (ACCOUNTS RECEIVABLES) ASSET-BACKED SPECIAL PLAN | CAPITAL STRUCTURE |
- | ISSUER | 11500 | 0 | FOR |
11500 |
FOR |
1 |
S000041203 | - |
| XIAMEN XIANGYU CO LTD | Y9722J109 | CNE000000QN5 | - | 09/15/2023 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 11500 | 0 | FOR |
11500 |
FOR |
1 |
S000041203 | - |
| XIAMEN XIANGYU CO LTD | Y9722J109 | CNE000000QN5 | - | 09/15/2023 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 11500 | 0 | FOR |
11500 |
FOR |
1 |
S000041203 | - |
| YUNNAN BAIYAO GROUP CO LTD | Y9879F108 | CNE0000008X7 | - | 09/19/2023 | APPLICATION FOR REGISTRATION AND ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | CAPITAL STRUCTURE |
- | ISSUER | 7600 | 0 | FOR |
7600 |
FOR |
1 |
S000041203 | - |
| ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTD | Y98916102 | CNE000001BC8 | - | 07/06/2023 | THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 27900 | 0 | FOR |
27900 |
FOR |
1 |
S000041203 | - |
| ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTD | Y98916102 | CNE000001BC8 | - | 07/06/2023 | PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 27900 | 0 | FOR |
27900 |
FOR |
1 |
S000041203 | - |
| ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTD | Y98916102 | CNE000001BC8 | - | 07/06/2023 | PREPLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 27900 | 0 | FOR |
27900 |
FOR |
1 |
S000041203 | - |
| ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTD | Y98916102 | CNE000001BC8 | - | 07/06/2023 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 27900 | 0 | FOR |
27900 |
FOR |
1 |
S000041203 | - |
| ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTD | Y98916102 | CNE000001BC8 | - | 07/06/2023 | NO NEED TO PREPARE A REPORT ON USE OF PREVIOUSLY RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 27900 | 0 | FOR |
27900 |
FOR |
1 |
S000041203 | - |
| ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTD | Y98916102 | CNE000001BC8 | - | 07/06/2023 | RISK WARNING ON DILUTED IMMEDIATE RETURN AFTER THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES, MEASURES TO BE TAKEN, AND COMMITMENTS OF RELEVANT PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 27900 | 0 | FOR |
27900 |
FOR |
1 |
S000041203 | - |
| ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTD | Y98916102 | CNE000001BC8 | - | 07/06/2023 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2023 TO 2025 | CAPITAL STRUCTURE |
- | ISSUER | 27900 | 0 | FOR |
27900 |
FOR |
1 |
S000041203 | - |
| ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTD | Y98916102 | CNE000001BC8 | - | 07/06/2023 | FORMULATION OF THE RULES GOVERNING THE MEETINGS OF BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 27900 | 0 | FOR |
27900 |
FOR |
1 |
S000041203 | - |
| ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTD | Y98916102 | CNE000001BC8 | - | 07/06/2023 | DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 27900 | 0 | FOR |
27900 |
FOR |
1 |
S000041203 | - |
| ZHEJIANG CHINA COMMODITIES CITY GROUP CO LTD | Y98916102 | CNE000001BC8 | - | 07/06/2023 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 27900 | 0 | FOR |
27900 |
FOR |
1 |
S000041203 | - |
| ZHEJIANG CHINT ELECTRICS CO LTD | Y988AY103 | CNE100000KD8 | - | 09/15/2023 | SUPPLEMENTARY AGREEMENT ON FINANCIAL SERVICES TO BE SIGNED WITH A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 11500 | 0 | AGAINST |
11500 |
AGAINST |
1 |
S000041203 | - |
| ZHEJIANG CHINT ELECTRICS CO LTD | Y988AY103 | CNE100000KD8 | - | 09/15/2023 | 2023 ESTIMATED EXTERNAL DONATION | OTHER SOCIAL ISSUES |
- | ISSUER | 11500 | 0 | FOR |
11500 |
FOR |
1 |
S000041203 | - |
| ZHEJIANG WANFENG AUTO WHEEL CO LTD | Y9892K100 | CNE000001PF1 | - | 09/12/2023 | REAPPOINTMENT OF 2023 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 17600 | 0 | AGAINST |
17600 |
AGAINST |
1 |
S000041203 | - |
| ZHEJIANG WANFENG AUTO WHEEL CO LTD | Y9892K100 | CNE000001PF1 | - | 10/13/2023 | 2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 17600 | 0 | AGAINST |
17600 |
AGAINST |
1 |
S000041203 | - |
| ZHEJIANG WANFENG AUTO WHEEL CO LTD | Y9892K100 | CNE000001PF1 | - | 10/13/2023 | MANAGEMENT MEASURES FOR 2023 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 17600 | 0 | AGAINST |
17600 |
AGAINST |
1 |
S000041203 | - |
| ZHEJIANG WANFENG AUTO WHEEL CO LTD | Y9892K100 | CNE000001PF1 | - | 10/13/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2023 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 17600 | 0 | AGAINST |
17600 |
AGAINST |
1 |
S000041203 | - |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0816/2023081601189.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0816/2023081601175.pdf | OTHER |
Other Voting Matters | ISSUER | 47275964 | 0 | 1 |
S000041596 | - | |||
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: EDDIE YONGMING WU | DIRECTOR ELECTIONS |
- | ISSUER | 47275964 | 0 | FOR |
47275964 |
FOR |
1 |
S000041596 | - |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: MAGGIE WEI WU | DIRECTOR ELECTIONS |
- | ISSUER | 47275964 | 0 | FOR |
47275964 |
FOR |
1 |
S000041596 | - |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: KABIR MISRA | DIRECTOR ELECTIONS |
- | ISSUER | 47275964 | 0 | FOR |
47275964 |
FOR |
1 |
S000041596 | - |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | RATIFY THE APPOINTMENTS OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE U.S. AND HONG KONG INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS OF THE COMPANY, RESPECTIVELY, FOR THE FISCAL YEAR ENDING MARCH 31, 2024 | AUDIT-RELATED |
- | ISSUER | 47275964 | 0 | AGAINST |
47275964 |
AGAINST |
1 |
S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/11/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0713/2023071300520.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0713/2023071300512.pdf | OTHER |
Other Voting Matters | ISSUER | 176696000 | 0 | 1 |
S000041596 | - | |||
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/11/2023 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 176696000 | 0 | 1 |
S000041596 | - | |||
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/11/2023 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED MARCH 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 176696000 | 0 | FOR |
176696000 |
FOR |
1 |
S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/11/2023 | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY: MR. TU YANWU AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 176696000 | 0 | FOR |
176696000 |
FOR |
1 |
S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/11/2023 | TO RE-ELECT THE FOLLOWING RETIRING DIRECTOR OF THE COMPANY: MS. HUANG JIAOJIAO AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 176696000 | 0 | FOR |
176696000 |
FOR |
1 |
S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/11/2023 | TO APPOINT THE FOLLOWING DIRECTOR: DR. SHAO RONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 176696000 | 0 | FOR |
176696000 |
FOR |
1 |
S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/11/2023 | TO APPOINT THE FOLLOWING DIRECTOR: MS. WU MAY YIHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 176696000 | 0 | AGAINST |
176696000 |
AGAINST |
1 |
S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/11/2023 | TO AUTHORIZE THE BOARD (THE BOARD) OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 176696000 | 0 | FOR |
176696000 |
FOR |
1 |
S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/11/2023 | TO RE-APPOINT ERNST & YOUNG AS THE AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 176696000 | 0 | FOR |
176696000 |
FOR |
1 |
S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/11/2023 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 176696000 | 0 | AGAINST |
176696000 |
AGAINST |
1 |
S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/11/2023 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 176696000 | 0 | FOR |
176696000 |
FOR |
1 |
S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/11/2023 | TO APPROVE THE ADDITION OF THE AGGREGATE AMOUNT OF SHARES REPURCHASED AS MENTIONED IN ORDINARY RESOLUTION NO. 7 TO THE AGGREGATE AMOUNT THAT MAY BE ISSUED AND ALLOTTED PURSUANT TO ORDINARY RESOLUTION NO. 6 | CAPITAL STRUCTURE |
- | ISSUER | 176696000 | 0 | AGAINST |
176696000 |
AGAINST |
1 |
S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/11/2023 | TO APPROVE THE PROPOSED AMENDMENTS TO THE SHARE AWARD SCHEME (THE PROPOSED AMENDMENTS) OF THE COMPANY (THE SHARE AWARD SCHEME), DETAILS OF WHICH ARE SET OUT IN THE SECTION HEADED LETTER FROM THE BOARD - PROPOSED AMENDMENTS TO THE SHARE AWARD SCHEME IN THE CIRCULAR OF THE COMPANY DATED JULY 14, 2023 | COMPENSATION |
- | ISSUER | 176696000 | 0 | FOR |
176696000 |
FOR |
1 |
S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/11/2023 | TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (AS DEFINED IN THE SHARE AWARD SCHEME) ON THE TOTAL NUMBER OF SHARES THAT MAY BE ISSUED IN RESPECT OF ALL OPTIONS AND AWARDS TO BE GRANTED TO THE ELIGIBLE PARTICIPANTS UNDER THE SHARE AWARD SCHEME AND ALL THE SHARE SCHEMES OF THE COMPANY, BEING TEN (10)% OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THE MEETING | COMPENSATION |
- | ISSUER | 176696000 | 0 | FOR |
176696000 |
FOR |
1 |
S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/11/2023 | TO APPROVE AND ADOPT THE SERVICE PROVIDER SUBLIMIT (AS DEFINED IN THE SHARE AWARD SCHEME) ON THE TOTAL NUMBER OF SHARES THAT MAY BE ISSUED IN RESPECT OF ALL OPTIONS AND AWARDS TO BE GRANTED TO ELIGIBLE PARTICIPANTS WHO ARE SERVICE PROVIDERS UNDER THE SHARE AWARD SCHEME AND ALL THE SHARE SCHEMES OF THE COMPANY, BEING ONE (1)% OF THE ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THE MEETING | COMPENSATION |
- | ISSUER | 176696000 | 0 | FOR |
176696000 |
FOR |
1 |
S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/11/2023 | TO AUTHORISE ANY DIRECTOR OR COMPANY SECRETARY OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS AND DO ALL SUCH OTHER ACTS AND THINGS AS HE OR SHE MAY, IN HIS OR HER ABSOLUTE DISCRETION, CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO EFFECT THE PROPOSED AMENDMENTS, THE SCHEME MANDATE LIMIT, THE SERVICE PROVIDER SUBLIMIT AND ANY OF THE FOREGOING | COMPENSATION |
- | ISSUER | 176696000 | 0 | FOR |
176696000 |
FOR |
1 |
S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 01/16/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1222/2023122200179.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1222/2023122200199.pdf | OTHER |
Other Voting Matters | ISSUER | 167906000 | 0 | 1 |
S000041596 | - | |||
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 01/16/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 167906000 | 0 | 1 |
S000041596 | - | |||
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 01/16/2024 | THE SHARE PURCHASE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND TAOBAO HOLDING LIMITED ON NOVEMBER 28, 2023 (THE ''SHARE PURCHASE AGREEMENT'') AND THE CONNECTED TRANSACTION CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 167906000 | 0 | FOR |
167906000 |
FOR |
1 |
S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 01/16/2024 | ANY ONE OR MORE OF THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') FOR AND ON BEHALF OF THE COMPANY, BE AND ARE HEREBY AUTHORIZED TO SIGN, SEAL, EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN RESOLUTION 1(A) | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 167906000 | 0 | FOR |
167906000 |
FOR |
1 |
S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 01/16/2024 | SUBJECT TO THE PASSING OF RESOLUTIONS NO. 1(A) AND 1(B) AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN, THE 2,558,222,222 SHARES IN AGGREGATE AS CONSIDERATION UNDER THE SHARE PURCHASE AGREEMENT (THE ''CONSIDERATION SHARES''), THE GRANT OF A SPECIFIC MANDATE TO THE DIRECTORS WITH THE POWER AND AUTHORITY TO ALLOT AND ISSUE THE CONSIDERATION SHARES TO TAOBAO HOLDING LIMITED IN ACCORDANCE WITH THE TERMS OF THE SHARE PURCHASE AGREEMENT BE AND ARE HEREBY APPROVED | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 167906000 | 0 | FOR |
167906000 |
FOR |
1 |
S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 01/16/2024 | ANY ONE OR MORE OF THE DIRECTORS FOR AND ON BEHALF OF THE COMPANY, BE AND ARE HEREBY AUTHORIZED TO SIGN, SEAL, EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN RESOLUTION 2(A) | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 167906000 | 0 | FOR |
167906000 |
FOR |
1 |
S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 01/16/2024 | SUBJECT TO THE PASSING OF RESOLUTIONS NO. 1(A) AND (B), THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE EXCLUSIVE SERVICES FRAMEWORK AGREEMENT ENTERED INTO BETWEEN HANGZHOU JINGZHUN HEALTH INFORMATION TECHNOLOGY CO., LTD. (AS SPECIFIED) AND HANGZHOU ALIMAMA SOFTWARE SERVICES CO., LTD. (AS SPECIFIED) ON NOVEMBER 27, 2023 AND THE PROPOSED ANNUAL CAPS FOR THE YEARS ENDING MARCH 31, 2024, 2025 AND 2026, BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 167906000 | 0 | FOR |
167906000 |
FOR |
1 |
S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 01/16/2024 | ANY ONE OR MORE OF THE DIRECTORS FOR AND ON BEHALF OF THE COMPANY, BE AND ARE HEREBY AUTHORIZED TO SIGN, SEAL, EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN RESOLUTION 3(A) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 167906000 | 0 | FOR |
167906000 |
FOR |
1 |
S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 03/26/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0306/2024030601651.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0306/2024030601663.pdf | OTHER |
Other Voting Matters | ISSUER | 175298000 | 0 | 1 |
S000041596 | - | |||
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 03/26/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 175298000 | 0 | 1 |
S000041596 | - | |||
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 03/26/2024 | THE 2025-2027 MARKETING AND PROMOTION SERVICES FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND HANGZHOU ALIMAMA SOFTWARE SERVICES CO., LTD. (AS SPECIFIED) ON FEBRUARY 2, 2024, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR EACH OF THE THREE YEARS ENDING MARCH 31, 2027, BE AND HEREBY ARE CONFIRMED, APPROVED AND RATIFIED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 175298000 | 0 | FOR |
175298000 |
FOR |
1 |
S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 03/26/2024 | THE 2025-2027 FRAMEWORK TECHNICAL SERVICES AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND TAOBAO CHINA HOLDING LIMITED (AS SPECIFIED) ON FEBRUARY 2, 2024, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR EACH OF THE THREE YEARS ENDING MARCH 31, 2027, BE AND HEREBY ARE CONFIRMED, APPROVED AND RATIFIED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 175298000 | 0 | FOR |
175298000 |
FOR |
1 |
S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 03/26/2024 | ANY ONE OR MORE OF THE DIRECTORS OF THE COMPANY OR THE COMPANY SECRETARY OF THE COMPANY FOR AND ON BEHALF OF THE COMPANY BE AND HEREBY ARE AUTHORIZED TO SIGN, SEAL, EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THE RESOLUTIONS 1 AND 2 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 175298000 | 0 | FOR |
175298000 |
FOR |
1 |
S000041596 | - |
| AUTOHOME, INC. | 05278C107 | US05278C1071 | - | 06/21/2024 | As an ordinary resolution: THAT Mr. Quan Long be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit. | DIRECTOR ELECTIONS |
- | ISSUER | 2319054 | 0 | AGAINST |
2319054 |
NONE |
1 |
S000041596 | - |
| AUTOHOME, INC. | 05278C107 | US05278C1071 | - | 06/21/2024 | As an ordinary resolution: THAT Mr. Tao Wu be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit. | DIRECTOR ELECTIONS |
- | ISSUER | 2319054 | 0 | FOR |
2319054 |
NONE |
1 |
S000041596 | - |
| AUTOHOME, INC. | 05278C107 | US05278C1071 | - | 06/21/2024 | As an ordinary resolution: THAT Ms. Keke Ding be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit. | DIRECTOR ELECTIONS |
- | ISSUER | 2319054 | 0 | FOR |
2319054 |
NONE |
1 |
S000041596 | - |
| AUTOHOME, INC. | 05278C107 | US05278C1071 | - | 06/21/2024 | As an ordinary resolution: THAT Dr. Fan Lu be re-elected as a director of the Company and each director of the Company be and is hereby authorized to take any and every action that might be necessary to effect the foregoing resolution as such director, in his or her absolute discretion, thinks fit. | DIRECTOR ELECTIONS |
- | ISSUER | 2319054 | 0 | FOR |
2319054 |
NONE |
1 |
S000041596 | - |
| BAIDU INC | G07034104 | KYG070341048 | - | 06/26/2024 | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000041596 | - | |||
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/28/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0409/2024040900453.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0409/2024040900464.pdf | OTHER |
Other Voting Matters | ISSUER | 8747717 | 180687 | 1 |
S000041596 | - | |||
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/28/2024 | THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 BE RECEIVED | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8747717 | 180687 | FOR |
8747717 |
FOR |
1 |
S000041596 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/28/2024 | THAT RUI CHEN BE RE-ELECTED TO SERVE AS A DIRECTOR UNTIL THE 2027 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL | DIRECTOR ELECTIONS |
- | ISSUER | 8747717 | 180687 | FOR |
8747717 |
FOR |
1 |
S000041596 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/28/2024 | THAT JP GAN WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS, BE RE-ELECTED TO SERVE AS AN INDEPENDENT DIRECTOR UNTIL THE 2027 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL | DIRECTOR ELECTIONS |
- | ISSUER | 8747717 | 180687 | AGAINST |
8747717 |
AGAINST |
1 |
S000041596 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/28/2024 | THAT ERIC HE BE RE-ELECTED TO SERVE AS AN INDEPENDENT DIRECTOR UNTIL THE 2027 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL | DIRECTOR ELECTIONS |
- | ISSUER | 8747717 | 180687 | AGAINST |
8747717 |
AGAINST |
1 |
S000041596 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/28/2024 | THAT AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 8747717 | 180687 | FOR |
8747717 |
FOR |
1 |
S000041596 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/28/2024 | THAT PRICEWATERHOUSECOOPERS BE RE-APPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2024 | AUDIT-RELATED |
- | ISSUER | 8747717 | 180687 | FOR |
8747717 |
FOR |
1 |
S000041596 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/28/2024 | THAT A GENERAL MANDATE BE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL CLASS Z ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS OF THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 8747717 | 180687 | AGAINST |
8747717 |
AGAINST |
1 |
S000041596 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/28/2024 | THAT A GENERAL MANDATE BE GRANTED TO THE DIRECTORS TO REPURCHASE CLASS Z ORDINARY SHARES AND/OR ADSS OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS OF THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 8747717 | 180687 | FOR |
8747717 |
FOR |
1 |
S000041596 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/28/2024 | THAT THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BE EXTENDED BY THE AGGREGATE NUMBER OF THE SHARES AND/OR SHARES UNDERLYING THE ADSS REPURCHASED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 8747717 | 180687 | AGAINST |
8747717 |
AGAINST |
1 |
S000041596 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/28/2024 | THAT (I) THE SECOND AMENDED AND RESTATED 2018 SHARE INCENTIVE PLAN BE APPROVED AND ADOPTED; (II) THE SCHEME LIMIT OF THE SECOND AMENDED AND RESTATED 2018 SHARE INCENTIVE PLAN, BEING THE NUMBER OF SHARES REPRESENTING 10% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES OF THE COMPANY (INCLUDING BOTH CLASS Y ORDINARY SHARES AND CLASS Z ORDINARY SHARES) AS AT THE DATE OF PASSING OF RESOLUTION 10 ROUNDED DOWN TO THE NEAREST INTEGER, BE APPROVED AND ADOPTED; AND (III) THE BOARD AND THE COMMITTEE (AS DEFINED IN THE SECOND AMENDED AND RESTATED 2018 SHARE INCENTIVE PLAN) BE AUTHORIZED TO GRANT THE AWARDS THEREUNDER, AND DO ALL SUCH ACTS AND EXECUTE ALL SUCH DOCUMENTS AS IT/THEY MAY DEEM NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE IMPLEMENTATION OF THE SECOND AMENDED AND RESTATED 2018 SHARE INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 8747717 | 180687 | FOR |
8747717 |
FOR |
1 |
S000041596 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/28/2024 | THAT CONDITIONAL UPON THE PASSING OF RESOLUTION 10, THE SERVICE PROVIDER SUBLIMIT (AS DEFINED IN THE SECOND AMENDED AND RESTATED 2018 SHARE INCENTIVE PLAN), BEING THE NUMBER OF SHARES REPRESENTING 0.5% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES OF THE COMPANY (INCLUDING BOTH CLASS Y ORDINARY SHARES AND CLASS Z ORDINARY SHARES) AS AT THE DATE OF PASSING RESOLUTION 10 ROUNDED DOWN TO THE NEAREST INTEGER, BE APPROVED AND ADOPTED | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 8747717 | 180687 | FOR |
8747717 |
FOR |
1 |
S000041596 | - |
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 12/11/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1120/2023112000775.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1120/2023112000773.pdf | OTHER |
Other Voting Matters | ISSUER | 16731800 | 0 | 1 |
S000041596 | - | |||
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 12/11/2023 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 16731800 | 0 | 1 |
S000041596 | - | |||
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 12/11/2023 | TO RE-ELECT MS. LEUNG SAU TING MIRANDA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 16731800 | 0 | AGAINST |
16731800 |
AGAINST |
1 |
S000041596 | - |
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 12/11/2023 | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTOR | COMPENSATION |
- | ISSUER | 16731800 | 0 | AGAINST |
16731800 |
AGAINST |
1 |
S000041596 | - |
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 12/11/2023 | THAT: (I) THE 2024 JOINT INVESTMENT AGREEMENT AND THE 2024 IP COOPERATION FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED NOVEMBER 20, 2023 (THE CIRCULAR), BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; (II) THE PROPOSED ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE 2024 JOINT INVESTMENT AGREEMENT AND THE 2024 IP COOPERATION FRAMEWORK AGREEMENT AS SET OUT IN THE CIRCULAR BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND (III) ANY ONE EXECUTIVE DIRECTOR BE AND IS HEREBY AUTHORIZED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE, AND WHERE REQUIRED, TO AFFIX THE COMMON SEAL OF THE COMPANY TO, ANY DOCUMENTS, INSTRUMENTS OR AGREEMENTS, AND TO DO ANY ACTS AND THINGS DEEMED BY HIM OR HER TO BE NECESSARY, EXPEDIENT OR APPROPRIATE IN ORDER TO GIVE EFFECT TO AND IMPLEMENT THE TRANSACTIONS CONTEMPLATED UNDER THE 2024 JOINT INVESTMENT AGREEMENT (INCLUDING THE PROPOSED ANNUAL CAPS FOR THE THREE YEARS ENDING DECEMBER 31, 2026) AND THE 2024 IP COOPERATION FRAMEWORK AGREEMENT (INCLUDING THE PROPOSED ANNUAL CAPS FOR THE THREE YEARS ENDING DECEMBER 31, 2026) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 16731800 | 0 | FOR |
16731800 |
FOR |
1 |
S000041596 | - |
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 06/03/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0508/2024050800331.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0508/2024050800339.pdf | OTHER |
Other Voting Matters | ISSUER | 16255600 | 0 | 1 |
S000041596 | - | |||
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 06/03/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 16255600 | 0 | 1 |
S000041596 | - | |||
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 06/03/2024 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTOR(S)) AND THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 16255600 | 0 | FOR |
16255600 |
FOR |
1 |
S000041596 | - |
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 06/03/2024 | TO RE-ELECT MR. HOU XIAONAN AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 16255600 | 0 | FOR |
16255600 |
FOR |
1 |
S000041596 | - |
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 06/03/2024 | TO RE-ELECT MR. HUANG YAN AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 16255600 | 0 | FOR |
16255600 |
FOR |
1 |
S000041596 | - |
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 06/03/2024 | TO RE-ELECT MS. YU CHOR WOON CAROL AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 16255600 | 0 | AGAINST |
16255600 |
AGAINST |
1 |
S000041596 | - |
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 06/03/2024 | TO RE-ELECT MR. LIU JUNMIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 16255600 | 0 | AGAINST |
16255600 |
AGAINST |
1 |
S000041596 | - |
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 06/03/2024 | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 16255600 | 0 | FOR |
16255600 |
FOR |
1 |
S000041596 | - |
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 06/03/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2024 | AUDIT-RELATED |
- | ISSUER | 16255600 | 0 | FOR |
16255600 |
FOR |
1 |
S000041596 | - |
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 06/03/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 16255600 | 0 | AGAINST |
16255600 |
AGAINST |
1 |
S000041596 | - |
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 06/03/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 16255600 | 0 | FOR |
16255600 |
FOR |
1 |
S000041596 | - |
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 06/03/2024 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH NEW SHARES BY THE TOTAL NUMBER OF SHARES BOUGHT-BACK BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 16255600 | 0 | AGAINST |
16255600 |
AGAINST |
1 |
S000041596 | - |
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 06/03/2024 | TO GRANT A SCHEME MANDATE TO THE DIRECTORS TO ISSUE A MAXIMUM OF 101,523,841 SHARES OF THE COMPANY UNDERLYING ALL OPTIONS AND AWARDS TO BE GRANTED UNDER THE SHARE SCHEMES OF THE COMPANY, REPRESENTING APPROXIMATELY 10% OF THE NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING OF THE SHAREHOLDERS RESOLUTIONS IN RELATION TO THE AMENDMENTS TO THE CURRENT SHARE SCHEMES | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 16255600 | 0 | FOR |
16255600 |
FOR |
1 |
S000041596 | - |
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 06/03/2024 | THAT: (A) THE 2025 ADVERTISEMENT COOPERATION FRAMEWORK AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, DETAILS OF WHICH ARE MORE PARTICULARLY DESCRIBED IN THE CIRCULAR OF THE COMPANY DATED MAY 8, 2024 (THE CIRCULAR), BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; (B) THE PROPOSED ANNUAL CAPS FOR THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE 2025 ADVERTISEMENT COOPERATION FRAMEWORK AGREEMENT AS SET OUT IN THE CIRCULAR BE AND ARE HEREBY APPROVED, RATIFIED AND CONFIRMED; AND (C) ANY ONE EXECUTIVE DIRECTOR BE AND IS HEREBY AUTHORIZED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE, AND WHERE REQUIRED, TO AFFIX THE COMMON SEAL OF THE COMPANY TO, ANY DOCUMENTS, INSTRUMENTS OR AGREEMENTS, AND TO DO ANY ACTS AND THINGS DEEMED BY HIM OR HER TO BE NECESSARY, EXPEDIENT OR APPROPRIATE IN ORDER TO GIVE EFFECT TO AND IMPLEMENT THE TRANSACTIONS CONTEMPLATED UNDER THE 2025ADVERTISEMENT COOPERATION FRAMEWORK AGREEMENT (INCLUDING THE PROPOSED ANNUAL CAPS FOR THE THREE YEARS ENDING DECEMBER 31, 2027) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 16255600 | 0 | FOR |
16255600 |
FOR |
1 |
S000041596 | - |
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 06/03/2024 | TO APPROVE THE PROPOSED AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE NINTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 16255600 | 0 | FOR |
16255600 |
FOR |
1 |
S000041596 | - |
| CHINDATA GROUP HOLDINGS LIMITED | 16955F107 | US16955F1075 | - | 12/04/2023 | IT IS RESOLVED, as a Special Resolution, THAT: Agreement and Plan of Merger, dated as of August 11, 2023 (the "Merger Agreement") with BCPE Chivalry Bidco Limited an exempted company incorporated under the laws of the Cayman Islands ("Parent"), and BCPE Chivalry Merger Sub Limited, an exempted company incorporated under the laws of the Cayman Islands and a wholly-owned subsidiary of Parent ("Merger Sub"), pursuant to which Merger Sub will be merged with and into the Company. ...(due to space limits, see proxy material for full proposal). | CORPORATE GOVERNANCE |
- | ISSUER | 627767 | 0 | AGAINST |
627767 |
AGAINST |
1 |
S000041596 | - |
| CHINDATA GROUP HOLDINGS LIMITED | 16955F107 | US16955F1075 | - | 12/04/2023 | IT IS RESOLVED, as a Special Resolution, THAT: THAT each member of a special committee of the board of directors of the Company, composed solely of independent directors of the Company, be authorized to do all things necessary to give effect to the Merger Agreement, the Plan of Merger and the consummation of the Transactions. | CORPORATE GOVERNANCE |
- | ISSUER | 627767 | 0 | AGAINST |
627767 |
AGAINST |
1 |
S000041596 | - |
| CHINDATA GROUP HOLDINGS LIMITED | 16955F107 | US16955F1075 | - | 12/04/2023 | IT IS RESOLVED, as an Ordinary Resolution, THAT: the extraordinary general meeting be adjourned in order to allow the Company to solicit additional proxies in the event that there are insufficient proxies received at the time of the extraordinary general meeting to pass the special resolutions to be proposed at the extraordinary general meeting. | CORPORATE GOVERNANCE |
- | ISSUER | 627767 | 0 | AGAINST |
627767 |
AGAINST |
1 |
S000041596 | - |
| EAST BUY HOLDING LIMITED | G5313A101 | KYG5313A1013 | - | 07/05/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0517/2023051700911.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0517/2023051700905.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0531/2023053102018.pdf | OTHER |
Other Voting Matters | ISSUER | 3543650 | 9892850 | 1 |
S000041596 | - | |||
| EAST BUY HOLDING LIMITED | G5313A101 | KYG5313A1013 | - | 07/05/2023 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 3543650 | 9892850 | 1 |
S000041596 | - | |||
| EAST BUY HOLDING LIMITED | G5313A101 | KYG5313A1013 | - | 07/05/2023 | THAT THE GRANT OF 1,500,000 SHARE AWARDS TO MR. YU MINHONG ("MR. YU") IN ACCORDANCE WITH THE TERMS OF THE SHARE INCENTIVE SCHEME OF THE COMPANY APPROVED BY SHAREHOLDERS ON 9 MARCH 2023 (THE "2023 SCHEME"), SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE APPLICABLE GRANT LETTER, BE HEREBY APPROVED AND CONFIRMED | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 3543650 | 9892850 | FOR |
3543650 |
FOR |
1 |
S000041596 | - |
| EAST BUY HOLDING LIMITED | G5313A101 | KYG5313A1013 | - | 07/05/2023 | THAT ANY ONE DIRECTOR OF THE COMPANY ("DIRECTOR"), WITH THE EXCEPTION OF MR. YU, BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH OTHER OR FURTHER DOCUMENTS AND TO TAKE ALL SUCH STEPS AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED IN 1(A) ABOVE | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 3543650 | 9892850 | FOR |
3543650 |
FOR |
1 |
S000041596 | - |
| EAST BUY HOLDING LIMITED | G5313A101 | KYG5313A1013 | - | 07/05/2023 | THAT THE GRANT OF 3,000,000 SHARE AWARDS TO MR. SUN DONGXU ("MR. SUN") IN ACCORDANCE WITH THE TERMS OF THE 2023 SCHEME, SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE APPLICABLE GRANT LETTER, BE HEREBY APPROVED AND CONFIRMED | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 3543650 | 9892850 | FOR |
3543650 |
FOR |
1 |
S000041596 | - |
| EAST BUY HOLDING LIMITED | G5313A101 | KYG5313A1013 | - | 07/05/2023 | THAT ANY ONE DIRECTOR, WITH THE EXCEPTION OF MR. SUN, BE AND IS HEREBY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH OTHER OR FURTHER DOCUMENTS AND TO TAKE ALL SUCH STEPS AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE TRANSACTIONS CONTEMPLATED IN (A) ABOVE | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 3543650 | 9892850 | FOR |
3543650 |
FOR |
1 |
S000041596 | - |
| EAST BUY HOLDING LIMITED | G5313A101 | KYG5313A1013 | - | 07/05/2023 | 05 JUN 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 3543650 | 9892850 | 1 |
S000041596 | - | |||
| EAST BUY HOLDING LIMITED | G5313A101 | KYG5313A1013 | - | 11/03/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1012/2023101200979.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1012/2023101200985.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0920/2023092000720.pdf | OTHER |
Other Voting Matters | ISSUER | 4755409 | 10409091 | 1 |
S000041596 | - | |||
| EAST BUY HOLDING LIMITED | G5313A101 | KYG5313A1013 | - | 11/03/2023 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 4755409 | 10409091 | 1 |
S000041596 | - | |||
| EAST BUY HOLDING LIMITED | G5313A101 | KYG5313A1013 | - | 11/03/2023 | TO RECEIVE THE COMPANYS AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND THE COMPANYS AUDITOR FOR THE FINANCIAL YEAR ENDED 31 MAY 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4755409 | 10409091 | FOR |
4755409 |
FOR |
1 |
S000041596 | - |
| EAST BUY HOLDING LIMITED | G5313A101 | KYG5313A1013 | - | 11/03/2023 | TO RE-ELECT MR. YIN QIANG AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4755409 | 10409091 | FOR |
4755409 |
FOR |
1 |
S000041596 | - |
| EAST BUY HOLDING LIMITED | G5313A101 | KYG5313A1013 | - | 11/03/2023 | TO RE-ELECT MR. KWONG WAI SUN WILSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4755409 | 10409091 | AGAINST |
4755409 |
AGAINST |
1 |
S000041596 | - |
| EAST BUY HOLDING LIMITED | G5313A101 | KYG5313A1013 | - | 11/03/2023 | TO RE-ELECT MR. TONG SUI BAU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4755409 | 10409091 | AGAINST |
4755409 |
AGAINST |
1 |
S000041596 | - |
| EAST BUY HOLDING LIMITED | G5313A101 | KYG5313A1013 | - | 11/03/2023 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANYS EXTERNAL AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 4755409 | 10409091 | FOR |
4755409 |
FOR |
1 |
S000041596 | - |
| EAST BUY HOLDING LIMITED | G5313A101 | KYG5313A1013 | - | 11/03/2023 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE COMPANYS TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 4755409 | 10409091 | AGAINST |
4755409 |
AGAINST |
1 |
S000041596 | - |
| EAST BUY HOLDING LIMITED | G5313A101 | KYG5313A1013 | - | 11/03/2023 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE COMPANYS TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 4755409 | 10409091 | FOR |
4755409 |
FOR |
1 |
S000041596 | - |
| EAST BUY HOLDING LIMITED | G5313A101 | KYG5313A1013 | - | 11/03/2023 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 4755409 | 10409091 | AGAINST |
4755409 |
AGAINST |
1 |
S000041596 | - |
| EAST BUY HOLDING LIMITED | G5313A101 | KYG5313A1013 | - | 11/03/2023 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS FROM TIME TO TIME | COMPENSATION |
- | ISSUER | 4755409 | 10409091 | FOR |
4755409 |
FOR |
1 |
S000041596 | - |
| EAST BUY HOLDING LIMITED | G5313A101 | KYG5313A1013 | - | 11/03/2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 963356 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 4755409 | 10409091 | 1 |
S000041596 | - | |||
| EAST BUY HOLDING LIMITED | G5313A101 | KYG5313A1013 | - | 01/18/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1227/2023122700571.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1227/2023122700593.pdf | OTHER |
Other Voting Matters | ISSUER | 1393508 | 12541492 | 1 |
S000041596 | - | |||
| EAST BUY HOLDING LIMITED | G5313A101 | KYG5313A1013 | - | 01/18/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 1393508 | 12541492 | 1 |
S000041596 | - | |||
| EAST BUY HOLDING LIMITED | G5313A101 | KYG5313A1013 | - | 01/18/2024 | THE DISPOSAL AGREEMENT (AND THE TRANSACTIONS CONTEMPLATED THEREUNDER), TOGETHER WITH ANY ANCILLARY DOCUMENTS AND TRANSACTIONS FOR THE PURPOSE OF, AND WHICH ARE PART AND PARCEL WITH, THE DISPOSAL (THE DETAILS OF WHICH ARE DESCRIBED IN THE CIRCULAR, AND IN PARTICULAR, THE SECTION HEADED "LETTER FROM THE BOARD - 2. THE DISPOSAL" OF THE CIRCULAR) BE HEREBY CONFIRMED, APPROVED OR RATIFIED, AS THE CASE MAY BE; AND ANY DIRECTOR (OR ANY PERSON DESIGNATED BY THEM), ACTING SINGLY OR COLLECTIVELY, BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, INCLUDING TO PREPARE, SIGN, EXECUTE AND DELIVER ALL SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS FOR AND ON BEHALF OF THE COMPANY, AND TO TAKE ANY AND ALL STEPS CONSIDERED NECESSARY, DESIRABLE OR EXPEDIENT BY SUCH DIRECTOR(S) (OR PERSON(S) DESIGNATED BY THE DIRECTOR(S)) TO IMPLEMENT AND/OR GIVE EFFECT TO THE DISPOSAL AGREEMENT AND THE TRANSACTIONS THEREUNDER; AND THAT ANY MEMBER OF THE GROUP (INCLUDING THOSE NEWLY ESTABLISHED OR INVESTED THROUGH EQUITY ACQUISITION OR OTHER ORGANISATIONS) BE AND IS HEREBY AUTHORISED TO, IN THAT MEMBER'S ABSOLUTE DISCRETION DEEMED APPROPRIATE OR EXPEDIENT AND IN THE INTERESTS OF THE COMPANY AND ITS SHAREHOLDERS AS A WHOLE AND BASED ON THE ACTUAL NEEDS OF THE GROUP, NEGOTIATE, PREPARE, EXECUTE, AMEND, SUPPLEMENT AND PERFORM ANY AND ALL DOCUMENTS IN CONNECTION WITH THE DISPOSAL AGREEMENT (INCLUDING BUT NOT LIMITED TO THE TRANSACTIONS CONTEMPLATED THEREUNDER) AND PROCEED WITH ALL ACTIONS CONSIDERED BY SUCH MEMBER TO BE NECESSARY OR DESIRABLE TO EXECUTE, IMPLEMENT, PERFORM OR GIVE EFFECT TO THE DISPOSAL AGREEMENT (AND THE TRANSACTIONS CONTEMPLATED THEREUNDER) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1393508 | 12541492 | FOR |
1393508 |
FOR |
1 |
S000041596 | - |
| FENBI LIMITED. | G3413F104 | KYG3413F1046 | - | 06/13/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0513/2024051301054.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0513/2024051301062.pdf | OTHER |
Other Voting Matters | ISSUER | 26521766 | 12194734 | 1 |
S000041596 | - | |||
| FENBI LIMITED. | G3413F104 | KYG3413F1046 | - | 06/13/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 26521766 | 12194734 | 1 |
S000041596 | - | |||
| FENBI LIMITED. | G3413F104 | KYG3413F1046 | - | 06/13/2024 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS (THE "DIRECTORS") AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 26521766 | 12194734 | FOR |
26521766 |
FOR |
1 |
S000041596 | - |
| FENBI LIMITED. | G3413F104 | KYG3413F1046 | - | 06/13/2024 | TO RE-ELECT MR. QIU DONGXIAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 26521766 | 12194734 | AGAINST |
26521766 |
AGAINST |
1 |
S000041596 | - |
| FENBI LIMITED. | G3413F104 | KYG3413F1046 | - | 06/13/2024 | TO RE-ELECT MR. YUEN KAI YIU KELVIN AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 26521766 | 12194734 | AGAINST |
26521766 |
AGAINST |
1 |
S000041596 | - |
| FENBI LIMITED. | G3413F104 | KYG3413F1046 | - | 06/13/2024 | TO RE-ELECT MS. YUAN JIA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 26521766 | 12194734 | FOR |
26521766 |
FOR |
1 |
S000041596 | - |
| FENBI LIMITED. | G3413F104 | KYG3413F1046 | - | 06/13/2024 | TO AUTHORIZE THE BOARD OF DIRECTORS (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | COMPENSATION |
- | ISSUER | 26521766 | 12194734 | FOR |
26521766 |
FOR |
1 |
S000041596 | - |
| FENBI LIMITED. | G3413F104 | KYG3413F1046 | - | 06/13/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 26521766 | 12194734 | FOR |
26521766 |
FOR |
1 |
S000041596 | - |
| FENBI LIMITED. | G3413F104 | KYG3413F1046 | - | 06/13/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE COMPANY'S TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 26521766 | 12194734 | AGAINST |
26521766 |
AGAINST |
1 |
S000041596 | - |
| FENBI LIMITED. | G3413F104 | KYG3413F1046 | - | 06/13/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE COMPANY'S TOTAL NUMBER OF ISSUED SHARES AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 26521766 | 12194734 | FOR |
26521766 |
FOR |
1 |
S000041596 | - |
| FENBI LIMITED. | G3413F104 | KYG3413F1046 | - | 06/13/2024 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH NEW SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF SHARES REPURCHASED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 26521766 | 12194734 | AGAINST |
26521766 |
AGAINST |
1 |
S000041596 | - |
| FENBI LIMITED. | G3413F104 | KYG3413F1046 | - | 06/13/2024 | TO APPROVE THE PROPOSED GRANT OF 7,000,000 RESTRICTED SHARE UNITS (THE "RSUS") TO MR. WEI LIANG ("MR. WEI") IN ACCORDANCE WITH THE TERMS OF THE RESTRICTED SHARE UNIT SCHEME OF THE COMPANY ADOPTED ON 14 JUNE 2023, SUBJECT TO ALL APPLICABLE LAWS, RULES, REGULATIONS AND THE GRANT LETTER, AND TO AUTHORIZE THE BOARD TO EXERCISE ALL RIGHTS AND POWERS AS IT MAY IN ITS SOLE DISCRETION CONSIDER NECESSARY OR EXPEDIENT TO GIVE FULL EFFECT TO SUCH PROPOSED GRANT OF 7,000,000 RSUS TO MR. WEI, AND TO APPROVE, CONFIRM AND RATIFY ANY AND ALL SUCH ACTS TO EFFECT THE AFORESAID GRANT OF RSUS | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 26521766 | 12194734 | FOR |
26521766 |
FOR |
1 |
S000041596 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/21/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042601840.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042601990.pdf | OTHER |
Other Voting Matters | ISSUER | 39826000 | 0 | 1 |
S000041596 | - | |||
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/21/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 39826000 | 0 | 1 |
S000041596 | - | |||
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/21/2024 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 39826000 | 0 | FOR |
39826000 |
FOR |
1 |
S000041596 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/21/2024 | TO RE-ELECT MS. LING LI (AS SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 39826000 | 0 | FOR |
39826000 |
FOR |
1 |
S000041596 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/21/2024 | TO RE-ELECT DR. JIYU ZHANG (as specified) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 39826000 | 0 | FOR |
39826000 |
FOR |
1 |
S000041596 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/21/2024 | TO RE-ELECT MR. XINGYAO CHEN (AS SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 39826000 | 0 | AGAINST |
39826000 |
AGAINST |
1 |
S000041596 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/21/2024 | TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 39826000 | 0 | FOR |
39826000 |
FOR |
1 |
S000041596 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/21/2024 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2024 | AUDIT-RELATED |
- | ISSUER | 39826000 | 0 | FOR |
39826000 |
FOR |
1 |
S000041596 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/21/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ORDINARY SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) (ORDINARY RESOLUTION NO. 5(A) OF THE NOTICE OF THE MEETING) | CAPITAL STRUCTURE |
- | ISSUER | 39826000 | 0 | AGAINST |
39826000 |
AGAINST |
1 |
S000041596 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/21/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE ORDINARY SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 5(B) OF THE NOTICE OF THE MEETING) | CAPITAL STRUCTURE |
- | ISSUER | 39826000 | 0 | FOR |
39826000 |
FOR |
1 |
S000041596 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/21/2024 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE NEW ORDINARY SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 5(C) OF THE NOTICE OF THE MEETING) | CAPITAL STRUCTURE |
- | ISSUER | 39826000 | 0 | AGAINST |
39826000 |
AGAINST |
1 |
S000041596 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/21/2024 | TO APPROVE AND ADOPT THE SEVENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING SIXTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT AFTER THE CLOSE OF THE MEETING AND AUTHORISE ANY ONE OF THE DIRECTORS TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE SEVENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 39826000 | 0 | FOR |
39826000 |
FOR |
1 |
S000041596 | - |
| JD.COM INC | G8208B101 | KYG8208B1014 | - | 06/21/2024 | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000041596 | - | |||
| KANZHUN LIMITED | 48553T106 | US48553T1060 | - | 06/28/2024 | To receive and adopt the audited consolidated financial statements of the Company for the year ended December 31, 2023 and the reports of the Directors and independent auditor thereon. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 13775065 | 0 | FOR |
13775065 |
FOR |
1 |
S000041596 | - |
| KANZHUN LIMITED | 48553T106 | US48553T1060 | - | 06/28/2024 | To re-elect Mr. Peng Zhao as an executive Director. | DIRECTOR ELECTIONS |
- | ISSUER | 13775065 | 0 | AGAINST |
13775065 |
AGAINST |
1 |
S000041596 | - |
| KANZHUN LIMITED | 48553T106 | US48553T1060 | - | 06/28/2024 | To re-elect Mr. Tao Zhang as an executive Director. | DIRECTOR ELECTIONS |
- | ISSUER | 13775065 | 0 | FOR |
13775065 |
FOR |
1 |
S000041596 | - |
| KANZHUN LIMITED | 48553T106 | US48553T1060 | - | 06/28/2024 | To re-elect Ms. Xiehua Wang as an executive Director. | DIRECTOR ELECTIONS |
- | ISSUER | 13775065 | 0 | FOR |
13775065 |
FOR |
1 |
S000041596 | - |
| KANZHUN LIMITED | 48553T106 | US48553T1060 | - | 06/28/2024 | To re-elect Mr. Yan Li as an independent non-executive Director. | DIRECTOR ELECTIONS |
- | ISSUER | 13775065 | 0 | AGAINST |
13775065 |
AGAINST |
1 |
S000041596 | - |
| KANZHUN LIMITED | 48553T106 | US48553T1060 | - | 06/28/2024 | To re-elect Ms. Mengyuan Dong as an independent non-executive Director. | DIRECTOR ELECTIONS |
- | ISSUER | 13775065 | 0 | FOR |
13775065 |
FOR |
1 |
S000041596 | - |
| KANZHUN LIMITED | 48553T106 | US48553T1060 | - | 06/28/2024 | To authorize the Board to fix the remuneration of the Directors. | COMPENSATION |
- | ISSUER | 13775065 | 0 | FOR |
13775065 |
FOR |
1 |
S000041596 | - |
| KANZHUN LIMITED | 48553T106 | US48553T1060 | - | 06/28/2024 | To grant a general mandate to the Directors to issue, allot and deal with additional Class A Ordinary Shares (including any sale and/or transfer of Treasury Shares) not exceeding 15% of the total number of issued Shares (excluding any Treasury Shares) as at the date of passing of this resolution. | CAPITAL STRUCTURE |
- | ISSUER | 13775065 | 0 | AGAINST |
13775065 |
AGAINST |
1 |
S000041596 | - |
| KANZHUN LIMITED | 48553T106 | US48553T1060 | - | 06/28/2024 | To grant a general mandate to the Directors to repurchase Shares and/or ADSs not exceeding 10% of the total number of issued Shares (excluding any Treasury Shares) as at the date of passing of this resolution. | CAPITAL STRUCTURE |
- | ISSUER | 13775065 | 0 | FOR |
13775065 |
FOR |
1 |
S000041596 | - |
| KANZHUN LIMITED | 48553T106 | US48553T1060 | - | 06/28/2024 | To extend the general mandate granted to the Directors to issue, allot and deal with additional Class A Ordinary Shares (including any sale and/or transfer of Treasury Shares) in the capital of the Company by the aggregate number of the Shares and/or ADSs repurchased by the Company. | CAPITAL STRUCTURE |
- | ISSUER | 13775065 | 0 | AGAINST |
13775065 |
AGAINST |
1 |
S000041596 | - |
| KANZHUN LIMITED | 48553T106 | US48553T1060 | - | 06/28/2024 | To re-appoint PricewaterhouseCoopers as auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2024. | AUDIT-RELATED |
- | ISSUER | 13775065 | 0 | FOR |
13775065 |
FOR |
1 |
S000041596 | - |
| KE HOLDINGS INC | 482497104 | US4824971042 | - | 06/14/2024 | As an ordinary resolution, to receive, consider, and adopt the audited consolidated financial statements of the Company as of and for the year ended December 31, 2023 and the report of the auditors thereon. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 13808443 | 0 | FOR |
13808443 |
FOR |
1 |
S000041596 | - |
| KE HOLDINGS INC | 482497104 | US4824971042 | - | 06/14/2024 | As an ordinary resolution, to re-elect Mr. Yongdong Peng as an executive Director. | DIRECTOR ELECTIONS |
- | ISSUER | 13808443 | 0 | FOR |
13808443 |
FOR |
1 |
S000041596 | - |
| KE HOLDINGS INC | 482497104 | US4824971042 | - | 06/14/2024 | As an ordinary resolution, to re-elect Mr. Yigang Shan as an executive Director. | DIRECTOR ELECTIONS |
- | ISSUER | 13808443 | 0 | AGAINST |
13808443 |
AGAINST |
1 |
S000041596 | - |
| KE HOLDINGS INC | 482497104 | US4824971042 | - | 06/14/2024 | As an ordinary resolution, to re-elect Mr. Jun Wu as an independent nonexecutive Director. | DIRECTOR ELECTIONS |
- | ISSUER | 13808443 | 0 | AGAINST |
13808443 |
AGAINST |
1 |
S000041596 | - |
| KE HOLDINGS INC | 482497104 | US4824971042 | - | 06/14/2024 | As an ordinary resolution, to authorize the Board to fix the remuneration of the Directors. | COMPENSATION |
- | ISSUER | 13808443 | 0 | FOR |
13808443 |
FOR |
1 |
S000041596 | - |
| KE HOLDINGS INC | 482497104 | US4824971042 | - | 06/14/2024 | As an ordinary resolution, to grant a general mandate to the Directors to issue, allot, and deal with additional Class A ordinary shares of the Company not exceeding 20% of the total number of issued Shares (excluding treasury shares) of the Company as of the date of passing of this resolution. | CAPITAL STRUCTURE |
- | ISSUER | 13808443 | 0 | AGAINST |
13808443 |
AGAINST |
1 |
S000041596 | - |
| KE HOLDINGS INC | 482497104 | US4824971042 | - | 06/14/2024 | As an ordinary resolution, to grant a general mandate to the Directors to repurchase Shares and/or ADSs of the Company not exceeding 10% of the total number of issued Shares (excluding treasury shares) of the Company as of the date of passing of this resolution. | CAPITAL STRUCTURE |
- | ISSUER | 13808443 | 0 | FOR |
13808443 |
FOR |
1 |
S000041596 | - |
| KE HOLDINGS INC | 482497104 | US4824971042 | - | 06/14/2024 | As an ordinary resolution, to extend the general mandate granted to the Directors to issue, allot, and deal with additional Shares in the share capital of the Company by the aggregate number of the Shares and/or Shares underlying the ADSs repurchased by the Company. | CAPITAL STRUCTURE |
- | ISSUER | 13808443 | 0 | AGAINST |
13808443 |
AGAINST |
1 |
S000041596 | - |
| KE HOLDINGS INC | 482497104 | US4824971042 | - | 06/14/2024 | As an ordinary resolution, to re-appoint PricewaterhouseCoopers and PricewaterhouseCoopers Zhong Tian LLP as auditors of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2024. | AUDIT-RELATED |
- | ISSUER | 13808443 | 0 | FOR |
13808443 |
FOR |
1 |
S000041596 | - |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/23/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0430/2024043001711.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0430/2024043001750.pdf | OTHER |
Other Voting Matters | ISSUER | 34285800 | 0 | 1 |
S000041596 | - | |||
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/23/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 34285800 | 0 | 1 |
S000041596 | - | |||
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/23/2024 | TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 34285800 | 0 | FOR |
34285800 |
FOR |
1 |
S000041596 | - |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/23/2024 | TO DECLARE A FINAL DIVIDEND OF HKD0.14 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 34285800 | 0 | FOR |
34285800 |
FOR |
1 |
S000041596 | - |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/23/2024 | TO RE-ELECT MR. TAO ZOU AS THE EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 34285800 | 0 | AGAINST |
34285800 |
AGAINST |
1 |
S000041596 | - |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/23/2024 | TO RE-ELECT MR. PAK KWAN KAU AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 34285800 | 0 | FOR |
34285800 |
FOR |
1 |
S000041596 | - |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/23/2024 | TO RE-ELECT MR. LEIWEN YAO AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 34285800 | 0 | AGAINST |
34285800 |
AGAINST |
1 |
S000041596 | - |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/23/2024 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 34285800 | 0 | FOR |
34285800 |
FOR |
1 |
S000041596 | - |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/23/2024 | TO RE-APPOINT ERNST AND YOUNG AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE AUDITORS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 34285800 | 0 | FOR |
34285800 |
FOR |
1 |
S000041596 | - |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/23/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 34285800 | 0 | AGAINST |
34285800 |
AGAINST |
1 |
S000041596 | - |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/23/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 34285800 | 0 | FOR |
34285800 |
FOR |
1 |
S000041596 | - |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/23/2024 | TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 34285800 | 0 | AGAINST |
34285800 |
AGAINST |
1 |
S000041596 | - |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/23/2024 | TO CONFIRM AND APPROVE THE PROPOSAL FOR ADOPTION OF THE 2024 SHARE SCHEME OF THE COMPANY | COMPENSATION |
- | ISSUER | 34285800 | 0 | FOR |
34285800 |
FOR |
1 |
S000041596 | - |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/23/2024 | TO CONFIRM AND APPROVE THE PROPOSAL FOR ADOPTION OF THE SERVICE PROVIDER SUBLIMIT UNDER THE 2024 SHARE SCHEME OF THE COMPANY | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 34285800 | 0 | FOR |
34285800 |
FOR |
1 |
S000041596 | - |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/23/2024 | TO CONFIRM AND APPROVE THE PROPOSAL FOR ADOPTION OF THE BKOS 2024 SHARE INCENTIVE SCHEME | COMPENSATION |
- | ISSUER | 34285800 | 0 | FOR |
34285800 |
FOR |
1 |
S000041596 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/13/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0422/2024042200520.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0422/2024042200541.pdf | OTHER |
Other Voting Matters | ISSUER | 30626300 | 0 | 1 |
S000041596 | - | |||
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/13/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 30626300 | 0 | 1 |
S000041596 | - | |||
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/13/2024 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTOR(S)) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 30626300 | 0 | FOR |
30626300 |
FOR |
1 |
S000041596 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/13/2024 | TO RE-ELECT MR. CHENG YIXIAO AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 30626300 | 0 | AGAINST |
30626300 |
AGAINST |
1 |
S000041596 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/13/2024 | TO RE-ELECT MR. SU HUA AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 30626300 | 0 | AGAINST |
30626300 |
AGAINST |
1 |
S000041596 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/13/2024 | TO RE-ELECT MR. ZHANG FEI AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 30626300 | 0 | AGAINST |
30626300 |
AGAINST |
1 |
S000041596 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/13/2024 | TO RE-ELECT PROF. XIAO XING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 30626300 | 0 | FOR |
30626300 |
FOR |
1 |
S000041596 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/13/2024 | TO AUTHORIZE THE BOARD TO FIX THE RESPECTIVE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 30626300 | 0 | FOR |
30626300 |
FOR |
1 |
S000041596 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/13/2024 | TO GRANT A GENERAL MANDATE TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S), TO REPURCHASE THE COMPANYS SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (INCLUDING CLASS A SHARES AND CLASS B SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE REPURCHASE MANDATE) | CAPITAL STRUCTURE |
- | ISSUER | 30626300 | 0 | FOR |
30626300 |
FOR |
1 |
S000041596 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/13/2024 | TO GRANT A GENERAL MANDATE TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S), TO ALLOT, ISSUE AND DEAL WITH NEW CLASS B SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (INCLUDING CLASS A SHARES AND CLASS B SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE ISSUE MANDATE) | CAPITAL STRUCTURE |
- | ISSUER | 30626300 | 0 | AGAINST |
30626300 |
AGAINST |
1 |
S000041596 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/13/2024 | CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 7 AND 8, TO EXTEND THE SHARE ISSUE MANDATE GRANTED TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S) TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL CLASS B SHARES IN THE CAPITAL OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE MANDATE | CAPITAL STRUCTURE |
- | ISSUER | 30626300 | 0 | AGAINST |
30626300 |
AGAINST |
1 |
S000041596 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/13/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2024 | AUDIT-RELATED |
- | ISSUER | 30626300 | 0 | FOR |
30626300 |
FOR |
1 |
S000041596 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/13/2024 | TO APPROVE AND ADOPT THE THIRTEENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORIZE ANY ONE DIRECTOR TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE THIRTEENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 30626300 | 0 | FOR |
30626300 |
FOR |
1 |
S000041596 | - |
| LUFAX HOLDING LTD | 54975P201 | US54975P2011 | - | 05/30/2024 | To receive and adopt the audited consolidated financial statements of the Company for the year ended December 31, 2023 and the reports of the directors ("Directors", each a "Director") and auditor thereon. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7382112 | 0 | FOR |
7382112 |
FOR |
1 |
S000041596 | - |
| LUFAX HOLDING LTD | 54975P201 | US54975P2011 | - | 05/30/2024 | To declare and approve payment of a special dividend of US$1.21 per Share or US$2.42 per ADS out of the Share Premium Account under reserves of the Company. | CAPITAL STRUCTURE |
- | ISSUER | 7382112 | 0 | FOR |
7382112 |
FOR |
1 |
S000041596 | - |
| LUFAX HOLDING LTD | 54975P201 | US54975P2011 | - | 05/30/2024 | To re-elect Mr. Yong Suk CHO as an Executive Director. | DIRECTOR ELECTIONS |
- | ISSUER | 7382112 | 0 | FOR |
7382112 |
FOR |
1 |
S000041596 | - |
| LUFAX HOLDING LTD | 54975P201 | US54975P2011 | - | 05/30/2024 | To re-elect Mr. Yonglin XIE as a Non-executive Director. | DIRECTOR ELECTIONS |
- | ISSUER | 7382112 | 0 | FOR |
7382112 |
FOR |
1 |
S000041596 | - |
| LUFAX HOLDING LTD | 54975P201 | US54975P2011 | - | 05/30/2024 | To re-elect Mr. Weidong LI as an Independent non-executive Director. | DIRECTOR ELECTIONS |
- | ISSUER | 7382112 | 0 | AGAINST |
7382112 |
AGAINST |
1 |
S000041596 | - |
| LUFAX HOLDING LTD | 54975P201 | US54975P2011 | - | 05/30/2024 | To authorise the board of Directors (the "Board") to fix the remuneration of the Directors. | COMPENSATION |
- | ISSUER | 7382112 | 0 | FOR |
7382112 |
FOR |
1 |
S000041596 | - |
| LUFAX HOLDING LTD | 54975P201 | US54975P2011 | - | 05/30/2024 | To re-appoint PricewaterhouseCoopers as auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2024. | AUDIT-RELATED |
- | ISSUER | 7382112 | 0 | FOR |
7382112 |
FOR |
1 |
S000041596 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0523/2024052300113.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0523/2024052300117.pdf | OTHER |
Other Voting Matters | ISSUER | 34152147 | 0 | 1 |
S000041596 | - | |||
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. | OTHER |
Other Voting Matters | ISSUER | 34152147 | 0 | 1 |
S000041596 | - | |||
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND INDEPENDENT AUDITOR OF THE COMPANY THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 34152147 | 0 | FOR |
34152147 |
FOR |
1 |
S000041596 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | TO RE-ELECT MR. WANG XING AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 34152147 | 0 | FOR |
34152147 |
FOR |
1 |
S000041596 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | TO RE-ELECT MR. MU RONGJUN AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 34152147 | 0 | AGAINST |
34152147 |
AGAINST |
1 |
S000041596 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | TO AUTHORIZE THE BOARD OF DIRECTORS (BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 34152147 | 0 | FOR |
34152147 |
FOR |
1 |
S000041596 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 34152147 | 0 | FOR |
34152147 |
FOR |
1 |
S000041596 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 34152147 | 0 | FOR |
34152147 |
FOR |
1 |
S000041596 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2024 | AUDIT-RELATED |
- | ISSUER | 34152147 | 0 | FOR |
34152147 |
FOR |
1 |
S000041596 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE EIGHTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ANCILLARY AUTHORIZATION TO THE DIRECTORS AND COMPANY SECRETARY OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 34152147 | 0 | FOR |
34152147 |
FOR |
1 |
S000041596 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | 24 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO IN NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 34152147 | 0 | 1 |
S000041596 | - | |||
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042602953.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042603037.pdf | OTHER |
Other Voting Matters | ISSUER | 15297505 | 0 | 1 |
S000041596 | - | |||
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | TO RE-ELECT WILLIAM LEI DING | DIRECTOR ELECTIONS |
- | ISSUER | 15297505 | 0 | FOR |
15297505 |
FOR |
1 |
S000041596 | - |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | TO RE-ELECT ALICE YU-FEN CHENG | DIRECTOR ELECTIONS |
- | ISSUER | 15297505 | 0 | FOR |
15297505 |
FOR |
1 |
S000041596 | - |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | TO RE-ELECT GRACE HUI TANG | DIRECTOR ELECTIONS |
- | ISSUER | 15297505 | 0 | AGAINST |
15297505 |
AGAINST |
1 |
S000041596 | - |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | TO RE-ELECT JOSEPH TZE KAY TONG | DIRECTOR ELECTIONS |
- | ISSUER | 15297505 | 0 | FOR |
15297505 |
FOR |
1 |
S000041596 | - |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | TO RE-ELECT MICHAEL MAN KIT LEUNG | DIRECTOR ELECTIONS |
- | ISSUER | 15297505 | 0 | FOR |
15297505 |
FOR |
1 |
S000041596 | - |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024 FOR U.S. FINANCIAL REPORTING AND HONG KONG FINANCIAL REPORTING PURPOSES, RESPECTIVELY | AUDIT-RELATED |
- | ISSUER | 15297505 | 0 | AGAINST |
15297505 |
AGAINST |
1 |
S000041596 | - |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF | OTHER |
Other Business | ISSUER | 15297505 | 0 | 1 |
S000041596 | - | |||
| PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | G71139102 | KYG711391022 | - | 12/15/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1124/2023112401101.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1124/2023112401111.pdf | OTHER |
Other Voting Matters | ISSUER | 18828200 | 0 | 1 |
S000041596 | - | |||
| PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | G71139102 | KYG711391022 | - | 12/15/2023 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 18828200 | 0 | 1 |
S000041596 | - | |||
| PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | G71139102 | KYG711391022 | - | 12/15/2023 | TO CONSIDER AND APPROVE THE 2023 PROVISION OF PRODUCTS AND SERVICES FRAMEWORK AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND THE PROPOSED ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2026, AND TO AUTHORIZE ANY ONE EXECUTIVE DIRECTOR TO EXECUTE ANY DOCUMENTS, INSTRUMENTS OR AGREEMENTS, AND TO DO ANY ACTS AND THINGS DEEMED BY HIM OR HER TO BE NECESSARY, EXPEDIENT OR APPROPRIATE IN ORDER TO GIVE EFFECT TO AND IMPLEMENT THE TRANSACTIONS CONTEMPLATED UNDER THE 2023 PROVISION OF PRODUCTS AND SERVICES FRAMEWORK AGREEMENT | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 18828200 | 0 | FOR |
18828200 |
FOR |
1 |
S000041596 | - |
| PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | G71139102 | KYG711391022 | - | 12/15/2023 | TO CONSIDER AND APPROVE THE 2023 SERVICES PURCHASING FRAMEWORK AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND THE PROPOSED ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2026, AND TO AUTHORIZE ANY ONE EXECUTIVE DIRECTOR TO EXECUTE ANY DOCUMENTS, INSTRUMENTS OR AGREEMENTS, AND TO DO ANY ACTS AND THINGS DEEMED BY HIM OR HER TO BE NECESSARY, EXPEDIENT OR APPROPRIATE IN ORDER TO GIVE EFFECT TO AND IMPLEMENT THE TRANSACTIONS CONTEMPLATED UNDER THE 2023 SERVICES PURCHASING FRAMEWORK AGREEMENT | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 18828200 | 0 | FOR |
18828200 |
FOR |
1 |
S000041596 | - |
| PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | G71139102 | KYG711391022 | - | 12/15/2023 | TO CONSIDER AND APPROVE THE 2023 FINANCIAL SERVICE COOPERATION FRAMEWORK AGREEMENT, THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND THE PROPOSED ANNUAL CAPS FOR THE THREE YEARS ENDING 31 DECEMBER 2026, AND TO AUTHORIZE ANY ONE EXECUTIVE DIRECTOR TO EXECUTE ANY DOCUMENTS, INSTRUMENTS OR AGREEMENTS, AND TO DO ANY ACTS AND THINGS DEEMED BY HIM OR HER TO BE NECESSARY, EXPEDIENT OR APPROPRIATE IN ORDER TO GIVE EFFECT TO AND IMPLEMENT THE TRANSACTIONS CONTEMPLATED UNDER THE 2023 FINANCIAL SERVICE COOPERATION FRAMEWORK AGREEMENT | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 18828200 | 0 | AGAINST |
18828200 |
AGAINST |
1 |
S000041596 | - |
| PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | G71139102 | KYG711391022 | - | 04/22/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032701072.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0327/2024032701091.pdf | OTHER |
Other Voting Matters | ISSUER | 21123500 | 0 | 1 |
S000041596 | - | |||
| PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | G71139102 | KYG711391022 | - | 04/22/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 21123500 | 0 | 1 |
S000041596 | - | |||
| PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | G71139102 | KYG711391022 | - | 04/22/2024 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND OF THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 21123500 | 0 | FOR |
21123500 |
FOR |
1 |
S000041596 | - |
| PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | G71139102 | KYG711391022 | - | 04/22/2024 | TO RE-ELECT - MR. DOU LI AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 21123500 | 0 | FOR |
21123500 |
FOR |
1 |
S000041596 | - |
| PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | G71139102 | KYG711391022 | - | 04/22/2024 | TO RE-ELECT - MR. MICHAEL GUO AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 21123500 | 0 | FOR |
21123500 |
FOR |
1 |
S000041596 | - |
| PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | G71139102 | KYG711391022 | - | 04/22/2024 | TO RE-ELECT - MS. FANGFANG CAI AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 21123500 | 0 | AGAINST |
21123500 |
AGAINST |
1 |
S000041596 | - |
| PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | G71139102 | KYG711391022 | - | 04/22/2024 | TO RE-ELECT - MR. ZIYANG ZHU AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 21123500 | 0 | FOR |
21123500 |
FOR |
1 |
S000041596 | - |
| PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | G71139102 | KYG711391022 | - | 04/22/2024 | TO RE-ELECT - MR. YUNWEI TANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 21123500 | 0 | AGAINST |
21123500 |
AGAINST |
1 |
S000041596 | - |
| PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | G71139102 | KYG711391022 | - | 04/22/2024 | TO RE-ELECT - DR. WING KIN ANTHONY CHOW AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 21123500 | 0 | AGAINST |
21123500 |
AGAINST |
1 |
S000041596 | - |
| PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | G71139102 | KYG711391022 | - | 04/22/2024 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 21123500 | 0 | FOR |
21123500 |
FOR |
1 |
S000041596 | - |
| PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | G71139102 | KYG711391022 | - | 04/22/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2024 | AUDIT-RELATED |
- | ISSUER | 21123500 | 0 | FOR |
21123500 |
FOR |
1 |
S000041596 | - |
| PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | G71139102 | KYG711391022 | - | 04/22/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES UP TO 20% OF THE AGGREGATE NUMBER OF ISSUED SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 21123500 | 0 | AGAINST |
21123500 |
AGAINST |
1 |
S000041596 | - |
| PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | G71139102 | KYG711391022 | - | 04/22/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF ISSUED SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 21123500 | 0 | FOR |
21123500 |
FOR |
1 |
S000041596 | - |
| PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | G71139102 | KYG711391022 | - | 04/22/2024 | TO EXTEND THE AUTHORITY GIVEN TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 4(A) TO ISSUE ADDITIONAL SHARES REPRESENTING THE NUMBER BOUGHT BACK BY THE COMPANY UNDER ORDINARY RESOLUTION NO. 4(B) | CAPITAL STRUCTURE |
- | ISSUER | 21123500 | 0 | AGAINST |
21123500 |
AGAINST |
1 |
S000041596 | - |
| PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | G71139102 | KYG711391022 | - | 04/22/2024 | TO CONSIDER AND APPROVE THE RESOLUTION ON THE ADOPTION OF THE SIXTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 21123500 | 0 | FOR |
21123500 |
FOR |
1 |
S000041596 | - |
| QIFU TECHNOLOGY, INC. | 88557W101 | US88557W1018 | - | 06/27/2024 | As an ordinary resolution: THAT, Deloitte Touche Tohmatsu Certified Public Accountants LLP shall be re-appointed as the auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix their remuneration for the year ending December 31, 2024. | AUDIT-RELATED |
- | ISSUER | 5078682 | 0 | FOR |
5078682 |
NONE |
1 |
S000041596 | - |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801846.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801848.pdf | OTHER |
Other Voting Matters | ISSUER | 13297875 | 0 | 1 |
S000041596 | - | |||
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 13297875 | 0 | 1 |
S000041596 | - | |||
| 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 | 13297875 | 0 | FOR |
13297875 |
FOR |
1 |
S000041596 | - |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO DECLARE A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 13297875 | 0 | FOR |
13297875 |
FOR |
1 |
S000041596 | - |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 13297875 | 0 | AGAINST |
13297875 |
AGAINST |
1 |
S000041596 | - |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 13297875 | 0 | FOR |
13297875 |
FOR |
1 |
S000041596 | - |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 13297875 | 0 | FOR |
13297875 |
FOR |
1 |
S000041596 | - |
| 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 | 13297875 | 0 | AGAINST |
13297875 |
AGAINST |
1 |
S000041596 | - |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | CAPITAL STRUCTURE |
- | ISSUER | 13297875 | 0 | AGAINST |
13297875 |
AGAINST |
1 |
S000041596 | - |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 13297875 | 0 | FOR |
13297875 |
FOR |
1 |
S000041596 | - |
| 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 | 13297875 | 0 | FOR |
13297875 |
FOR |
1 |
S000041596 | - |
| TENCENT MUSIC ENTERTAINMENT GROUP | 88034P109 | US88034P1093 | - | 06/28/2024 | As an ordinary resolution: to confirm and approve the re- appointment of PricewaterhouseCoopers as the Auditor of the Company for 2024 and to authorize the Audit committee of the Board of Directors of the Company to fix the Auditor's remuneration. | AUDIT-RELATED |
- | ISSUER | 21568952 | 0 | FOR |
21568952 |
NONE |
1 |
S000041596 | - |
| TENCENT MUSIC ENTERTAINMENT GROUP | 88034P109 | US88034P1093 | - | 06/28/2024 | As an ordinary resolution: to re-elect Ms. Min Hu as a director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 21568952 | 0 | FOR |
21568952 |
NONE |
1 |
S000041596 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 12/28/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1208/2023120800360.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1208/2023120800374.pdf | OTHER |
Other Voting Matters | ISSUER | 42477400 | 0 | 1 |
S000041596 | - | |||
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 12/28/2023 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 42477400 | 0 | 1 |
S000041596 | - | |||
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 12/28/2023 | (I) TO APPROVE, RATIFY AND CONFIRM THE PAYMENT SERVICES FRAMEWORK AGREEMENT DATED DECEMBER 5, 2023 ENTERED INTO BETWEEN THE COMPANY AND SHENZHEN TENCENT COMPUTER SYSTEMS COMPANY LIMITED (AS SPECIFIED) (THE "2023 TENCENT PAYMENT SERVICES FRAMEWORK AGREEMENT") AND THE CONSUMMATION OF TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE PROPOSED ANNUAL CAP FOR EACH OF THE THREE YEARS ENDING DECEMBER 31, 2026); AND (II) TO AUTHORIZE ANY DIRECTOR OF THE COMPANY (A "DIRECTOR") FOR AND ON BEHALF OF THE COMPANY TO SIGN, SEAL, EXECUTE, PERFECT, DELIVER AND DO ALL SUCH DOCUMENTS, DEEDS, ACTS, MATTERS AND THINGS AS HE MAY IN HIS DISCRETION CONSIDER NECESSARY OR DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF OR IN CONNECTION WITH THE 2023 TENCENT PAYMENT SERVICES FRAMEWORK AGREEMENT AND TO MAKE AND AGREE SUCH VARIATIONS OF A NON-MATERIAL NATURE IN OR TO THE TERMS OF THE 2023 TENCENT PAYMENT SERVICES FRAMEWORK AGREEMENT AS HE MAY IN HIS DISCRETION CONSIDER TO BE DESIRABLE AND IN THE INTERESTS OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 42477400 | 0 | FOR |
42477400 |
FOR |
1 |
S000041596 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 12/28/2023 | (I) TO APPROVE, RATIFY AND CONFIRM THE TRAVELLING RESOURCES PROVISION FRAMEWORK AGREEMENT DATED DECEMBER 5, 2023 ENTERED INTO BETWEEN THE COMPANY AND C-TRAVEL INTERNATIONAL LIMITED (THE "2023 TRIP.COM TRAVELLING RESOURCES PROVISION FRAMEWORK AGREEMENT") AND THE CONSUMMATION OF TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE PROPOSED ANNUAL CAP FOR EACH OF THE THREE YEARS ENDING DECEMBER 31, 2026); AND (II) TO AUTHORIZE ANY DIRECTOR FOR AND ON BEHALF OF THE COMPANY TO SIGN, SEAL, EXECUTE, PERFECT, DELIVER AND DO ALL SUCH DOCUMENTS, DEEDS, ACTS, MATTERS AND THINGS AS HE MAY IN HIS DISCRETION CONSIDER NECESSARY OR DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF OR IN CONNECTION WITH THE 2023 TRIP.COM TRAVELLING RESOURCES PROVISION FRAMEWORK AGREEMENT AND TO MAKE AND AGREE SUCH VARIATIONS OF A NON-MATERIAL NATURE IN OR TO THE TERMS OF THE 2023 TRIP.COM TRAVELLING RESOURCES PROVISION FRAMEWORK AGREEMENT AS HE MAY IN HIS DISCRETION CONSIDER TO BE DESIRABLE AND IN THE INTERESTS OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 42477400 | 0 | FOR |
42477400 |
FOR |
1 |
S000041596 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0531/2024053100412.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0531/2024053100462.pdf | OTHER |
Other Voting Matters | ISSUER | 49629800 | 0 | 1 |
S000041596 | - | |||
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 49629800 | 0 | 1 |
S000041596 | - | |||
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2024 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 49629800 | 0 | FOR |
49629800 |
FOR |
1 |
S000041596 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2024 | TO RE-ELECT MR. MA HEPING AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 49629800 | 0 | FOR |
49629800 |
FOR |
1 |
S000041596 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2024 | TO RE-ELECT MR. BRENT RICHARD IRVIN AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 49629800 | 0 | FOR |
49629800 |
FOR |
1 |
S000041596 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2024 | TO RE-ELECT MR. DAI XIAOJING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 49629800 | 0 | AGAINST |
49629800 |
AGAINST |
1 |
S000041596 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2024 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) | COMPENSATION |
- | ISSUER | 49629800 | 0 | FOR |
49629800 |
FOR |
1 |
S000041596 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2024 | AUDIT-RELATED |
- | ISSUER | 49629800 | 0 | FOR |
49629800 |
FOR |
1 |
S000041596 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2024 | TO DECLARE A FINAL DIVIDEND OF HKD0.15 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2023 | CAPITAL STRUCTURE |
- | ISSUER | 49629800 | 0 | FOR |
49629800 |
FOR |
1 |
S000041596 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO OFFER, ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY (INCLUDING ANY SALE AND TRANSFER OF SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) NOT EXCEEDING 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 49629800 | 0 | AGAINST |
49629800 |
AGAINST |
1 |
S000041596 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES) | CAPITAL STRUCTURE |
- | ISSUER | 49629800 | 0 | FOR |
49629800 |
FOR |
1 |
S000041596 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2024 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES (INCLUDING ANY SALE AND TRANSFER OF SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 49629800 | 0 | AGAINST |
49629800 |
AGAINST |
1 |
S000041596 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2024 | TO ADOPT THE 2024 SHARE SCHEME WITH THE SCHEME MANDATE LIMIT OF 1% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS PROPOSED BY THE BOARD, THE PRINCIPAL TERMS OF WHICH ARE SET OUT IN APPENDIX III TO THE CIRCULAR OF THE COMPANY DATED JUNE 3, 2024 | COMPENSATION |
- | ISSUER | 49629800 | 0 | FOR |
49629800 |
FOR |
1 |
S000041596 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2024 | TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE FOURTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND THE FIFTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 49629800 | 0 | FOR |
49629800 |
FOR |
1 |
S000041596 | - |
| TRIP COM GROUP LTD | G9066F101 | KYG9066F1019 | - | 06/18/2024 | PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000041596 | - | |||
| WEIBO CORPORATION | 948596101 | US9485961018 | - | 05/22/2024 | THAT Mr. Charles Chao shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company's memorandum and articles of association. | DIRECTOR ELECTIONS |
- | ISSUER | 2900095 | 0 | FOR |
2900095 |
FOR |
1 |
S000041596 | - |
| WEIBO CORPORATION | 948596101 | US9485961018 | - | 05/22/2024 | THAT Mr. Pochin Christopher Lu shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company's memorandum and articles of association. | DIRECTOR ELECTIONS |
- | ISSUER | 2900095 | 0 | AGAINST |
2900095 |
AGAINST |
1 |
S000041596 | - |
| WEIBO CORPORATION | 948596101 | US9485961018 | - | 05/22/2024 | THAT Mr. Gaofei Wang shall be re-elected as a director of the Company at this annual general meeting and retain office until his retirement pursuant to the Company's memorandum and articles of association. | DIRECTOR ELECTIONS |
- | ISSUER | 2900095 | 0 | FOR |
2900095 |
FOR |
1 |
S000041596 | - |
| YSB INC. | G9879S100 | KYG9879S1003 | - | 05/23/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0429/2024042901975.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0429/2024042902061.pdf | OTHER |
Other Voting Matters | ISSUER | 4450725 | 7579675 | 1 |
S000041596 | - | |||
| YSB INC. | G9879S100 | KYG9879S1003 | - | 05/23/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 4450725 | 7579675 | 1 |
S000041596 | - | |||
| YSB INC. | G9879S100 | KYG9879S1003 | - | 05/23/2024 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4450725 | 7579675 | FOR |
4450725 |
FOR |
1 |
S000041596 | - |
| YSB INC. | G9879S100 | KYG9879S1003 | - | 05/23/2024 | TO RE-ELECT MR. ZIYANG ZHU AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4450725 | 7579675 | AGAINST |
4450725 |
AGAINST |
1 |
S000041596 | - |
| YSB INC. | G9879S100 | KYG9879S1003 | - | 05/23/2024 | TO RE-ELECT MR. HONGQIANG ZHAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4450725 | 7579675 | FOR |
4450725 |
FOR |
1 |
S000041596 | - |
| YSB INC. | G9879S100 | KYG9879S1003 | - | 05/23/2024 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION | COMPENSATION |
- | ISSUER | 4450725 | 7579675 | FOR |
4450725 |
FOR |
1 |
S000041596 | - |
| YSB INC. | G9879S100 | KYG9879S1003 | - | 05/23/2024 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU, CERTIFIED PUBLIC ACCOUNTANTS, AS THE AUDITOR OF THE COMPANY UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 4450725 | 7579675 | FOR |
4450725 |
FOR |
1 |
S000041596 | - |
| YSB INC. | G9879S100 | KYG9879S1003 | - | 05/23/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 4450725 | 7579675 | FOR |
4450725 |
FOR |
1 |
S000041596 | - |
| YSB INC. | G9879S100 | KYG9879S1003 | - | 05/23/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES (INCLUDING ANY SALE OR TRANSFER OF SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 4450725 | 7579675 | AGAINST |
4450725 |
AGAINST |
1 |
S000041596 | - |
| YSB INC. | G9879S100 | KYG9879S1003 | - | 05/23/2024 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 4450725 | 7579675 | AGAINST |
4450725 |
AGAINST |
1 |
S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 07/14/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0628/2023062800999.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0628/2023062801009.pdf | OTHER |
Other Voting Matters | ISSUER | 19399600 | 0 | 1 |
S000041596 | - | |||
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 07/14/2023 | THAT: THE SHARE PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED AND CONFIRMED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 19399600 | 0 | FOR |
19399600 |
FOR |
1 |
S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 07/14/2023 | THAT: ANY ONE DIRECTOR OF THE COMPANY BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH OTHER OR FURTHER DOCUMENTS AND TO TAKE ALL SUCH STEPS AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE SHARE PURCHASE AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 19399600 | 0 | FOR |
19399600 |
FOR |
1 |
S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 12/08/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1117/2023111700972.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1117/2023111700982.pdf | OTHER |
Other Voting Matters | ISSUER | 22597300 | 0 | 1 |
S000041596 | - | |||
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 12/08/2023 | THE ONLINE PLATFORM COOPERATION FRAMEWORK AGREEMENT (AS AMENDED BY THE ONLINE PLATFORM COOPERATION FRAMEWORK SUPPLEMENTAL AGREEMENT) (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE REVISED ANT GROUP ANNUAL CAPS) BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 22597300 | 0 | FOR |
22597300 |
FOR |
1 |
S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 12/08/2023 | THE AUTO CO-INSURANCE COOPERATION AGREEMENT (AS AMENDED BY THE AUTO CO-INSURANCE COOPERATION SUPPLEMENTAL AGREEMENT) (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE REVISED PING AN ANNUAL CAPS) BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 22597300 | 0 | FOR |
22597300 |
FOR |
1 |
S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 12/08/2023 | ANY ONE DIRECTOR OF THE COMPANY BE AND ARE HEREBY GENERALLY AND UNCONDITIONALLY AUTHORIZED TO DO ALL SUCH FURTHER ACTS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH OTHER OR FURTHER DOCUMENTS AND TO TAKE ALL SUCH STEPS AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH (I) THE ONLINE PLATFORM COOPERATION FRAMEWORK AGREEMENT (AS AMENDED BY THE ONLINE PLATFORM COOPERATION FRAMEWORK SUPPLEMENTAL AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND (II) THE AUTO CO-INSURANCE COOPERATION AGREEMENT (AS AMENDED BY THE AUTO CO-INSURANCE COOPERATION SUPPLEMENTAL AGREEMENT) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 22597300 | 0 | FOR |
22597300 |
FOR |
1 |
S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 02/29/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0201/2024020103128.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0201/2024020103144.pdf | OTHER |
Other Voting Matters | ISSUER | 23032000 | 0 | 1 |
S000041596 | - | |||
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 02/29/2024 | TO CONSIDER AND APPROVE THE ELECTION OF MR. STANLEY CHIU FAI CHOI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE FOURTH SESSION OF THE BOARD OF THE COMPANY UNTIL THE EXPIRY OF THE TERM OF THE FOURTH SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 23032000 | 0 | FOR |
23032000 |
FOR |
1 |
S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 02/29/2024 | TO CONSIDER AND APPROVE THE ADJUSTMENTS TO ALLOWANCES FOR THE DIRECTORS OF THE COMPANY | COMPENSATION |
- | ISSUER | 23032000 | 0 | FOR |
23032000 |
FOR |
1 |
S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 02/29/2024 | TO CONSIDER AND APPROVE THE CHANGE OF BUSINESS SCOPE OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 23032000 | 0 | FOR |
23032000 |
FOR |
1 |
S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 06/20/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0520/2024052000908.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0520/2024052000918.pdf | OTHER |
Other Voting Matters | ISSUER | 21926200 | 0 | 1 |
S000041596 | - | |||
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 21926200 | 0 | FOR |
21926200 |
FOR |
1 |
S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 21926200 | 0 | FOR |
21926200 |
FOR |
1 |
S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE REPORT OF THE AUDITORS AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 21926200 | 0 | FOR |
21926200 |
FOR |
1 |
S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2024 | AUDIT-RELATED |
- | ISSUER | 21926200 | 0 | FOR |
21926200 |
FOR |
1 |
S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 06/20/2024 | TO CONSIDER AND APPROVE THE COMPANYS 2024-2026 THREE-YEAR CAPITAL PLANNING REPORT | OTHER |
Approve Investment and Financing Policy | ISSUER | 21926200 | 0 | FOR |
21926200 |
FOR |
1 |
S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 06/20/2024 | TO APPROVE, CONFIRM AND RATIFY THE REVISED ANNUAL CAPS OF RMB3,185,470,000 AND RMB3,728,750,000 FOR THE YEARS ENDING DECEMBER 31, 2024 AND 2025 (THE REVISED ANNUAL CAPS) UNDER THE ONLINE PLATFORM COOPERATION FRAMEWORK AGREEMENT; AND | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 21926200 | 0 | FOR |
21926200 |
FOR |
1 |
S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 06/20/2024 | TO AUTHORIZE GENERALLY AND UNCONDITIONALLY ANY ONE DIRECTOR OF THE COMPANY TO DO ALL SUCH FURTHER ACTS AND THINGS AND TO SIGN AND EXECUTE ALL SUCH OTHER OR FURTHER DOCUMENTS AND TO TAKE ALL SUCH STEPS AS HE/SHE MAY CONSIDER NECESSARY, DESIRABLE, APPROPRIATE OR EXPEDIENT TO IMPLEMENT AND/OR GIVE EFFECT TO OR OTHERWISE IN CONNECTION WITH THE REVISED ANNUAL CAPS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 21926200 | 0 | FOR |
21926200 |
FOR |
1 |
S000041596 | - |
| ZX INCORPORATION | G989M7107 | KYG989M71072 | - | 06/21/2024 | 07 JUN 2024: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0425/2024042502176.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0425/2024042502152.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0606/2024060601921.pdf | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000041596 | - | |||
| ZX INCORPORATION | G989M7107 | KYG989M71072 | - | 06/21/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000041596 | - | |||
| ZX INCORPORATION | G989M7107 | KYG989M71072 | - | 06/21/2024 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 0 | 0 | 1 |
S000041596 | - | |||
| ZX INCORPORATION | G989M7107 | KYG989M71072 | - | 06/21/2024 | TO RE-ELECT MR. WU XUBO AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 1 |
S000041596 | - | |||
| ZX INCORPORATION | G989M7107 | KYG989M71072 | - | 06/21/2024 | TO RE-ELECT MS. WU XUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 1 |
S000041596 | - | |||
| ZX INCORPORATION | G989M7107 | KYG989M71072 | - | 06/21/2024 | TO RE-ELECT MS. SONG SIYUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 1 |
S000041596 | - | |||
| ZX INCORPORATION | G989M7107 | KYG989M71072 | - | 06/21/2024 | TO RE-ELECT MR. QIN YONGDE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 1 |
S000041596 | - | |||
| ZX INCORPORATION | G989M7107 | KYG989M71072 | - | 06/21/2024 | TO RE-ELECT MS. ZHENG YI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 0 | 0 | 1 |
S000041596 | - | |||
| ZX INCORPORATION | G989M7107 | KYG989M71072 | - | 06/21/2024 | TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | COMPENSATION |
- | ISSUER | 0 | 0 | 1 |
S000041596 | - | |||
| ZX INCORPORATION | G989M7107 | KYG989M71072 | - | 06/21/2024 | TO RE-APPOINT ERNST AND YOUNG AS AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 0 | 0 | 1 |
S000041596 | - | |||
| ZX INCORPORATION | G989M7107 | KYG989M71072 | - | 06/21/2024 | TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES HELD UNDER THE NAME OF THE COMPANY) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATES OF PASSING THIS ORDINARY RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000041596 | - | |||
| ZX INCORPORATION | G989M7107 | KYG989M71072 | - | 06/21/2024 | TO GRANT A GENERAL AND UNCONDITIONAL MANDATE TO THE DIRECTORS TO BUY-BACK SHARES (AND THE COMPANY MAY HOLD SUCH BOUGHT BACK SHARES IN TREASURY) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS AT THE DATES OF PASSING THIS ORDINARY RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000041596 | - | |||
| ZX INCORPORATION | G989M7107 | KYG989M71072 | - | 06/21/2024 | TO EXTEND THE AUTHORITY GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 4 TO ISSUE SHARES BY ADDING TO THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO ORDINARY RESOLUTION NO. 5 | CAPITAL STRUCTURE |
- | ISSUER | 0 | 0 | 1 |
S000041596 | - | |||
| ZX INCORPORATION | G989M7107 | KYG989M71072 | - | 06/21/2024 | 07 JUN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000041596 | - | |||
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/07/2024 | To elect the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified M. Lauren Brlas | DIRECTOR ELECTIONS |
- | ISSUER | 22985 | 0 | FOR |
22985 |
FOR |
1 |
S000061165 | - |
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/07/2024 | To elect the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified Ralf H. Cramer | DIRECTOR ELECTIONS |
- | ISSUER | 22985 | 0 | FOR |
22985 |
FOR |
1 |
S000061165 | - |
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/07/2024 | To elect the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified J. Kent Masters, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 22985 | 0 | FOR |
22985 |
FOR |
1 |
S000061165 | - |
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/07/2024 | To elect the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified Glenda J. Minor | DIRECTOR ELECTIONS |
- | ISSUER | 22985 | 0 | FOR |
22985 |
FOR |
1 |
S000061165 | - |
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/07/2024 | To elect the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified James J. O'Brien | DIRECTOR ELECTIONS |
- | ISSUER | 22985 | 0 | FOR |
22985 |
FOR |
1 |
S000061165 | - |
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/07/2024 | To elect the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified Diarmuid B. O'Connell | DIRECTOR ELECTIONS |
- | ISSUER | 22985 | 0 | FOR |
22985 |
FOR |
1 |
S000061165 | - |
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/07/2024 | To elect the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified Dean L. Seavers | DIRECTOR ELECTIONS |
- | ISSUER | 22985 | 0 | FOR |
22985 |
FOR |
1 |
S000061165 | - |
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/07/2024 | To elect the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified Gerald A. Steiner | DIRECTOR ELECTIONS |
- | ISSUER | 22985 | 0 | FOR |
22985 |
FOR |
1 |
S000061165 | - |
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/07/2024 | To elect the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified Holly A. Van Deursen | DIRECTOR ELECTIONS |
- | ISSUER | 22985 | 0 | FOR |
22985 |
FOR |
1 |
S000061165 | - |
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/07/2024 | To elect the ten nominees named below to the Board of Directors to serve for the ensuing year or until their successors are duly elected and qualified Alejandro D. Wolff | DIRECTOR ELECTIONS |
- | ISSUER | 22985 | 0 | FOR |
22985 |
FOR |
1 |
S000061165 | - |
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/07/2024 | To approve the non-binding advisory resolution approving the compensation of our named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 22985 | 0 | FOR |
22985 |
FOR |
1 |
S000061165 | - |
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/07/2024 | To approve an amendment to Albemarle's Amended and Restated Articles of Incorporation to increase the number of authorized shares of common stock | CAPITAL STRUCTURE |
- | ISSUER | 22985 | 0 | FOR |
22985 |
FOR |
1 |
S000061165 | - |
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/07/2024 | To ratify the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 22985 | 0 | AGAINST |
22985 |
AGAINST |
1 |
S000061165 | - |
| ALFEN N.V. | N0227W101 | NL0012817175 | - | 09/19/2023 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 1383 | 12441 | 1 |
S000061165 | - | |||
| ALFEN N.V. | N0227W101 | NL0012817175 | - | 09/19/2023 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 1383 | 12441 | 1 |
S000061165 | - | |||
| ALFEN N.V. | N0227W101 | NL0012817175 | - | 09/19/2023 | OPENING | OTHER |
Other Voting Matters | ISSUER | 1383 | 12441 | 1 |
S000061165 | - | |||
| ALFEN N.V. | N0227W101 | NL0012817175 | - | 09/19/2023 | CHANGES TO THE SUPERVISORY BOARD: PROPOSAL TO APPOINT SUPERVISORY BOARD MEMBER: MARIA ANHALT | DIRECTOR ELECTIONS |
- | ISSUER | 1383 | 12441 | FOR |
1383 |
FOR |
1 |
S000061165 | - |
| ALFEN N.V. | N0227W101 | NL0012817175 | - | 09/19/2023 | CLOSING | OTHER |
Other Voting Matters | ISSUER | 1383 | 12441 | 1 |
S000061165 | - | |||
| ALFEN N.V. | N0227W101 | NL0012817175 | - | 09/19/2023 | 08 AUG 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 1383 | 12441 | 1 |
S000061165 | - | |||
| ALFEN N.V. | N0227W101 | NL0012817175 | - | 09/19/2023 | 08 AUG 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 1383 | 12441 | 1 |
S000061165 | - | |||
| ALFEN N.V. | N0227W101 | NL0012817175 | - | 04/09/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 1061 | 8984 | 1 |
S000061165 | - | |||
| ALFEN N.V. | N0227W101 | NL0012817175 | - | 04/09/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 1061 | 8984 | 1 |
S000061165 | - | |||
| ALFEN N.V. | N0227W101 | NL0012817175 | - | 04/09/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 1061 | 8984 | 1 |
S000061165 | - | |||
| ALFEN N.V. | N0227W101 | NL0012817175 | - | 04/09/2024 | OPENING | OTHER |
Other Voting Matters | ISSUER | 1061 | 8984 | 1 |
S000061165 | - | |||
| ALFEN N.V. | N0227W101 | NL0012817175 | - | 04/09/2024 | 2023 ANNUAL REPORT: REPORT OF THE MANAGEMENT BOARD FOR 2023 | OTHER |
Other Voting Matters | ISSUER | 1061 | 8984 | 1 |
S000061165 | - | |||
| ALFEN N.V. | N0227W101 | NL0012817175 | - | 04/09/2024 | 2023 ANNUAL REPORT: REMUNERATION REPORT FOR 2023 (ADVISORY VOTE) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1061 | 8984 | FOR |
1061 |
FOR |
1 |
S000061165 | - |
| ALFEN N.V. | N0227W101 | NL0012817175 | - | 04/09/2024 | 2023 ANNUAL REPORT: PROPOSAL TO ADOPT THE FINANCIAL STATEMENTS FOR 2023 | OTHER |
Other Voting Matters | ISSUER | 1061 | 8984 | FOR |
1061 |
FOR |
1 |
S000061165 | - |
| ALFEN N.V. | N0227W101 | NL0012817175 | - | 04/09/2024 | CORPORATE GOVERNANCE UPDATE | OTHER |
Other Voting Matters | ISSUER | 1061 | 8984 | 1 |
S000061165 | - | |||
| ALFEN N.V. | N0227W101 | NL0012817175 | - | 04/09/2024 | RESERVATION AND DIVIDEND: EXPLANATION OF DIVIDEND AND RESERVE POLICY | OTHER |
Other Voting Matters | ISSUER | 1061 | 8984 | 1 |
S000061165 | - | |||
| ALFEN N.V. | N0227W101 | NL0012817175 | - | 04/09/2024 | RESERVATION AND DIVIDEND: EXPLANATION OF RESERVATION OF PROFITS FOR 2023 | OTHER |
Other Voting Matters | ISSUER | 1061 | 8984 | 1 |
S000061165 | - | |||
| ALFEN N.V. | N0227W101 | NL0012817175 | - | 04/09/2024 | DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR DUTIES: PROPOSAL TO DISCHARGE THE MEMBERS OF THE MANAGEMENT BOARD FROM LIABILITY | CORPORATE GOVERNANCE |
- | ISSUER | 1061 | 8984 | FOR |
1061 |
FOR |
1 |
S000061165 | - |
| ALFEN N.V. | N0227W101 | NL0012817175 | - | 04/09/2024 | DISCHARGE OF THE MEMBERS OF THE MANAGEMENT BOARD AND THE SUPERVISORY BOARD FROM LIABILITY FOR THE EXERCISE OF THEIR DUTIES: PROPOSAL TO DISCHARGE THE MEMBERS OF THE SUPERVISORY BOARD FROM LIABILITY | CORPORATE GOVERNANCE |
- | ISSUER | 1061 | 8984 | FOR |
1061 |
FOR |
1 |
S000061165 | - |
| ALFEN N.V. | N0227W101 | NL0012817175 | - | 04/09/2024 | PROPOSAL TO AMEND THE REMUNERATION POLICY FOR THE MANAGEMENT BOARD | COMPENSATION |
- | ISSUER | 1061 | 8984 | FOR |
1061 |
FOR |
1 |
S000061165 | - |
| ALFEN N.V. | N0227W101 | NL0012817175 | - | 04/09/2024 | PROPOSAL TO APPOINT MR B. TANS AS MEMBER OF THE MANAGEMENT BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 1061 | 8984 | FOR |
1061 |
FOR |
1 |
S000061165 | - |
| ALFEN N.V. | N0227W101 | NL0012817175 | - | 04/09/2024 | PROPOSAL TO REAPPOINT MR W.M. ACKERMANS AS MEMBER OF THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 1061 | 8984 | AGAINST |
1061 |
AGAINST |
1 |
S000061165 | - |
| ALFEN N.V. | N0227W101 | NL0012817175 | - | 04/09/2024 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION: PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY I | CORPORATE GOVERNANCE |
- | ISSUER | 1061 | 8984 | FOR |
1061 |
FOR |
1 |
S000061165 | - |
| ALFEN N.V. | N0227W101 | NL0012817175 | - | 04/09/2024 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION: PROPOSAL TO AMEND THE ARTICLES OF ASSOCIATION OF THE COMPANY II | CORPORATE GOVERNANCE |
- | ISSUER | 1061 | 8984 | FOR |
1061 |
FOR |
1 |
S000061165 | - |
| ALFEN N.V. | N0227W101 | NL0012817175 | - | 04/09/2024 | AUTHORITIES OF THE MANAGEMENT BOARD: PROPOSAL TO EXTEND THE DESIGNATION OF THE MANAGEMENT BOARD AS THE COMPETENT BODY TO ISSUE SHARES AND/OR GRANT RIGHTS TO SUBSCRIBE FOR SHARES AND TO LIMIT OR EXCLUDE PRE EMPTIVE RIGHTS FOR A PERIOD OF 18 MONTHS | CAPITAL STRUCTURE |
- | ISSUER | 1061 | 8984 | FOR |
1061 |
FOR |
1 |
S000061165 | - |
| ALFEN N.V. | N0227W101 | NL0012817175 | - | 04/09/2024 | AUTHORITIES OF THE MANAGEMENT BOARD: PROPOSAL TO AUTHORIZE THE MANAGEMENT BOARD TO CAUSE THE COMPANY TO ACQUIRE OWN SHARES FOR A PERIOD OF 18 MONTHS | CAPITAL STRUCTURE |
- | ISSUER | 1061 | 8984 | FOR |
1061 |
FOR |
1 |
S000061165 | - |
| ALFEN N.V. | N0227W101 | NL0012817175 | - | 04/09/2024 | PROPOSAL TO APPOINT PWC AS THE EXTERNAL AUDITOR FOR 2025 | AUDIT-RELATED |
- | ISSUER | 1061 | 8984 | FOR |
1061 |
FOR |
1 |
S000061165 | - |
| ALFEN N.V. | N0227W101 | NL0012817175 | - | 04/09/2024 | CLOSING | OTHER |
Other Voting Matters | ISSUER | 1061 | 8984 | 1 |
S000061165 | - | |||
| ALFEN N.V. | N0227W101 | NL0012817175 | - | 04/09/2024 | 28 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 2.c. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1061 | 8984 | 1 |
S000061165 | - | |||
| ALLKEM LIMITED | Q0226L103 | AU0000193666 | - | 11/08/2023 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,3 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | OTHER |
Other Voting Matters | ISSUER | 366522 | 0 | 1 |
S000061165 | - | |||
| ALLKEM LIMITED | Q0226L103 | AU0000193666 | - | 11/08/2023 | ADOPTION OF REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 366522 | 0 | FOR |
366522 |
FOR |
1 |
S000061165 | - |
| ALLKEM LIMITED | Q0226L103 | AU0000193666 | - | 11/08/2023 | RE-ELECTION OF DIRECTOR - FLORENCIA HEREDIA | DIRECTOR ELECTIONS |
- | ISSUER | 366522 | 0 | AGAINST |
366522 |
AGAINST |
1 |
S000061165 | - |
| ALLKEM LIMITED | Q0226L103 | AU0000193666 | - | 11/08/2023 | GRANT OF LTI PERFORMANCE RIGHTS TO THE CEO AND MANAGING DIRECTOR | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 366522 | 0 | FOR |
366522 |
FOR |
1 |
S000061165 | - |
| ALLKEM LIMITED | Q0226L103 | AU0000193666 | - | 12/19/2023 | THAT, PURSUANT TO AND IN ACCORDANCE WITH THE PROVISIONS OF SECTION 411 OF THE CORPORATIONS ACT 2001 (CTH): A. THE SCHEME OF ARRANGEMENT PROPOSED BETWEEN ALLKEM AND THE HOLDERS OF ITS ORDINARY SHARES, AS CONTAINED IN AND MORE PARTICULARLY DESCRIBED IN THE SCHEME BOOKLET OF WHICH THE NOTICE CONVENING THIS MEETING FORMS PART, IS AGREED TO (WITH OR WITHOUT ALTERATIONS OR CONDITIONS MADE OR REQUIRED BY THE COURT AND AGREED TO BY ALLKEM, LIVENT AND NEWCO); AND B. ALLKEM IS AUTHORISED, SUBJECT TO THE TERMS OF THE TRANSACTION AGREEMENT, TO: A. AGREE TO ANY SUCH ALTERATIONS OR CONDITIONS; AND B. TO APPROVAL OF THE SCHEME BY THE COURT, IMPLEMENT THE SCHEME WITH ANY SUCH ALTERATIONS OR CONDITIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 324108 | 0 | FOR |
324108 |
FOR |
1 |
S000061165 | - |
| APTIV PLC | G6095L109 | JE00B783TY65 | - | 04/24/2024 | Election of Directors Kevin P. Clark | DIRECTOR ELECTIONS |
- | ISSUER | 58841 | 0 | FOR |
58841 |
FOR |
1 |
S000061165 | - |
| APTIV PLC | G6095L109 | JE00B783TY65 | - | 04/24/2024 | Election of Directors Nancy E. Cooper | DIRECTOR ELECTIONS |
- | ISSUER | 58841 | 0 | AGAINST |
58841 |
AGAINST |
1 |
S000061165 | - |
| APTIV PLC | G6095L109 | JE00B783TY65 | - | 04/24/2024 | Election of Directors Joseph L. Hooley | DIRECTOR ELECTIONS |
- | ISSUER | 58841 | 0 | FOR |
58841 |
FOR |
1 |
S000061165 | - |
| APTIV PLC | G6095L109 | JE00B783TY65 | - | 04/24/2024 | Election of Directors Vasumati P. (Vasu) Jakkal | DIRECTOR ELECTIONS |
- | ISSUER | 58841 | 0 | FOR |
58841 |
FOR |
1 |
S000061165 | - |
| APTIV PLC | G6095L109 | JE00B783TY65 | - | 04/24/2024 | Election of Directors Merit E. Janow | DIRECTOR ELECTIONS |
- | ISSUER | 58841 | 0 | FOR |
58841 |
FOR |
1 |
S000061165 | - |
| APTIV PLC | G6095L109 | JE00B783TY65 | - | 04/24/2024 | Election of Directors Sean O. Mahoney | DIRECTOR ELECTIONS |
- | ISSUER | 58841 | 0 | FOR |
58841 |
FOR |
1 |
S000061165 | - |
| APTIV PLC | G6095L109 | JE00B783TY65 | - | 04/24/2024 | Election of Directors Paul M. Meister | DIRECTOR ELECTIONS |
- | ISSUER | 58841 | 0 | FOR |
58841 |
FOR |
1 |
S000061165 | - |
| APTIV PLC | G6095L109 | JE00B783TY65 | - | 04/24/2024 | Election of Directors Robert K. Ortberg | DIRECTOR ELECTIONS |
- | ISSUER | 58841 | 0 | FOR |
58841 |
FOR |
1 |
S000061165 | - |
| APTIV PLC | G6095L109 | JE00B783TY65 | - | 04/24/2024 | Election of Directors Colin J. Parris | DIRECTOR ELECTIONS |
- | ISSUER | 58841 | 0 | FOR |
58841 |
FOR |
1 |
S000061165 | - |
| APTIV PLC | G6095L109 | JE00B783TY65 | - | 04/24/2024 | Election of Directors Ana G. Pinczuk | DIRECTOR ELECTIONS |
- | ISSUER | 58841 | 0 | FOR |
58841 |
FOR |
1 |
S000061165 | - |
| APTIV PLC | G6095L109 | JE00B783TY65 | - | 04/24/2024 | Proposal to re-appoint auditors, ratify independent public accounting firm and authorize the directors to determine the fees paid to the auditors | AUDIT-RELATED |
- | ISSUER | 58841 | 0 | FOR |
58841 |
FOR |
1 |
S000061165 | - |
| APTIV PLC | G6095L109 | JE00B783TY65 | - | 04/24/2024 | Proposal to approve the Aptiv PLC 2024 Long-Term Incentive Plan | COMPENSATION |
- | ISSUER | 58841 | 0 | FOR |
58841 |
FOR |
1 |
S000061165 | - |
| APTIV PLC | G6095L109 | JE00B783TY65 | - | 04/24/2024 | Say-on-Pay - To approve, by advisory vote, executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 58841 | 0 | AGAINST |
58841 |
AGAINST |
1 |
S000061165 | - |
| APTIV PLC | G6095L109 | JE00B783TY65 | - | 04/24/2024 | Say-When-on-Pay - To determine, by advisory vote, the frequency of shareholder votes on executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 58841 | 0 | 1 YEAR |
58841 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 12/28/2023 | SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS, CHANGE OF SUCH PROJECTS, AND ADJUSTMENT OF THE IMPLEMENTING METHOD THEREOF | CAPITAL STRUCTURE |
- | ISSUER | 841900 | 0 | FOR |
841900 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 12/28/2023 | 2024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 841900 | 0 | FOR |
841900 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 12/28/2023 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 841900 | 0 | FOR |
841900 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/17/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 964500 | 0 | FOR |
964500 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/17/2024 | 2023 ANNUAL ACCOUNTS PLAN | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 964500 | 0 | FOR |
964500 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/17/2024 | UNRECOVERED LOSSES ACCOUNT FOR ONE THIRD OF THE PAID-IN CAPITAL | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 964500 | 0 | FOR |
964500 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/17/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 964500 | 0 | FOR |
964500 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/17/2024 | 2023 INTERNAL CONTROL EVALUATION REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 964500 | 0 | FOR |
964500 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/17/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 964500 | 0 | FOR |
964500 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/17/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 964500 | 0 | FOR |
964500 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/17/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 964500 | 0 | FOR |
964500 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/17/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 964500 | 0 | FOR |
964500 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 08/15/2023 | SETTING UP A PROJECT | OTHER |
Approve/Amend Investment in Project | ISSUER | 92100 | 0 | FOR |
92100 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 08/15/2023 | AUTHORIZATION TO THE MANAGEMENT TEAM TO HANDLE MATTERS RELATED TO THE PROJECT | OTHER |
Approve/Amend Investment in Project | ISSUER | 92100 | 0 | FOR |
92100 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 11/14/2023 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 88800 | 0 | FOR |
88800 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 11/14/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 88800 | 0 | FOR |
88800 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 11/14/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 88800 | 0 | FOR |
88800 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 11/14/2023 | REAPPOINTMENT OF 2023 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 88800 | 0 | FOR |
88800 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 11/14/2023 | USING SOME IDLE RAISED FUNDS FOR CASH MANAGEMENT | CAPITAL STRUCTURE |
- | ISSUER | 88800 | 0 | FOR |
88800 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 03/18/2024 | THE COMPANY'S ELIGIBILITY FOR SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 95100 | 0 | AGAINST |
95100 |
AGAINST |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 03/18/2024 | PLAN FOR THE 2024 SHARE OFFERING TO SPECIFIC PARTIES: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 95100 | 0 | AGAINST |
95100 |
AGAINST |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 03/18/2024 | PLAN FOR THE 2024 SHARE OFFERING TO SPECIFIC PARTIES: METHOD AND DATE OF ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 95100 | 0 | AGAINST |
95100 |
AGAINST |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 03/18/2024 | PLAN FOR THE 2024 SHARE OFFERING TO SPECIFIC PARTIES: ISSUING TARGETS AND SUBSCRIPTION METHOD | CAPITAL STRUCTURE |
- | ISSUER | 95100 | 0 | AGAINST |
95100 |
AGAINST |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 03/18/2024 | PLAN FOR THE 2024 SHARE OFFERING TO SPECIFIC PARTIES: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE | CAPITAL STRUCTURE |
- | ISSUER | 95100 | 0 | AGAINST |
95100 |
AGAINST |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 03/18/2024 | PLAN FOR THE 2024 SHARE OFFERING TO SPECIFIC PARTIES: ISSUING VOLUME | CAPITAL STRUCTURE |
- | ISSUER | 95100 | 0 | AGAINST |
95100 |
AGAINST |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 03/18/2024 | PLAN FOR THE 2024 SHARE OFFERING TO SPECIFIC PARTIES: LOCKUP PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 95100 | 0 | AGAINST |
95100 |
AGAINST |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 03/18/2024 | PLAN FOR THE 2024 SHARE OFFERING TO SPECIFIC PARTIES: TOTAL AMOUNT AND PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 95100 | 0 | AGAINST |
95100 |
AGAINST |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 03/18/2024 | PLAN FOR THE 2024 SHARE OFFERING TO SPECIFIC PARTIES: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 95100 | 0 | AGAINST |
95100 |
AGAINST |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 03/18/2024 | PLAN FOR THE 2024 SHARE OFFERING TO SPECIFIC PARTIES: LISTING PLACE | CAPITAL STRUCTURE |
- | ISSUER | 95100 | 0 | AGAINST |
95100 |
AGAINST |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 03/18/2024 | PLAN FOR THE 2024 SHARE OFFERING TO SPECIFIC PARTIES: VALID PERIOD OF THIS ISSUANCE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 95100 | 0 | AGAINST |
95100 |
AGAINST |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 03/18/2024 | DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR THE 2024 SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 95100 | 0 | AGAINST |
95100 |
AGAINST |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 03/18/2024 | PREPLAN FOR THE 2024 SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 95100 | 0 | AGAINST |
95100 |
AGAINST |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 03/18/2024 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE 2024 SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 95100 | 0 | AGAINST |
95100 |
AGAINST |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 03/18/2024 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENTS WITH SPECIFIC TARGETS | CAPITAL STRUCTURE |
- | ISSUER | 95100 | 0 | AGAINST |
95100 |
AGAINST |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 03/18/2024 | CONNECTED TRANSACTIONS INVOLVED IN THE SHARE OFFERING TO SPECIFIC PARTIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 95100 | 0 | AGAINST |
95100 |
AGAINST |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 03/18/2024 | REPORT ON THE USE OF PREVIOUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 95100 | 0 | FOR |
95100 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 03/18/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 95100 | 0 | FOR |
95100 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 03/18/2024 | FILLING MEASURES FOR THE DILUTED IMMEDIATE RETURN AFTER THE 2024 SHARE OFFERING TO SPECIFIC PARTIES AND RELEVANT COMMITMENTS | CAPITAL STRUCTURE |
- | ISSUER | 95100 | 0 | AGAINST |
95100 |
AGAINST |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 03/18/2024 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 95100 | 0 | AGAINST |
95100 |
AGAINST |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 04/24/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 147007 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 95100 | 0 | 1 |
S000061165 | - | |||
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 04/24/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 95100 | 0 | FOR |
95100 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 04/24/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 95100 | 0 | FOR |
95100 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 04/24/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 95100 | 0 | FOR |
95100 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 04/24/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY7.52000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 95100 | 0 | FOR |
95100 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 04/24/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 95100 | 0 | FOR |
95100 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 04/24/2024 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 95100 | 0 | FOR |
95100 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 04/24/2024 | 2023 CONTINUING CONNECTED TRANSACTIONS AND 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 95100 | 0 | FOR |
95100 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 04/24/2024 | 2023 REMUNERATION AND ALLOWANCE FOR NON-INDEPENDENT DIRECTORS AND SUPERVISORS | COMPENSATION |
- | ISSUER | 95100 | 0 | FOR |
95100 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 04/24/2024 | LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS | CAPITAL STRUCTURE |
- | ISSUER | 95100 | 0 | FOR |
95100 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 04/24/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 10.1 THROUGH 10.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 95100 | 0 | 1 |
S000061165 | - | |||
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 04/24/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: CHEN YANBIN, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 95100 | 0 | FOR |
95100 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 04/24/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: XIAO LINXING, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 95100 | 0 | AGAINST |
95100 |
AGAINST |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 04/24/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: GUAN ZHIBO, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 95100 | 0 | FOR |
95100 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 04/24/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LIU QUANMIN, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 95100 | 0 | FOR |
95100 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 04/24/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: HOU YUBAI, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 95100 | 0 | FOR |
95100 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 04/24/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: MEI XUEZHEN, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 95100 | 0 | FOR |
95100 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 04/24/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 11.1 THROUGH 11.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 95100 | 0 | 1 |
S000061165 | - | |||
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 04/24/2024 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: XIA DINGGUO, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 95100 | 0 | FOR |
95100 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 04/24/2024 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: GAO YONGGANG, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 95100 | 0 | FOR |
95100 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 04/24/2024 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LI GUOQIANG, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 95100 | 0 | FOR |
95100 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 04/24/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 95100 | 0 | 1 |
S000061165 | - | |||
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 04/24/2024 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: ZHENG XIAOHU, NON-EMPLOYEE SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 95100 | 0 | AGAINST |
95100 |
AGAINST |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 04/24/2024 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: LIU HONG, NON-EMPLOYEE SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 95100 | 0 | FOR |
95100 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 04/24/2024 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: TAO YONG, NON-EMPLOYEE SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 95100 | 0 | AGAINST |
95100 |
AGAINST |
1 |
S000061165 | - |
| BLINK CHARGING CO. | 09354A100 | US09354A1007 | - | 07/24/2023 | The election of seven directors to serve on our Board for a one-year term of office expiring at the 2024 Annual Meeting of Stockholders: Ritsaart J.M. van Montfrans | DIRECTOR ELECTIONS |
- | ISSUER | 2777 | 0 | ABSTAIN |
2777 |
AGAINST |
1 |
S000061165 | - |
| BLINK CHARGING CO. | 09354A100 | US09354A1007 | - | 07/24/2023 | The election of seven directors to serve on our Board for a one-year term of office expiring at the 2024 Annual Meeting of Stockholders: Brendan S. Jones | DIRECTOR ELECTIONS |
- | ISSUER | 2777 | 0 | FOR |
2777 |
FOR |
1 |
S000061165 | - |
| BLINK CHARGING CO. | 09354A100 | US09354A1007 | - | 07/24/2023 | The election of seven directors to serve on our Board for a one-year term of office expiring at the 2024 Annual Meeting of Stockholders: Aviv Hillo | DIRECTOR ELECTIONS |
- | ISSUER | 2777 | 0 | ABSTAIN |
2777 |
AGAINST |
1 |
S000061165 | - |
| BLINK CHARGING CO. | 09354A100 | US09354A1007 | - | 07/24/2023 | The election of seven directors to serve on our Board for a one-year term of office expiring at the 2024 Annual Meeting of Stockholders: Mahidhar (Mahi) Reddy | DIRECTOR ELECTIONS |
- | ISSUER | 2777 | 0 | FOR |
2777 |
FOR |
1 |
S000061165 | - |
| BLINK CHARGING CO. | 09354A100 | US09354A1007 | - | 07/24/2023 | The election of seven directors to serve on our Board for a one-year term of office expiring at the 2024 Annual Meeting of Stockholders: Jack Levine | DIRECTOR ELECTIONS |
- | ISSUER | 2777 | 0 | ABSTAIN |
2777 |
AGAINST |
1 |
S000061165 | - |
| BLINK CHARGING CO. | 09354A100 | US09354A1007 | - | 07/24/2023 | The election of seven directors to serve on our Board for a one-year term of office expiring at the 2024 Annual Meeting of Stockholders: Kristina A. Peterson | DIRECTOR ELECTIONS |
- | ISSUER | 2777 | 0 | ABSTAIN |
2777 |
AGAINST |
1 |
S000061165 | - |
| BLINK CHARGING CO. | 09354A100 | US09354A1007 | - | 07/24/2023 | The election of seven directors to serve on our Board for a one-year term of office expiring at the 2024 Annual Meeting of Stockholders: Cedric L. Richmond | DIRECTOR ELECTIONS |
- | ISSUER | 2777 | 0 | FOR |
2777 |
FOR |
1 |
S000061165 | - |
| BLINK CHARGING CO. | 09354A100 | US09354A1007 | - | 07/24/2023 | The approval of an amendment to the Company's 2018 Incentive Compensation Plan (the "Plan") increasing the number of shares of common stock reserved for issuance thereunder by 2,000,000 shares, to a new total of 7,000,000 shares | COMPENSATION |
- | ISSUER | 2777 | 0 | FOR |
2777 |
FOR |
1 |
S000061165 | - |
| BLINK CHARGING CO. | 09354A100 | US09354A1007 | - | 07/24/2023 | The ratification of the appointment of Marcum LLP as our independent registered public accounting firm for the year ending December 31, 2023 | AUDIT-RELATED |
- | ISSUER | 2777 | 0 | FOR |
2777 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 09/19/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 134100 | 0 | 1 |
S000061165 | - | |||
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 09/19/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG CHUANFU | DIRECTOR ELECTIONS |
- | ISSUER | 134100 | 0 | AGAINST |
134100 |
AGAINST |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 09/19/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: LV XIANGYANG | DIRECTOR ELECTIONS |
- | ISSUER | 134100 | 0 | AGAINST |
134100 |
AGAINST |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 09/19/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: XIA ZUOQUAN | DIRECTOR ELECTIONS |
- | ISSUER | 134100 | 0 | FOR |
134100 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 09/19/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 134100 | 0 | 1 |
S000061165 | - | |||
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 09/19/2023 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: CAI HONGPING | DIRECTOR ELECTIONS |
- | ISSUER | 134100 | 0 | AGAINST |
134100 |
AGAINST |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 09/19/2023 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: ZHANG MIN | DIRECTOR ELECTIONS |
- | ISSUER | 134100 | 0 | AGAINST |
134100 |
AGAINST |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 09/19/2023 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: YU LING | DIRECTOR ELECTIONS |
- | ISSUER | 134100 | 0 | FOR |
134100 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 09/19/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 134100 | 0 | 1 |
S000061165 | - | |||
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 09/19/2023 | ELECTION OF SUPERVISOR: LI YONGZHAO | AUDIT-RELATED |
- | ISSUER | 134100 | 0 | FOR |
134100 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 09/19/2023 | ELECTION OF SUPERVISOR: ZHU AIYUN | AUDIT-RELATED |
- | ISSUER | 134100 | 0 | FOR |
134100 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 09/19/2023 | ELECTION OF SUPERVISOR: HUANG JIANGFENG | AUDIT-RELATED |
- | ISSUER | 134100 | 0 | FOR |
134100 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 09/19/2023 | REMUNERATION FOR DIRECTORS AND ALLOWANCE FOR INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 134100 | 0 | FOR |
134100 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 09/19/2023 | REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 134100 | 0 | FOR |
134100 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | 2024 SHARE REPURCHASE PLAN: OBJECTIVE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 158900 | 0 | FOR |
158900 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | 2024 SHARE REPURCHASE PLAN: THE SHARE REPURCHASE SATISFIES RELEVANT CONDITIONS | CAPITAL STRUCTURE |
- | ISSUER | 158900 | 0 | FOR |
158900 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | 2024 SHARE REPURCHASE PLAN: METHOD AND PURPOSE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 158900 | 0 | FOR |
158900 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | 2024 SHARE REPURCHASE PLAN: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | CAPITAL STRUCTURE |
- | ISSUER | 158900 | 0 | FOR |
158900 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | 2024 SHARE REPURCHASE PLAN: AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 158900 | 0 | FOR |
158900 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | 2024 SHARE REPURCHASE PLAN: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 158900 | 0 | FOR |
158900 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | 2024 SHARE REPURCHASE PLAN: TIME LIMIT OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 158900 | 0 | FOR |
158900 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | 2024 SHARE REPURCHASE PLAN: VALID PERIOD OF THE RESOLUTION ON THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 158900 | 0 | FOR |
158900 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 158900 | 0 | FOR |
158900 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 1.1 TO 1.8 AND 2 UNDER THE EGM AND RESOLUTION NUMBERS 1.1 TO 1.8 AND 2 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 158900 | 0 | 1 |
S000061165 | - | |||
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | 25 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 158900 | 0 | 1 |
S000061165 | - | |||
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | 2024 SHARE REPURCHASE PLAN: OBJECTIVE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 158900 | 0 | FOR |
158900 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | 2024 SHARE REPURCHASE PLAN: THE SHARE REPURCHASE SATISFIES RELEVANT CONDITIONS | CAPITAL STRUCTURE |
- | ISSUER | 158900 | 0 | FOR |
158900 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | 2024 SHARE REPURCHASE PLAN: METHOD AND PURPOSE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 158900 | 0 | FOR |
158900 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | 2024 SHARE REPURCHASE PLAN: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | CAPITAL STRUCTURE |
- | ISSUER | 158900 | 0 | FOR |
158900 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | 2024 SHARE REPURCHASE PLAN: AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 158900 | 0 | FOR |
158900 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | 2024 SHARE REPURCHASE PLAN: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 158900 | 0 | FOR |
158900 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | 2024 SHARE REPURCHASE PLAN: TIME LIMIT OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 158900 | 0 | FOR |
158900 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | 2024 SHARE REPURCHASE PLAN: VALID PERIOD OF THE RESOLUTION ON THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 158900 | 0 | FOR |
158900 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 158900 | 0 | FOR |
158900 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/19/2024 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 1.1 TO 1.8 AND 2 UNDER THE EGM AND RESOLUTION NUMBERS 1.1 TO 1.8 AND 2 UNDER THE CLASS MEETING, OTHERWISE THE VOTE WILL BE REJECTED IN THE MARKET. IF THEY ARE VOTED IN DIFFERENT DIRECTIONS YOUR BALLOT WILL BE DISQUALIFIED AS A SPLIT VOTE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 158900 | 0 | 1 |
S000061165 | - | |||
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 152100 | 0 | FOR |
152100 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 152100 | 0 | FOR |
152100 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | 2023 AUDITED FINANCIAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 152100 | 0 | FOR |
152100 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 152100 | 0 | FOR |
152100 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY30.96000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 152100 | 0 | FOR |
152100 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | APPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 152100 | 0 | FOR |
152100 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | GUARANTEE FOR CONTROLLED SUBSIDIARIES, MUTUAL GUARANTEE AMONG CONTROLLED SUBSIDIARIES, AND GUARANTEE FOR A JOINT STOCK COMPANY PROVIDED BY THE COMPANY AND (OR) CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 152100 | 0 | AGAINST |
152100 |
AGAINST |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 152100 | 0 | FOR |
152100 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | GENERAL AUTHORIZATION TO THE BOARD OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 152100 | 0 | AGAINST |
152100 |
AGAINST |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | GENERAL AUTHORIZATION TO THE BOARD OF A COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 152100 | 0 | AGAINST |
152100 |
AGAINST |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE ISSUANCE OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 152100 | 0 | FOR |
152100 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 152100 | 0 | ABSTAIN |
152100 |
AGAINST |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 152100 | 0 | FOR |
152100 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 152100 | 0 | FOR |
152100 |
FOR |
1 |
S000061165 | - |
| CHARGEPOINT HOLDINGS, INC. | 15961R105 | US15961R1059 | - | 07/18/2023 | Election of Class II Directors: Pasquale Romano | DIRECTOR ELECTIONS |
- | ISSUER | 17888 | 0 | FOR |
17888 |
FOR |
1 |
S000061165 | - |
| CHARGEPOINT HOLDINGS, INC. | 15961R105 | US15961R1059 | - | 07/18/2023 | Election of Class II Directors: Elaine L. Chao | DIRECTOR ELECTIONS |
- | ISSUER | 17888 | 0 | FOR |
17888 |
FOR |
1 |
S000061165 | - |
| CHARGEPOINT HOLDINGS, INC. | 15961R105 | US15961R1059 | - | 07/18/2023 | Election of Class II Directors: Bruce Chizen | DIRECTOR ELECTIONS |
- | ISSUER | 17888 | 0 | ABSTAIN |
17888 |
AGAINST |
1 |
S000061165 | - |
| CHARGEPOINT HOLDINGS, INC. | 15961R105 | US15961R1059 | - | 07/18/2023 | Election of Class II Directors: Michael Linse | DIRECTOR ELECTIONS |
- | ISSUER | 17888 | 0 | FOR |
17888 |
FOR |
1 |
S000061165 | - |
| CHARGEPOINT HOLDINGS, INC. | 15961R105 | US15961R1059 | - | 07/18/2023 | The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2024 | AUDIT-RELATED |
- | ISSUER | 17888 | 0 | FOR |
17888 |
FOR |
1 |
S000061165 | - |
| CHARGEPOINT HOLDINGS, INC. | 15961R105 | US15961R1059 | - | 07/18/2023 | The advisory approval of the compensation of our named executive officers ("Say-on-Pay") | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 17888 | 0 | AGAINST |
17888 |
AGAINST |
1 |
S000061165 | - |
| CHARGEPOINT HOLDINGS, INC. | 15961R105 | US15961R1059 | - | 07/18/2023 | The approval of the amendment and restatement of our Second Amended and Restated Certificate of Incorporation to provide for the exculpation of certain officers of the Company as permitted by Delaware law | CORPORATE GOVERNANCE |
- | ISSUER | 17888 | 0 | AGAINST |
17888 |
AGAINST |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 08/16/2023 | ADJUSTMENT OF THE PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE | CAPITAL STRUCTURE |
- | ISSUER | 165600 | 0 | FOR |
165600 |
FOR |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 08/16/2023 | PREPLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE BY THE COMPANY WITH ADDITIONAL A-SHARES TO BE ISSUED AS UNDERLYING SECURITIES OF THE GDRS | CAPITAL STRUCTURE |
- | ISSUER | 165600 | 0 | FOR |
165600 |
FOR |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 08/16/2023 | DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE BY THE COMPANY WITH ADDITIONAL A-SHARES TO BE ISSUED AS UNDERLYING SECURITIES OF THE GDRS | CAPITAL STRUCTURE |
- | ISSUER | 165600 | 0 | FOR |
165600 |
FOR |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 08/16/2023 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUND TO BE RAISED FROM THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE BY THE COMPANY WITH ADDITIONAL A-SHARES TO BE ISSUED AS UNDERLYING SECURITIES OF THE GDRS | CAPITAL STRUCTURE |
- | ISSUER | 165600 | 0 | FOR |
165600 |
FOR |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 08/16/2023 | REPORT ON THE USE OF PREVIOUSLY RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 165600 | 0 | FOR |
165600 |
FOR |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 08/16/2023 | DILUTED IMMEDIATE RETURN AFTER THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE BY THE COMPANY WITH ADDITIONAL A-SHARES TO BE ISSUED AS UNDERLYING SECURITIES OF THE GDRS, FILLING MEASURES AND COMMITMENTS OF RELEVANT PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 165600 | 0 | FOR |
165600 |
FOR |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 08/16/2023 | PLAN FOR THE USE OF RAISED FUNDS FROM GDR ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 165600 | 0 | FOR |
165600 |
FOR |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 08/16/2023 | INCREASE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 165600 | 0 | FOR |
165600 |
FOR |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 12/28/2023 | TERMINATION OF RESERVED PORTION OF THE FIRST PHASE RESTRICTED STOCK INCENTIVE PLAN, ADJUSTMENT OF THE REPURCHASE PRICE AND REPURCHASE AND CANCELLATION OF RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 139800 | 0 | FOR |
139800 |
FOR |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 12/28/2023 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 139800 | 0 | FOR |
139800 |
FOR |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 12/28/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 139800 | 0 | FOR |
139800 |
FOR |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 12/28/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 139800 | 0 | FOR |
139800 |
FOR |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 12/28/2023 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 139800 | 0 | FOR |
139800 |
FOR |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 12/28/2023 | AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT SYSTEM AND OTHER 2 SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 139800 | 0 | FOR |
139800 |
FOR |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 12/28/2023 | 18 DEC 2023: PLEASE NOTE THAT AS THE RECORD DATE FALLS ON 25 DEC 2023, WHICH IS A GLOBAL HOLIDAY AND THE MAINFRAMES, DOES NOT ACCEPT THE SAME, THE RECORD DATE HAS BEEN CHANGED TO 22 DEC 2023. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 139800 | 0 | 1 |
S000061165 | - | |||
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 12/28/2023 | 18 DEC 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 139800 | 0 | 1 |
S000061165 | - | |||
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 04/17/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 173400 | 0 | FOR |
173400 |
FOR |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 04/17/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 173400 | 0 | FOR |
173400 |
FOR |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 04/17/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 173400 | 0 | FOR |
173400 |
FOR |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 04/17/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 173400 | 0 | FOR |
173400 |
FOR |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 04/17/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 173400 | 0 | FOR |
173400 |
FOR |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 04/17/2024 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 173400 | 0 | FOR |
173400 |
FOR |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 04/17/2024 | ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 173400 | 0 | AGAINST |
173400 |
AGAINST |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 04/17/2024 | LAUNCHING COMMODITY FUTURES HEDGING BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 173400 | 0 | FOR |
173400 |
FOR |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 04/17/2024 | LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 173400 | 0 | FOR |
173400 |
FOR |
1 |
S000061165 | - |
| CHINA BAOAN GROUP CO LTD | Y1394W104 | CNE000000222 | - | 06/28/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 397107 | 0 | FOR |
397107 |
FOR |
1 |
S000061165 | - |
| CHINA BAOAN GROUP CO LTD | Y1394W104 | CNE000000222 | - | 06/28/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 397107 | 0 | FOR |
397107 |
FOR |
1 |
S000061165 | - |
| CHINA BAOAN GROUP CO LTD | Y1394W104 | CNE000000222 | - | 06/28/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 397107 | 0 | FOR |
397107 |
FOR |
1 |
S000061165 | - |
| CHINA BAOAN GROUP CO LTD | Y1394W104 | CNE000000222 | - | 06/28/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 397107 | 0 | FOR |
397107 |
FOR |
1 |
S000061165 | - |
| CHINA BAOAN GROUP CO LTD | Y1394W104 | CNE000000222 | - | 06/28/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.45000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 397107 | 0 | FOR |
397107 |
FOR |
1 |
S000061165 | - |
| CHINA BAOAN GROUP CO LTD | Y1394W104 | CNE000000222 | - | 06/28/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 397107 | 0 | FOR |
397107 |
FOR |
1 |
S000061165 | - |
| CHINA BAOAN GROUP CO LTD | Y1394W104 | CNE000000222 | - | 06/28/2024 | ESTIMATED GUARANTEE QUOTA OF SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 397107 | 0 | FOR |
397107 |
FOR |
1 |
S000061165 | - |
| CHINA BAOAN GROUP CO LTD | Y1394W104 | CNE000000222 | - | 06/28/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 397107 | 0 | FOR |
397107 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 12/08/2023 | THE AGREEMENT ON CONTINUING CONNECTED TRANSACTIONS TO BE SIGNED BETWEEN A WHOLLY-OWNED SUBSIDIARY AND A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3090100 | 0 | FOR |
3090100 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 12/08/2023 | THE AGREEMENT ON CONTINUING CONNECTED TRANSACTIONS TO BE SIGNED WITH RELATED SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3090100 | 0 | FOR |
3090100 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 12/08/2023 | MERGER AND ACQUISITION OF A WHOLLY-OWNED SUBSIDIARY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3090100 | 0 | FOR |
3090100 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 06/07/2024 | PURCHASE OF STRUCTURED DEPOSITS PLAN WITH IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 2960700 | 0 | FOR |
2960700 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 06/07/2024 | PURCHASE OF WEALTH MANAGEMENT PRODUCTS OR ENTRUSTED WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 2960700 | 0 | FOR |
2960700 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 06/07/2024 | 2024 ESTIMATED EXTERNAL GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 2960700 | 0 | AGAINST |
2960700 |
AGAINST |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 06/07/2024 | TAKING BACK THE 2016 UNCOLLECTED STOCK DIVIDENDS TO H-SHARE HOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 2960700 | 0 | FOR |
2960700 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 06/07/2024 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE ISSUANCE OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 2960700 | 0 | FOR |
2960700 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 06/07/2024 | AUTHORIZATION TO THE BOARD TO DISTRIBUTE 2024 INTERIM AND QUARTERLY DIVIDENDS TO SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 2960700 | 0 | FOR |
2960700 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 06/07/2024 | GENERAL AUTHORIZATION TO THE BOARD REGARDING A-SHARE AND (OR) H-SHARE ADDITIONAL OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 2960700 | 0 | AGAINST |
2960700 |
AGAINST |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 06/07/2024 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 2960700 | 0 | FOR |
2960700 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 06/07/2024 | 2023 REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2960700 | 0 | FOR |
2960700 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 06/07/2024 | 2023 REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2960700 | 0 | FOR |
2960700 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 06/07/2024 | 2023 ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2960700 | 0 | FOR |
2960700 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 06/07/2024 | 2023 FINANCIAL REPORT AND ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2960700 | 0 | FOR |
2960700 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 06/07/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.54250000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 2960700 | 0 | FOR |
2960700 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 06/07/2024 | AMENDMENTS TO AND IMPROVEMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION AND OTHER INTERNAL CONTROL SYSTEMS | CORPORATE GOVERNANCE |
- | ISSUER | 2960700 | 0 | FOR |
2960700 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 06/07/2024 | APPOINTMENT OF 2024 EXTERNAL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 2960700 | 0 | FOR |
2960700 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 06/07/2024 | CONNECTED TRANSACTIONS REGARDING JOINT EXTERNAL INVESTMENT WITH RELATED PARTIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2960700 | 0 | FOR |
2960700 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 06/07/2024 | EXTERNAL DONATION | OTHER SOCIAL ISSUES |
- | ISSUER | 2960700 | 0 | FOR |
2960700 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 06/07/2024 | ELECTION OF DIRECTOR: YUAN HONGLIN, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2960700 | 0 | AGAINST |
2960700 |
AGAINST |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 06/07/2024 | ELECTION OF DIRECTOR: SUN RUIWEN, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2960700 | 0 | FOR |
2960700 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 06/07/2024 | ELECTION OF DIRECTOR: LI CHAOCHUN, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2960700 | 0 | FOR |
2960700 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 06/07/2024 | ELECTION OF DIRECTOR: LIN JIUXIN, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2960700 | 0 | FOR |
2960700 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 06/07/2024 | ELECTION OF DIRECTOR: JIANG LI, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2960700 | 0 | FOR |
2960700 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 06/07/2024 | ELECTION OF SUPERVISOR: ZHENG SHU, NON-EMPLOYEE SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 2960700 | 0 | FOR |
2960700 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 06/07/2024 | ELECTION OF SUPERVISOR: ZHANG ZHENHAO, NON-EMPLOYEE SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 2960700 | 0 | AGAINST |
2960700 |
AGAINST |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 06/07/2024 | AUTHORIZATION TO THE BOARD TO DECIDE THE REMUNERATION FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE | COMPENSATION |
- | ISSUER | 2960700 | 0 | FOR |
2960700 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 06/07/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 21.1 THROUGH 21.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 2960700 | 0 | 1 |
S000061165 | - | |||
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 06/07/2024 | ELECTION OF INDEPENDENT DIRECTOR: WANG KAIGUO, INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2960700 | 0 | FOR |
2960700 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 06/07/2024 | ELECTION OF INDEPENDENT DIRECTOR: GU HONGYU, INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2960700 | 0 | FOR |
2960700 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 06/07/2024 | ELECTION OF INDEPENDENT DIRECTOR: CHENG YU, INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2960700 | 0 | FOR |
2960700 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 07/28/2023 | CONNECTED TRANSACTIONS REGARDING ACQUISITION OF EQUITIES WITH RELATED PARTIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 117850 | 0 | FOR |
117850 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 09/12/2023 | SETTLEMENT OF PROJECTS FINANCED WITH RAISED FUNDS FROM IPO AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 120850 | 0 | FOR |
120850 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 01/09/2024 | AMENDMENTS OF THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 97050 | 0 | FOR |
97050 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 01/09/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 97050 | 0 | FOR |
97050 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 01/09/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 97050 | 0 | FOR |
97050 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 01/09/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 97050 | 0 | FOR |
97050 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 01/09/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 97050 | 0 | FOR |
97050 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 01/09/2024 | BY-ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 97050 | 0 | FOR |
97050 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 03/28/2024 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS AND OTHERS BY THE COMPANY AND SUBSIDIARIES AND GUARANTEE AND PROVISION OF CONNECTED GUARANTEE BY THE CONTROLLING SHAREHOLDERS AND DE FACTO CONTROLLER AND THE RELATED PARTIES FOR THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 124750 | 0 | AGAINST |
124750 |
AGAINST |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 03/28/2024 | 2024 HEDGING PLAN | CAPITAL STRUCTURE |
- | ISSUER | 124750 | 0 | FOR |
124750 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 05/15/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 119550 | 0 | FOR |
119550 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 05/15/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 119550 | 0 | FOR |
119550 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 05/15/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 119550 | 0 | FOR |
119550 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 05/15/2024 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 119550 | 0 | FOR |
119550 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 05/15/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 119550 | 0 | FOR |
119550 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 05/15/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY11.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):4.000000 | CAPITAL STRUCTURE |
- | ISSUER | 119550 | 0 | FOR |
119550 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 05/15/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 119550 | 0 | FOR |
119550 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 05/15/2024 | CONFIRMATION OF 2023 REMUNERATION FOR DIRECTORS AND DETERMINATION OF THE 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 119550 | 0 | FOR |
119550 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 05/15/2024 | CONFIRMATION OF 2023 REMUNERATION FOR SUPERVISORS AND DETERMINATION OF THE 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 119550 | 0 | FOR |
119550 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 05/15/2024 | FINANCIAL AID TO JOINT STOCK COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 119550 | 0 | FOR |
119550 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 05/15/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 119550 | 0 | FOR |
119550 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 05/15/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 119550 | 0 | FOR |
119550 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 05/15/2024 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 119550 | 0 | FOR |
119550 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 05/15/2024 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT MEASURES | CORPORATE GOVERNANCE |
- | ISSUER | 119550 | 0 | FOR |
119550 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 05/15/2024 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURES | CORPORATE GOVERNANCE |
- | ISSUER | 119550 | 0 | FOR |
119550 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 05/15/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 119550 | 0 | FOR |
119550 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 05/15/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CORPORATE GOVERNANCE |
- | ISSUER | 119550 | 0 | FOR |
119550 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 05/15/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 119550 | 0 | FOR |
119550 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | 2023 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 215020 | 0 | FOR |
215020 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 215020 | 0 | FOR |
215020 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE | COMPENSATION |
- | ISSUER | 215020 | 0 | FOR |
215020 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 215020 | 0 | FOR |
215020 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 215020 | 0 | 1 |
S000061165 | - | |||
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | ELECTION OF INDEPENDENT DIRECTOR: WU YUHUI | DIRECTOR ELECTIONS |
- | ISSUER | 215020 | 0 | FOR |
215020 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | ELECTION OF INDEPENDENT DIRECTOR: LIN XIAOXIONG | DIRECTOR ELECTIONS |
- | ISSUER | 215020 | 0 | FOR |
215020 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 08/24/2023 | ELECTION OF INDEPENDENT DIRECTOR: ZHAO BEI | DIRECTOR ELECTIONS |
- | ISSUER | 215020 | 0 | FOR |
215020 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 181320 | 0 | FOR |
181320 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 181320 | 0 | FOR |
181320 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 181320 | 0 | FOR |
181320 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY50.28000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 181320 | 0 | FOR |
181320 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | CONFIRMATION OF 2023 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 181320 | 0 | FOR |
181320 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | CONFIRMATION OF 2023 REMUNERATION FOR SUPERVISORS AND DETERMINATION OF 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 181320 | 0 | FOR |
181320 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 181320 | 0 | FOR |
181320 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 181320 | 0 | FOR |
181320 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 181320 | 0 | FOR |
181320 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2024 ESTIMATED GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 181320 | 0 | AGAINST |
181320 |
AGAINST |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | 2024 HEDGING BUSINESS PLAN | CAPITAL STRUCTURE |
- | ISSUER | 181320 | 0 | FOR |
181320 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS AND ADJUSTMENT OF THE REPURCHASE VOLUME AND PRICE (APPROVED AT THE 23RD MEETING OF THE 3RD BOARD OF DIRECTORS) | CAPITAL STRUCTURE |
- | ISSUER | 181320 | 0 | FOR |
181320 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS AND ADJUSTMENT OF THE REPURCHASE VOLUME AND PRICE (APPROVED AT THE 27TH MEETING OF THE 3RD BOARD OF DIRECTORS) | CAPITAL STRUCTURE |
- | ISSUER | 181320 | 0 | FOR |
181320 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 181320 | 0 | FOR |
181320 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 181320 | 0 | FOR |
181320 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 181320 | 0 | FOR |
181320 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 181320 | 0 | FOR |
181320 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/19/2024 | AMENDMENTS TO THE COMPANY'S SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 181320 | 0 | FOR |
181320 |
FOR |
1 |
S000061165 | - |
| DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000061165 | - | |||
| DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | PLEASE NOTE THAT THESE SHARES HAVE NO VOTING RIGHTS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000061165 | - | |||
| DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000061165 | - | |||
| DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED ON THE BALLOT ON PROXYEDGE. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000061165 | - | |||
| DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000061165 | - | |||
| DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS, THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT, EACH FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AS WELL AS THE SUPERVISORY BOARDS REPORT ON THE 2023 FINANCIAL YEAR | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000061165 | - | |||
| DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | RESOLUTION ON THE APPROPRIATION OF THE BALANCE SHEET PROFIT OF THE FINANCIAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000061165 | - | |||
| DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE EXECUTIVE BOARD MEMBERS FOR THE FINANCIAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000061165 | - | |||
| DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTIONS OF THE SUPERVISORY BOARD MEMBERS FOR THE FINANCIAL YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000061165 | - | |||
| DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | RESOLUTION ON THE APPOINTMENT OF THE AUDITOR AND GROUP AUDITOR AS WELL AS THE AUDITOR FOR THE REVIEW OF INTERIM CONSOLIDATED FINANCIAL STATEMENTS AND INTERIM MANAGEMENT REPORTS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000061165 | - | |||
| DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | RESOLUTION ON THE APPROVAL OF THE REMUNERATION SYSTEM FOR EXECUTIVE BOARD MEMBERS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000061165 | - | |||
| DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | RESOLUTION ON THE APPROVAL OF THE REMUNERATION REPORT | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000061165 | - | |||
| DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | ELECTIONS TO THE SUPERVISORY BOARD DR. WOLFGANG PORSCHE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000061165 | - | |||
| DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | ELECTIONS TO THE SUPERVISORY BOARD DR. ARNO ANTLITZ | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000061165 | - | |||
| DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | ELECTIONS TO THE SUPERVISORY BOARD DR. CHRISTIAN DAHLHEIM | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000061165 | - | |||
| DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | ELECTIONS TO THE SUPERVISORY BOARD MICAELA LE DIVELEC LEMMI | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000061165 | - | |||
| DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | ELECTIONS TO THE SUPERVISORY BOARD DR. HANS MICHEL PICH | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000061165 | - | |||
| DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | ELECTIONS TO THE SUPERVISORY BOARD DR. FERDINAND OLIVER PORSCHE | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000061165 | - | |||
| DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | ELECTIONS TO THE SUPERVISORY BOARD HANS DIETER PTSCH | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000061165 | - | |||
| DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | ELECTIONS TO THE SUPERVISORY BOARD MELISSA DI DONATO ROOS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000061165 | - | |||
| DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | ELECTIONS TO THE SUPERVISORY BOARD DR. HANS PETER SCHTZINGER | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000061165 | - | |||
| DR. ING. H.C. F. PORSCHE AKTIENGESELLSCHAFT | D2R3HA114 | DE000PAG9113 | - | 06/07/2024 | ELECTIONS TO THE SUPERVISORY BOARD HAUKE STARS | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000061165 | - | |||
| ECOPRO BM CO. LTD. | Y2243T102 | KR7247540008 | - | 12/26/2023 | ELECTION OF OUTSIDE DIRECTOR: I GI HWAN | DIRECTOR ELECTIONS |
- | ISSUER | 3745 | 14700 | FOR |
3745 |
FOR |
1 |
S000061165 | - |
| ECOPRO BM CO. LTD. | Y2243T102 | KR7247540008 | - | 03/26/2024 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 18517 | 0 | FOR |
18517 |
FOR |
1 |
S000061165 | - |
| ECOPRO BM CO. LTD. | Y2243T102 | KR7247540008 | - | 03/26/2024 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 18517 | 0 | FOR |
18517 |
FOR |
1 |
S000061165 | - |
| ECOPRO BM CO. LTD. | Y2243T102 | KR7247540008 | - | 03/26/2024 | APPROVAL OF REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 18517 | 0 | FOR |
18517 |
FOR |
1 |
S000061165 | - |
| ECOPRO BM CO. LTD. | Y2243T102 | KR7247540008 | - | 03/26/2024 | CONDITIONAL DELISTING ON KOSDAQ AND APPROVAL OF LISTING KOSPI | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 18517 | 0 | FOR |
18517 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 07/13/2023 | PROVISION OF GUARANTEE FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 380360 | 0 | AGAINST |
380360 |
AGAINST |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 09/11/2023 | PROVISION OF GUARANTEE FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 390260 | 0 | AGAINST |
390260 |
AGAINST |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 10/23/2023 | ADJUSTMENT OF THE PERFORMANCE APPRAISAL INDICATORS ON THE COMPANY LEVEL FOR THE 4TH PHASE RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 364360 | 0 | FOR |
364360 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 11/06/2023 | THE 5TH PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 361260 | 0 | FOR |
361260 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 11/06/2023 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 5TH PHASE STOCK OPTION INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 361260 | 0 | FOR |
361260 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 11/06/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE | COMPENSATION |
- | ISSUER | 361260 | 0 | FOR |
361260 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 11/06/2023 | THE 10TH PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) | CAPITAL STRUCTURE |
- | ISSUER | 361260 | 0 | AGAINST |
361260 |
AGAINST |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 11/06/2023 | MANAGEMENT MEASURES FOR THE 10TH PHASE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 361260 | 0 | AGAINST |
361260 |
AGAINST |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 11/06/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 10TH PHASE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 361260 | 0 | AGAINST |
361260 |
AGAINST |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 11/06/2023 | PROVISION OF GUARANTEE FOR SUBSIDIARIES | OTHER |
Company-Specific -- Miscellaneous | ISSUER | 361260 | 0 | AGAINST |
361260 |
AGAINST |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 11/06/2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 985665 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 361260 | 0 | 1 |
S000061165 | - | |||
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 12/18/2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 100155 DUE TO RECEIPT OF UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 345760 | 0 | 1 |
S000061165 | - | |||
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 12/18/2023 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON ISSUANCE OF CONVERTIBLE BONDS TO NON-SPECIFIC PARTIES ON THE CHINEXT BOARD | CAPITAL STRUCTURE |
- | ISSUER | 345760 | 0 | FOR |
345760 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 12/18/2023 | EXTENSION OF THE VALID PERIOD OF THE FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE ISSUANCE OF CONVERTIBLE BONDS TO NON-SPECIFIC PARTIES ON THE CHINEXT BOARD | CAPITAL STRUCTURE |
- | ISSUER | 345760 | 0 | FOR |
345760 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 12/18/2023 | CONNECTED TRANSACTIONS | OTHER |
Company-Specific -- Miscellaneous | ISSUER | 345760 | 0 | FOR |
345760 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 12/18/2023 | PROVISION OF GUARANTEE FOR SUBSIDIARIES | OTHER |
Company-Specific -- Miscellaneous | ISSUER | 345760 | 0 | AGAINST |
345760 |
AGAINST |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 03/27/2024 | PROVISION OF GUARANTEE FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 385960 | 0 | AGAINST |
385960 |
AGAINST |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 05/10/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 369960 | 0 | FOR |
369960 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 05/10/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 369960 | 0 | FOR |
369960 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 05/10/2024 | 2023 AUDIT REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 369960 | 0 | FOR |
369960 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 05/10/2024 | 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 | 369960 | 0 | FOR |
369960 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 05/10/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 369960 | 0 | FOR |
369960 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 05/10/2024 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 369960 | 0 | FOR |
369960 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 05/10/2024 | 2024 REMUNERATION AND APPRAISAL PLAN FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 369960 | 0 | FOR |
369960 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 05/10/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 369960 | 0 | FOR |
369960 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 05/10/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 369960 | 0 | FOR |
369960 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 05/10/2024 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 369960 | 0 | FOR |
369960 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 05/10/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 369960 | 0 | FOR |
369960 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 05/10/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 369960 | 0 | FOR |
369960 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 05/10/2024 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 369960 | 0 | FOR |
369960 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 05/10/2024 | AMENDMENTS TO THE EXTERNAL FINANCIAL AID MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 369960 | 0 | FOR |
369960 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 05/10/2024 | AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 369960 | 0 | FOR |
369960 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 05/10/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 369960 | 0 | FOR |
369960 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 05/10/2024 | 2024 REMUNERATION PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 369960 | 0 | FOR |
369960 |
FOR |
1 |
S000061165 | - |
| FARASIS ENERGY (GAN ZHOU) CO., LTD. | Y240AL107 | CNE1000041T4 | - | 06/28/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 187726 | 0 | FOR |
187726 |
FOR |
1 |
S000061165 | - |
| FARASIS ENERGY (GAN ZHOU) CO., LTD. | Y240AL107 | CNE1000041T4 | - | 06/28/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 187726 | 0 | FOR |
187726 |
FOR |
1 |
S000061165 | - |
| FARASIS ENERGY (GAN ZHOU) CO., LTD. | Y240AL107 | CNE1000041T4 | - | 06/28/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 187726 | 0 | FOR |
187726 |
FOR |
1 |
S000061165 | - |
| FARASIS ENERGY (GAN ZHOU) CO., LTD. | Y240AL107 | CNE1000041T4 | - | 06/28/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 187726 | 0 | FOR |
187726 |
FOR |
1 |
S000061165 | - |
| FARASIS ENERGY (GAN ZHOU) CO., LTD. | Y240AL107 | CNE1000041T4 | - | 06/28/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 187726 | 0 | FOR |
187726 |
FOR |
1 |
S000061165 | - |
| FARASIS ENERGY (GAN ZHOU) CO., LTD. | Y240AL107 | CNE1000041T4 | - | 06/28/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 187726 | 0 | FOR |
187726 |
FOR |
1 |
S000061165 | - |
| FARASIS ENERGY (GAN ZHOU) CO., LTD. | Y240AL107 | CNE1000041T4 | - | 06/28/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 187726 | 0 | FOR |
187726 |
FOR |
1 |
S000061165 | - |
| FARASIS ENERGY (GAN ZHOU) CO., LTD. | Y240AL107 | CNE1000041T4 | - | 06/28/2024 | AMENDMENTS TO THE WORK RULES FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 187726 | 0 | FOR |
187726 |
FOR |
1 |
S000061165 | - |
| FARASIS ENERGY (GAN ZHOU) CO., LTD. | Y240AL107 | CNE1000041T4 | - | 06/28/2024 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 187726 | 0 | FOR |
187726 |
FOR |
1 |
S000061165 | - |
| FARASIS ENERGY (GAN ZHOU) CO., LTD. | Y240AL107 | CNE1000041T4 | - | 06/28/2024 | AMENDMENTS TO THE MANAGEMENT MEASURES ON REMUNERATION AND APPRAISAL FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 187726 | 0 | FOR |
187726 |
FOR |
1 |
S000061165 | - |
| FARASIS ENERGY (GAN ZHOU) CO., LTD. | Y240AL107 | CNE1000041T4 | - | 06/28/2024 | ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 187726 | 0 | AGAINST |
187726 |
AGAINST |
1 |
S000061165 | - |
| FARASIS ENERGY (GAN ZHOU) CO., LTD. | Y240AL107 | CNE1000041T4 | - | 06/28/2024 | 2024 ESTIMATED GUARANTEE QUOTA FOR SUBSIDIARIES | OTHER |
Company-Specific -- Miscellaneous | ISSUER | 187726 | 0 | AGAINST |
187726 |
AGAINST |
1 |
S000061165 | - |
| FARASIS ENERGY (GAN ZHOU) CO., LTD. | Y240AL107 | CNE1000041T4 | - | 06/28/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 191519 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL RESOLUTIONS 11 AND 12. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 187726 | 0 | 1 |
S000061165 | - | |||
| FISKER INC. | 33813J106 | US33813J1060 | - | 08/30/2023 | To approve, for purposes of the rules of the New York Stock Exchange, the potential issuance of more than 19.99% of the Company's outstanding shares of Class A Common Stock, par value $0.00001 per share (the ''Class A Common Stock''), in the Transaction | CAPITAL STRUCTURE |
- | ISSUER | 10891 | 0 | FOR |
10891 |
FOR |
1 |
S000061165 | - |
| FISKER INC. | 33813J106 | US33813J1060 | - | 08/30/2023 | To adopt an amendment to the Company's Second Amended and Restated Certificate of Incorporation (the ''Charter'') to increase the total number of shares of Class A Common Stock that the Company will have authority to issue from 750,000,000 shares to 1,250,000,000 shares | CAPITAL STRUCTURE |
- | ISSUER | 10891 | 0 | FOR |
10891 |
FOR |
1 |
S000061165 | - |
| FISKER INC. | 33813J106 | US33813J1060 | - | 08/30/2023 | To approve an amendment to the Company's Charter to allow stockholders to act by written consent | CORPORATE GOVERNANCE |
- | ISSUER | 10891 | 0 | AGAINST |
10891 |
AGAINST |
1 |
S000061165 | - |
| FISKER INC. | 33813J106 | US33813J1060 | - | 03/05/2024 | To approve, for purposes of the rules of the New York Stock Exchange, the potential issuance of more than 19.99% of the Company's outstanding shares of Class A Common Stock, par value $0.00001 per share (the "Class A Common Stock"), upon conversion of the Incremental Notes | CAPITAL STRUCTURE |
- | ISSUER | 5595 | 94250 | FOR |
5595 |
FOR |
1 |
S000061165 | - |
| FISKER INC. | 33813J106 | US33813J1060 | - | 03/05/2024 | To adopt an amendment to the Company's Second Amended and Restated Certificate of Incorporation (the "Charter") to increase the total number of shares of Class A Common Stock that the Company will have authority to issue from 1,250,000,000 shares to 2,000,000,000 shares | CAPITAL STRUCTURE |
- | ISSUER | 5595 | 94250 | FOR |
5595 |
FOR |
1 |
S000061165 | - |
| FORD MOTOR COMPANY | 345370860 | US3453708600 | - | 05/09/2024 | Election of Directors Kimberly A. Casiano | DIRECTOR ELECTIONS |
- | ISSUER | 113361 | 0 | FOR |
113361 |
FOR |
1 |
S000061165 | - |
| FORD MOTOR COMPANY | 345370860 | US3453708600 | - | 05/09/2024 | Election of Directors Alexandra Ford English | DIRECTOR ELECTIONS |
- | ISSUER | 113361 | 0 | FOR |
113361 |
FOR |
1 |
S000061165 | - |
| FORD MOTOR COMPANY | 345370860 | US3453708600 | - | 05/09/2024 | Election of Directors James D. Farley, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 113361 | 0 | FOR |
113361 |
FOR |
1 |
S000061165 | - |
| FORD MOTOR COMPANY | 345370860 | US3453708600 | - | 05/09/2024 | Election of Directors Henry Ford III | DIRECTOR ELECTIONS |
- | ISSUER | 113361 | 0 | AGAINST |
113361 |
AGAINST |
1 |
S000061165 | - |
| FORD MOTOR COMPANY | 345370860 | US3453708600 | - | 05/09/2024 | Election of Directors William Clay Ford, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 113361 | 0 | FOR |
113361 |
FOR |
1 |
S000061165 | - |
| FORD MOTOR COMPANY | 345370860 | US3453708600 | - | 05/09/2024 | Election of Directors William W. Helman IV | DIRECTOR ELECTIONS |
- | ISSUER | 113361 | 0 | AGAINST |
113361 |
AGAINST |
1 |
S000061165 | - |
| FORD MOTOR COMPANY | 345370860 | US3453708600 | - | 05/09/2024 | Election of Directors Jon M. Huntsman, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 113361 | 0 | FOR |
113361 |
FOR |
1 |
S000061165 | - |
| FORD MOTOR COMPANY | 345370860 | US3453708600 | - | 05/09/2024 | Election of Directors William E. Kennard | DIRECTOR ELECTIONS |
- | ISSUER | 113361 | 0 | AGAINST |
113361 |
AGAINST |
1 |
S000061165 | - |
| FORD MOTOR COMPANY | 345370860 | US3453708600 | - | 05/09/2024 | Election of Directors John C. May | DIRECTOR ELECTIONS |
- | ISSUER | 113361 | 0 | AGAINST |
113361 |
AGAINST |
1 |
S000061165 | - |
| FORD MOTOR COMPANY | 345370860 | US3453708600 | - | 05/09/2024 | Election of Directors Beth E. Mooney | DIRECTOR ELECTIONS |
- | ISSUER | 113361 | 0 | FOR |
113361 |
FOR |
1 |
S000061165 | - |
| FORD MOTOR COMPANY | 345370860 | US3453708600 | - | 05/09/2024 | Election of Directors Lynn Vojvodich Radakovich | DIRECTOR ELECTIONS |
- | ISSUER | 113361 | 0 | FOR |
113361 |
FOR |
1 |
S000061165 | - |
| FORD MOTOR COMPANY | 345370860 | US3453708600 | - | 05/09/2024 | Election of Directors John L. Thornton | DIRECTOR ELECTIONS |
- | ISSUER | 113361 | 0 | AGAINST |
113361 |
AGAINST |
1 |
S000061165 | - |
| FORD MOTOR COMPANY | 345370860 | US3453708600 | - | 05/09/2024 | Election of Directors John B. Veihmeyer | DIRECTOR ELECTIONS |
- | ISSUER | 113361 | 0 | AGAINST |
113361 |
AGAINST |
1 |
S000061165 | - |
| FORD MOTOR COMPANY | 345370860 | US3453708600 | - | 05/09/2024 | Election of Directors John S. Weinberg | DIRECTOR ELECTIONS |
- | ISSUER | 113361 | 0 | AGAINST |
113361 |
AGAINST |
1 |
S000061165 | - |
| FORD MOTOR COMPANY | 345370860 | US3453708600 | - | 05/09/2024 | Ratification of Independent Registered Public Accounting Firm | AUDIT-RELATED |
- | ISSUER | 113361 | 0 | AGAINST |
113361 |
AGAINST |
1 |
S000061165 | - |
| FORD MOTOR COMPANY | 345370860 | US3453708600 | - | 05/09/2024 | Say-on-Pay - An Advisory Vote to Approve the Compensation of the Named Executives | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 113361 | 0 | AGAINST |
113361 |
AGAINST |
1 |
S000061165 | - |
| FORD MOTOR COMPANY | 345370860 | US3453708600 | - | 05/09/2024 | Approval of the 2024 Stock Plan for Non-Employee Directors | COMPENSATION |
- | ISSUER | 113361 | 0 | FOR |
113361 |
FOR |
1 |
S000061165 | - |
| FORD MOTOR COMPANY | 345370860 | US3453708600 | - | 05/09/2024 | Relating to Consideration of a Recapitalization Plan to Provide That All of the Company's Outstanding Stock Have One Vote Per Share | SHAREHOLDER RIGHTS AND DEFENSES |
- | SECURITY HOLDER | 113361 | 0 | FOR |
113361 |
AGAINST |
1 |
S000061165 | - |
| FORD MOTOR COMPANY | 345370860 | US3453708600 | - | 05/09/2024 | Relating to Disclosure of the Company's Reliance on Child Labor Outside of the United States | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 113361 | 0 | FOR |
113361 |
AGAINST |
1 |
S000061165 | - |
| FORD MOTOR COMPANY | 345370860 | US3453708600 | - | 05/09/2024 | Relating to Reporting on the Company's Supply Chain Transparency and Traceability | ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 113361 | 0 | FOR |
113361 |
AGAINST |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 11/30/2023 | THE INVESTMENT AGREEMENT TO BE SIGNED | OTHER |
Approve/Amend Investment in Project | ISSUER | 278257 | 0 | FOR |
278257 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 11/30/2023 | 2023 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 278257 | 0 | AGAINST |
278257 |
AGAINST |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 11/30/2023 | MANAGEMENT MEASURES FOR 2023 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 278257 | 0 | AGAINST |
278257 |
AGAINST |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 11/30/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING 2023 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 278257 | 0 | AGAINST |
278257 |
AGAINST |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 04/09/2024 | LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS BY THE COMPANY AND SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 303557 | 0 | FOR |
303557 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 04/09/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 303557 | 0 | FOR |
303557 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 04/09/2024 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 303557 | 0 | FOR |
303557 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 06/25/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 257357 | 0 | FOR |
257357 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 06/25/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 257357 | 0 | FOR |
257357 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 06/25/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY AND PERFORMANCE ANNOUNCEMENT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 257357 | 0 | FOR |
257357 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 06/25/2024 | 2023 FINANCIAL REPORTS RESPECTIVELY AUDITED BY DOMESTIC AND OVERSEAS AUDIT FIRMS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 257357 | 0 | FOR |
257357 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 06/25/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 257357 | 0 | FOR |
257357 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 06/25/2024 | 2024 ESTIMATED AUDIT FEES | AUDIT-RELATED |
- | ISSUER | 257357 | 0 | FOR |
257357 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 06/25/2024 | DETERMINATION OF THE REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 257357 | 0 | FOR |
257357 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 06/25/2024 | DETERMINATION OF THE REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 257357 | 0 | FOR |
257357 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 06/25/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 257357 | 0 | FOR |
257357 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 06/25/2024 | GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 257357 | 0 | AGAINST |
257357 |
AGAINST |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 06/25/2024 | GENERAL AUTHORIZATION TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 257357 | 0 | AGAINST |
257357 |
AGAINST |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 06/25/2024 | ESTIMATED EXTERNAL GUARANTEE QUOTA OF THE COMPANY AND SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 257357 | 0 | FOR |
257357 |
FOR |
1 |
S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 09/22/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0905/2023090501515.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0905/2023090501533.pdf | OTHER |
Other Voting Matters | ISSUER | 3656000 | 0 | 1 |
S000061165 | - | |||
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 09/22/2023 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 3656000 | 0 | 1 |
S000061165 | - | |||
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 09/22/2023 | TO APPROVE, RATIFY AND CONFIRM THE CONTRIBUTION AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 6 SEPTEMBER 2023 (THE "CIRCULAR")) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND ANY ONE OR MORE DIRECTORS ("DIRECTOR(S)") OF THE COMPANY (THE "BOARD") BE AND IS/ARE HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS, AGREEMENTS AND DO ALL SUCH ACTS AND THINGS, AS HE/SHE MAY IN HIS/HER DISCRETION CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE FOR THE PURPOSE OF IN CONNECTION WITH THE IMPLEMENTATION OF OR GIVING EFFECT TO THE CONTRIBUTION AGREEMENT AND ALL MATTERS INCIDENTAL THERETO OR IN CONNECTION THEREWITH | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3656000 | 0 | FOR |
3656000 |
FOR |
1 |
S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 09/22/2023 | TO APPROVE, RATIFY AND CONFIRM THE JOINT VENTURE AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER, AND ANY ONE OR MORE DIRECTORS OF THE COMPANY BE AND IS/ARE HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS, AGREEMENTS AND DO ALL SUCH ACTS AND THINGS, AS HE/SHE MAY IN HIS/HER DISCRETION CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE FOR THE PURPOSE OF IN CONNECTION WITH THE IMPLEMENTATION OF OR GIVING EFFECT TO THE JOINT VENTURE AGREEMENT AND ALL MATTERS INCIDENTAL THERETO OR IN CONNECTION THEREWITH | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3656000 | 0 | FOR |
3656000 |
FOR |
1 |
S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 09/22/2023 | TO APPROVE, RATIFY AND CONFIRM THE POWERTRAIN PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER WITH THE RELEVANT PROPOSED ANNUAL CAPS IN RELATION TO SUCH TRANSACTIONS FROM THE EFFECTIVE DATE (AS DEFINED IN THE CIRCULAR) TO 31 DECEMBER 2026 (THE "ANNUAL CAPS"), AND ANY ONE OR MORE DIRECTORS OF THE COMPANY BE AND IS/ARE HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS, AGREEMENTS AND DO ALL SUCH ACTS AND THINGS, AS HE/SHE MAY IN HIS/HER DISCRETION CONSIDER NECESSARY, EXPEDIENT OR DESIRABLE FOR THE PURPOSE OF IN CONNECTION WITH THE IMPLEMENTATION OF OR GIVING EFFECT TO THE POWERTRAIN PURCHASE AGREEMENT, THE ANNUAL CAPS, AND ALL MATTERS INCIDENTAL THERETO OR IN CONNECTION THEREWITH | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3656000 | 0 | FOR |
3656000 |
FOR |
1 |
S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 11/27/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1107/2023110700356.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1107/2023110700368.pdf | OTHER |
Other Voting Matters | ISSUER | 3594000 | 0 | 1 |
S000061165 | - | |||
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 11/27/2023 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 3594000 | 0 | 1 |
S000061165 | - | |||
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 11/27/2023 | TO APPROVE, RATIFY AND CONFIRM THE AUTOMOBILE COMPONENTS SALES AND PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 8 NOVEMBER 2023 (THE CIRCULAR)) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAPS UNDER THE AUTOMOBILE COMPONENTS SALES AND PURCHASE AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE TWO FINANCIAL YEARS ENDING 31 DECEMBER 2024 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3594000 | 0 | FOR |
3594000 |
FOR |
1 |
S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 11/27/2023 | TO APPROVE, RATIFY AND CONFIRM THE CBUS AND CKDS PROCUREMENT COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAPS UNDER THE CBUS AND CKDS PROCUREMENT COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2026 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3594000 | 0 | FOR |
3594000 |
FOR |
1 |
S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 11/27/2023 | TO APPROVE, RATIFY AND CONFIRM THE R&D SERVICES AND TECHNOLOGY LICENSING AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAPS UNDER THE R&D SERVICES AND TECHNOLOGY LICENSING AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2026 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3594000 | 0 | FOR |
3594000 |
FOR |
1 |
S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 11/27/2023 | TO APPROVE, RATIFY AND CONFIRM THE LYNK & CO FINANCE COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE LYNK & CO WHOLESALE ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) AND THE LYNK & CO RETAIL ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2026 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3594000 | 0 | FOR |
3594000 |
FOR |
1 |
S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 11/27/2023 | TO APPROVE, RATIFY AND CONFIRM THE ZEEKR FINANCE COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ZEEKR WHOLESALE ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) AND THE ZEEKR RETAIL ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2026 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3594000 | 0 | FOR |
3594000 |
FOR |
1 |
S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 11/27/2023 | TO APPROVE, RATIFY AND CONFIRM THE GEELY HOLDING FINANCE COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE GEELY HOLDING WHOLESALE ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) AND THE GEELY HOLDING RETAIL ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2026 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3594000 | 0 | FOR |
3594000 |
FOR |
1 |
S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 11/27/2023 | TO APPROVE, RATIFY AND CONFIRM THE SMART FINANCE COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE SMART WHOLESALE ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) AND THE SMART RETAIL ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2026 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3594000 | 0 | FOR |
3594000 |
FOR |
1 |
S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 11/27/2023 | TO APPROVE, RATIFY AND CONFIRM THE LOTUS FINANCE COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE LOTUS WHOLESALE ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) AND THE LOTUS RETAIL ANNUAL CAPS (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2026 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3594000 | 0 | FOR |
3594000 |
FOR |
1 |
S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 05/31/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042600107.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042600245.pdf | OTHER |
Other Voting Matters | ISSUER | 2313000 | 0 | 1 |
S000061165 | - | |||
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 05/31/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 2313000 | 0 | 1 |
S000061165 | - | |||
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 05/31/2024 | TO RECEIVE AND CONSIDER THE REPORT OF THE DIRECTORS, AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2313000 | 0 | FOR |
2313000 |
FOR |
1 |
S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 05/31/2024 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 2313000 | 0 | FOR |
2313000 |
FOR |
1 |
S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 05/31/2024 | TO RE-ELECT MR. GUI SHENG YUE AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2313000 | 0 | FOR |
2313000 |
FOR |
1 |
S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 05/31/2024 | TO RE-ELECT MR. AN QING HENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2313000 | 0 | FOR |
2313000 |
FOR |
1 |
S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 05/31/2024 | TO RE-ELECT MR. WANG YANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2313000 | 0 | AGAINST |
2313000 |
AGAINST |
1 |
S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 05/31/2024 | TO RE-ELECT MS. GAO JIE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2313000 | 0 | AGAINST |
2313000 |
AGAINST |
1 |
S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 05/31/2024 | TO RE-ELECT MS. YU LI PING, JENNIFER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2313000 | 0 | FOR |
2313000 |
FOR |
1 |
S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 05/31/2024 | TO RE-ELECT MR. ZHU HAN SONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2313000 | 0 | FOR |
2313000 |
FOR |
1 |
S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 05/31/2024 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 2313000 | 0 | FOR |
2313000 |
FOR |
1 |
S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 05/31/2024 | TO RE-APPOINT GRANT THORNTON HONG KONG LIMITED AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 2313000 | 0 | FOR |
2313000 |
FOR |
1 |
S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 05/31/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANYS SHARES | CAPITAL STRUCTURE |
- | ISSUER | 2313000 | 0 | FOR |
2313000 |
FOR |
1 |
S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 05/31/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND OTHERWISE DEAL WITH THE COMPANYS SHARES (INCLUDING, SUBJECT TO COMPLIANCE WITH THE LISTING RULES, TREASURY SHARES) | CAPITAL STRUCTURE |
- | ISSUER | 2313000 | 0 | FOR |
2313000 |
FOR |
1 |
S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 05/31/2024 | TO APPROVE THE INCREASE IN THE AUTHORISED SHARE CAPITAL OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 2313000 | 0 | FOR |
2313000 |
FOR |
1 |
S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 06/18/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0529/2024052900275.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0529/2024052900283.pdf | OTHER |
Other Voting Matters | ISSUER | 2313000 | 0 | 1 |
S000061165 | - | |||
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 06/18/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 2313000 | 0 | 1 |
S000061165 | - | |||
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 06/18/2024 | THAT: THE SPECIAL DIVIDEND OF A TOTAL OF APPROXIMATELY HKD75.21 MILLION TO THE SHAREHOLDERS OF THE COMPANY (THE SHAREHOLDERS) BY WAY OF A DISTRIBUTION, EITHER BY CASH PAYMENT OR BY DISTRIBUTION OF THE DISTRIBUTION ADS(S) (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 30 MAY 2024 (THE CIRCULAR)) ON THE TERMS AND CONDITIONS AS DESCRIBED IN THE CIRCULAR, BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED; AND ANY DIRECTOR(S) OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO SIGN, EXECUTE, PERFECT AND DELIVER ALL SUCH DOCUMENTS AND TO AFFIX THE COMMON SEAL OF THE COMPANY ON ANY SUCH DOCUMENT AS AND WHEN NECESSARY AND DO ALL SUCH DEEDS, ACTS, MATTERS AND THINGS AS HE/ SHE MAY IN HIS/HER DISCRETION CONSIDER NECESSARY OR DESIRABLE FOR THE PURPOSES OF OR IN CONNECTION WITH THE FOREGOING SPECIAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 2313000 | 0 | FOR |
2313000 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 08/10/2023 | CONNECTED TRANSACTION REGARDING INVESTMENT IN CONSTRUCTION OF A PROJECT | OTHER |
Approve/Amend Investment in Project | ISSUER | 943540 | 0 | FOR |
943540 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 08/10/2023 | ADJUSTMENT OF 2023 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 943540 | 0 | FOR |
943540 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 10/16/2023 | CONNECTED TRANSACTION REGARDING SIGNING THE AGREEMENT ON JOINT INVESTMENT IN CONSTRUCTION OF A PROJECT | OTHER |
Approve/Amend Investment in Project | ISSUER | 911240 | 0 | FOR |
911240 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 11/17/2023 | CHANGE OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 903540 | 0 | FOR |
903540 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 11/17/2023 | PROVISION OF GUARANTEE FOR JOINT STOCK COMPANIES | CAPITAL STRUCTURE |
- | ISSUER | 903540 | 0 | AGAINST |
903540 |
AGAINST |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 12/27/2023 | REPURCHASE AND CANCELLATION OF LOCKED RESTRICTED STOCKS GRANTED TO SOME PLAN PARTICIPANTS AND ADJUSTMENT OF THE REPURCHASE PRICE | CAPITAL STRUCTURE |
- | ISSUER | 781340 | 0 | FOR |
781340 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 12/27/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND REGISTRATION AMENDMENT | CORPORATE GOVERNANCE |
- | ISSUER | 781340 | 0 | FOR |
781340 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 12/27/2023 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 781340 | 0 | FOR |
781340 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 12/27/2023 | 2023 ADJUSTMENT OF ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA WITH SOME RELATED PARTIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 781340 | 0 | FOR |
781340 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 12/27/2023 | PROVISION OF GUARANTEE FOR JOINT STOCK COMPANIES | CAPITAL STRUCTURE |
- | ISSUER | 781340 | 0 | AGAINST |
781340 |
AGAINST |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 04/10/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 976840 | 0 | FOR |
976840 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 04/10/2024 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 976840 | 0 | FOR |
976840 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 04/10/2024 | CONNECTED TRANSACTIONS REGARDING THE AGREEMENT ON INCREASE OF THE INVESTMENT IN THE CONSTRUCTION OF A PROJECT | OTHER |
Approve/Amend Investment in Project | ISSUER | 976840 | 0 | FOR |
976840 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 05/22/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 936440 | 0 | FOR |
936440 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 05/22/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 936440 | 0 | FOR |
936440 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 05/22/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 936440 | 0 | FOR |
936440 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 05/22/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 936440 | 0 | FOR |
936440 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 05/22/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 936440 | 0 | FOR |
936440 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 05/22/2024 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 936440 | 0 | FOR |
936440 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 05/22/2024 | APPLICATION FOR COMPREHENSIVE CREDIT LINE (INCLUDING FINANCIAL LEASING QUOTA) TO BANK OR FINANCIAL LEASING PLATFORM BY THE COMPANY AND SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 936440 | 0 | FOR |
936440 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 05/22/2024 | PROVISION OF GUARANTEE FOR THE COMPREHENSIVE CREDIT LINE (INCLUDING FINANCIAL LEASING QUOTA) TO BANK OR FINANCIAL LEASING PLATFORM APPLIED FOR BY SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 936440 | 0 | AGAINST |
936440 |
AGAINST |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 05/22/2024 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 936440 | 0 | FOR |
936440 |
FOR |
1 |
S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 11/16/2023 | REGISTRATION AND ISSUANCE OF COLLECTIVE COMMERCIAL PAPERS | CAPITAL STRUCTURE |
- | ISSUER | 314289 | 0 | FOR |
314289 |
FOR |
1 |
S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 11/16/2023 | FORMULATION OF THE EXTERNAL DONATION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 314289 | 0 | FOR |
314289 |
FOR |
1 |
S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/21/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 162301 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 324489 | 0 | 1 |
S000061165 | - | |||
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/21/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 324489 | 0 | FOR |
324489 |
FOR |
1 |
S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/21/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 324489 | 0 | FOR |
324489 |
FOR |
1 |
S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/21/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 324489 | 0 | FOR |
324489 |
FOR |
1 |
S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/21/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 324489 | 0 | FOR |
324489 |
FOR |
1 |
S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/21/2024 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 324489 | 0 | FOR |
324489 |
FOR |
1 |
S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/21/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 324489 | 0 | FOR |
324489 |
FOR |
1 |
S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/21/2024 | 2024 FINANCIAL BUDGET REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 324489 | 0 | FOR |
324489 |
FOR |
1 |
S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/21/2024 | 2024 APPLICATION FOR COMPREHENSIVE CREDIT LINE | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 324489 | 0 | FOR |
324489 |
FOR |
1 |
S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/21/2024 | 2024 ESTIMATED GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 324489 | 0 | AGAINST |
324489 |
AGAINST |
1 |
S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/21/2024 | 2024 ENTRUSTED WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 324489 | 0 | FOR |
324489 |
FOR |
1 |
S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/21/2024 | LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS IN 2024 | CAPITAL STRUCTURE |
- | ISSUER | 324489 | 0 | FOR |
324489 |
FOR |
1 |
S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/21/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 324489 | 0 | FOR |
324489 |
FOR |
1 |
S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/21/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 324489 | 0 | AGAINST |
324489 |
AGAINST |
1 |
S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/21/2024 | 2024 REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS | COMPENSATION |
- | ISSUER | 324489 | 0 | FOR |
324489 |
FOR |
1 |
S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/21/2024 | THE 4TH PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 324489 | 0 | AGAINST |
324489 |
AGAINST |
1 |
S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/21/2024 | MANAGEMENT MEASURES FOR THE 4TH PHASE EMPLOYEE STOCK OWNERSHIP PLAN | COMPENSATION |
- | ISSUER | 324489 | 0 | AGAINST |
324489 |
AGAINST |
1 |
S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/21/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 4TH PHASE EMPLOYEE STOCK OWNERSHIP PLAN | COMPENSATION |
- | ISSUER | 324489 | 0 | AGAINST |
324489 |
AGAINST |
1 |
S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/21/2024 | FORMULATION OF THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 324489 | 0 | FOR |
324489 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 07/10/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0621/2023062100956.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0621/2023062100962.pdf | OTHER |
Other Voting Matters | ISSUER | 1818000 | 0 | 1 |
S000061165 | - | |||
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 07/10/2023 | THE RESOLUTION ON THE PROVISION OF ENTRUSTED LOAN TO GAC MITSUBISHI | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1818000 | 0 | FOR |
1818000 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 10/31/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1012/2023101200684.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1012/2023101200690.pdf | OTHER |
Other Voting Matters | ISSUER | 1782000 | 0 | 1 |
S000061165 | - | |||
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 10/31/2023 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE | OTHER |
Other Voting Matters | ISSUER | 1782000 | 0 | 1 |
S000061165 | - | |||
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 10/31/2023 | THE RESOLUTION ON THE RELATED TRANSACTIONS REGARDING ADJUSTMENT TO THE LIMIT OF FINANCIAL SERVICES PROVIDED BY GAC FINANCE TO RELATED PARTIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1782000 | 0 | FOR |
1782000 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 10/31/2023 | THE RESOLUTION ON THE PROPOSED BY-ELECTION OF DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1782000 | 0 | FOR |
1782000 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 05/20/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042603443.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042603488.pdf | OTHER |
Other Voting Matters | ISSUER | 1746000 | 0 | 1 |
S000061165 | - | |||
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 05/20/2024 | THE RESOLUTION ON THE ANNUAL REPORT AND ITS SUMMARY FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1746000 | 0 | FOR |
1746000 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 05/20/2024 | THE RESOLUTION ON THE WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1746000 | 0 | FOR |
1746000 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 05/20/2024 | THE RESOLUTION ON THE WORK REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1746000 | 0 | FOR |
1746000 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 05/20/2024 | THE RESOLUTION ON THE FINANCIAL REPORT FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1746000 | 0 | FOR |
1746000 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 05/20/2024 | THE RESOLUTION ON THE PROPOSAL FOR PROFIT DISTRIBUTION FOR THE YEAR 2023 | CAPITAL STRUCTURE |
- | ISSUER | 1746000 | 0 | FOR |
1746000 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 05/20/2024 | THE RESOLUTION ON THE APPOINTMENT OF AUDITORS FOR THE YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 1746000 | 0 | FOR |
1746000 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 05/20/2024 | THE RESOLUTION ON THE APPOINTMENT OF INTERNAL CONTROL AUDITORS FOR THE YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 1746000 | 0 | FOR |
1746000 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 05/20/2024 | THE RESOLUTION ON THE COMPLETION OF CERTAIN INVESTMENT PROJECTS FUNDED BY PROCEEDS FROM NON-PUBLIC ISSUANCE OF A SHARES AND UTILISATION OF THE REMAINING PROCEEDS FOR PERMANENT REPLENISHMENT OF WORKING CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 1746000 | 0 | FOR |
1746000 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 05/20/2024 | THE RESOLUTION ON THE CHANGE IN USE OF PART OF THE PROCEEDS | CAPITAL STRUCTURE |
- | ISSUER | 1746000 | 0 | FOR |
1746000 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 05/20/2024 | THE RESOLUTION ON THE RELATED TRANSACTIONS CONCERNING GAC FINANCES PROVISION OF FINANCIAL SERVICES TO RELATED PARTIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1746000 | 0 | AGAINST |
1746000 |
AGAINST |
1 |
S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 05/20/2024 | THE RESOLUTION ON THE FORMULATION OF DIVIDEND DISTRIBUTION PLAN FOR SHAREHOLDERS FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 1746000 | 0 | FOR |
1746000 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 05/20/2024 | THE RESOLUTION ON THE PLAN OF REPURCHASE OF SHARES THROUGH CENTRALIZED PRICE BIDDING | CAPITAL STRUCTURE |
- | ISSUER | 1746000 | 0 | FOR |
1746000 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 05/20/2024 | THE RESOLUTION ON THE AMENDMENTS TO THE RULES FOR THE INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 1746000 | 0 | FOR |
1746000 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 05/20/2024 | THE RESOLUTION ON THE AMENDMENTS TO THE ADMINISTRATIVE SYSTEM OF PROCEEDS | CORPORATE GOVERNANCE |
- | ISSUER | 1746000 | 0 | FOR |
1746000 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 05/20/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042603457.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042603491.pdf | OTHER |
Other Voting Matters | ISSUER | 1746000 | 0 | 1 |
S000061165 | - | |||
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 05/20/2024 | THE RESOLUTION ON THE PLAN OF REPURCHASE OF SHARES THROUGH CENTRALIZED PRICE BIDDING | CAPITAL STRUCTURE |
- | ISSUER | 1746000 | 0 | FOR |
1746000 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU GREAT POWER ENERGY&TECHNOLOGY CO LTD | Y29331108 | CNE100001Z17 | - | 08/03/2023 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE 2022 A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 84300 | 0 | FOR |
84300 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU GREAT POWER ENERGY&TECHNOLOGY CO LTD | Y29331108 | CNE100001Z17 | - | 08/03/2023 | EXTENSION OF THE VALID PERIOD OF THE FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 84300 | 0 | FOR |
84300 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU GREAT POWER ENERGY&TECHNOLOGY CO LTD | Y29331108 | CNE100001Z17 | - | 08/31/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 85700 | 0 | 1 |
S000061165 | - | |||
| GUANGZHOU GREAT POWER ENERGY&TECHNOLOGY CO LTD | Y29331108 | CNE100001Z17 | - | 08/31/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: XIA XINDE | DIRECTOR ELECTIONS |
- | ISSUER | 85700 | 0 | FOR |
85700 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU GREAT POWER ENERGY&TECHNOLOGY CO LTD | Y29331108 | CNE100001Z17 | - | 08/31/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHEN SHAOQIANG | DIRECTOR ELECTIONS |
- | ISSUER | 85700 | 0 | FOR |
85700 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU GREAT POWER ENERGY&TECHNOLOGY CO LTD | Y29331108 | CNE100001Z17 | - | 08/31/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: LU HONGLI | DIRECTOR ELECTIONS |
- | ISSUER | 85700 | 0 | FOR |
85700 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU GREAT POWER ENERGY&TECHNOLOGY CO LTD | Y29331108 | CNE100001Z17 | - | 08/31/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: XIA YANG | DIRECTOR ELECTIONS |
- | ISSUER | 85700 | 0 | FOR |
85700 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU GREAT POWER ENERGY&TECHNOLOGY CO LTD | Y29331108 | CNE100001Z17 | - | 08/31/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIANG CHAOHUI | DIRECTOR ELECTIONS |
- | ISSUER | 85700 | 0 | AGAINST |
85700 |
AGAINST |
1 |
S000061165 | - |
| GUANGZHOU GREAT POWER ENERGY&TECHNOLOGY CO LTD | Y29331108 | CNE100001Z17 | - | 08/31/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: LAN FENGCHONG | DIRECTOR ELECTIONS |
- | ISSUER | 85700 | 0 | FOR |
85700 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU GREAT POWER ENERGY&TECHNOLOGY CO LTD | Y29331108 | CNE100001Z17 | - | 08/31/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 85700 | 0 | 1 |
S000061165 | - | |||
| GUANGZHOU GREAT POWER ENERGY&TECHNOLOGY CO LTD | Y29331108 | CNE100001Z17 | - | 08/31/2023 | ELECTION OF INDEPENDENT DIRECTOR: NAN JUNMIN | DIRECTOR ELECTIONS |
- | ISSUER | 85700 | 0 | FOR |
85700 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU GREAT POWER ENERGY&TECHNOLOGY CO LTD | Y29331108 | CNE100001Z17 | - | 08/31/2023 | ELECTION OF INDEPENDENT DIRECTOR: ZAN TINGQUAN | DIRECTOR ELECTIONS |
- | ISSUER | 85700 | 0 | FOR |
85700 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU GREAT POWER ENERGY&TECHNOLOGY CO LTD | Y29331108 | CNE100001Z17 | - | 08/31/2023 | ELECTION OF INDEPENDENT DIRECTOR: SONG XIAONING | DIRECTOR ELECTIONS |
- | ISSUER | 85700 | 0 | FOR |
85700 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU GREAT POWER ENERGY&TECHNOLOGY CO LTD | Y29331108 | CNE100001Z17 | - | 08/31/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 85700 | 0 | 1 |
S000061165 | - | |||
| GUANGZHOU GREAT POWER ENERGY&TECHNOLOGY CO LTD | Y29331108 | CNE100001Z17 | - | 08/31/2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: LIU XIAOGUO | AUDIT-RELATED |
- | ISSUER | 85700 | 0 | AGAINST |
85700 |
AGAINST |
1 |
S000061165 | - |
| GUANGZHOU GREAT POWER ENERGY&TECHNOLOGY CO LTD | Y29331108 | CNE100001Z17 | - | 08/31/2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHANG YUE | AUDIT-RELATED |
- | ISSUER | 85700 | 0 | FOR |
85700 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU GREAT POWER ENERGY&TECHNOLOGY CO LTD | Y29331108 | CNE100001Z17 | - | 09/15/2023 | 2023 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN ARE AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 86400 | 0 | FOR |
86400 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU GREAT POWER ENERGY&TECHNOLOGY CO LTD | Y29331108 | CNE100001Z17 | - | 10/13/2023 | CHANGE OF THE REGISTERED CAPITAL AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 82500 | 0 | FOR |
82500 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU GREAT POWER ENERGY&TECHNOLOGY CO LTD | Y29331108 | CNE100001Z17 | - | 10/13/2023 | AMENDMENTS TO THE ALLOWANCE MEASURES FOR INDEPENDENT DIRECTORS AND ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 82500 | 0 | FOR |
82500 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU GREAT POWER ENERGY&TECHNOLOGY CO LTD | Y29331108 | CNE100001Z17 | - | 10/13/2023 | REAPPOINTMENT OF 2023 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 82500 | 0 | FOR |
82500 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 07/17/2023 | EXTERNAL INVESTMENT IN SETTING UP A MOROCCAN SUBSIDIARY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 353994 | 0 | FOR |
353994 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 08/31/2023 | PREPLAN FOR ISSUANCE OF OVERSEAS GDRS AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 359994 | 0 | FOR |
359994 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 08/31/2023 | DEMONSTRATION ANALYSIS REPORT ON THE ISSUANCE OF OVERSEAS GDRS AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 359994 | 0 | FOR |
359994 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 08/31/2023 | FEASIBILITY ANALYSIS REPORT ON THE ISSUANCE OF OVERSEAS GDRS AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 359994 | 0 | FOR |
359994 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 08/31/2023 | DILUTED IMMEDIATE RETURN AFTER THE ISSUANCE OF OVERSEAS GDRS AND CORRESPONDING INCREASE OF UNDERLYING A-SHARES, FILLING MEASURES AND COMMITMENTS OF RELEVANT PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 359994 | 0 | FOR |
359994 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 08/31/2023 | REPORT ON THE USE OF PREVIOUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 359994 | 0 | FOR |
359994 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 08/31/2023 | AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY (APPLICABLE AFTER GDR LISTING) | CORPORATE GOVERNANCE |
- | ISSUER | 359994 | 0 | FOR |
359994 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 08/31/2023 | AMENDMENTS TO THE RULES OF PROCEDURE GOVERNING THE SHAREHOLDER GENERAL MEETINGS (APPLICABLE AFTER GDR LISTING) | CORPORATE GOVERNANCE |
- | ISSUER | 359994 | 0 | FOR |
359994 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 08/31/2023 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 359994 | 0 | FOR |
359994 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 08/31/2023 | TERMINATION OF THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETINGS OF THE SUPERVISORY COMMITTEE (DRAFT) (APPLICABLE AFTER GDR LISTING) | CORPORATE GOVERNANCE |
- | ISSUER | 359994 | 0 | FOR |
359994 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 08/31/2023 | AMENDMENTS TO THE CONNECTED TRANSACTIONS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 359994 | 0 | FOR |
359994 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 08/31/2023 | AMENDMENTS TO THE FINANCING AND EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 359994 | 0 | FOR |
359994 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 08/31/2023 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 359994 | 0 | FOR |
359994 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 10/16/2023 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 336594 | 0 | FOR |
336594 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 10/16/2023 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2021 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 336594 | 0 | FOR |
336594 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 10/16/2023 | ADDITIONAL INVESTMENT IN A PROJECT | OTHER |
Approve/Amend Investment in Project | ISSUER | 336594 | 0 | FOR |
336594 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 10/16/2023 | AMENDMENTS TO THE RULES OF PROCEDURE FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 336594 | 0 | FOR |
336594 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 10/16/2023 | AMENDMENTS TO THE INVESTMENT DECISION-MAKING MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 336594 | 0 | FOR |
336594 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 11/14/2023 | DOWNWARD ADJUSTMENT OF CONVERSION PRICE OF TINCI CONVERTIBLE BOND AS PROPOSED BY THE BOARD OF DIRECTORS | CAPITAL STRUCTURE |
- | ISSUER | 333694 | 0 | FOR |
333694 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 11/14/2023 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO SOME OF THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 333694 | 0 | FOR |
333694 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 12/25/2023 | SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 295094 | 0 | FOR |
295094 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 12/25/2023 | CHANGE OF A PROJECT | OTHER |
Approve/Amend Investment in Project | ISSUER | 295094 | 0 | FOR |
295094 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 04/16/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 142604 DUE TO RECEIVED UPDATED. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 339894 | 0 | 1 |
S000061165 | - | |||
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 04/16/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 339894 | 0 | FOR |
339894 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 04/16/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 339894 | 0 | FOR |
339894 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 04/16/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 339894 | 0 | FOR |
339894 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 04/16/2024 | 2023 AUDIT REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 339894 | 0 | FOR |
339894 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 04/16/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 339894 | 0 | FOR |
339894 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 04/16/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 339894 | 0 | FOR |
339894 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 04/16/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 339894 | 0 | AGAINST |
339894 |
AGAINST |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 04/16/2024 | 2024 APPLICATION FOR FINANCING QUOTA TO FINANCIAL INSTITUTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 339894 | 0 | FOR |
339894 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 04/16/2024 | 2024 PROVISION OF GUARANTEE QUOTA FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 339894 | 0 | ABSTAIN |
339894 |
AGAINST |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 04/16/2024 | CANCELLATION OF SOME STOCK OPTIONS, AND REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 339894 | 0 | FOR |
339894 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 04/16/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 339894 | 0 | FOR |
339894 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 04/16/2024 | BY-ELECTION OF SUPERVISORS | AUDIT-RELATED |
- | ISSUER | 339894 | 0 | AGAINST |
339894 |
AGAINST |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 06/14/2024 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE GDR ISSUANCE AND LISTING ON THE SIX SWISS EXCHANGE | CAPITAL STRUCTURE |
- | ISSUER | 325094 | 0 | FOR |
325094 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 06/14/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 325094 | 0 | FOR |
325094 |
FOR |
1 |
S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 10/30/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 83534 | 0 | 1 |
S000061165 | - | |||
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 10/30/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: TAN XINQIAO | DIRECTOR ELECTIONS |
- | ISSUER | 83534 | 0 | AGAINST |
83534 |
AGAINST |
1 |
S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 10/30/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIU GANJIANG | DIRECTOR ELECTIONS |
- | ISSUER | 83534 | 0 | FOR |
83534 |
FOR |
1 |
S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 10/30/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: LU YIHAO | DIRECTOR ELECTIONS |
- | ISSUER | 83534 | 0 | FOR |
83534 |
FOR |
1 |
S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 10/30/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: LONG SHAOFEI | DIRECTOR ELECTIONS |
- | ISSUER | 83534 | 0 | FOR |
83534 |
FOR |
1 |
S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 10/30/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO HUAIQIU | DIRECTOR ELECTIONS |
- | ISSUER | 83534 | 0 | FOR |
83534 |
FOR |
1 |
S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 10/30/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG YONGMEI | DIRECTOR ELECTIONS |
- | ISSUER | 83534 | 0 | AGAINST |
83534 |
AGAINST |
1 |
S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 10/30/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 83534 | 0 | 1 |
S000061165 | - | |||
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 10/30/2023 | ELECTION OF INDEPENDENT DIRECTOR: ZHONG CHAOFAN | DIRECTOR ELECTIONS |
- | ISSUER | 83534 | 0 | FOR |
83534 |
FOR |
1 |
S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 10/30/2023 | ELECTION OF INDEPENDENT DIRECTOR: XIA YUNFENG | DIRECTOR ELECTIONS |
- | ISSUER | 83534 | 0 | FOR |
83534 |
FOR |
1 |
S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 10/30/2023 | ELECTION OF INDEPENDENT DIRECTOR: DAI JING | DIRECTOR ELECTIONS |
- | ISSUER | 83534 | 0 | FOR |
83534 |
FOR |
1 |
S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 10/30/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 83534 | 0 | 1 |
S000061165 | - | |||
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 10/30/2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: LI XIN | AUDIT-RELATED |
- | ISSUER | 83534 | 0 | FOR |
83534 |
FOR |
1 |
S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 10/30/2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: PENG JIANGUI | AUDIT-RELATED |
- | ISSUER | 83534 | 0 | AGAINST |
83534 |
AGAINST |
1 |
S000061165 | - |
| IGO LIMITED | Q4875H108 | AU000000IGO4 | - | 11/16/2023 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS FROM 3 TO 6 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | OTHER |
Other Voting Matters | ISSUER | 466895 | 0 | 1 |
S000061165 | - | |||
| IGO LIMITED | Q4875H108 | AU000000IGO4 | - | 11/16/2023 | RE-ELECTION OF MS. DEBRA BAKKER | DIRECTOR ELECTIONS |
- | ISSUER | 466895 | 0 | AGAINST |
466895 |
AGAINST |
1 |
S000061165 | - |
| IGO LIMITED | Q4875H108 | AU000000IGO4 | - | 11/16/2023 | ELECTION OF MS. SAMANTHA HOGG | DIRECTOR ELECTIONS |
- | ISSUER | 466895 | 0 | FOR |
466895 |
FOR |
1 |
S000061165 | - |
| IGO LIMITED | Q4875H108 | AU000000IGO4 | - | 11/16/2023 | REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 466895 | 0 | AGAINST |
466895 |
AGAINST |
1 |
S000061165 | - |
| IGO LIMITED | Q4875H108 | AU000000IGO4 | - | 11/16/2023 | ISSUE OF SERVICE RIGHTS TO MR. IVAN VELLA | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 466895 | 0 | FOR |
466895 |
FOR |
1 |
S000061165 | - |
| IGO LIMITED | Q4875H108 | AU000000IGO4 | - | 11/16/2023 | ISSUE OF PERFORMANCE RIGHTS TO MR. IVAN VELLA | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 466895 | 0 | FOR |
466895 |
FOR |
1 |
S000061165 | - |
| IGO LIMITED | Q4875H108 | AU000000IGO4 | - | 11/16/2023 | APPROVAL OF TERMINATION PAYMENT TO MR. IVAN VELLA | COMPENSATION |
- | ISSUER | 466895 | 0 | AGAINST |
466895 |
AGAINST |
1 |
S000061165 | - |
| IGO LIMITED | Q4875H108 | AU000000IGO4 | - | 11/16/2023 | CHANGE OF AUDITOR: BDO AUDIT PTY LTD | AUDIT-RELATED |
- | ISSUER | 466895 | 0 | FOR |
466895 |
FOR |
1 |
S000061165 | - |
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 33047 | 0 | 1 |
S000061165 | - | |||
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | OTHER |
Other Voting Matters | ISSUER | 33047 | 0 | 1 |
S000061165 | - | |||
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 33047 | 0 | 1 |
S000061165 | - | |||
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL | OTHER |
Other Voting Matters | ISSUER | 33047 | 0 | 1 |
S000061165 | - | |||
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE | OTHER |
Other Voting Matters | ISSUER | 33047 | 0 | 1 |
S000061165 | - | |||
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 33047 | 0 | 1 |
S000061165 | - | |||
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | RECEIVE FINANCIAL STATEMENTS AND STATUTORY REPORTS FOR FISCAL YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 33047 | 0 | 1 |
S000061165 | - | |||
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 0.35 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 33047 | 0 | FOR |
33047 |
FOR |
1 |
S000061165 | - |
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER JOCHEN HANEBECK FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 33047 | 0 | FOR |
33047 |
FOR |
1 |
S000061165 | - |
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER CONSTANZE HUFENBECHER FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 33047 | 0 | FOR |
33047 |
FOR |
1 |
S000061165 | - |
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER SVEN SCHNEIDER FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 33047 | 0 | FOR |
33047 |
FOR |
1 |
S000061165 | - |
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER ANDREAS URSCHITZ FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 33047 | 0 | FOR |
33047 |
FOR |
1 |
S000061165 | - |
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | APPROVE DISCHARGE OF MANAGEMENT BOARD MEMBER RUTGER WIJBURG FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 33047 | 0 | FOR |
33047 |
FOR |
1 |
S000061165 | - |
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HERBERT DIESS (FROM FEB. 16, 2023) FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 33047 | 0 | FOR |
33047 |
FOR |
1 |
S000061165 | - |
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER XIAOQUN CLEVER-STEG FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 33047 | 0 | FOR |
33047 |
FOR |
1 |
S000061165 | - |
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JOHANN DECHANT FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 33047 | 0 | FOR |
33047 |
FOR |
1 |
S000061165 | - |
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER WOLFGANG EDER (UNTIL FEB. 16, 2023) FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 33047 | 0 | FOR |
33047 |
FOR |
1 |
S000061165 | - |
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER FRIEDRICH EICHINER FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 33047 | 0 | FOR |
33047 |
FOR |
1 |
S000061165 | - |
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ANNETTE ENGELFRIED FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 33047 | 0 | FOR |
33047 |
FOR |
1 |
S000061165 | - |
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER PETER GRUBER FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 33047 | 0 | FOR |
33047 |
FOR |
1 |
S000061165 | - |
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | APPROVAL OF THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD - KLAUS HELMRICH (SINCE FEBRUARY 16, 2023) | CORPORATE GOVERNANCE |
- | ISSUER | 33047 | 0 | FOR |
33047 |
FOR |
1 |
S000061165 | - |
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER HANS-ULRICH HOLDENRIED (UNTIL FEB. 16, 2023) FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 33047 | 0 | FOR |
33047 |
FOR |
1 |
S000061165 | - |
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER SUSANNE LACHENMANN FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 33047 | 0 | FOR |
33047 |
FOR |
1 |
S000061165 | - |
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER GERALDINE PICAUD (UNTIL FEB. 2, 2023) FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 33047 | 0 | FOR |
33047 |
FOR |
1 |
S000061165 | - |
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MANFRED PUFFER FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 33047 | 0 | FOR |
33047 |
FOR |
1 |
S000061165 | - |
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MELANIE RIEDL FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 33047 | 0 | FOR |
33047 |
FOR |
1 |
S000061165 | - |
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER JUERGEN SCHOLZ FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 33047 | 0 | FOR |
33047 |
FOR |
1 |
S000061165 | - |
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER ULRICH SPIESSHOFER FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 33047 | 0 | FOR |
33047 |
FOR |
1 |
S000061165 | - |
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MARGRET SUCKALE FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 33047 | 0 | FOR |
33047 |
FOR |
1 |
S000061165 | - |
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER MIRCO SYNDE FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 33047 | 0 | FOR |
33047 |
FOR |
1 |
S000061165 | - |
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER DIANA VITALE FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 33047 | 0 | FOR |
33047 |
FOR |
1 |
S000061165 | - |
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | APPROVE DISCHARGE OF SUPERVISORY BOARD MEMBER UTE WOLF (FROM APRIL 22, 2023) FOR FISCAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 33047 | 0 | FOR |
33047 |
FOR |
1 |
S000061165 | - |
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL REPORTS FOR THE FIRST HALF OF FISCAL YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 33047 | 0 | FOR |
33047 |
FOR |
1 |
S000061165 | - |
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | ELECT UTE WOLF TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 33047 | 0 | FOR |
33047 |
FOR |
1 |
S000061165 | - |
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | ELECT HERMANN EUL TO THE SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 33047 | 0 | FOR |
33047 |
FOR |
1 |
S000061165 | - |
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | APPROVE REMUNERATION POLICY FOR THE SUPERVISORY BOARD | COMPENSATION |
- | ISSUER | 33047 | 0 | FOR |
33047 |
FOR |
1 |
S000061165 | - |
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | APPROVE CREATION OF EUR 490 MILLION POOL OF AUTHORIZED CAPITAL WITH OR WITHOUT EXCLUSION OF PREEMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 33047 | 0 | FOR |
33047 |
FOR |
1 |
S000061165 | - |
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | APPROVE ISSUANCE OF WARRANTS/BONDS WITH WARRANTS ATTACHED/CONVERTIBLE BONDS WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 6 BILLION; APPROVE CREATION OF EUR 260 MILLION POOL OF CAPITAL TO GUARANTEE CONVERSION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 33047 | 0 | FOR |
33047 |
FOR |
1 |
S000061165 | - |
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 33047 | 0 | FOR |
33047 |
FOR |
1 |
S000061165 | - |
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 33047 | 0 | 1 |
S000061165 | - | |||
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | 12 JAN 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 33047 | 0 | 1 |
S000061165 | - | |||
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | 12 JAN 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 33047 | 0 | 1 |
S000061165 | - | |||
| INFINEON TECHNOLOGIES AG | D35415104 | DE0006231004 | - | 02/23/2024 | 12 JAN 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 33047 | 0 | 1 |
S000061165 | - | |||
| L & F CO LTD | Y52747105 | KR7066970005 | - | 10/25/2023 | APPROVAL OF DELISTING FROM KOSDAQ AND LISTING TO KOSPI MARKET | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 12894 | 2497 | FOR |
12894 |
FOR |
1 |
S000061165 | - |
| L & F CO LTD | Y52747105 | KR7066970005 | - | 10/25/2023 | ELECTION OF OUTSIDE DIRECTOR: KIM KYUNG HEE | DIRECTOR ELECTIONS |
- | ISSUER | 12894 | 2497 | FOR |
12894 |
FOR |
1 |
S000061165 | - |
| L&F CO. LTD | Y52747105 | KR7066970005 | - | 03/20/2024 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 13177 | 0 | FOR |
13177 |
FOR |
1 |
S000061165 | - |
| L&F CO. LTD | Y52747105 | KR7066970005 | - | 03/20/2024 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 13177 | 0 | FOR |
13177 |
FOR |
1 |
S000061165 | - |
| L&F CO. LTD | Y52747105 | KR7066970005 | - | 03/20/2024 | ELECTION OF INSIDE DIRECTOR: HEO JE HONG | DIRECTOR ELECTIONS |
- | ISSUER | 13177 | 0 | AGAINST |
13177 |
AGAINST |
1 |
S000061165 | - |
| L&F CO. LTD | Y52747105 | KR7066970005 | - | 03/20/2024 | ELECTION OF INSIDE DIRECTOR: CHOE SU AN | DIRECTOR ELECTIONS |
- | ISSUER | 13177 | 0 | FOR |
13177 |
FOR |
1 |
S000061165 | - |
| L&F CO. LTD | Y52747105 | KR7066970005 | - | 03/20/2024 | ELECTION OF INSIDE DIRECTOR: HEO JE HYEON | DIRECTOR ELECTIONS |
- | ISSUER | 13177 | 0 | FOR |
13177 |
FOR |
1 |
S000061165 | - |
| L&F CO. LTD | Y52747105 | KR7066970005 | - | 03/20/2024 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: GIM JEOM SU | DIRECTOR ELECTIONS |
- | ISSUER | 13177 | 0 | FOR |
13177 |
FOR |
1 |
S000061165 | - |
| L&F CO. LTD | Y52747105 | KR7066970005 | - | 03/20/2024 | APPROVAL OF REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 13177 | 0 | FOR |
13177 |
FOR |
1 |
S000061165 | - |
| LG ENERGY SOLUTION LTD. | Y5S5CG102 | KR7373220003 | - | 03/25/2024 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 9942 | 0 | FOR |
9942 |
FOR |
1 |
S000061165 | - |
| LG ENERGY SOLUTION LTD. | Y5S5CG102 | KR7373220003 | - | 03/25/2024 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 9942 | 0 | FOR |
9942 |
FOR |
1 |
S000061165 | - |
| LG ENERGY SOLUTION LTD. | Y5S5CG102 | KR7373220003 | - | 03/25/2024 | ELECTION OF INSIDE DIRECTOR GIM DONG MYEONG | DIRECTOR ELECTIONS |
- | ISSUER | 9942 | 0 | FOR |
9942 |
FOR |
1 |
S000061165 | - |
| LG ENERGY SOLUTION LTD. | Y5S5CG102 | KR7373220003 | - | 03/25/2024 | ELECTION OF OUTSIDE DIRECTOR SIN MI NAM | DIRECTOR ELECTIONS |
- | ISSUER | 9942 | 0 | FOR |
9942 |
FOR |
1 |
S000061165 | - |
| LG ENERGY SOLUTION LTD. | Y5S5CG102 | KR7373220003 | - | 03/25/2024 | ELECTION OF OUTSIDE DIRECTOR YEO MI SUK | DIRECTOR ELECTIONS |
- | ISSUER | 9942 | 0 | FOR |
9942 |
FOR |
1 |
S000061165 | - |
| LG ENERGY SOLUTION LTD. | Y5S5CG102 | KR7373220003 | - | 03/25/2024 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER HAN SEUNG SU | DIRECTOR ELECTIONS |
- | ISSUER | 9942 | 0 | FOR |
9942 |
FOR |
1 |
S000061165 | - |
| LG ENERGY SOLUTION LTD. | Y5S5CG102 | KR7373220003 | - | 03/25/2024 | ELECTION OF AUDIT COMMITTEE MEMBER SIN MI NAM | CORPORATE GOVERNANCE |
- | ISSUER | 9942 | 0 | FOR |
9942 |
FOR |
1 |
S000061165 | - |
| LG ENERGY SOLUTION LTD. | Y5S5CG102 | KR7373220003 | - | 03/25/2024 | ELECTION OF AUDIT COMMITTEE MEMBER YEO MI SUK | CORPORATE GOVERNANCE |
- | ISSUER | 9942 | 0 | FOR |
9942 |
FOR |
1 |
S000061165 | - |
| LG ENERGY SOLUTION LTD. | Y5S5CG102 | KR7373220003 | - | 03/25/2024 | ELECTION OF AUDIT COMMITTEE MEMBER BAK JIN GYU | CORPORATE GOVERNANCE |
- | ISSUER | 9942 | 0 | AGAINST |
9942 |
AGAINST |
1 |
S000061165 | - |
| LG ENERGY SOLUTION LTD. | Y5S5CG102 | KR7373220003 | - | 03/25/2024 | APPROVAL OF REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 9942 | 0 | FOR |
9942 |
FOR |
1 |
S000061165 | - |
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/31/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0423/2024042300721.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0423/2024042300709.pdf | OTHER |
Other Voting Matters | ISSUER | 235200 | 0 | 1 |
S000061165 | - | |||
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/31/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 235200 | 0 | 1 |
S000061165 | - | |||
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/31/2024 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITOR THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 235200 | 0 | FOR |
235200 |
FOR |
1 |
S000061165 | - |
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/31/2024 | TO RE-ELECT MR. XING WANG AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 235200 | 0 | FOR |
235200 |
FOR |
1 |
S000061165 | - |
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/31/2024 | TO RE-ELECT MR. ZHENYU JIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 235200 | 0 | AGAINST |
235200 |
AGAINST |
1 |
S000061165 | - |
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/31/2024 | TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | COMPENSATION |
- | ISSUER | 235200 | 0 | FOR |
235200 |
FOR |
1 |
S000061165 | - |
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/31/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH CLASS A ORDINARY SHARES AND/OR ADSS (INCLUDING ANY SALE AND/OR TRANSFER OF CLASS A ORDINARY SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 235200 | 0 | AGAINST |
235200 |
AGAINST |
1 |
S000061165 | - |
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/31/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES AND/OR ADSS OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING ANY TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 235200 | 0 | FOR |
235200 |
FOR |
1 |
S000061165 | - |
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/31/2024 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES AND/OR ADSS (INCLUDING ANY SALE AND/OR TRANSFER OF CLASS A ORDINARY SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES AND/OR SHARES UNDERLYING THE ADSS REPURCHASED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 235200 | 0 | AGAINST |
235200 |
AGAINST |
1 |
S000061165 | - |
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/31/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE INDEPENDENT AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2024 | AUDIT-RELATED |
- | ISSUER | 235200 | 0 | FOR |
235200 |
FOR |
1 |
S000061165 | - |
| LITHIUM AMERICAS CORP | 53680Q207 | CA53680Q2071 | - | 07/31/2023 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' ONLY FOR RESOLUTIONS 1 AND 4 TO 8 AND 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 2.1 TO 2.8 AND 3. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 6475 | 57114 | 1 |
S000061165 | - | |||
| LITHIUM AMERICAS CORP | 53680Q207 | CA53680Q2071 | - | 07/31/2023 | TO SET THE NUMBER OF DIRECTORS AT EIGHT (8) | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 6475 | 57114 | FOR |
6475 |
FOR |
1 |
S000061165 | - |
| LITHIUM AMERICAS CORP | 53680Q207 | CA53680Q2071 | - | 07/31/2023 | ELECTION OF DIRECTOR: GEORGE IRELAND (CHAIR) | DIRECTOR ELECTIONS |
- | ISSUER | 6475 | 57114 | AGAINST |
6475 |
AGAINST |
1 |
S000061165 | - |
| LITHIUM AMERICAS CORP | 53680Q207 | CA53680Q2071 | - | 07/31/2023 | ELECTION OF DIRECTOR: FABIANA CHUBBS | DIRECTOR ELECTIONS |
- | ISSUER | 6475 | 57114 | AGAINST |
6475 |
AGAINST |
1 |
S000061165 | - |
| LITHIUM AMERICAS CORP | 53680Q207 | CA53680Q2071 | - | 07/31/2023 | ELECTION OF DIRECTOR: KELVIN DUSHNISKY | DIRECTOR ELECTIONS |
- | ISSUER | 6475 | 57114 | AGAINST |
6475 |
AGAINST |
1 |
S000061165 | - |
| LITHIUM AMERICAS CORP | 53680Q207 | CA53680Q2071 | - | 07/31/2023 | ELECTION OF DIRECTOR: JONATHAN EVANS | DIRECTOR ELECTIONS |
- | ISSUER | 6475 | 57114 | FOR |
6475 |
FOR |
1 |
S000061165 | - |
| LITHIUM AMERICAS CORP | 53680Q207 | CA53680Q2071 | - | 07/31/2023 | ELECTION OF DIRECTOR: YUAN GAO | DIRECTOR ELECTIONS |
- | ISSUER | 6475 | 57114 | AGAINST |
6475 |
AGAINST |
1 |
S000061165 | - |
| LITHIUM AMERICAS CORP | 53680Q207 | CA53680Q2071 | - | 07/31/2023 | ELECTION OF DIRECTOR: JOHN KANELLITSAS | DIRECTOR ELECTIONS |
- | ISSUER | 6475 | 57114 | AGAINST |
6475 |
AGAINST |
1 |
S000061165 | - |
| LITHIUM AMERICAS CORP | 53680Q207 | CA53680Q2071 | - | 07/31/2023 | ELECTION OF DIRECTOR: JINHEE MAGIE | DIRECTOR ELECTIONS |
- | ISSUER | 6475 | 57114 | AGAINST |
6475 |
AGAINST |
1 |
S000061165 | - |
| LITHIUM AMERICAS CORP | 53680Q207 | CA53680Q2071 | - | 07/31/2023 | ELECTION OF DIRECTOR: FRANCO MIGNACCO | DIRECTOR ELECTIONS |
- | ISSUER | 6475 | 57114 | FOR |
6475 |
FOR |
1 |
S000061165 | - |
| LITHIUM AMERICAS CORP | 53680Q207 | CA53680Q2071 | - | 07/31/2023 | APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS AUDITORS OF THE COMPANY FOR THE ENSUING YEAR AND AUTHORIZING THE AUDIT COMMITTEE OF THE COMPANY TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 6475 | 57114 | FOR |
6475 |
FOR |
1 |
S000061165 | - |
| LITHIUM AMERICAS CORP | 53680Q207 | CA53680Q2071 | - | 07/31/2023 | TO APPROVE A NON-BINDING ADVISORY RESOLUTION ON THE COMPANY'S EXECUTIVE COMPENSATION | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 6475 | 57114 | FOR |
6475 |
FOR |
1 |
S000061165 | - |
| LITHIUM AMERICAS CORP | 53680Q207 | CA53680Q2071 | - | 07/31/2023 | TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, A SPECIAL RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR, FOR THE ARRANGEMENT (AS DEFINED IN THE MANAGEMENT INFORMATION CIRCULAR) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 6475 | 57114 | FOR |
6475 |
FOR |
1 |
S000061165 | - |
| LITHIUM AMERICAS CORP | 53680Q207 | CA53680Q2071 | - | 07/31/2023 | SUBJECT TO THE APPROVAL OF THE ARRANGEMENT RESOLUTION, TO CONSIDER AND, IF THOUGHT FIT, APPROVE, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR, TO APPROVE AN EQUITY INCENTIVE PLAN FOR NEW LAC (AS DEFINED IN MANAGEMENT INFORMATION CIRCULAR), AS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR | COMPENSATION |
- | ISSUER | 6475 | 57114 | AGAINST |
6475 |
AGAINST |
1 |
S000061165 | - |
| LITHIUM AMERICAS CORP | 53680Q207 | CA53680Q2071 | - | 07/31/2023 | TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR, TO APPROVE, IN CONNECTION WITH THE GM TRANSACTION (AS DEFINED IN THE MANAGEMENT INFORMATION CIRCULAR), THE MAXIMUM PRICING LIMITATION FOR THE SECOND TRANCHE SUBSCRIPTION OF USD 27.74 PER SHARE (AS ADJUSTED FOR THE ARRANGEMENT), ALL AS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR | CAPITAL STRUCTURE |
- | ISSUER | 6475 | 57114 | FOR |
6475 |
FOR |
1 |
S000061165 | - |
| LITHIUM AMERICAS CORP | 53680Q207 | CA53680Q2071 | - | 07/31/2023 | TO CONSIDER AND, IF DEEMED APPROPRIATE, TO PASS, WITH OR WITHOUT VARIATION, AN ORDINARY RESOLUTION, THE FULL TEXT OF WHICH IS SET FORTH IN THE MANAGEMENT INFORMATION CIRCULAR, TO APPROVE, IN CONNECTION WITH THE GM TRANSACTION (AS DEFINED IN THE MANAGEMENT INFORMATION CIRCULAR), THE OWNERSHIP BY GENERAL MOTORS HOLDINGS LLC AND ITS AFFILIATES OF MORE THAN 20% OF THE ISSUED AND OUTSTANDING COMMON SHARES OF THE COMPANY (OR FOLLOWING THE ARRANGEMENT, NEW LAC), ALL AS MORE FULLY DESCRIBED IN THE MANAGEMENT INFORMATION CIRCULAR | CAPITAL STRUCTURE |
- | ISSUER | 6475 | 57114 | FOR |
6475 |
FOR |
1 |
S000061165 | - |
| LITHIUM AMERICAS CORP | 53680Q207 | CA53680Q2071 | - | 07/31/2023 | PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS, PLEASE REFER TO THE MANAGEMENT INFORMATION CIRCULAR FOR DETAILS | OTHER |
Other Voting Matters | ISSUER | 6475 | 57114 | 1 |
S000061165 | - | |||
| LIVENT CORPORATION | 53814L108 | US53814L1089 | - | 12/19/2023 | Proposal 1-Approval of the Livent Transaction Agreement Proposal 1. Adopt the Transaction Agreement, dated as of May 10, 2023, as amended by the Amendment to Transaction Agreement, dated as of August 2, 2023 and the Second Amendment to Transaction Agreement, dated as of November 5, 2023 (and as may be further amended from time to time, the ''Transaction Agreement''), by and among Livent Corporation (''Livent''), Allkem Limited, an Australian public company limited by shares (''Allkem''), Arcadium Lithium plc, a public limited company incorporated under the laws of the Bailiwick of Jersey (originally incorporated as Lightning-A Limited, a private limited company incorporated under the laws of the Bailiwick of Jersey and f/k/a Allkem Livent plc) (''NewCo'') and Lightning-A Merger Sub, Inc., a Delaware company (''Merger Sub''), pursuant to which, among other transactions, Merger Sub will merge with and into Livent, with Livent surviving the merger as a wholly owned subsidiary of NewCo (the ''merger''), and each share of common stock, par value $0.001 per share, of Livent (the ''Livent Shares''), other than certain excluded shares, will be converted into the right to receive 2.406 ordinary shares, par value $1.00 per share, of NewCo (the ''NewCo Shares''), and approve the transactions contemplated by the Transaction Agreement, including the merger (Collectively, the "Transaction") | CORPORATE GOVERNANCE |
- | ISSUER | 11592 | 0 | FOR |
11592 |
FOR |
1 |
S000061165 | - |
| LIVENT CORPORATION | 53814L108 | US53814L1089 | - | 12/19/2023 | Proposal 2- Approval of the Livent Compensation Proposal Approve, in a non-binding, advisory vote, the compensation that may be paid or become payable to Livent's named executive officers in connection with the Transaction | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 11592 | 0 | FOR |
11592 |
FOR |
1 |
S000061165 | - |
| LIVENT CORPORATION | 53814L108 | US53814L1089 | - | 12/19/2023 | Approve, in a non-binding, advisory vote, a provision of the articles of association of NewCo setting forth the requirements for shareholder nominations and other proposals to be considered at an annual general meeting of NewCo or an extraodinary general meeting of NewCo | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 11592 | 0 | AGAINST |
11592 |
AGAINST |
1 |
S000061165 | - |
| LIVENT CORPORATION | 53814L108 | US53814L1089 | - | 12/19/2023 | Approve, in a non-binding, advisory vote, a provision of the articles of association of NewCo to the effect that directors may be removed from office by ordinary resolution of the NewCo shareholders only for cause | CORPORATE GOVERNANCE |
- | ISSUER | 11592 | 0 | AGAINST |
11592 |
AGAINST |
1 |
S000061165 | - |
| LIVENT CORPORATION | 53814L108 | US53814L1089 | - | 12/19/2023 | Approve, in a non-binding, advisory vote, a provision of the articles of association of NewCo establishing that the holders of NewCo Shares representing at least a majority of the voting power of the shares entitled to vote at such meeting will be a quorum of shareholders | CORPORATE GOVERNANCE |
- | ISSUER | 11592 | 0 | FOR |
11592 |
FOR |
1 |
S000061165 | - |
| LIVENT CORPORATION | 53814L108 | US53814L1089 | - | 12/19/2023 | Proposal 6 - Approval of the Adjournment Proposal Approve one or more adjournments of the special meeting of Livent Stockholders to a later date or dates for any purpose if necessary or appropriate, including if necessary or appropriate to solicit additional proxies if there are insufficient votes to adopt the Transaction Agreement and approve the Transaction | CORPORATE GOVERNANCE |
- | ISSUER | 11592 | 0 | FOR |
11592 |
FOR |
1 |
S000061165 | - |
| LUCID GROUP, INC. | 549498103 | US5494981039 | - | 06/04/2024 | Election of Directors: Turqi Alnowaiser | DIRECTOR ELECTIONS |
- | ISSUER | 60268 | 542250 | ABSTAIN |
60268 |
AGAINST |
1 |
S000061165 | - |
| LUCID GROUP, INC. | 549498103 | US5494981039 | - | 06/04/2024 | Election of Directors: Lisa M. Lambert | DIRECTOR ELECTIONS |
- | ISSUER | 60268 | 542250 | FOR |
60268 |
FOR |
1 |
S000061165 | - |
| LUCID GROUP, INC. | 549498103 | US5494981039 | - | 06/04/2024 | Election of Directors: Andrew Liveris | DIRECTOR ELECTIONS |
- | ISSUER | 60268 | 542250 | FOR |
60268 |
FOR |
1 |
S000061165 | - |
| LUCID GROUP, INC. | 549498103 | US5494981039 | - | 06/04/2024 | Election of Directors: Sherif Marakby | DIRECTOR ELECTIONS |
- | ISSUER | 60268 | 542250 | FOR |
60268 |
FOR |
1 |
S000061165 | - |
| LUCID GROUP, INC. | 549498103 | US5494981039 | - | 06/04/2024 | Election of Directors: Nichelle Maynard-Elliott | DIRECTOR ELECTIONS |
- | ISSUER | 60268 | 542250 | ABSTAIN |
60268 |
AGAINST |
1 |
S000061165 | - |
| LUCID GROUP, INC. | 549498103 | US5494981039 | - | 06/04/2024 | Election of Directors: Chabi Nouri | DIRECTOR ELECTIONS |
- | ISSUER | 60268 | 542250 | FOR |
60268 |
FOR |
1 |
S000061165 | - |
| LUCID GROUP, INC. | 549498103 | US5494981039 | - | 06/04/2024 | Election of Directors: Peter Rawlinson | DIRECTOR ELECTIONS |
- | ISSUER | 60268 | 542250 | FOR |
60268 |
FOR |
1 |
S000061165 | - |
| LUCID GROUP, INC. | 549498103 | US5494981039 | - | 06/04/2024 | Election of Directors: Ori Winitzer | DIRECTOR ELECTIONS |
- | ISSUER | 60268 | 542250 | FOR |
60268 |
FOR |
1 |
S000061165 | - |
| LUCID GROUP, INC. | 549498103 | US5494981039 | - | 06/04/2024 | Election of Directors: Janet S. Wong | DIRECTOR ELECTIONS |
- | ISSUER | 60268 | 542250 | FOR |
60268 |
FOR |
1 |
S000061165 | - |
| LUCID GROUP, INC. | 549498103 | US5494981039 | - | 06/04/2024 | To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 60268 | 542250 | FOR |
60268 |
FOR |
1 |
S000061165 | - |
| LUCID GROUP, INC. | 549498103 | US5494981039 | - | 06/04/2024 | To approve, on an advisory basis, the compensation for our named executive officers as disclosed in our Proxy Statement | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 60268 | 542250 | AGAINST |
60268 |
AGAINST |
1 |
S000061165 | - |
| LUCID GROUP, INC. | 549498103 | US5494981039 | - | 06/04/2024 | To approve the amendment and restatement of the Lucid Group, Inc. Second Amended and Restated 2021 Stock Incentive Plan | COMPENSATION |
- | ISSUER | 60268 | 542250 | AGAINST |
60268 |
AGAINST |
1 |
S000061165 | - |
| LYNAS RARE EARTHS LTD | Q5683J210 | AU000000LYC6 | - | 11/29/2023 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,6,7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | OTHER |
Other Voting Matters | ISSUER | 556888 | 0 | 1 |
S000061165 | - | |||
| LYNAS RARE EARTHS LTD | Q5683J210 | AU000000LYC6 | - | 11/29/2023 | REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 556888 | 0 | FOR |
556888 |
FOR |
1 |
S000061165 | - |
| LYNAS RARE EARTHS LTD | Q5683J210 | AU000000LYC6 | - | 11/29/2023 | RE-ELECTION OF JOHN HUMPHREY AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 556888 | 0 | AGAINST |
556888 |
AGAINST |
1 |
S000061165 | - |
| LYNAS RARE EARTHS LTD | Q5683J210 | AU000000LYC6 | - | 11/29/2023 | RE-ELECTION OF GRANT MURDOCH AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 556888 | 0 | FOR |
556888 |
FOR |
1 |
S000061165 | - |
| LYNAS RARE EARTHS LTD | Q5683J210 | AU000000LYC6 | - | 11/29/2023 | RE-ELECTION OF DR VANESSA GUTHRIE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 556888 | 0 | FOR |
556888 |
FOR |
1 |
S000061165 | - |
| LYNAS RARE EARTHS LTD | Q5683J210 | AU000000LYC6 | - | 11/29/2023 | ELECTION OF JOHN BEEVERS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 556888 | 0 | FOR |
556888 |
FOR |
1 |
S000061165 | - |
| LYNAS RARE EARTHS LTD | Q5683J210 | AU000000LYC6 | - | 11/29/2023 | AUTHORISATION OF ISSUE OF PERFORMANCE RIGHTS | COMPENSATION |
- | ISSUER | 556888 | 0 | FOR |
556888 |
FOR |
1 |
S000061165 | - |
| LYNAS RARE EARTHS LTD | Q5683J210 | AU000000LYC6 | - | 11/29/2023 | GRANT OF PERFORMANCE RIGHTS TO AMANDA LACAZE, CEO AND MANAGING DIRECTOR | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 556888 | 0 | FOR |
556888 |
FOR |
1 |
S000061165 | - |
| MINERAL RESOURCES LTD | Q60976109 | AU000000MIN4 | - | 11/16/2023 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,6,7 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | OTHER |
Other Voting Matters | ISSUER | 39350 | 0 | 1 |
S000061165 | - | |||
| MINERAL RESOURCES LTD | Q60976109 | AU000000MIN4 | - | 11/16/2023 | ADOPTION OF REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 39350 | 0 | FOR |
39350 |
FOR |
1 |
S000061165 | - |
| MINERAL RESOURCES LTD | Q60976109 | AU000000MIN4 | - | 11/16/2023 | ELECTION OF DIRECTOR - MS COLLEEN HAYWARD | DIRECTOR ELECTIONS |
- | ISSUER | 39350 | 0 | FOR |
39350 |
FOR |
1 |
S000061165 | - |
| MINERAL RESOURCES LTD | Q60976109 | AU000000MIN4 | - | 11/16/2023 | ELECTION OF DIRECTOR - MR JUSTIN LANGER | DIRECTOR ELECTIONS |
- | ISSUER | 39350 | 0 | FOR |
39350 |
FOR |
1 |
S000061165 | - |
| MINERAL RESOURCES LTD | Q60976109 | AU000000MIN4 | - | 11/16/2023 | RE-ELECTION OF DIRECTOR - MS XI XI | DIRECTOR ELECTIONS |
- | ISSUER | 39350 | 0 | FOR |
39350 |
FOR |
1 |
S000061165 | - |
| MINERAL RESOURCES LTD | Q60976109 | AU000000MIN4 | - | 11/16/2023 | RE-ELECTION OF DIRECTOR - MR KELVIN FLYNN | DIRECTOR ELECTIONS |
- | ISSUER | 39350 | 0 | FOR |
39350 |
FOR |
1 |
S000061165 | - |
| MINERAL RESOURCES LTD | Q60976109 | AU000000MIN4 | - | 11/16/2023 | APPROVAL FOR GRANT OF SECURITIES TO MANAGING DIRECTOR | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 39350 | 0 | FOR |
39350 |
FOR |
1 |
S000061165 | - |
| MINERAL RESOURCES LTD | Q60976109 | AU000000MIN4 | - | 11/16/2023 | INCREASE IN AGGREGATE FEE POOL FOR NON-EXECUTIVE DIRECTORS | COMPENSATION |
- | ISSUER | 39350 | 0 | FOR |
39350 |
NONE |
1 |
S000061165 | - |
| MP MATERIALS CORP. | 553368101 | US5533681012 | - | 06/11/2024 | Election of 2 Directors Named in the Proxy Statement James H. Litinsky | DIRECTOR ELECTIONS |
- | ISSUER | 74624 | 24600 | FOR |
74624 |
FOR |
1 |
S000061165 | - |
| MP MATERIALS CORP. | 553368101 | US5533681012 | - | 06/11/2024 | Election of 2 Directors Named in the Proxy Statement Andrew A. McKnight | DIRECTOR ELECTIONS |
- | ISSUER | 74624 | 24600 | FOR |
74624 |
FOR |
1 |
S000061165 | - |
| MP MATERIALS CORP. | 553368101 | US5533681012 | - | 06/11/2024 | Advisory vote to approve compensation paid to the Company's named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 74624 | 24600 | AGAINST |
74624 |
AGAINST |
1 |
S000061165 | - |
| MP MATERIALS CORP. | 553368101 | US5533681012 | - | 06/11/2024 | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 74624 | 24600 | FOR |
74624 |
FOR |
1 |
S000061165 | - |
| NIDEC CORPORATION | J52968104 | JP3734800000 | - | 06/18/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 28000 | 0 | 1 |
S000061165 | - | |||
| NIDEC CORPORATION | J52968104 | JP3734800000 | - | 06/18/2024 | Amend Articles to: Approve Minor Revisions | CORPORATE GOVERNANCE |
- | ISSUER | 28000 | 0 | FOR |
28000 |
FOR |
1 |
S000061165 | - |
| NIDEC CORPORATION | J52968104 | JP3734800000 | - | 06/18/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Nagamori, Shigenobu | DIRECTOR ELECTIONS |
- | ISSUER | 28000 | 0 | FOR |
28000 |
FOR |
1 |
S000061165 | - |
| NIDEC CORPORATION | J52968104 | JP3734800000 | - | 06/18/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Kishida, Mitsuya | DIRECTOR ELECTIONS |
- | ISSUER | 28000 | 0 | FOR |
28000 |
FOR |
1 |
S000061165 | - |
| NIDEC CORPORATION | J52968104 | JP3734800000 | - | 06/18/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Kobe, Hiroshi | DIRECTOR ELECTIONS |
- | ISSUER | 28000 | 0 | FOR |
28000 |
FOR |
1 |
S000061165 | - |
| NIDEC CORPORATION | J52968104 | JP3734800000 | - | 06/18/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Sato, Shinichi | DIRECTOR ELECTIONS |
- | ISSUER | 28000 | 0 | FOR |
28000 |
FOR |
1 |
S000061165 | - |
| NIDEC CORPORATION | J52968104 | JP3734800000 | - | 06/18/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Komatsu, Yayoi | DIRECTOR ELECTIONS |
- | ISSUER | 28000 | 0 | FOR |
28000 |
FOR |
1 |
S000061165 | - |
| NIDEC CORPORATION | J52968104 | JP3734800000 | - | 06/18/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Sakai, Takako | DIRECTOR ELECTIONS |
- | ISSUER | 28000 | 0 | FOR |
28000 |
FOR |
1 |
S000061165 | - |
| NIDEC CORPORATION | J52968104 | JP3734800000 | - | 06/18/2024 | Appoint a Director who is Audit and Supervisory Committee Member Murakami, Kazuya | DIRECTOR ELECTIONS |
- | ISSUER | 28000 | 0 | FOR |
28000 |
FOR |
1 |
S000061165 | - |
| NIDEC CORPORATION | J52968104 | JP3734800000 | - | 06/18/2024 | Appoint a Director who is Audit and Supervisory Committee Member Ochiai, Hiroyuki | DIRECTOR ELECTIONS |
- | ISSUER | 28000 | 0 | FOR |
28000 |
FOR |
1 |
S000061165 | - |
| NIDEC CORPORATION | J52968104 | JP3734800000 | - | 06/18/2024 | Appoint a Director who is Audit and Supervisory Committee Member Yamada, Aya | DIRECTOR ELECTIONS |
- | ISSUER | 28000 | 0 | AGAINST |
28000 |
AGAINST |
1 |
S000061165 | - |
| NIDEC CORPORATION | J52968104 | JP3734800000 | - | 06/18/2024 | Appoint a Director who is Audit and Supervisory Committee Member Umeda, Kunio | DIRECTOR ELECTIONS |
- | ISSUER | 28000 | 0 | FOR |
28000 |
FOR |
1 |
S000061165 | - |
| NIDEC CORPORATION | J52968104 | JP3734800000 | - | 06/18/2024 | Approve Details of the Performance-based Stock Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | COMPENSATION |
- | ISSUER | 28000 | 0 | FOR |
28000 |
FOR |
1 |
S000061165 | - |
| NIKOLA CORPORATION | 654110105 | US6541101050 | - | 08/03/2023 | The election of seven directors to serve until the 2024 annual meeting of stockholders or until their successors are duly elected and qualified: Michael Lohscheller | DIRECTOR ELECTIONS |
- | ISSUER | 20646 | 0 | FOR |
20646 |
FOR |
1 |
S000061165 | - |
| NIKOLA CORPORATION | 654110105 | US6541101050 | - | 08/03/2023 | The election of seven directors to serve until the 2024 annual meeting of stockholders or until their successors are duly elected and qualified: Stephen J. Girsky | DIRECTOR ELECTIONS |
- | ISSUER | 20646 | 0 | ABSTAIN |
20646 |
AGAINST |
1 |
S000061165 | - |
| NIKOLA CORPORATION | 654110105 | US6541101050 | - | 08/03/2023 | The election of seven directors to serve until the 2024 annual meeting of stockholders or until their successors are duly elected and qualified: Michael L. Mansuetti | DIRECTOR ELECTIONS |
- | ISSUER | 20646 | 0 | ABSTAIN |
20646 |
AGAINST |
1 |
S000061165 | - |
| NIKOLA CORPORATION | 654110105 | US6541101050 | - | 08/03/2023 | The election of seven directors to serve until the 2024 annual meeting of stockholders or until their successors are duly elected and qualified: Mary L. Petrovich | DIRECTOR ELECTIONS |
- | ISSUER | 20646 | 0 | FOR |
20646 |
FOR |
1 |
S000061165 | - |
| NIKOLA CORPORATION | 654110105 | US6541101050 | - | 08/03/2023 | The election of seven directors to serve until the 2024 annual meeting of stockholders or until their successors are duly elected and qualified: Steven M. Shindler | DIRECTOR ELECTIONS |
- | ISSUER | 20646 | 0 | FOR |
20646 |
FOR |
1 |
S000061165 | - |
| NIKOLA CORPORATION | 654110105 | US6541101050 | - | 08/03/2023 | The election of seven directors to serve until the 2024 annual meeting of stockholders or until their successors are duly elected and qualified: Bruce L. Smith | DIRECTOR ELECTIONS |
- | ISSUER | 20646 | 0 | FOR |
20646 |
FOR |
1 |
S000061165 | - |
| NIKOLA CORPORATION | 654110105 | US6541101050 | - | 08/03/2023 | The election of seven directors to serve until the 2024 annual meeting of stockholders or until their successors are duly elected and qualified: Andrew M. Vesey | DIRECTOR ELECTIONS |
- | ISSUER | 20646 | 0 | FOR |
20646 |
FOR |
1 |
S000061165 | - |
| NIKOLA CORPORATION | 654110105 | US6541101050 | - | 08/03/2023 | The approval of an amendment to the Second Amended and Restated Certificate of Incorporation (the "Restated Certificate") to increase the number of authorized shares of our common stock from 800,000,000 to 1,600,000,000 | CAPITAL STRUCTURE |
- | ISSUER | 20646 | 0 | FOR |
20646 |
FOR |
1 |
S000061165 | - |
| NIKOLA CORPORATION | 654110105 | US6541101050 | - | 08/03/2023 | The approval of the issuance of our common stock upon the conversion of 8.00% / 11.00% Series B Convertible Senior PIK Toggle Notes due 2026 and related change of control, for purposes of complying with Nasdaq listing rule 5635, which is contingent on the approval of proposal 2 | CAPITAL STRUCTURE |
- | ISSUER | 20646 | 0 | FOR |
20646 |
FOR |
1 |
S000061165 | - |
| NIKOLA CORPORATION | 654110105 | US6541101050 | - | 08/03/2023 | The approval of an amendment to the Nikola Corporation 2020 Stock Incentive Plan to increase the number of shares of common stock available for issuance thereunder by 30,000,000 shares which is contingent on the approval of proposal 2 | COMPENSATION |
- | ISSUER | 20646 | 0 | FOR |
20646 |
FOR |
1 |
S000061165 | - |
| NIKOLA CORPORATION | 654110105 | US6541101050 | - | 08/03/2023 | The approval, on a non-binding advisory basis, the compensation basis, of the compensation paid by us to our named executive officers as disclosed in the Proxy Statement; | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 20646 | 0 | AGAINST |
20646 |
AGAINST |
1 |
S000061165 | - |
| NIKOLA CORPORATION | 654110105 | US6541101050 | - | 08/03/2023 | The ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the year ending December 31, 2023 | AUDIT-RELATED |
- | ISSUER | 20646 | 0 | FOR |
20646 |
FOR |
1 |
S000061165 | - |
| NIKOLA CORPORATION | 654110105 | US6541101050 | - | 06/05/2024 | The election of nine directors to serve for a term expiring at the 2025 annual meeting of stockholders to hold office until their successors are duly elected and qualified: Stephen J. Girsky | DIRECTOR ELECTIONS |
- | ISSUER | 412877 | 324783 | FOR |
412877 |
FOR |
1 |
S000061165 | - |
| NIKOLA CORPORATION | 654110105 | US6541101050 | - | 06/05/2024 | The election of nine directors to serve for a term expiring at the 2025 annual meeting of stockholders to hold office until their successors are duly elected and qualified: Michael L. Mansuetti | DIRECTOR ELECTIONS |
- | ISSUER | 412877 | 324783 | ABSTAIN |
412877 |
AGAINST |
1 |
S000061165 | - |
| NIKOLA CORPORATION | 654110105 | US6541101050 | - | 06/05/2024 | The election of nine directors to serve for a term expiring at the 2025 annual meeting of stockholders to hold office until their successors are duly elected and qualified: Jonathan M. Pertchik | DIRECTOR ELECTIONS |
- | ISSUER | 412877 | 324783 | FOR |
412877 |
FOR |
1 |
S000061165 | - |
| NIKOLA CORPORATION | 654110105 | US6541101050 | - | 06/05/2024 | The election of nine directors to serve for a term expiring at the 2025 annual meeting of stockholders to hold office until their successors are duly elected and qualified: Mary L. Petrovich | DIRECTOR ELECTIONS |
- | ISSUER | 412877 | 324783 | FOR |
412877 |
FOR |
1 |
S000061165 | - |
| NIKOLA CORPORATION | 654110105 | US6541101050 | - | 06/05/2024 | The election of nine directors to serve for a term expiring at the 2025 annual meeting of stockholders to hold office until their successors are duly elected and qualified: Steven M. Shindler | DIRECTOR ELECTIONS |
- | ISSUER | 412877 | 324783 | ABSTAIN |
412877 |
AGAINST |
1 |
S000061165 | - |
| NIKOLA CORPORATION | 654110105 | US6541101050 | - | 06/05/2024 | The election of nine directors to serve for a term expiring at the 2025 annual meeting of stockholders to hold office until their successors are duly elected and qualified: Bruce L. Smith | DIRECTOR ELECTIONS |
- | ISSUER | 412877 | 324783 | ABSTAIN |
412877 |
AGAINST |
1 |
S000061165 | - |
| NIKOLA CORPORATION | 654110105 | US6541101050 | - | 06/05/2024 | The election of nine directors to serve for a term expiring at the 2025 annual meeting of stockholders to hold office until their successors are duly elected and qualified: Carla M. Tully | DIRECTOR ELECTIONS |
- | ISSUER | 412877 | 324783 | FOR |
412877 |
FOR |
1 |
S000061165 | - |
| NIKOLA CORPORATION | 654110105 | US6541101050 | - | 06/05/2024 | The election of nine directors to serve for a term expiring at the 2025 annual meeting of stockholders to hold office until their successors are duly elected and qualified: John C. Vesco | DIRECTOR ELECTIONS |
- | ISSUER | 412877 | 324783 | ABSTAIN |
412877 |
AGAINST |
1 |
S000061165 | - |
| NIKOLA CORPORATION | 654110105 | US6541101050 | - | 06/05/2024 | The election of nine directors to serve for a term expiring at the 2025 annual meeting of stockholders to hold office until their successors are duly elected and qualified: Andrew M. Vesey | DIRECTOR ELECTIONS |
- | ISSUER | 412877 | 324783 | ABSTAIN |
412877 |
AGAINST |
1 |
S000061165 | - |
| NIKOLA CORPORATION | 654110105 | US6541101050 | - | 06/05/2024 | The approval of an amendment to the Second Amended and Restated Certificate of Incorporation, including the following sub-proposals: (a) To effect a reverse stock split of the issued shares of our common stock at a ratio ranging from 1 share-for-10 shares up to a ratio of 1 share-for-30 shares, which ratio will be selected by the Board of Directors and set forth in a public announcement | CAPITAL STRUCTURE |
- | ISSUER | 412877 | 324783 | FOR |
412877 |
FOR |
1 |
S000061165 | - |
| NIKOLA CORPORATION | 654110105 | US6541101050 | - | 06/05/2024 | The approval of an amendment to the Second Amended and Restated Certificate of Incorporation, including the following sub-proposals: (b) To, contemporaneously with the reverse stock split, effect a reduction in the number of authorized shares of our common stock from 1,600,000,000 to 1,000,000,000 | CAPITAL STRUCTURE |
- | ISSUER | 412877 | 324783 | FOR |
412877 |
FOR |
1 |
S000061165 | - |
| NIKOLA CORPORATION | 654110105 | US6541101050 | - | 06/05/2024 | The approval of an amendment to the Nikola Corporation 2020 Stock Incentive Plan to increase the number of shares of common stock available for issuance thereunder by 130,000,000 shares, which is contingent on the approval of Proposal 2(a) | COMPENSATION |
- | ISSUER | 412877 | 324783 | AGAINST |
412877 |
AGAINST |
1 |
S000061165 | - |
| NIKOLA CORPORATION | 654110105 | US6541101050 | - | 06/05/2024 | The approval, on a non-binding advisory basis, of the compensation paid by us to our named executive officers as disclosed in the Proxy Statement | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 412877 | 324783 | AGAINST |
412877 |
AGAINST |
1 |
S000061165 | - |
| NIKOLA CORPORATION | 654110105 | US6541101050 | - | 06/05/2024 | The ratification of the appointment of Grant Thornton LLP as our independent registered public accounting firm for the year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 412877 | 324783 | FOR |
412877 |
FOR |
1 |
S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 10/18/2023 | INVESTMENT IN CONSTRUCTION OF A LITHIUM ION BATTERY PRODUCTION PROJECT BY SUBSIDIARIES | OTHER |
Approve/Amend Investment in Project | ISSUER | 404900 | 0 | FOR |
404900 |
FOR |
1 |
S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 10/18/2023 | ADJUSTMENT OF ALLOWANCE FOR INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 404900 | 0 | FOR |
404900 |
FOR |
1 |
S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 12/29/2023 | A PROJECT INVESTMENT BY A SUBORDINATE COMPANY | OTHER |
Approve/Amend Investment in Project | ISSUER | 343500 | 0 | FOR |
343500 |
FOR |
1 |
S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 12/29/2023 | PROVISION OF CONNECTED GUARANTEE FOR A COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 343500 | 0 | FOR |
343500 |
FOR |
1 |
S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 12/29/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES | CORPORATE GOVERNANCE |
- | ISSUER | 343500 | 0 | FOR |
343500 |
FOR |
1 |
S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 12/29/2023 | AMENDMENTS TO THE COMPANY'S RELEVANT SYSTEMS: AMENDMENTS TO THE COMPANY'S INDEPENDENT DIRECTOR SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 343500 | 0 | FOR |
343500 |
FOR |
1 |
S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 12/29/2023 | AMENDMENTS TO THE COMPANY'S RELEVANT SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURES | CORPORATE GOVERNANCE |
- | ISSUER | 343500 | 0 | FOR |
343500 |
FOR |
1 |
S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 12/29/2023 | AMENDMENTS TO THE COMPANY'S RELEVANT SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURES | CORPORATE GOVERNANCE |
- | ISSUER | 343500 | 0 | FOR |
343500 |
FOR |
1 |
S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 12/29/2023 | FORMULATION OF THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE |
- | ISSUER | 343500 | 0 | FOR |
343500 |
FOR |
1 |
S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 05/16/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 405800 | 0 | FOR |
405800 |
FOR |
1 |
S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 05/16/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 405800 | 0 | FOR |
405800 |
FOR |
1 |
S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 05/16/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 405800 | 0 | FOR |
405800 |
FOR |
1 |
S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 05/16/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 405800 | 0 | FOR |
405800 |
FOR |
1 |
S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 05/16/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 405800 | 0 | FOR |
405800 |
FOR |
1 |
S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 05/16/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 405800 | 0 | AGAINST |
405800 |
AGAINST |
1 |
S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 05/16/2024 | REAPPOINTMENT OF 2024 INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 405800 | 0 | FOR |
405800 |
FOR |
1 |
S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 05/16/2024 | 2024 PROVISION OF ANNUAL GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 405800 | 0 | AGAINST |
405800 |
AGAINST |
1 |
S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 05/16/2024 | 2024 GUARANTEES | CAPITAL STRUCTURE |
- | ISSUER | 405800 | 0 | AGAINST |
405800 |
AGAINST |
1 |
S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 05/16/2024 | 2023 INTERNAL CONTROL EVALUATION REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 405800 | 0 | FOR |
405800 |
FOR |
1 |
S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 05/16/2024 | 2023 ESG REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 405800 | 0 | FOR |
405800 |
FOR |
1 |
S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 05/16/2024 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURES | CORPORATE GOVERNANCE |
- | ISSUER | 405800 | 0 | FOR |
405800 |
FOR |
1 |
S000061165 | - |
| NIO INC | 62914V106 | US62914V1061 | - | 06/25/2024 | As an ordinary resolution: to re-elect Mr. Denny Ting Bun Lee as an independent director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 4149 | 407970 | AGAINST |
4149 |
AGAINST |
1 |
S000061165 | - |
| NIO INC | 62914V106 | US62914V1061 | - | 06/25/2024 | As an ordinary resolution: to re-elect Ms. Yu Long as an independent director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 4149 | 407970 | AGAINST |
4149 |
AGAINST |
1 |
S000061165 | - |
| NIO INC | 62914V106 | US62914V1061 | - | 06/25/2024 | As an ordinary resolution: to re-elect Mr. Yonggang Wen as an independent director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 4149 | 407970 | FOR |
4149 |
FOR |
1 |
S000061165 | - |
| NIO INC | 62914V106 | US62914V1061 | - | 06/25/2024 | As an ordinary resolution: to re-elect Mr. Eddy Georges Skaf as a non-executive director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 4149 | 407970 | FOR |
4149 |
FOR |
1 |
S000061165 | - |
| NIO INC | 62914V106 | US62914V1061 | - | 06/25/2024 | As an ordinary resolution: to re-elect Mr. Nicholas Paul Collins as a non-executive director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 4149 | 407970 | FOR |
4149 |
FOR |
1 |
S000061165 | - |
| NIO INC | 62914V106 | US62914V1061 | - | 06/25/2024 | As an ordinary resolution: to re-appoint PricewaterhouseCoopers Zhong Tian LLP as the auditor of the Company to hold office until the conclusion of the next annual general meeting of the Company and to authorize the Board to fix its remuneration for the year ending December 31, 2024. | AUDIT-RELATED |
- | ISSUER | 4149 | 407970 | FOR |
4149 |
FOR |
1 |
S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/24/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 442800 | 0 | 1 |
S000061165 | - | |||
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/24/2024 | Appoint a Director Tsuga, Kazuhiro | DIRECTOR ELECTIONS |
- | ISSUER | 442800 | 0 | FOR |
442800 |
FOR |
1 |
S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/24/2024 | Appoint a Director Kusumi, Yuki | DIRECTOR ELECTIONS |
- | ISSUER | 442800 | 0 | FOR |
442800 |
FOR |
1 |
S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/24/2024 | Appoint a Director Homma, Tetsuro | DIRECTOR ELECTIONS |
- | ISSUER | 442800 | 0 | FOR |
442800 |
FOR |
1 |
S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/24/2024 | Appoint a Director Sato, Mototsugu | DIRECTOR ELECTIONS |
- | ISSUER | 442800 | 0 | FOR |
442800 |
FOR |
1 |
S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/24/2024 | Appoint a Director Umeda, Hirokazu | DIRECTOR ELECTIONS |
- | ISSUER | 442800 | 0 | FOR |
442800 |
FOR |
1 |
S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/24/2024 | Appoint a Director Miyabe, Yoshiyuki | DIRECTOR ELECTIONS |
- | ISSUER | 442800 | 0 | FOR |
442800 |
FOR |
1 |
S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/24/2024 | Appoint a Director Shotoku, Ayako | DIRECTOR ELECTIONS |
- | ISSUER | 442800 | 0 | FOR |
442800 |
FOR |
1 |
S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/24/2024 | Appoint a Director Matsui, Shinobu | DIRECTOR ELECTIONS |
- | ISSUER | 442800 | 0 | FOR |
442800 |
FOR |
1 |
S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/24/2024 | Appoint a Director Nishiyama, Keita | DIRECTOR ELECTIONS |
- | ISSUER | 442800 | 0 | FOR |
442800 |
FOR |
1 |
S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/24/2024 | Appoint a Director Noji, Kunio | DIRECTOR ELECTIONS |
- | ISSUER | 442800 | 0 | FOR |
442800 |
FOR |
1 |
S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/24/2024 | Appoint a Director Sawada, Michitaka | DIRECTOR ELECTIONS |
- | ISSUER | 442800 | 0 | FOR |
442800 |
FOR |
1 |
S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/24/2024 | Appoint a Director Toyama, Kazuhiko | DIRECTOR ELECTIONS |
- | ISSUER | 442800 | 0 | FOR |
442800 |
FOR |
1 |
S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/24/2024 | Appoint a Director Shigetomi, Ryusuke | DIRECTOR ELECTIONS |
- | ISSUER | 442800 | 0 | FOR |
442800 |
FOR |
1 |
S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/24/2024 | Appoint a Corporate Auditor Yufu, Setsuko | AUDIT-RELATED |
- | ISSUER | 442800 | 0 | FOR |
442800 |
FOR |
1 |
S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/24/2024 | Appoint a Corporate Auditor Tokuda, Yoshiaki | AUDIT-RELATED |
- | ISSUER | 442800 | 0 | FOR |
442800 |
FOR |
1 |
S000061165 | - |
| PILBARA MINERALS LTD | Q7539C100 | AU000000PLS0 | - | 11/23/2023 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,4 TO 12 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | OTHER |
Other Voting Matters | ISSUER | 126344 | 1137096 | 1 |
S000061165 | - | |||
| PILBARA MINERALS LTD | Q7539C100 | AU000000PLS0 | - | 11/23/2023 | REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 126344 | 1137096 | FOR |
126344 |
FOR |
1 |
S000061165 | - |
| PILBARA MINERALS LTD | Q7539C100 | AU000000PLS0 | - | 11/23/2023 | RE-ELECTION OF MS SALLY-ANNE LAYMAN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 126344 | 1137096 | FOR |
126344 |
FOR |
1 |
S000061165 | - |
| PILBARA MINERALS LTD | Q7539C100 | AU000000PLS0 | - | 11/23/2023 | RE-ELECTION OF MR STEPHEN SCUDAMORE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 126344 | 1137096 | AGAINST |
126344 |
AGAINST |
1 |
S000061165 | - |
| PILBARA MINERALS LTD | Q7539C100 | AU000000PLS0 | - | 11/23/2023 | RENEWAL OF EMPLOYEE AWARD PLAN | COMPENSATION |
- | ISSUER | 126344 | 1137096 | FOR |
126344 |
NONE |
1 |
S000061165 | - |
| PILBARA MINERALS LTD | Q7539C100 | AU000000PLS0 | - | 11/23/2023 | AMENDMENTS TO EXISTING SECURITIES UNDER THE EMPLOYEE AWARD PLAN | COMPENSATION |
- | ISSUER | 126344 | 1137096 | FOR |
126344 |
NONE |
1 |
S000061165 | - |
| PILBARA MINERALS LTD | Q7539C100 | AU000000PLS0 | - | 11/23/2023 | ISSUE OF LTI PERFORMANCE RIGHTS TO MR DALE HENDERSON | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 126344 | 1137096 | FOR |
126344 |
FOR |
1 |
S000061165 | - |
| PILBARA MINERALS LTD | Q7539C100 | AU000000PLS0 | - | 11/23/2023 | ISSUE OF SHARE RIGHTS TO MR ANTHONY KIERNAN | COMPENSATION |
- | ISSUER | 126344 | 1137096 | FOR |
126344 |
NONE |
1 |
S000061165 | - |
| PILBARA MINERALS LTD | Q7539C100 | AU000000PLS0 | - | 11/23/2023 | ISSUE OF SHARE RIGHTS TO MR NICHOLAS CERNOTTA | COMPENSATION |
- | ISSUER | 126344 | 1137096 | FOR |
126344 |
NONE |
1 |
S000061165 | - |
| PILBARA MINERALS LTD | Q7539C100 | AU000000PLS0 | - | 11/23/2023 | ISSUE OF SHARE RIGHTS TO MS SALLY-ANNE LAYMAN | COMPENSATION |
- | ISSUER | 126344 | 1137096 | FOR |
126344 |
NONE |
1 |
S000061165 | - |
| PILBARA MINERALS LTD | Q7539C100 | AU000000PLS0 | - | 11/23/2023 | ISSUE OF SHARE RIGHTS TO MS MIRIAM STANBOROUGH | COMPENSATION |
- | ISSUER | 126344 | 1137096 | FOR |
126344 |
NONE |
1 |
S000061165 | - |
| PILBARA MINERALS LTD | Q7539C100 | AU000000PLS0 | - | 11/23/2023 | APPROVAL OF POTENTIAL TERMINATION BENEFITS | COMPENSATION |
- | ISSUER | 126344 | 1137096 | FOR |
126344 |
FOR |
1 |
S000061165 | - |
| PILBARA MINERALS LTD | Q7539C100 | AU000000PLS0 | - | 11/23/2023 | INCREASE IN NON-EXECUTIVE DIRECTORS' FEES | COMPENSATION |
- | ISSUER | 126344 | 1137096 | FOR |
126344 |
NONE |
1 |
S000061165 | - |
| PLUG POWER INC. | 72919P202 | US72919P2020 | - | 06/05/2024 | Election of Class I Directors Andrew J. Marsh | DIRECTOR ELECTIONS |
- | ISSUER | 41500 | 373311 | FOR |
41500 |
FOR |
1 |
S000061165 | - |
| PLUG POWER INC. | 72919P202 | US72919P2020 | - | 06/05/2024 | Election of Class I Directors Maureen O. Helmer | DIRECTOR ELECTIONS |
- | ISSUER | 41500 | 373311 | WITHHOLD |
41500 |
AGAINST |
1 |
S000061165 | - |
| PLUG POWER INC. | 72919P202 | US72919P2020 | - | 06/05/2024 | Election of Class I Directors Kavita Mahtani | DIRECTOR ELECTIONS |
- | ISSUER | 41500 | 373311 | FOR |
41500 |
FOR |
1 |
S000061165 | - |
| PLUG POWER INC. | 72919P202 | US72919P2020 | - | 06/05/2024 | The approval of the non-binding, advisory vote regarding the compensation of the Company's named executive officers as described in the proxy statement | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 41500 | 373311 | AGAINST |
41500 |
AGAINST |
1 |
S000061165 | - |
| PLUG POWER INC. | 72919P202 | US72919P2020 | - | 06/05/2024 | The ratification of Deloitte & Touche LLP as the Company's independent registered public accounting firm for 2024 | AUDIT-RELATED |
- | ISSUER | 41500 | 373311 | FOR |
41500 |
FOR |
1 |
S000061165 | - |
| POSCO FUTURE M CO. LTD. | Y70754109 | KR7003670007 | - | 03/25/2024 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 13947 | 0 | FOR |
13947 |
FOR |
1 |
S000061165 | - |
| POSCO FUTURE M CO. LTD. | Y70754109 | KR7003670007 | - | 03/25/2024 | AMENDMENT OF ARTICLES OF INCORPORATION: CHANGE OF BUSINESS ACTIVITY | CORPORATE GOVERNANCE |
- | ISSUER | 13947 | 0 | FOR |
13947 |
FOR |
1 |
S000061165 | - |
| POSCO FUTURE M CO. LTD. | Y70754109 | KR7003670007 | - | 03/25/2024 | AMENDMENT OF ARTICLES OF INCORPORATION: CHANGE OF METHOD OF ANNOUNCEMENT RESOLUTION | CORPORATE GOVERNANCE |
- | ISSUER | 13947 | 0 | FOR |
13947 |
FOR |
1 |
S000061165 | - |
| POSCO FUTURE M CO. LTD. | Y70754109 | KR7003670007 | - | 03/25/2024 | ELECTION OF INSIDE DIRECTOR YU BYEONG OK | DIRECTOR ELECTIONS |
- | ISSUER | 13947 | 0 | FOR |
13947 |
FOR |
1 |
S000061165 | - |
| POSCO FUTURE M CO. LTD. | Y70754109 | KR7003670007 | - | 03/25/2024 | ELECTION OF INSIDE DIRECTOR YUN DEOK IL | DIRECTOR ELECTIONS |
- | ISSUER | 13947 | 0 | AGAINST |
13947 |
AGAINST |
1 |
S000061165 | - |
| POSCO FUTURE M CO. LTD. | Y70754109 | KR7003670007 | - | 03/25/2024 | ELECTION OF INSIDE DIRECTOR GIM JIN CHUL | DIRECTOR ELECTIONS |
- | ISSUER | 13947 | 0 | FOR |
13947 |
FOR |
1 |
S000061165 | - |
| POSCO FUTURE M CO. LTD. | Y70754109 | KR7003670007 | - | 03/25/2024 | ELECTION OF A NON-PERMANENT DIRECTOR GIM JUN HYEONG | DIRECTOR ELECTIONS |
- | ISSUER | 13947 | 0 | FOR |
13947 |
FOR |
1 |
S000061165 | - |
| POSCO FUTURE M CO. LTD. | Y70754109 | KR7003670007 | - | 03/25/2024 | ELECTION OF OUTSIDE DIRECTOR GWON O CHEOL | DIRECTOR ELECTIONS |
- | ISSUER | 13947 | 0 | AGAINST |
13947 |
AGAINST |
1 |
S000061165 | - |
| POSCO FUTURE M CO. LTD. | Y70754109 | KR7003670007 | - | 03/25/2024 | ELECTION OF OUTSIDE DIRECTOR YUN TAE HWA | DIRECTOR ELECTIONS |
- | ISSUER | 13947 | 0 | FOR |
13947 |
FOR |
1 |
S000061165 | - |
| POSCO FUTURE M CO. LTD. | Y70754109 | KR7003670007 | - | 03/25/2024 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER I BOK SIL | DIRECTOR ELECTIONS |
- | ISSUER | 13947 | 0 | FOR |
13947 |
FOR |
1 |
S000061165 | - |
| POSCO FUTURE M CO. LTD. | Y70754109 | KR7003670007 | - | 03/25/2024 | ELECTION OF AUDIT COMMITTEE MEMBER YUN TAE HWA | CORPORATE GOVERNANCE |
- | ISSUER | 13947 | 0 | FOR |
13947 |
FOR |
1 |
S000061165 | - |
| POSCO FUTURE M CO. LTD. | Y70754109 | KR7003670007 | - | 03/25/2024 | APPROVAL OF REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 13947 | 0 | FOR |
13947 |
FOR |
1 |
S000061165 | - |
| POSCO FUTURE M CO. LTD. | Y70754109 | KR7003670007 | - | 03/25/2024 | 08 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF ALL RESOLUTIONS 2.1 AND 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 13947 | 0 | 1 |
S000061165 | - | |||
| PT VALE INDONESIA TBK | Y7150Y101 | ID1000109309 | - | 04/19/2024 | THE APPROVAL OF COMPANY'S PLAN TO INCREASE THE CAPITAL BY GRANTING THE PRE-EMPTIVE RIGHTS TO THE COMPANY'S SHAREHOLDERS THROUGH LIMITED PUBLIC OFFERING MECHANISM WITH PRE-EMPTIVE RIGHTS IN ACCORDANCE WITH OJK REGULATION NO. 32/POJK.04/2015 ON CAPITAL INCREASE IN PUBLIC COMPANIES BY GRANTING PRE-EMPTIVE RIGHTS AS AMENDED BY OJK REGULATION NO.14/POJK.04/2019 ("RIGHTS ISSUE") | CAPITAL STRUCTURE |
- | ISSUER | 1376000 | 0 | FOR |
1376000 |
FOR |
1 |
S000061165 | - |
| PT VALE INDONESIA TBK | Y7150Y101 | ID1000109309 | - | 04/19/2024 | THE APPROVAL OF THE AMENDMENT TO ARTICLE 4 OF THE COMPANY'S ARTICLES OF ASSOCIATION IN RELATION TO THE EXECUTION OF RIGHTS ISSUE | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 1376000 | 0 | FOR |
1376000 |
FOR |
1 |
S000061165 | - |
| PT VALE INDONESIA TBK | Y7150Y101 | ID1000109309 | - | 04/19/2024 | THE APPROVAL OF THE RESTATEMENT OF THE COMPANY'S SHAREHOLDER COMPOSITION | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 1376000 | 0 | FOR |
1376000 |
FOR |
1 |
S000061165 | - |
| PT VALE INDONESIA TBK | Y7150Y101 | ID1000109309 | - | 04/19/2024 | THE APPROVAL OF THE AMENDMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 1376000 | 0 | AGAINST |
1376000 |
AGAINST |
1 |
S000061165 | - |
| PT VALE INDONESIA TBK | Y7150Y101 | ID1000109309 | - | 06/10/2024 | APPROVAL OF THE ANNUAL REPORTS AND RATIFICATION OF THE CONSOLIDATED FINANCIAL STATEMENT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1323200 | 0 | FOR |
1323200 |
FOR |
1 |
S000061165 | - |
| PT VALE INDONESIA TBK | Y7150Y101 | ID1000109309 | - | 06/10/2024 | APPROVAL OF THE UTILIZATION OF THE COMPANY'S PROFIT AND CONSIDERATION OF DIVIDENDS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 1323200 | 0 | FOR |
1323200 |
FOR |
1 |
S000061165 | - |
| PT VALE INDONESIA TBK | Y7150Y101 | ID1000109309 | - | 06/10/2024 | APPROVAL OF THE REMUNERATION FOR MEMBERS OF THE COMPANY'S BOARD OF COMMISSIONERS AS WELL AS THE SALARIES, BENEFITS AND BONUS FOR MEMBERS OF THE COMPANY'S BOARD OF DIRECTORS | COMPENSATION |
- | ISSUER | 1323200 | 0 | FOR |
1323200 |
FOR |
1 |
S000061165 | - |
| PT VALE INDONESIA TBK | Y7150Y101 | ID1000109309 | - | 06/10/2024 | APPOINTMENT OF PUBLIC ACCOUNTANT AND PUBLIC ACCOUNTANT FIRM THAT WILL AUDIT THE COMPANY'S FINANCIAL STATEMENT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 | AUDIT-RELATED |
- | ISSUER | 1323200 | 0 | AGAINST |
1323200 |
AGAINST |
1 |
S000061165 | - |
| PT VALE INDONESIA TBK | Y7150Y101 | ID1000109309 | - | 06/10/2024 | APPROVAL OF THE CHANGES TO THE COMPANY'S COMPOSITION OF THE BOARD OF DIRECTORS AND BOARD OF COMMISSIONERS | CORPORATE GOVERNANCE |
- | ISSUER | 1323200 | 0 | AGAINST |
1323200 |
AGAINST |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 01/15/2024 | APPLICATION FOR COMPREHENSIVE CREDIT LINE BY THE COMPANY AND SUBSIDIARIES AND PROVISION OF GUARANTEE | CAPITAL STRUCTURE |
- | ISSUER | 152400 | 0 | AGAINST |
152400 |
AGAINST |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 01/15/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 152400 | 0 | FOR |
152400 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 01/15/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 152400 | 0 | FOR |
152400 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 01/15/2024 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 152400 | 0 | FOR |
152400 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 01/15/2024 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 152400 | 0 | FOR |
152400 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 01/15/2024 | CHANGE OF THE PURPOSE OF SOME RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 152400 | 0 | FOR |
152400 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/24/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 164961 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 193400 | 0 | 1 |
S000061165 | - | |||
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/24/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 193400 | 0 | FOR |
193400 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/24/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 193400 | 0 | FOR |
193400 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/24/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 193400 | 0 | FOR |
193400 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/24/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 193400 | 0 | FOR |
193400 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/24/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 193400 | 0 | FOR |
193400 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/24/2024 | 2024 REMUNERATION PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 193400 | 0 | FOR |
193400 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/24/2024 | 2024 REMUNERATION PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 193400 | 0 | FOR |
193400 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/24/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 193400 | 0 | FOR |
193400 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/24/2024 | 2024 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 193400 | 0 | AGAINST |
193400 |
AGAINST |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/24/2024 | MANAGEMENT MEASURES FOR THE 2024 EMPLOYEE STOCK OWNERSHIP PLAN | COMPENSATION |
- | ISSUER | 193400 | 0 | AGAINST |
193400 |
AGAINST |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/24/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 EMPLOYEE STOCK OWNERSHIP PLAN | COMPENSATION |
- | ISSUER | 193400 | 0 | AGAINST |
193400 |
AGAINST |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/24/2024 | 2024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 193400 | 0 | FOR |
193400 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/24/2024 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 193400 | 0 | FOR |
193400 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/24/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 193400 | 0 | FOR |
193400 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/24/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN AND ADJUSTMENT OF THE REPURCHASE PRICE | CAPITAL STRUCTURE |
- | ISSUER | 193400 | 0 | FOR |
193400 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/24/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 193400 | 0 | FOR |
193400 |
FOR |
1 |
S000061165 | - |
| RIVIAN AUTOMOTIVE, INC. | 76954A103 | US76954A1034 | - | 06/18/2024 | Election of Class III Directors to serve until the 2027 Annual Meeting of Stockholders Jay Flatley | DIRECTOR ELECTIONS |
- | ISSUER | 26011 | 234000 | FOR |
26011 |
FOR |
1 |
S000061165 | - |
| RIVIAN AUTOMOTIVE, INC. | 76954A103 | US76954A1034 | - | 06/18/2024 | Election of Class III Directors to serve until the 2027 Annual Meeting of Stockholders John Krafcik | DIRECTOR ELECTIONS |
- | ISSUER | 26011 | 234000 | WITHHOLD |
26011 |
AGAINST |
1 |
S000061165 | - |
| RIVIAN AUTOMOTIVE, INC. | 76954A103 | US76954A1034 | - | 06/18/2024 | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 26011 | 234000 | FOR |
26011 |
FOR |
1 |
S000061165 | - |
| RIVIAN AUTOMOTIVE, INC. | 76954A103 | US76954A1034 | - | 06/18/2024 | Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 26011 | 234000 | AGAINST |
26011 |
AGAINST |
1 |
S000061165 | - |
| SAMSUNG SDI CO. LTD | Y74866107 | KR7006400006 | - | 03/20/2024 | APPROVAL OF FINANCIAL STATEMENT | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 14982 | 0 | FOR |
14982 |
FOR |
1 |
S000061165 | - |
| SAMSUNG SDI CO. LTD | Y74866107 | KR7006400006 | - | 03/20/2024 | ELECTION OF INSIDE DIRECTOR KIM JONG SUNG | DIRECTOR ELECTIONS |
- | ISSUER | 14982 | 0 | FOR |
14982 |
FOR |
1 |
S000061165 | - |
| SAMSUNG SDI CO. LTD | Y74866107 | KR7006400006 | - | 03/20/2024 | ELECTION OF INSIDE DIRECTOR PARK JIN | DIRECTOR ELECTIONS |
- | ISSUER | 14982 | 0 | FOR |
14982 |
FOR |
1 |
S000061165 | - |
| SAMSUNG SDI CO. LTD | Y74866107 | KR7006400006 | - | 03/20/2024 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 14982 | 0 | FOR |
14982 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 09/25/2023 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 964760 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 2. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 278600 | 0 | 1 |
S000061165 | - | |||
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 09/25/2023 | INTRODUCTION OF INVESTORS BY A COMPANY | OTHER |
Company Specific Organization Related | ISSUER | 278600 | 0 | FOR |
278600 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 09/25/2023 | TERMINATION OR SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS AND ADJUSTMENT OF IMPLEMENTING METHOD OF SOME PROJECTS FINANCED WITH RAISED FUNDS | OTHER |
Company-Specific -- Miscellaneous | ISSUER | 278600 | 0 | FOR |
278600 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 01/26/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 215300 | 0 | FOR |
215300 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 01/26/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 215300 | 0 | FOR |
215300 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 01/26/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 215300 | 0 | FOR |
215300 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 01/26/2024 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 215300 | 0 | FOR |
215300 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 03/18/2024 | 2024 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 192200 | 0 | AGAINST |
192200 |
AGAINST |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 03/18/2024 | MANAGEMENT MEASURES FOR THE 2024 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 192200 | 0 | AGAINST |
192200 |
AGAINST |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 03/18/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 192200 | 0 | AGAINST |
192200 |
AGAINST |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 03/18/2024 | ADDITION OF IMPLEMENTING PARTIES OF PROJECTS FINANCED WITH RAISED FUNDS AND PROVISION OF LOANS TO THE IMPLEMENTING PARTIES WITH RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 192200 | 0 | FOR |
192200 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 05/20/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 251200 | 0 | FOR |
251200 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 05/20/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 251200 | 0 | FOR |
251200 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 05/20/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 251200 | 0 | FOR |
251200 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 05/20/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 251200 | 0 | FOR |
251200 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 05/20/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 251200 | 0 | FOR |
251200 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 05/20/2024 | 2024 ESTIMATED GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 251200 | 0 | AGAINST |
251200 |
AGAINST |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 05/20/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 251200 | 0 | FOR |
251200 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 05/20/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2023 TO 2025 | CAPITAL STRUCTURE |
- | ISSUER | 251200 | 0 | FOR |
251200 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 05/20/2024 | ADDITION OF IMPLEMENTING PARTIES OF PROJECTS FINANCED WITH RAISED FUNDS AND PROVISION OF LOANS TO THE IMPLEMENTING PARTIES WITH RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 251200 | 0 | FOR |
251200 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D. | Y7T892106 | CNE100002TX3 | - | 07/07/2023 | PLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 367599 | 0 | FOR |
367599 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D. | Y7T892106 | CNE100002TX3 | - | 07/07/2023 | PLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 367599 | 0 | FOR |
367599 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D. | Y7T892106 | CNE100002TX3 | - | 07/07/2023 | PLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 367599 | 0 | FOR |
367599 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D. | Y7T892106 | CNE100002TX3 | - | 07/07/2023 | PLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 367599 | 0 | FOR |
367599 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D. | Y7T892106 | CNE100002TX3 | - | 07/07/2023 | PLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 367599 | 0 | FOR |
367599 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D. | Y7T892106 | CNE100002TX3 | - | 07/07/2023 | PLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: PRICE OF THE SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 367599 | 0 | FOR |
367599 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D. | Y7T892106 | CNE100002TX3 | - | 07/07/2023 | PLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 367599 | 0 | FOR |
367599 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D. | Y7T892106 | CNE100002TX3 | - | 07/07/2023 | PLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENTS FOR CANCELLATION OR SALE OF THE REPURCHASED SHARES ACCORDING TO LAWS AND REGULATIONS AND PREVENTION OF INFRINGEMENT UPON CREDITORS' RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 367599 | 0 | FOR |
367599 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D. | Y7T892106 | CNE100002TX3 | - | 07/07/2023 | PLAN FOR REPURCHASE OF SHARES BY MEANS OF CENTRALIZED BIDDING: AUTHORIZATION TO THE MANAGEMENT TEAM TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 367599 | 0 | FOR |
367599 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D. | Y7T892106 | CNE100002TX3 | - | 07/07/2023 | 2023 ADDITIONAL GUARANTEE QUOTA FOR CONTROLLED AND WHOLLY-OWNED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 367599 | 0 | AGAINST |
367599 |
AGAINST |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D. | Y7T892106 | CNE100002TX3 | - | 07/07/2023 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE 2022 A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 367599 | 0 | FOR |
367599 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LT D. | Y7T892106 | CNE100002TX3 | - | 07/07/2023 | EXTENSION OF THE VALID PERIOD OF THE AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2022 SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 367599 | 0 | FOR |
367599 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 12/08/2023 | 2024 APPLICATION FOR CREDIT LINE BY THE COMPANY AND SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 349799 | 0 | FOR |
349799 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 12/08/2023 | 2024 PROVISION OF GUARANTEE FOR WHOLLY-OWNED AND CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 349799 | 0 | AGAINST |
349799 |
AGAINST |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 12/08/2023 | ELECTION OF HUANG YONG AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 349799 | 0 | AGAINST |
349799 |
AGAINST |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 12/08/2023 | AMENDMENTS AND RESTATEMENT TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 349799 | 0 | AGAINST |
349799 |
AGAINST |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 12/08/2023 | AMENDMENTS TO THE COMPANY'S RELEVANT SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (REVISED IN 2023) | CORPORATE GOVERNANCE |
- | ISSUER | 349799 | 0 | FOR |
349799 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 12/08/2023 | AMENDMENTS TO THE COMPANY'S RELEVANT SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (REVISED IN 2023) | CORPORATE GOVERNANCE |
- | ISSUER | 349799 | 0 | FOR |
349799 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 12/08/2023 | AMENDMENTS TO THE COMPANY'S RELEVANT SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORS (REVISED IN 2023) | CORPORATE GOVERNANCE |
- | ISSUER | 349799 | 0 | FOR |
349799 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 12/08/2023 | AMENDMENTS TO THE COMPANY'S RELEVANT SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEM (REVISED IN 2023) | CORPORATE GOVERNANCE |
- | ISSUER | 349799 | 0 | FOR |
349799 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 12/08/2023 | AMENDMENTS TO THE COMPANY'S RELEVANT SYSTEMS: CONNECTED TRANSACTION DECISION-MAKING SYSTEM (REVISED IN 2023) | CORPORATE GOVERNANCE |
- | ISSUER | 349799 | 0 | FOR |
349799 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 12/08/2023 | AMENDMENTS TO THE COMPANY'S RELEVANT SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEM (REVISED IN 2023) | CORPORATE GOVERNANCE |
- | ISSUER | 349799 | 0 | FOR |
349799 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 12/08/2023 | AMENDMENTS TO THE COMPANY'S RELEVANT SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEM (REVISED IN 2023) | CORPORATE GOVERNANCE |
- | ISSUER | 349799 | 0 | FOR |
349799 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 12/08/2023 | AMENDMENTS TO THE COMPANY'S RELEVANT SYSTEMS: SYSTEM FOR THE MANAGEMENT OF SECURITIES, FUTURES AND DERIVATIVES INVESTMENT (REVISED IN 2023) | CORPORATE GOVERNANCE |
- | ISSUER | 349799 | 0 | FOR |
349799 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 12/08/2023 | AMENDMENTS TO THE COMPANY'S RELEVANT SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS (REVISED IN 2023) | CORPORATE GOVERNANCE |
- | ISSUER | 349799 | 0 | FOR |
349799 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 12/08/2023 | ADJUSTMENT OF THE REPURCHASE PRICE OF 2018 RESTRICTED STOCKS AND REPURCHASE AND CANCELLATION OF SOME LOCKED RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS | CAPITAL STRUCTURE |
- | ISSUER | 349799 | 0 | FOR |
349799 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 05/06/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 362199 | 0 | FOR |
362199 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 05/06/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 362199 | 0 | FOR |
362199 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 05/06/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 362199 | 0 | FOR |
362199 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 05/06/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 362199 | 0 | FOR |
362199 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 05/06/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 362199 | 0 | FOR |
362199 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 05/06/2024 | 2023 REMUNERATION FOR DIRECTORS: 2023 REMUNERATION FOR CHAIRMAN OF THE BOARD LIANG FENG | COMPENSATION |
- | ISSUER | 362199 | 0 | FOR |
362199 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 05/06/2024 | 2023 REMUNERATION FOR DIRECTORS: 2023 REMUNERATION FOR DIRECTORS CHEN WEI AND HAN ZHONGWEI | COMPENSATION |
- | ISSUER | 362199 | 0 | FOR |
362199 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 05/06/2024 | 2023 REMUNERATION FOR DIRECTORS: 2023 REMUNERATION FOR INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 362199 | 0 | FOR |
362199 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 05/06/2024 | 2023 REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 362199 | 0 | FOR |
362199 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 05/06/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 362199 | 0 | FOR |
362199 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 05/06/2024 | 2024 ADDITIONAL GUARANTEE QUOTA FOR CONTROLLED AND WHOLLY-OWNED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 362199 | 0 | AGAINST |
362199 |
AGAINST |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 05/06/2024 | MANAGEMENT SYSTEM FOR SHAREHOLDING BY DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT AND CHANGES OF THEIR SHAREHOLDINGS | CORPORATE GOVERNANCE |
- | ISSUER | 362199 | 0 | FOR |
362199 |
FOR |
1 |
S000061165 | - |
| SHENZHEN KEDALI INDUSTRY CO LTD | Y774C5108 | CNE100002JW6 | - | 08/25/2023 | CASH MANAGEMENT WITH TEMPORARILY IDLE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 43036 | 0 | FOR |
43036 |
FOR |
1 |
S000061165 | - |
| SHENZHEN KEDALI INDUSTRY CO LTD | Y774C5108 | CNE100002JW6 | - | 12/12/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 40536 | 0 | 1 |
S000061165 | - | |||
| SHENZHEN KEDALI INDUSTRY CO LTD | Y774C5108 | CNE100002JW6 | - | 12/12/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI JIANLI | DIRECTOR ELECTIONS |
- | ISSUER | 40536 | 0 | AGAINST |
40536 |
AGAINST |
1 |
S000061165 | - |
| SHENZHEN KEDALI INDUSTRY CO LTD | Y774C5108 | CNE100002JW6 | - | 12/12/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI JIANJU | DIRECTOR ELECTIONS |
- | ISSUER | 40536 | 0 | AGAINST |
40536 |
AGAINST |
1 |
S000061165 | - |
| SHENZHEN KEDALI INDUSTRY CO LTD | Y774C5108 | CNE100002JW6 | - | 12/12/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: SHI HUIFENG | DIRECTOR ELECTIONS |
- | ISSUER | 40536 | 0 | FOR |
40536 |
FOR |
1 |
S000061165 | - |
| SHENZHEN KEDALI INDUSTRY CO LTD | Y774C5108 | CNE100002JW6 | - | 12/12/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: HU DIANJUN | DIRECTOR ELECTIONS |
- | ISSUER | 40536 | 0 | FOR |
40536 |
FOR |
1 |
S000061165 | - |
| SHENZHEN KEDALI INDUSTRY CO LTD | Y774C5108 | CNE100002JW6 | - | 12/12/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 40536 | 0 | 1 |
S000061165 | - | |||
| SHENZHEN KEDALI INDUSTRY CO LTD | Y774C5108 | CNE100002JW6 | - | 12/12/2023 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG YUXIANG | DIRECTOR ELECTIONS |
- | ISSUER | 40536 | 0 | FOR |
40536 |
FOR |
1 |
S000061165 | - |
| SHENZHEN KEDALI INDUSTRY CO LTD | Y774C5108 | CNE100002JW6 | - | 12/12/2023 | ELECTION OF INDEPENDENT DIRECTOR: LAI XIANGDONG | DIRECTOR ELECTIONS |
- | ISSUER | 40536 | 0 | FOR |
40536 |
FOR |
1 |
S000061165 | - |
| SHENZHEN KEDALI INDUSTRY CO LTD | Y774C5108 | CNE100002JW6 | - | 12/12/2023 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG WENKUI | DIRECTOR ELECTIONS |
- | ISSUER | 40536 | 0 | FOR |
40536 |
FOR |
1 |
S000061165 | - |
| SHENZHEN KEDALI INDUSTRY CO LTD | Y774C5108 | CNE100002JW6 | - | 12/12/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 40536 | 0 | 1 |
S000061165 | - | |||
| SHENZHEN KEDALI INDUSTRY CO LTD | Y774C5108 | CNE100002JW6 | - | 12/12/2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: LI ANMING | AUDIT-RELATED |
- | ISSUER | 40536 | 0 | FOR |
40536 |
FOR |
1 |
S000061165 | - |
| SHENZHEN KEDALI INDUSTRY CO LTD | Y774C5108 | CNE100002JW6 | - | 12/12/2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: LI LIAOYUAN | AUDIT-RELATED |
- | ISSUER | 40536 | 0 | AGAINST |
40536 |
AGAINST |
1 |
S000061165 | - |
| SHENZHEN KEDALI INDUSTRY CO LTD | Y774C5108 | CNE100002JW6 | - | 12/12/2023 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 40536 | 0 | FOR |
40536 |
FOR |
1 |
S000061165 | - |
| SHENZHEN KEDALI INDUSTRY CO LTD | Y774C5108 | CNE100002JW6 | - | 12/12/2023 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 40536 | 0 | FOR |
40536 |
FOR |
1 |
S000061165 | - |
| SHENZHEN KEDALI INDUSTRY CO LTD | Y774C5108 | CNE100002JW6 | - | 12/12/2023 | APPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 40536 | 0 | FOR |
40536 |
FOR |
1 |
S000061165 | - |
| SHENZHEN KEDALI INDUSTRY CO LTD | Y774C5108 | CNE100002JW6 | - | 05/08/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 45336 | 0 | FOR |
45336 |
FOR |
1 |
S000061165 | - |
| SHENZHEN KEDALI INDUSTRY CO LTD | Y774C5108 | CNE100002JW6 | - | 05/08/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 45336 | 0 | FOR |
45336 |
FOR |
1 |
S000061165 | - |
| SHENZHEN KEDALI INDUSTRY CO LTD | Y774C5108 | CNE100002JW6 | - | 05/08/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 45336 | 0 | FOR |
45336 |
FOR |
1 |
S000061165 | - |
| SHENZHEN KEDALI INDUSTRY CO LTD | Y774C5108 | CNE100002JW6 | - | 05/08/2024 | 2023 ANNUAL ACCOUNTS AND 2024 FINANCIAL BUDGET REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 45336 | 0 | FOR |
45336 |
FOR |
1 |
S000061165 | - |
| SHENZHEN KEDALI INDUSTRY CO LTD | Y774C5108 | CNE100002JW6 | - | 05/08/2024 | 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 | 45336 | 0 | FOR |
45336 |
FOR |
1 |
S000061165 | - |
| SHENZHEN KEDALI INDUSTRY CO LTD | Y774C5108 | CNE100002JW6 | - | 05/08/2024 | APPLICATION FOR BANK CREDIT LINE AND THE AUTHORIZATION | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 45336 | 0 | FOR |
45336 |
FOR |
1 |
S000061165 | - |
| SHENZHEN KEDALI INDUSTRY CO LTD | Y774C5108 | CNE100002JW6 | - | 05/08/2024 | PROVISION OF GUARANTEE FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 45336 | 0 | AGAINST |
45336 |
AGAINST |
1 |
S000061165 | - |
| SHENZHEN KEDALI INDUSTRY CO LTD | Y774C5108 | CNE100002JW6 | - | 05/08/2024 | LAUNCHING THE FACTORING BUSINESS FOR ACCOUNTS RECEIVABLE | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 45336 | 0 | FOR |
45336 |
FOR |
1 |
S000061165 | - |
| SHENZHEN KEDALI INDUSTRY CO LTD | Y774C5108 | CNE100002JW6 | - | 05/08/2024 | CASH MANAGEMENT WITH TEMPORARILY IDLE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 45336 | 0 | FOR |
45336 |
FOR |
1 |
S000061165 | - |
| SHENZHEN KEDALI INDUSTRY CO LTD | Y774C5108 | CNE100002JW6 | - | 05/08/2024 | AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE |
- | ISSUER | 45336 | 0 | FOR |
45336 |
FOR |
1 |
S000061165 | - |
| SHENZHEN SENIOR TECHNOLOGY MATERIAL CO LTD | Y774BJ109 | CNE100002DP3 | - | 11/09/2023 | 2023 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 225200 | 0 | FOR |
225200 |
FOR |
1 |
S000061165 | - |
| SHENZHEN SENIOR TECHNOLOGY MATERIAL CO LTD | Y774BJ109 | CNE100002DP3 | - | 11/09/2023 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION 2023 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 225200 | 0 | FOR |
225200 |
FOR |
1 |
S000061165 | - |
| SHENZHEN SENIOR TECHNOLOGY MATERIAL CO LTD | Y774BJ109 | CNE100002DP3 | - | 11/09/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2023 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 225200 | 0 | FOR |
225200 |
FOR |
1 |
S000061165 | - |
| SHENZHEN SENIOR TECHNOLOGY MATERIAL CO LTD | Y774BJ109 | CNE100002DP3 | - | 11/09/2023 | REPURCHASE AND CANCELLATION OF SOME LOCKED RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS | CAPITAL STRUCTURE |
- | ISSUER | 225200 | 0 | FOR |
225200 |
FOR |
1 |
S000061165 | - |
| SHENZHEN SENIOR TECHNOLOGY MATERIAL CO LTD | Y774BJ109 | CNE100002DP3 | - | 11/09/2023 | CHANGE OF EQUIPMENT PURCHASE CONTRACT BY SUBSIDIARIES AND PROVISION OF GUARANTEE FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 225200 | 0 | FOR |
225200 |
FOR |
1 |
S000061165 | - |
| SHENZHEN SENIOR TECHNOLOGY MATERIAL CO LTD | Y774BJ109 | CNE100002DP3 | - | 11/20/2023 | REFORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND ITS APPENDIX (APPLICABLE AFTER LISTING ON THE SIX SWISS EXCHANGE) | CORPORATE GOVERNANCE |
- | ISSUER | 225200 | 0 | FOR |
225200 |
FOR |
1 |
S000061165 | - |
| SHENZHEN SENIOR TECHNOLOGY MATERIAL CO LTD | Y774BJ109 | CNE100002DP3 | - | 11/20/2023 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 225200 | 0 | FOR |
225200 |
FOR |
1 |
S000061165 | - |
| SHENZHEN SENIOR TECHNOLOGY MATERIAL CO LTD | Y774BJ109 | CNE100002DP3 | - | 11/20/2023 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 225200 | 0 | FOR |
225200 |
FOR |
1 |
S000061165 | - |
| SHENZHEN SENIOR TECHNOLOGY MATERIAL CO LTD | Y774BJ109 | CNE100002DP3 | - | 12/29/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 195400 | 0 | 1 |
S000061165 | - | |||
| SHENZHEN SENIOR TECHNOLOGY MATERIAL CO LTD | Y774BJ109 | CNE100002DP3 | - | 12/29/2023 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: CHEN XIUFENG, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 195400 | 0 | AGAINST |
195400 |
AGAINST |
1 |
S000061165 | - |
| SHENZHEN SENIOR TECHNOLOGY MATERIAL CO LTD | Y774BJ109 | CNE100002DP3 | - | 12/29/2023 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHANG XIAOMIN, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 195400 | 0 | FOR |
195400 |
FOR |
1 |
S000061165 | - |
| SHENZHEN SENIOR TECHNOLOGY MATERIAL CO LTD | Y774BJ109 | CNE100002DP3 | - | 12/29/2023 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LIU RUI, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 195400 | 0 | FOR |
195400 |
FOR |
1 |
S000061165 | - |
| SHENZHEN SENIOR TECHNOLOGY MATERIAL CO LTD | Y774BJ109 | CNE100002DP3 | - | 12/29/2023 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHU BIDE, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 195400 | 0 | FOR |
195400 |
FOR |
1 |
S000061165 | - |
| SHENZHEN SENIOR TECHNOLOGY MATERIAL CO LTD | Y774BJ109 | CNE100002DP3 | - | 12/29/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 195400 | 0 | 1 |
S000061165 | - | |||
| SHENZHEN SENIOR TECHNOLOGY MATERIAL CO LTD | Y774BJ109 | CNE100002DP3 | - | 12/29/2023 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: JU XUECHENG, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 195400 | 0 | FOR |
195400 |
FOR |
1 |
S000061165 | - |
| SHENZHEN SENIOR TECHNOLOGY MATERIAL CO LTD | Y774BJ109 | CNE100002DP3 | - | 12/29/2023 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LIN ZHIWEI, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 195400 | 0 | FOR |
195400 |
FOR |
1 |
S000061165 | - |
| SHENZHEN SENIOR TECHNOLOGY MATERIAL CO LTD | Y774BJ109 | CNE100002DP3 | - | 12/29/2023 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: SUN ZHENZHEN, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 195400 | 0 | FOR |
195400 |
FOR |
1 |
S000061165 | - |
| SHENZHEN SENIOR TECHNOLOGY MATERIAL CO LTD | Y774BJ109 | CNE100002DP3 | - | 12/29/2023 | DETERMINATION OF THE REMUNERATION FOR NON-INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 195400 | 0 | FOR |
195400 |
FOR |
1 |
S000061165 | - |
| SHENZHEN SENIOR TECHNOLOGY MATERIAL CO LTD | Y774BJ109 | CNE100002DP3 | - | 12/29/2023 | DETERMINATION OF THE REMUNERATION FOR INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 195400 | 0 | FOR |
195400 |
FOR |
1 |
S000061165 | - |
| SHENZHEN SENIOR TECHNOLOGY MATERIAL CO LTD | Y774BJ109 | CNE100002DP3 | - | 12/29/2023 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 195400 | 0 | FOR |
195400 |
FOR |
1 |
S000061165 | - |
| SHENZHEN SENIOR TECHNOLOGY MATERIAL CO LTD | Y774BJ109 | CNE100002DP3 | - | 12/29/2023 | CHANGE OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 195400 | 0 | FOR |
195400 |
FOR |
1 |
S000061165 | - |
| SHENZHEN SENIOR TECHNOLOGY MATERIAL CO LTD | Y774BJ109 | CNE100002DP3 | - | 12/29/2023 | ELECTION AND NOMINATION OF SHAREHOLDER SUPERVISORS | AUDIT-RELATED |
- | ISSUER | 195400 | 0 | AGAINST |
195400 |
AGAINST |
1 |
S000061165 | - |
| SHENZHEN SENIOR TECHNOLOGY MATERIAL CO LTD | Y774BJ109 | CNE100002DP3 | - | 12/29/2023 | DETERMINATION OF THE REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 195400 | 0 | FOR |
195400 |
FOR |
1 |
S000061165 | - |
| SHENZHEN SENIOR TECHNOLOGY MATERIAL CO LTD | Y774BJ109 | CNE100002DP3 | - | 05/13/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 241700 | 0 | FOR |
241700 |
FOR |
1 |
S000061165 | - |
| SHENZHEN SENIOR TECHNOLOGY MATERIAL CO LTD | Y774BJ109 | CNE100002DP3 | - | 05/13/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 241700 | 0 | FOR |
241700 |
FOR |
1 |
S000061165 | - |
| SHENZHEN SENIOR TECHNOLOGY MATERIAL CO LTD | Y774BJ109 | CNE100002DP3 | - | 05/13/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 241700 | 0 | FOR |
241700 |
FOR |
1 |
S000061165 | - |
| SHENZHEN SENIOR TECHNOLOGY MATERIAL CO LTD | Y774BJ109 | CNE100002DP3 | - | 05/13/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 241700 | 0 | FOR |
241700 |
FOR |
1 |
S000061165 | - |
| SHENZHEN SENIOR TECHNOLOGY MATERIAL CO LTD | Y774BJ109 | CNE100002DP3 | - | 05/13/2024 | APPLICATION FOR COMPREHENSIVE CREDIT LINE BY THE COMPANY AND SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 241700 | 0 | FOR |
241700 |
FOR |
1 |
S000061165 | - |
| SHENZHEN SENIOR TECHNOLOGY MATERIAL CO LTD | Y774BJ109 | CNE100002DP3 | - | 05/13/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 241700 | 0 | FOR |
241700 |
FOR |
1 |
S000061165 | - |
| SHENZHEN SENIOR TECHNOLOGY MATERIAL CO LTD | Y774BJ109 | CNE100002DP3 | - | 05/13/2024 | LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 241700 | 0 | FOR |
241700 |
FOR |
1 |
S000061165 | - |
| SHENZHEN SENIOR TECHNOLOGY MATERIAL CO LTD | Y774BJ109 | CNE100002DP3 | - | 05/13/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 241700 | 0 | FOR |
241700 |
FOR |
1 |
S000061165 | - |
| SHENZHEN SENIOR TECHNOLOGY MATERIAL CO LTD | Y774BJ109 | CNE100002DP3 | - | 05/13/2024 | GUARANTEE FOR THE BANK FINANCING OF SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 241700 | 0 | AGAINST |
241700 |
AGAINST |
1 |
S000061165 | - |
| SHENZHEN SENIOR TECHNOLOGY MATERIAL CO LTD | Y774BJ109 | CNE100002DP3 | - | 05/13/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 241700 | 0 | FOR |
241700 |
FOR |
1 |
S000061165 | - |
| SHENZHEN SENIOR TECHNOLOGY MATERIAL CO LTD | Y774BJ109 | CNE100002DP3 | - | 05/13/2024 | REPURCHASE AND CANCELLATION OF SOME LOCKED RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS UNDER THE 2022 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 241700 | 0 | FOR |
241700 |
FOR |
1 |
S000061165 | - |
| SK IE TECHNOLOGY CO., LTD. | Y8085G108 | KR7361610009 | - | 03/26/2024 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 10286 | 0 | FOR |
10286 |
FOR |
1 |
S000061165 | - |
| SK IE TECHNOLOGY CO., LTD. | Y8085G108 | KR7361610009 | - | 03/26/2024 | ELECTION OF NON-PERMANENT DIRECTOR: RYU JIN SUK | DIRECTOR ELECTIONS |
- | ISSUER | 10286 | 0 | AGAINST |
10286 |
AGAINST |
1 |
S000061165 | - |
| SK IE TECHNOLOGY CO., LTD. | Y8085G108 | KR7361610009 | - | 03/26/2024 | AMENDMENT OF EXECUTIVE SEVERANCE PAYMENT POLICY | COMPENSATION |
- | ISSUER | 10286 | 0 | FOR |
10286 |
FOR |
1 |
S000061165 | - |
| SK IE TECHNOLOGY CO., LTD. | Y8085G108 | KR7361610009 | - | 03/26/2024 | APPROVAL OF REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 10286 | 0 | FOR |
10286 |
FOR |
1 |
S000061165 | - |
| SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH | P8716X108 | CLP8716X1082 | - | 03/21/2024 | TO PROVIDE A REPORT OF THE STATUS OF THE NEGOCIATION BETWEEN THE COMPANY AND THE CORPORACI N NACIONAL DE COBRE DE CHILE, CODELCO, AS PER THE MEMORANDUM OF UNDERSTANDING DELIVERED TO THE REGULATOR (FINANCIAL MARKET COMMISSION) ON DECEMBER 27TH, 2023 | OTHER |
Other Voting Matters | ISSUER | 59708 | 0 | FOR |
59708 |
FOR |
1 |
S000061165 | - |
| SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH | P8716X108 | CLP8716X1082 | - | 03/21/2024 | TO PROVIDE DETAILS OF THE ACTIONS AND AGREEMENTS EXPECTED TO BE CARRIED OUT AND EXECUTED UNDER THE TERMS OF SUCH MEMORANDUM OF UNDERSTANDING, INCLUDING THE ASSETS INVOLVED AND THE NECESSARY STEPS FOR THE IMPLEMENTATION OF SUCH ACTS AND AGREEMENTS | OTHER |
Other Voting Matters | ISSUER | 59708 | 0 | FOR |
59708 |
FOR |
1 |
S000061165 | - |
| SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH | P8716X108 | CLP8716X1082 | - | 03/21/2024 | ANY OTHER ISSUES OF INTEREST IN REGARDS TO THESE MATTERS | OTHER |
Other Voting Matters | ISSUER | 59708 | 0 | AGAINST |
59708 |
AGAINST |
1 |
S000061165 | - |
| SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH | P8716X108 | CLP8716X1082 | - | 04/24/2024 | RECEIVE MANAGEMENT REPORT ON STATUS OF NEGOTIATIONS BETWEEN SQM AND CODELCO RE TERMS AND CONDITIONS OF CONTRACTS NEGOTIATED PURSUANT TO CONDITIONS SET IN MEMORANDUM, INCLUDING THOSE THAT WERE MENTIONED AT EGM ON MARCH 21, 2024 | OTHER |
Other Voting Matters | ISSUER | 59708 | 0 | FOR |
59708 |
FOR |
1 |
S000061165 | - |
| SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH | P8716X108 | CLP8716X1082 | - | 04/24/2024 | RECEIVE MANAGEMENT PRESENTATION ON MERITS, OPPORTUNITIES, ADVANTAGES, DISADVANTAGES AND RISKS THAT PARTNERSHIP WITH CODELCO COULD FORM FOR SQM | OTHER |
Other Voting Matters | ISSUER | 59708 | 0 | FOR |
59708 |
FOR |
1 |
S000061165 | - |
| SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH | P8716X108 | CLP8716X1082 | - | 04/24/2024 | DISCUSSION ON LEGAL STRUCTURE UNDER WHICH PARTNERSHIP WITH CODELCO WOULD BE EXECUTED, ACCORDING TO STATUS OF NEGOTIATIONS ON DATE OF MEETING | OTHER |
Other Voting Matters | ISSUER | 59708 | 0 | FOR |
59708 |
FOR |
1 |
S000061165 | - |
| SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH | P8716X108 | CLP8716X1082 | - | 04/25/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 59708 | 0 | FOR |
59708 |
FOR |
1 |
S000061165 | - |
| SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH | P8716X108 | CLP8716X1082 | - | 04/25/2024 | DESIGNATE AUDITORS | AUDIT-RELATED |
- | ISSUER | 59708 | 0 | FOR |
59708 |
FOR |
1 |
S000061165 | - |
| SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH | P8716X108 | CLP8716X1082 | - | 04/25/2024 | DESIGNATE RISK ASSESSMENT COMPANIES | OTHER |
Designate Risk Assessment Companies | ISSUER | 59708 | 0 | FOR |
59708 |
FOR |
1 |
S000061165 | - |
| SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH | P8716X108 | CLP8716X1082 | - | 04/25/2024 | DESIGNATE ACCOUNT INSPECTORS | AUDIT-RELATED |
- | ISSUER | 59708 | 0 | FOR |
59708 |
FOR |
1 |
S000061165 | - |
| SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH | P8716X108 | CLP8716X1082 | - | 04/25/2024 | APPROVE INVESTMENT POLICY | OTHER |
Approve Investment and Financing Policy | ISSUER | 59708 | 0 | FOR |
59708 |
FOR |
1 |
S000061165 | - |
| SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH | P8716X108 | CLP8716X1082 | - | 04/25/2024 | APPROVE FINANCING POLICY | OTHER |
Approve Investment and Financing Policy | ISSUER | 59708 | 0 | FOR |
59708 |
FOR |
1 |
S000061165 | - |
| SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH | P8716X108 | CLP8716X1082 | - | 04/25/2024 | APPROVE DIVIDENDS OF USD 0.21 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 59708 | 0 | FOR |
59708 |
FOR |
1 |
S000061165 | - |
| SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH | P8716X108 | CLP8716X1082 | - | 04/25/2024 | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 OPTIONS TO BE ELECTED AS DIRECTORS, THERE ARE ONLY 1 OPTION AVAILABLE TO BE FILLED AT THE MEETING. THE STANDING INSTRUCTIONS FOR THIS MEETING WILL BE DISABLED AND, IF YOU CHOOSE, YOU ARE REQUIRED TO VOTE FOR, AGAINST OR ABSTAIN ON ONLY 1 OF THE 2 OPTIONS AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 59708 | 0 | 1 |
S000061165 | - | |||
| SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH | P8716X108 | CLP8716X1082 | - | 04/25/2024 | ELECT ANTONIO GIL NIEVAS AS DIRECTOR REPRESENTING SERIES B SHAREHOLDERS | DIRECTOR ELECTIONS |
- | ISSUER | 59708 | 0 | FOR |
59708 |
NONE |
1 |
S000061165 | - |
| SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH | P8716X108 | CLP8716X1082 | - | 04/25/2024 | APPROVE REMUNERATION OF BOARD OF DIRECTORS AND BOARD COMMITTEES | COMPENSATION |
- | ISSUER | 59708 | 0 | ABSTAIN |
59708 |
AGAINST |
1 |
S000061165 | - |
| SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH | P8716X108 | CLP8716X1082 | - | 04/25/2024 | DESIGNATE NEWSPAPER TO PUBLISH MEETING ANNOUNCEMENTS, OTHER BUSINESS AND EXECUTION OF SHAREHOLDERS MEETING RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 59708 | 0 | FOR |
59708 |
AGAINST |
1 |
S000061165 | - |
| TESLA, INC. | 88160R101 | US88160R1014 | - | 06/13/2024 | Election of Class II Directors to serve for a three-year term expiring in 2027 James Murdoch | DIRECTOR ELECTIONS |
- | ISSUER | 21470 | 0 | AGAINST |
21470 |
AGAINST |
1 |
S000061165 | - |
| TESLA, INC. | 88160R101 | US88160R1014 | - | 06/13/2024 | Election of Class II Directors to serve for a three-year term expiring in 2027 Kimbal Musk | DIRECTOR ELECTIONS |
- | ISSUER | 21470 | 0 | AGAINST |
21470 |
AGAINST |
1 |
S000061165 | - |
| TESLA, INC. | 88160R101 | US88160R1014 | - | 06/13/2024 | A Tesla proposal to approve executive compensation on a non-binding advisory basis | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 21470 | 0 | AGAINST |
21470 |
AGAINST |
1 |
S000061165 | - |
| TESLA, INC. | 88160R101 | US88160R1014 | - | 06/13/2024 | A Tesla proposal to approve the redomestication of Tesla from Delaware to Texas by conversion | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 21470 | 0 | AGAINST |
21470 |
AGAINST |
1 |
S000061165 | - |
| TESLA, INC. | 88160R101 | US88160R1014 | - | 06/13/2024 | A Tesla proposal to ratify the 100% performance-based stock option award to Elon Musk that was proposed to and approved by our stockholders in 2018 | COMPENSATION |
- | ISSUER | 21470 | 0 | AGAINST |
21470 |
AGAINST |
1 |
S000061165 | - |
| TESLA, INC. | 88160R101 | US88160R1014 | - | 06/13/2024 | A Tesla proposal to ratify the appointment of PricewaterhouseCoopers LLP as Tesla's independent registered public accounting firm for the fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 21470 | 0 | FOR |
21470 |
FOR |
1 |
S000061165 | - |
| TESLA, INC. | 88160R101 | US88160R1014 | - | 06/13/2024 | A stockholder proposal regarding reduction of director terms to one year, if properly presented | SHAREHOLDER RIGHTS AND DEFENSES |
- | SECURITY HOLDER | 21470 | 0 | FOR |
21470 |
AGAINST |
1 |
S000061165 | - |
| TESLA, INC. | 88160R101 | US88160R1014 | - | 06/13/2024 | A stockholder proposal regarding simple majority voting provisions in our governing documents, if properly presented | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 21470 | 0 | FOR |
21470 |
AGAINST |
1 |
S000061165 | - |
| TESLA, INC. | 88160R101 | US88160R1014 | - | 06/13/2024 | A stockholder proposal regarding annual reporting on anti-harassment and discrimination efforts, if properly presented | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE DIVERSITY, EQUITY, AND INCLUSION OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 21470 | 0 | FOR |
21470 |
AGAINST |
1 |
S000061165 | - |
| TESLA, INC. | 88160R101 | US88160R1014 | - | 06/13/2024 | A stockholder proposal regarding adoption of a freedom of association and collective bargaining policy, if properly presented | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 21470 | 0 | FOR |
21470 |
AGAINST |
1 |
S000061165 | - |
| TESLA, INC. | 88160R101 | US88160R1014 | - | 06/13/2024 | A stockholder proposal regarding reporting on effects and risks associated with electromagnetic radiation and wireless technologies, if properly presented | ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 21470 | 0 | AGAINST |
21470 |
FOR |
1 |
S000061165 | - |
| TESLA, INC. | 88160R101 | US88160R1014 | - | 06/13/2024 | A stockholder proposal regarding adopting targets and reporting on metrics to assess the feasibility of integrating sustainability metrics into senior executive compensation plans, if properly presented | COMPENSATION OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 21470 | 0 | FOR |
21470 |
AGAINST |
1 |
S000061165 | - |
| TESLA, INC. | 88160R101 | US88160R1014 | - | 06/13/2024 | A stockholder proposal regarding committing to a moratorium on sourcing minerals from deep sea mining, if properly presented | ENVIRONMENT OR CLIMATE OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 21470 | 0 | AGAINST |
21470 |
FOR |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y8817Q101 | CNE100005F09 | - | 09/27/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0911/2023091100653.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0911/2023091100693.pdf | OTHER |
Other Voting Matters | ISSUER | 54480 | 8320 | 1 |
S000061165 | - | |||
| TIANQI LITHIUM CORPORATION | Y8817Q101 | CNE100005F09 | - | 09/27/2023 | TO CONSIDER AND APPROVE THE PROPOSAL FOR AMENDMENTS TO THE ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 54480 | 8320 | FOR |
54480 |
FOR |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y8817Q101 | CNE100005F09 | - | 09/27/2023 | TO CONSIDER AND APPROVE THE PROPOSAL FOR AMENDMENTS TO THE RULES OF PROCEDURES FOR THE SHAREHOLDERS' GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 54480 | 8320 | FOR |
54480 |
FOR |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y8817Q101 | CNE100005F09 | - | 09/27/2023 | TO CONSIDER AND APPROVE THE PROPOSAL FOR AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 54480 | 8320 | FOR |
54480 |
FOR |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y8817Q101 | CNE100005F09 | - | 09/27/2023 | TO CONSIDER AND APPROVE THE PROPOSAL FOR AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD OF SUPERVISORS | CORPORATE GOVERNANCE |
- | ISSUER | 54480 | 8320 | FOR |
54480 |
FOR |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y8817Q101 | CNE100005F09 | - | 09/27/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0911/2023091100677.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0911/2023091100712.pdf | OTHER |
Other Voting Matters | ISSUER | 54480 | 8320 | 1 |
S000061165 | - | |||
| TIANQI LITHIUM CORPORATION | Y8817Q101 | CNE100005F09 | - | 09/27/2023 | TO CONSIDER AND APPROVE THE PROPOSAL FOR AMENDMENTS TO THE ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 54480 | 8320 | FOR |
54480 |
FOR |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y8817Q101 | CNE100005F09 | - | 09/27/2023 | TO CONSIDER AND APPROVE THE PROPOSAL FOR AMENDMENTS TO THE RULES OF PROCEDURES FOR SHAREHOLDERS' GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 54480 | 8320 | FOR |
54480 |
FOR |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y8817Q101 | CNE100005F09 | - | 11/17/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1030/2023103000798.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1030/2023103000827.pdf | OTHER |
Other Voting Matters | ISSUER | 6620 | 54980 | 1 |
S000061165 | - | |||
| TIANQI LITHIUM CORPORATION | Y8817Q101 | CNE100005F09 | - | 11/17/2023 | TO CONSIDER AND APPROVE THE PROPOSAL FOR AMENDMENTS TO THE POLICY FOR SELECTION AND APPOINTMENT OF ACCOUNTING FIRMS | CORPORATE GOVERNANCE |
- | ISSUER | 6620 | 54980 | FOR |
6620 |
FOR |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y8817Q101 | CNE100005F09 | - | 11/17/2023 | TO CONSIDER AND APPROVE THE PROPOSAL FOR RE-APPOINTMENT OF INTERNATIONAL AUDITOR AND DOMESTIC AUDITOR FOR 2023 | AUDIT-RELATED |
- | ISSUER | 6620 | 54980 | FOR |
6620 |
FOR |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y8817Q101 | CNE100005F09 | - | 01/12/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1219/2023121900483.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1219/2023121900511.pdf | OTHER |
Other Voting Matters | ISSUER | 5420 | 46780 | 1 |
S000061165 | - | |||
| TIANQI LITHIUM CORPORATION | Y8817Q101 | CNE100005F09 | - | 01/12/2024 | TO CONSIDER AND APPROVE THE PROPOSAL FOR AMENDMENTS TO THE ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 5420 | 46780 | FOR |
5420 |
FOR |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y8817Q101 | CNE100005F09 | - | 01/12/2024 | TO CONSIDER AND APPROVE THE PROPOSAL FOR AMENDMENTS TO THE RULES OF PROCEDURES FOR THE SHAREHOLDERS GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 5420 | 46780 | FOR |
5420 |
FOR |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y8817Q101 | CNE100005F09 | - | 01/12/2024 | TO CONSIDER AND APPROVE THE PROPOSAL FOR AMENDMENTS TO THE RULES OF PROCEDURES FOR THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 5420 | 46780 | FOR |
5420 |
FOR |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y8817Q101 | CNE100005F09 | - | 01/12/2024 | TO CONSIDER AND APPROVE THE PROPOSAL FOR AMENDMENTS TO THE WORKING RULES FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 5420 | 46780 | FOR |
5420 |
FOR |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y79327105 | CNE100000T32 | - | 05/28/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 267500 | 0 | FOR |
267500 |
FOR |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y79327105 | CNE100000T32 | - | 05/28/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 267500 | 0 | FOR |
267500 |
FOR |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y79327105 | CNE100000T32 | - | 05/28/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 267500 | 0 | FOR |
267500 |
FOR |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y79327105 | CNE100000T32 | - | 05/28/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 267500 | 0 | FOR |
267500 |
FOR |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y79327105 | CNE100000T32 | - | 05/28/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY13.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 267500 | 0 | FOR |
267500 |
FOR |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y79327105 | CNE100000T32 | - | 05/28/2024 | 2024 FINANCIAL BUDGET REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 267500 | 0 | FOR |
267500 |
FOR |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y79327105 | CNE100000T32 | - | 05/28/2024 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2023 | CAPITAL STRUCTURE |
- | ISSUER | 267500 | 0 | FOR |
267500 |
FOR |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y79327105 | CNE100000T32 | - | 05/28/2024 | REAPPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 267500 | 0 | FOR |
267500 |
FOR |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y79327105 | CNE100000T32 | - | 05/28/2024 | EXTENSION OF THE PERFORMANCE PERIOD OF COMMITMENTS ON AVOIDANCE OF HORIZONTAL COMPETITION BY A COMPANY | OTHER |
Company Specific Organization Related | ISSUER | 267500 | 0 | FOR |
267500 |
FOR |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y79327105 | CNE100000T32 | - | 05/28/2024 | AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SUPERVISORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 267500 | 0 | FOR |
267500 |
FOR |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y79327105 | CNE100000T32 | - | 05/28/2024 | ADJUSTMENT OF THE REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 267500 | 0 | FOR |
267500 |
FOR |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y79327105 | CNE100000T32 | - | 05/28/2024 | PROVISION OF GUARANTEE FOR THE CREDIT LINE APPLIED FOR BY THE COMPANY AND A CONTROLLED SUBSIDIARY TO FINANCIAL INSTITUTIONS | CAPITAL STRUCTURE |
- | ISSUER | 267500 | 0 | AGAINST |
267500 |
AGAINST |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y79327105 | CNE100000T32 | - | 05/28/2024 | GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 267500 | 0 | AGAINST |
267500 |
AGAINST |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y79327105 | CNE100000T32 | - | 05/28/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 267500 | 0 | FOR |
267500 |
FOR |
1 |
S000061165 | - |
| UMICORE SA | B95505184 | BE0974320526 | - | 04/25/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 120449 | 0 | 1 |
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| UMICORE SA | B95505184 | BE0974320526 | - | 04/25/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 120449 | 0 | 1 |
S000061165 | - | |||
| UMICORE SA | B95505184 | BE0974320526 | - | 04/25/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 120449 | 0 | 1 |
S000061165 | - | |||
| UMICORE SA | B95505184 | BE0974320526 | - | 04/25/2024 | ANNUAL REPORT OF THE SUPERVISORY BOARD AND REPORT OF THE STATUTORY AUDITOR ON THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 | OTHER |
Receive/Approve Special Report | ISSUER | 120449 | 0 | 1 |
S000061165 | - | |||
| UMICORE SA | B95505184 | BE0974320526 | - | 04/25/2024 | APPROVAL OF THE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 120449 | 0 | FOR |
120449 |
FOR |
1 |
S000061165 | - |
| UMICORE SA | B95505184 | BE0974320526 | - | 04/25/2024 | APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 INCLUDING THE PROPOSED ALLOCATION OF THE RESULT | OTHER |
Other Voting Matters | ISSUER | 120449 | 0 | FOR |
120449 |
FOR |
1 |
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| UMICORE SA | B95505184 | BE0974320526 | - | 04/25/2024 | COMMUNICATION OF THE CONSOLIDATED ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2023 AS WELL AS THE ANNUAL REPORT OF THE SUPERVISORY BOARD AND THE STATUTORY AUDITORS REPORT ON THOSE CONSOLIDATED ANNUAL ACCOUNTS | OTHER |
Receive/Approve Special Report | ISSUER | 120449 | 0 | 1 |
S000061165 | - | |||
| UMICORE SA | B95505184 | BE0974320526 | - | 04/25/2024 | DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 120449 | 0 | FOR |
120449 |
FOR |
1 |
S000061165 | - |
| UMICORE SA | B95505184 | BE0974320526 | - | 04/25/2024 | DISCHARGE TO THE STATUTORY AUDITOR | AUDIT-RELATED |
- | ISSUER | 120449 | 0 | FOR |
120449 |
FOR |
1 |
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| UMICORE SA | B95505184 | BE0974320526 | - | 04/25/2024 | RE-ELECTING MR THOMAS LEYSEN AS MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2027 ORDINARY SHAREHOLDERS MEETING | DIRECTOR ELECTIONS |
- | ISSUER | 120449 | 0 | AGAINST |
120449 |
AGAINST |
1 |
S000061165 | - |
| UMICORE SA | B95505184 | BE0974320526 | - | 04/25/2024 | RE-ELECTING MR KOENRAAD DEBACKERE AS INDEPENDENT MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2027 ORDINARY SHAREHOLDERS MEETING | DIRECTOR ELECTIONS |
- | ISSUER | 120449 | 0 | AGAINST |
120449 |
AGAINST |
1 |
S000061165 | - |
| UMICORE SA | B95505184 | BE0974320526 | - | 04/25/2024 | RE-ELECTING MR MARK GARRETT AS INDEPENDENT MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF ONE YEAR EXPIRING AT THE END OF THE 2025 ORDINARY SHAREHOLDERS MEETING | DIRECTOR ELECTIONS |
- | ISSUER | 120449 | 0 | AGAINST |
120449 |
AGAINST |
1 |
S000061165 | - |
| UMICORE SA | B95505184 | BE0974320526 | - | 04/25/2024 | RE-ELECTING MRS BIRGIT BEHRENDT AS INDEPENDENT MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2027 ORDINARY SHAREHOLDERS MEETING | DIRECTOR ELECTIONS |
- | ISSUER | 120449 | 0 | FOR |
120449 |
FOR |
1 |
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| UMICORE SA | B95505184 | BE0974320526 | - | 04/25/2024 | ELECTING MR FREDERIC OUDEA AS NEW MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2027 ORDINARY SHAREHOLDERS MEETING | DIRECTOR ELECTIONS |
- | ISSUER | 120449 | 0 | FOR |
120449 |
FOR |
1 |
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| UMICORE SA | B95505184 | BE0974320526 | - | 04/25/2024 | ELECTING MR PHILIP EYKERMAN AS NEW, INDEPENDENT MEMBER OF THE SUPERVISORY BOARD WITH EFFECTIVE DATE 1 NOVEMBER 2024 FOR A PERIOD EXPIRING AT THE END OF THE 2027 ORDINARY SHAREHOLDERS MEETING | DIRECTOR ELECTIONS |
- | ISSUER | 120449 | 0 | FOR |
120449 |
FOR |
1 |
S000061165 | - |
| UMICORE SA | B95505184 | BE0974320526 | - | 04/25/2024 | REMUNERATION OF THE SUPERVISORY BOARD | COMPENSATION |
- | ISSUER | 120449 | 0 | FOR |
120449 |
FOR |
1 |
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| UMICORE SA | B95505184 | BE0974320526 | - | 04/25/2024 | ON MOTION BY THE SUPERVISORY BOARD, ACTING UPON RECOMMENDATION OF THE AUDIT COMMITTEE AND UPON NOMINATION BY THE WORKS COUNCIL, THE SHAREHOLDERS MEETING RESOLVES TO RENEW THE MANDATE OF THE STATUTORY AUDITOR, EY BEDRIJFSREVISOREN BV / EY REVISEURS DENTREPRISES SRL, WITH REGISTERED OFFICE AT 1831 DIEGEM, KOUTERVELDSTRAAT 7B, FOR A DURATION OF THREE YEARS, UP TO AND INCLUDING THE ORDINARY SHAREHOLDERS MEETING OF 2027. THE STATUTORY AUDITOR WILL BE REPRESENTED BY MR MARNIX VAN DOOREN AND MRS EEF NAESSENS, AND IS ENTRUSTED WITH THE AUDIT OF THE STATUTORY AND THE CONSOLIDATED ANNUAL ACCOUNTS. THE ANNUAL REMUNERATION OF THE STATUTORY AUDITOR FOR THE FINANCIAL YEARS 2024 THROUGH 2026 IS FIXED AT EUR 581,000 (EXCLUSIVE OF VAT). THIS AMOUNT WILL BE INDEXED EACH YEAR BASED ON THE EVOLUTION OF THE CONSUMER PRICE INDEX (HEALTH INDEX) | AUDIT-RELATED |
- | ISSUER | 120449 | 0 | FOR |
120449 |
FOR |
1 |
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| UMICORE SA | B95505184 | BE0974320526 | - | 04/25/2024 | THE STATUTORY AUDITOR IS ALSO CHARGED WITH THE ASSIGNMENT REGARDING THE ASSURANCE OF SUSTAINABILITY INFORMATION IN RELATION TO THE FINANCIAL YEAR 2024 (OF FOR ANY LONGER DURATION WHICH THE BELGIAN LAW TRANSPOSING THE CSRD, AS BELOW DEFINED, MAY REQUIRE, IF APPLICABLE). THIS ASSIGNMENT IS IMPOSED BY THE EU DIRECTIVE 2022/2464 OF 14 DECEMBER 2022 OF THE EUROPEAN PARLIAMENT AND THE EUROPEAN COUNCIL AS REGARDS CORPORATE SUSTAINABILITY REPORTING (THE CORPORATE SOCIAL RESPONSIBILITY DIRECTIVE OR CSRD), WHICH SHOULD BE TRANSPOSED INTO BELGIAN LAW BEFORE 6 JULY 2024. THE SUSTAINABILITY INFORMATION REFERRED TO ABOVE ALSO CONTAINS THE INFORMATION REQUIRED BY ARTICLE 8 OF THE EUROPEAN REGULATION (EU) 2020/852 ON THE ESTABLISHMENT OF A FRAMEWORK TO FACILITATE SUSTAINABLE INVESTMENT (THE EU TAXONOMY). THE ASSIGNMENT GRANTED TO THE STATUTORY AUDITOR BY THIS PARAGRAPH SHALL BE CONSIDERED TO BE THE LEGAL ASSIGNMENT UNDER THE BELGIAN LAW TRANSPOSING THE CSRD, ONCE IT HAS BEEN ADOPTED. THE REMUNERATION OF THE STATUTORY AUDITOR FOR THAT ASSIGNMENT SHALL BE AGREED BETWEEN THE COMPANY AND THE STATUTORY AUDITOR IN ACCORDANCE WITH THE BELGIAN LAW TRANSPOSING THE CSRD | OTHER |
Other Voting Matters | ISSUER | 120449 | 0 | FOR |
120449 |
FOR |
1 |
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| UMICORE SA | B95505184 | BE0974320526 | - | 04/25/2024 | APPROVING, IN ACCORDANCE WITH ARTICLE 7:151 OF THE BCCA, CLAUSE 10.1 N) OF THE CONDITIONAL GRANT AGREEMENT (THE GRANT AGREEMENT) WITH EFFECTIVE DATE 23 AUGUST 2023 BETWEEN THE COMPANY (AS GUARANTOR), UMICORE RECHARGEABLE BATTERY MATERIALS CANADA INC. (AS RECIPIENT) AND THE PROVINCE OF ONTARIO (CANADA) (AS GRANTOR - ONTARIO), WHICH 1) ENTITLES ONTARIO A) TO IMMEDIATELY TERMINATE THE GRANT AGREEMENT, B) TO BE RELIEVED FROM OF ALL OBLIGATIONS TO MAKE DISBURSEMENTS UNDER THE GRANT AGREEMENT, C) TO RETAIN THE PERFORMANCE PAYMENT AND ANY UNPAID CARRY FORWARD AMOUNT UNDER THE GRANT AGREEMENT, D) TO AVAIL ITSELF OF ANY AVAILABLE REMEDIES PERMITTED BY LAW, OR EXERCISE ANY RIGHT OR RECOURSE AND/OR PROCEED AGAINST THE RECIPIENT, AND 2) WILL CAUSE THE TOTAL CLAWBACK AMOUNT (AS DEFINED IN THE GRANT AGREEMENT) TO BECOME IMMEDIATELY DUE AND PAYABLE TO ONTARIO, IN THE EVENT THAT A PERSON (OR TWO OR MORE PERSONS ACTING JOINTLY OR IN CONCERT) ACQUIRES SHARES IN THE CAPITAL OF THE COMPANY, RESULTING IN SUCH PERSON(S) HAVING DIRECT OR INDIRECT BENEFICIAL OWNERSHIP OF 30% OR MORE OF THE OUTSTANDING SHARES OF VOTING SHARES IN THE CAPITAL OF THE COMPANY | OTHER |
Other Voting Matters | ISSUER | 120449 | 0 | FOR |
120449 |
FOR |
1 |
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| UMICORE SA | B95505184 | BE0974320526 | - | 04/25/2024 | APPROVING, IN ACCORDANCE WITH ARTICLE 7:151 OF THE BCCA, CLAUSE 9.2 OF THE SUSTAINABILITY-LINKED REVOLVING FACILITY AGREEMENT DATED 15 DECEMBER 2023 BETWEEN UMICORE (AS BORROWER) AND SEVERAL FINANCIAL INSTITUTIONS (AS LENDERS), WHICH EXEMPTS THE LENDERS FROM FURTHER FUNDING (EXCEPT UNDER ROLLOVER LOANS) AND ALSO, UNDER CERTAIN CONDITIONS, ENTITLES THEM TO CANCEL THEIR COMMITMENT UNDER SAID AGREEMENT, CAUSING THEIR PARTICIPATION IN ALL AMOUNTS (OUTSTANDING LOANS, ACCRUED INTERESTS AND ANY OTHER AMOUNTS) TO BE IMMEDIATELY DUE AND PAYABLE, IN THE EVENT THAT ANY PERSON OR GROUP OF PERSONS ACTING IN CONCERT GAIN(S) CONTROL OVER UMICORE | OTHER |
Other Voting Matters | ISSUER | 120449 | 0 | FOR |
120449 |
FOR |
1 |
S000061165 | - |
| UMICORE SA | B95505184 | BE0974320526 | - | 04/25/2024 | APPROVING, IN ACCORDANCE WITH ARTICLE 7:151 OF THE BCCA, ARTICLE 4.3.A(3) OF THE FINANCE CONTRACT DATED 7 FEBRUARY 2024 BETWEEN UMICORE (AS BORROWER) AND THE EUROPEAN INVESTMENT BANK (AS LENDER), WHICH ENTITLES THE LATTER TO CANCEL THE UNDISBURSED PORTION OF THE CREDIT AND DEMAND PREPAYMENT OF THE LOAN OUTSTANDING, TOGETHER WITH ACCRUED INTEREST AND ALL OTHER AMOUNTS ACCRUED AND OUTSTANDING UNDER THE FINANCE CONTRACT, IN THE EVENT THAT A CHANGE-OF-CONTROL EVENT OCCURS OR IS LIKELY TO OCCUR IN RESPECT OF UMICORE | OTHER |
Other Voting Matters | ISSUER | 120449 | 0 | FOR |
120449 |
FOR |
1 |
S000061165 | - |
| UMICORE SA | B95505184 | BE0974320526 | - | 04/25/2024 | 04 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO MIX AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 120449 | 0 | 1 |
S000061165 | - | |||
| UMICORE SA | B95505184 | BE0974320526 | - | 04/25/2024 | 04 APR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 120449 | 0 | 1 |
S000061165 | - | |||
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | OPENING OF THE MEETING | OTHER |
Other Voting Matters | ISSUER | 221652 | 0 | 1 |
S000061165 | - | |||
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | ELECTION OF CHAIRPERSON OF THE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | PREPARATION AND APPROVAL OF THE VOTING REGISTER | CORPORATE GOVERNANCE |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | APPROVAL OF THE AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | ELECTION OF PERSONS TO APPROVE THE MINUTES | CORPORATE GOVERNANCE |
- | ISSUER | 221652 | 0 | 1 |
S000061165 | - | |||
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | CORPORATE GOVERNANCE |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | PRESENTATION BY THE CEO | OTHER |
Other Voting Matters | ISSUER | 221652 | 0 | 1 |
S000061165 | - | |||
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDIT REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITORS REPORT FOR THE GROUP | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 221652 | 0 | 1 |
S000061165 | - | |||
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | PRESENTATION OF THE AUDITORS STATEMENT REGARDING THE COMPANY'S COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT | OTHER |
Other Voting Matters | ISSUER | 221652 | 0 | 1 |
S000061165 | - | |||
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | OTHER |
Other Voting Matters | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET | CAPITAL STRUCTURE |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: ERIC LI (LI SHUFU) (CHAIRPERSON OF THE BOARD) | CORPORATE GOVERNANCE |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: LONE FONSS SCHRODER (VICE CHAIRPERSON OF THE BOARD) | CORPORATE GOVERNANCE |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: THOMAS JOHNSTONE (BOARD MEMBER UNTIL AGM 2023) | CORPORATE GOVERNANCE |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DANIEL LI (LI DONGHUI) (BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: ANNA MOSSBERG (BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: DIARMUID OCONNELL (BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: JIM ROWAN (BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: JONAS SAMUELSON (BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: LILA TRETIKOV (BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: WINFRIED VAHLAND (BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: RUBY LU (BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: ADRIAN AVDULLAHU (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) | CORPORATE GOVERNANCE |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: BJORN OLSSON (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) | CORPORATE GOVERNANCE |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: JORGEN OLSSON (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) | CORPORATE GOVERNANCE |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: ANNA MARGITIN (DEPUTY BOARD MEMBER, EMPLOYEE REPRESENTATIVE) | CORPORATE GOVERNANCE |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: MARIE STENQVIST (DEPUTY BOARD MEMBER, EMPLOYEE REPRESENTATIVE) | CORPORATE GOVERNANCE |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBER OF THE BOARD OF DIRECTORS AND THE CEO: JIM ROWAN (CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS | CORPORATE GOVERNANCE |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | DETERMINATION OF THE NUMBER OF AUDITORS | CORPORATE GOVERNANCE |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | DETERMINATION OF FEES TO THE BOARD MEMBERS | COMPENSATION |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | DETERMINATION OF FEES TO THE AUDITORS | AUDIT-RELATED |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIRPERSON OF THE BOARD: ERIC LI (LI SHUFU) (RE-ELECTION) | DIRECTOR ELECTIONS |
- | ISSUER | 221652 | 0 | AGAINST |
221652 |
AGAINST |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIRPERSON OF THE BOARD: LONE FONSS SCHRODER (RE-ELECTION) | DIRECTOR ELECTIONS |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIRPERSON OF THE BOARD: DANIEL LI (LI DONGHUI) (RE-ELECTION) | DIRECTOR ELECTIONS |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIRPERSON OF THE BOARD: ANNA MOSSBERG (RE-ELECTION) | DIRECTOR ELECTIONS |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIRPERSON OF THE BOARD: DIARMUID OCONNELL (RE-ELECTION) | DIRECTOR ELECTIONS |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIRPERSON OF THE BOARD: JIM ROWAN (RE-ELECTION) | DIRECTOR ELECTIONS |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIRPERSON OF THE BOARD: JONAS SAMUELSON (RE-ELECTION) | DIRECTOR ELECTIONS |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIRPERSON OF THE BOARD: LILA TRETIKOV (RE-ELECTION) | DIRECTOR ELECTIONS |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIRPERSON OF THE BOARD: RUBY LU (RE-ELECTION) | DIRECTOR ELECTIONS |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIRPERSON OF THE BOARD: ERIC LI (LI SHUFU) AS CHAIRPERSON OF THE BOARD (RE-ELECTION) | CORPORATE GOVERNANCE |
- | ISSUER | 221652 | 0 | AGAINST |
221652 |
AGAINST |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | ELECTION OF THE BOARD OF DIRECTOR AND THE CHAIRPERSON OF THE BOARD: LONE FONSS SCHRODER AS VICE CHAIRPERSON OF THE BOARD (RE-ELECTION) | CORPORATE GOVERNANCE |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | ELECTION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | RESOLUTION ON THE IMPLEMENTATION OF A PERFORMANCE SHARE PLAN AND AN EMPLOYEE SHARE MATCHING PLAN IN ACCORDANCE WITH A.2 AND A.3, RESPECTIVELY, AND DELIVERY ARRANGEMENTS IN RESPECT THEREOF IN ACCORDANCE WITH B.1 OR B.2 | OTHER |
Other Voting Matters | ISSUER | 221652 | 0 | 1 |
S000061165 | - | |||
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | RESOLUTION ON THE IMPLEMENTATION OF A PERFORMANCE SHARE PLAN | COMPENSATION |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | RESOLUTION ON THE IMPLEMENTATION OF AN EMPLOYEE SHARE MATCHING PLAN | COMPENSATION |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF SHARES OF SERIES B AND RESOLUTION ON TRANSFER OF OWN SERIES B SHARES TO THE PARTICIPANTS IN THE PLANS | CAPITAL STRUCTURE |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | SHOULD THE MAJORITY REQUIRED UNDER ITEM 15.B.1 NOT BE REACHED, RESOLUTION REGARDING EQUITY SWAP AGREEMENT WITH A THIRD PARTY | CAPITAL STRUCTURE |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | RESOLUTION ON AMENDMENT OF THE TERMS AND CONDITIONS OF THE PERFORMANCE SHARE PLANS ADOPTED IN 2022 AND 2023 IN ACCORDANCE WITH B AND DELIVERY ARRANGEMENTS IN RESPECT THEREOF IN ACCORDANCE WITH C.1 OR C.2 | OTHER |
Other Voting Matters | ISSUER | 221652 | 0 | 1 |
S000061165 | - | |||
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | RESOLUTION ON AMENDMENT OF THE TERMS AND CONDITIONS OF PSP 2022/2024 AND PSP 2023/2025 | COMPENSATION |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | RESOLUTION ON TRANSFER OF OWN SERIES B SHARES | CAPITAL STRUCTURE |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | SHOULD THE MAJORITY REQUIRED UNDER ITEM 16.C.1 NOT BE REACHED, RESOLUTION REGARDING EQUITY SWAP AGREEMENT WITH A THIRD PARTY | CAPITAL STRUCTURE |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARES FOR DELIVERY TO PARTICIPANTS UNDER THE PERFORMANCE SHARE PLANS AND EMPLOYEE SHARE MATCHING PLANS ADOPTED IN 2022 AND 2023 | CAPITAL STRUCTURE |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | RESOLUTION REGARDING AUTHORISATION OF THE BOARD OF DIRECTORS TO RESOLVE ON NEW ISSUES | CAPITAL STRUCTURE |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | RESOLUTION ON DISTRIBUTION OF VOLVO CARS SHAREHOLDING IN POLESTAR BY WAY OF (A) A SHARE SPLIT (2:1), (B) A REDUCTION OF THE SHARE CAPITAL THROUGH REDEMPTION OF SHARES, AND (C) AN INCREASE OF THE SHARE CAPITAL THROUGH A BONUS ISSUE WITHOUT ISSUANCE OF NEW SHARES | CAPITAL STRUCTURE |
- | ISSUER | 221652 | 0 | FOR |
221652 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | CLOSING OF THE MEETING | OTHER |
Other Voting Matters | ISSUER | 221652 | 0 | 1 |
S000061165 | - | |||
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | AN ABSTAIN VOTE CAN HAVE THE SAME EFFECT AS AN AGAINST VOTE IF THE MEETING REQUIRES APPROVAL FROM THE MAJORITY OF PARTICIPANTS TO PASS A RESOLUTION | OTHER |
Other Voting Matters | ISSUER | 221652 | 0 | 1 |
S000061165 | - | |||
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. ACCOUNTS WITH MULTIPLE BENEFICIAL OWNERS WILL REQUIRE DISCLOSURE OF EACH BENEFICIAL OWNER NAME, ADDRESS AND SHARE POSITION | OTHER |
Other Voting Matters | ISSUER | 221652 | 0 | 1 |
S000061165 | - | |||
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) IS REQUIRED TO LODGE YOUR VOTING INSTRUCTIONS. IF NO POA IS SUBMITTED, YOUR VOTING INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 221652 | 0 | 1 |
S000061165 | - | |||
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 221652 | 0 | 1 |
S000061165 | - | |||
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 221652 | 0 | 1 |
S000061165 | - | |||
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | 26 FEB 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 221652 | 0 | 1 |
S000061165 | - | |||
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | 26 FEB 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 221652 | 0 | 1 |
S000061165 | - | |||
| VOLVO CAR AB | W9835L159 | SE0016844831 | - | 03/26/2024 | 26 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 221652 | 0 | 1 |
S000061165 | - | |||
| WUXI LEAD INTELLIGENT EQUIPMENT CO LTD | Y9717H100 | CNE100001ZF9 | - | 05/16/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 286100 | 0 | FOR |
286100 |
FOR |
1 |
S000061165 | - |
| WUXI LEAD INTELLIGENT EQUIPMENT CO LTD | Y9717H100 | CNE100001ZF9 | - | 05/16/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 286100 | 0 | FOR |
286100 |
FOR |
1 |
S000061165 | - |
| WUXI LEAD INTELLIGENT EQUIPMENT CO LTD | Y9717H100 | CNE100001ZF9 | - | 05/16/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 286100 | 0 | FOR |
286100 |
FOR |
1 |
S000061165 | - |
| WUXI LEAD INTELLIGENT EQUIPMENT CO LTD | Y9717H100 | CNE100001ZF9 | - | 05/16/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 286100 | 0 | FOR |
286100 |
FOR |
1 |
S000061165 | - |
| WUXI LEAD INTELLIGENT EQUIPMENT CO LTD | Y9717H100 | CNE100001ZF9 | - | 05/16/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.43000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 286100 | 0 | FOR |
286100 |
FOR |
1 |
S000061165 | - |
| WUXI LEAD INTELLIGENT EQUIPMENT CO LTD | Y9717H100 | CNE100001ZF9 | - | 05/16/2024 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 286100 | 0 | FOR |
286100 |
FOR |
1 |
S000061165 | - |
| WUXI LEAD INTELLIGENT EQUIPMENT CO LTD | Y9717H100 | CNE100001ZF9 | - | 05/16/2024 | 2024 REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 286100 | 0 | FOR |
286100 |
FOR |
1 |
S000061165 | - |
| WUXI LEAD INTELLIGENT EQUIPMENT CO LTD | Y9717H100 | CNE100001ZF9 | - | 05/16/2024 | 2024 REMUNERATION PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 286100 | 0 | FOR |
286100 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 08/08/2023 | THE COMPANY'S ELIGIBILITY FOR SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 258051 | 0 | AGAINST |
258051 |
AGAINST |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 08/08/2023 | PLAN FOR 2023 SHARE OFFERING TO SPECIFIC PARTIES (REVISED): STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 258051 | 0 | AGAINST |
258051 |
AGAINST |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 08/08/2023 | PLAN FOR 2023 SHARE OFFERING TO SPECIFIC PARTIES (REVISED): METHOD AND DATE OF ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 258051 | 0 | AGAINST |
258051 |
AGAINST |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 08/08/2023 | PLAN FOR 2023 SHARE OFFERING TO SPECIFIC PARTIES (REVISED): ISSUING TARGETS AND SUBSCRIPTION METHOD | CAPITAL STRUCTURE |
- | ISSUER | 258051 | 0 | AGAINST |
258051 |
AGAINST |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 08/08/2023 | PLAN FOR 2023 SHARE OFFERING TO SPECIFIC PARTIES (REVISED): PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE | CAPITAL STRUCTURE |
- | ISSUER | 258051 | 0 | AGAINST |
258051 |
AGAINST |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 08/08/2023 | PLAN FOR 2023 SHARE OFFERING TO SPECIFIC PARTIES (REVISED): ISSUING VOLUME | CAPITAL STRUCTURE |
- | ISSUER | 258051 | 0 | AGAINST |
258051 |
AGAINST |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 08/08/2023 | PLAN FOR 2023 SHARE OFFERING TO SPECIFIC PARTIES (REVISED): SCALE AND PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 258051 | 0 | AGAINST |
258051 |
AGAINST |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 08/08/2023 | PLAN FOR 2023 SHARE OFFERING TO SPECIFIC PARTIES (REVISED): LOCKUP PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 258051 | 0 | AGAINST |
258051 |
AGAINST |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 08/08/2023 | PLAN FOR 2023 SHARE OFFERING TO SPECIFIC PARTIES (REVISED): LISTING PLACE | CAPITAL STRUCTURE |
- | ISSUER | 258051 | 0 | AGAINST |
258051 |
AGAINST |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 08/08/2023 | PLAN FOR 2023 SHARE OFFERING TO SPECIFIC PARTIES (REVISED): ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 258051 | 0 | AGAINST |
258051 |
AGAINST |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 08/08/2023 | PLAN FOR 2023 SHARE OFFERING TO SPECIFIC PARTIES (REVISED): THE VALID PERIOD OF THIS ISSUANCE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 258051 | 0 | AGAINST |
258051 |
AGAINST |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 08/08/2023 | PREPLAN FOR 2023 A-SHARE OFFERING TO SPECIFIC PARTIES (REVISED) | CAPITAL STRUCTURE |
- | ISSUER | 258051 | 0 | AGAINST |
258051 |
AGAINST |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 08/08/2023 | DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR 2023 A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 258051 | 0 | AGAINST |
258051 |
AGAINST |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 08/08/2023 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE 2023 A-SHARE OFFERING TO SPECIFIC PARTIES (REVISED) | CAPITAL STRUCTURE |
- | ISSUER | 258051 | 0 | AGAINST |
258051 |
AGAINST |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 08/08/2023 | NO NEED TO PREPARE A REPORT ON USE OF PREVIOUSLY RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 258051 | 0 | FOR |
258051 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 08/08/2023 | DILUTED IMMEDIATE RETURN AFTER THE A-SHARE OFFERING TO SPECIFIC PARTIES, FILLING MEASURES AND COMMITMENTS OF RELEVANT PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 258051 | 0 | AGAINST |
258051 |
AGAINST |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 08/08/2023 | AMENDMENTS TO THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2023 TO 2025 | CAPITAL STRUCTURE |
- | ISSUER | 258051 | 0 | FOR |
258051 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 08/08/2023 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENTS WITH SPECIFIC TARGETS | CAPITAL STRUCTURE |
- | ISSUER | 258051 | 0 | AGAINST |
258051 |
AGAINST |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 08/08/2023 | THE SHARE OFFERING TO SPECIFIC PARTIES CONSTITUTES A CONNECTED TRANSACTION | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 258051 | 0 | AGAINST |
258051 |
AGAINST |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 08/08/2023 | EXEMPTION OF A COMPANY FROM THE TENDER OFFER OBLIGATION TO INCREASE SHAREHOLDING IN THE COMPANY | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 258051 | 0 | AGAINST |
258051 |
AGAINST |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 08/08/2023 | AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 258051 | 0 | AGAINST |
258051 |
AGAINST |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 08/17/2023 | THE 3RD PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 258051 | 0 | AGAINST |
258051 |
AGAINST |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 08/17/2023 | MANAGEMENT MEASURES FOR THE 3RD PHASE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 258051 | 0 | AGAINST |
258051 |
AGAINST |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 08/17/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 3RD PHASE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 258051 | 0 | AGAINST |
258051 |
AGAINST |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 08/17/2023 | REPURCHASE AND CANCELLATION OF SOME LOCKED RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS UNDER THE 2020 RESTRICTED STOCKS INCENTIVE PLAN, AND ADJUSTMENT OF THE REPURCHASE PRICE | CAPITAL STRUCTURE |
- | ISSUER | 258051 | 0 | FOR |
258051 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 08/17/2023 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 258051 | 0 | FOR |
258051 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 01/09/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 108163 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 205351 | 0 | 1 |
S000061165 | - | |||
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 01/09/2024 | CONNECTED TRANSACTIONS REGARDING TERMINATION OF THE ENTRUSTED MANAGEMENT OF A COMPANY BY A SUBSIDIARY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 205351 | 0 | FOR |
205351 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 01/09/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY AND ITS DIRECT OR INDIRECT CONTROLLED COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 205351 | 0 | FOR |
205351 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 01/09/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A 2ND COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 205351 | 0 | FOR |
205351 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 01/09/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A 3RD COMPANY AND ITS DIRECT OR INDIRECT CONTROLLED COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 205351 | 0 | FOR |
205351 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 01/09/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A 4TH AND A 5TH COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 205351 | 0 | FOR |
205351 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 01/09/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A 6TH COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 205351 | 0 | FOR |
205351 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 01/09/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 205351 | 0 | FOR |
205351 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 01/09/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 205351 | 0 | FOR |
205351 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 01/09/2024 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 205351 | 0 | FOR |
205351 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 01/09/2024 | AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 205351 | 0 | FOR |
205351 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 01/09/2024 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURES | CORPORATE GOVERNANCE |
- | ISSUER | 205351 | 0 | FOR |
205351 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 01/09/2024 | LOANS TO A COMPANY | OTHER |
Company-Specific -- Miscellaneous | ISSUER | 205351 | 0 | FOR |
205351 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/10/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 260451 | 0 | FOR |
260451 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/10/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 260451 | 0 | FOR |
260451 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/10/2024 | 2023 ANNUAL ACCOUNTS AND 2024 FINANCIAL BUDGET REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 260451 | 0 | FOR |
260451 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/10/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 260451 | 0 | FOR |
260451 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/10/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 260451 | 0 | FOR |
260451 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/10/2024 | APPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 260451 | 0 | FOR |
260451 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/10/2024 | 2024 PROVISION OF GUARANTEE FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 260451 | 0 | FOR |
260451 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/10/2024 | CONNECTED TRANSACTIONS REGARDING THE PROVISION OF COUNTER GUARANTEE | CAPITAL STRUCTURE |
- | ISSUER | 260451 | 0 | FOR |
260451 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/10/2024 | CONNECTED TRANSACTIONS REGARDING THE EQUITY TRUSTEESHIP AGREEMENT TO BE SIGNED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 260451 | 0 | FOR |
260451 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/10/2024 | THE FRAMEWORK AGREEMENTS ON CONTINUING CONNECTED TRANSACTIONS TO BE SIGNED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 260451 | 0 | FOR |
260451 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/10/2024 | ADJUSTMENT OF 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ADJUSTMENT OF 2024 ESTIMATED CONTINUING CONNECTED TRANSACTION WITH A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 260451 | 0 | FOR |
260451 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/10/2024 | ADJUSTMENT OF 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ADJUSTMENT OF 2024 ESTIMATED CONTINUING CONNECTED TRANSACTION WITH A 2ND COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 260451 | 0 | FOR |
260451 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/10/2024 | ADJUSTMENT OF 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ADJUSTMENT OF 2024 ESTIMATED CONTINUING CONNECTED TRANSACTION WITH A 3RD COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 260451 | 0 | FOR |
260451 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/10/2024 | REPURCHASE AND CANCELLATION OF SOME LOCKED RESTRICTED STOCKS GRANTED TO PLAN PARTICIPANTS UNDER THE 2020 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 260451 | 0 | FOR |
260451 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/10/2024 | PURCHASE OF LIABILITY INSURANCE FOR THE COMPANY, DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 260451 | 0 | FOR |
260451 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/10/2024 | 2023 REMUNERATION FOR DIRECTORS AND SUPERVISORS | COMPENSATION |
- | ISSUER | 260451 | 0 | FOR |
260451 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/10/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 15.1 THROUGH 15.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 260451 | 0 | 1 |
S000061165 | - | |||
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/10/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG CHANGGENG | DIRECTOR ELECTIONS |
- | ISSUER | 260451 | 0 | FOR |
260451 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/10/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG DAN | DIRECTOR ELECTIONS |
- | ISSUER | 260451 | 0 | FOR |
260451 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/10/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: HOU XIAOLIANG | DIRECTOR ELECTIONS |
- | ISSUER | 260451 | 0 | FOR |
260451 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/10/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: XIE XIAOTONG | DIRECTOR ELECTIONS |
- | ISSUER | 260451 | 0 | FOR |
260451 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/10/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: WU GAOCHAO | DIRECTOR ELECTIONS |
- | ISSUER | 260451 | 0 | FOR |
260451 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/10/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHONG KEXIANG | DIRECTOR ELECTIONS |
- | ISSUER | 260451 | 0 | FOR |
260451 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/10/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 16.1 THROUGH 16.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 260451 | 0 | 1 |
S000061165 | - | |||
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/10/2024 | ELECTION OF INDEPENDENT DIRECTOR: CHENG WENWEN | DIRECTOR ELECTIONS |
- | ISSUER | 260451 | 0 | FOR |
260451 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/10/2024 | ELECTION OF INDEPENDENT DIRECTOR: YE XIAOJIE | DIRECTOR ELECTIONS |
- | ISSUER | 260451 | 0 | FOR |
260451 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/10/2024 | ELECTION OF INDEPENDENT DIRECTOR: ZHU HAOMIAO | DIRECTOR ELECTIONS |
- | ISSUER | 260451 | 0 | FOR |
260451 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/10/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 17.1 THROUGH 17.6 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 260451 | 0 | 1 |
S000061165 | - | |||
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/10/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: CHEN FENQING | AUDIT-RELATED |
- | ISSUER | 260451 | 0 | FOR |
260451 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/10/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: CHEN GUANGHONG | AUDIT-RELATED |
- | ISSUER | 260451 | 0 | AGAINST |
260451 |
AGAINST |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/10/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: LI XIANG | AUDIT-RELATED |
- | ISSUER | 260451 | 0 | AGAINST |
260451 |
AGAINST |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/10/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: NIE XINSEN | AUDIT-RELATED |
- | ISSUER | 260451 | 0 | FOR |
260451 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/10/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: WANG WENYAN | AUDIT-RELATED |
- | ISSUER | 260451 | 0 | FOR |
260451 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/10/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: YU MU | AUDIT-RELATED |
- | ISSUER | 260451 | 0 | AGAINST |
260451 |
AGAINST |
1 |
S000061165 | - |
| XPENG INC | G982AW100 | KYG982AW1003 | - | 06/28/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0510/2024051000775.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0510/2024051000792.pdf | OTHER |
Other Voting Matters | ISSUER | 507000 | 0 | 1 |
S000061165 | - | |||
| XPENG INC | G982AW100 | KYG982AW1003 | - | 06/28/2024 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS (THE "DIRECTOR(S)") AND THE AUDITOR OF THE COMPANY AS OF AND FOR THE YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 507000 | 0 | FOR |
507000 |
FOR |
1 |
S000061165 | - |
| XPENG INC | G982AW100 | KYG982AW1003 | - | 06/28/2024 | TO RE-ELECT MR. HONGJIANG ZHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AS DETAILED IN THE PROXY STATEMENT/CIRCULAR DATED MAY 10, 2024 | DIRECTOR ELECTIONS |
- | ISSUER | 507000 | 0 | AGAINST |
507000 |
AGAINST |
1 |
S000061165 | - |
| XPENG INC | G982AW100 | KYG982AW1003 | - | 06/28/2024 | TO RE-ELECT MS. FANG QU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR AS DETAILED IN THE PROXY STATEMENT/CIRCULAR DATED MAY 10, 2024 | DIRECTOR ELECTIONS |
- | ISSUER | 507000 | 0 | AGAINST |
507000 |
AGAINST |
1 |
S000061165 | - |
| XPENG INC | G982AW100 | KYG982AW1003 | - | 06/28/2024 | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION | COMPENSATION |
- | ISSUER | 507000 | 0 | FOR |
507000 |
FOR |
1 |
S000061165 | - |
| XPENG INC | G982AW100 | KYG982AW1003 | - | 06/28/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS AUDITORS OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATIONS FOR THE YEAR ENDING DECEMBER 31, 2024 | AUDIT-RELATED |
- | ISSUER | 507000 | 0 | FOR |
507000 |
FOR |
1 |
S000061165 | - |
| XPENG INC | G982AW100 | KYG982AW1003 | - | 06/28/2024 | THAT CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL CLASS A ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION AS DETAILED IN THE PROXY STATEMENT/CIRCULAR DATED MAY 10, 2024 | CAPITAL STRUCTURE |
- | ISSUER | 507000 | 0 | AGAINST |
507000 |
AGAINST |
1 |
S000061165 | - |
| XPENG INC | G982AW100 | KYG982AW1003 | - | 06/28/2024 | THAT CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES AND/OR ADSS OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION AS DETAILED IN THE PROXY STATEMENT/CIRCULAR DATED MAY 10, 2024 | CAPITAL STRUCTURE |
- | ISSUER | 507000 | 0 | FOR |
507000 |
FOR |
1 |
S000061165 | - |
| XPENG INC | G982AW100 | KYG982AW1003 | - | 06/28/2024 | THAT CONSIDER AND APPROVE THE EXTENSION OF THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE SHARE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES AND/ OR SHARES UNDERLYING THE ADSS REPURCHASED BY THE COMPANY AS DETAILED IN THE PROXY STATEMENT/CIRCULAR DATED MAY 10, 2024 | CAPITAL STRUCTURE |
- | ISSUER | 507000 | 0 | AGAINST |
507000 |
AGAINST |
1 |
S000061165 | - |
| YADEA GROUP HOLDINGS LTD | G9830F106 | KYG9830F1063 | - | 06/17/2024 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 686000 | 0 | FOR |
686000 |
FOR |
1 |
S000061165 | - |
| YADEA GROUP HOLDINGS LTD | G9830F106 | KYG9830F1063 | - | 06/17/2024 | TO DECLARE A FINAL DIVIDEND OF 48.0 HK CENTS PER SHARE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 686000 | 0 | FOR |
686000 |
FOR |
1 |
S000061165 | - |
| YADEA GROUP HOLDINGS LTD | G9830F106 | KYG9830F1063 | - | 06/17/2024 | TO RE-ELECT THE FOLLOWING RETIRING DIRECTORS OF THE COMPANY (THE "DIRECTORS") WHO ARE STANDING FOR RE-ELECTION AT THE ANNUAL GENERAL MEETING: MR. SHEN YU AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 686000 | 0 | FOR |
686000 |
FOR |
1 |
S000061165 | - |
| YADEA GROUP HOLDINGS LTD | G9830F106 | KYG9830F1063 | - | 06/17/2024 | TO RE-ELECT THE FOLLOWING RETIRING DIRECTORS OF THE COMPANY (THE "DIRECTORS") WHO ARE STANDING FOR RE-ELECTION AT THE ANNUAL GENERAL MEETING: MR. WONG LUNG MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR: MR. CHEN MINGYU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR; | DIRECTOR ELECTIONS |
- | ISSUER | 686000 | 0 | FOR |
686000 |
FOR |
1 |
S000061165 | - |
| YADEA GROUP HOLDINGS LTD | G9830F106 | KYG9830F1063 | - | 06/17/2024 | TO RE-ELECT THE FOLLOWING RETIRING DIRECTORS OF THE COMPANY (THE "DIRECTORS") WHO ARE STANDING FOR RE-ELECTION AT THE ANNUAL GENERAL MEETING:MR. CHEN MINGYU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 686000 | 0 | FOR |
686000 |
FOR |
1 |
S000061165 | - |
| YADEA GROUP HOLDINGS LTD | G9830F106 | KYG9830F1063 | - | 06/17/2024 | TO RE-ELECT THE FOLLOWING RETIRING DIRECTORS OF THE COMPANY (THE "DIRECTORS") WHO ARE STANDING FOR RE-ELECTION AT THE ANNUAL GENERAL MEETING: MS. MA CHENGUANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 686000 | 0 | FOR |
686000 |
FOR |
1 |
S000061165 | - |
| YADEA GROUP HOLDINGS LTD | G9830F106 | KYG9830F1063 | - | 06/17/2024 | TO RE-ELECT THE FOLLOWING RETIRING DIRECTORS OF THE COMPANY (THE "DIRECTORS") WHO ARE STANDING FOR RE-ELECTION AT THE ANNUAL GENERAL MEETING: MS. LIANG QIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 686000 | 0 | FOR |
686000 |
FOR |
1 |
S000061165 | - |
| YADEA GROUP HOLDINGS LTD | G9830F106 | KYG9830F1063 | - | 06/17/2024 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 686000 | 0 | FOR |
686000 |
FOR |
1 |
S000061165 | - |
| YADEA GROUP HOLDINGS LTD | G9830F106 | KYG9830F1063 | - | 06/17/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 686000 | 0 | FOR |
686000 |
FOR |
1 |
S000061165 | - |
| YADEA GROUP HOLDINGS LTD | G9830F106 | KYG9830F1063 | - | 06/17/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY (THE "ISSUE MANDATE") | CAPITAL STRUCTURE |
- | ISSUER | 686000 | 0 | AGAINST |
686000 |
AGAINST |
1 |
S000061165 | - |
| YADEA GROUP HOLDINGS LTD | G9830F106 | KYG9830F1063 | - | 06/17/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE NUMBER OF THE ISSUED SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 686000 | 0 | FOR |
686000 |
FOR |
1 |
S000061165 | - |
| YADEA GROUP HOLDINGS LTD | G9830F106 | KYG9830F1063 | - | 06/17/2024 | TO EXTEND THE ISSUE MANDATE BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 686000 | 0 | AGAINST |
686000 |
AGAINST |
1 |
S000061165 | - |
| YADEA GROUP HOLDINGS LTD | G9830F106 | KYG9830F1063 | - | 06/17/2024 | TO APPROVE (A) THE ADOPTION OF NEW SHARE OPTION SCHEME; AND (B) THE SCHEME MANDATE LIMIT | COMPENSATION |
- | ISSUER | 686000 | 0 | AGAINST |
686000 |
AGAINST |
1 |
S000061165 | - |
| YADEA GROUP HOLDINGS LTD | G9830F106 | KYG9830F1063 | - | 06/17/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0424/2024042400616.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0424/2024042400684.pdf | OTHER |
Other Voting Matters | ISSUER | 686000 | 0 | 1 |
S000061165 | - | |||
| YADEA GROUP HOLDINGS LTD | G9830F106 | KYG9830F1063 | - | 06/17/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 686000 | 0 | 1 |
S000061165 | - | |||
| YOUNGY CO LTD | Y2932Z104 | CNE1000008C9 | - | 10/30/2023 | ADJUSTMENT OF ALLOWANCE FOR DIRECTORS | COMPENSATION |
- | ISSUER | 42900 | 0 | FOR |
42900 |
FOR |
1 |
S000061165 | - |
| YOUNGY CO LTD | Y2932Z104 | CNE1000008C9 | - | 10/30/2023 | BY-ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 42900 | 0 | FOR |
42900 |
FOR |
1 |
S000061165 | - |
| YOUNGY CO LTD | Y2932Z104 | CNE1000008C9 | - | 10/30/2023 | ADJUSTMENT OF ALLOWANCE FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 42900 | 0 | FOR |
42900 |
FOR |
1 |
S000061165 | - |
| YOUNGY CO LTD | Y2932Z104 | CNE1000008C9 | - | 01/10/2024 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 37400 | 0 | FOR |
37400 |
FOR |
1 |
S000061165 | - |
| YOUNGY CO LTD | Y2932Z104 | CNE1000008C9 | - | 01/10/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 37400 | 0 | FOR |
37400 |
FOR |
1 |
S000061165 | - |
| YOUNGY CO LTD | Y2932Z104 | CNE1000008C9 | - | 01/10/2024 | 2024 ESTIMATED GUARANTEE QUOTA FOR CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 37400 | 0 | FOR |
37400 |
FOR |
1 |
S000061165 | - |
| YOUNGY CO LTD | Y2932Z104 | CNE1000008C9 | - | 01/10/2024 | 2024 FINANCIAL AID QUOTA TO CONTROLLED SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 37400 | 0 | ABSTAIN |
37400 |
AGAINST |
1 |
S000061165 | - |
| YOUNGY CO LTD | Y2932Z104 | CNE1000008C9 | - | 01/10/2024 | 2024 ENTRUSTED WEALTH MANAGEMENT WITH IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 37400 | 0 | FOR |
37400 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 08/15/2023 | 2023 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 288163 | 0 | FOR |
288163 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 08/15/2023 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2023 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 288163 | 0 | FOR |
288163 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 08/15/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2023 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 288163 | 0 | FOR |
288163 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 09/27/2023 | CHANGE OF THE PROJECTS FINANCED WITH SOME RAISED FUNDS FROM THE PUBLIC ISSUANCE OF CONVERTIBLE CORPORATE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 305463 | 0 | FOR |
305463 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 09/27/2023 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 305463 | 0 | FOR |
305463 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 09/27/2023 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: WORK SYSTEM FOR SPECIAL COMMITTEES OF THE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 305463 | 0 | FOR |
305463 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 09/27/2023 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: WORK RULES FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 305463 | 0 | FOR |
305463 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 09/27/2023 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: CONNECTED TRANSACTIONS DECISION-MAKING SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 305463 | 0 | FOR |
305463 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 12/21/2023 | RELEVANT AGREEMENTS TO BE SIGNED WITH TWO PARTIES AND THE INVESTMENT AND CONSTRUCTION OF A PROJECT | OTHER |
Approve/Amend Investment in Project | ISSUER | 261063 | 0 | FOR |
261063 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 01/29/2024 | DOWNWARD ADJUSTMENT OF CONVERSION PRICE OF HUAYOU CONVERTIBLE BOND | CAPITAL STRUCTURE |
- | ISSUER | 246563 | 0 | FOR |
246563 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 01/29/2024 | TERMINATION OF 2021 AND 2022 RESTRICTED STOCKS INCENTIVE PLANS AND REPURCHASE AND CANCELLATION OF RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 246563 | 0 | FOR |
246563 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 05/10/2024 | 2023 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 305363 | 0 | FOR |
305363 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 05/10/2024 | 2023 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 305363 | 0 | FOR |
305363 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 05/10/2024 | 2023 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 305363 | 0 | FOR |
305363 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 05/10/2024 | 2023 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 305363 | 0 | FOR |
305363 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 05/10/2024 | 2023 AUDIT REPORT ON CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 305363 | 0 | FOR |
305363 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 05/10/2024 | 2024 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 305363 | 0 | ABSTAIN |
305363 |
AGAINST |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 05/10/2024 | 2023 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 305363 | 0 | FOR |
305363 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 05/10/2024 | 2023 REMUNERATION FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT, AND 2024 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 305363 | 0 | FOR |
305363 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 05/10/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 305363 | 0 | FOR |
305363 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 05/10/2024 | AUTHORIZATION FOR 2024 TOTAL FINANCING CREDIT LINE OF THE COMPANY AND SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 305363 | 0 | FOR |
305363 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 05/10/2024 | 2024 ESTIMATED GUARANTEE QUOTA OF THE COMPANY AND SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 305363 | 0 | AGAINST |
305363 |
AGAINST |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 05/10/2024 | 2024 ISSUANCE OF NON-FINANCIAL-INSTITUTION DEBT FINANCING INSTRUMENTS BY THE COMPANY AND SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 305363 | 0 | ABSTAIN |
305363 |
AGAINST |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 05/10/2024 | LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS BY THE COMPANY AND SUBSIDIARIES IN 2024 | CAPITAL STRUCTURE |
- | ISSUER | 305363 | 0 | FOR |
305363 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 05/10/2024 | LAUNCHING HEDGING BUSINESS BY THE COMPANY AND SUBSIDIARIES IN 2024 | CAPITAL STRUCTURE |
- | ISSUER | 305363 | 0 | FOR |
305363 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 05/10/2024 | 2023 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 305363 | 0 | FOR |
305363 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 05/10/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 305363 | 0 | FOR |
305363 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 05/10/2024 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 305363 | 0 | FOR |
305363 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 05/10/2024 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: WORK RULES FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 305363 | 0 | FOR |
305363 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 05/10/2024 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: WORK SYSTEM FOR SPECIAL COMMITTEES OF THE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 305363 | 0 | FOR |
305363 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 03/01/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0208/2024020800382.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0208/2024020800388.pdf | OTHER |
Other Voting Matters | ISSUER | 285200 | 0 | 1 |
S000061165 | - | |||
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 03/01/2024 | TO CONSIDER AND INDIVIDUALLY APPROVE THE FOLLOWING ITEM IN RESPECT OF THE PLAN REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC SHARES BY WAY OF GENERAL MANDATE (THE ISSUANCE OF DOMESTIC SHARES): TYPE AND PAR VALUE OF SHARES TO BE ISSUED | CAPITAL STRUCTURE |
- | ISSUER | 285200 | 0 | FOR |
285200 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 03/01/2024 | TO CONSIDER AND INDIVIDUALLY APPROVE THE FOLLOWING ITEM IN RESPECT OF THE PLAN REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC SHARES BY WAY OF GENERAL MANDATE (THE ISSUANCE OF DOMESTIC SHARES): NUMBER OF SHARES TO BE ISSUED | CAPITAL STRUCTURE |
- | ISSUER | 285200 | 0 | FOR |
285200 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 03/01/2024 | TO CONSIDER AND INDIVIDUALLY APPROVE THE FOLLOWING ITEM IN RESPECT OF THE PLAN REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC SHARES BY WAY OF GENERAL MANDATE (THE ISSUANCE OF DOMESTIC SHARES): SUBSCRIBER | CAPITAL STRUCTURE |
- | ISSUER | 285200 | 0 | FOR |
285200 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 03/01/2024 | TO CONSIDER AND INDIVIDUALLY APPROVE THE FOLLOWING ITEM IN RESPECT OF THE PLAN REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC SHARES BY WAY OF GENERAL MANDATE (THE ISSUANCE OF DOMESTIC SHARES): SUBSCRIPTION PRICE | CAPITAL STRUCTURE |
- | ISSUER | 285200 | 0 | FOR |
285200 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 03/01/2024 | TO CONSIDER AND INDIVIDUALLY APPROVE THE FOLLOWING ITEM IN RESPECT OF THE PLAN REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC SHARES BY WAY OF GENERAL MANDATE (THE ISSUANCE OF DOMESTIC SHARES): METHOD OF ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 285200 | 0 | FOR |
285200 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 03/01/2024 | TO CONSIDER AND INDIVIDUALLY APPROVE THE FOLLOWING ITEM IN RESPECT OF THE PLAN REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC SHARES BY WAY OF GENERAL MANDATE (THE ISSUANCE OF DOMESTIC SHARES): DISTRIBUTION OF RETAINED PROFIT | CAPITAL STRUCTURE |
- | ISSUER | 285200 | 0 | FOR |
285200 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 03/01/2024 | TO CONSIDER AND INDIVIDUALLY APPROVE THE FOLLOWING ITEM IN RESPECT OF THE PLAN REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC SHARES BY WAY OF GENERAL MANDATE (THE ISSUANCE OF DOMESTIC SHARES): LOCK-UP PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 285200 | 0 | FOR |
285200 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 03/01/2024 | TO CONSIDER AND INDIVIDUALLY APPROVE THE FOLLOWING ITEM IN RESPECT OF THE PLAN REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC SHARES BY WAY OF GENERAL MANDATE (THE ISSUANCE OF DOMESTIC SHARES): VALIDITY PERIOD OF THE RESOLUTIONS | CAPITAL STRUCTURE |
- | ISSUER | 285200 | 0 | FOR |
285200 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 03/01/2024 | TO CONSIDER AND INDIVIDUALLY APPROVE THE FOLLOWING ITEM IN RESPECT OF THE PLAN REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC SHARES BY WAY OF GENERAL MANDATE (THE ISSUANCE OF DOMESTIC SHARES): USE OF PROCEEDS | CAPITAL STRUCTURE |
- | ISSUER | 285200 | 0 | FOR |
285200 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 03/01/2024 | TO CONSIDER AND INDIVIDUALLY APPROVE THE FOLLOWING ITEM IN RESPECT OF THE PLAN REGARDING THE NON-PUBLIC ISSUANCE OF DOMESTIC SHARES BY WAY OF GENERAL MANDATE (THE ISSUANCE OF DOMESTIC SHARES): GRANT OF AUTHORITY TO THE BOARD OF DIRECTORS OF THE COMPANY TO HANDLE MATTERS IN RELATION TO THE ISSUANCE OF DOMESTIC SHARES | CAPITAL STRUCTURE |
- | ISSUER | 285200 | 0 | FOR |
285200 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 03/01/2024 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 285200 | 0 | FOR |
285200 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0603/2024060303618.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0603/2024060303654.pdf | OTHER |
Other Voting Matters | ISSUER | 419600 | 0 | 1 |
S000061165 | - | |||
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2024 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE REPORT OF THE BOARD OF DIRECTORS (THE BOARD) OF THE COMPANY FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 419600 | 0 | FOR |
419600 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2024 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE DUTY REPORT OF INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 419600 | 0 | FOR |
419600 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2024 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 419600 | 0 | FOR |
419600 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2024 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 419600 | 0 | FOR |
419600 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2024 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE FINAL FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 419600 | 0 | FOR |
419600 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2024 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2023 | CAPITAL STRUCTURE |
- | ISSUER | 419600 | 0 | FOR |
419600 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2024 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE 2023 ANNUAL REPORT OF THE COMPANY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 419600 | 0 | FOR |
419600 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2024 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE 2023 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT OF THE COMPANY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 419600 | 0 | FOR |
419600 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2024 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE IMPLEMENTATION OF THE CONNECTED TRANSACTIONS FOR THE YEAR 2023 AND ESTIMATES OF DAILY CONNECTED TRANSACTIONS FOR THE YEAR 2024 OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 419600 | 0 | FOR |
419600 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2024 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE APPLICATION MADE BY THE COMPANY AND ITS BRANCHES/SUBSIDIARIES TO BANKS FOR COMPREHENSIVE CREDIT FOR THE YEAR 2024 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 419600 | 0 | FOR |
419600 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2024 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE DIRECTORS REMUNERATION FOR THE YEAR 2023 | COMPENSATION |
- | ISSUER | 419600 | 0 | FOR |
419600 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2024 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE SUPERVISORS REMUNERATION FOR THE YEAR 2023 | COMPENSATION |
- | ISSUER | 419600 | 0 | FOR |
419600 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2024 | TO CONSIDER AND APPROVE THE ELECTION OF THE FOLLOWING DIRECTOR OF THE SECOND SESSION OF THE BOARD: MR. ZHU JIANGMING BE ELECTED AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 419600 | 0 | AGAINST |
419600 |
AGAINST |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2024 | TO CONSIDER AND APPROVE THE ELECTION OF THE FOLLOWING DIRECTOR OF THE SECOND SESSION OF THE BOARD: MR. CAO LI BE ELECTED AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 419600 | 0 | FOR |
419600 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2024 | TO CONSIDER AND APPROVE THE ELECTION OF THE FOLLOWING DIRECTOR OF THE SECOND SESSION OF THE BOARD: MR. ZHOU HONGTAO BE ELECTED AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 419600 | 0 | FOR |
419600 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2024 | TO CONSIDER AND APPROVE THE ELECTION OF THE FOLLOWING DIRECTOR OF THE SECOND SESSION OF THE BOARD: MR. GREGOIRE OLIVIER BE ELECTED AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 419600 | 0 | FOR |
419600 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2024 | TO CONSIDER AND APPROVE THE ELECTION OF THE FOLLOWING DIRECTOR OF THE SECOND SESSION OF THE BOARD: MR. DOUGLAS OSTERMANN BE ELECTED AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 419600 | 0 | FOR |
419600 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2024 | TO CONSIDER AND APPROVE THE ELECTION OF THE FOLLOWING DIRECTOR OF THE SECOND SESSION OF THE BOARD: MR. JIN YUFENG BE ELECTED AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 419600 | 0 | FOR |
419600 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2024 | TO CONSIDER AND APPROVE THE ELECTION OF THE FOLLOWING DIRECTOR OF THE SECOND SESSION OF THE BOARD: MR. FU YUWU BE ELECTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 419600 | 0 | AGAINST |
419600 |
AGAINST |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2024 | TO CONSIDER AND APPROVE THE ELECTION OF THE FOLLOWING DIRECTOR OF THE SECOND SESSION OF THE BOARD: MS. DRINA C YUE BE ELECTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 419600 | 0 | FOR |
419600 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2024 | TO CONSIDER AND APPROVE THE ELECTION OF THE FOLLOWING DIRECTOR OF THE SECOND SESSION OF THE BOARD: MR. SHEN LINHUA BE ELECTED AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 419600 | 0 | FOR |
419600 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2024 | TO CONSIDER AND APPROVE THE ELECTION OF THE FOLLOWING SHAREHOLDERS REPRESENTATIVE SUPERVISOR OF THE SECOND SESSION OF THE BOARD OF SUPERVISORS: MR. WU YEFENG BE ELECTED AS A SHAREHOLDERS REPRESENTATIVE SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 419600 | 0 | AGAINST |
419600 |
AGAINST |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2024 | TO CONSIDER AND APPROVE THE ELECTION OF THE FOLLOWING SHAREHOLDERS REPRESENTATIVE SUPERVISOR OF THE SECOND SESSION OF THE BOARD OF SUPERVISORS: MR. MO CHENGRUI BE ELECTED AS A SHAREHOLDERS REPRESENTATIVE SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 419600 | 0 | FOR |
419600 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2024 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE REMUNERATION PROPOSAL FOR DIRECTORS OF THE SECOND SESSION OF THE BOARD AND SUPERVISORS OF THE SECOND SESSION OF THE BOARD OF SUPERVISORS | COMPENSATION |
- | ISSUER | 419600 | 0 | FOR |
419600 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2024 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE ENGAGEMENT OF THE 2024 ANNUAL FINANCIAL REPORTING AUDITORS OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 419600 | 0 | FOR |
419600 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2024 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE JOINT LIABILITY GUARANTEE TO BE PROVIDED BY THE COMPANY FOR ITS SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 419600 | 0 | AGAINST |
419600 |
AGAINST |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2024 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE JOINT LIABILITY GUARANTEE TO BE PROVIDED BY THE COMPANY FOR ITS DISTRIBUTORS | CAPITAL STRUCTURE |
- | ISSUER | 419600 | 0 | FOR |
419600 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH (INCLUDING SALE OR TRANSFER OF ANY TREASURY SHARES) ADDITIONAL SHARES | CAPITAL STRUCTURE |
- | ISSUER | 419600 | 0 | AGAINST |
419600 |
AGAINST |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE H SHARES | CAPITAL STRUCTURE |
- | ISSUER | 419600 | 0 | FOR |
419600 |
FOR |
1 |
S000061165 | - |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0816/2023081601189.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0816/2023081601175.pdf | OTHER |
Other Voting Matters | ISSUER | 39900 | 0 | 1 |
S000056077 | - | |||
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: EDDIE YONGMING WU | DIRECTOR ELECTIONS |
- | ISSUER | 39900 | 0 | FOR |
39900 |
FOR |
1 |
S000056077 | - |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: MAGGIE WEI WU | DIRECTOR ELECTIONS |
- | ISSUER | 39900 | 0 | FOR |
39900 |
FOR |
1 |
S000056077 | - |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | ELECT THE DIRECTOR NOMINEE TO SERVE ON THE BOARD OF DIRECTORS: KABIR MISRA | DIRECTOR ELECTIONS |
- | ISSUER | 39900 | 0 | FOR |
39900 |
FOR |
1 |
S000056077 | - |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 09/28/2023 | RATIFY THE APPOINTMENTS OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS THE U.S. AND HONG KONG INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRMS OF THE COMPANY, RESPECTIVELY, FOR THE FISCAL YEAR ENDING MARCH 31, 2024 | AUDIT-RELATED |
- | ISSUER | 39900 | 0 | AGAINST |
39900 |
AGAINST |
1 |
S000056077 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 01/16/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1222/2023122200179.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1222/2023122200199.pdf | OTHER |
Other Voting Matters | ISSUER | 428000 | 0 | 1 |
S000056077 | - | |||
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 01/16/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 428000 | 0 | 1 |
S000056077 | - | |||
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 01/16/2024 | THE SHARE PURCHASE AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND TAOBAO HOLDING LIMITED ON NOVEMBER 28, 2023 (THE ''SHARE PURCHASE AGREEMENT'') AND THE CONNECTED TRANSACTION CONTEMPLATED THEREUNDER BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 428000 | 0 | FOR |
428000 |
FOR |
1 |
S000056077 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 01/16/2024 | ANY ONE OR MORE OF THE DIRECTORS OF THE COMPANY (THE ''DIRECTORS'') FOR AND ON BEHALF OF THE COMPANY, BE AND ARE HEREBY AUTHORIZED TO SIGN, SEAL, EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN RESOLUTION 1(A) | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 428000 | 0 | FOR |
428000 |
FOR |
1 |
S000056077 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 01/16/2024 | SUBJECT TO THE PASSING OF RESOLUTIONS NO. 1(A) AND 1(B) AND CONDITIONAL UPON THE LISTING COMMITTEE OF THE STOCK EXCHANGE OF HONG KONG LIMITED GRANTING THE LISTING OF, AND PERMISSION TO DEAL IN, THE 2,558,222,222 SHARES IN AGGREGATE AS CONSIDERATION UNDER THE SHARE PURCHASE AGREEMENT (THE ''CONSIDERATION SHARES''), THE GRANT OF A SPECIFIC MANDATE TO THE DIRECTORS WITH THE POWER AND AUTHORITY TO ALLOT AND ISSUE THE CONSIDERATION SHARES TO TAOBAO HOLDING LIMITED IN ACCORDANCE WITH THE TERMS OF THE SHARE PURCHASE AGREEMENT BE AND ARE HEREBY APPROVED | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 428000 | 0 | FOR |
428000 |
FOR |
1 |
S000056077 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 01/16/2024 | ANY ONE OR MORE OF THE DIRECTORS FOR AND ON BEHALF OF THE COMPANY, BE AND ARE HEREBY AUTHORIZED TO SIGN, SEAL, EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN RESOLUTION 2(A) | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 428000 | 0 | FOR |
428000 |
FOR |
1 |
S000056077 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 01/16/2024 | SUBJECT TO THE PASSING OF RESOLUTIONS NO. 1(A) AND (B), THE NON-EXEMPT CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED UNDER THE EXCLUSIVE SERVICES FRAMEWORK AGREEMENT ENTERED INTO BETWEEN HANGZHOU JINGZHUN HEALTH INFORMATION TECHNOLOGY CO., LTD. (AS SPECIFIED) AND HANGZHOU ALIMAMA SOFTWARE SERVICES CO., LTD. (AS SPECIFIED) ON NOVEMBER 27, 2023 AND THE PROPOSED ANNUAL CAPS FOR THE YEARS ENDING MARCH 31, 2024, 2025 AND 2026, BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 428000 | 0 | FOR |
428000 |
FOR |
1 |
S000056077 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 01/16/2024 | ANY ONE OR MORE OF THE DIRECTORS FOR AND ON BEHALF OF THE COMPANY, BE AND ARE HEREBY AUTHORIZED TO SIGN, SEAL, EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN RESOLUTION 3(A) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 428000 | 0 | FOR |
428000 |
FOR |
1 |
S000056077 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 03/26/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0306/2024030601651.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0306/2024030601663.pdf | OTHER |
Other Voting Matters | ISSUER | 1036000 | 0 | 1 |
S000056077 | - | |||
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 03/26/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 1036000 | 0 | 1 |
S000056077 | - | |||
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 03/26/2024 | THE 2025-2027 MARKETING AND PROMOTION SERVICES FRAMEWORK AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND HANGZHOU ALIMAMA SOFTWARE SERVICES CO., LTD. (AS SPECIFIED) ON FEBRUARY 2, 2024, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR EACH OF THE THREE YEARS ENDING MARCH 31, 2027, BE AND HEREBY ARE CONFIRMED, APPROVED AND RATIFIED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1036000 | 0 | FOR |
1036000 |
FOR |
1 |
S000056077 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 03/26/2024 | THE 2025-2027 FRAMEWORK TECHNICAL SERVICES AGREEMENT ENTERED INTO BETWEEN THE COMPANY AND TAOBAO CHINA HOLDING LIMITED (AS SPECIFIED) ON FEBRUARY 2, 2024, THE CONTINUING CONNECTED TRANSACTIONS CONTEMPLATED THEREUNDER AND THE PROPOSED ANNUAL CAPS FOR EACH OF THE THREE YEARS ENDING MARCH 31, 2027, BE AND HEREBY ARE CONFIRMED, APPROVED AND RATIFIED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1036000 | 0 | FOR |
1036000 |
FOR |
1 |
S000056077 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 03/26/2024 | ANY ONE OR MORE OF THE DIRECTORS OF THE COMPANY OR THE COMPANY SECRETARY OF THE COMPANY FOR AND ON BEHALF OF THE COMPANY BE AND HEREBY ARE AUTHORIZED TO SIGN, SEAL, EXECUTE AND DELIVER ALL SUCH DOCUMENTS AND DEEDS, AND DO ALL SUCH ACTS, MATTERS AND THINGS AS THEY MAY IN THEIR DISCRETION CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO GIVE EFFECT TO AND/OR TO IMPLEMENT THE TRANSACTIONS CONTEMPLATED IN THE RESOLUTIONS 1 AND 2 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1036000 | 0 | FOR |
1036000 |
FOR |
1 |
S000056077 | - |
| AMERICANAS SA | P0R80F129 | BRAMERACNOR6 | - | 04/30/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 1006400 | 0 | 1 |
S000056077 | - | |||
| AMERICANAS SA | P0R80F129 | BRAMERACNOR6 | - | 04/30/2024 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1006400 | 0 | 1 |
S000056077 | - | |||
| AMERICANAS SA | P0R80F129 | BRAMERACNOR6 | - | 04/30/2024 | RESOLVE ON THE MANAGEMENT ACCOUNTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1006400 | 0 | ABSTAIN |
1006400 |
AGAINST |
1 |
S000056077 | - |
| AMERICANAS SA | P0R80F129 | BRAMERACNOR6 | - | 04/30/2024 | SET THE LIMIT FOR THE MANAGEMENT GLOBAL COMPENSATION | COMPENSATION |
- | ISSUER | 1006400 | 0 | FOR |
1006400 |
FOR |
1 |
S000056077 | - |
| AMERICANAS SA | P0R80F129 | BRAMERACNOR6 | - | 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 | 1006400 | 0 | FOR |
1006400 |
FOR |
1 |
S000056077 | - |
| AMERICANAS SA | P0R80F129 | BRAMERACNOR6 | - | 04/30/2024 | NOMINATION OF ALL THE NAMES THAT COMPOSE THE SLATE. RAPHAEL MANHAES MARTINS EFETIVO CRISTIANE DO AMARAL MENDONCA SUPLENTE, RICARDO SCALZO EFETIVO VICENTE ANTONIO DE CASTRO FERREIRA SUPLENTE AND ELIAS DE MATOS BRITO EFETIVO ANDERSON DOS SANTOS AMORIM SUPLENTE | AUDIT-RELATED |
- | ISSUER | 1006400 | 0 | FOR |
1006400 |
FOR |
1 |
S000056077 | - |
| AMERICANAS SA | P0R80F129 | BRAMERACNOR6 | - | 04/30/2024 | 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 | 1006400 | 0 | AGAINST |
1006400 |
AGAINST |
1 |
S000056077 | - |
| AMERICANAS SA | P0R80F129 | BRAMERACNOR6 | - | 04/30/2024 | SET THE LIMIT FOR THE GLOBAL COMPENSATION OF THE FISCAL COUNCIL | AUDIT-RELATED |
- | ISSUER | 1006400 | 0 | FOR |
1006400 |
FOR |
1 |
S000056077 | - |
| AMERICANAS SA | P0R80F129 | BRAMERACNOR6 | - | 04/30/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 1006400 | 0 | 1 |
S000056077 | - | |||
| AMERICANAS SA | P0R80F129 | BRAMERACNOR6 | - | 04/30/2024 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1006400 | 0 | 1 |
S000056077 | - | |||
| AMERICANAS SA | P0R80F129 | BRAMERACNOR6 | - | 04/30/2024 | EXAMINE, DISCUSS AND VOTE ON THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1006400 | 0 | AGAINST |
1006400 |
AGAINST |
1 |
S000056077 | - |
| AMERICANAS SA | P0R80F129 | BRAMERACNOR6 | - | 04/30/2024 | AMEND THE COMPANY'S BYLAWS TO A UPDATE THE CAPUT OF ARTICLE 5 OF THE COMPANY'S BYLAWS TO REFLECT THE CAPITAL INCREASES APPROVED BY THE BOARD OF DIRECTORS, WITHIN THE AUTHORIZED CAPITAL LIMIT, IN MEETINGS HELD ON NOVEMBER 7, 2022 AND DECEMBER 29, 2022 AND B MODIFY THE WORDING OF ARTICLES 16 XVII AND 21, CAPUT, 7 AND INCLUDE 9 OF ARTICLE 21 OF THE COMPANYS BYLAWS | CORPORATE GOVERNANCE |
- | ISSUER | 1006400 | 0 | FOR |
1006400 |
FOR |
1 |
S000056077 | - |
| AMERICANAS SA | P0R80F129 | BRAMERACNOR6 | - | 04/30/2024 | CONSOLIDATE THE COMPANY'S BYLAWS | CORPORATE GOVERNANCE |
- | ISSUER | 1006400 | 0 | FOR |
1006400 |
FOR |
1 |
S000056077 | - |
| AMERICANAS SA | P0R80F129 | BRAMERACNOR6 | - | 04/30/2024 | AUTHORIZE THE COMPANY'S MANAGEMENT TO TAKE THE NECESSARY MEASURES AND PERFORM THE NECESSARY ACTS IN RELATION TO THE IMPLEMENTATION OF THE RESOLUTIONS TAKEN AT THE MEETING, AS WELL AS RATIFY ALL ACTS TAKEN UP TO THIS DATE | CORPORATE GOVERNANCE |
- | ISSUER | 1006400 | 0 | FOR |
1006400 |
FOR |
1 |
S000056077 | - |
| AMERICANAS SA | P0R80F129 | BRAMERACNOR6 | - | 05/10/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 1006400 | 0 | 1 |
S000056077 | - | |||
| AMERICANAS SA | P0R80F129 | BRAMERACNOR6 | - | 05/10/2024 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1006400 | 0 | 1 |
S000056077 | - | |||
| AMERICANAS SA | P0R80F129 | BRAMERACNOR6 | - | 05/10/2024 | APPROVE THE REVERSE SHARE SPLIT OF ALL COMMON SHARES ISSUED BY THE COMPANY, IN THE PROPORTION OF 100 COMMON SHARES FOR 1 SHARE OF THE SAME TYPE | CAPITAL STRUCTURE |
- | ISSUER | 1006400 | 0 | FOR |
1006400 |
FOR |
1 |
S000056077 | - |
| AMERICANAS SA | P0R80F129 | BRAMERACNOR6 | - | 05/10/2024 | APPROVE THE INCREASE IN THE AUTHORIZED CAPITAL LIMIT, WITH THE NEW LIMIT BEING 435,084,497 COMMON SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1006400 | 0 | FOR |
1006400 |
FOR |
1 |
S000056077 | - |
| AMERICANAS SA | P0R80F129 | BRAMERACNOR6 | - | 05/10/2024 | APPROVE THE AMENDMENT OF ARTICLE 5 OF THE COMPANY'S BYLAWS TO REFLECT THE DELIBERATIONS TAKEN IN THE ITEMS 1 AND 2 | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 1006400 | 0 | FOR |
1006400 |
FOR |
1 |
S000056077 | - |
| AMERICANAS SA | P0R80F129 | BRAMERACNOR6 | - | 05/10/2024 | APPROVE THE INCREASE IN THE COMPANY'S SHARE CAPITAL, IN THE AMOUNT OF AT LEAST R12,409,824,722.10, AND AT MOST R41,201,988,542.00, WITH THE ISSUANCE OF AT LEAST 9,546,019,017, AND AT MOST 31,693,837,340 NEW COMMON SHARES, AT THE ISSUE PRICE OF R1.30 PER SHARE, AS WELL AS THE ISSUANCE OF, AT LEAST, 3,182,006,339, AND, AT MOST,10,564,612,447 SUBSCRIPTION BONUSES, ATTRIBUTED AS AN ADDITIONAL ADVANTAGE TO SUBSCRIBERS OF NEW SHARES, IN THE PROPORTION OF 1 ONE SUBSCRIPTION BONUS FOR EACH GROUP OF 3 THREE SHARES SUBSCRIBED. UNDER THE TERMS OF THE MANAGEMENT PROPOSAL, THE AMOUNT OF THE CAPITAL INCREASE PROPOSED ABOVE WILL BE UPDATED BY THE IPCA UNTIL THE BUSINESS DAY BEFORE THE MEETING THAT DELIBERATE ON THE CAPITAL INCREASE, CONSEQUENTLY ADJUSTING THE NUMBER OF SHARES TO BE EFFECTIVELY ISSUED | CAPITAL STRUCTURE |
- | ISSUER | 1006400 | 0 | FOR |
1006400 |
FOR |
1 |
S000056077 | - |
| AMERICANAS SA | P0R80F129 | BRAMERACNOR6 | - | 05/10/2024 | AUTHORIZE THE COMPANY'S MANAGEMENT TO TAKE THE NECESSARY MEASURES AND PERFORM THE NECESSARY ACTS IN RELATION TO THE IMPLEMENTATION OF THE RESOLUTIONS TAKEN AT THE MEETING, AS WELL AS RATIFY ALL ACTS TAKEN UP TO THIS DATE IN RELATION TO THE CAPITAL INCREASE | CORPORATE GOVERNANCE |
- | ISSUER | 1006400 | 0 | FOR |
1006400 |
FOR |
1 |
S000056077 | - |
| AMERICANAS SA | P0R80F129 | BRAMERACNOR6 | - | 05/21/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 1006400 | 0 | 1 |
S000056077 | - | |||
| AMERICANAS SA | P0R80F129 | BRAMERACNOR6 | - | 05/21/2024 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1006400 | 0 | 1 |
S000056077 | - | |||
| AMERICANAS SA | P0R80F129 | BRAMERACNOR6 | - | 05/21/2024 | AMEND THE COMPANYS BYLAWS TO A UPDATE THE CAPUT OF ARTICLE 5 OF THE COMPANYS BYLAWS TO REFLECT THE CAPITAL INCREASES APPROVED BY THE BOARD OF DIRECTORS, WITHIN THE AUTHORIZED CAPITAL LIMIT, IN MEETINGS HELD ON NOVEMBER 7, 2022 AND DECEMBER 29, 2022 AND B MODIFY THE WORDING OF ARTICLES 16 XVII AND 21, CAPUT, 7 AND INCLUDE 9 OF ARTICLE 21 OF THE COMPANYS BYLAWS | CORPORATE GOVERNANCE |
- | ISSUER | 1006400 | 0 | FOR |
1006400 |
FOR |
1 |
S000056077 | - |
| AMERICANAS SA | P0R80F129 | BRAMERACNOR6 | - | 05/21/2024 | APPROVE THE REVERSE SHARE SPLIT OF ALL COMMON SHARES ISSUED BY THE COMPANY, IN THE PROPORTION OF 100 COMMON SHARES FOR 1 SHARE OF THE SAME TYPE | CAPITAL STRUCTURE |
- | ISSUER | 1006400 | 0 | FOR |
1006400 |
FOR |
1 |
S000056077 | - |
| AMERICANAS SA | P0R80F129 | BRAMERACNOR6 | - | 05/21/2024 | APPROVE THE INCREASE IN THE AUTHORIZED CAPITAL LIMIT, WITH THE NEW LIMIT BEING 435,084,497 COMMON SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1006400 | 0 | FOR |
1006400 |
FOR |
1 |
S000056077 | - |
| AMERICANAS SA | P0R80F129 | BRAMERACNOR6 | - | 05/21/2024 | APPROVE THE AMENDMENT OF ARTICLE 5 OF THE COMPANYS BYLAWS TO REFLECT THE DELIBERATIONS TAKEN IN THE ITEMS 2 AND 3 | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 1006400 | 0 | FOR |
1006400 |
FOR |
1 |
S000056077 | - |
| AMERICANAS SA | P0R80F129 | BRAMERACNOR6 | - | 05/21/2024 | APPROVE THE INCREASE IN THE COMPANYS SHARE CAPITAL, IN THE AMOUNT OF AT LEAST BRL 12,409,824,722.10, AND AT MOST BRL 41,201,988,542.00, WITH THE ISSUANCE OF AT LEAST 9,546,019,017, AND AT MOST 31,693,837,340 NEW COMMON SHARES, AT THE ISSUE OF BRL 1.30 PER SHARE, AS WELL AS THE ISSUANCE OF, AT LEAST, 3,182,006,339, AND, AT MOST,10,564,612,447 SUBSCRIPTION BONUSES, ATTRIBUTED AS AN ADDITIONAL ADVANTAGE TO SUBSCRIBERS OF NEW SHARES, IN THE PROPORTION OF 1, ONE, SUBSCRIPTION BONUS FOR EACH GROUP OF 3, THREE, SHARES SUBSCRIBED. UNDER THE TERMS OF THE MANAGEMENT PROPOSAL, THE AMOUNT OF THE CAPITAL INCREASE PROPOSED ABOVE WILL BE UPDATED BY THE IPCA UNTIL THE BUSINESS DAY BEFORE THE MEETING THAT DELIBERATE ON THE CAPITAL INCREASE, CONSEQUENTLY ADJUSTING THE NUMBER OF SHARES TO BE EFFECTIVELY ISSUED | CAPITAL STRUCTURE |
- | ISSUER | 1006400 | 0 | FOR |
1006400 |
FOR |
1 |
S000056077 | - |
| AMERICANAS SA | P0R80F129 | BRAMERACNOR6 | - | 05/21/2024 | CONSOLIDATE THE COMPANYS BYLAWS TO REFLECT THE CHANGES INDICATED ABOVE | CORPORATE GOVERNANCE |
- | ISSUER | 1006400 | 0 | FOR |
1006400 |
FOR |
1 |
S000056077 | - |
| AMERICANAS SA | P0R80F129 | BRAMERACNOR6 | - | 05/21/2024 | AUTHORIZE THE COMPANYS MANAGEMENT TO TAKE THE NECESSARY MEASURES AND PERFORM THE NECESSARY ACTS IN RELATION TO THE IMPLEMENTATION OF THE RESOLUTIONS TAKEN AT THE MEETING, AS WELL AS RATIFY ALL ACTS TAKEN UP TO THIS DATE | CORPORATE GOVERNANCE |
- | ISSUER | 1006400 | 0 | FOR |
1006400 |
FOR |
1 |
S000056077 | - |
| BAIDU INC | G07034104 | KYG070341048 | - | 06/26/2024 | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000056077 | - | |||
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/28/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0409/2024040900453.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0409/2024040900464.pdf | OTHER |
Other Voting Matters | ISSUER | 28520 | 0 | 1 |
S000056077 | - | |||
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/28/2024 | THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 BE RECEIVED | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 28520 | 0 | FOR |
28520 |
FOR |
1 |
S000056077 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/28/2024 | THAT RUI CHEN BE RE-ELECTED TO SERVE AS A DIRECTOR UNTIL THE 2027 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL | DIRECTOR ELECTIONS |
- | ISSUER | 28520 | 0 | FOR |
28520 |
FOR |
1 |
S000056077 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/28/2024 | THAT JP GAN WHO HAS SERVED THE COMPANY FOR MORE THAN NINE YEARS, BE RE-ELECTED TO SERVE AS AN INDEPENDENT DIRECTOR UNTIL THE 2027 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL | DIRECTOR ELECTIONS |
- | ISSUER | 28520 | 0 | AGAINST |
28520 |
AGAINST |
1 |
S000056077 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/28/2024 | THAT ERIC HE BE RE-ELECTED TO SERVE AS AN INDEPENDENT DIRECTOR UNTIL THE 2027 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL | DIRECTOR ELECTIONS |
- | ISSUER | 28520 | 0 | AGAINST |
28520 |
AGAINST |
1 |
S000056077 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/28/2024 | THAT AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 28520 | 0 | FOR |
28520 |
FOR |
1 |
S000056077 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/28/2024 | THAT PRICEWATERHOUSECOOPERS BE RE-APPOINTED AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2024 | AUDIT-RELATED |
- | ISSUER | 28520 | 0 | FOR |
28520 |
FOR |
1 |
S000056077 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/28/2024 | THAT A GENERAL MANDATE BE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL CLASS Z ORDINARY SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS OF THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 28520 | 0 | AGAINST |
28520 |
AGAINST |
1 |
S000056077 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/28/2024 | THAT A GENERAL MANDATE BE GRANTED TO THE DIRECTORS TO REPURCHASE CLASS Z ORDINARY SHARES AND/OR ADSS OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS OF THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 28520 | 0 | FOR |
28520 |
FOR |
1 |
S000056077 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/28/2024 | THAT THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BE EXTENDED BY THE AGGREGATE NUMBER OF THE SHARES AND/OR SHARES UNDERLYING THE ADSS REPURCHASED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 28520 | 0 | AGAINST |
28520 |
AGAINST |
1 |
S000056077 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/28/2024 | THAT (I) THE SECOND AMENDED AND RESTATED 2018 SHARE INCENTIVE PLAN BE APPROVED AND ADOPTED; (II) THE SCHEME LIMIT OF THE SECOND AMENDED AND RESTATED 2018 SHARE INCENTIVE PLAN, BEING THE NUMBER OF SHARES REPRESENTING 10% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES OF THE COMPANY (INCLUDING BOTH CLASS Y ORDINARY SHARES AND CLASS Z ORDINARY SHARES) AS AT THE DATE OF PASSING OF RESOLUTION 10 ROUNDED DOWN TO THE NEAREST INTEGER, BE APPROVED AND ADOPTED; AND (III) THE BOARD AND THE COMMITTEE (AS DEFINED IN THE SECOND AMENDED AND RESTATED 2018 SHARE INCENTIVE PLAN) BE AUTHORIZED TO GRANT THE AWARDS THEREUNDER, AND DO ALL SUCH ACTS AND EXECUTE ALL SUCH DOCUMENTS AS IT/THEY MAY DEEM NECESSARY OR EXPEDIENT IN ORDER TO GIVE FULL EFFECT TO THE IMPLEMENTATION OF THE SECOND AMENDED AND RESTATED 2018 SHARE INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 28520 | 0 | FOR |
28520 |
FOR |
1 |
S000056077 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/28/2024 | THAT CONDITIONAL UPON THE PASSING OF RESOLUTION 10, THE SERVICE PROVIDER SUBLIMIT (AS DEFINED IN THE SECOND AMENDED AND RESTATED 2018 SHARE INCENTIVE PLAN), BEING THE NUMBER OF SHARES REPRESENTING 0.5% OF THE TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES OF THE COMPANY (INCLUDING BOTH CLASS Y ORDINARY SHARES AND CLASS Z ORDINARY SHARES) AS AT THE DATE OF PASSING RESOLUTION 10 ROUNDED DOWN TO THE NEAREST INTEGER, BE APPROVED AND ADOPTED | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 28520 | 0 | FOR |
28520 |
FOR |
1 |
S000056077 | - |
| CLOUD MUSIC INC. | G2215N109 | KYG2215N1097 | - | 06/26/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0425/2024042501660.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0425/2024042501758.pdf | OTHER |
Other Voting Matters | ISSUER | 9100 | 0 | 1 |
S000056077 | - | |||
| CLOUD MUSIC INC. | G2215N109 | KYG2215N1097 | - | 06/26/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 9100 | 0 | 1 |
S000056077 | - | |||
| CLOUD MUSIC INC. | G2215N109 | KYG2215N1097 | - | 06/26/2024 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9100 | 0 | FOR |
9100 |
FOR |
1 |
S000056077 | - |
| CLOUD MUSIC INC. | G2215N109 | KYG2215N1097 | - | 06/26/2024 | TO RE-ELECT MR. WILLIAM LEI DING AS AN EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR(S)) | DIRECTOR ELECTIONS |
- | ISSUER | 9100 | 0 | FOR |
9100 |
FOR |
1 |
S000056077 | - |
| CLOUD MUSIC INC. | G2215N109 | KYG2215N1097 | - | 06/26/2024 | TO RE-ELECT MR. YONG LI AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 9100 | 0 | FOR |
9100 |
FOR |
1 |
S000056077 | - |
| CLOUD MUSIC INC. | G2215N109 | KYG2215N1097 | - | 06/26/2024 | TO RE-ELECT MR. YING KIT CALEB LO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 9100 | 0 | AGAINST |
9100 |
AGAINST |
1 |
S000056077 | - |
| CLOUD MUSIC INC. | G2215N109 | KYG2215N1097 | - | 06/26/2024 | TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE RESPECTIVE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 9100 | 0 | FOR |
9100 |
FOR |
1 |
S000056077 | - |
| CLOUD MUSIC INC. | G2215N109 | KYG2215N1097 | - | 06/26/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 9100 | 0 | FOR |
9100 |
FOR |
1 |
S000056077 | - |
| CLOUD MUSIC INC. | G2215N109 | KYG2215N1097 | - | 06/26/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 9100 | 0 | FOR |
9100 |
FOR |
1 |
S000056077 | - |
| CLOUD MUSIC INC. | G2215N109 | KYG2215N1097 | - | 06/26/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 9100 | 0 | AGAINST |
9100 |
AGAINST |
1 |
S000056077 | - |
| CLOUD MUSIC INC. | G2215N109 | KYG2215N1097 | - | 06/26/2024 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 9100 | 0 | AGAINST |
9100 |
AGAINST |
1 |
S000056077 | - |
| CLOUD MUSIC INC. | G2215N109 | KYG2215N1097 | - | 06/26/2024 | TO APPROVE THE PROPOSED AMENDMENTS TO THE TENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ADOPTION OF THE ELEVENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 9100 | 0 | FOR |
9100 |
FOR |
1 |
S000056077 | - |
| COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/13/2024 | Election of Directors Bom Kim | DIRECTOR ELECTIONS |
- | ISSUER | 19730 | 0 | FOR |
19730 |
FOR |
1 |
S000056077 | - |
| COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/13/2024 | Election of Directors Neil Mehta | DIRECTOR ELECTIONS |
- | ISSUER | 19730 | 0 | AGAINST |
19730 |
AGAINST |
1 |
S000056077 | - |
| COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/13/2024 | Election of Directors Jason Child | DIRECTOR ELECTIONS |
- | ISSUER | 19730 | 0 | FOR |
19730 |
FOR |
1 |
S000056077 | - |
| COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/13/2024 | Election of Directors Pedro Franceschi | DIRECTOR ELECTIONS |
- | ISSUER | 19730 | 0 | FOR |
19730 |
FOR |
1 |
S000056077 | - |
| COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/13/2024 | Election of Directors Benjamin Sun | DIRECTOR ELECTIONS |
- | ISSUER | 19730 | 0 | AGAINST |
19730 |
AGAINST |
1 |
S000056077 | - |
| COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/13/2024 | Election of Directors Ambereen Toubassy | DIRECTOR ELECTIONS |
- | ISSUER | 19730 | 0 | FOR |
19730 |
FOR |
1 |
S000056077 | - |
| COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/13/2024 | Election of Directors Kevin Warsh | DIRECTOR ELECTIONS |
- | ISSUER | 19730 | 0 | AGAINST |
19730 |
AGAINST |
1 |
S000056077 | - |
| COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/13/2024 | To ratify the appointment of Samil PricewaterhouseCoopers as Coupang, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2024. | AUDIT-RELATED |
- | ISSUER | 19730 | 0 | FOR |
19730 |
FOR |
1 |
S000056077 | - |
| COUPANG, INC. | 22266T109 | US22266T1097 | - | 06/13/2024 | To consider a non-binding vote to approve the compensation of Coupang, Inc.'s named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 19730 | 0 | FOR |
19730 |
FOR |
1 |
S000056077 | - |
| DLOCAL LIMITED | G29018101 | KYG290181018 | - | 11/22/2023 | To resolve, as an ordinary resolution, that Mr. Pedro Arnt shall be elected as director of the Company, following his appointment as interim director by the board of directors of the Company on August 10, 2023. | DIRECTOR ELECTIONS |
- | ISSUER | 14429 | 0 | FOR |
14429 |
FOR |
1 |
S000056077 | - |
| DLOCAL LIMITED | G29018101 | KYG290181018 | - | 11/22/2023 | To resolve, as an ordinary resolution, that the Company's financial statements and the auditor's report for the fiscal year ended December 31, 2022 be approved and ratified. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 14429 | 0 | FOR |
14429 |
FOR |
1 |
S000056077 | - |
| DOUZONE BIZON CO.LTD | Y2197R102 | KR7012510004 | - | 12/20/2023 | APPROVAL OF MERGER | CORPORATE GOVERNANCE |
- | ISSUER | 3365 | 0 | FOR |
3365 |
FOR |
1 |
S000056077 | - |
| DOUZONE BIZON CO.LTD | Y2197R102 | KR7012510004 | - | 12/20/2023 | APPROVAL OF CAPITAL REDUCTION | CAPITAL STRUCTURE |
- | ISSUER | 3365 | 0 | FOR |
3365 |
FOR |
1 |
S000056077 | - |
| FSN E-COMMERCE VENTURES LIMITED | Y2R5BZ117 | INE388Y01029 | - | 09/18/2023 | TO RECEIVE, CONSIDER AND ADOPT THE: (A) STANDALONE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON AND, IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT THE AUDITED STANDALONE FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITOR THEREON AS CIRCULATED TO THE MEMBERS BE AND ARE HEREBY CONSIDERED AND ADOPTED." (B) CONSOLIDATED AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 TOGETHER WITH THE REPORT OF AUDITORS THEREON AND, IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION: "RESOLVED THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 AND THE REPORT OF AUDITOR THEREON AS CIRCULATED TO THE MEMBERS BE AND ARE HEREBY CONSIDERED AND ADOPTED." | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 179346 | 0 | FOR |
179346 |
FOR |
1 |
S000056077 | - |
| FSN E-COMMERCE VENTURES LIMITED | Y2R5BZ117 | INE388Y01029 | - | 09/18/2023 | TO APPOINT A DIRECTOR IN PLACE OF MR. MILAN KHAKHAR (DIN: 00394065) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT AND, IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION | DIRECTOR ELECTIONS |
- | ISSUER | 179346 | 0 | FOR |
179346 |
FOR |
1 |
S000056077 | - |
| FSN E-COMMERCE VENTURES LIMITED | Y2R5BZ117 | INE388Y01029 | - | 09/18/2023 | TO APPOINT A DIRECTOR IN PLACE OF MS. ADWAITA NAYAR (DIN: 07931382) WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HERSELF FOR RE-APPOINTMENT AND, IN THIS REGARD, TO CONSIDER AND IF THOUGHT FIT, TO PASS, THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION | DIRECTOR ELECTIONS |
- | ISSUER | 179346 | 0 | FOR |
179346 |
FOR |
1 |
S000056077 | - |
| GDS HOLDINGS LTD | G3902L109 | KYG3902L1095 | - | 06/27/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0603/2024060303636.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0603/2024060303692.pdf | OTHER |
Other Voting Matters | ISSUER | 93490 | 301410 | 1 |
S000056077 | - | |||
| GDS HOLDINGS LTD | G3902L109 | KYG3902L1095 | - | 06/27/2024 | RE-ELECTION OF MR. LIM AH DOO AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 93490 | 301410 | FOR |
93490 |
FOR |
1 |
S000056077 | - |
| GDS HOLDINGS LTD | G3902L109 | KYG3902L1095 | - | 06/27/2024 | RE-ELECTION OF MR. CHANG SUN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 93490 | 301410 | FOR |
93490 |
FOR |
1 |
S000056077 | - |
| GDS HOLDINGS LTD | G3902L109 | KYG3902L1095 | - | 06/27/2024 | RE-ELECTION OF MS. JUDY QING YE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 93490 | 301410 | FOR |
93490 |
FOR |
1 |
S000056077 | - |
| GDS HOLDINGS LTD | G3902L109 | KYG3902L1095 | - | 06/27/2024 | CONFIRMATION OF THE APPOINTMENT OF KPMG HUAZHEN LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024 | AUDIT-RELATED |
- | ISSUER | 93490 | 301410 | FOR |
93490 |
FOR |
1 |
S000056077 | - |
| GDS HOLDINGS LTD | G3902L109 | KYG3902L1095 | - | 06/27/2024 | AUTHORIZATION OF THE BOARD OF DIRECTORS OF THE COMPANY TO APPROVE ALLOTMENT OR ISSUANCE, IN THE 12-MONTH PERIOD FROM THE DATE OF THE MEETING, OF ORDINARY SHARES OR OTHER EQUITY OR EQUITY-LINKED SECURITIES OF THE COMPANY UP TO AN AGGREGATE THIRTY PER CENT. (30%) OF ITS EXISTING ISSUED SHARE CAPITAL OF THE COMPANY AT THE DATE OF THE MEETING, WHETHER IN A SINGLE TRANSACTION OR A SERIES OF TRANSACTIONS (OTHER THAN ANY ALLOTMENT OR ISSUES OF SHARES ON THE EXERCISE OF ANY OPTIONS THAT HAVE BEEN GRANTED BY THE COMPANY) | CAPITAL STRUCTURE |
- | ISSUER | 93490 | 301410 | AGAINST |
93490 |
AGAINST |
1 |
S000056077 | - |
| GDS HOLDINGS LTD | G3902L109 | KYG3902L1095 | - | 06/27/2024 | AUTHORIZATION OF EACH OF THE DIRECTORS AND OFFICERS OF THE COMPANY TO TAKE ANY AND EVERY ACTION THAT MIGHT BE NECESSARY TO EFFECT THE FOREGOING RESOLUTIONS AS SUCH DIRECTOR OR OFFICER, IN HIS OR HER ABSOLUTE DISCRETION, THINKS FIT | CORPORATE GOVERNANCE |
- | ISSUER | 93490 | 301410 | FOR |
93490 |
FOR |
1 |
S000056077 | - |
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | X3232T104 | GRS419003009 | - | 04/25/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 6179 | 0 | 1 |
S000056077 | - | |||
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | X3232T104 | GRS419003009 | - | 04/25/2024 | SUBMISSION AND APPROVAL OF THE COMPANY'S STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2023 (01/01/2023-31/12/2023) AND OF THE RELEVANT BOARD OF DIRECTORS' AND AUDITORS' REPORT | OTHER |
Other Voting Matters | ISSUER | 6179 | 0 | FOR |
6179 |
FOR |
1 |
S000056077 | - |
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | X3232T104 | GRS419003009 | - | 04/25/2024 | SUBMISSION OF THE JOINT INDEPENDENT NON-EXECUTIVE BOARD MEMBERS REPORT FOR THE YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 6179 | 0 | 1 |
S000056077 | - | |||
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | X3232T104 | GRS419003009 | - | 04/25/2024 | SUBMISSION OF THE ANNUAL ACTIVITY REPORT OF THE AUDIT COMMITTEE FOR THE YEAR 2023 | OTHER |
Other Voting Matters | ISSUER | 6179 | 0 | 1 |
S000056077 | - | |||
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | X3232T104 | GRS419003009 | - | 04/25/2024 | APPROVAL OF THE OVERALL MANAGEMENT OF THE COMPANY AND DISCHARGE OF THE STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2023 (01/01/2023-31/12/2023)) | CORPORATE GOVERNANCE |
- | ISSUER | 6179 | 0 | FOR |
6179 |
FOR |
1 |
S000056077 | - |
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | X3232T104 | GRS419003009 | - | 04/25/2024 | ELECTION OF AUDITING COMPANY FOR THE STATUTORY AUDIT OF THE COMPANY'S STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2024 (01/01/2024-31/12/2024) AND THE ISSUANCE OF THE ANNUAL TAX REPORT | AUDIT-RELATED |
- | ISSUER | 6179 | 0 | FOR |
6179 |
FOR |
1 |
S000056077 | - |
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | X3232T104 | GRS419003009 | - | 04/25/2024 | APPROVAL OF THE DISTRIBUTION OF NET PROFITS FOR THE FINANCIAL YEAR 2023 (01/01/2023 - 31/12/2023) | CAPITAL STRUCTURE |
- | ISSUER | 6179 | 0 | FOR |
6179 |
FOR |
1 |
S000056077 | - |
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | X3232T104 | GRS419003009 | - | 04/25/2024 | APPROVAL OF THE DISTRIBUTION OF PART OF THE COMPANY'S NET PROFITS OF THE FINANCIAL YEAR 2023 (01/01/2023 - 31/12/2023) TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, OTHER SENIOR MANAGEMENT PERSONNEL AND EMPLOYEES OF THE COMPANY | COMPENSATION |
- | ISSUER | 6179 | 0 | FOR |
6179 |
FOR |
1 |
S000056077 | - |
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | X3232T104 | GRS419003009 | - | 04/25/2024 | SUBMISSION FOR DISCUSSION AND VOTING OF THE REMUNERATION REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2023 (01/01/2023 - 31/12/2023) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 6179 | 0 | FOR |
6179 |
FOR |
1 |
S000056077 | - |
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | X3232T104 | GRS419003009 | - | 04/25/2024 | SHARE CAPITAL INCREASE BY THE AMOUNT OF 92,515,685.25 EURO THROUGH CAPITALIZATION OF EQUAL AMOUNT FROM THE SHARE PREMIUM ACCOUNT | CAPITAL STRUCTURE |
- | ISSUER | 6179 | 0 | FOR |
6179 |
FOR |
1 |
S000056077 | - |
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | X3232T104 | GRS419003009 | - | 04/25/2024 | SHARE CAPITAL DECREASE BY THE AMOUNT OF 92,515,685.25 EURO AND CAPITAL RETURN TO SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 6179 | 0 | FOR |
6179 |
FOR |
1 |
S000056077 | - |
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | X3232T104 | GRS419003009 | - | 04/25/2024 | AMENDMENT OF ARTICLE 5 OF THE ARTICLES OF ASSOCIATION OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 6179 | 0 | FOR |
6179 |
FOR |
1 |
S000056077 | - |
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | X3232T104 | GRS419003009 | - | 04/25/2024 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 02 MAY 2024. ALSO, YOUR VOTING INSTRUCTIONS WILL NOT BE CARRIED OVER TO THE SECOND CALL. ALL VOTES RECEIVED ON THIS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THE REPETITIVE MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 6179 | 0 | 1 |
S000056077 | - | |||
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | X3232T104 | GRS419003009 | - | 04/25/2024 | 03 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM AND ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 6179 | 0 | 1 |
S000056077 | - | |||
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | X3232T104 | GRS419003009 | - | 04/25/2024 | 03 APR 2024: PLEASE NOTE THAT SHAREHOLDER DETAILS ARE REQUIRED TO VOTE AT THIS MEETING. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY CARRY A HEIGHTENED RISK OF BEING REJECTED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 6179 | 0 | 1 |
S000056077 | - | |||
| HEADHUNTER GROUP PLC | 42207L106 | US42207L1061 | - | 11/22/2023 | THE FOLLOWING SPECIAL RESOLUTION IS PROPOSED: To approve the Amended Articles. | CORPORATE GOVERNANCE |
- | ISSUER | 11746 | 0 | FOR |
11746 |
FOR |
1 |
S000056077 | - |
| HEADHUNTER GROUP PLC | 42207L106 | US42207L1061 | - | 03/27/2024 | APPROVAL OF THE COMPANY'S AUDITED CONSOLIDATED AND STANDALONE FINANCIAL STATEMENTS INCLUDING THE MANAGEMENTREPORT THEREIN FOR THE YEAR ENDED DECEMBER 31, 2022, ANDSTANDALONE FINANCIAL STATEMENTS INCLUDING THE MANAGEMENTREPORT THEREIN FOR THE YEAR ENDED DECEMBER 31, 2023 THE FOLLOWING ORDINARY RESOLUTION IS PROPOSED: To adopt: (i) consolidated financial statements of the Company for the year ended December 31, 2022, prepared in accordance with IFRS as issued by the IASB and audited in ...(due to space limits, see proxy material for full proposal). | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 11746 | 0 | FOR |
11746 |
FOR |
1 |
S000056077 | - |
| HEADHUNTER GROUP PLC | 42207L106 | US42207L1061 | - | 03/27/2024 | APPOINTMENT OF THE COMPANY'S AUDITORS THE FOLLOWING ORDINARY RESOLUTION IS PROPOSED: To approve the re-appointment of JSC KEPT, an independent registered public accounting firm in Russia, and the re-appointment of Papakyriacou & Partners Ltd, an independent registered public accounting firm in Cyprus, as the auditors in accordance with the provisions of Section 153 of the Law to hold office from the conclusion of this Meeting until the conclusion of the next annual general meeting when they ...(due to space limits, see proxy material for full proposal). | AUDIT-RELATED |
- | ISSUER | 11746 | 0 | FOR |
11746 |
FOR |
1 |
S000056077 | - |
| HEADHUNTER GROUP PLC | 42207L106 | US42207L1061 | - | 03/27/2024 | ELECTION OF DIRECTORS THE FOLLOWING ORDINARY RESOLUTION IS PROPOSED: To re-elect Dmitri Krukov, Valentin Mashkov, Svetlana Ushakova and Sergey Arseniev as non-executive Directors of the Company and to re-elect Dmitry Sergienkov as an executive Director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 11746 | 0 | AGAINST |
11746 |
AGAINST |
1 |
S000056077 | - |
| HEADHUNTER GROUP PLC | 42207L106 | US42207L1061 | - | 03/27/2024 | APPROVAL OF DIRECTORS REMUNERATION THE FOLLOWING ORDINARY RESOLUTION IS PROPOSED: To approve the remuneration of the Directors consisting of (i) an annual fee ofUS$50,000 (fifty thousand US dollars) for participation in the Board meetings; (ii)an additional annual fee of US$20,000 (twenty thousand US dollars) for chairing meetings of the Board or the Board committee(s) and US$15,000 (fifteen thousand US dollars) for serving as the Board committee(s) member that such Director may ...(due to space limits, see proxy material for full proposal). | COMPENSATION |
- | ISSUER | 11746 | 0 | FOR |
11746 |
FOR |
1 |
S000056077 | - |
| HEADHUNTER GROUP PLC | 42207L106 | US42207L1061 | - | 03/27/2024 | APPROVAL OF REDOMICILIATION OF THE COMPANY FROM THE REPUBLIC OF CYPRUS TO THE RUSSIAN FEDERATION THE FOLLOWING SPECIAL RESOLUTION IS PROPOSED: According to Regulation 139 of the Articles and the Law and having regard to the Standalone Financial Statements 2023, it is proposed to pass a Special Resolution approving the re-domiciliation of the Company from the Republic of Cyprus to the Russian Federation and all matters connected therewith: To approve the proposal for the Company ...(due to space limits, see proxy material for full proposal). | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 11746 | 0 | AGAINST |
11746 |
AGAINST |
1 |
S000056077 | - |
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/09/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040800751.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040800679.pdf | OTHER |
Other Voting Matters | ISSUER | 48000 | 0 | 1 |
S000056077 | - | |||
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/09/2024 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. | OTHER |
Other Voting Matters | ISSUER | 48000 | 0 | 1 |
S000056077 | - | |||
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/09/2024 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND ITS SUBSIDIARIES AND THE REPORTS OF THE DIRECTORS AND THE AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 48000 | 0 | FOR |
48000 |
FOR |
1 |
S000056077 | - |
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/09/2024 | TO APPROVE A FINAL DIVIDEND OF HKD 0.165 (EQUIVALENT TO RMB0.150) PER ORDINARY SHARE OF THE COMPANY IN RESPECT OF THE YEAR ENDED 31 DECEMBER 2023 | CAPITAL STRUCTURE |
- | ISSUER | 48000 | 0 | FOR |
48000 |
FOR |
1 |
S000056077 | - |
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/09/2024 | TO RE-ELECT MR. SUXIN ZHANG AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 48000 | 0 | AGAINST |
48000 |
AGAINST |
1 |
S000056077 | - |
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/09/2024 | TO RE-ELECT MR. JUNJUN TANG AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 48000 | 0 | FOR |
48000 |
FOR |
1 |
S000056077 | - |
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/09/2024 | TO RE-ELECT MR. KWAI HUEN WONG, JP AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 48000 | 0 | AGAINST |
48000 |
AGAINST |
1 |
S000056077 | - |
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/09/2024 | TO RE-ELECT MR. LIMIN ZHOU AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 48000 | 0 | FOR |
48000 |
FOR |
1 |
S000056077 | - |
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/09/2024 | TO RE-ELECT MR. SONGLIN FENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 48000 | 0 | FOR |
48000 |
FOR |
1 |
S000056077 | - |
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/09/2024 | TO RE-ELECT MS. CHENGYAN XIONG AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 48000 | 0 | AGAINST |
48000 |
AGAINST |
1 |
S000056077 | - |
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/09/2024 | TO AUTHORISE THE BOARD TO FIX THE RESPECTIVE DIRECTORS' REMUNERATION | COMPENSATION |
- | ISSUER | 48000 | 0 | FOR |
48000 |
FOR |
1 |
S000056077 | - |
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/09/2024 | TO RE-APPOINT ERNST AND YOUNG AS AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 48000 | 0 | FOR |
48000 |
FOR |
1 |
S000056077 | - |
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/09/2024 | TO APPROVE THE GENERAL MANDATE TO REPURCHASE ISSUED HONG KONG SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 48000 | 0 | FOR |
48000 |
FOR |
1 |
S000056077 | - |
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/09/2024 | TO APPROVE THE GENERAL MANDATE TO ALLOT AND ISSUE ADDITIONAL SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 48000 | 0 | AGAINST |
48000 |
AGAINST |
1 |
S000056077 | - |
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/09/2024 | TO APPROVE THE EXTENSION OF GENERAL MANDATE TO ALLOT AND ISSUE THE HONG KONG SHARES REPURCHASED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 48000 | 0 | AGAINST |
48000 |
AGAINST |
1 |
S000056077 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/21/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042601840.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042601990.pdf | OTHER |
Other Voting Matters | ISSUER | 125650 | 0 | 1 |
S000056077 | - | |||
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/21/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 125650 | 0 | 1 |
S000056077 | - | |||
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/21/2024 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 125650 | 0 | FOR |
125650 |
FOR |
1 |
S000056077 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/21/2024 | TO RE-ELECT MS. LING LI (AS SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 125650 | 0 | FOR |
125650 |
FOR |
1 |
S000056077 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/21/2024 | TO RE-ELECT DR. JIYU ZHANG (as specified) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 125650 | 0 | FOR |
125650 |
FOR |
1 |
S000056077 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/21/2024 | TO RE-ELECT MR. XINGYAO CHEN (AS SPECIFIED) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 125650 | 0 | AGAINST |
125650 |
AGAINST |
1 |
S000056077 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/21/2024 | TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 125650 | 0 | FOR |
125650 |
FOR |
1 |
S000056077 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/21/2024 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2024 | AUDIT-RELATED |
- | ISSUER | 125650 | 0 | FOR |
125650 |
FOR |
1 |
S000056077 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/21/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ORDINARY SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) (ORDINARY RESOLUTION NO. 5(A) OF THE NOTICE OF THE MEETING) | CAPITAL STRUCTURE |
- | ISSUER | 125650 | 0 | AGAINST |
125650 |
AGAINST |
1 |
S000056077 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/21/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE ORDINARY SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 5(B) OF THE NOTICE OF THE MEETING) | CAPITAL STRUCTURE |
- | ISSUER | 125650 | 0 | FOR |
125650 |
FOR |
1 |
S000056077 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/21/2024 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE NEW ORDINARY SHARES OF THE COMPANY (ORDINARY RESOLUTION NO. 5(C) OF THE NOTICE OF THE MEETING) | CAPITAL STRUCTURE |
- | ISSUER | 125650 | 0 | AGAINST |
125650 |
AGAINST |
1 |
S000056077 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/21/2024 | TO APPROVE AND ADOPT THE SEVENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AS THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY IN SUBSTITUTION FOR AND TO THE EXCLUSION OF THE EXISTING SIXTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY WITH IMMEDIATE EFFECT AFTER THE CLOSE OF THE MEETING AND AUTHORISE ANY ONE OF THE DIRECTORS TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE SEVENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 125650 | 0 | FOR |
125650 |
FOR |
1 |
S000056077 | - |
| JD.COM INC | G8208B101 | KYG8208B1014 | - | 06/21/2024 | PLEASE NOTE THAT THIS IS AN INFORMATIONAL MEETING, AS THERE ARE NO PROPOSALS TO BE VOTED ON. SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY REQUEST AN ENTRANCE CARD. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000056077 | - | |||
| KAKAO CORP. | Y4519H119 | KR7035720002 | - | 03/28/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 126259 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 5987 | 0 | 1 |
S000056077 | - | |||
| KAKAO CORP. | Y4519H119 | KR7035720002 | - | 03/28/2024 | APPROVAL OF FINANCIAL STATEMENT | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 5987 | 0 | FOR |
5987 |
FOR |
1 |
S000056077 | - |
| KAKAO CORP. | Y4519H119 | KR7035720002 | - | 03/28/2024 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 5987 | 0 | FOR |
5987 |
FOR |
1 |
S000056077 | - |
| KAKAO CORP. | Y4519H119 | KR7035720002 | - | 03/28/2024 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 5987 | 0 | FOR |
5987 |
FOR |
1 |
S000056077 | - |
| KAKAO CORP. | Y4519H119 | KR7035720002 | - | 03/28/2024 | ELECTION OF INSIDE DIRECTOR: JUNG SINA | DIRECTOR ELECTIONS |
- | ISSUER | 5987 | 0 | FOR |
5987 |
FOR |
1 |
S000056077 | - |
| KAKAO CORP. | Y4519H119 | KR7035720002 | - | 03/28/2024 | ELECTION OF INSIDE DIRECTOR: KWON DAEYEOL | DIRECTOR ELECTIONS |
- | ISSUER | 5987 | 0 | FOR |
5987 |
FOR |
1 |
S000056077 | - |
| KAKAO CORP. | Y4519H119 | KR7035720002 | - | 03/28/2024 | ELECTION OF INSIDE DIRECTOR: CHO SEOK YOUNG | DIRECTOR ELECTIONS |
- | ISSUER | 5987 | 0 | FOR |
5987 |
FOR |
1 |
S000056077 | - |
| KAKAO CORP. | Y4519H119 | KR7035720002 | - | 03/28/2024 | ELECTION OF OUTSIDE DIRECTOR: CHAK YONG JIN | DIRECTOR ELECTIONS |
- | ISSUER | 5987 | 0 | FOR |
5987 |
FOR |
1 |
S000056077 | - |
| KAKAO CORP. | Y4519H119 | KR7035720002 | - | 03/28/2024 | ELECTION OF OUTSIDE DIRECTOR: HAM CHUN SEUNG | DIRECTOR ELECTIONS |
- | ISSUER | 5987 | 0 | FOR |
5987 |
FOR |
1 |
S000056077 | - |
| KAKAO CORP. | Y4519H119 | KR7035720002 | - | 03/28/2024 | ELECTION OF AUDIT COMMITTEE MEMBER HAM CHUN SEUNG | CORPORATE GOVERNANCE |
- | ISSUER | 5987 | 0 | FOR |
5987 |
FOR |
1 |
S000056077 | - |
| KAKAO CORP. | Y4519H119 | KR7035720002 | - | 03/28/2024 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 5987 | 0 | FOR |
5987 |
FOR |
1 |
S000056077 | - |
| KAKAO CORP. | Y4519H119 | KR7035720002 | - | 03/28/2024 | DECREASE OF TREASURY STOCK | CAPITAL STRUCTURE |
- | ISSUER | 5987 | 0 | FOR |
5987 |
FOR |
1 |
S000056077 | - |
| KAKAO CORP. | Y4519H119 | KR7035720002 | - | 03/28/2024 | APPROVAL OF CHANGING RETIREMENT BENEFIT PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 5987 | 0 | FOR |
5987 |
FOR |
1 |
S000056077 | - |
| KAKAO CORP. | Y4519H119 | KR7035720002 | - | 03/28/2024 | APPROVAL OF GRANT OF STOCK OPTION | COMPENSATION |
- | ISSUER | 5987 | 0 | FOR |
5987 |
FOR |
1 |
S000056077 | - |
| KAKAO GAMES CORP. | Y451A1104 | KR7293490009 | - | 03/28/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 128226 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 3685 | 0 | 1 |
S000056077 | - | |||
| KAKAO GAMES CORP. | Y451A1104 | KR7293490009 | - | 03/28/2024 | APPROVAL OF FINANCIAL STATEMENT | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 3685 | 0 | FOR |
3685 |
FOR |
1 |
S000056077 | - |
| KAKAO GAMES CORP. | Y451A1104 | KR7293490009 | - | 03/28/2024 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 3685 | 0 | AGAINST |
3685 |
AGAINST |
1 |
S000056077 | - |
| KAKAO GAMES CORP. | Y451A1104 | KR7293490009 | - | 03/28/2024 | ELECTION OF INSIDE DIRECTOR HAN SANG WOO | DIRECTOR ELECTIONS |
- | ISSUER | 3685 | 0 | FOR |
3685 |
FOR |
1 |
S000056077 | - |
| KAKAO GAMES CORP. | Y451A1104 | KR7293490009 | - | 03/28/2024 | ELECTION OF NON-EXECUTIVE DIRECTOR JUNG MYUNGJIN | DIRECTOR ELECTIONS |
- | ISSUER | 3685 | 0 | FOR |
3685 |
FOR |
1 |
S000056077 | - |
| KAKAO GAMES CORP. | Y451A1104 | KR7293490009 | - | 03/28/2024 | ELECTION OF NON-EXECUTIVE DIRECTOR YOO TAEUK | DIRECTOR ELECTIONS |
- | ISSUER | 3685 | 0 | FOR |
3685 |
FOR |
1 |
S000056077 | - |
| KAKAO GAMES CORP. | Y451A1104 | KR7293490009 | - | 03/28/2024 | ELECTION OF OUTSIDE DIRECTOR OH MYUNGJUN | DIRECTOR ELECTIONS |
- | ISSUER | 3685 | 0 | FOR |
3685 |
FOR |
1 |
S000056077 | - |
| KAKAO GAMES CORP. | Y451A1104 | KR7293490009 | - | 03/28/2024 | ELECTION OF OUTSIDE DIRECTOR CHOI YOUNG GEUN | DIRECTOR ELECTIONS |
- | ISSUER | 3685 | 0 | FOR |
3685 |
FOR |
1 |
S000056077 | - |
| KAKAO GAMES CORP. | Y451A1104 | KR7293490009 | - | 03/28/2024 | ELECTION OF OUTSIDE DIRECTOR LIM SEUNG YEON | DIRECTOR ELECTIONS |
- | ISSUER | 3685 | 0 | FOR |
3685 |
FOR |
1 |
S000056077 | - |
| KAKAO GAMES CORP. | Y451A1104 | KR7293490009 | - | 03/28/2024 | ELECTION OF OUTSIDE DIRECTOR AS AUDIT COMMITTEE MEMBER JUNG SUN YEOL | DIRECTOR ELECTIONS |
- | ISSUER | 3685 | 0 | FOR |
3685 |
FOR |
1 |
S000056077 | - |
| KAKAO GAMES CORP. | Y451A1104 | KR7293490009 | - | 03/28/2024 | ELECTION OF AUDIT COMMITTEE MEMBER OH MYUNG JEON | CORPORATE GOVERNANCE |
- | ISSUER | 3685 | 0 | FOR |
3685 |
FOR |
1 |
S000056077 | - |
| KAKAO GAMES CORP. | Y451A1104 | KR7293490009 | - | 03/28/2024 | ELECTION OF AUDIT COMMITTEE MEMBER LIM SEUNG YEON | CORPORATE GOVERNANCE |
- | ISSUER | 3685 | 0 | FOR |
3685 |
FOR |
1 |
S000056077 | - |
| KAKAO GAMES CORP. | Y451A1104 | KR7293490009 | - | 03/28/2024 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 3685 | 0 | FOR |
3685 |
FOR |
1 |
S000056077 | - |
| KAKAO GAMES CORP. | Y451A1104 | KR7293490009 | - | 03/28/2024 | AMEND OF RETIREMENT BENEFIT PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 3685 | 0 | FOR |
3685 |
FOR |
1 |
S000056077 | - |
| KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD | G52568147 | KYG525681477 | - | 05/16/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041901080.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0419/2024041901061.pdf | OTHER |
Other Voting Matters | ISSUER | 332000 | 0 | 1 |
S000056077 | - | |||
| KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD | G52568147 | KYG525681477 | - | 05/16/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 332000 | 0 | 1 |
S000056077 | - | |||
| KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD | G52568147 | KYG525681477 | - | 05/16/2024 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED ACCOUNTS, THE REPORT OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) AND THE REPORT OF THE AUDITORS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 332000 | 0 | FOR |
332000 |
FOR |
1 |
S000056077 | - |
| KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD | G52568147 | KYG525681477 | - | 05/16/2024 | TO RE-ELECT MR. LIN BO AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 332000 | 0 | FOR |
332000 |
FOR |
1 |
S000056077 | - |
| KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD | G52568147 | KYG525681477 | - | 05/16/2024 | TO RE-ELECT MR. GARY CLARK BIDDLE AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 332000 | 0 | AGAINST |
332000 |
AGAINST |
1 |
S000056077 | - |
| KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD | G52568147 | KYG525681477 | - | 05/16/2024 | TO RE-ELECT MS. KATHERINE RONG XIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 332000 | 0 | FOR |
332000 |
FOR |
1 |
S000056077 | - |
| KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD | G52568147 | KYG525681477 | - | 05/16/2024 | TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 332000 | 0 | FOR |
332000 |
FOR |
1 |
S000056077 | - |
| KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD | G52568147 | KYG525681477 | - | 05/16/2024 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS, THE RETIRING AUDITORS OF THE COMPANY, AS THE AUDITORS OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 332000 | 0 | FOR |
332000 |
FOR |
1 |
S000056077 | - |
| KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD | G52568147 | KYG525681477 | - | 05/16/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES NOT EXCEEDING 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 332000 | 0 | FOR |
332000 |
FOR |
1 |
S000056077 | - |
| KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD | G52568147 | KYG525681477 | - | 05/16/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES NOT EXCEEDING 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 332000 | 0 | FOR |
332000 |
FOR |
1 |
S000056077 | - |
| KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD | G52568147 | KYG525681477 | - | 05/16/2024 | TO APPROVE THE PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 332000 | 0 | FOR |
332000 |
FOR |
1 |
S000056077 | - |
| KRAFTON, INC. | Y0929C104 | KR7259960003 | - | 03/26/2024 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 1430 | 0 | FOR |
1430 |
FOR |
1 |
S000056077 | - |
| KRAFTON, INC. | Y0929C104 | KR7259960003 | - | 03/26/2024 | GRANT OF STOCK OPTION | COMPENSATION |
- | ISSUER | 1430 | 0 | FOR |
1430 |
FOR |
1 |
S000056077 | - |
| KRAFTON, INC. | Y0929C104 | KR7259960003 | - | 03/26/2024 | APPROVAL OF REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 1430 | 0 | FOR |
1430 |
FOR |
1 |
S000056077 | - |
| KRAFTON, INC. | Y0929C104 | KR7259960003 | - | 03/26/2024 | ELECTION OF OUTSIDE DIRECTOR: YEO EUN JEONG | DIRECTOR ELECTIONS |
- | ISSUER | 1430 | 0 | AGAINST |
1430 |
AGAINST |
1 |
S000056077 | - |
| KRAFTON, INC. | Y0929C104 | KR7259960003 | - | 03/26/2024 | ELECTION OF OUTSIDE DIRECTOR: I SU GYEONG | DIRECTOR ELECTIONS |
- | ISSUER | 1430 | 0 | AGAINST |
1430 |
AGAINST |
1 |
S000056077 | - |
| KRAFTON, INC. | Y0929C104 | KR7259960003 | - | 03/26/2024 | ELECTION OF OUTSIDE DIRECTOR: BAEK YANG HUI | DIRECTOR ELECTIONS |
- | ISSUER | 1430 | 0 | AGAINST |
1430 |
AGAINST |
1 |
S000056077 | - |
| KRAFTON, INC. | Y0929C104 | KR7259960003 | - | 03/26/2024 | ELECTION OF AUDIT COMMITTEE MEMBER: YEO EUN JEONG | CORPORATE GOVERNANCE |
- | ISSUER | 1430 | 0 | AGAINST |
1430 |
AGAINST |
1 |
S000056077 | - |
| KRAFTON, INC. | Y0929C104 | KR7259960003 | - | 03/26/2024 | ELECTION OF AUDIT COMMITTEE MEMBER: BAEK YANG HUI | CORPORATE GOVERNANCE |
- | ISSUER | 1430 | 0 | AGAINST |
1430 |
AGAINST |
1 |
S000056077 | - |
| KRAFTON, INC. | Y0929C104 | KR7259960003 | - | 03/26/2024 | AMENDMENT OF ARTICLES OF INCORPORATION (ABOLITION OF WRITTEN VOTING SYSTEM AND INTRODUCTION OF ELECTRONIC VOTING SYSTEM) | CORPORATE GOVERNANCE |
- | ISSUER | 1430 | 0 | AGAINST |
1430 |
AGAINST |
1 |
S000056077 | - |
| KRAFTON, INC. | Y0929C104 | KR7259960003 | - | 03/26/2024 | AMENDMENT OF ARTICLES OF INCORPORATION (CHANGE OF DIVIDEND RECORD DATE) | CORPORATE GOVERNANCE |
- | ISSUER | 1430 | 0 | FOR |
1430 |
FOR |
1 |
S000056077 | - |
| KRAFTON, INC. | Y0929C104 | KR7259960003 | - | 03/26/2024 | 14 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 6.1, 6.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1430 | 0 | 1 |
S000056077 | - | |||
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/13/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0422/2024042200520.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0422/2024042200541.pdf | OTHER |
Other Voting Matters | ISSUER | 57900 | 0 | 1 |
S000056077 | - | |||
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/13/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 57900 | 0 | 1 |
S000056077 | - | |||
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/13/2024 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTOR(S)) AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 57900 | 0 | FOR |
57900 |
FOR |
1 |
S000056077 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/13/2024 | TO RE-ELECT MR. CHENG YIXIAO AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 57900 | 0 | AGAINST |
57900 |
AGAINST |
1 |
S000056077 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/13/2024 | TO RE-ELECT MR. SU HUA AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 57900 | 0 | AGAINST |
57900 |
AGAINST |
1 |
S000056077 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/13/2024 | TO RE-ELECT MR. ZHANG FEI AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 57900 | 0 | AGAINST |
57900 |
AGAINST |
1 |
S000056077 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/13/2024 | TO RE-ELECT PROF. XIAO XING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 57900 | 0 | FOR |
57900 |
FOR |
1 |
S000056077 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/13/2024 | TO AUTHORIZE THE BOARD TO FIX THE RESPECTIVE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 57900 | 0 | FOR |
57900 |
FOR |
1 |
S000056077 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/13/2024 | TO GRANT A GENERAL MANDATE TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S), TO REPURCHASE THE COMPANYS SHARES NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (INCLUDING CLASS A SHARES AND CLASS B SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE REPURCHASE MANDATE) | CAPITAL STRUCTURE |
- | ISSUER | 57900 | 0 | FOR |
57900 |
FOR |
1 |
S000056077 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/13/2024 | TO GRANT A GENERAL MANDATE TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S), TO ALLOT, ISSUE AND DEAL WITH NEW CLASS B SHARES NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES (INCLUDING CLASS A SHARES AND CLASS B SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE ISSUE MANDATE) | CAPITAL STRUCTURE |
- | ISSUER | 57900 | 0 | AGAINST |
57900 |
AGAINST |
1 |
S000056077 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/13/2024 | CONDITIONAL UPON THE PASSING OF RESOLUTIONS NOS. 7 AND 8, TO EXTEND THE SHARE ISSUE MANDATE GRANTED TO THE BOARD AND/OR ITS AUTHORIZED PERSON(S) TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL CLASS B SHARES IN THE CAPITAL OF THE COMPANY BY THE TOTAL NUMBER OF SHARES REPURCHASED BY THE COMPANY UNDER THE SHARE REPURCHASE MANDATE | CAPITAL STRUCTURE |
- | ISSUER | 57900 | 0 | AGAINST |
57900 |
AGAINST |
1 |
S000056077 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/13/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2024 | AUDIT-RELATED |
- | ISSUER | 57900 | 0 | FOR |
57900 |
FOR |
1 |
S000056077 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/13/2024 | TO APPROVE AND ADOPT THE THIRTEENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY AND AUTHORIZE ANY ONE DIRECTOR TO DO ALL THINGS NECESSARY TO IMPLEMENT THE ADOPTION OF THE THIRTEENTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 57900 | 0 | FOR |
57900 |
FOR |
1 |
S000056077 | - |
| MAKEMYTRIP LTD. | V5633W109 | MU0295S00016 | - | 09/15/2023 | To appoint KPMG (Mauritius) as the independent auditor of the Company for the fiscal year ending March 31, 2024, and to authorize the Company's Board of Directors to fix such independent auditor's remuneration. | AUDIT-RELATED |
- | ISSUER | 3289 | 0 | FOR |
3289 |
FOR |
1 |
S000056077 | - |
| MAKEMYTRIP LTD. | V5633W109 | MU0295S00016 | - | 09/15/2023 | To adopt the Company's consolidated and separate financial statements for the fiscal year ended March 31, 2023, audited by KPMG (Mauritius). | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3289 | 0 | FOR |
3289 |
FOR |
1 |
S000056077 | - |
| MAKEMYTRIP LTD. | V5633W109 | MU0295S00016 | - | 09/15/2023 | To re-elect Deep Kalra as a director on the Board of Directors of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 3289 | 0 | FOR |
3289 |
FOR |
1 |
S000056077 | - |
| MAKEMYTRIP LTD. | V5633W109 | MU0295S00016 | - | 09/15/2023 | To re-elect Rajesh Magow as a director on the Board of Directors of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 3289 | 0 | FOR |
3289 |
FOR |
1 |
S000056077 | - |
| MAKEMYTRIP LTD. | V5633W109 | MU0295S00016 | - | 09/15/2023 | To re-elect James Jianzhang Liang as a director on the Board of Directors of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 3289 | 0 | AGAINST |
3289 |
AGAINST |
1 |
S000056077 | - |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/18/2024 | Election of directors to serve on the Board of Directors Merit E. Janow | DIRECTOR ELECTIONS |
- | ISSUER | 1128 | 0 | AGAINST |
1128 |
AGAINST |
1 |
S000056077 | - |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/18/2024 | Election of directors to serve on the Board of Directors Candido Bracher | DIRECTOR ELECTIONS |
- | ISSUER | 1128 | 0 | FOR |
1128 |
FOR |
1 |
S000056077 | - |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/18/2024 | Election of directors to serve on the Board of Directors Richard K. Davis | DIRECTOR ELECTIONS |
- | ISSUER | 1128 | 0 | FOR |
1128 |
FOR |
1 |
S000056077 | - |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/18/2024 | Election of directors to serve on the Board of Directors Julius Genachowski | DIRECTOR ELECTIONS |
- | ISSUER | 1128 | 0 | FOR |
1128 |
FOR |
1 |
S000056077 | - |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/18/2024 | Election of directors to serve on the Board of Directors Choon Phong Goh | DIRECTOR ELECTIONS |
- | ISSUER | 1128 | 0 | FOR |
1128 |
FOR |
1 |
S000056077 | - |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/18/2024 | Election of directors to serve on the Board of Directors Oki Matsumoto | DIRECTOR ELECTIONS |
- | ISSUER | 1128 | 0 | FOR |
1128 |
FOR |
1 |
S000056077 | - |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/18/2024 | Election of directors to serve on the Board of Directors Michael Miebach | DIRECTOR ELECTIONS |
- | ISSUER | 1128 | 0 | FOR |
1128 |
FOR |
1 |
S000056077 | - |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/18/2024 | Election of directors to serve on the Board of Directors Youngme Moon | DIRECTOR ELECTIONS |
- | ISSUER | 1128 | 0 | FOR |
1128 |
FOR |
1 |
S000056077 | - |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/18/2024 | Election of directors to serve on the Board of Directors Rima Qureshi | DIRECTOR ELECTIONS |
- | ISSUER | 1128 | 0 | FOR |
1128 |
FOR |
1 |
S000056077 | - |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/18/2024 | Election of directors to serve on the Board of Directors Gabrielle Sulzberger | DIRECTOR ELECTIONS |
- | ISSUER | 1128 | 0 | FOR |
1128 |
FOR |
1 |
S000056077 | - |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/18/2024 | Election of directors to serve on the Board of Directors Harit Talwar | DIRECTOR ELECTIONS |
- | ISSUER | 1128 | 0 | FOR |
1128 |
FOR |
1 |
S000056077 | - |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/18/2024 | Election of directors to serve on the Board of Directors Lance Uggla | DIRECTOR ELECTIONS |
- | ISSUER | 1128 | 0 | FOR |
1128 |
FOR |
1 |
S000056077 | - |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/18/2024 | Advisory approval of Mastercard's executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1128 | 0 | FOR |
1128 |
FOR |
1 |
S000056077 | - |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/18/2024 | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm for Mastercard for 2024 | AUDIT-RELATED |
- | ISSUER | 1128 | 0 | AGAINST |
1128 |
AGAINST |
1 |
S000056077 | - |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/18/2024 | Consideration of a stockholder proposal requesting transparency in lobbying | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 1128 | 0 | AGAINST |
1128 |
FOR |
1 |
S000056077 | - |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/18/2024 | Consideration of a stockholder proposal requesting a director election resignation bylaw | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 1128 | 0 | FOR |
1128 |
AGAINST |
1 |
S000056077 | - |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/18/2024 | Consideration of a stockholder proposal requesting a congruency report on privacy and human rights | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 1128 | 0 | AGAINST |
1128 |
FOR |
1 |
S000056077 | - |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/18/2024 | Consideration of a stockholder proposal requesting a human rights congruency report | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 1128 | 0 | AGAINST |
1128 |
FOR |
1 |
S000056077 | - |
| MASTERCARD INCORPORATED | 57636Q104 | US57636Q1040 | - | 06/18/2024 | Consideration of a stockholder proposal requesting a report on gender-based compensation and benefit gaps | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 1128 | 0 | AGAINST |
1128 |
FOR |
1 |
S000056077 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0523/2024052300113.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0523/2024052300117.pdf | OTHER |
Other Voting Matters | ISSUER | 44897 | 0 | 1 |
S000056077 | - | |||
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING. | OTHER |
Other Voting Matters | ISSUER | 44897 | 0 | 1 |
S000056077 | - | |||
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND INDEPENDENT AUDITOR OF THE COMPANY THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 44897 | 0 | FOR |
44897 |
FOR |
1 |
S000056077 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | TO RE-ELECT MR. WANG XING AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44897 | 0 | FOR |
44897 |
FOR |
1 |
S000056077 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | TO RE-ELECT MR. MU RONGJUN AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44897 | 0 | AGAINST |
44897 |
AGAINST |
1 |
S000056077 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | TO AUTHORIZE THE BOARD OF DIRECTORS (BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 44897 | 0 | FOR |
44897 |
FOR |
1 |
S000056077 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL CLASS B SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 44897 | 0 | FOR |
44897 |
FOR |
1 |
S000056077 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS, EXERCISABLE ON THEIR BEHALF BY MR. WANG XING, TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 44897 | 0 | FOR |
44897 |
FOR |
1 |
S000056077 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2024 | AUDIT-RELATED |
- | ISSUER | 44897 | 0 | FOR |
44897 |
FOR |
1 |
S000056077 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE EIGHTH AMENDED AND RESTATED MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ANCILLARY AUTHORIZATION TO THE DIRECTORS AND COMPANY SECRETARY OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 44897 | 0 | FOR |
44897 |
FOR |
1 |
S000056077 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/14/2024 | 24 MAY 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO IN NUMBERING FOR ALL RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 44897 | 0 | 1 |
S000056077 | - | |||
| MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/05/2024 | Election of Directors: Nicolas Galperin | DIRECTOR ELECTIONS |
- | ISSUER | 306 | 0 | FOR |
306 |
FOR |
1 |
S000056077 | - |
| MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/05/2024 | Election of Directors: Henrique Dubugras | DIRECTOR ELECTIONS |
- | ISSUER | 306 | 0 | FOR |
306 |
FOR |
1 |
S000056077 | - |
| MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/05/2024 | Election of Directors: Richard Sanders | DIRECTOR ELECTIONS |
- | ISSUER | 306 | 0 | FOR |
306 |
FOR |
1 |
S000056077 | - |
| 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 | 306 | 0 | FOR |
306 |
FOR |
1 |
S000056077 | - |
| 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 | 306 | 0 | FOR |
306 |
FOR |
1 |
S000056077 | - |
| MOMO.COM INC | Y265B6106 | TW0008454000 | - | 06/19/2024 | 2023 Business Report and Financial Statement | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 12300 | 0 | FOR |
12300 |
FOR |
1 |
S000056077 | - |
| MOMO.COM INC | Y265B6106 | TW0008454000 | - | 06/19/2024 | Distribution of Earnings for 2023. PROPOSED CASH DIVIDEND: TWD 14.8 PER SHARE. | CAPITAL STRUCTURE |
- | ISSUER | 12300 | 0 | FOR |
12300 |
FOR |
1 |
S000056077 | - |
| MOMO.COM INC | Y265B6106 | TW0008454000 | - | 06/19/2024 | New common share issuance through the increase of capital by capitalization of capital surplus. PROPOSED BONUS OF 50 SHARES PER 1,000 SHARES FROM CAPITAL SURPLUS. | CAPITAL STRUCTURE |
- | ISSUER | 12300 | 0 | FOR |
12300 |
FOR |
1 |
S000056077 | - |
| MOMO.COM INC | Y265B6106 | TW0008454000 | - | 06/19/2024 | Amendments to the Company's Regulations and Procedures of Shareholders' Meeting. | CORPORATE GOVERNANCE |
- | ISSUER | 12300 | 0 | FOR |
12300 |
FOR |
1 |
S000056077 | - |
| MOMO.COM INC | Y265B6106 | TW0008454000 | - | 06/19/2024 | To release the Board of Directors from non competition restrictions(Mao Hsiung, Huang ) | CORPORATE GOVERNANCE |
- | ISSUER | 12300 | 0 | FOR |
12300 |
FOR |
1 |
S000056077 | - |
| MOMO.COM INC | Y265B6106 | TW0008454000 | - | 06/19/2024 | To release the Board of Directors from non competition restrictions(Emily Hong) | CORPORATE GOVERNANCE |
- | ISSUER | 12300 | 0 | FOR |
12300 |
FOR |
1 |
S000056077 | - |
| MOMO.COM INC | Y265B6106 | TW0008454000 | - | 06/19/2024 | To release the Board of Directors from non competition restrictions(Jamie Lin) | CORPORATE GOVERNANCE |
- | ISSUER | 12300 | 0 | FOR |
12300 |
FOR |
1 |
S000056077 | - |
| MOMO.COM INC | Y265B6106 | TW0008454000 | - | 06/19/2024 | To release the Board of Directors from non competition restrictions(George Chang) | CORPORATE GOVERNANCE |
- | ISSUER | 12300 | 0 | FOR |
12300 |
FOR |
1 |
S000056077 | - |
| NANYA TECHNOLOGY CORPORATION | Y62066108 | TW0002408002 | - | 05/29/2024 | TO RATIFY THE FINANCIAL STATEMENTS AND BUSINESS REPORT FOR 2023. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 223000 | 0 | FOR |
223000 |
FOR |
1 |
S000056077 | - |
| NANYA TECHNOLOGY CORPORATION | Y62066108 | TW0002408002 | - | 05/29/2024 | TO RATIFY THE PROPOSAL FOR 2023 DEFICIT COMPENSATION. NO DIVIDEND WILL BE DISTRIBUTED. | CAPITAL STRUCTURE |
- | ISSUER | 223000 | 0 | FOR |
223000 |
FOR |
1 |
S000056077 | - |
| NANYA TECHNOLOGY CORPORATION | Y62066108 | TW0002408002 | - | 05/29/2024 | TO APPROVE AMENDMENT TO THE ARTICLES OF INCORPORATION OF THE COMPANY. | CORPORATE GOVERNANCE |
- | ISSUER | 223000 | 0 | FOR |
223000 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 2549 | 0 | FOR |
2549 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | REAPPOINTMENT OF DELOITTE SOUTH AFRICA AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 2549 | 0 | FOR |
2549 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | TO RE-ELECT THE FOLLOWING DIRECTORS - HENDRIK DU TOIT | DIRECTOR ELECTIONS |
- | ISSUER | 2549 | 0 | AGAINST |
2549 |
AGAINST |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | TO RE-ELECT THE FOLLOWING DIRECTORS - RACHEL JAFTA | DIRECTOR ELECTIONS |
- | ISSUER | 2549 | 0 | FOR |
2549 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | TO RE-ELECT THE FOLLOWING DIRECTORS - ROBERTO OLIVEIRA DE LIMA | DIRECTOR ELECTIONS |
- | ISSUER | 2549 | 0 | FOR |
2549 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | TO RE-ELECT THE FOLLOWING DIRECTORS - MARK SOROUR | DIRECTOR ELECTIONS |
- | ISSUER | 2549 | 0 | FOR |
2549 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | TO RE-ELECT THE FOLLOWING DIRECTORS - YING XU | DIRECTOR ELECTIONS |
- | ISSUER | 2549 | 0 | FOR |
2549 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS - SHARMISTHA DUBEY | CORPORATE GOVERNANCE |
- | ISSUER | 2549 | 0 | FOR |
2549 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS - MANISHA GIROTRA | CORPORATE GOVERNANCE |
- | ISSUER | 2549 | 0 | FOR |
2549 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS - ANGELIEN KEMNA | CORPORATE GOVERNANCE |
- | ISSUER | 2549 | 0 | FOR |
2549 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBERS - STEVE PACAK | CORPORATE GOVERNANCE |
- | ISSUER | 2549 | 0 | AGAINST |
2549 |
AGAINST |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | NON-BINDING ADVISORY VOTE - TO ENDORSE THE COMPANYS REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 2549 | 0 | FOR |
2549 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | NON-BINDING ADVISORY VOTE - TO ENDORSE THE IMPLEMENTATION REPORT OF THE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2549 | 0 | AGAINST |
2549 |
AGAINST |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | CAPITAL STRUCTURE |
- | ISSUER | 2549 | 0 | AGAINST |
2549 |
AGAINST |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH | CAPITAL STRUCTURE |
- | ISSUER | 2549 | 0 | FOR |
2549 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | GENERAL AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 2549 | 0 | FOR |
2549 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2025 - BOARD: CHAIR | COMPENSATION |
- | ISSUER | 2549 | 0 | FOR |
2549 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2025 - BOARD: MEMBER | COMPENSATION |
- | ISSUER | 2549 | 0 | FOR |
2549 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2025 - AUDIT COMMITTEE: CHAIR | COMPENSATION |
- | ISSUER | 2549 | 0 | FOR |
2549 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2025 - AUDIT COMMITTEE: MEMBER | COMPENSATION |
- | ISSUER | 2549 | 0 | FOR |
2549 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2025 - RISK COMMITTEE: CHAIR | COMPENSATION |
- | ISSUER | 2549 | 0 | FOR |
2549 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2025 - RISK COMMITTEE: MEMBER | COMPENSATION |
- | ISSUER | 2549 | 0 | FOR |
2549 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2025 - HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR | COMPENSATION |
- | ISSUER | 2549 | 0 | FOR |
2549 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2025 - HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER | COMPENSATION |
- | ISSUER | 2549 | 0 | FOR |
2549 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2025 - NOMINATIONS COMMITTEE: CHAIR | COMPENSATION |
- | ISSUER | 2549 | 0 | FOR |
2549 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2025 - NOMINATIONS COMMITTEE: MEMBER | COMPENSATION |
- | ISSUER | 2549 | 0 | FOR |
2549 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2025 - SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIR | COMPENSATION |
- | ISSUER | 2549 | 0 | FOR |
2549 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2025 - SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBER | COMPENSATION |
- | ISSUER | 2549 | 0 | FOR |
2549 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | APPROVAL OF THE REMUNERATION OF THE NON-EXECUTIVE DIRECTORS FOR FINANCIAL YEAR 31 MARCH 2025 - TRUSTEES OF GROUP SHARE SCHEMES OR OTHER PERSONNEL FUNDS | COMPENSATION |
- | ISSUER | 2549 | 0 | FOR |
2549 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 THE ACT | CAPITAL STRUCTURE |
- | ISSUER | 2549 | 0 | FOR |
2549 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT | CAPITAL STRUCTURE |
- | ISSUER | 2549 | 0 | FOR |
2549 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 2549 | 0 | FOR |
2549 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | GRANTING THE SPECIFIC REPURCHASE AUTHORIZATION | CAPITAL STRUCTURE |
- | ISSUER | 2549 | 0 | FOR |
2549 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 2549 | 0 | ABSTAIN |
2549 |
AGAINST |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | APPROVAL OF THE NASPERS SHARE CONVERSION OF NASPERS N ORDINARY SHARES WITH A PAR VALUE TO NASPERS N ORDINARY SHARES WITHOUT PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 2549 | 0 | FOR |
2549 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | APPROVAL OF THE NASPERS SHARE CONVERSION OF NASPERS A ORDINARY SHARES WITH A PAR VALUE TO NASPERS A ORDINARY SHARES WITHOUT PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 2549 | 0 | FOR |
2549 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | APPROVAL OF THE NASPERS SHARE CONVERSION | CAPITAL STRUCTURE |
- | ISSUER | 2549 | 0 | FOR |
2549 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | APPROVAL OF THE NASPERS SHARE INCREASE | CAPITAL STRUCTURE |
- | ISSUER | 2549 | 0 | FOR |
2549 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | APPROVAL OF THE A SHARE TERMS AMENDMENT RESOLUTIONS | CAPITAL STRUCTURE |
- | ISSUER | 2549 | 0 | FOR |
2549 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | APPROVAL OF THE NASPERS CAPITALISATION ISSUE | CAPITAL STRUCTURE |
- | ISSUER | 2549 | 0 | FOR |
2549 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | APPROVAL OF THE NASPERS SHARE CONSOLIDATION | CAPITAL STRUCTURE |
- | ISSUER | 2549 | 0 | FOR |
2549 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | APPROVAL OF THE AMENDMENTS TO THE MEMORANDUM OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 2549 | 0 | FOR |
2549 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435103 | ZAE000015889 | - | 08/24/2023 | AUTHORITY GRANTED TO DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 2549 | 0 | FOR |
2549 |
FOR |
1 |
S000056077 | - |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2024 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 1403 | 0 | FOR |
1403 |
FOR |
1 |
S000056077 | - |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2024 | AMENDMENT OF ARTICLES OF INCORPORATION (REVISION OF THE RESOLUTION REQUIREMENTS FOR THE APPOINTMENT OF AUDIT COMMITTEE MEMBERS IN ACCORDANCE WITH THE REVISED COMMERCIAL ACT) | CORPORATE GOVERNANCE |
- | ISSUER | 1403 | 0 | FOR |
1403 |
FOR |
1 |
S000056077 | - |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2024 | AMENDMENT OF ARTICLES OF INCORPORATION (AMENDMENT OF REGULATIONS FOR DESIGNATING DIVIDEND RECORD DATE) | CORPORATE GOVERNANCE |
- | ISSUER | 1403 | 0 | FOR |
1403 |
FOR |
1 |
S000056077 | - |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2024 | AMENDMENT OF ARTICLES OF INCORPORATION (ESTABLISHMENT OF THE GENERAL REGULATIONS FOR ISSUANCE OF PRIVATE BONDS) | CORPORATE GOVERNANCE |
- | ISSUER | 1403 | 0 | FOR |
1403 |
FOR |
1 |
S000056077 | - |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2024 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER BYEON JAE SANG | DIRECTOR ELECTIONS |
- | ISSUER | 1403 | 0 | AGAINST |
1403 |
AGAINST |
1 |
S000056077 | - |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2024 | ELECTION OF OUTSIDE DIRECTOR SAMUEL RHEE | DIRECTOR ELECTIONS |
- | ISSUER | 1403 | 0 | AGAINST |
1403 |
AGAINST |
1 |
S000056077 | - |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2024 | ELECTION OF AUDIT COMMITTEE MEMBER SAMUEL RHEE | CORPORATE GOVERNANCE |
- | ISSUER | 1403 | 0 | AGAINST |
1403 |
AGAINST |
1 |
S000056077 | - |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2024 | APPROVAL OF REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 1403 | 0 | FOR |
1403 |
FOR |
1 |
S000056077 | - |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2024 | 28 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2.1 TO 2.3. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 1403 | 0 | 1 |
S000056077 | - | |||
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/28/2024 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 1348 | 0 | FOR |
1348 |
FOR |
1 |
S000056077 | - |
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/28/2024 | AMENDMENT OF ARTICLES OF INCORPORATION: IMPROVEMENT OF DIVIDEND PROCESS | CORPORATE GOVERNANCE |
- | ISSUER | 1348 | 0 | FOR |
1348 |
FOR |
1 |
S000056077 | - |
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/28/2024 | AMENDMENT OF ARTICLES OF INCORPORATION: CHANGES TO SOME OTHER PROVISIONS | CORPORATE GOVERNANCE |
- | ISSUER | 1348 | 0 | FOR |
1348 |
FOR |
1 |
S000056077 | - |
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/28/2024 | ELECTION OF INSIDE DIRECTOR GIM TAEK JIN | DIRECTOR ELECTIONS |
- | ISSUER | 1348 | 0 | FOR |
1348 |
FOR |
1 |
S000056077 | - |
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/28/2024 | ELECTION OF INSIDE DIRECTOR BAK BYEONG MU | DIRECTOR ELECTIONS |
- | ISSUER | 1348 | 0 | AGAINST |
1348 |
AGAINST |
1 |
S000056077 | - |
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/28/2024 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER IJAE HO | DIRECTOR ELECTIONS |
- | ISSUER | 1348 | 0 | FOR |
1348 |
FOR |
1 |
S000056077 | - |
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/28/2024 | APPROVAL OF REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 1348 | 0 | AGAINST |
1348 |
AGAINST |
1 |
S000056077 | - |
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/28/2024 | 09 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 2.1, 2.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1348 | 0 | 1 |
S000056077 | - | |||
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042602953.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0426/2024042603037.pdf | OTHER |
Other Voting Matters | ISSUER | 24500 | 0 | 1 |
S000056077 | - | |||
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | TO RE-ELECT WILLIAM LEI DING | DIRECTOR ELECTIONS |
- | ISSUER | 24500 | 0 | FOR |
24500 |
FOR |
1 |
S000056077 | - |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | TO RE-ELECT ALICE YU-FEN CHENG | DIRECTOR ELECTIONS |
- | ISSUER | 24500 | 0 | FOR |
24500 |
FOR |
1 |
S000056077 | - |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | TO RE-ELECT GRACE HUI TANG | DIRECTOR ELECTIONS |
- | ISSUER | 24500 | 0 | AGAINST |
24500 |
AGAINST |
1 |
S000056077 | - |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | TO RE-ELECT JOSEPH TZE KAY TONG | DIRECTOR ELECTIONS |
- | ISSUER | 24500 | 0 | FOR |
24500 |
FOR |
1 |
S000056077 | - |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | TO RE-ELECT MICHAEL MAN KIT LEUNG | DIRECTOR ELECTIONS |
- | ISSUER | 24500 | 0 | FOR |
24500 |
FOR |
1 |
S000056077 | - |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2024 FOR U.S. FINANCIAL REPORTING AND HONG KONG FINANCIAL REPORTING PURPOSES, RESPECTIVELY | AUDIT-RELATED |
- | ISSUER | 24500 | 0 | AGAINST |
24500 |
AGAINST |
1 |
S000056077 | - |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/26/2024 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE 2024 ANNUAL GENERAL MEETING OF SHAREHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF | OTHER |
Other Business | ISSUER | 24500 | 0 | 1 |
S000056077 | - | |||
| NETMARBLE CORPORATION | Y6S5CG100 | KR7251270005 | - | 03/28/2024 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 5386 | 0 | FOR |
5386 |
FOR |
1 |
S000056077 | - |
| NETMARBLE CORPORATION | Y6S5CG100 | KR7251270005 | - | 03/28/2024 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 5386 | 0 | FOR |
5386 |
FOR |
1 |
S000056077 | - |
| NETMARBLE CORPORATION | Y6S5CG100 | KR7251270005 | - | 03/28/2024 | ELECTION OF INSIDE DIRECTOR GIM BYEONG GYU | DIRECTOR ELECTIONS |
- | ISSUER | 5386 | 0 | AGAINST |
5386 |
AGAINST |
1 |
S000056077 | - |
| NETMARBLE CORPORATION | Y6S5CG100 | KR7251270005 | - | 03/28/2024 | APPROVAL OF REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 5386 | 0 | FOR |
5386 |
FOR |
1 |
S000056077 | - |
| NEXON CO.,LTD. | J4914X104 | JP3758190007 | - | 03/27/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 11100 | 0 | 1 |
S000056077 | - | |||
| NEXON CO.,LTD. | J4914X104 | JP3758190007 | - | 03/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Junghun Lee | DIRECTOR ELECTIONS |
- | ISSUER | 11100 | 0 | FOR |
11100 |
FOR |
1 |
S000056077 | - |
| NEXON CO.,LTD. | J4914X104 | JP3758190007 | - | 03/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Uemura, Shiro | DIRECTOR ELECTIONS |
- | ISSUER | 11100 | 0 | FOR |
11100 |
FOR |
1 |
S000056077 | - |
| NEXON CO.,LTD. | J4914X104 | JP3758190007 | - | 03/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Patrick Soderlund | DIRECTOR ELECTIONS |
- | ISSUER | 11100 | 0 | FOR |
11100 |
FOR |
1 |
S000056077 | - |
| NEXON CO.,LTD. | J4914X104 | JP3758190007 | - | 03/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Owen Mahoney | DIRECTOR ELECTIONS |
- | ISSUER | 11100 | 0 | AGAINST |
11100 |
AGAINST |
1 |
S000056077 | - |
| NEXON CO.,LTD. | J4914X104 | JP3758190007 | - | 03/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Mitchell Lasky | DIRECTOR ELECTIONS |
- | ISSUER | 11100 | 0 | FOR |
11100 |
FOR |
1 |
S000056077 | - |
| NEXON CO.,LTD. | J4914X104 | JP3758190007 | - | 03/27/2024 | Appoint a Director who is Audit and Supervisory Committee Member Alexander Iosilevich | DIRECTOR ELECTIONS |
- | ISSUER | 11100 | 0 | AGAINST |
11100 |
AGAINST |
1 |
S000056077 | - |
| NEXON CO.,LTD. | J4914X104 | JP3758190007 | - | 03/27/2024 | Appoint a Director who is Audit and Supervisory Committee Member Honda, Satoshi | DIRECTOR ELECTIONS |
- | ISSUER | 11100 | 0 | FOR |
11100 |
FOR |
1 |
S000056077 | - |
| NEXON CO.,LTD. | J4914X104 | JP3758190007 | - | 03/27/2024 | Appoint a Director who is Audit and Supervisory Committee Member Kuniya, Shiro | DIRECTOR ELECTIONS |
- | ISSUER | 11100 | 0 | FOR |
11100 |
FOR |
1 |
S000056077 | - |
| NEXON CO.,LTD. | J4914X104 | JP3758190007 | - | 03/27/2024 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members and Outside Directors) | COMPENSATION |
- | ISSUER | 11100 | 0 | FOR |
11100 |
FOR |
1 |
S000056077 | - |
| ONE 97 COMMUNICATIONS LIMITED | Y6425F111 | INE982J01020 | - | 09/12/2023 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 30706 | 0 | FOR |
30706 |
FOR |
1 |
S000056077 | - |
| ONE 97 COMMUNICATIONS LIMITED | Y6425F111 | INE982J01020 | - | 09/12/2023 | TO APPOINT A DIRECTOR IN PLACE OF MR. MADHUR DEORA (DIN: 07720350), WHO RETIRES BY ROTATION AND BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 30706 | 0 | AGAINST |
30706 |
AGAINST |
1 |
S000056077 | - |
| ONE 97 COMMUNICATIONS LIMITED | Y6425F111 | INE982J01020 | - | 09/12/2023 | TO APPROVE THE APPOINTMENT OF M/S. S.R. BATLIBOI & ASSOCIATES LLP, CHARTERED ACCOUNTANTS AS THE STATUTORY AUDITORS OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 30706 | 0 | FOR |
30706 |
FOR |
1 |
S000056077 | - |
| ONE 97 COMMUNICATIONS LIMITED | Y6425F111 | INE982J01020 | - | 09/12/2023 | TO APPROVE THE REMUNERATION OF MR. MADHUR DEORA (DIN: 07720350), WHOLE-TIME DIRECTOR DESIGNATED AS "EXECUTIVE DIRECTOR, PRESIDENT AND GROUP CHIEF FINANCIAL OFFICER" OF THE COMPANY | COMPENSATION |
- | ISSUER | 30706 | 0 | AGAINST |
30706 |
AGAINST |
1 |
S000056077 | - |
| OZON HOLDINGS PLC | 69269L104 | US69269L1044 | - | 01/24/2024 | Approval of the Company's audited consolidated and standalone financial statements for the year ended December 31, 2022, together with the respective independent auditors' reports and the management reports where applicable. | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 58005 | 0 | FOR |
58005 |
FOR |
1 |
S000056077 | - |
| OZON HOLDINGS PLC | 69269L104 | US69269L1044 | - | 01/24/2024 | Appointment of the Company's auditors. | AUDIT-RELATED |
- | ISSUER | 58005 | 0 | FOR |
58005 |
FOR |
1 |
S000056077 | - |
| OZON HOLDINGS PLC | 69269L104 | US69269L1044 | - | 01/24/2024 | Re-election of Mr. Igor Gerasimov, as an Executive Director. | DIRECTOR ELECTIONS |
- | ISSUER | 58005 | 0 | FOR |
58005 |
FOR |
1 |
S000056077 | - |
| OZON HOLDINGS PLC | 69269L104 | US69269L1044 | - | 01/24/2024 | Approval of the Directors' remuneration. | COMPENSATION |
- | ISSUER | 58005 | 0 | FOR |
58005 |
FOR |
1 |
S000056077 | - |
| PB FINTECH LIMITED | Y67616287 | INE417T01026 | - | 09/02/2023 | 30 AUG 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO DELETION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 11974 | 0 | 1 |
S000056077 | - | |||
| PB FINTECH LIMITED | Y67616287 | INE417T01026 | - | 09/02/2023 | RESOLVED THAT PURSUANT TO THE PROVISIONS OF SECTIONS 230 AND 232 OF THE COMPANIES ACT, 2013, THE RULES, CIRCULARS AND NOTIFICATIONS MADE THEREUNDER (INCLUDING ANY STATUTORY MODIFICATION(S) OR RE-ENACTMENT(S) THEREOF, FOR THE TIME BEING IN FORCE), SUBJECT TO THE PROVISIONS OF THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF PB FINTECH LIMITED ("COMPANY") AND SUBJECT TO THE APPROVAL OF HON'BLE NATIONAL COMPANY LAW TRIBUNAL, CHANDIGARH BENCH ("TRIBUNAL") AND SUBJECT TO SUCH OTHER APPROVALS, PERMISSIONS AND SANCTIONS OF REGULATORY AND OTHER AUTHORITIES, AS MAY BE NECESSARY AND SUBJECT TO SUCH CONDITIONS AND MODIFICATIONS AS MAY BE DEEMED APPROPRIATE BY THE PARTIES TO THE SCHEME, AT ANY TIME AND FOR ANY REASON WHATSOEVER, OR WHICH MAY OTHERWISE BE CONSIDERED NECESSARY, DESIRABLE OR AS MAY BE PRESCRIBED OR IMPOSED BY THE TRIBUNAL OR BY ANY REGULATORY OR OTHER AUTHORITIES, WHILE GRANTING SUCH APPROVALS, PERMISSIONS AND SANCTIONS, WHICH MAY BE AGREED TO BY THE BOARD OF DIRECTORS OF THE COMPANY (HEREINAFTER REFERRED TO AS THE "BOARD" WHICH TERM SHALL BE DEEMED TO MEAN AND INCLUDE ONE OR MORE COMMITTEE(S) CONSTITUTED/ TO BE CONSTITUTED BY THE BOARD OR ANY OTHER PERSON AUTHORISED BY IT TO EXERCISE ITS POWERS INCLUDING THE POWERS CONFERRED BY THIS RESOLUTION), THE ARRANGEMENT EMBODIED IN THE SCHEME OF AMALGAMATION OF MAKESENSE TECHNOLOGIES LIMITED WITH PB FINTECH LIMITED AND THEIR RESPECTIVE SHAREHOLDERS ("SCHEME"), BE AND IS HEREBY APPROVED. FURTHER RESOLVED THAT THE BOARD BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS, DEEDS, MATTERS AND THINGS, AS IT MAY, IN ITS ABSOLUTE DISCRETION DEEM REQUISITE, DESIRABLE, APPROPRIATE OR NECESSARY TO GIVE EFFECT TO THIS RESOLUTION AND EFFECTIVELY IMPLEMENT THE AMALGAMATION EMBODIED IN THE SCHEME AND TO MAKE ANY MODIFICATIONS OR AMENDMENTS TO THE SCHEME AT ANY TIME AND FOR ANY REASON WHATSOEVER, AND TO ACCEPT SUCH MODIFICATIONS, AMENDMENTS, LIMITATIONS AND/OR CONDITIONS, IF ANY, WHICH MAY BE REQUIRED AND/OR IMPOSED BY THE TRIBUNAL WHILE SANCTIONING THE ARRANGEMENT EMBODIED IN THE SCHEME OR BY ANY AUTHORITIES UNDER LAW, OR AS MAY BE REQUIRED FOR THE PURPOSE OF RESOLVING ANY QUESTIONS OR DOUBTS OR DIFFICULTIES THAT MAY ARISE INCLUDING PASSING OF SUCH ACCOUNTING ENTRIES AND/OR MAKING SUCH ADJUSTMENTS IN THE BOOKS OF ACCOUNTS AS CONSIDERED NECESSARY IN GIVING EFFECT TO THE SCHEME, AS THE BOARD MAY DEEM FIT AND PROPER. FURTHER RESOLVED THAT THE BOARD MAY DELEGATE ALL OR ANY OF ITS POWERS HEREIN CONFERRED TO ANY DIRECTOR(S) AND/ OR OFFCER(S) OF THE COMPANY, TO GIVE EFFECT TO THIS RESOLUTION, IF REQUIRED, AS IT MAY IN ITS ABSOLUTE DISCRETION DEEM FIT, NECESSARY OR DESIRABLE, WITHOUT ANY FURTHER APPROVAL FROM EQUITY SHAREHOLDERS OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 11974 | 0 | FOR |
11974 |
FOR |
1 |
S000056077 | - |
| PEARLABYSS CORP. | Y6803R109 | KR7263750002 | - | 03/29/2024 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 2374 | 0 | FOR |
2374 |
FOR |
1 |
S000056077 | - |
| PEARLABYSS CORP. | Y6803R109 | KR7263750002 | - | 03/29/2024 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 2374 | 0 | FOR |
2374 |
FOR |
1 |
S000056077 | - |
| PEARLABYSS CORP. | Y6803R109 | KR7263750002 | - | 03/29/2024 | ELECTION OF OUTSIDE DIRECTOR I YU JIN | DIRECTOR ELECTIONS |
- | ISSUER | 2374 | 0 | FOR |
2374 |
FOR |
1 |
S000056077 | - |
| PEARLABYSS CORP. | Y6803R109 | KR7263750002 | - | 03/29/2024 | ELECTION OF AUDITOR HONG SEONG JU | AUDIT-RELATED |
- | ISSUER | 2374 | 0 | FOR |
2374 |
FOR |
1 |
S000056077 | - |
| PEARLABYSS CORP. | Y6803R109 | KR7263750002 | - | 03/29/2024 | APPROVAL OF GRANT OF STOCK OPTION | COMPENSATION |
- | ISSUER | 2374 | 0 | FOR |
2374 |
FOR |
1 |
S000056077 | - |
| PEARLABYSS CORP. | Y6803R109 | KR7263750002 | - | 03/29/2024 | APPROVAL OF REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 2374 | 0 | AGAINST |
2374 |
AGAINST |
1 |
S000056077 | - |
| PEARLABYSS CORP. | Y6803R109 | KR7263750002 | - | 03/29/2024 | APPROVAL OF REMUNERATION FOR AUDITOR | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 2374 | 0 | FOR |
2374 |
FOR |
1 |
S000056077 | - |
| POWERCHIP SEMICONDUCTOR MANUFACTURING CORP. | Y708P9138 | TW0006770001 | - | 05/21/2024 | To accept 2023 Business Report and Financial Statements | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 163000 | 0 | FOR |
163000 |
FOR |
1 |
S000056077 | - |
| POWERCHIP SEMICONDUCTOR MANUFACTURING CORP. | Y708P9138 | TW0006770001 | - | 05/21/2024 | To accept 2023 Earnings Distribution .(NO DIVIDEND WILL BE DISTRIBUTED) | CAPITAL STRUCTURE |
- | ISSUER | 163000 | 0 | FOR |
163000 |
FOR |
1 |
S000056077 | - |
| POWERCHIP SEMICONDUCTOR MANUFACTURING CORP. | Y708P9138 | TW0006770001 | - | 05/21/2024 | Discussion of the Amendments to the Companys Articles of Incorporation | CORPORATE GOVERNANCE |
- | ISSUER | 163000 | 0 | FOR |
163000 |
FOR |
1 |
S000056077 | - |
| POWERCHIP SEMICONDUCTOR MANUFACTURING CORP. | Y708P9138 | TW0006770001 | - | 05/21/2024 | Discussion to release of restriction on competitive of activities for Directors | CORPORATE GOVERNANCE |
- | ISSUER | 163000 | 0 | FOR |
163000 |
FOR |
1 |
S000056077 | - |
| SK HYNIX INC | Y8085F100 | KR7000660001 | - | 03/27/2024 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 3216 | 0 | FOR |
3216 |
FOR |
1 |
S000056077 | - |
| SK HYNIX INC | Y8085F100 | KR7000660001 | - | 03/27/2024 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 3216 | 0 | FOR |
3216 |
FOR |
1 |
S000056077 | - |
| SK HYNIX INC | Y8085F100 | KR7000660001 | - | 03/27/2024 | ELECTION OF INSIDE DIRECTOR AN HYEON | DIRECTOR ELECTIONS |
- | ISSUER | 3216 | 0 | FOR |
3216 |
FOR |
1 |
S000056077 | - |
| SK HYNIX INC | Y8085F100 | KR7000660001 | - | 03/27/2024 | ELECTION OF OUTSIDE DIRECTOR SON HYEON CHEOL | DIRECTOR ELECTIONS |
- | ISSUER | 3216 | 0 | FOR |
3216 |
FOR |
1 |
S000056077 | - |
| SK HYNIX INC | Y8085F100 | KR7000660001 | - | 03/27/2024 | ELECTION OF A NON-PERMANENT DIRECTOR JANG YONG HO | DIRECTOR ELECTIONS |
- | ISSUER | 3216 | 0 | AGAINST |
3216 |
AGAINST |
1 |
S000056077 | - |
| SK HYNIX INC | Y8085F100 | KR7000660001 | - | 03/27/2024 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER YANG DONG HUN | DIRECTOR ELECTIONS |
- | ISSUER | 3216 | 0 | FOR |
3216 |
FOR |
1 |
S000056077 | - |
| SK HYNIX INC | Y8085F100 | KR7000660001 | - | 03/27/2024 | APPROVAL OF REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 3216 | 0 | AGAINST |
3216 |
AGAINST |
1 |
S000056077 | - |
| SK HYNIX INC | Y8085F100 | KR7000660001 | - | 03/27/2024 | AMENDMENT OF ARTICLES ON RETIREMENT ALLOWANCE FOR DIRECTOR | COMPENSATION |
- | ISSUER | 3216 | 0 | FOR |
3216 |
FOR |
1 |
S000056077 | - |
| STONECO LTD | G85158106 | KYG851581069 | - | 08/29/2023 | APPROVAL AND RATIFICATION OF THE COMPANY'S FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 7725 | 0 | FOR |
7725 |
FOR |
1 |
S000056077 | - |
| STONECO LTD | G85158106 | KYG851581069 | - | 08/29/2023 | APPROVAL OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 7725 | 0 | FOR |
7725 |
FOR |
1 |
S000056077 | - |
| STONECO LTD | G85158106 | KYG851581069 | - | 08/29/2023 | APPROVAL OF THE REELECTION OF ANDRÉ STREET DE AGUIAR AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7725 | 0 | AGAINST |
7725 |
AGAINST |
1 |
S000056077 | - |
| STONECO LTD | G85158106 | KYG851581069 | - | 08/29/2023 | APPROVAL OF THE REELECTION OF CONRADO ENGEL AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7725 | 0 | FOR |
7725 |
FOR |
1 |
S000056077 | - |
| STONECO LTD | G85158106 | KYG851581069 | - | 08/29/2023 | APPROVAL OF THE REELECTION OF LUCIANA IBIAPINA LIRA AGUIAR AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7725 | 0 | AGAINST |
7725 |
AGAINST |
1 |
S000056077 | - |
| STONECO LTD | G85158106 | KYG851581069 | - | 08/29/2023 | APPROVAL OF THE REELECTION OF DIEGO FRESCO GUTIÉRREZ AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7725 | 0 | AGAINST |
7725 |
AGAINST |
1 |
S000056077 | - |
| STONECO LTD | G85158106 | KYG851581069 | - | 08/29/2023 | APPROVAL OF THE REELECTION OF MAURICIO LUIS LUCHETTI AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7725 | 0 | FOR |
7725 |
FOR |
1 |
S000056077 | - |
| STONECO LTD | G85158106 | KYG851581069 | - | 08/29/2023 | APPROVAL OF THE REELECTION OF PATRICIA REGINA VERDERESI SCHINDLER AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7725 | 0 | FOR |
7725 |
FOR |
1 |
S000056077 | - |
| STONECO LTD | G85158106 | KYG851581069 | - | 08/29/2023 | APPROVAL OF THE ELECTION OF THIAGO DOS SANTOS PIAU AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7725 | 0 | FOR |
7725 |
FOR |
1 |
S000056077 | - |
| STONECO LTD | G85158106 | KYG851581069 | - | 08/29/2023 | APPROVAL OF THE ELECTION OF LUIZ ANDRÉ BARROSO AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7725 | 0 | FOR |
7725 |
FOR |
1 |
S000056077 | - |
| STONECO LTD | G85158106 | KYG851581069 | - | 08/29/2023 | APPROVAL OF THE ELECTION OF SILVIO JOSÉ MORAIS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 7725 | 0 | FOR |
7725 |
FOR |
1 |
S000056077 | - |
| 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 | 28000 | 0 | FOR |
28000 |
FOR |
1 |
S000056077 | - |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | TO REVISE THE ARTICLES OF INCORPORATION. | CORPORATE GOVERNANCE |
- | ISSUER | 28000 | 0 | FOR |
28000 |
FOR |
1 |
S000056077 | - |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | TO APPROVE THE ISSUANCE OF EMPLOYEE RESTRICTED STOCK AWARDS FOR YEAR 2024. | COMPENSATION |
- | ISSUER | 28000 | 0 | FOR |
28000 |
FOR |
1 |
S000056077 | - |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE DIRECTOR.:C.C. WEI,SHAREHOLDER NO.370885 | DIRECTOR ELECTIONS |
- | ISSUER | 28000 | 0 | FOR |
28000 |
FOR |
1 |
S000056077 | - |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE DIRECTOR.:F.C. TSENG,SHAREHOLDER NO.104 | DIRECTOR ELECTIONS |
- | ISSUER | 28000 | 0 | FOR |
28000 |
FOR |
1 |
S000056077 | - |
| 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 | 28000 | 0 | AGAINST |
28000 |
AGAINST |
1 |
S000056077 | - |
| 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 | 28000 | 0 | AGAINST |
28000 |
AGAINST |
1 |
S000056077 | - |
| 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 | 28000 | 0 | AGAINST |
28000 |
AGAINST |
1 |
S000056077 | - |
| 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 | 28000 | 0 | AGAINST |
28000 |
AGAINST |
1 |
S000056077 | - |
| 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 | 28000 | 0 | AGAINST |
28000 |
AGAINST |
1 |
S000056077 | - |
| 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 | 28000 | 0 | FOR |
28000 |
FOR |
1 |
S000056077 | - |
| 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 | 28000 | 0 | FOR |
28000 |
FOR |
1 |
S000056077 | - |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/04/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHUAN LIN,SHAREHOLDER NO.550387 | DIRECTOR ELECTIONS |
- | ISSUER | 28000 | 0 | FOR |
28000 |
FOR |
1 |
S000056077 | - |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801846.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0408/2024040801848.pdf | OTHER |
Other Voting Matters | ISSUER | 14375 | 0 | 1 |
S000056077 | - | |||
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 14375 | 0 | 1 |
S000056077 | - | |||
| 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 | 14375 | 0 | FOR |
14375 |
FOR |
1 |
S000056077 | - |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO DECLARE A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 14375 | 0 | FOR |
14375 |
FOR |
1 |
S000056077 | - |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO RE-ELECT MR CHARLES ST LEGER SEARLE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 14375 | 0 | AGAINST |
14375 |
AGAINST |
1 |
S000056077 | - |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO RE-ELECT PROFESSOR KE YANG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 14375 | 0 | FOR |
14375 |
FOR |
1 |
S000056077 | - |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 14375 | 0 | FOR |
14375 |
FOR |
1 |
S000056077 | - |
| 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 | 14375 | 0 | AGAINST |
14375 |
AGAINST |
1 |
S000056077 | - |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | CAPITAL STRUCTURE |
- | ISSUER | 14375 | 0 | AGAINST |
14375 |
AGAINST |
1 |
S000056077 | - |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 14375 | 0 | FOR |
14375 |
FOR |
1 |
S000056077 | - |
| 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 | 14375 | 0 | FOR |
14375 |
FOR |
1 |
S000056077 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 12/28/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1208/2023120800360.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/1208/2023120800374.pdf | OTHER |
Other Voting Matters | ISSUER | 38800 | 0 | 1 |
S000056077 | - | |||
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 12/28/2023 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 38800 | 0 | 1 |
S000056077 | - | |||
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 12/28/2023 | (I) TO APPROVE, RATIFY AND CONFIRM THE PAYMENT SERVICES FRAMEWORK AGREEMENT DATED DECEMBER 5, 2023 ENTERED INTO BETWEEN THE COMPANY AND SHENZHEN TENCENT COMPUTER SYSTEMS COMPANY LIMITED (AS SPECIFIED) (THE "2023 TENCENT PAYMENT SERVICES FRAMEWORK AGREEMENT") AND THE CONSUMMATION OF TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE PROPOSED ANNUAL CAP FOR EACH OF THE THREE YEARS ENDING DECEMBER 31, 2026); AND (II) TO AUTHORIZE ANY DIRECTOR OF THE COMPANY (A "DIRECTOR") FOR AND ON BEHALF OF THE COMPANY TO SIGN, SEAL, EXECUTE, PERFECT, DELIVER AND DO ALL SUCH DOCUMENTS, DEEDS, ACTS, MATTERS AND THINGS AS HE MAY IN HIS DISCRETION CONSIDER NECESSARY OR DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF OR IN CONNECTION WITH THE 2023 TENCENT PAYMENT SERVICES FRAMEWORK AGREEMENT AND TO MAKE AND AGREE SUCH VARIATIONS OF A NON-MATERIAL NATURE IN OR TO THE TERMS OF THE 2023 TENCENT PAYMENT SERVICES FRAMEWORK AGREEMENT AS HE MAY IN HIS DISCRETION CONSIDER TO BE DESIRABLE AND IN THE INTERESTS OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 38800 | 0 | FOR |
38800 |
FOR |
1 |
S000056077 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 12/28/2023 | (I) TO APPROVE, RATIFY AND CONFIRM THE TRAVELLING RESOURCES PROVISION FRAMEWORK AGREEMENT DATED DECEMBER 5, 2023 ENTERED INTO BETWEEN THE COMPANY AND C-TRAVEL INTERNATIONAL LIMITED (THE "2023 TRIP.COM TRAVELLING RESOURCES PROVISION FRAMEWORK AGREEMENT") AND THE CONSUMMATION OF TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE PROPOSED ANNUAL CAP FOR EACH OF THE THREE YEARS ENDING DECEMBER 31, 2026); AND (II) TO AUTHORIZE ANY DIRECTOR FOR AND ON BEHALF OF THE COMPANY TO SIGN, SEAL, EXECUTE, PERFECT, DELIVER AND DO ALL SUCH DOCUMENTS, DEEDS, ACTS, MATTERS AND THINGS AS HE MAY IN HIS DISCRETION CONSIDER NECESSARY OR DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF OR IN CONNECTION WITH THE 2023 TRIP.COM TRAVELLING RESOURCES PROVISION FRAMEWORK AGREEMENT AND TO MAKE AND AGREE SUCH VARIATIONS OF A NON-MATERIAL NATURE IN OR TO THE TERMS OF THE 2023 TRIP.COM TRAVELLING RESOURCES PROVISION FRAMEWORK AGREEMENT AS HE MAY IN HIS DISCRETION CONSIDER TO BE DESIRABLE AND IN THE INTERESTS OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 38800 | 0 | FOR |
38800 |
FOR |
1 |
S000056077 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0531/2024053100412.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0531/2024053100462.pdf | OTHER |
Other Voting Matters | ISSUER | 53200 | 0 | 1 |
S000056077 | - | |||
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 53200 | 0 | 1 |
S000056077 | - | |||
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2024 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 53200 | 0 | FOR |
53200 |
FOR |
1 |
S000056077 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2024 | TO RE-ELECT MR. MA HEPING AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 53200 | 0 | FOR |
53200 |
FOR |
1 |
S000056077 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2024 | TO RE-ELECT MR. BRENT RICHARD IRVIN AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 53200 | 0 | FOR |
53200 |
FOR |
1 |
S000056077 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2024 | TO RE-ELECT MR. DAI XIAOJING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 53200 | 0 | AGAINST |
53200 |
AGAINST |
1 |
S000056077 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2024 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) | COMPENSATION |
- | ISSUER | 53200 | 0 | FOR |
53200 |
FOR |
1 |
S000056077 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2024 | AUDIT-RELATED |
- | ISSUER | 53200 | 0 | FOR |
53200 |
FOR |
1 |
S000056077 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2024 | TO DECLARE A FINAL DIVIDEND OF HKD0.15 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2023 | CAPITAL STRUCTURE |
- | ISSUER | 53200 | 0 | FOR |
53200 |
FOR |
1 |
S000056077 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO OFFER, ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE COMPANY (INCLUDING ANY SALE AND TRANSFER OF SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) NOT EXCEEDING 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 53200 | 0 | AGAINST |
53200 |
AGAINST |
1 |
S000056077 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2024 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY SHARES THAT ARE HELD AS TREASURY SHARES) | CAPITAL STRUCTURE |
- | ISSUER | 53200 | 0 | FOR |
53200 |
FOR |
1 |
S000056077 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2024 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH SHARES (INCLUDING ANY SALE AND TRANSFER OF SHARES OUT OF TREASURY THAT ARE HELD AS TREASURY SHARES) BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 53200 | 0 | AGAINST |
53200 |
AGAINST |
1 |
S000056077 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2024 | TO ADOPT THE 2024 SHARE SCHEME WITH THE SCHEME MANDATE LIMIT OF 1% OF THE TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS PROPOSED BY THE BOARD, THE PRINCIPAL TERMS OF WHICH ARE SET OUT IN APPENDIX III TO THE CIRCULAR OF THE COMPANY DATED JUNE 3, 2024 | COMPENSATION |
- | ISSUER | 53200 | 0 | FOR |
53200 |
FOR |
1 |
S000056077 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2024 | TO APPROVE AND ADOPT THE PROPOSED AMENDMENTS TO THE FOURTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION AND THE FIFTH AMENDED AND RESTATED ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 53200 | 0 | FOR |
53200 |
FOR |
1 |
S000056077 | - |
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2024 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 18200 | 0 | 1 |
S000056077 | - | |||
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2024 | REVIEWING THE COMPANY ACCOUNTS AS SUBMITTED BY ITS MANAGEMENT, AND ALSO EXAMINE, DISCUSS, AND VOTE ON THE COMPANY FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31, 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 18200 | 0 | FOR |
18200 |
FOR |
1 |
S000056077 | - |
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2024 | DECIDING ON THE CAPITAL BUDGETING FOR COMPLYING WITH ARTICLE 196 OF THE BRAZILIAN CORPORATIONS ACT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 18200 | 0 | FOR |
18200 |
FOR |
1 |
S000056077 | - |
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2024 | DECIDING ON THE ALLOCATION OF NET INCOME FOR SUCH FISCAL YEAR AND ON THE DISTRIBUTION OF DIVIDENDS, ACCORDING TO THE MANAGEMENT PROPOSAL, UNDER THE FOLLOWING TERMS, NET INCOME OF THE FISCAL YEAR 2023, BRL734,820,253.65 LEGAL RESERVE, BRL36,747,099.26 INTEREST ON NET EQUITY, STATED ON JULY 24, 2023, BRL138,871,104.30 INTEREST ON NET EQUITY, STATED ON NOVEMBER 29, 2023, BRL126,797,940.99 RETAINED EARNINGS RESERVE, BRL432,404,109.10 | CAPITAL STRUCTURE |
- | ISSUER | 18200 | 0 | FOR |
18200 |
FOR |
1 |
S000056077 | - |
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2024 | DETERMINING THAT THE COMPANY BOARD OF DIRECTORS WILL BE COMPOSED OF 7 EFFECTIVE MEMBERS IN THE 20242026 TERM OF OFFICE | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 18200 | 0 | FOR |
18200 |
FOR |
1 |
S000056077 | - |
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2024 | DO YOU WISH TO REQUEST THE MULTIPLE VOTING PROCESS TO BE ADOPTED FOR THE ELECTION OF THE BOARD OF DIRECTORS, PURSUANT TO ART. 141 OF BRAZILIAN CORPORATIONS ACT | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 18200 | 0 | AGAINST |
18200 |
AGAINST |
1 |
S000056077 | - |
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2024 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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. LIMIT OF VACANCIES 7. ANA CLAUDIA REIS | DIRECTOR ELECTIONS |
- | ISSUER | 18200 | 0 | FOR |
18200 |
FOR |
1 |
S000056077 | - |
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2024 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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. LIMIT OF VACANCIES 7. EDSON GEORGES NASSAR | DIRECTOR ELECTIONS |
- | ISSUER | 18200 | 0 | FOR |
18200 |
FOR |
1 |
S000056077 | - |
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2024 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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. LIMIT OF VACANCIES 7. GILBERTO MIFANO | DIRECTOR ELECTIONS |
- | ISSUER | 18200 | 0 | FOR |
18200 |
FOR |
1 |
S000056077 | - |
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2024 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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. LIMIT OF VACANCIES 7. GUILHERME STOCCO FILHO | DIRECTOR ELECTIONS |
- | ISSUER | 18200 | 0 | FOR |
18200 |
FOR |
1 |
S000056077 | - |
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2024 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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. LIMIT OF VACANCIES 7. LAERCIO JOSE DE LUCENA COSENTINO | DIRECTOR ELECTIONS |
- | ISSUER | 18200 | 0 | AGAINST |
18200 |
AGAINST |
1 |
S000056077 | - |
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2024 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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. LIMIT OF VACANCIES 7. MARIA LETICIA DE FREITAS COSTA | DIRECTOR ELECTIONS |
- | ISSUER | 18200 | 0 | FOR |
18200 |
FOR |
1 |
S000056077 | - |
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2024 | ELECTION OF THE BOARD OF DIRECTORS BY CANDIDATE. NOMINATION OF CANDIDATES TO THE BOARD OF DIRECTORS, THE SHAREHOLDER CAN NOMINATE AS MANY CANDIDATES AS THE NUMBERS OF VACANCIES TO BE FILLED IN THE GENERAL ELECTION. THE VOTES INDICATED IN THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO FILLS IN THE FIELDS PRESENT IN THE THIS FILED WILL BE DISREGARDED IF THE SHAREHOLDER WITH VOTING RIGHTS ALSO 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. LIMIT OF VACANCIES 7. TANIA SZTAMFATER CHOCOLAT | DIRECTOR ELECTIONS |
- | ISSUER | 18200 | 0 | FOR |
18200 |
FOR |
1 |
S000056077 | - |
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2024 | FOR THE PROPOSAL 7 REGARDING THE ADOPTION OF CUMULATIVE VOTING, PLEASE BE ADVISED THAT YOU CAN ONLY VOTE FOR OR ABSTAIN. AN AGAINST VOTE ON THIS PROPOSAL REQUIRES PERCENTAGES TO BE ALLOCATED AMONGST THE DIRECTORS IN PROPOSAL 8.1 TO 8.7. IN THIS CASE PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE IN ORDER TO ALLOCATE PERCENTAGES AMONGST THE DIRECTORS | OTHER |
Other Voting Matters | ISSUER | 18200 | 0 | 1 |
S000056077 | - | |||
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2024 | IN CASE OF A CUMULATIVE VOTING PROCESS, SHOULD THE CORRESPONDING VOTES TO YOUR SHARES BE EQUALLY DISTRIBUTED AMONG THE CANDIDATES 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 | 18200 | 0 | FOR |
18200 |
FOR |
1 |
S000056077 | - |
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2024 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. ANA CLAUDIA REIS | DIRECTOR ELECTIONS |
- | ISSUER | 18200 | 0 | FOR |
18200 |
FOR |
1 |
S000056077 | - |
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2024 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. EDSON GEORGES NASSAR | DIRECTOR ELECTIONS |
- | ISSUER | 18200 | 0 | FOR |
18200 |
FOR |
1 |
S000056077 | - |
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2024 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. GILBERTO MIFANO | DIRECTOR ELECTIONS |
- | ISSUER | 18200 | 0 | FOR |
18200 |
FOR |
1 |
S000056077 | - |
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2024 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. GUILHERME STOCCO FILHO | DIRECTOR ELECTIONS |
- | ISSUER | 18200 | 0 | FOR |
18200 |
FOR |
1 |
S000056077 | - |
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2024 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. LAERCIO JOSE DE LUCENA COSENTINO | DIRECTOR ELECTIONS |
- | ISSUER | 18200 | 0 | ABSTAIN |
18200 |
AGAINST |
1 |
S000056077 | - |
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2024 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. MARIA LETICIA DE FREITAS COSTA | DIRECTOR ELECTIONS |
- | ISSUER | 18200 | 0 | FOR |
18200 |
FOR |
1 |
S000056077 | - |
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2024 | VIEW OF ALL THE CANDIDATES TO INDICATE THE CUMULATIVE VOTING DISTRIBUTION. TANIA SZTAMFATER CHOCOLAT | DIRECTOR ELECTIONS |
- | ISSUER | 18200 | 0 | FOR |
18200 |
FOR |
1 |
S000056077 | - |
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2024 | DETERMINING THE ANNUAL GLOBAL COMPENSATION OF THE MEMBERS OF BOTH THE BOARD OF DIRECTORS AND THE BOARD OF EXECUTIVE OFFICERS FOR FISCAL YEAR 2024, ACCORDING TO THE MANAGEMENT PROPOSAL | COMPENSATION |
- | ISSUER | 18200 | 0 | AGAINST |
18200 |
AGAINST |
1 |
S000056077 | - |
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2024 | REGULATORY MATTER THAT IS NOT AN INTEGRAL PART OF THE MANAGEMENTS PROPOSAL DO YOU WISH TO REQUEST THAT A FISCAL COUNCIL SUPERVISORY BOARD IS ESTABLISHED, PURSUANT TO ART. 161 OF THE BRAZILIAN CORPORATIONS ACT | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 18200 | 0 | ABSTAIN |
18200 |
AGAINST |
1 |
S000056077 | - |
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2024 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 18200 | 0 | 1 |
S000056077 | - | |||
| TRIP COM GROUP LTD | G9066F101 | KYG9066F1019 | - | 06/18/2024 | PLEASE NOTE THAT THIS IS AN INFORMATION MEETING. THERE ARE CURRENTLY NO PUBLISHED AGENDA ITEMS, SHOULD YOU WISH TO ATTEND THE MEETING PERSONALLY, YOU MAY APPLY FOR AN ENTRANCE CARD BY CONTACTING YOUR CLIENT REPRESENTATIVE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 0 | 0 | 1 |
S000056077 | - | |||
| UNITED MICROELECTRONICS CORP | Y92370108 | TW0002303005 | - | 05/30/2024 | THE COMPANY'S 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 286000 | 0 | FOR |
286000 |
FOR |
1 |
S000056077 | - |
| UNITED MICROELECTRONICS CORP | Y92370108 | TW0002303005 | - | 05/30/2024 | THE COMPANY'S 2023 EARNINGS DISTRIBUTION. PROPOSED RETAINED EARNING: TWD 3.00 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 286000 | 0 | FOR |
286000 |
FOR |
1 |
S000056077 | - |
| UNITED MICROELECTRONICS CORP | Y92370108 | TW0002303005 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:LIH J. CHEN,SHAREHOLDER NO.J100240XXX | DIRECTOR ELECTIONS |
- | ISSUER | 286000 | 0 | FOR |
286000 |
FOR |
1 |
S000056077 | - |
| UNITED MICROELECTRONICS CORP | Y92370108 | TW0002303005 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:JYUO-MIN SHYU,SHAREHOLDER NO.F102333XXX | DIRECTOR ELECTIONS |
- | ISSUER | 286000 | 0 | FOR |
286000 |
FOR |
1 |
S000056077 | - |
| UNITED MICROELECTRONICS CORP | Y92370108 | TW0002303005 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:KUANG SI SHIU,SHAREHOLDER NO.F102841XXX | DIRECTOR ELECTIONS |
- | ISSUER | 286000 | 0 | FOR |
286000 |
FOR |
1 |
S000056077 | - |
| UNITED MICROELECTRONICS CORP | Y92370108 | TW0002303005 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:WEN-HSIN HSU,SHAREHOLDER NO.R222816XXX | DIRECTOR ELECTIONS |
- | ISSUER | 286000 | 0 | FOR |
286000 |
FOR |
1 |
S000056077 | - |
| UNITED MICROELECTRONICS CORP | Y92370108 | TW0002303005 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:LING-LING WU,SHAREHOLDER NO.E221904XXX | DIRECTOR ELECTIONS |
- | ISSUER | 286000 | 0 | FOR |
286000 |
FOR |
1 |
S000056077 | - |
| UNITED MICROELECTRONICS CORP | Y92370108 | TW0002303005 | - | 05/30/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:SU LIN WANG,SHAREHOLDER NO.A222933XXX | DIRECTOR ELECTIONS |
- | ISSUER | 286000 | 0 | FOR |
286000 |
FOR |
1 |
S000056077 | - |
| UNITED MICROELECTRONICS CORP | Y92370108 | TW0002303005 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR:STAN HUNG,SHAREHOLDER NO.111699 | DIRECTOR ELECTIONS |
- | ISSUER | 286000 | 0 | AGAINST |
286000 |
AGAINST |
1 |
S000056077 | - |
| UNITED MICROELECTRONICS CORP | Y92370108 | TW0002303005 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR:HSUN CHIEH INVESTMENT CO., LTD. ,SHAREHOLDER NO.195818,SC CHIEN AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 286000 | 0 | FOR |
286000 |
FOR |
1 |
S000056077 | - |
| UNITED MICROELECTRONICS CORP | Y92370108 | TW0002303005 | - | 05/30/2024 | THE ELECTION OF THE DIRECTOR:SILICON INTEGRATED SYSTEMS CORP. ,SHAREHOLDER NO.1569628,JASON WANG AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 286000 | 0 | FOR |
286000 |
FOR |
1 |
S000056077 | - |
| UNITED MICROELECTRONICS CORP | Y92370108 | TW0002303005 | - | 05/30/2024 | TO RELEASE THE NEWLY ELECTED DIRECTORS AND ITS DESIGNATED REPRESENTATIVES FROM NON-COMPETITION RESTRICTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 286000 | 0 | AGAINST |
286000 |
AGAINST |
1 |
S000056077 | - |
| UNITED MICROELECTRONICS CORP | Y92370108 | TW0002303005 | - | 05/30/2024 | TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 286000 | 0 | FOR |
286000 |
FOR |
1 |
S000056077 | - |
| UNITED MICROELECTRONICS CORP | Y92370108 | TW0002303005 | - | 05/30/2024 | TO PROPOSE THE ISSUANCE OF RESTRICTED STOCK AWARDS | COMPENSATION |
- | ISSUER | 286000 | 0 | FOR |
286000 |
FOR |
1 |
S000056077 | - |
| VANGUARD INTERNATIONAL SEMICONDUCTOR CORP | Y9353N106 | TW0005347009 | - | 06/14/2024 | Y2023 BUSINESS REPORT AND FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 57000 | 0 | FOR |
57000 |
FOR |
1 |
S000056077 | - |
| VANGUARD INTERNATIONAL SEMICONDUCTOR CORP | Y9353N106 | TW0005347009 | - | 06/14/2024 | PROPOSAL FOR DISTRIBUTION OF Y2023 EARNINGS. PROPOSED CASH DIVIDEND: TWD 4.5 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 57000 | 0 | FOR |
57000 |
FOR |
1 |
S000056077 | - |
| VANGUARD INTERNATIONAL SEMICONDUCTOR CORP | Y9353N106 | TW0005347009 | - | 06/14/2024 | REVISION OF THE ARTICLE OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 57000 | 0 | FOR |
57000 |
FOR |
1 |
S000056077 | - |
| VANGUARD INTERNATIONAL SEMICONDUCTOR CORP | Y9353N106 | TW0005347009 | - | 06/14/2024 | REVISION OF THE PROCEDURES FOR THE ACQUISITION OR DISPOSAL OF ASSETS | CORPORATE GOVERNANCE |
- | ISSUER | 57000 | 0 | FOR |
57000 |
FOR |
1 |
S000056077 | - |
| VANGUARD INTERNATIONAL SEMICONDUCTOR CORP | Y9353N106 | TW0005347009 | - | 06/14/2024 | REVISION OF THE PROCEDURE FOR LENDING FUNDS TO OTHER PARTIES | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 57000 | 0 | FOR |
57000 |
FOR |
1 |
S000056077 | - |
| VANGUARD INTERNATIONAL SEMICONDUCTOR CORP | Y9353N106 | TW0005347009 | - | 06/14/2024 | REVISION OF THE PROCEDURE FOR MAKING ENDORSEMENTS AND GUARANTEES | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 57000 | 0 | FOR |
57000 |
FOR |
1 |
S000056077 | - |
| VANGUARD INTERNATIONAL SEMICONDUCTOR CORP | Y9353N106 | TW0005347009 | - | 06/14/2024 | THE ELECTION OF THE DIRECTOR:LEUH FANG,SHAREHOLDER NO.290346 | DIRECTOR ELECTIONS |
- | ISSUER | 57000 | 0 | FOR |
57000 |
FOR |
1 |
S000056077 | - |
| VANGUARD INTERNATIONAL SEMICONDUCTOR CORP | Y9353N106 | TW0005347009 | - | 06/14/2024 | THE ELECTION OF THE DIRECTOR:F.C. TSENG,SHAREHOLDER NO.21 | DIRECTOR ELECTIONS |
- | ISSUER | 57000 | 0 | FOR |
57000 |
FOR |
1 |
S000056077 | - |
| VANGUARD INTERNATIONAL SEMICONDUCTOR CORP | Y9353N106 | TW0005347009 | - | 06/14/2024 | THE ELECTION OF THE DIRECTOR:JONG-CHIN SHEN,SHAREHOLDER NO.R100038XXX | DIRECTOR ELECTIONS |
- | ISSUER | 57000 | 0 | FOR |
57000 |
FOR |
1 |
S000056077 | - |
| VANGUARD INTERNATIONAL SEMICONDUCTOR CORP | Y9353N106 | TW0005347009 | - | 06/14/2024 | THE ELECTION OF THE DIRECTOR:NATIONAL DEVELOPMENT FUND, EXECUTIVE YUAN,SHAREHOLDER NO.1629,MING-HSIN KUNG AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 57000 | 0 | FOR |
57000 |
FOR |
1 |
S000056077 | - |
| VANGUARD INTERNATIONAL SEMICONDUCTOR CORP | Y9353N106 | TW0005347009 | - | 06/14/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:KENNETH KIN,SHAREHOLDER NO.F102831XXX | DIRECTOR ELECTIONS |
- | ISSUER | 57000 | 0 | AGAINST |
57000 |
AGAINST |
1 |
S000056077 | - |
| VANGUARD INTERNATIONAL SEMICONDUCTOR CORP | Y9353N106 | TW0005347009 | - | 06/14/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:CHINTAY SHIH,SHAREHOLDER NO.R101349XXX | DIRECTOR ELECTIONS |
- | ISSUER | 57000 | 0 | FOR |
57000 |
FOR |
1 |
S000056077 | - |
| VANGUARD INTERNATIONAL SEMICONDUCTOR CORP | Y9353N106 | TW0005347009 | - | 06/14/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:LIANG-GEE CHEN,SHAREHOLDER NO.P102057XXX | DIRECTOR ELECTIONS |
- | ISSUER | 57000 | 0 | FOR |
57000 |
FOR |
1 |
S000056077 | - |
| VANGUARD INTERNATIONAL SEMICONDUCTOR CORP | Y9353N106 | TW0005347009 | - | 06/14/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:CHUNG S. HSU,SHAREHOLDER NO.O100451XXX | DIRECTOR ELECTIONS |
- | ISSUER | 57000 | 0 | FOR |
57000 |
FOR |
1 |
S000056077 | - |
| VANGUARD INTERNATIONAL SEMICONDUCTOR CORP | Y9353N106 | TW0005347009 | - | 06/14/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:CHAN-JANE LIN,SHAREHOLDER NO.R203128XXX | DIRECTOR ELECTIONS |
- | ISSUER | 57000 | 0 | FOR |
57000 |
FOR |
1 |
S000056077 | - |
| VANGUARD INTERNATIONAL SEMICONDUCTOR CORP | Y9353N106 | TW0005347009 | - | 06/14/2024 | TO APPROVE THE REMOVAL OF NON-COMPETITION RESTRICTIONS ON BOARD OF DIRECTORS ELECTED IN THE SHAREHOLDERS' MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 57000 | 0 | AGAINST |
57000 |
AGAINST |
1 |
S000056077 | - |
| VANGUARD INTERNATIONAL SEMICONDUCTOR CORP | Y9353N106 | TW0005347009 | - | 06/14/2024 | TO APPROVE THE ISSUANCE OF EMPLOYEE RESTRICTED STOCK AWARDS FOR Y2024 | COMPENSATION |
- | ISSUER | 57000 | 0 | FOR |
57000 |
FOR |
1 |
S000056077 | - |
| VISERA TECHNOLOGIES COMPANY LTD. | Y937UA100 | TW0006789001 | - | 05/22/2024 | ADOPTION OF THE 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
1 |
S000056077 | - |
| VISERA TECHNOLOGIES COMPANY LTD. | Y937UA100 | TW0006789001 | - | 05/22/2024 | ADOPTION OF 2023 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND: TWD 1 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
1 |
S000056077 | - |
| VISERA TECHNOLOGIES COMPANY LTD. | Y937UA100 | TW0006789001 | - | 05/22/2024 | THE ELECTION OF THE DIRECTOR:TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. ,SHAREHOLDER NO.1,ROBERT KUAN AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
1 |
S000056077 | - |
| VISERA TECHNOLOGIES COMPANY LTD. | Y937UA100 | TW0006789001 | - | 05/22/2024 | THE ELECTION OF THE DIRECTOR:TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. ,SHAREHOLDER NO.1,GEORGE LIU AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
1 |
S000056077 | - |
| VISERA TECHNOLOGIES COMPANY LTD. | Y937UA100 | TW0006789001 | - | 05/22/2024 | THE ELECTION OF THE DIRECTOR:TAIWAN SEMICONDUCTOR MANUFACTURING CO., LTD. ,SHAREHOLDER NO.1,DAVID LIU AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
1 |
S000056077 | - |
| VISERA TECHNOLOGIES COMPANY LTD. | Y937UA100 | TW0006789001 | - | 05/22/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:LAURA HUANG,SHAREHOLDER NO.H201105XXX | DIRECTOR ELECTIONS |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
1 |
S000056077 | - |
| VISERA TECHNOLOGIES COMPANY LTD. | Y937UA100 | TW0006789001 | - | 05/22/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:EMMA CHANG,SHAREHOLDER NO.H220814XXX | DIRECTOR ELECTIONS |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
1 |
S000056077 | - |
| VISERA TECHNOLOGIES COMPANY LTD. | Y937UA100 | TW0006789001 | - | 05/22/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:PENG-HENG CHANG,SHAREHOLDER NO.A102501XXX | DIRECTOR ELECTIONS |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
1 |
S000056077 | - |
| VISERA TECHNOLOGIES COMPANY LTD. | Y937UA100 | TW0006789001 | - | 05/22/2024 | THE ELECTION OF THE INDEPENDENT DIRECTOR:HAN-FEI LIN,SHAREHOLDER NO.F120573XXX | DIRECTOR ELECTIONS |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
1 |
S000056077 | - |
| VISERA TECHNOLOGIES COMPANY LTD. | Y937UA100 | TW0006789001 | - | 05/22/2024 | TO RELEASE THE PROHIBITION ON DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS | CORPORATE GOVERNANCE |
- | ISSUER | 14000 | 0 | FOR |
14000 |
FOR |
1 |
S000056077 | - |
| WEMADE CO., LTD. | Y9534D100 | KR7112040001 | - | 03/29/2024 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 1302 | 0 | FOR |
1302 |
FOR |
1 |
S000056077 | - |
| WEMADE CO., LTD. | Y9534D100 | KR7112040001 | - | 03/29/2024 | ELECTION OF INSIDE DIRECTOR BAK GWAN HO | DIRECTOR ELECTIONS |
- | ISSUER | 1302 | 0 | FOR |
1302 |
FOR |
1 |
S000056077 | - |
| WEMADE CO., LTD. | Y9534D100 | KR7112040001 | - | 03/29/2024 | ELECTION OF INSIDE DIRECTOR CHOE JONG GU | DIRECTOR ELECTIONS |
- | ISSUER | 1302 | 0 | FOR |
1302 |
FOR |
1 |
S000056077 | - |
| WEMADE CO., LTD. | Y9534D100 | KR7112040001 | - | 03/29/2024 | ELECTION OF AUDITOR U JONG SIK | AUDIT-RELATED |
- | ISSUER | 1302 | 0 | FOR |
1302 |
FOR |
1 |
S000056077 | - |
| WEMADE CO., LTD. | Y9534D100 | KR7112040001 | - | 03/29/2024 | APPROVAL OF GRANT OF STOCK OPTION | COMPENSATION |
- | ISSUER | 1302 | 0 | FOR |
1302 |
FOR |
1 |
S000056077 | - |
| WEMADE CO., LTD. | Y9534D100 | KR7112040001 | - | 03/29/2024 | APPROVAL OF REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 1302 | 0 | AGAINST |
1302 |
AGAINST |
1 |
S000056077 | - |
| WEMADE CO., LTD. | Y9534D100 | KR7112040001 | - | 03/29/2024 | APPROVAL OF REMUNERATION FOR AUDITOR | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 1302 | 0 | FOR |
1302 |
FOR |
1 |
S000056077 | - |
| WIN SEMICONDUCTORS CORP | Y9588T126 | TW0003105003 | - | 05/31/2024 | ADOPTION OF THE 2023 BUSINESS REPORT, FINANCIAL STATEMENTS AND APPROPRIATION OF PROFIT OR LOSS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 29000 | 0 | FOR |
29000 |
FOR |
1 |
S000056077 | - |
| WIN SEMICONDUCTORS CORP | Y9588T126 | TW0003105003 | - | 05/31/2024 | AMENDMENT TO THE COMPANYS RULES AND PROCEDURES OF SHAREHOLDERS MEETING. | CORPORATE GOVERNANCE |
- | ISSUER | 29000 | 0 | FOR |
29000 |
FOR |
1 |
S000056077 | - |
| WPG HOLDING CO LTD | Y9698R101 | TW0003702007 | - | 05/24/2024 | TO ACCEPT 2023 BUSINESS REPORT AND FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 47000 | 0 | FOR |
47000 |
FOR |
1 |
S000056077 | - |
| WPG HOLDING CO LTD | Y9698R101 | TW0003702007 | - | 05/24/2024 | TO APPROVE 2023 PROFIT DISTRIBUTION PROPOSAL.PROPOSED CASH DIVIDEND: TWD 3.5 PER SHARE. CASH DIVIDEND FOR PREFERRED SHARES A : TWD 2 PER SHARE. | CAPITAL STRUCTURE |
- | ISSUER | 47000 | 0 | FOR |
47000 |
FOR |
1 |
S000056077 | - |
| WPG HOLDING CO LTD | Y9698R101 | TW0003702007 | - | 05/24/2024 | TO AMEND THE ARTICLES OF INCORPORATION. | CORPORATE GOVERNANCE |
- | ISSUER | 47000 | 0 | FOR |
47000 |
FOR |
1 |
S000056077 | - |
| WPG HOLDING CO LTD | Y9698R101 | TW0003702007 | - | 05/24/2024 | TO AMEND THE PROCEDURE FOR THE ACQUISITION AND DISPOSAL OF ASSETS. | CORPORATE GOVERNANCE |
- | ISSUER | 47000 | 0 | FOR |
47000 |
FOR |
1 |
S000056077 | - |
| WPG HOLDING CO LTD | Y9698R101 | TW0003702007 | - | 05/24/2024 | TO AMEND THE PROCEDURE FOR THE LOANING OF FUNDS TO OTHERS. | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 47000 | 0 | FOR |
47000 |
FOR |
1 |
S000056077 | - |
| WPG HOLDING CO LTD | Y9698R101 | TW0003702007 | - | 05/24/2024 | TO AMEND THE PROCEDURE FOR THE MAKING OF ENDORSEMENTS GUARANTEES. | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 47000 | 0 | FOR |
47000 |
FOR |
1 |
S000056077 | - |
| WPG HOLDING CO LTD | Y9698R101 | TW0003702007 | - | 05/24/2024 | TO RELEASE DIRECTORS OF THE COMPANY FROM NON COMPETE RESTRICTION(KATHY YANG). | CORPORATE GOVERNANCE |
- | ISSUER | 47000 | 0 | FOR |
47000 |
FOR |
1 |
S000056077 | - |
| XP INC. | G98239109 | KYG982391099 | - | 10/06/2023 | APPROVAL AND RATIFICATION OF THE COMPANY'S FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE FISCAL YEAR ENDED DECEMBER 31, 2022. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 15203 | 0 | FOR |
15203 |
FOR |
1 |
S000056077 | - |
| XP INC. | G98239109 | KYG982391099 | - | 10/06/2023 | APPROVAL AND RATIFICATION OF THE APPOINTMENT OF FREDERICO SEABRA DE CARVALHO AS AN INDEPENDENT DIRECTOR. | DIRECTOR ELECTIONS |
- | ISSUER | 15203 | 0 | FOR |
15203 |
FOR |
1 |
S000056077 | - |
| XP INC. | G98239109 | KYG982391099 | - | 10/06/2023 | APPROVAL AND RATIFICATION OF THE REAPPOINTMENT OF EACH OF GUILHERME DIAS FERNANDES BENCHIMOL, BRUNO CONSTANTINO ALEXANDRE DOS SANTOS, BERNARDO AMARAL BOTELHO, FABRÍCIO CUNHA DE ALMEIDA, MARTIN EMILIANO ESCOBARI LIFCHITZ, GABRIEL KLAS DA ROCHA LEAL, LUIZ FELIPE AMARAL CALABRÓ AND CRISTIANA PEREIRA AS DIRECTORS. | DIRECTOR ELECTIONS |
- | ISSUER | 15203 | 0 | AGAINST |
15203 |
AGAINST |
1 |
S000056077 | - |
| XP INC. | G98239109 | KYG982391099 | - | 10/06/2023 | APPROVAL OF THE THIRD AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION. | CORPORATE GOVERNANCE |
- | ISSUER | 15203 | 0 | FOR |
15203 |
FOR |
1 |
S000056077 | - |
| YANDEX N.V. | N97284108 | NL0009805522 | - | 03/07/2024 | Approval of the resolution of the Board to enter into and approve the terms of the Sale. | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 31479 | 0 | FOR |
31479 |
FOR |
1 |
S000056077 | - |
| YANDEX N.V. | N97284108 | NL0009805522 | - | 03/07/2024 | Prior approval of the resolution of the EGM to approve the conditional amendments to the Yandex N.V. Articles of Association. | CORPORATE GOVERNANCE |
- | ISSUER | 31479 | 0 | FOR |
31479 |
FOR |
1 |
S000056077 | - |
| YANDEX N.V. | N97284108 | NL0009805522 | - | 03/07/2024 | Approval of the Sale. | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 31479 | 0 | FOR |
31479 |
FOR |
1 |
S000056077 | - |
| YANDEX N.V. | N97284108 | NL0009805522 | - | 03/07/2024 | Conditional amendment of the Articles of Association. | CORPORATE GOVERNANCE |
- | ISSUER | 31479 | 0 | FOR |
31479 |
FOR |
1 |
S000056077 | - |
| YANDEX N.V. | N97284108 | NL0009805522 | - | 03/07/2024 | Adoption of the 2021 Accounts. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 31479 | 0 | FOR |
31479 |
FOR |
1 |
S000056077 | - |
| YANDEX N.V. | N97284108 | NL0009805522 | - | 03/07/2024 | Adoption of the 2022 Accounts. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 31479 | 0 | FOR |
31479 |
FOR |
1 |
S000056077 | - |
| YANDEX N.V. | N97284108 | NL0009805522 | - | 03/07/2024 | Authorization of the Board to acquire Class A Shares. | CAPITAL STRUCTURE |
- | ISSUER | 31479 | 0 | FOR |
31479 |
FOR |
1 |
S000056077 | - |
| YANDEX N.V. | N97284108 | NL0009805522 | - | 03/07/2024 | Approval of the cancellation of the Priority Share. | CAPITAL STRUCTURE |
- | ISSUER | 31479 | 0 | FOR |
31479 |
FOR |
1 |
S000056077 | - |
| ZOMATO LIMITED | Y9899X105 | INE758T01015 | - | 08/30/2023 | TO CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2023 TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS' THEREON AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 323339 | 0 | FOR |
323339 |
FOR |
1 |
S000056077 | - |
| ZOMATO LIMITED | Y9899X105 | INE758T01015 | - | 08/30/2023 | TO CONSIDER AND REAPPOINT MR. SANJEEV BIKHCHANDANI (DIN: 00065640), NON-EXECUTIVE AND NOMINEE DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR REAPPOINTMENT AND IF THOUGHT FIT, TO PASS THE FOLLOWING RESOLUTION AS AN ORDINARY RESOLUTION | DIRECTOR ELECTIONS |
- | ISSUER | 323339 | 0 | FOR |
323339 |
FOR |
1 |
S000056077 | - |
| ZOMATO LIMITED | Y9899X105 | INE758T01015 | - | 08/30/2023 | TO CONSIDER AND APPROVE THE RE-CLASSIFICATION OF AUTHORISED SHARE CAPITAL OF THE COMPANY AND CONSEQUENT ALTERATION TO THE MEMORANDUM OF ASSOCIATION AND IF THOUGHT FIT, TO PASS WITH OR WITHOUT MODIFICATION(S), THE FOLLOWING RESOLUTION AS A SPECIAL RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 323339 | 0 | FOR |
323339 |
FOR |
1 |
S000056077 | - |
| ZOMATO LIMITED | Y9899X105 | INE758T01015 | - | 06/29/2024 | PLEASE NOTE THAT THIS IS A POSTAL MEETING ANNOUNCEMENT. A PHYSICAL MEETING IS NOT BEING HELD FOR THIS COMPANY. THEREFORE, MEETING ATTENDANCE REQUESTS ARE NOT VALID FOR THIS MEETING. IF YOU WISH TO VOTE, YOU MUST RETURN YOUR INSTRUCTIONS BY THE INDICATED CUTOFF DATE. PLEASE ALSO NOTE THAT ABSTAIN IS NOT A VALID VOTE OPTION AT POSTAL BALLOT MEETINGS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 209786 | 0 | 1 |
S000056077 | - | |||
| ZOMATO LIMITED | Y9899X105 | INE758T01015 | - | 06/29/2024 | APPROVAL FOR FORMULATION, ADOPTION AND IMPLEMENTATION OF ZOMATO EMPLOYEE STOCK OPTION PLAN 2024 FOR GRANT OF EMPLOYEE STOCK OPTIONS TO THE EMPLOYEES OF THE COMPANY UNDER THIS PLAN | COMPENSATION |
- | ISSUER | 209786 | 0 | AGAINST |
209786 |
AGAINST |
1 |
S000056077 | - |
| ZOMATO LIMITED | Y9899X105 | INE758T01015 | - | 06/29/2024 | APPROVAL FOR FORMULATION, ADOPTION AND IMPLEMENTATION OF ZOMATO EMPLOYEE STOCK OPTION PLAN 2024 FOR GRANT OF EMPLOYEE STOCK OPTIONS TO THE EMPLOYEES OF SUBSIDIARIES OF THE COMPANY UNDER THIS PLAN | COMPENSATION |
- | ISSUER | 209786 | 0 | AGAINST |
209786 |
AGAINST |
1 |
S000056077 | - |
| BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD | Y06071255 | TH0264A10Z12 | - | 09/06/2023 | TO CONSIDER APPROVING THE AMENDMENT TO ARTICLE 9 OF THE COMPANY'S ARTICLES OF ASSOCIATION (NON-THAI SHAREHOLDING RESTRICTION) | CORPORATE GOVERNANCE |
- | ISSUER | 112600 | 0 | FOR |
112600 |
FOR |
1 |
S000061164 | - |
| BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD | Y06071255 | TH0264A10Z12 | - | 09/06/2023 | TO CONSIDER OTHER MATTERS (IF ANY) | OTHER |
Other Business | ISSUER | 112600 | 0 | AGAINST |
112600 |
AGAINST |
1 |
S000061164 | - |
| BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD | Y06071255 | TH0264A10Z12 | - | 09/06/2023 | 31 JUL 2023: IN THE SITUATION WHERE THE CHAIRMAN OF THE MEETING SUDDENLY CHANGE THE AGENDA AND/OR ADD NEW AGENDA DURING THE MEETING, WE WILL VOTE THAT AGENDA AS ABSTAIN. | OTHER |
Other Voting Matters | ISSUER | 112600 | 0 | 1 |
S000061164 | - | |||
| BANGKOK DUSIT MEDICAL SERVICES PUBLIC CO LTD | Y06071255 | TH0264A10Z12 | - | 09/06/2023 | 31 JUL 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 112600 | 0 | 1 |
S000061164 | - | |||
| CELLTRION HEALTHCARE CO., LTD. | Y6S3BE101 | KR7091990002 | - | 10/23/2023 | APPROVAL OF MERGER AND ACQUISITION | CORPORATE GOVERNANCE |
- | ISSUER | 1191 | 0 | FOR |
1191 |
FOR |
1 |
S000061164 | - |
| CELLTRION HEALTHCARE CO., LTD. | Y6S3BE101 | KR7091990002 | - | 10/23/2023 | 18 AUG 2023: PLEASE NOTE THAT THIS EGM IS RELATED TO THE CORPORATE EVENT OF MERGER AND ACQUISITION WITH REPURCHASE OFFER | OTHER |
Other Voting Matters | ISSUER | 1191 | 0 | 1 |
S000061164 | - | |||
| CELLTRION HEALTHCARE CO., LTD. | Y6S3BE101 | KR7091990002 | - | 10/23/2023 | 18 AUG 2023: ACCORDING TO THE OFFICIAL CONFIRMATION FROM THE ISSUING COMPANY, THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY REGISTERED A DISSENT TO THE RESOLUTION OF BOD | OTHER |
Other Voting Matters | ISSUER | 1191 | 0 | 1 |
S000061164 | - | |||
| CELLTRION HEALTHCARE CO., LTD. | Y6S3BE101 | KR7091990002 | - | 10/23/2023 | 18 AUG 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS AND MODIFICATION OF TEXT OF RESOLUTION 1. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1191 | 0 | 1 |
S000061164 | - | |||
| CELLTRION INC | Y1242A106 | KR7068270008 | - | 10/23/2023 | APPROVAL OF MERGER AND ACQUISITION | CORPORATE GOVERNANCE |
- | ISSUER | 751 | 0 | FOR |
751 |
FOR |
1 |
S000061164 | - |
| CELLTRION INC | Y1242A106 | KR7068270008 | - | 10/23/2023 | 18 AUG 2023: THIS EGM IS RELATED TO THE CORPORATE EVENT OF MERGER AND ACQUISITION WITH REPURCHASE OFFER | OTHER |
Other Voting Matters | ISSUER | 751 | 0 | 1 |
S000061164 | - | |||
| CELLTRION INC | Y1242A106 | KR7068270008 | - | 10/23/2023 | 18 AUG 2023: ACCORDING TO THE OFFICIAL CONFIRMATION FROM THE ISSUING COMPANY, THE SHAREHOLDERS WHO VOTE FOR A PROPOSAL AT THE MEETING ARE NOT ABLE TO PARTICIPATE IN THE REPURCHASE OFFER, EVEN THOUGH THEY MIGHT HAVE ALREADY REGISTERED A DISSENT TO THE RESOLUTION OF BOD | OTHER |
Other Voting Matters | ISSUER | 751 | 0 | 1 |
S000061164 | - | |||
| CELLTRION INC | Y1242A106 | KR7068270008 | - | 10/23/2023 | 18 AUG 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 1 AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 751 | 0 | 1 |
S000061164 | - | |||
| CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | Y7503B105 | CNE0000011K8 | - | 07/17/2023 | BY-ELECTION OF SUPERVISORS | AUDIT-RELATED |
- | ISSUER | 2100 | 0 | AGAINST |
2100 |
AGAINST |
1 |
S000061164 | - |
| CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | Y7503B105 | CNE0000011K8 | - | 09/20/2023 | BY-ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 2100 | 0 | FOR |
2100 |
FOR |
1 |
S000061164 | - |
| CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | Y7503B105 | CNE0000011K8 | - | 10/17/2023 | PURCHASE OF WEALTH MANAGEMENT PRODUCTS FROM BANKS | CAPITAL STRUCTURE |
- | ISSUER | 2100 | 0 | FOR |
2100 |
FOR |
1 |
S000061164 | - |
| GUANGZHOU KINGMED DIAGNOSTICS GROUP CO., LTD. | Y2935F105 | CNE100002VW1 | - | 08/28/2023 | CONNECTED TRANSACTIONS REGARDING THE SALE OF SOME EQUITIES IN A WHOLLY-OWNED SUBSIDIARY AND THE WAIVER OF THE PREEMPTIVE RIGHTS FOR EQUITIES THEREIN | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1000 | 0 | FOR |
1000 |
FOR |
1 |
S000061164 | - |
| HAPVIDA PARTICIPACOES E INVESTIMENTOS SA | P5R526106 | BRHAPVACNOR4 | - | 09/19/2023 | A BENEFICIAL OWNER SIGNED POWER OF ATTORNEY (POA) MAY BE REQUIRED TO LODGE VOTING INSTRUCTIONS (DEPENDENT UPON THE AVAILABILITY AND USAGE OF THE BRAZILIAN REMOTE VOTING PLATFORM). IF NO POA IS SUBMITTED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 46904 | 0 | 1 |
S000061164 | - | |||
| HAPVIDA PARTICIPACOES E INVESTIMENTOS SA | P5R526106 | BRHAPVACNOR4 | - | 09/19/2023 | TO UPDATE ARTICLE 6 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO REFLECT THE CAPITAL INCREASES THAT WERE APPROVED AT THE MEETINGS OF THE BOARD OF DIRECTORS THAT WERE HELD ON OCTOBER 3, 2022, IN THE CONTEXT OF THE EXERCISE OF STOCK PURCHASE OPTIONS THAT WERE ISSUED BY THE COMPANY AS A RESULT OF THE STOCK OPTION PLAN OF APRIL 12, 2023, WITHIN THE CONTEXT OF A FOLLOW ON PUBLIC OFFERING FOR THE PRIMARY DISTRIBUTION OF COMMON SHARES, BOTH OF WHICH WERE CARRIED OUT WITHIN THE AUTHORIZED CAPITAL LIMIT | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 46904 | 0 | FOR |
46904 |
FOR |
1 |
S000061164 | - |
| HAPVIDA PARTICIPACOES E INVESTIMENTOS SA | P5R526106 | BRHAPVACNOR4 | - | 09/19/2023 | TO AMEND ARTICLE 7 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO CHANGE THE AUTHORIZED CAPITAL LIMIT THAT HAS BEEN USED | CAPITAL STRUCTURE |
- | ISSUER | 46904 | 0 | FOR |
46904 |
FOR |
1 |
S000061164 | - |
| HAPVIDA PARTICIPACOES E INVESTIMENTOS SA | P5R526106 | BRHAPVACNOR4 | - | 09/19/2023 | TO AMEND PARAGRAPH 2 OF ARTICLE 11 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO ADAPT THE QUORUM FOR INSTATEMENT ON THE FIRST CALL OF THE GENERAL MEETINGS OF THE COMPANY TO THE HYPOTHESES THAT ARE PROVIDED FOR IN ARTICLE 125 OF THE BRAZILIAN SHARE CORPORATIONS LAW | CORPORATE GOVERNANCE |
- | ISSUER | 46904 | 0 | FOR |
46904 |
FOR |
1 |
S000061164 | - |
| HAPVIDA PARTICIPACOES E INVESTIMENTOS SA | P5R526106 | BRHAPVACNOR4 | - | 09/19/2023 | TO AMEND LINE O OF ARTICLE 24 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO ADAPT THE REFERENCE TO THE APPLICABLE REGULATION | CORPORATE GOVERNANCE |
- | ISSUER | 46904 | 0 | FOR |
46904 |
FOR |
1 |
S000061164 | - |
| HAPVIDA PARTICIPACOES E INVESTIMENTOS SA | P5R526106 | BRHAPVACNOR4 | - | 09/19/2023 | TO ADAPT THE COMPOSITION OF THE EXECUTIVE COMMITTEE OF THE COMPANY IN ORDER A. TO REDUCE THE MINIMUM NUMBER OF MEMBERS OF THE EXECUTIVE COMMITTEE FROM 6 TO 5, B. TO EXCLUDE THE POSITION OF CO CHIEF EXECUTIVE OFFICER, SO THAT THE COMPANY HAS ONLY ONE CHIEF EXECUTIVE OFFICER, C. TO REMOVE THE POSITION OF VICE PRESIDENT FOR COMMERCIAL AND RELATIONSHIP OFFICER FROM THE CORPORATE BYLAWS, D. TO MAKE THE POSITIONS OF VICE PRESIDENT FOR FINANCE OFFICER AND VICE PRESIDENT FOR INVESTOR RELATIONS OFFICER INTO ONE POSITION, E. TO CREATE THE POSITION OF VICE PRESIDENT FOR INSTITUTIONAL RELATIONS OFFICER, AND F. TO CHANGE THE NAME OF THE POSITION OF VICE PRESIDENT FOR CORPORATE AFFAIRS OFFICER TO VICE PRESIDENT FOR LEGAL AFFAIRS OFFICER, INCLUDING DEFINING AND OR REALLOCATING THE AREAS OF AUTHORITY OF EACH POSITION, BY MEANS OF THE AMENDMENT OF PARAGRAPH 3 OF ARTICLE 16, LINE C OF ARTICLE 24, THE MAIN PART OF ARTICLE 25, ARTICLE 28, THE MAIN PART OF ARTICLE 30, PARAGRAPH 1 OF ARTICLE 31, AND ARTICLE 32 AND ITS PARAGRAPHS OF THE CORPORATE BYLAWS OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 46904 | 0 | FOR |
46904 |
FOR |
1 |
S000061164 | - |
| HAPVIDA PARTICIPACOES E INVESTIMENTOS SA | P5R526106 | BRHAPVACNOR4 | - | 09/19/2023 | TO AMEND LINE D OF PARAGRAPH 1 OF ARTICLE 30 OF THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO EXCLUDE THE REFERENCE TO THE SUBSIDIARY NOTRE DAME INTERMEDICA PARTICIPACOES S.A. AND CONTROLLED COMPANIES | CORPORATE GOVERNANCE |
- | ISSUER | 46904 | 0 | FOR |
46904 |
FOR |
1 |
S000061164 | - |
| HAPVIDA PARTICIPACOES E INVESTIMENTOS SA | P5R526106 | BRHAPVACNOR4 | - | 09/19/2023 | TO RESTATE THE CORPORATE BYLAWS OF THE COMPANY IN ORDER TO REFLECT THE AMENDMENTS THAT ARE APPROVED | CORPORATE GOVERNANCE |
- | ISSUER | 46904 | 0 | FOR |
46904 |
FOR |
1 |
S000061164 | - |
| HAPVIDA PARTICIPACOES E INVESTIMENTOS SA | P5R526106 | BRHAPVACNOR4 | - | 09/19/2023 | PLEASE NOTE THAT VOTES 'IN FAVOR' AND 'AGAINST' IN THE SAME AGENDA ITEM ARE NOT ALLOWED. ONLY VOTES IN FAVOR AND/OR ABSTAIN OR AGAINST AND/ OR ABSTAIN ARE ALLOWED. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 46904 | 0 | 1 |
S000061164 | - | |||
| HUADONG MEDICINE CO LTD | Y3740R102 | CNE0000011S1 | - | 07/19/2023 | BY-ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 3740 | 0 | FOR |
3740 |
FOR |
1 |
S000061164 | - |
| INNOCARE PHARMA LIMITED | G4783B103 | KYG4783B1032 | - | 08/31/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0815/2023081501204.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0815/2023081501212.pdf | OTHER |
Other Voting Matters | ISSUER | 3000 | 0 | 1 |
S000061164 | - | |||
| INNOCARE PHARMA LIMITED | G4783B103 | KYG4783B1032 | - | 08/31/2023 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'AGAINST' FOR ALL RESOLUTIONS, ABSTAIN IS NOT A VOTING OPTION ON THIS MEETING | OTHER |
Other Voting Matters | ISSUER | 3000 | 0 | 1 |
S000061164 | - | |||
| INNOCARE PHARMA LIMITED | G4783B103 | KYG4783B1032 | - | 08/31/2023 | TO CONSIDER AND APPROVE THE ADOPTION OF THE 2023 SHARE AWARD SCHEME AND AUTHORIZE THE DIRECTORS TO IMPLEMENT THE 2023 SHARE AWARD SCHEME | COMPENSATION |
- | ISSUER | 3000 | 0 | AGAINST |
3000 |
AGAINST |
1 |
S000061164 | - |
| INNOCARE PHARMA LIMITED | G4783B103 | KYG4783B1032 | - | 08/31/2023 | CONDITIONAL ON THE PASSING OF THE ORDINARY RESOLUTION NO. 1, TO CONSIDER AND APPROVE THE SERVICE PROVIDER SUBLIMIT AND AUTHORIZE THE DIRECTORS TO IMPLEMENT THE SERVICE PROVIDER SUBLIMIT | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 3000 | 0 | AGAINST |
3000 |
AGAINST |
1 |
S000061164 | - |
| K.P.J. HEALTHCARE BHD | Y4984Y100 | MYL5878OO003 | - | 08/22/2023 | PROPOSED LEASE RENEWAL OF PROPERTIES BETWEEN THE SUBSIDIARIES OF KPJ, AMANAHRAYA TRUSTEES BERHAD (FOR AND ON BEHALF OF AL-INR AQAR HEALTHCARE REIT AS THE LESSOR) AND DAMANSARA REIT MANAGERS SDN BERHAD ("PROPOSED LEASE RENEWAL") | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 32200 | 0 | FOR |
32200 |
FOR |
1 |
S000061164 | - |
| LEGEND BIOTECH CORPORATION | 52490G102 | US52490G1022 | - | 09/21/2023 | To receive the audited consolidated financial statements of the Company for the fiscal year ended December 31,2022. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 337 | 0 | FOR |
337 |
FOR |
1 |
S000061164 | - |
| LEGEND BIOTECH CORPORATION | 52490G102 | US52490G1022 | - | 09/21/2023 | To ratify the appointment of Ernst & Young LLP as independent auditor of the Company (the "IndependentAuditor") for the fiscal year ending December 31, 2023. | AUDIT-RELATED |
- | ISSUER | 337 | 0 | FOR |
337 |
FOR |
1 |
S000061164 | - |
| LEGEND BIOTECH CORPORATION | 52490G102 | US52490G1022 | - | 09/21/2023 | To re-elect Dr. Li Zhu, whose term of office will expire pursuant to article 88(b) of the Company's memorandum of association, to serve as a Class III director of the Company for a full term of three (3) years. | DIRECTOR ELECTIONS |
- | ISSUER | 337 | 0 | FOR |
337 |
FOR |
1 |
S000061164 | - |
| LEGEND BIOTECH CORPORATION | 52490G102 | US52490G1022 | - | 09/21/2023 | To re-elect Dr. Corazon D. Sanders, whose term of office will expire pursuant to article 88(b) of the Company's memorandum of association, to serve as a Class III director of the Company for a full term of three (3) years. | DIRECTOR ELECTIONS |
- | ISSUER | 337 | 0 | AGAINST |
337 |
AGAINST |
1 |
S000061164 | - |
| LEGEND BIOTECH CORPORATION | 52490G102 | US52490G1022 | - | 09/21/2023 | To re-elect Dr. Li Mao, whose term of office will expire pursuant to article 88(b) of the Company's memorandum of association, to serve as a Class III director of the Company for a full term of three (3) years. | DIRECTOR ELECTIONS |
- | ISSUER | 337 | 0 | FOR |
337 |
FOR |
1 |
S000061164 | - |
| LEGEND BIOTECH CORPORATION | 52490G102 | US52490G1022 | - | 09/21/2023 | To authorize each of the directors and officers of the Company to take any and every action that might be necessary to effect the foregoing resolutions as such director or officer, in his or her absolute discretion, thinks fit. | CORPORATE GOVERNANCE |
- | ISSUER | 337 | 0 | FOR |
337 |
FOR |
1 |
S000061164 | - |
| REMEGEN CO. LTD. | Y7S9CK101 | CNE1000048G6 | - | 07/14/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0627/2023062700405.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0627/2023062700407.pdf | OTHER |
Other Voting Matters | ISSUER | 500 | 0 | 1 |
S000061164 | - | |||
| REMEGEN CO. LTD. | Y7S9CK101 | CNE1000048G6 | - | 07/14/2023 | TO CONSIDER AND APPROVE THE PROPOSED ADOPTION OF THE SECOND H SHARE AWARD AND TRUST SCHEME | COMPENSATION |
- | ISSUER | 500 | 0 | AGAINST |
500 |
AGAINST |
1 |
S000061164 | - |
| REMEGEN CO. LTD. | Y7S9CK101 | CNE1000048G6 | - | 07/14/2023 | TO CONSIDER AND APPROVE THE PROPOSED AUTHORIZATION TO THE BOARD AND/OR THE DELEGATEE TO HANDLE MATTERS PERTAINING TO THE SECOND H SHARE AWARD AND TRUST SCHEME | COMPENSATION |
- | ISSUER | 500 | 0 | AGAINST |
500 |
AGAINST |
1 |
S000061164 | - |
| SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD | Y76810103 | CNE100000171 | - | 10/13/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0918/2023091800853.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0918/2023091800889.pdf | OTHER |
Other Voting Matters | ISSUER | 10000 | 0 | 1 |
S000061164 | - | |||
| SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD | Y76810103 | CNE100000171 | - | 10/13/2023 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE | OTHER |
Other Voting Matters | ISSUER | 10000 | 0 | 1 |
S000061164 | - | |||
| SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD | Y76810103 | CNE100000171 | - | 10/13/2023 | TO CONSIDER AND APPROVE THE PURCHASE FRAMEWORK AGREEMENT (AS SUPPLEMENTED BY THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT), A COPY OF WHICH IS PRODUCED AT THE MEETING AND MARKED ''A'' AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO THE PURCHASE FRAMEWORK AGREEMENT (AS SUPPLEMENTED BY THE SUPPLEMENTAL PURCHASE FRAMEWORK AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
1 |
S000061164 | - |
| SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD | Y76810103 | CNE100000171 | - | 10/13/2023 | TO CONSIDER AND APPROVE THE LOGISTIC SUPPORT SERVICES FRAMEWORK AGREEMENT (AS SUPPLEMENTED BY THE SUPPLEMENTAL LOGISTIC SUPPORT SERVICES FRAMEWORK AGREEMENT), A COPY OF WHICH IS PRODUCED AT THE MEETING AND MARKED ''B'' AND INITIALED BY THE CHAIRMAN OF THE MEETING FOR THE PURPOSE OF IDENTIFICATION, AND THE TRANSACTIONS CONTEMPLATED THEREBY (INCLUDING THE ANNUAL CAPS) BE AND IS HEREBY APPROVED AND CONFIRMED AND ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS OR THINGS AND SIGN ALL DOCUMENTS DEEMED NECESSARY BY HIM/HER FOR THE PURPOSE OF GIVING EFFECT TO THE LOGISTIC SUPPORT SERVICES FRAMEWORK AGREEMENT (AS SUPPLEMENTED BY THE SUPPLEMENTAL LOGISTIC SUPPORT SERVICES FRAMEWORK AGREEMENT) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
1 |
S000061164 | - |
| SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD | Y76810103 | CNE100000171 | - | 10/13/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0918/2023091800826.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0918/2023091800859.pdf | OTHER |
Other Voting Matters | ISSUER | 10000 | 0 | 1 |
S000061164 | - | |||
| SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD | Y76810103 | CNE100000171 | - | 10/13/2023 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE | OTHER |
Other Voting Matters | ISSUER | 10000 | 0 | 1 |
S000061164 | - | |||
| SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD | Y76810103 | CNE100000171 | - | 10/13/2023 | TO CONSIDER AND APPROVE THE DISTRIBUTION OF AN INTERIM DIVIDEND OF RMB0.0734 PER SHARE (INCLUSIVE OF TAX) FOR THE SIX MONTHS ENDED 30 JUNE 2023 | CAPITAL STRUCTURE |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
1 |
S000061164 | - |
| SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD | Y76810103 | CNE100000171 | - | 10/13/2023 | TO CONSIDER AND APPROVE THE GRANT OF AN UNCONDITIONAL GENERAL MANDATE (THE GENERAL MANDATE) TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH H SHARES AND/OR DOMESTIC SHARES (INCLUDING BUT NOT LIMITED TO ORDINARY SHARES, PREFERENCE SHARES, SECURITIES CONVERTIBLE INTO SHARES, OPTIONS, WARRANTS OR SIMILAR RIGHTS TO SUBSCRIBE FOR ANY SHARES OR SUCH CONVERTIBLE SECURITIES) AND TO MAKE OR GRANT OFFERS, AGREEMENTS AND OPTIONS IN RESPECT THEREOF, SUBJECT TO THE FOLLOWING CONDITIONS:(A) THE GENERAL MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE END OF THE RELEVANT PERIOD;(B) (I) THE NUMBER OF THE H SHARES TO BE ALLOTTED, ISSUED AND DEALT WITH AS DETERMINED BY THE BOARD OR THE CHAIRMAN AND ITS AUTHORIZED PERSONS IN ACCORDANCE WITH THE GENERAL MANDATE SHALL NOT EXCEED 10% OF THE NUMBER OF THE H SHARES IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS CONSIDERED AND PASSED. THE DISCOUNT (IF ANY) OF THE ISSUE PRICE OF THE H SHARES TO BE ALLOTTED, ISSUED AND DEALT WITH AS DETERMINED BY THE BOARD OR THE CHAIRMAN AND ITS AUTHORIZED PERSONS IN ACCORDANCE WITH THE GENERAL MANDATE SHALL NOT EXCEED 10% OF THE BENCHMARK PRICE OF THE SECURITIES (RATHER THAN THE 20% AS PRESCRIBED UNDER THE LISTING RULES).(II) THE NUMBER OF THE DOMESTIC SHARES TO BE ALLOTTED, ISSUED AND DEALT WITH AS DETERMINED BY THE BOARD OR THE CHAIRMAN AND ITS AUTHORIZED PERSONS IN ACCORDANCE WITH THE GENERAL MANDATE SHALL NOT EXCEED 10% OF THE NUMBER OF THE DOMESTIC SHARES IN ISSUE AT THE TIME WHEN THIS RESOLUTION IS CONSIDERED AND PASSED. THE DISCOUNT (IF ANY) OF THE ISSUE PRICE OF THE DOMESTIC SHARES TO BE ALLOTTED, ISSUED AND DEALT WITH AS DETERMINED BY THE BOARD OR THE CHAIRMAN AND ITS AUTHORIZED PERSONS IN ACCORDANCE WITH THE GENERAL MANDATE SHALL NOT EXCEED 10% OF THE BENCHMARK PRICE OF THE SECURITIES (RATHER THAN THE 20% AS PRESCRIBED UNDER THE LISTING RULES).(C) THE BOARD WILL ONLY EXERCISE ITS POWER UNDER SUCH MANDATE IN ACCORDANCE WITH THE PRC COMPANY LAW AND THE LISTING RULES OR OTHER APPLICABLE LAWS, RULES AND REGULATIONS OF OTHER GOVERNMENT REGULATORY BODIES AND ONLY IF ALL NECESSARY APPROVALS FROM THE CHINA SECURITIES REGULATORY COMMISSION AND/OR OTHER RELEVANT PRC GOVERNMENT AUTHORITIES ARE OBTAINED: AFTER THE ISSUANCE OF SHARES, ONE OF THE DIRECTORS BE AND IS HEREBY AUTHORIZED: (A) TO APPROVE, EXECUTE AND DO OR PROCURE TO BE EXECUTED AND DONE ALL SUCH DOCUMENTS, DEEDS AND THINGS AS IT MAY CONSIDER NECESSARY IN CONNECTION WITH THE ISSUE OF SUCH NEW SHARES OF THE COMPANY, INCLUDING, WITHOUT LIMITATION, DETERMINING THE TIME AND PLACE OF ISSUE, MAKING ALL NECESSARY APPLICATIONS TO THE RELEVANT AUTHORITIES, AND ENTERING INTO UNDERWRITING AGREEMENT(S) OR ANY OTHER AGREEMENTS;(B) TO DETERMINE THE USE OF PROCEEDS AND TO MAKE NECESSARY FILINGS AND REGISTRATION WITH THE PRC, HONG KONG AND OTHER RELEVANT AUTHORITIES; AND(C) TO MAKE SUCH AMENDMENTS TO THE ARTICLES OF ASSOCIATION AS IT MAY DEEM APPROPRIATE FOR THE INCREASE OF THE REGISTERED CAPITAL OF THE COMPANY AND TO REFLECT THE NEW SHARE CAPITAL STRUCTURE OF THE COMPANY AFTER THE INTENDED ALLOTMENT AND ISSUE OF THE SHARES OF THE COMPANY PURSUANT TO THIS RESOLUTION.RELEVANT PERIOD MEANS THE PERIOD FROM THE DATE OF PASSING THIS RESOLUTION UNTIL WHICHEVER IS THE EARLIEST OF: A) THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY FOLLOWING THE PASSING OF THIS RESOLUTION; ORB) THE EXPIRY DATE OF THE 12-MONTH PERIOD FOLLOWING THE PASSING OF THIS RESOLUTION; ORC) THE DATE ON WHICH THE AUTHORITY GRANTED TO THE BOARD AS SET OUT IN THIS RESOLUTION IS REVOKED OR VARIED BY A SPECIAL RESOLUTION OF THE SHAREHOLDERS OF THE COMPANY AT ANY GENERAL MEETINGS. | CAPITAL STRUCTURE |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
1 |
S000061164 | - |
| SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD | Y76810103 | CNE100000171 | - | 10/13/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0918/2023091800840.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0918/2023091800881.pdf | OTHER |
Other Voting Matters | ISSUER | 10000 | 0 | 1 |
S000061164 | - | |||
| SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD | Y76810103 | CNE100000171 | - | 10/13/2023 | PLEASE NOTE IN THE HONG KONG MARKET THAT A VOTE OF 'ABSTAIN' WILL BE TREATED THE SAME AS A 'TAKE NO ACTION' VOTE. | OTHER |
Other Voting Matters | ISSUER | 10000 | 0 | 1 |
S000061164 | - | |||
| SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD | Y76810103 | CNE100000171 | - | 10/13/2023 | TO CONSIDER AND APPROVE RESOLUTION IN RELATION TO THE FRAMEWORK OF ALLOTMENT OF DOMESTIC SHARES | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
1 |
S000061164 | - |
| SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD | Y76810103 | CNE100000171 | - | 10/13/2023 | TO CONSIDER AND APPROVE RESOLUTION IN RELATION TO THE GRANT OF SHARE AWARDS TO CORE EMPLOYEES | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
1 |
S000061164 | - |
| SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD | Y76810103 | CNE100000171 | - | 10/13/2023 | TO CONSIDER AND APPROVE RESOLUTION IN RELATION TO THE GRANT OF SHARE AWARDS TO THE CONNECTED GRANTEES | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
1 |
S000061164 | - |
| SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD | Y76810103 | CNE100000171 | - | 10/13/2023 | TO CONSIDER AND APPROVE RESOLUTION IN RELATION TO THE GRANT OF SHARE AWARDS TO THE GRANTEE EXCEEDING 0.1% OF THE ISSUED SHARE OF THE COMPANY (I.E. MR. LONG JING) | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
1 |
S000061164 | - |
| SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD | Y76810103 | CNE100000171 | - | 10/13/2023 | TO CONSIDER AND APPROVE RESOLUTION IN RELATION TO THE GRANT OF SHARE AWARDS TO THE GRANTEE EXCEEDING 0.1% OF THE ISSUED SHARE OF THE COMPANY (I.E. MR. CONG RINAN) | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
1 |
S000061164 | - |
| SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD | Y76810103 | CNE100000171 | - | 10/13/2023 | TO CONSIDER AND APPROVE RESOLUTION IN RELATION TO THE GRANT OF SHARE AWARDS TO THE GRANTEE EXCEEDING 0.1% OF THE ISSUED SHARE OF THE COMPANY (I.E. MR. CHEN LIN) | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
1 |
S000061164 | - |
| SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD | Y76810103 | CNE100000171 | - | 10/13/2023 | TO CONSIDER AND APPROVE RESOLUTION IN RELATION TO AUTHORIZING THE BOARD TO HANDLE ALL MATTERS IN CONNECTION WITH THE PROPOSED ALLOTMENT OF THE DOMESTIC SHARES | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
1 |
S000061164 | - |
| SHANDONG WEIGAO GROUP MEDICAL POLYMER CO LTD | Y76810103 | CNE100000171 | - | 10/13/2023 | TO CONSIDER AND APPROVE RESOLUTION IN RELATION TO THE PROPOSED AMENDMENTS OF ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
1 |
S000061164 | - |
| SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | Y7687D109 | CNE100001M79 | - | 10/13/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0914/2023091400370.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0914/2023091400406.pdf | OTHER |
Other Voting Matters | ISSUER | 1500 | 0 | 1 |
S000061164 | - | |||
| SHANGHAI FOSUN PHARMACEUTICAL (GROUP) CO LTD | Y7687D109 | CNE100001M79 | - | 10/13/2023 | TO CONSIDER AND APPROVE THE ADJUSTMENT TO THE INVESTMENT AMOUNTS FOR CERTAIN INVESTMENT PROJECTS OF THE 2022 NON-PUBLIC ISSUANCE AND ADDITION OF NEW INVESTMENT SUB-PROJECTS | CAPITAL STRUCTURE |
- | ISSUER | 1500 | 0 | FOR |
1500 |
FOR |
1 |
S000061164 | - |
| SHANGHAI RAAS BLOOD PRODUCTS CO LTD | Y7687Z100 | CNE100000C31 | - | 07/06/2023 | PLAN FOR REPURCHASE OF SHARES: OBJECTIVE AND PURPOSE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 14400 | 0 | FOR |
14400 |
FOR |
1 |
S000061164 | - |
| SHANGHAI RAAS BLOOD PRODUCTS CO LTD | Y7687Z100 | CNE100000C31 | - | 07/06/2023 | PLAN FOR REPURCHASE OF SHARES: THE SHARE REPURCHASE SATISFIES RELEVANT CONDITIONS | CAPITAL STRUCTURE |
- | ISSUER | 14400 | 0 | FOR |
14400 |
FOR |
1 |
S000061164 | - |
| SHANGHAI RAAS BLOOD PRODUCTS CO LTD | Y7687Z100 | CNE100000C31 | - | 07/06/2023 | PLAN FOR REPURCHASE OF SHARES: PRICE RANGE AND METHOD OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 14400 | 0 | FOR |
14400 |
FOR |
1 |
S000061164 | - |
| SHANGHAI RAAS BLOOD PRODUCTS CO LTD | Y7687Z100 | CNE100000C31 | - | 07/06/2023 | PLAN FOR REPURCHASE OF SHARES: TYPE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 14400 | 0 | FOR |
14400 |
FOR |
1 |
S000061164 | - |
| SHANGHAI RAAS BLOOD PRODUCTS CO LTD | Y7687Z100 | CNE100000C31 | - | 07/06/2023 | PLAN FOR REPURCHASE OF SHARES: SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 14400 | 0 | FOR |
14400 |
FOR |
1 |
S000061164 | - |
| SHANGHAI RAAS BLOOD PRODUCTS CO LTD | Y7687Z100 | CNE100000C31 | - | 07/06/2023 | PLAN FOR REPURCHASE OF SHARES: TIME LIMIT OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 14400 | 0 | FOR |
14400 |
FOR |
1 |
S000061164 | - |
| SHANGHAI RAAS BLOOD PRODUCTS CO LTD | Y7687Z100 | CNE100000C31 | - | 07/06/2023 | PLAN FOR REPURCHASE OF SHARES: THE VALID PERIOD OF THE RESOLUTION ON THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 14400 | 0 | FOR |
14400 |
FOR |
1 |
S000061164 | - |
| SHANGHAI RAAS BLOOD PRODUCTS CO LTD | Y7687Z100 | CNE100000C31 | - | 07/06/2023 | PLAN FOR REPURCHASE OF SHARES: RELEVANT AUTHORIZATION FOR HANDLING THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 14400 | 0 | FOR |
14400 |
FOR |
1 |
S000061164 | - |
| SHANGHAI RAAS BLOOD PRODUCTS CO LTD | Y7687Z100 | CNE100000C31 | - | 08/16/2023 | THE FIRST PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 14400 | 0 | AGAINST |
14400 |
AGAINST |
1 |
S000061164 | - |
| SHANGHAI RAAS BLOOD PRODUCTS CO LTD | Y7687Z100 | CNE100000C31 | - | 08/16/2023 | MANAGEMENT MEASURES FOR THE FIRST PHASE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 14400 | 0 | AGAINST |
14400 |
AGAINST |
1 |
S000061164 | - |
| SHANGHAI RAAS BLOOD PRODUCTS CO LTD | Y7687Z100 | CNE100000C31 | - | 08/16/2023 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE FIRST PHASE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 14400 | 0 | AGAINST |
14400 |
AGAINST |
1 |
S000061164 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 07/18/2023 | PROPOSAL ON THE ELECTION OF INDEPENDENT DIRECTORS OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 2200 | 0 | FOR |
2200 |
FOR |
1 |
S000061164 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 07/18/2023 | PROPOSAL TO COMPLETE SOME COMMITTED INVESTMENT PROJECTS AND TO PERMANENTLY REPLENISH THE WORKING CAPITAL WITH SURPLUS PROCEEDS | CAPITAL STRUCTURE |
- | ISSUER | 2200 | 0 | FOR |
2200 |
FOR |
1 |
S000061164 | - |
| SINOPHARM GROUP CO LTD | Y8008N107 | CNE100000FN7 | - | 09/15/2023 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0830/2023083000410.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2023/0830/2023083000430.pdf | OTHER |
Other Voting Matters | ISSUER | 3200 | 0 | 1 |
S000061164 | - | |||
| SINOPHARM GROUP CO LTD | Y8008N107 | CNE100000FN7 | - | 09/15/2023 | PLEASE NOTE IN THE HONG KONG MARKET A VOTE OF ABSTAIN WILL BE TREATED THE SAME AS A VOTE OF TAKE NO ACTION | OTHER |
Other Voting Matters | ISSUER | 3200 | 0 | 1 |
S000061164 | - | |||
| SINOPHARM GROUP CO LTD | Y8008N107 | CNE100000FN7 | - | 09/15/2023 | TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE RE-ELECTION OF MR. YU QINGMING AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY (THE BOARD), AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 3200 | 0 | AGAINST |
3200 |
AGAINST |
1 |
S000061164 | - |
| SINOPHARM GROUP CO LTD | Y8008N107 | CNE100000FN7 | - | 09/15/2023 | TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE RE-ELECTION OF MR. LIU YONG AS AN EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 3200 | 0 | FOR |
3200 |
FOR |
1 |
S000061164 | - |
| SINOPHARM GROUP CO LTD | Y8008N107 | CNE100000FN7 | - | 09/15/2023 | TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE RE-ELECTION OF MR. CHEN QIYU AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 3200 | 0 | AGAINST |
3200 |
AGAINST |
1 |
S000061164 | - |
| SINOPHARM GROUP CO LTD | Y8008N107 | CNE100000FN7 | - | 09/15/2023 | TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE RE-ELECTION OF MR. HU JIANWEI AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 3200 | 0 | AGAINST |
3200 |
AGAINST |
1 |
S000061164 | - |
| SINOPHARM GROUP CO LTD | Y8008N107 | CNE100000FN7 | - | 09/15/2023 | TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE RE-ELECTION OF MR. DENG JINDONG AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD OF THE COMPANY, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 3200 | 0 | FOR |
3200 |
FOR |
1 |
S000061164 | - |
| SINOPHARM GROUP CO LTD | Y8008N107 | CNE100000FN7 | - | 09/15/2023 | TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE RE-ELECTION OF MR. WANG KAN AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 3200 | 0 | FOR |
3200 |
FOR |
1 |
S000061164 | - |
| SINOPHARM GROUP CO LTD | Y8008N107 | CNE100000FN7 | - | 09/15/2023 | TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE APPOINTMENT OF MR. WANG PENG AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD, TO AUTHORIZE THE BOARD TO DETERMINE HIS REMUNERATION AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 3200 | 0 | FOR |
3200 |
FOR |
1 |
S000061164 | - |
| SINOPHARM GROUP CO LTD | Y8008N107 | CNE100000FN7 | - | 09/15/2023 | TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE RE-ELECTION OF MR. WEN DEYONG AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 3200 | 0 | AGAINST |
3200 |
AGAINST |
1 |
S000061164 | - |
| SINOPHARM GROUP CO LTD | Y8008N107 | CNE100000FN7 | - | 09/15/2023 | TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE RE-ELECTION OF MR. LI DONGJIU AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 3200 | 0 | AGAINST |
3200 |
AGAINST |
1 |
S000061164 | - |
| SINOPHARM GROUP CO LTD | Y8008N107 | CNE100000FN7 | - | 09/15/2023 | TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE RE-ELECTION OF MS. FENG RONGLI AS A NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 3200 | 0 | AGAINST |
3200 |
AGAINST |
1 |
S000061164 | - |
| SINOPHARM GROUP CO LTD | Y8008N107 | CNE100000FN7 | - | 09/15/2023 | TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE RE-ELECTION OF MR. CHEN FANGRUO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 3200 | 0 | AGAINST |
3200 |
AGAINST |
1 |
S000061164 | - |
| SINOPHARM GROUP CO LTD | Y8008N107 | CNE100000FN7 | - | 09/15/2023 | TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE RE-ELECTION OF MR. LI PEIYU AS AN INDEPENDENT NONEXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 3200 | 0 | FOR |
3200 |
FOR |
1 |
S000061164 | - |
| SINOPHARM GROUP CO LTD | Y8008N107 | CNE100000FN7 | - | 09/15/2023 | TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE RE-ELECTION OF MR. WU TAK LUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 3200 | 0 | AGAINST |
3200 |
AGAINST |
1 |
S000061164 | - |
| SINOPHARM GROUP CO LTD | Y8008N107 | CNE100000FN7 | - | 09/15/2023 | TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE RE-ELECTION OF MR. YU WEIFENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 3200 | 0 | AGAINST |
3200 |
AGAINST |
1 |
S000061164 | - |
| SINOPHARM GROUP CO LTD | Y8008N107 | CNE100000FN7 | - | 09/15/2023 | TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE RE-ELECTION OF MR. SHI SHENGHAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE SIXTH SESSION OF THE BOARD, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 3200 | 0 | AGAINST |
3200 |
AGAINST |
1 |
S000061164 | - |
| SINOPHARM GROUP CO LTD | Y8008N107 | CNE100000FN7 | - | 09/15/2023 | TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE RE-ELECTION OF MS. GUAN XIAOHUI AS AN INDEPENDENT SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE SUPERVISORY COMMITTEE), AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | AUDIT-RELATED |
- | ISSUER | 3200 | 0 | AGAINST |
3200 |
AGAINST |
1 |
S000061164 | - |
| SINOPHARM GROUP CO LTD | Y8008N107 | CNE100000FN7 | - | 09/15/2023 | TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE RE-ELECTION OF MR. LIU ZHENGDONG AS AN INDEPENDENT SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | AUDIT-RELATED |
- | ISSUER | 3200 | 0 | FOR |
3200 |
FOR |
1 |
S000061164 | - |
| SINOPHARM GROUP CO LTD | Y8008N107 | CNE100000FN7 | - | 09/15/2023 | TO CONSIDER AND APPROVE (IF THOUGHT FIT) THE APPOINTMENT OF MR. GUO JINHONG AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, TO AUTHORIZE THE SUPERVISORY COMMITTEE TO DETERMINE HIS REMUNERATION AND TO AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY EXECUTIVE DIRECTOR OF THE COMPANY TO ENTER INTO THE SERVICE CONTRACT OR SUCH OTHER DOCUMENTS OR SUPPLEMENTAL AGREEMENTS OR DEEDS WITH HIM | AUDIT-RELATED |
- | ISSUER | 3200 | 0 | AGAINST |
3200 |
AGAINST |
1 |
S000061164 | - |
| SINOPHARM GROUP CO LTD | Y8008N107 | CNE100000FN7 | - | 09/15/2023 | 11 SEP 2023: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN RECORD DATE FROM 11 SEP 2023 TO 12 SEP 2023. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 3200 | 0 | 1 |
S000061164 | - | |||
| WALVAX BIOTECHNOLOGY CO LTD | Y9486E106 | CNE100000WN2 | - | 08/21/2023 | EXTENSION OF THE VALID PERIOD OF THE PLAN FOR THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 3300 | 0 | FOR |
3300 |
FOR |
1 |
S000061164 | - |
| WALVAX BIOTECHNOLOGY CO LTD | Y9486E106 | CNE100000WN2 | - | 08/21/2023 | EXTENSION OF THE VALID PERIOD OF AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 3300 | 0 | FOR |
3300 |
FOR |
1 |
S000061164 | - |
| WALVAX BIOTECHNOLOGY CO LTD | Y9486E106 | CNE100000WN2 | - | 08/21/2023 | REAPPOINTMENT OF 2023 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 3300 | 0 | FOR |
3300 |
FOR |
1 |
S000061164 | - |
| WALVAX BIOTECHNOLOGY CO LTD | Y9486E106 | CNE100000WN2 | - | 08/21/2023 | INCREASE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 3300 | 0 | FOR |
3300 |
FOR |
1 |
S000061164 | - |
| WALVAX BIOTECHNOLOGY CO LTD | Y9486E106 | CNE100000WN2 | - | 08/21/2023 | AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 3300 | 0 | FOR |
3300 |
FOR |
1 |
S000061164 | - |
| WALVAX BIOTECHNOLOGY CO LTD | Y9486E106 | CNE100000WN2 | - | 08/21/2023 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 3300 | 0 | FOR |
3300 |
FOR |
1 |
S000061164 | - |
| YUNNAN BAIYAO GROUP CO LTD | Y9879F108 | CNE0000008X7 | - | 09/19/2023 | APPLICATION FOR REGISTRATION AND ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | CAPITAL STRUCTURE |
- | ISSUER | 3480 | 0 | FOR |
3480 |
FOR |
1 |
S000061164 | - |
| ZHANGZHOU PIENTZEHUANG PHARMACEUTICAL CO LTD | Y9890Q109 | CNE000001F21 | - | 08/09/2023 | BY-ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 1300 | 0 | FOR |
1300 |
FOR |
1 |
S000061164 | - |
| ZHEJIANG NHU CO LTD | Y98910105 | CNE000001J84 | - | 09/19/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.7 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 6624 | 0 | 1 |
S000061164 | - | |||
| ZHEJIANG NHU CO LTD | Y98910105 | CNE000001J84 | - | 09/19/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: HU BAIFAN | DIRECTOR ELECTIONS |
- | ISSUER | 6624 | 0 | AGAINST |
6624 |
AGAINST |
1 |
S000061164 | - |
| ZHEJIANG NHU CO LTD | Y98910105 | CNE000001J84 | - | 09/19/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: HU BAISHAN | DIRECTOR ELECTIONS |
- | ISSUER | 6624 | 0 | AGAINST |
6624 |
AGAINST |
1 |
S000061164 | - |
| ZHEJIANG NHU CO LTD | Y98910105 | CNE000001J84 | - | 09/19/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: SHI GUANQUN | DIRECTOR ELECTIONS |
- | ISSUER | 6624 | 0 | AGAINST |
6624 |
AGAINST |
1 |
S000061164 | - |
| ZHEJIANG NHU CO LTD | Y98910105 | CNE000001J84 | - | 09/19/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XUEWEN | DIRECTOR ELECTIONS |
- | ISSUER | 6624 | 0 | FOR |
6624 |
FOR |
1 |
S000061164 | - |
| ZHEJIANG NHU CO LTD | Y98910105 | CNE000001J84 | - | 09/19/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG ZHENGJIANG | DIRECTOR ELECTIONS |
- | ISSUER | 6624 | 0 | FOR |
6624 |
FOR |
1 |
S000061164 | - |
| ZHEJIANG NHU CO LTD | Y98910105 | CNE000001J84 | - | 09/19/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU GUIYANG | DIRECTOR ELECTIONS |
- | ISSUER | 6624 | 0 | FOR |
6624 |
FOR |
1 |
S000061164 | - |
| ZHEJIANG NHU CO LTD | Y98910105 | CNE000001J84 | - | 09/19/2023 | ELECTION OF NON-INDEPENDENT DIRECTOR: YU HONGWEI | DIRECTOR ELECTIONS |
- | ISSUER | 6624 | 0 | FOR |
6624 |
FOR |
1 |
S000061164 | - |
| ZHEJIANG NHU CO LTD | Y98910105 | CNE000001J84 | - | 09/19/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 6624 | 0 | 1 |
S000061164 | - | |||
| ZHEJIANG NHU CO LTD | Y98910105 | CNE000001J84 | - | 09/19/2023 | ELECTION OF INDEPENDENT DIRECTOR: JI JIANYANG | DIRECTOR ELECTIONS |
- | ISSUER | 6624 | 0 | AGAINST |
6624 |
AGAINST |
1 |
S000061164 | - |
| ZHEJIANG NHU CO LTD | Y98910105 | CNE000001J84 | - | 09/19/2023 | ELECTION OF INDEPENDENT DIRECTOR: SHEN YUPING | DIRECTOR ELECTIONS |
- | ISSUER | 6624 | 0 | FOR |
6624 |
FOR |
1 |
S000061164 | - |
| ZHEJIANG NHU CO LTD | Y98910105 | CNE000001J84 | - | 09/19/2023 | ELECTION OF INDEPENDENT DIRECTOR: WAN FENG | DIRECTOR ELECTIONS |
- | ISSUER | 6624 | 0 | FOR |
6624 |
FOR |
1 |
S000061164 | - |
| ZHEJIANG NHU CO LTD | Y98910105 | CNE000001J84 | - | 09/19/2023 | ELECTION OF INDEPENDENT DIRECTOR: WANG YANG | DIRECTOR ELECTIONS |
- | ISSUER | 6624 | 0 | FOR |
6624 |
FOR |
1 |
S000061164 | - |
| ZHEJIANG NHU CO LTD | Y98910105 | CNE000001J84 | - | 09/19/2023 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 6624 | 0 | 1 |
S000061164 | - | |||
| ZHEJIANG NHU CO LTD | Y98910105 | CNE000001J84 | - | 09/19/2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: LV GUOFENG | AUDIT-RELATED |
- | ISSUER | 6624 | 0 | AGAINST |
6624 |
AGAINST |
1 |
S000061164 | - |
| ZHEJIANG NHU CO LTD | Y98910105 | CNE000001J84 | - | 09/19/2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: ZHAO JIA | AUDIT-RELATED |
- | ISSUER | 6624 | 0 | AGAINST |
6624 |
AGAINST |
1 |
S000061164 | - |
| ZHEJIANG NHU CO LTD | Y98910105 | CNE000001J84 | - | 09/19/2023 | ELECTION OF NON-EMPLOYEE SUPERVISOR: WANG XIAOBI | AUDIT-RELATED |
- | ISSUER | 6624 | 0 | FOR |
6624 |
FOR |
1 |
S000061164 | - |
| ZHEJIANG NHU CO LTD | Y98910105 | CNE000001J84 | - | 09/19/2023 | WORK ALLOWANCE STANDARDS FOR INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 6624 | 0 | FOR |
6624 |
FOR |
1 |
S000061164 | - |
| BOYD GAMING CORPORATION | 103304101 | US1033041013 | - | 05/09/2024 | To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Marianne Boyd Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 365 | 0 | ABSTAIN |
365 |
AGAINST |
1 |
S000081686 | - |
| BOYD GAMING CORPORATION | 103304101 | US1033041013 | - | 05/09/2024 | To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: John R. Bailey | DIRECTOR ELECTIONS |
- | ISSUER | 365 | 0 | ABSTAIN |
365 |
AGAINST |
1 |
S000081686 | - |
| BOYD GAMING CORPORATION | 103304101 | US1033041013 | - | 05/09/2024 | To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: William R. Boyd | DIRECTOR ELECTIONS |
- | ISSUER | 365 | 0 | ABSTAIN |
365 |
AGAINST |
1 |
S000081686 | - |
| BOYD GAMING CORPORATION | 103304101 | US1033041013 | - | 05/09/2024 | To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Keith E. Smith | DIRECTOR ELECTIONS |
- | ISSUER | 365 | 0 | FOR |
365 |
FOR |
1 |
S000081686 | - |
| BOYD GAMING CORPORATION | 103304101 | US1033041013 | - | 05/09/2024 | To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Christine J. Spadafor | DIRECTOR ELECTIONS |
- | ISSUER | 365 | 0 | ABSTAIN |
365 |
AGAINST |
1 |
S000081686 | - |
| BOYD GAMING CORPORATION | 103304101 | US1033041013 | - | 05/09/2024 | To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: A. Randall Thoman | DIRECTOR ELECTIONS |
- | ISSUER | 365 | 0 | FOR |
365 |
FOR |
1 |
S000081686 | - |
| BOYD GAMING CORPORATION | 103304101 | US1033041013 | - | 05/09/2024 | To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Peter M. Thomas | DIRECTOR ELECTIONS |
- | ISSUER | 365 | 0 | ABSTAIN |
365 |
AGAINST |
1 |
S000081686 | - |
| BOYD GAMING CORPORATION | 103304101 | US1033041013 | - | 05/09/2024 | To elect eight members to our Board of Directors to serve until the next Annual Meeting of Stockholders or until their respective successors have been duly elected and qualified: Paul W. Whetsell | DIRECTOR ELECTIONS |
- | ISSUER | 365 | 0 | ABSTAIN |
365 |
AGAINST |
1 |
S000081686 | - |
| BOYD GAMING CORPORATION | 103304101 | US1033041013 | - | 05/09/2024 | To ratify the appointment of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 365 | 0 | AGAINST |
365 |
AGAINST |
1 |
S000081686 | - |
| BOYD GAMING CORPORATION | 103304101 | US1033041013 | - | 05/09/2024 | Advisory vote on executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 365 | 0 | FOR |
365 |
FOR |
1 |
S000081686 | - |
| BOYD GAMING CORPORATION | 103304101 | US1033041013 | - | 05/09/2024 | Advisory vote on the stockholder proposal regarding the commissioning of a report on the effects of a company-wide non-smoking policy | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 365 | 0 | FOR |
365 |
AGAINST |
1 |
S000081686 | - |
| BRUNELLO CUCINELLI SPA | T2R05S109 | IT0004764699 | - | 04/23/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 135 | 0 | 1 |
S000081686 | - | |||
| BRUNELLO CUCINELLI SPA | T2R05S109 | IT0004764699 | - | 04/23/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 135 | 0 | 1 |
S000081686 | - | |||
| BRUNELLO CUCINELLI SPA | T2R05S109 | IT0004764699 | - | 04/23/2024 | FINANCIAL STATEMENTS OF THE COMPANY AS OF DECEMBER 31ST, 2023; PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BRUNELLO CUCINELLI GROUP AS AT DECEMBER 31ST, 2023; REPORTS OF THE DIRECTORS, OF THE BOARD OF STATUTORY AUDITORS AND OF THE AUDITING FIRM. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL STATEMENT AS AT DECEMBER 31ST, 2023, PURSUANT TO LEGISLATIVE DECREE NO. 254/2016. RESOLUTIONS PERTAINING THERETO AND RESULTING THEREFROM | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 135 | 0 | FOR |
135 |
FOR |
1 |
S000081686 | - |
| BRUNELLO CUCINELLI SPA | T2R05S109 | IT0004764699 | - | 04/23/2024 | PROPOSAL FOR THE ALLOCATION OF THE RESULTS OF THE FISCAL YEAR. RESOLUTIONS PERTAINING THERETO AND RESULTING THEREFROM | CAPITAL STRUCTURE |
- | ISSUER | 135 | 0 | FOR |
135 |
FOR |
1 |
S000081686 | - |
| BRUNELLO CUCINELLI SPA | T2R05S109 | IT0004764699 | - | 04/23/2024 | REPORT ON THE POLICY REGARDING THE REMUNERATION AND FEES PAID PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58/1998: RESOLUTION PURSUANT TO ARTICLE 123-TER, PARAGRAPH 3-TER, OF LEGISLATIVE DECREE NO. 58/1998 ON THE FIRST SECTION OF REPORT ON THE POLICY REGARDING THE REMUNERATION AND FEES PAID | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 135 | 0 | AGAINST |
135 |
AGAINST |
1 |
S000081686 | - |
| BRUNELLO CUCINELLI SPA | T2R05S109 | IT0004764699 | - | 04/23/2024 | REPORT ON THE POLICY REGARDING THE REMUNERATION AND FEES PAID PURSUANT TO ARTICLE 123-TER OF LEGISLATIVE DECREE NO. 58/1998: RESOLUTION PURSUANT TO ARTICLE 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE NO. 58/1998 ON THE SECOND SECTION OF THE REPORT ON THE POLICY REGARDING THE REMUNERATION AND FEES PAID | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 135 | 0 | AGAINST |
135 |
AGAINST |
1 |
S000081686 | - |
| BRUNELLO CUCINELLI SPA | T2R05S109 | IT0004764699 | - | 04/23/2024 | APPROVAL OF AN INCENTIVE PLAN BASED ON FINANCIAL INSTRUMENTS PURSUANT TO ART. 114-BIS OF LEGISLATIVE DECREE NO. 58/1998, NAMED ''2024-2026 STOCK GRANT PLAN''. RESOLUTIONS PERTAINING THERETO AND RESULTING THEREFROM | COMPENSATION |
- | ISSUER | 135 | 0 | AGAINST |
135 |
AGAINST |
1 |
S000081686 | - |
| BRUNELLO CUCINELLI SPA | T2R05S109 | IT0004764699 | - | 04/23/2024 | PROPOSAL FOR THE MODIFICATION OF THE REMUNERATION TO BE AWARDED TO THE MEMBERS OF THE BOARD OF DIRECTORS. RESOLUTIONS PERTAINING THERETO AND RESULTING THEREFROM | COMPENSATION |
- | ISSUER | 135 | 0 | FOR |
135 |
FOR |
1 |
S000081686 | - |
| BRUNELLO CUCINELLI SPA | T2R05S109 | IT0004764699 | - | 04/23/2024 | AUTHORISATION TO PURCHASE AND DISPOSE OF TREASURY SHARES PURSUANT TO ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, ARTICLE 132 OF LEGISLATIVE DECREE NO. 58/1998, AND ARTICLE 144-BIS OF THE CONSOB REGULATION ADOPTED BY RESOLUTION NO. 11971 OF MAY 14, 1999, AFTER REVOCATION, FOR THE PORTION NOT IMPLEMENTED, OF THE RESOLUTION ON THE AUTHORIZATION APPROVED BY THE SHAREHOLDERS' MEETING ON APRIL 27TH, 2023. RESOLUTIONS PERTAINING THERETO AND RESULTING THEREFROM | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 135 | 0 | AGAINST |
135 |
AGAINST |
1 |
S000081686 | - |
| BRUNELLO CUCINELLI SPA | T2R05S109 | IT0004764699 | - | 04/23/2024 | PROPOSED AMENDMENTS TO THE COMPANY'S BYLAWS, SPECIFICALLY ARTICLES 12 (CHAIRMANSHIP OF THE GENERAL MEETING AND MINUTES), 16 (CALL AND MEETINGS OF THE BOARD OF DIRECTORS), 17 (CHAIRMAN, DEPUTY CHAIRMAN AND DELEGATION OF POWERS) AND 18 (REPRESENTATION OF THE COMPANY). RESOLUTIONS PERTAINING THERETO AND RESULTING THEREFROM | CORPORATE GOVERNANCE |
- | ISSUER | 135 | 0 | FOR |
135 |
FOR |
1 |
S000081686 | - |
| BRUNELLO CUCINELLI SPA | T2R05S109 | IT0004764699 | - | 04/23/2024 | 04 APR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 135 | 0 | 1 |
S000081686 | - | |||
| BRUNELLO CUCINELLI SPA | T2R05S109 | IT0004764699 | - | 04/23/2024 | 04 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 135 | 0 | 1 |
S000081686 | - | |||
| CAESARS ENTERTAINMENT, INC. | 12769G100 | US12769G1004 | - | 06/11/2024 | Election of Directors Gary L. Carano | DIRECTOR ELECTIONS |
- | ISSUER | 873 | 0 | AGAINST |
873 |
AGAINST |
1 |
S000081686 | - |
| CAESARS ENTERTAINMENT, INC. | 12769G100 | US12769G1004 | - | 06/11/2024 | Election of Directors Bonnie S. Biumi | DIRECTOR ELECTIONS |
- | ISSUER | 873 | 0 | FOR |
873 |
FOR |
1 |
S000081686 | - |
| CAESARS ENTERTAINMENT, INC. | 12769G100 | US12769G1004 | - | 06/11/2024 | Election of Directors Jan Jones Blackhurst | DIRECTOR ELECTIONS |
- | ISSUER | 873 | 0 | FOR |
873 |
FOR |
1 |
S000081686 | - |
| CAESARS ENTERTAINMENT, INC. | 12769G100 | US12769G1004 | - | 06/11/2024 | Election of Directors Frank J. Fahrenkopf | DIRECTOR ELECTIONS |
- | ISSUER | 873 | 0 | AGAINST |
873 |
AGAINST |
1 |
S000081686 | - |
| CAESARS ENTERTAINMENT, INC. | 12769G100 | US12769G1004 | - | 06/11/2024 | Election of Directors Kim Harris Jones | DIRECTOR ELECTIONS |
- | ISSUER | 873 | 0 | FOR |
873 |
FOR |
1 |
S000081686 | - |
| CAESARS ENTERTAINMENT, INC. | 12769G100 | US12769G1004 | - | 06/11/2024 | Election of Directors Don R. Kornstein | DIRECTOR ELECTIONS |
- | ISSUER | 873 | 0 | FOR |
873 |
FOR |
1 |
S000081686 | - |
| CAESARS ENTERTAINMENT, INC. | 12769G100 | US12769G1004 | - | 06/11/2024 | Election of Directors Courtney R. Mather | DIRECTOR ELECTIONS |
- | ISSUER | 873 | 0 | FOR |
873 |
FOR |
1 |
S000081686 | - |
| CAESARS ENTERTAINMENT, INC. | 12769G100 | US12769G1004 | - | 06/11/2024 | Election of Directors Michael E. Pegram | DIRECTOR ELECTIONS |
- | ISSUER | 873 | 0 | FOR |
873 |
FOR |
1 |
S000081686 | - |
| CAESARS ENTERTAINMENT, INC. | 12769G100 | US12769G1004 | - | 06/11/2024 | Election of Directors Thomas R. Reeg | DIRECTOR ELECTIONS |
- | ISSUER | 873 | 0 | FOR |
873 |
FOR |
1 |
S000081686 | - |
| CAESARS ENTERTAINMENT, INC. | 12769G100 | US12769G1004 | - | 06/11/2024 | Election of Directors David P. Tomick | DIRECTOR ELECTIONS |
- | ISSUER | 873 | 0 | FOR |
873 |
FOR |
1 |
S000081686 | - |
| CAESARS ENTERTAINMENT, INC. | 12769G100 | US12769G1004 | - | 06/11/2024 | Advisory Vote to Approve Named Executive Officer Compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 873 | 0 | AGAINST |
873 |
AGAINST |
1 |
S000081686 | - |
| CAESARS ENTERTAINMENT, INC. | 12769G100 | US12769G1004 | - | 06/11/2024 | Ratify the Selection of Deloitte & Touche LLP as the Independent Registered Public Accounting Firm for the Company for the Year Ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 873 | 0 | FOR |
873 |
FOR |
1 |
S000081686 | - |
| CAESARS ENTERTAINMENT, INC. | 12769G100 | US12769G1004 | - | 06/11/2024 | Approve the Caesars Entertainment, Inc. Second Amended and Restated 2015 Equity Incentive Plan | COMPENSATION |
- | ISSUER | 873 | 0 | FOR |
873 |
FOR |
1 |
S000081686 | - |
| CAESARS ENTERTAINMENT, INC. | 12769G100 | US12769G1004 | - | 06/11/2024 | A Shareholder Proposal Regarding Adoption of a Smokefree Policy for Caesars Entertainment Properties | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 873 | 0 | FOR |
873 |
AGAINST |
1 |
S000081686 | - |
| CAPRI HOLDINGS LIMITED | G1890L107 | VGG1890L1076 | - | 10/25/2023 | To adopt a resolution authorizing the Agreement and Plan of Merger, dated as of August 10, 2023, by and among Capri Holdings Limited, Tapestry, Inc., and Sunrise Merger Sub, Inc., (as it may be amended from time to time, the "Merger Agreement"). | CORPORATE GOVERNANCE |
- | ISSUER | 272 | 0 | FOR |
272 |
FOR |
1 |
S000081686 | - |
| CAPRI HOLDINGS LIMITED | G1890L107 | VGG1890L1076 | - | 10/25/2023 | To approve, on an advisory (nonbinding) basis, the compensation that may be paid or become payable to Capri Holdings Limited's named executive officers that is based on or otherwise relates to the Merger Agreement and the transactions contemplated by the Merger Agreement. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 272 | 0 | AGAINST |
272 |
AGAINST |
1 |
S000081686 | - |
| CAPRI HOLDINGS LIMITED | G1890L107 | VGG1890L1076 | - | 10/25/2023 | To approve any adjournment of the special meeting of shareholders of Capri Holdings Limited (the "Special Meeting"), if necessary or appropriate, including to solicit additional proxies if there are insufficient votes to adopt the Merger Agreement at the time of the Special Meeting. | CORPORATE GOVERNANCE |
- | ISSUER | 272 | 0 | FOR |
272 |
FOR |
1 |
S000081686 | - |
| CASIO COMPUTER CO.,LTD. | J05250139 | JP3209000003 | - | 06/27/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 800 | 0 | 1 |
S000081686 | - | |||
| CASIO COMPUTER CO.,LTD. | J05250139 | JP3209000003 | - | 06/27/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 800 | 0 | FOR |
800 |
FOR |
1 |
S000081686 | - |
| CASIO COMPUTER CO.,LTD. | J05250139 | JP3209000003 | - | 06/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Kashio, Kazuhiro | DIRECTOR ELECTIONS |
- | ISSUER | 800 | 0 | AGAINST |
800 |
AGAINST |
1 |
S000081686 | - |
| CASIO COMPUTER CO.,LTD. | J05250139 | JP3209000003 | - | 06/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Masuda, Yuichi | DIRECTOR ELECTIONS |
- | ISSUER | 800 | 0 | FOR |
800 |
FOR |
1 |
S000081686 | - |
| CASIO COMPUTER CO.,LTD. | J05250139 | JP3209000003 | - | 06/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Takano, Shin | DIRECTOR ELECTIONS |
- | ISSUER | 800 | 0 | FOR |
800 |
FOR |
1 |
S000081686 | - |
| CASIO COMPUTER CO.,LTD. | J05250139 | JP3209000003 | - | 06/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Kashio, Tetsuo | DIRECTOR ELECTIONS |
- | ISSUER | 800 | 0 | FOR |
800 |
FOR |
1 |
S000081686 | - |
| CASIO COMPUTER CO.,LTD. | J05250139 | JP3209000003 | - | 06/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Yamagishi, Toshiyuki | DIRECTOR ELECTIONS |
- | ISSUER | 800 | 0 | FOR |
800 |
FOR |
1 |
S000081686 | - |
| CASIO COMPUTER CO.,LTD. | J05250139 | JP3209000003 | - | 06/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Ozaki, Motoki | DIRECTOR ELECTIONS |
- | ISSUER | 800 | 0 | FOR |
800 |
FOR |
1 |
S000081686 | - |
| CASIO COMPUTER CO.,LTD. | J05250139 | JP3209000003 | - | 06/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Suhara, Eiichiro | DIRECTOR ELECTIONS |
- | ISSUER | 800 | 0 | AGAINST |
800 |
AGAINST |
1 |
S000081686 | - |
| CASIO COMPUTER CO.,LTD. | J05250139 | JP3209000003 | - | 06/27/2024 | Appoint a Director who is not Audit and Supervisory Committee Member Hirota, Yasuhito | DIRECTOR ELECTIONS |
- | ISSUER | 800 | 0 | FOR |
800 |
FOR |
1 |
S000081686 | - |
| CASIO COMPUTER CO.,LTD. | J05250139 | JP3209000003 | - | 06/27/2024 | Appoint a Substitute Director who is Audit and Supervisory Committee Member Ijuin, Kunimitsu | DIRECTOR ELECTIONS |
- | ISSUER | 800 | 0 | FOR |
800 |
FOR |
1 |
S000081686 | - |
| CASIO COMPUTER CO.,LTD. | J05250139 | JP3209000003 | - | 06/27/2024 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | COMPENSATION |
- | ISSUER | 800 | 0 | FOR |
800 |
FOR |
1 |
S000081686 | - |
| DAVIDE CAMPARI-MILANO N.V. | N24565108 | NL0015435975 | - | 04/11/2024 | OPEN MEETING | OTHER |
Other Voting Matters | ISSUER | 2559 | 0 | 1 |
S000081686 | - | |||
| DAVIDE CAMPARI-MILANO N.V. | N24565108 | NL0015435975 | - | 04/11/2024 | RECEIVE ANNUAL REPORT | OTHER |
Other Voting Matters | ISSUER | 2559 | 0 | 1 |
S000081686 | - | |||
| DAVIDE CAMPARI-MILANO N.V. | N24565108 | NL0015435975 | - | 04/11/2024 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2559 | 0 | AGAINST |
2559 |
AGAINST |
1 |
S000081686 | - |
| DAVIDE CAMPARI-MILANO N.V. | N24565108 | NL0015435975 | - | 04/11/2024 | ADOPT FINANCIAL STATEMENTS | OTHER |
Other Voting Matters | ISSUER | 2559 | 0 | FOR |
2559 |
FOR |
1 |
S000081686 | - |
| DAVIDE CAMPARI-MILANO N.V. | N24565108 | NL0015435975 | - | 04/11/2024 | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | OTHER |
Other Voting Matters | ISSUER | 2559 | 0 | 1 |
S000081686 | - | |||
| DAVIDE CAMPARI-MILANO N.V. | N24565108 | NL0015435975 | - | 04/11/2024 | APPROVE DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 2559 | 0 | FOR |
2559 |
FOR |
1 |
S000081686 | - |
| DAVIDE CAMPARI-MILANO N.V. | N24565108 | NL0015435975 | - | 04/11/2024 | APPROVE DISCHARGE OF EXECUTIVE DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 2559 | 0 | FOR |
2559 |
FOR |
1 |
S000081686 | - |
| DAVIDE CAMPARI-MILANO N.V. | N24565108 | NL0015435975 | - | 04/11/2024 | APPROVE DISCHARGE OF NON-EXECUTIVE DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 2559 | 0 | FOR |
2559 |
FOR |
1 |
S000081686 | - |
| DAVIDE CAMPARI-MILANO N.V. | N24565108 | NL0015435975 | - | 04/11/2024 | ELECT MATTEO FANTACCHIOTTI AS EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2559 | 0 | FOR |
2559 |
FOR |
1 |
S000081686 | - |
| DAVIDE CAMPARI-MILANO N.V. | N24565108 | NL0015435975 | - | 04/11/2024 | ELECT ROBERT KUNZE-CONCEWITZ AS NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2559 | 0 | FOR |
2559 |
FOR |
1 |
S000081686 | - |
| DAVIDE CAMPARI-MILANO N.V. | N24565108 | NL0015435975 | - | 04/11/2024 | APPROVE REMUNERATION POLICY | COMPENSATION |
- | ISSUER | 2559 | 0 | AGAINST |
2559 |
AGAINST |
1 |
S000081686 | - |
| DAVIDE CAMPARI-MILANO N.V. | N24565108 | NL0015435975 | - | 04/11/2024 | APPROVE LONG TERM INCENTIVE PLAN FOR THE MEMBERS OF THE LEAD TEAM | COMPENSATION |
- | ISSUER | 2559 | 0 | FOR |
2559 |
FOR |
1 |
S000081686 | - |
| DAVIDE CAMPARI-MILANO N.V. | N24565108 | NL0015435975 | - | 04/11/2024 | APPROVE LONG TERM INCENTIVE PLAN FOR SELECTED BENEFICIARIES, OTHER THAN THE MEMBERS OF THE LEAD TEAM | COMPENSATION |
- | ISSUER | 2559 | 0 | FOR |
2559 |
FOR |
1 |
S000081686 | - |
| DAVIDE CAMPARI-MILANO N.V. | N24565108 | NL0015435975 | - | 04/11/2024 | APPROVE CFOO LAST MILE INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 2559 | 0 | AGAINST |
2559 |
AGAINST |
1 |
S000081686 | - |
| DAVIDE CAMPARI-MILANO N.V. | N24565108 | NL0015435975 | - | 04/11/2024 | AUTHORIZE BOARD TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 2559 | 0 | AGAINST |
2559 |
AGAINST |
1 |
S000081686 | - |
| DAVIDE CAMPARI-MILANO N.V. | N24565108 | NL0015435975 | - | 04/11/2024 | CLOSE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 2559 | 0 | 1 |
S000081686 | - | |||
| DAVIDE CAMPARI-MILANO N.V. | N24565108 | NL0015435975 | - | 04/11/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 2559 | 0 | 1 |
S000081686 | - | |||
| DAVIDE CAMPARI-MILANO N.V. | N24565108 | NL0015435975 | - | 04/11/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 2559 | 0 | 1 |
S000081686 | - | |||
| DAVIDE CAMPARI-MILANO N.V. | N24565108 | NL0015435975 | - | 04/11/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 2559 | 0 | 1 |
S000081686 | - | |||
| DAVIDE CAMPARI-MILANO N.V. | N24565108 | NL0015435975 | - | 04/11/2024 | 01 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 12 APR 2024 TO 11 APR 2024 AND CHANGE IN NUMBERING OF VOTABLE RESOLUTIONS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 2559 | 0 | 1 |
S000081686 | - | |||
| DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | REPORT AND ACCOUNTS 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2747 | 0 | FOR |
2747 |
FOR |
1 |
S000081686 | - |
| DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | DIRECTORS' REMUNERATION REPORT 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2747 | 0 | FOR |
2747 |
FOR |
1 |
S000081686 | - |
| DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | DIRECTORS' REMUNERATION POLICY 2023 | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 2747 | 0 | FOR |
2747 |
FOR |
1 |
S000081686 | - |
| DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | ADOPTION OF THE DIAGEO 2023 LONG TERM INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 2747 | 0 | FOR |
2747 |
FOR |
1 |
S000081686 | - |
| DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | DECLARATION OF FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 2747 | 0 | FOR |
2747 |
FOR |
1 |
S000081686 | - |
| DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | APPOINTMENT OF DEBRA CREW (2) AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2747 | 0 | FOR |
2747 |
FOR |
1 |
S000081686 | - |
| DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | RE-APPOINTMENT OF JAVIER FERRAN(3) AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2747 | 0 | FOR |
2747 |
FOR |
1 |
S000081686 | - |
| DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | RE-APPOINTMENT OF LAVANYACHANDRASHEKAR (2) AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2747 | 0 | FOR |
2747 |
FOR |
1 |
S000081686 | - |
| DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | RE-APPOINTMENT OF SUSAN KILSBY(1,3,4) AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2747 | 0 | FOR |
2747 |
FOR |
1 |
S000081686 | - |
| DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | RE-APPOINTMENT OF MELISSA BETHELL(1,3,4) AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2747 | 0 | FOR |
2747 |
FOR |
1 |
S000081686 | - |
| DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | RE-APPOINTMENT OF KAREN BLACKETT(1,3,4) AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2747 | 0 | FOR |
2747 |
FOR |
1 |
S000081686 | - |
| DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | RE-APPOINTMENT OF VALERIECHAPOULAUD-FLOQUET (1,3,4) AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2747 | 0 | FOR |
2747 |
FOR |
1 |
S000081686 | - |
| DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | RE-APPOINTMENT OF SIR JOHN MANZONI(1,3,4) AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2747 | 0 | FOR |
2747 |
FOR |
1 |
S000081686 | - |
| DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | RE-APPOINTMENT ALAN STEWART(1,3,4) AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2747 | 0 | FOR |
2747 |
FOR |
1 |
S000081686 | - |
| DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | RE-APPOINTMENT OF IREENA VITTAL(1,3,4) AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2747 | 0 | FOR |
2747 |
FOR |
1 |
S000081686 | - |
| DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | RE-APPOINTMENT OF AUDITOR | AUDIT-RELATED |
- | ISSUER | 2747 | 0 | FOR |
2747 |
FOR |
1 |
S000081686 | - |
| DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | REMUNERATION OF AUDITOR | AUDIT-RELATED |
- | ISSUER | 2747 | 0 | FOR |
2747 |
FOR |
1 |
S000081686 | - |
| DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | AUTHORITY TO MAKE POLITICAL DONATIONS AND/OR TO INCUR POLITICAL EXPENDITURE | OTHER SOCIAL ISSUES |
- | ISSUER | 2747 | 0 | FOR |
2747 |
FOR |
1 |
S000081686 | - |
| DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | AUTHORITY TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 2747 | 0 | FOR |
2747 |
FOR |
1 |
S000081686 | - |
| DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | DISAPPLICATION OF PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 2747 | 0 | FOR |
2747 |
FOR |
1 |
S000081686 | - |
| DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | AUTHORITY TO PURCHASE OWN ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 2747 | 0 | FOR |
2747 |
FOR |
1 |
S000081686 | - |
| DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | ADOPTION OF NEW ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 2747 | 0 | FOR |
2747 |
FOR |
1 |
S000081686 | - |
| DIAGEO PLC | G42089113 | GB0002374006 | - | 09/28/2023 | REDUCED NOTICE OF A GENERAL MEETING OTHER THAN AN AGM | CORPORATE GOVERNANCE |
- | ISSUER | 2747 | 0 | FOR |
2747 |
FOR |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2024 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | OTHER |
Other Voting Matters | ISSUER | 558 | 0 | 1 |
S000081686 | - | |||
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2024 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | OTHER |
Other Voting Matters | ISSUER | 558 | 0 | 1 |
S000081686 | - | |||
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2024 | 18 MAR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 558 | 0 | 1 |
S000081686 | - | |||
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2024 | 18 MAR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | OTHER |
Other Voting Matters | ISSUER | 558 | 0 | 1 |
S000081686 | - | |||
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2024 | APPROVAL OF THE 2023 COMPANY FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 558 | 0 | FOR |
558 |
FOR |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2024 | APPROVAL OF THE 2023 CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 558 | 0 | FOR |
558 |
FOR |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2024 | ALLOCATION OF EARNINGS AND SETTING OF THE DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 558 | 0 | FOR |
558 |
FOR |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2024 | AGREEMENTS FALLING WITHIN THE SCOPE OF ARTICLES L.225-38 AND SUBSEQUENT OF THE FRENCH COMMERCIAL CODE | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 558 | 0 | FOR |
558 |
FOR |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2024 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF EXECUTIVE CORPORATE OFFICERS REFERRED TO IN ARTICLE L.22-10-9 I OF THE FRENCH COMMERCIAL CODE | COMPENSATION |
- | ISSUER | 558 | 0 | FOR |
558 |
FOR |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2024 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID IN OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2023 TO FRANCESCO MILLERI, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 558 | 0 | AGAINST |
558 |
AGAINST |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2024 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS COMPRISING THE TOTAL COMPENSATION AND BENEFITS IN KIND PAID IN OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2023 TO PAUL DU SAILLANT, DEPUTY CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 558 | 0 | AGAINST |
558 |
AGAINST |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2024 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 558 | 0 | FOR |
558 |
FOR |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2024 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 558 | 0 | AGAINST |
558 |
AGAINST |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2024 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 558 | 0 | AGAINST |
558 |
AGAINST |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2024 | APPOINTMENT OF FRANCESCO MILLERI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 558 | 0 | FOR |
558 |
FOR |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2024 | APPOINTMENT OF PAUL DU SAILLANT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 558 | 0 | FOR |
558 |
FOR |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2024 | APPOINTMENT OF ROMOLO BARDIN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 558 | 0 | FOR |
558 |
FOR |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2024 | APPOINTMENT OF JEAN-LUC BIAMONTI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 558 | 0 | AGAINST |
558 |
AGAINST |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2024 | APPOINTMENT OF MARIE-CHRISTINE COISNE-ROQUETTE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 558 | 0 | FOR |
558 |
FOR |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2024 | APPOINTMENT OF JOSE GONZALO AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 558 | 0 | FOR |
558 |
FOR |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2024 | APPOINTMENT OF VIRGINIE MERCIER PITRE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 558 | 0 | AGAINST |
558 |
AGAINST |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2024 | APPOINTMENT OF MARIO NOTARI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 558 | 0 | FOR |
558 |
FOR |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2024 | APPOINTMENT OF SWATI PIRAMAL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 558 | 0 | AGAINST |
558 |
AGAINST |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2024 | APPOINTMENT OF CRISTINA SCOCCHIA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 558 | 0 | FOR |
558 |
FOR |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2024 | APPOINTMENT OF NATHALIE VON SIEMENS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 558 | 0 | AGAINST |
558 |
AGAINST |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2024 | APPOINTMENT OF ANDREA ZAPPIA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 558 | 0 | AGAINST |
558 |
AGAINST |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2024 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING THE SUSTAINABILITY INFORMATION | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 558 | 0 | FOR |
558 |
FOR |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2024 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE PURCHASE OF THE COMPANYS OWN ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 558 | 0 | FOR |
558 |
FOR |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2024 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMPANY TREASURY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 558 | 0 | FOR |
558 |
FOR |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2024 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, BY MEANS OF PUBLIC OFFERINGS (OTHER THAN THOSE REFERRED TO IN PARAGRAPH 1 OF ARTICLE L.411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE), ORDINARY SHARES, AND/OR EQUITY SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS BUT WITH THE OPTION OF GRANTING A PRIORITY RIGHT | CAPITAL STRUCTURE |
- | ISSUER | 558 | 0 | FOR |
558 |
FOR |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2024 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SECURITIES, WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS, BY MEANS OF PUBLIC OFFERING REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE (I.E. THROUGH A PRIVATE PLACEMENT) | CAPITAL STRUCTURE |
- | ISSUER | 558 | 0 | FOR |
558 |
FOR |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2024 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO RAISE THE NUMBER OF SECURITIES TO BE ISSUED IN CONNECTION WITH CAPITAL INCREASES, EITHER WITH OR WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 558 | 0 | FOR |
558 |
FOR |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2024 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE, UP TO A MAXIMUM OF 5% OF THE SHARE CAPITAL, ORDINARY SHARES OR EQUITY SECURITIES IN CONSIDERATION FOR THE CONTRIBUTIONS IN KIND TO THE COMPANY OF EQUITY SECURITIES AND/OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED, GRANTED TO THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 558 | 0 | FOR |
558 |
FOR |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2024 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR EQUITY SECURITIES TO BE ISSUED IN CONSIDERATION FOR SECURITIES TENDERED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 558 | 0 | FOR |
558 |
FOR |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2024 | DETERMINATION OF THE OVERALL LIMIT FOR CAPITAL INCREASES TO BE CARRIED OUT IMMEDIATELY OR AT A FUTURE DATE PURSUANT TO DELEGATIONS OF AUTHORITY | CAPITAL STRUCTURE |
- | ISSUER | 558 | 0 | FOR |
558 |
FOR |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2024 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF DECIDING CAPITAL INCREASES RESERVED FOR MEMBERS OF A COMPANY SAVINGS PLAN - FRENCH PLANS DEPARGNE DENTREPRISE OR "PEE" - WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 558 | 0 | FOR |
558 |
FOR |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2024 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE AWARD OF FREE EXISTING SHARES (ALSO CALLED PERFORMANCE SHARES) TO THE BENEFIT OF MEMBERS OF THE EMPLOYED STAFF AND/OR EXECUTIVE OFFICERS | COMPENSATION |
- | ISSUER | 558 | 0 | FOR |
558 |
FOR |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2024 | POWERS TO CARRY OUT FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 558 | 0 | FOR |
558 |
FOR |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 558 | 0 | 1 |
S000081686 | - | |||
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2024 | 18 MAR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0313/202403132400406.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 26,27,29 AND 30 AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 558 | 0 | 1 |
S000081686 | - | |||
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 419 | 0 | 1 |
S000081686 | - | |||
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 419 | 0 | 1 |
S000081686 | - | |||
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 419 | 0 | 1 |
S000081686 | - | |||
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | REMUNERATION REPORT 2023 (ADVISORY VOTE) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 419 | 0 | FOR |
419 |
FOR |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | ADOPTION OF THE 2023 ANNUAL ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 419 | 0 | FOR |
419 |
FOR |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | DETERMINATION AND DISTRIBUTION OF DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 419 | 0 | FOR |
419 |
FOR |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2023 | CORPORATE GOVERNANCE |
- | ISSUER | 419 | 0 | FOR |
419 |
FOR |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | RE-APPOINTMENT OF JOHN ELKANN (EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 419 | 0 | AGAINST |
419 |
AGAINST |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | RE-APPOINTMENT OF BENEDETTO VIGNA (EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 419 | 0 | FOR |
419 |
FOR |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | RE-APPOINTMENT OF PIERO FERRARI (NON-EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 419 | 0 | FOR |
419 |
FOR |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | RE-APPOINTMENT OF DELPHINE ARNAULT (NON-EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 419 | 0 | AGAINST |
419 |
AGAINST |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | RE-APPOINTMENT OF FRANCESCA BELLETTINI (NON-EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 419 | 0 | FOR |
419 |
FOR |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | RE-APPOINTMENT OF EDUARDO H. CUE (NON-EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 419 | 0 | AGAINST |
419 |
AGAINST |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | RE-APPOINTMENT OF SERGIO DUCA (NON-EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 419 | 0 | FOR |
419 |
FOR |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | RE-APPOINTMENT OF JOHN GALANTIC (NON-EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 419 | 0 | FOR |
419 |
FOR |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | RE-APPOINTMENT OF MARIA PATRIZIA GRIECO (NON-EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 419 | 0 | FOR |
419 |
FOR |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | RE-APPOINTMENT OF ADAM KESWICK (NON-EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 419 | 0 | AGAINST |
419 |
AGAINST |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | RE-APPOINTMENT OF MICHELANGELO VOLPI (NON-EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 419 | 0 | FOR |
419 |
FOR |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO ISSUE COMMON SHARES AND TO GRANT RIGHTS TO SUBSCRIBE FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 6 OF THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 419 | 0 | FOR |
419 |
FOR |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | PROPOSAL TO DESIGNATE THE BOARD OF DIRECTORS AS THE CORPORATE BODY AUTHORIZED TO LIMIT OR TO EXCLUDE PRE-EMPTION RIGHTS FOR COMMON SHARES AS PROVIDED FOR IN ARTICLE 7 OF THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 419 | 0 | FOR |
419 |
FOR |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | PROPOSAL TO AMEND THE REMUNERATION POLICY OF THE BOARD OF DIRECTORS TO ALIGN IT WITH NEW LEGISLATION | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 419 | 0 | FOR |
419 |
FOR |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | PROPOSAL TO AUTHORIZE THE BOARD OF DIRECTORS TO ACQUIRE FULLY PAID-UP COMMON SHARES IN THE COMPANY'S OWN SHARE CAPITAL AS SPECIFIED IN ARTICLE 8 OF THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 419 | 0 | FOR |
419 |
FOR |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | RE-APPOINTMENT OF INDEPENDENT AUDITOR | AUDIT-RELATED |
- | ISSUER | 419 | 0 | FOR |
419 |
FOR |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/17/2024 | PROPOSAL TO APPROVE THE PROPOSED AWARD OF (RIGHTS TO SUBSCRIBE FOR) COMMON SHARES IN THE CAPITAL OF THE COMPANY TO THE EXECUTIVE DIRECTORS IN ACCORDANCE WITH ARTICLE 14.6 OF THE COMPANY'S ARTICLES OF ASSOCIATION AND DUTCH LAW | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 419 | 0 | FOR |
419 |
FOR |
1 |
S000081686 | - |
| GENTING SINGAPORE LIMITED | Y2692C139 | SGXE21576413 | - | 04/18/2024 | PLEASE NOTE THAT IF YOU WISH TO SUBMIT A MEETING ATTEND FOR THE SINGAPORE MARKET THEN A UNIQUE CLIENT ID NUMBER KNOWN AS THE NRIC WILL NEED TO BE PROVIDED OTHERWISE THE MEETING ATTEND REQUEST WILL BE REJECTED IN THE MARKET. KINDLY ENSURE TO QUOTE THE TERM NRIC FOLLOWED BY THE NUMBER AND THIS CAN BE INPUT IN THE FIELDS "OTHER IDENTIFICATION DETAILS (IN THE ABSENCE OF A PASSPORT)" OR "COMMENTS/SPECIAL INSTRUCTIONS" AT THE BOTTOM OF THE PAGE. | OTHER |
Other Voting Matters | ISSUER | 21000 | 0 | 1 |
S000081686 | - | |||
| GENTING SINGAPORE LIMITED | Y2692C139 | SGXE21576413 | - | 04/18/2024 | TO RECEIVE AND ADOPT THE DIRECTORS' STATEMENT AND AUDITED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AND THE AUDITOR'S REPORT THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 21000 | 0 | FOR |
21000 |
FOR |
1 |
S000081686 | - |
| GENTING SINGAPORE LIMITED | Y2692C139 | SGXE21576413 | - | 04/18/2024 | TO DECLARE A FINAL ONE-TIER TAX EXEMPT DIVIDEND OF SGD0.02 PER ORDINARY SHARE | CAPITAL STRUCTURE |
- | ISSUER | 21000 | 0 | FOR |
21000 |
FOR |
1 |
S000081686 | - |
| GENTING SINGAPORE LIMITED | Y2692C139 | SGXE21576413 | - | 04/18/2024 | TO RE-ELECT MR TAN WAH YEOW | DIRECTOR ELECTIONS |
- | ISSUER | 21000 | 0 | AGAINST |
21000 |
AGAINST |
1 |
S000081686 | - |
| GENTING SINGAPORE LIMITED | Y2692C139 | SGXE21576413 | - | 04/18/2024 | TO RE-ELECT MR HAUW SZE SHIUNG WINSTON | DIRECTOR ELECTIONS |
- | ISSUER | 21000 | 0 | FOR |
21000 |
FOR |
1 |
S000081686 | - |
| GENTING SINGAPORE LIMITED | Y2692C139 | SGXE21576413 | - | 04/18/2024 | TO APPROVE DIRECTORS' FEES OF UP TO SGD2,049,000 FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2024 | COMPENSATION |
- | ISSUER | 21000 | 0 | FOR |
21000 |
FOR |
1 |
S000081686 | - |
| GENTING SINGAPORE LIMITED | Y2692C139 | SGXE21576413 | - | 04/18/2024 | TO APPROVE ORDINARY SHARES FOR INDEPENDENT NON-EXECUTIVE DIRECTORS | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 21000 | 0 | FOR |
21000 |
FOR |
1 |
S000081686 | - |
| GENTING SINGAPORE LIMITED | Y2692C139 | SGXE21576413 | - | 04/18/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS LLP AS AUDITOR OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 21000 | 0 | FOR |
21000 |
FOR |
1 |
S000081686 | - |
| GENTING SINGAPORE LIMITED | Y2692C139 | SGXE21576413 | - | 04/18/2024 | PROPOSED RENEWAL OF THE GENERAL MANDATE FOR INTERESTED PERSON TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 21000 | 0 | FOR |
21000 |
FOR |
1 |
S000081686 | - |
| GENTING SINGAPORE LIMITED | Y2692C139 | SGXE21576413 | - | 04/18/2024 | PROPOSED RENEWAL OF THE SHARE BUY-BACK MANDATE | CAPITAL STRUCTURE |
- | ISSUER | 21000 | 0 | FOR |
21000 |
FOR |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2024 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | OTHER |
Other Voting Matters | ISSUER | 71 | 0 | 1 |
S000081686 | - | |||
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2024 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | OTHER |
Other Voting Matters | ISSUER | 71 | 0 | 1 |
S000081686 | - | |||
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2024 | 27 MAR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 71 | 0 | 1 |
S000081686 | - | |||
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2024 | 27 MAR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 71 | 0 | 1 |
S000081686 | - | |||
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 71 | 0 | 1 |
S000081686 | - | |||
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2024 | 27 MAR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0322/202403222400593.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 71 | 0 | 1 |
S000081686 | - | |||
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2024 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 71 | 0 | FOR |
71 |
FOR |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2024 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 71 | 0 | FOR |
71 |
FOR |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2024 | EXECUTIVE MANAGEMENT DISCHARGE | CORPORATE GOVERNANCE |
- | ISSUER | 71 | 0 | FOR |
71 |
FOR |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2024 | ALLOCATION OF NET INCOME - DISTRIBUTION OF AN ORDINARY DIVIDEND AND AN EXCEPTIONAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 71 | 0 | FOR |
71 |
FOR |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2024 | APPROVAL OF THE RELATED-PARTY AGREEMENTS | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 71 | 0 | FOR |
71 |
FOR |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2024 | AUTHORISATION GRANTED TO THE EXECUTIVE MANAGEMENT TO TRADE IN THE COMPANY'S SHARES | CAPITAL STRUCTURE |
- | ISSUER | 71 | 0 | FOR |
71 |
FOR |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2024 | APPROVAL OF THE INFORMATION REFERRED TO IN I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) WITH REGARD TO COMPENSATION FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023, FOR ALL CORPORATE OFFICERS (GLOBAL EX-POST VOTE) | COMPENSATION |
- | ISSUER | 71 | 0 | AGAINST |
71 |
AGAINST |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2024 | APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TO MR AXEL DUMAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 71 | 0 | AGAINST |
71 |
AGAINST |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2024 | APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TO THE COMPANY EMILE HERMES SAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 71 | 0 | AGAINST |
71 |
AGAINST |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2024 | APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TO MR ERIC DE SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 71 | 0 | FOR |
71 |
FOR |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2024 | APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE CHAIRMEN (EX-ANTE VOTE) | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 71 | 0 | AGAINST |
71 |
AGAINST |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2024 | APPROVAL OF THE COMPENSATION POLICY FOR SUPERVISORY BOARD MEMBERS (EX-ANTE VOTE) | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 71 | 0 | FOR |
71 |
FOR |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2024 | REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MR MATTHIEU DUMAS FOR A TERM OF THREE YEARS | DIRECTOR ELECTIONS |
- | ISSUER | 71 | 0 | FOR |
71 |
FOR |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2024 | REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MR BLAISE GUERRAND FOR A TERM OF THREE YEARS | DIRECTOR ELECTIONS |
- | ISSUER | 71 | 0 | FOR |
71 |
FOR |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2024 | REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MS OLYMPIA GUERRAND FOR A TERM OF THREE YEARS | DIRECTOR ELECTIONS |
- | ISSUER | 71 | 0 | FOR |
71 |
FOR |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2024 | REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MR ALEXANDRE VIROS FOR A TERM OF THREE YEARS | DIRECTOR ELECTIONS |
- | ISSUER | 71 | 0 | FOR |
71 |
FOR |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2024 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR TASKED WITH CERTIFYING SUSTAINABILITY INFORMATION FOR A TERM OF THREE FINANCIAL YEARS | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 71 | 0 | FOR |
71 |
FOR |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2024 | AUTHORISATION TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO REDUCE THE SHARE CAPITAL BY CANCELLATION OF ALL OR PART OF THE TREASURY SHARES HELD BY THE COMPANY (ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE)) - GENERAL CANCELLATION PROGRAMME | CAPITAL STRUCTURE |
- | ISSUER | 71 | 0 | FOR |
71 |
FOR |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2024 | AUTHORISATION TO BE GIVEN TO EXECUTIVE MANAGEMENT TO GRANT FREE EXISTING SHARES OF THE COMPANY | COMPENSATION |
- | ISSUER | 71 | 0 | AGAINST |
71 |
AGAINST |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2024 | DELEGATION OF AUTHORITY TO CARRY OUT THE FORMALITIES RELATED TO THE GENERAL MEETING | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 71 | 0 | FOR |
71 |
FOR |
1 |
S000081686 | - |
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/14/2024 | PLEASE NOTE THAT FOLLOWING THE AMENDMENT TO PARAGRAPH 21 OF THE SECURITIES TRADE ACT ON 9TH JULY 2015 AND THE OVER-RULING OF THE DISTRICT COURT IN COLOGNE JUDGMENT FROM 6TH JUNE 2012 THE VOTING PROCESS HAS NOW CHANGED WITH REGARD TO THE GERMAN REGISTERED SHARES. AS A RESULT, IT IS NOW THE RESPONSIBILITY OF THE END-INVESTOR (I.E. FINAL BENEFICIARY) AND NOT THE INTERMEDIARY TO DISCLOSE RESPECTIVE FINAL BENEFICIARY VOTING RIGHTS THEREFORE THE CUSTODIAN BANK / AGENT IN THE MARKET WILL BE SENDING THE VOTING DIRECTLY TO MARKET AND IT IS THE END INVESTORS RESPONSIBILITY TO ENSURE THE REGISTRATION ELEMENT IS COMPLETE WITH THE ISSUER DIRECTLY, SHOULD THEY HOLD MORE THAN 3 % OF THE TOTAL SHARE CAPITAL | OTHER |
Other Voting Matters | ISSUER | 459 | 0 | 1 |
S000081686 | - | |||
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/14/2024 | THE VOTE/REGISTRATION DEADLINE AS DISPLAYED ON PROXYEDGE IS SUBJECT TO CHANGE AND WILL BE UPDATED AS SOON AS BROADRIDGE RECEIVES CONFIRMATION FROM THE SUB CUSTODIANS REGARDING THEIR INSTRUCTION DEADLINE. FOR ANY QUERIES PLEASE CONTACT YOUR CLIENT SERVICES REPRESENTATIVE. | OTHER |
Other Voting Matters | ISSUER | 459 | 0 | 1 |
S000081686 | - | |||
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/14/2024 | ACCORDING TO GERMAN LAW, IN CASE OF SPECIFIC CONFLICTS OF INTEREST IN CONNECTION WITH SPECIFIC ITEMS OF THE AGENDA FOR THE GENERAL MEETING YOU ARE NOT ENTITLED TO EXERCISE YOUR VOTING RIGHTS. FURTHER, YOUR VOTING RIGHT MIGHT BE EXCLUDED WHEN YOUR SHARE IN VOTING RIGHTS HAS REACHED CERTAIN THRESHOLDS AND YOU HAVE NOT COMPLIED WITH ANY OF YOUR MANDATORY VOTING RIGHTS NOTIFICATIONS PURSUANT TO THE GERMAN SECURITIES TRADING ACT (WPHG). FOR QUESTIONS IN THIS REGARD PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE FOR CLARIFICATION. IF YOU DO NOT HAVE ANY INDICATION REGARDING SUCH CONFLICT OF INTEREST, OR ANOTHER EXCLUSION FROM VOTING, PLEASE SUBMIT YOUR VOTE AS USUAL. | OTHER |
Other Voting Matters | ISSUER | 459 | 0 | 1 |
S000081686 | - | |||
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/14/2024 | FURTHER INFORMATION ON COUNTER PROPOSALS CAN BE FOUND DIRECTLY ON THE ISSUER'S WEBSITE (PLEASE REFER TO THE MATERIAL URL SECTION OF THE APPLICATION). IF YOU WISH TO ACT ON THESE ITEMS, YOU WILL NEED TO REQUEST A MEETING ATTEND AND VOTE YOUR SHARES DIRECTLY AT THE COMPANY'S MEETING. COUNTER PROPOSALS CANNOT BE REFLECTED IN THE BALLOT ON PROXYEDGE. | OTHER |
Other Voting Matters | ISSUER | 459 | 0 | 1 |
S000081686 | - | |||
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/14/2024 | FROM 10TH FEBRUARY, BROADRIDGE WILL CODE ALL AGENDAS FOR GERMAN MEETINGS IN ENGLISH ONLY. IF YOU WISH TO SEE THE AGENDA IN GERMAN, THIS WILL BE MADE AVAILABLE AS A LINK UNDER THE 'MATERIAL URL' DROPDOWN AT THE TOP OF THE BALLOT. THE GERMAN AGENDAS FOR ANY EXISTING OR PAST MEETINGS WILL REMAIN IN PLACE. FOR FURTHER INFORMATION, PLEASE CONTACT YOUR CLIENT SERVICE REPRESENTATIVE. | OTHER |
Other Voting Matters | ISSUER | 459 | 0 | 1 |
S000081686 | - | |||
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/14/2024 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF HUGO BOSS AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE PERIOD ENDING 31 DECEMBER 2023, THE COMBINED MANAGEMENT REPORT OF HUGO BOSS AG (PLEASE SEE THE ATTACHED LINK FOR MORE DETAIL) | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 459 | 0 | 1 |
S000081686 | - | |||
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/14/2024 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT FOR THE 2023 FISCAL YEAR | CAPITAL STRUCTURE |
- | ISSUER | 459 | 0 | FOR |
459 |
FOR |
1 |
S000081686 | - |
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/14/2024 | RESOLUTION ON THE GRANTING OF FORMAL APPROVAL FOR THE ACTS OF THE MEMBERS OF THE MANAGING BOARD IN THE 2023 FISCAL YEAR | CORPORATE GOVERNANCE |
- | ISSUER | 459 | 0 | FOR |
459 |
FOR |
1 |
S000081686 | - |
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/14/2024 | RESOLUTION ON THE GRANTING OF FORMAL APPROVAL FOR THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD IN THE 2023 FISCAL YEAR | CORPORATE GOVERNANCE |
- | ISSUER | 459 | 0 | FOR |
459 |
FOR |
1 |
S000081686 | - |
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/14/2024 | RATIFY DELOITTE GMBH AS AUDITORS FOR FISCAL YEAR 2024 AND FOR THE REVIEW OF INTERIM FINANCIAL STATEMENTS FOR THE FIRST HALF OF FISCAL YEAR 2024 | AUDIT-RELATED |
- | ISSUER | 459 | 0 | FOR |
459 |
FOR |
1 |
S000081686 | - |
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/14/2024 | RATIFY DELOITTE GMBH AS AUDITOR FOR THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2024 | OTHER |
Other Voting Matters | ISSUER | 459 | 0 | FOR |
459 |
FOR |
1 |
S000081686 | - |
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/14/2024 | RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 459 | 0 | AGAINST |
459 |
AGAINST |
1 |
S000081686 | - |
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/14/2024 | RESOLUTION ON THE CONFIRMATION OF THE COMPENSATION AND THE APPROVAL OF THE COMPENSATION SYSTEM OF THE MEMBERS OF THE SUPERVISORY BOARD | OTHER |
Other Voting Matters | ISSUER | 459 | 0 | FOR |
459 |
FOR |
1 |
S000081686 | - |
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/14/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 459 | 0 | 1 |
S000081686 | - | |||
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/14/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 459 | 0 | 1 |
S000081686 | - | |||
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/14/2024 | 30 APR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 5.1 AND 5.2 AND ADDITION OF COMMENTS AND CHANGE IN NUMBERING OF RESOLUTIONS 5.1 AND 5.2. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 459 | 0 | 1 |
S000081686 | - | |||
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/14/2024 | 09 APR 2024: PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 459 | 0 | 1 |
S000081686 | - | |||
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/14/2024 | 09 APR 2024: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 459 | 0 | 1 |
S000081686 | - | |||
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 2100 | 0 | 1 |
S000081686 | - | |||
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 2100 | 0 | FOR |
2100 |
FOR |
1 |
S000081686 | - |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Appoint a Director Hasebe, Yoshihiro | DIRECTOR ELECTIONS |
- | ISSUER | 2100 | 0 | FOR |
2100 |
FOR |
1 |
S000081686 | - |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Appoint a Director Negoro, Masakazu | DIRECTOR ELECTIONS |
- | ISSUER | 2100 | 0 | FOR |
2100 |
FOR |
1 |
S000081686 | - |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Appoint a Director Nishiguchi, Toru | DIRECTOR ELECTIONS |
- | ISSUER | 2100 | 0 | FOR |
2100 |
FOR |
1 |
S000081686 | - |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Appoint a Director David J. Muenz | DIRECTOR ELECTIONS |
- | ISSUER | 2100 | 0 | FOR |
2100 |
FOR |
1 |
S000081686 | - |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Appoint a Director Shinobe, Osamu | DIRECTOR ELECTIONS |
- | ISSUER | 2100 | 0 | FOR |
2100 |
FOR |
1 |
S000081686 | - |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Appoint a Director Sakurai, Eriko | DIRECTOR ELECTIONS |
- | ISSUER | 2100 | 0 | FOR |
2100 |
FOR |
1 |
S000081686 | - |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Appoint a Director Nishii, Takaaki | DIRECTOR ELECTIONS |
- | ISSUER | 2100 | 0 | FOR |
2100 |
FOR |
1 |
S000081686 | - |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Appoint a Director Takashima, Makoto | DIRECTOR ELECTIONS |
- | ISSUER | 2100 | 0 | FOR |
2100 |
FOR |
1 |
S000081686 | - |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Appoint a Corporate Auditor Arai, Saeko | AUDIT-RELATED |
- | ISSUER | 2100 | 0 | FOR |
2100 |
FOR |
1 |
S000081686 | - |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Approve Details of the Stock Compensation to be received by Directors | COMPENSATION |
- | ISSUER | 2100 | 0 | FOR |
2100 |
FOR |
1 |
S000081686 | - |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/22/2024 | Approve Details of the Compensation to be received by Corporate Auditors | AUDIT-RELATED |
- | ISSUER | 2100 | 0 | FOR |
2100 |
FOR |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | OTHER |
Other Voting Matters | ISSUER | 252 | 0 | 1 |
S000081686 | - | |||
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | OTHER |
Other Voting Matters | ISSUER | 252 | 0 | 1 |
S000081686 | - | |||
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | 21 MAR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 252 | 0 | 1 |
S000081686 | - | |||
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | 21 MAR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 252 | 0 | 1 |
S000081686 | - | |||
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 252 | 0 | 1 |
S000081686 | - | |||
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | 21 MAR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0318/202403182400564.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTION 9 AND ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 252 | 0 | 1 |
S000081686 | - | |||
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 252 | 0 | FOR |
252 |
FOR |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 252 | 0 | FOR |
252 |
FOR |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 AND SETTING OF THE DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 252 | 0 | FOR |
252 |
FOR |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | RATIFICATION OF THE APPOINTMENT BY CO-OPTATION OF MRS. MAUREEN CHIQUET AS DIRECTOR, AS A REPLACEMENT FOR MRS. DANIELA RICCARDI, WHO RESIGNED | DIRECTOR ELECTIONS |
- | ISSUER | 252 | 0 | FOR |
252 |
FOR |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | RENEWAL OF THE TERM OF OFFICE OF MR. JEAN-PIERRE DENIS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 252 | 0 | FOR |
252 |
FOR |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPOINTMENT OF MRS. RACHEL DUAN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 252 | 0 | FOR |
252 |
FOR |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPOINTMENT OF MRS. GIOVANNA MELANDRI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 252 | 0 | FOR |
252 |
FOR |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPOINTMENT OF MR. DOMINIQUE D'HINNIN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 252 | 0 | FOR |
252 |
FOR |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPOINTMENT OF THE FIRM DELOITTE AND ASSOCIES AS STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 252 | 0 | FOR |
252 |
FOR |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPOINTMENT OF PRICEWATERHOUSECOOPERS AUDIT AS STATUTORY AUDITOR RESPONSIBLE FOR CERTIFYING SUSTAINABILITY INFORMATION | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 252 | 0 | FOR |
252 |
FOR |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE REGULATED AGREEMENT CONCLUDED BETWEEN THE COMPANY AND MRS. MAUREEN CHIQUET, DIRECTOR | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 252 | 0 | FOR |
252 |
FOR |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE INFORMATION REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE RELATING TO THE REMUNERATIONS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TO CORPORATE OFFICERS | COMPENSATION |
- | ISSUER | 252 | 0 | FOR |
252 |
FOR |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TO MR. FRANCOIS-HENRI PINAULT, IN HIS CAPACITY AS CHAIRMAN AND CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 252 | 0 | AGAINST |
252 |
AGAINST |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL ELEMENTS MAKING UP THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31 DECEMBER 2023 TO MR. JEAN-FRANCOIS PALUS, IN HIS CAPACITY AS DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 3 OCTOBER 2023 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 252 | 0 | FOR |
252 |
FOR |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE REMUNERATION POLICY FOR THE EXECUTIVE CORPORATE OFFICER | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 252 | 0 | AGAINST |
252 |
AGAINST |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 252 | 0 | FOR |
252 |
FOR |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | AUTHORISATION TO THE BOARD OF DIRECTORS TO BUY, HOLD OR TRANSFER SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 252 | 0 | FOR |
252 |
FOR |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | AUTHORISATION TO THE BOARD OF DIRECTORS TO PROCEED WITH THE FREE ALLOTMENT OF COMMON SHARES OF THE COMPANY, WHETHER EXISTING OR TO BE ISSUED, SUBJECT, WHERE APPLICABLE, TO PERFORMANCE CONDITIONS, FOR THE BENEFIT OF EMPLOYEES AND EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED COMPANIES, OR CERTAIN CATEGORIES AMONG THEM, ENTAILING WAIVER BY SHAREHOLDERS OF THEIR PRE-EMPTIVE RIGHT TO SUBSCRIBE FOR SHARES TO BE ISSUED | COMPENSATION |
- | ISSUER | 252 | 0 | AGAINST |
252 |
AGAINST |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON A SHARE CAPITAL INCREASE BY ISSUING, WITHOUT THE PRE-EMPTIVE SUBSCRIPTION RIGHT, COMMON SHARES RESERVED FOR EMPLOYEES, AND ELIGIBLE FORMER EMPLOYEES AND CORPORATE OFFICERS, MEMBERS OF A COMPANY SAVINGS PLAN (TO BE USED OUTSIDE PERIODS OF PUBLIC OFFERINGS) | CAPITAL STRUCTURE |
- | ISSUER | 252 | 0 | FOR |
252 |
FOR |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE ON A SHARE CAPITAL INCREASE BY ISSUING COMMON SHARES RESERVED FOR SPECIFIED CATEGORIES OF BENEFICIARIES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN FAVOUR OF THE LATTER (TO BE USED OUTSIDE PERIODS OF PUBLIC OFFERINGS) | CAPITAL STRUCTURE |
- | ISSUER | 252 | 0 | FOR |
252 |
FOR |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/25/2024 | POWERS TO CARRY OUT FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 252 | 0 | FOR |
252 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | OTHER |
Other Voting Matters | ISSUER | 487 | 0 | 1 |
S000081686 | - | |||
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | OTHER |
Other Voting Matters | ISSUER | 487 | 0 | 1 |
S000081686 | - | |||
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | 21 MAR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IF YOU HOLD CREST DEPOSITORY INTERESTS (CDIS) AND PARTICIPATE AT THIS MEETING, YOU (OR YOUR CREST SPONSORED MEMBER/CUSTODIAN) WILL BE REQUIRED TO INSTRUCT A TRANSFER OF THE RELEVANT CDIS TO THE ESCROW ACCOUNT SPECIFIED IN THE ASSOCIATED CORPORATE EVENT IN THE CREST SYSTEM. THIS TRANSFER WILL NEED TO BE COMPLETED BY THE SPECIFIED CREST SYSTEM DEADLINE. ONCE THIS TRANSFER HAS SETTLED, THE CDIS WILL BE BLOCKED IN THE CREST SYSTEM. THE CDIS WILL TYPICALLY BE RELEASED FROM ESCROW AS SOON AS PRACTICABLE ON RECORD DATE +1 DAY (OR ON MEETING DATE +1 DAY IF NO RECORD DATE APPLIES) UNLESS OTHERWISE SPECIFIED, AND ONLY AFTER THE AGENT HAS CONFIRMED AVAILABILITY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 487 | 0 | 1 |
S000081686 | - | |||
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | 21 MAR 2024: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK. | OTHER |
Other Voting Matters | ISSUER | 487 | 0 | 1 |
S000081686 | - | |||
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | 21 MAR 2024: PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0318/202403182400559.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENTS. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 487 | 0 | 1 |
S000081686 | - | |||
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | APPROVAL OF THE 2023 PARENT COMPANY FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 487 | 0 | FOR |
487 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | APPROVAL OF THE 2023 CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 487 | 0 | FOR |
487 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | ALLOCATION OF THE COMPANY'S NET INCOME FOR FINANCIAL YEAR 2023 AND SETTING OF THE DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 487 | 0 | FOR |
487 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | APPOINTMENT OF MR JACQUES RIPOLL AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 487 | 0 | FOR |
487 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | RENEWAL OF THE TERM OF OFFICE OF MS BEATRICE GUILLAUME-GRABISCH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 487 | 0 | FOR |
487 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | RENEWAL OF THE TERM OF OFFICE OF MS ILHAM KADRI AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 487 | 0 | AGAINST |
487 |
AGAINST |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | RENEWAL OF THE TERM OF OFFICE OF MR JEAN-VICTOR MEYERS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 487 | 0 | FOR |
487 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | RENEWAL OF THE TERM OF OFFICE OF MR NICOLAS MEYERS AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 487 | 0 | FOR |
487 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | APPOINTMENT OF DELOITTE & ASSOCIES AS STATUTORY AUDITOR FOR THE CERTIFICATION OF SUSTAINABILITY REPORTING | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 487 | 0 | FOR |
487 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | APPOINTMENT OF ERNST & YOUNG AUDIT AS STATUTORY AUDITOR FOR THE CERTIFICATION OF SUSTAINABILITY REPORTING | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 487 | 0 | FOR |
487 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | APPROVAL OF THE INFORMATION ON THE REMUNERATION OF EACH OF THE DIRECTORS AND CORPORATE OFFICERS REQUIRED BY ARTICLE L. 22-10-9, I OF THE FRENCH COMMERCIAL CODE | COMPENSATION |
- | ISSUER | 487 | 0 | FOR |
487 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2023 OR ALLOCATED FOR THAT YEAR TO MR JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 487 | 0 | FOR |
487 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS OF ANY KIND PAID DURING FINANCIAL YEAR 2023 OR ALLOCATED FOR THAT YEAR TO MR NICOLAS HIERONIMUS, IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 487 | 0 | FOR |
487 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 487 | 0 | FOR |
487 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 487 | 0 | FOR |
487 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 487 | 0 | FOR |
487 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | AUTHORIZATION FOR THE COMPANY TO REPURCHASE ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 487 | 0 | FOR |
487 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING THE SHARES ACQUIRED BY THE COMPANY UNDER ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE | CAPITAL STRUCTURE |
- | ISSUER | 487 | 0 | FOR |
487 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | AUTHORIZATION GRANTED TO THE BOARD OF DIRECTORS TO CARRY OUT FREE GRANTS OF EXISTING SHARES AND/OR SHARES TO BE ISSUED, WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS, TO EMPLOYEES AND DIRECTORS AND CORPORATE OFFICERS | COMPENSATION |
- | ISSUER | 487 | 0 | FOR |
487 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE RESERVED FOR EMPLOYEES WITH CANCELLATION OF SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 487 | 0 | FOR |
487 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF CARRYING OUT A CAPITAL INCREASE RESERVED FOR CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES OF FOREIGN SUBSIDIARIES, WITH CANCELLATION OF PREFERENTIAL SUBSCRIPTION RIGHTS, WITHIN THE SCOPE OF AN EMPLOYEE SHARE OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 487 | 0 | FOR |
487 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/23/2024 | POWERS FOR FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 487 | 0 | FOR |
487 |
FOR |
1 |
S000081686 | - |
| LAS VEGAS SANDS CORP. | 517834107 | US5178341070 | - | 05/09/2024 | Election of Directors: Robert G. Goldstein | DIRECTOR ELECTIONS |
- | ISSUER | 1457 | 0 | FOR |
1457 |
FOR |
1 |
S000081686 | - |
| LAS VEGAS SANDS CORP. | 517834107 | US5178341070 | - | 05/09/2024 | Election of Directors: Patrick Dumont | DIRECTOR ELECTIONS |
- | ISSUER | 1457 | 0 | FOR |
1457 |
FOR |
1 |
S000081686 | - |
| LAS VEGAS SANDS CORP. | 517834107 | US5178341070 | - | 05/09/2024 | Election of Directors: Irwin Chafetz | DIRECTOR ELECTIONS |
- | ISSUER | 1457 | 0 | FOR |
1457 |
FOR |
1 |
S000081686 | - |
| LAS VEGAS SANDS CORP. | 517834107 | US5178341070 | - | 05/09/2024 | Election of Directors: Micheline Chau | DIRECTOR ELECTIONS |
- | ISSUER | 1457 | 0 | ABSTAIN |
1457 |
AGAINST |
1 |
S000081686 | - |
| LAS VEGAS SANDS CORP. | 517834107 | US5178341070 | - | 05/09/2024 | Election of Directors: Charles D. Forman | DIRECTOR ELECTIONS |
- | ISSUER | 1457 | 0 | FOR |
1457 |
FOR |
1 |
S000081686 | - |
| LAS VEGAS SANDS CORP. | 517834107 | US5178341070 | - | 05/09/2024 | Election of Directors: Lewis Kramer | DIRECTOR ELECTIONS |
- | ISSUER | 1457 | 0 | ABSTAIN |
1457 |
AGAINST |
1 |
S000081686 | - |
| LAS VEGAS SANDS CORP. | 517834107 | US5178341070 | - | 05/09/2024 | Election of Directors: Alain Li | DIRECTOR ELECTIONS |
- | ISSUER | 1457 | 0 | FOR |
1457 |
FOR |
1 |
S000081686 | - |
| LAS VEGAS SANDS CORP. | 517834107 | US5178341070 | - | 05/09/2024 | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 1457 | 0 | FOR |
1457 |
FOR |
1 |
S000081686 | - |
| LAS VEGAS SANDS CORP. | 517834107 | US5178341070 | - | 05/09/2024 | An advisory (non-binding) vote to approve the compensation of the named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1457 | 0 | AGAINST |
1457 |
AGAINST |
1 |
S000081686 | - |
| LAS VEGAS SANDS CORP. | 517834107 | US5178341070 | - | 05/09/2024 | Approval of the amendment and restatement of the 2004 Equity Award Plan | COMPENSATION |
- | ISSUER | 1457 | 0 | FOR |
1457 |
FOR |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT. | OTHER |
Other Voting Matters | ISSUER | 318 | 0 | 1 |
S000081686 | - | |||
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN. | OTHER |
Other Voting Matters | ISSUER | 318 | 0 | 1 |
S000081686 | - | |||
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | 14 MAR 2024: VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINK: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2024/0311/202403112400454.pdf AND PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTION 9. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 318 | 0 | 1 |
S000081686 | - | |||
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 318 | 0 | 1 |
S000081686 | - | |||
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 318 | 0 | 1 |
S000081686 | - | |||
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS CONSULT THE TEXT OF THE RESOLUTION ATTACHED | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 318 | 0 | FOR |
318 |
FOR |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS CONSULT THE TEXT OF THE RESOLUTION ATTACHED | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 318 | 0 | FOR |
318 |
FOR |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | ALLOCATION OF NET PROFIT - DETERMINATION OF DIVIDEND CONSULT THE TEXT OF THE RESOLUTION ATTACHED | CAPITAL STRUCTURE |
- | ISSUER | 318 | 0 | FOR |
318 |
FOR |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF RELATED PARTY AGREEMENTS CONSULT THE TEXT OF THE RESOLUTION ATTACHED | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 318 | 0 | AGAINST |
318 |
AGAINST |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | RENEWAL OF ANTOINE ARNAULT'S TERM OF OFFICE AS DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHED | DIRECTOR ELECTIONS |
- | ISSUER | 318 | 0 | FOR |
318 |
FOR |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPOINTMENT OF HENRI DE CASTRIES AS DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHED | DIRECTOR ELECTIONS |
- | ISSUER | 318 | 0 | FOR |
318 |
FOR |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPOINTMENT OF ALEXANDRE ARNAULT AS DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHED | DIRECTOR ELECTIONS |
- | ISSUER | 318 | 0 | FOR |
318 |
FOR |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPOINTMENT OF FREDERIC ARNAULT AS DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHED | DIRECTOR ELECTIONS |
- | ISSUER | 318 | 0 | FOR |
318 |
FOR |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPOINTMENT OF DELOITTE AND ASSOCIES AS STATUTORY AUDITOR IN CHARGE OF CERTIFYING SUSTAINABILITY REPORTING CONSULT THE TEXT OF THE RESOLUTION ATTACHED | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 318 | 0 | FOR |
318 |
FOR |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF THE INFORMATION ON THE COMPENSATION OF EXECUTIVE OFFICERS REFERRED TO IN SECTION I OF ARTICLE L. 22-10-9 OF THE FRENCH COMMERCIAL CODE CONSULT THE TEXT OF THE RESOLUTION ATTACHED | COMPENSATION |
- | ISSUER | 318 | 0 | AGAINST |
318 |
AGAINST |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING FISCAL YEAR 2023 AND AWARDED IN RESPECT OF THAT YEAR TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER, BERNARD ARNAULT CONSULT THE TEXT OF THE RESOLUTION ATTACHED | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 318 | 0 | AGAINST |
318 |
AGAINST |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF THE ITEMS OF COMPENSATION PAID DURING FISCAL YEAR 2023 AND AWARDED IN RESPECT OF THAT YEAR TO THE GROUP MANAGING DIRECTOR, ANTONIO BELLONI CONSULT THE TEXT OF THE RESOLUTION ATTACHED | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 318 | 0 | AGAINST |
318 |
AGAINST |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF DIRECTORS CONSULT THE TEXT OF THE RESOLUTION ATTACHED | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 318 | 0 | FOR |
318 |
FOR |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER CONSULT THE TEXT OF THE RESOLUTION ATTACHED | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 318 | 0 | AGAINST |
318 |
AGAINST |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | APPROVAL OF THE COMPENSATION POLICY IN RESPECT OF THE GROUP MANAGING DIRECTOR CONSULT THE TEXT OF THE RESOLUTION ATTACHED | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 318 | 0 | AGAINST |
318 |
AGAINST |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO PURCHASE COMPANY SHARES FOR A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, THUS A MAXIMUM CUMULATIVE AMOUNT OF 60.2 BILLION EUROS CONSULT THE TEXT OF THE RESOLUTION ATTACHED | CAPITAL STRUCTURE |
- | ISSUER | 318 | 0 | FOR |
318 |
FOR |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELING COMPANY SHARES ACQUIRED IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE CONSULT THE TEXT OF THE RESOLUTION ATTACHED | CAPITAL STRUCTURE |
- | ISSUER | 318 | 0 | FOR |
318 |
FOR |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO AWARD BONUS SHARES TO BE ISSUED WITH THE REMOVAL OF PREFERENTIAL SUBSCRIPTION RIGHTS, OR SHARES IN ISSUE FOR THE BENEFIT OF EMPLOYEES AND/OR SENIOR EXECUTIVE OFFICERS OF THE COMPANY AND RELATED ENTITIES UP TO A LIMIT OF 1% OF THE SHARE CAPITAL CONSULT THE TEXT OF THE RESOLUTION ATTACHED | COMPENSATION |
- | ISSUER | 318 | 0 | AGAINST |
318 |
AGAINST |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 26 MONTHS, TO ISSUE SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR MEMBERS OF THE GROUP'S COMPANY SAVINGS PLANS, UP TO A MAXIMUM OF 1% OF THE SHARE CAPITAL CONSULT THE TEXT OF THE RESOLUTION ATTACHED | CAPITAL STRUCTURE |
- | ISSUER | 318 | 0 | FOR |
318 |
FOR |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/18/2024 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO CARRY OUT CAPITAL INCREASES WITHOUT PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS, RESERVED FOR CATEGORIES OF BENEFICIARIES COMPRISING ELIGIBLE EMPLOYEES AND EXECUTIVE OFFICERS OF FOREIGN SUBSIDIARIES, UP TO A MAXIMUM OF 1% OF THE SHARE CAPITAL CONSULT THE TEXT OF THE RESOLUTION ATTACHED | CAPITAL STRUCTURE |
- | ISSUER | 318 | 0 | FOR |
318 |
FOR |
1 |
S000081686 | - |
| MGM RESORTS INTERNATIONAL | 552953101 | US5529531015 | - | 05/01/2024 | Election of Directors Barry Diller | DIRECTOR ELECTIONS |
- | ISSUER | 1302 | 0 | FOR |
1302 |
FOR |
1 |
S000081686 | - |
| MGM RESORTS INTERNATIONAL | 552953101 | US5529531015 | - | 05/01/2024 | Election of Directors Alexis M. Herman | DIRECTOR ELECTIONS |
- | ISSUER | 1302 | 0 | FOR |
1302 |
FOR |
1 |
S000081686 | - |
| MGM RESORTS INTERNATIONAL | 552953101 | US5529531015 | - | 05/01/2024 | Election of Directors William J. Hornbuckle | DIRECTOR ELECTIONS |
- | ISSUER | 1302 | 0 | FOR |
1302 |
FOR |
1 |
S000081686 | - |
| MGM RESORTS INTERNATIONAL | 552953101 | US5529531015 | - | 05/01/2024 | Election of Directors Mary Chris Jammet | DIRECTOR ELECTIONS |
- | ISSUER | 1302 | 0 | FOR |
1302 |
FOR |
1 |
S000081686 | - |
| MGM RESORTS INTERNATIONAL | 552953101 | US5529531015 | - | 05/01/2024 | Election of Directors Joey Levin | DIRECTOR ELECTIONS |
- | ISSUER | 1302 | 0 | FOR |
1302 |
FOR |
1 |
S000081686 | - |
| MGM RESORTS INTERNATIONAL | 552953101 | US5529531015 | - | 05/01/2024 | Election of Directors Rose McKinney-James | DIRECTOR ELECTIONS |
- | ISSUER | 1302 | 0 | FOR |
1302 |
FOR |
1 |
S000081686 | - |
| MGM RESORTS INTERNATIONAL | 552953101 | US5529531015 | - | 05/01/2024 | Election of Directors Keith A. Meister | DIRECTOR ELECTIONS |
- | ISSUER | 1302 | 0 | FOR |
1302 |
FOR |
1 |
S000081686 | - |
| MGM RESORTS INTERNATIONAL | 552953101 | US5529531015 | - | 05/01/2024 | Election of Directors Paul Salem | DIRECTOR ELECTIONS |
- | ISSUER | 1302 | 0 | AGAINST |
1302 |
AGAINST |
1 |
S000081686 | - |
| MGM RESORTS INTERNATIONAL | 552953101 | US5529531015 | - | 05/01/2024 | Election of Directors Jan G. Swartz | DIRECTOR ELECTIONS |
- | ISSUER | 1302 | 0 | FOR |
1302 |
FOR |
1 |
S000081686 | - |
| MGM RESORTS INTERNATIONAL | 552953101 | US5529531015 | - | 05/01/2024 | Election of Directors Daniel J. Taylor | DIRECTOR ELECTIONS |
- | ISSUER | 1302 | 0 | FOR |
1302 |
FOR |
1 |
S000081686 | - |
| MGM RESORTS INTERNATIONAL | 552953101 | US5529531015 | - | 05/01/2024 | Election of Directors Ben Winston | DIRECTOR ELECTIONS |
- | ISSUER | 1302 | 0 | FOR |
1302 |
FOR |
1 |
S000081686 | - |
| MGM RESORTS INTERNATIONAL | 552953101 | US5529531015 | - | 05/01/2024 | To ratify the selection of Deloitte & Touche LLP, as the independent registered public accounting firm for the year ending December 31, 2024 | AUDIT-RELATED |
- | ISSUER | 1302 | 0 | AGAINST |
1302 |
AGAINST |
1 |
S000081686 | - |
| MGM RESORTS INTERNATIONAL | 552953101 | US5529531015 | - | 05/01/2024 | To approve, on an advisory basis, the compensation of our named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1302 | 0 | FOR |
1302 |
FOR |
1 |
S000081686 | - |
| MGM RESORTS INTERNATIONAL | 552953101 | US5529531015 | - | 05/01/2024 | To approve and adopt an amendment to our Amended and Restated Certificate of Incorporation to reflect new Delaware law provisions regarding exculpation of officers | CORPORATE GOVERNANCE |
- | ISSUER | 1302 | 0 | AGAINST |
1302 |
AGAINST |
1 |
S000081686 | - |
| MGM RESORTS INTERNATIONAL | 552953101 | US5529531015 | - | 05/01/2024 | A stockholder proposal requesting a report to stockholders on risks created by the Company's diversity, equity and inclusion efforts | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 1302 | 0 | AGAINST |
1302 |
FOR |
1 |
S000081686 | - |
| MONCLER S.P.A. | T6730E110 | IT0004965148 | - | 04/24/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 826 | 0 | 1 |
S000081686 | - | |||
| MONCLER S.P.A. | T6730E110 | IT0004965148 | - | 04/24/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 826 | 0 | 1 |
S000081686 | - | |||
| MONCLER S.P.A. | T6730E110 | IT0004965148 | - | 04/24/2024 | FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS OF 31 DECEMBER 2023 AND ALLOCATION OF THE FISCAL YEAR OPERATING RESULT: APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS OF 31 DECEMBER 2023 ACCOMPANIED BY THE MANAGEMENT REPORT OF THE BOARD OF DIRECTORS, THE REPORT OF THE BOARD OF STATUTORY AUDITORS AND THE REPORT OF THE AUDITING FIRM. PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENT AS OF 31 DECEMBER 2023. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL DECLARATION PREPARED IN ACCORDANCE WITH LEGISLATIVE DECREE N. 254/16. RELATED AND CONSEQUENT RESOLUTIONS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 826 | 0 | FOR |
826 |
FOR |
1 |
S000081686 | - |
| MONCLER S.P.A. | T6730E110 | IT0004965148 | - | 04/24/2024 | FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS OF 31 DECEMBER 2023 AND ALLOCATION OF THE FISCAL YEAR OPERATING RESULT: ALLOCATION OF THE RESULTS OF THE FISCAL YEAR. RELATED AND CONSEQUENT RESOLUTIONS | CAPITAL STRUCTURE |
- | ISSUER | 826 | 0 | FOR |
826 |
FOR |
1 |
S000081686 | - |
| MONCLER S.P.A. | T6730E110 | IT0004965148 | - | 04/24/2024 | NON-BINDING RESOLUTION ON THE SECOND SECTION OF THE REPORT ON THE POLICY REGARDING REMUNERATION AND FEES PAID OF MONCLER, DRAWN UP PURSUANT TO ART. 123- TER, PARAGRAPH 4, OF LEGISLATIVE DECREE OF FEBRUARY 24, 1998, NO. 58 AND ART. 84- QUATER OF THE CONSOB REGULATION NO. 11971/1999 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 826 | 0 | AGAINST |
826 |
AGAINST |
1 |
S000081686 | - |
| MONCLER S.P.A. | T6730E110 | IT0004965148 | - | 04/24/2024 | AUTHORIZATION TO THE PURCHASE AND DISPOSAL OF TREASURY SHARES PURSUANT TO ARTS. 2357, 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF THE LEGISLATIVE DECREE OF FEBRUARY 24, 1998, NO. 58 AND ART. 144-BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF 14 MAY 1999, AFTER REVOCATION, FOR THE PORTION NOT IMPLEMENTED, OF THE RESOLUTION ON THE AUTHORIZATION APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING ON 18 APRIL 2023. RELATED AND CONSEQUENT RESOLUTIONS | CAPITAL STRUCTURE |
- | ISSUER | 826 | 0 | FOR |
826 |
FOR |
1 |
S000081686 | - |
| MONCLER S.P.A. | T6730E110 | IT0004965148 | - | 04/24/2024 | INCENTIVE PLAN ON MONCLER ORDINARY SHARES CALLED '2024 PERFORMANCE SHARES PLAN' RESERVED FOR EXECUTIVE DIRECTORS, MANAGERS WITH STRATEGIC RESPONSIBILITIES, EMPLOYEES AND/OR COLLABORATORS AND/OR CONSULTANTS OF MONCLER AND ITS SUBSIDIARIES. RELATED AND CONSEQUENT RESOLUTIONS | COMPENSATION |
- | ISSUER | 826 | 0 | AGAINST |
826 |
AGAINST |
1 |
S000081686 | - |
| MONCLER S.P.A. | T6730E110 | IT0004965148 | - | 04/24/2024 | 29 MAR 2024: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 826 | 0 | 1 |
S000081686 | - | |||
| MONCLER S.P.A. | T6730E110 | IT0004965148 | - | 04/24/2024 | 29 MAR 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 826 | 0 | 1 |
S000081686 | - | |||
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | VOTING INSTRUCTIONS FOR MOST MEETINGS ARE CAST BY THE REGISTRAR IN ACCORDANCE WITH YOUR VOTING INSTRUCTIONS. FOR THE SMALL NUMBER OF MEETINGS WHERE THERE IS NO REGISTRAR, YOUR VOTING INSTRUCTIONS WILL BE CAST BY THE CHAIRMAN OF THE BOARD (OR A BOARD MEMBER) AS PROXY. THE CHAIRMAN (OR A BOARD MEMBER) MAY CHOOSE TO ONLY CAST PRO-MANAGEMENT VOTING INSTRUCTIONS. TO GUARANTEE YOUR VOTING INSTRUCTIONS AGAINST MANAGEMENT ARE CAST, YOU MAY SUBMIT A REQUEST TO ATTEND THE MEETING IN PERSON. THE SUB CUSTODIAN BANKS OFFER REPRESENTATION SERVICES FOR AN ADDED FEE, IF REQUESTED | OTHER |
Other Voting Matters | ISSUER | 374 | 0 | 1 |
S000081686 | - | |||
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET | OTHER |
Other Voting Matters | ISSUER | 374 | 0 | 1 |
S000081686 | - | |||
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 374 | 0 | 1 |
S000081686 | - | |||
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | RECEIVE REPORT OF BOARD | OTHER |
Other Voting Matters | ISSUER | 374 | 0 | 1 |
S000081686 | - | |||
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 374 | 0 | FOR |
374 |
FOR |
1 |
S000081686 | - |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | APPROVE REMUNERATION REPORT (ADVISORY VOTE) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 374 | 0 | FOR |
374 |
FOR |
1 |
S000081686 | - |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | APPROVE REMUNERATION OF DIRECTORS | COMPENSATION |
- | ISSUER | 374 | 0 | FOR |
374 |
FOR |
1 |
S000081686 | - |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF DKK 18.00 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 374 | 0 | FOR |
374 |
FOR |
1 |
S000081686 | - |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | REELECT PETER A. RUZICKA AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 374 | 0 | FOR |
374 |
FOR |
1 |
S000081686 | - |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | REELECT CHRISTIAN FRIGAST AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 374 | 0 | ABSTAIN |
374 |
AGAINST |
1 |
S000081686 | - |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | REELECT LILIAN FOSSUM BINER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 374 | 0 | FOR |
374 |
FOR |
1 |
S000081686 | - |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | REELECT BIRGITTA STYMNE GORANSSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 374 | 0 | FOR |
374 |
FOR |
1 |
S000081686 | - |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | REELECT MARIANNE KIRKEGAARD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 374 | 0 | FOR |
374 |
FOR |
1 |
S000081686 | - |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | REELECT CATHERINE SPINDLER AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 374 | 0 | ABSTAIN |
374 |
AGAINST |
1 |
S000081686 | - |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | REELECT JAN ZIJDERVELD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 374 | 0 | FOR |
374 |
FOR |
1 |
S000081686 | - |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | ELECTION OF AUDITOR FOR THE ANNUAL REPORT 2024 AND THE SUSTAINABILITY REPORT 2024. THE BOARD PROPOSES RE-ELECTION OF EY GODKENDT REVISIONSPARTNERSELSKAB AS THE COMPANYS AUDITOR | AUDIT-RELATED |
- | ISSUER | 374 | 0 | FOR |
374 |
FOR |
1 |
S000081686 | - |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | APPROVE DISCHARGE OF MANAGEMENT AND BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 374 | 0 | FOR |
374 |
FOR |
1 |
S000081686 | - |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | APPROVE DKK 7 MILLION REDUCTION IN SHARE CAPITAL VIA SHARE CANCELLATION; AMEND ARTICLES ACCORDINGLY | CAPITAL STRUCTURE |
- | ISSUER | 374 | 0 | FOR |
374 |
FOR |
1 |
S000081686 | - |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | AMEND REMUNERATION POLICY (INDEMNIFICATION SCHEME) | COMPENSATION |
- | ISSUER | 374 | 0 | FOR |
374 |
FOR |
1 |
S000081686 | - |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | AMEND REMUNERATION POLICY (SPECIFICATION OF THE DEROGATION CLAUSE) | COMPENSATION |
- | ISSUER | 374 | 0 | FOR |
374 |
FOR |
1 |
S000081686 | - |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | AMEND REMUNERATION POLICY (SHORT-TERM INCENTIVE PLAN) | COMPENSATION |
- | ISSUER | 374 | 0 | FOR |
374 |
FOR |
1 |
S000081686 | - |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | AMEND REMUNERATION POLICY (TRAVEL ALLOWANCE FOR BOARD MEMBERS) | COMPENSATION |
- | ISSUER | 374 | 0 | FOR |
374 |
FOR |
1 |
S000081686 | - |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | AUTHORIZE SHARE REPURCHASE PROGRAM | CAPITAL STRUCTURE |
- | ISSUER | 374 | 0 | FOR |
374 |
FOR |
1 |
S000081686 | - |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | AUTHORIZE EDITORIAL CHANGES TO ADOPTED RESOLUTIONS IN CONNECTION WITH REGISTRATION WITH DANISH AUTHORITIES | OTHER |
Other Voting Matters | ISSUER | 374 | 0 | FOR |
374 |
FOR |
1 |
S000081686 | - |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | OTHER BUSINESS | OTHER |
Other Business | ISSUER | 374 | 0 | 1 |
S000081686 | - | |||
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 374 | 0 | 1 |
S000081686 | - | |||
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.1 TO 6.7 AND 7. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 374 | 0 | 1 |
S000081686 | - | |||
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/14/2024 | 27 FEB 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS 7 AND 9.3C. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 374 | 0 | 1 |
S000081686 | - | |||
| PENN ENTERTAINMENT, INC. | 707569109 | US7075691094 | - | 06/04/2024 | Election of three Class I directors to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are elected and qualified to serve: David Handler | DIRECTOR ELECTIONS |
- | ISSUER | 597 | 0 | FOR |
597 |
FOR |
1 |
S000081686 | - |
| PENN ENTERTAINMENT, INC. | 707569109 | US7075691094 | - | 06/04/2024 | Election of three Class I directors to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are elected and qualified to serve: Vimla Black-Gupta | DIRECTOR ELECTIONS |
- | ISSUER | 597 | 0 | FOR |
597 |
FOR |
1 |
S000081686 | - |
| PENN ENTERTAINMENT, INC. | 707569109 | US7075691094 | - | 06/04/2024 | Election of three Class I directors to serve until the 2027 Annual Meeting of Shareholders and until their respective successors are elected and qualified to serve: Anuj Dhanda | DIRECTOR ELECTIONS |
- | ISSUER | 597 | 0 | ABSTAIN |
597 |
AGAINST |
1 |
S000081686 | - |
| PENN ENTERTAINMENT, INC. | 707569109 | US7075691094 | - | 06/04/2024 | Ratification of the appointment of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the 2024 fiscal year | AUDIT-RELATED |
- | ISSUER | 597 | 0 | FOR |
597 |
FOR |
1 |
S000081686 | - |
| PENN ENTERTAINMENT, INC. | 707569109 | US7075691094 | - | 06/04/2024 | Approval, on an advisory basis, of the compensation paid to the Company's named executive officers | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 597 | 0 | AGAINST |
597 |
AGAINST |
1 |
S000081686 | - |
| PERNOD RICARD SA | F72027109 | FR0000120693 | - | 11/10/2023 | FOR SHAREHOLDERS NOT HOLDING SHARES DIRECTLY WITH A FRENCH CUSTODIAN, VOTING INSTRUCTIONS WILL BE FORWARDED TO YOUR GLOBAL CUSTODIAN ON VOTE DEADLINE DATE. THE GLOBAL CUSTODIAN AS THE REGISTERED INTERMEDIARY WILL SIGN THE PROXY CARD AND FORWARD TO THE LOCAL CUSTODIAN FOR LODGMENT | OTHER |
Other Voting Matters | ISSUER | 724 | 0 | 1 |
S000081686 | - | |||
| PERNOD RICARD SA | F72027109 | FR0000120693 | - | 11/10/2023 | FOR FRENCH MEETINGS 'ABSTAIN' IS A VALID VOTING OPTION. FOR ANY ADDITIONAL RESOLUTIONS RAISED AT THE MEETING THE VOTING INSTRUCTION WILL DEFAULT TO 'AGAINST.' IF YOUR CUSTODIAN IS COMPLETING THE PROXY CARD, THE VOTING INSTRUCTION WILL DEFAULT TO THE PREFERENCE OF YOUR CUSTODIAN | OTHER |
Other Voting Matters | ISSUER | 724 | 0 | 1 |
S000081686 | - | |||
| PERNOD RICARD SA | F72027109 | FR0000120693 | - | 11/10/2023 | VOTING MUST BE LODGED WITH SHAREHOLDER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO SHAREHOLDER DETAILS ARE PROVIDED, YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 724 | 0 | 1 |
S000081686 | - | |||
| PERNOD RICARD SA | F72027109 | FR0000120693 | - | 11/10/2023 | FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED | OTHER |
Other Voting Matters | ISSUER | 724 | 0 | 1 |
S000081686 | - | |||
| PERNOD RICARD SA | F72027109 | FR0000120693 | - | 11/10/2023 | 25 OCT 2023: INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE AND PLEASE NOTE THAT IMPORTANT ADDITIONAL MEETING INFORMATION IS AVAILABLE BY CLICKING ON THE MATERIAL URL LINKS: https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2023/1006/202310062304003.pdf AND https://www.journal-officiel.gouv.fr/telechargements/BALO/pdf/2023/1025/202310252304117.pdf PLEASE NOTE THAT THIS IS A REVISION DUE TO RECEIPT OF UPDATED BALO LINK AND CHANGE IN RECORD DATE FROM 08 OCT 2023 TO 07 OCT 2023 AND DELETION OF COMMENT AND REVISION DUE TO RECEIPT OF UPDATED BALO LINK. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 724 | 0 | 1 |
S000081686 | - | |||
| PERNOD RICARD SA | F72027109 | FR0000120693 | - | 11/10/2023 | APPROVE FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 724 | 0 | FOR |
724 |
FOR |
1 |
S000081686 | - |
| PERNOD RICARD SA | F72027109 | FR0000120693 | - | 11/10/2023 | APPROVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 724 | 0 | FOR |
724 |
FOR |
1 |
S000081686 | - |
| PERNOD RICARD SA | F72027109 | FR0000120693 | - | 11/10/2023 | APPROVE ALLOCATION OF INCOME AND DIVIDENDS OF EUR 4.70 PER SHARE | CAPITAL STRUCTURE |
- | ISSUER | 724 | 0 | FOR |
724 |
FOR |
1 |
S000081686 | - |
| PERNOD RICARD SA | F72027109 | FR0000120693 | - | 11/10/2023 | REELECT KORY SORENSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 724 | 0 | FOR |
724 |
FOR |
1 |
S000081686 | - |
| PERNOD RICARD SA | F72027109 | FR0000120693 | - | 11/10/2023 | REELECT PHILIPPE PETITCOLIN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 724 | 0 | FOR |
724 |
FOR |
1 |
S000081686 | - |
| PERNOD RICARD SA | F72027109 | FR0000120693 | - | 11/10/2023 | ELECT MAX KOEUNE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 724 | 0 | FOR |
724 |
FOR |
1 |
S000081686 | - |
| PERNOD RICARD SA | F72027109 | FR0000120693 | - | 11/10/2023 | RENEW APPOINTMENT OF DELOITTE & ASSOCIES AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 724 | 0 | AGAINST |
724 |
AGAINST |
1 |
S000081686 | - |
| PERNOD RICARD SA | F72027109 | FR0000120693 | - | 11/10/2023 | APPROVE REMUNERATION OF DIRECTORS IN THE AGGREGATE AMOUNT OF EUR 1,350,000 | COMPENSATION |
- | ISSUER | 724 | 0 | FOR |
724 |
FOR |
1 |
S000081686 | - |
| PERNOD RICARD SA | F72027109 | FR0000120693 | - | 11/10/2023 | APPROVE COMPENSATION OF ALEXANDRE RICARD, CHAIRMAN AND CEO | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 724 | 0 | FOR |
724 |
FOR |
1 |
S000081686 | - |
| PERNOD RICARD SA | F72027109 | FR0000120693 | - | 11/10/2023 | APPROVE REMUNERATION POLICY OF ALEXANDRE RICARD, CHAIRMAN AND CEO | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 724 | 0 | FOR |
724 |
FOR |
1 |
S000081686 | - |
| PERNOD RICARD SA | F72027109 | FR0000120693 | - | 11/10/2023 | APPROVE COMPENSATION REPORT OF CORPORATE OFFICERS | COMPENSATION |
- | ISSUER | 724 | 0 | FOR |
724 |
FOR |
1 |
S000081686 | - |
| PERNOD RICARD SA | F72027109 | FR0000120693 | - | 11/10/2023 | APPROVE REMUNERATION POLICY OF DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 724 | 0 | FOR |
724 |
FOR |
1 |
S000081686 | - |
| PERNOD RICARD SA | F72027109 | FR0000120693 | - | 11/10/2023 | APPROVE AUDITOR'S SPECIAL REPORT ON RELATED-PARTY TRANSACTIONS MENTIONING THE ABSENCE OF NEW TRANSACTIONS | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 724 | 0 | FOR |
724 |
FOR |
1 |
S000081686 | - |
| PERNOD RICARD SA | F72027109 | FR0000120693 | - | 11/10/2023 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 724 | 0 | FOR |
724 |
FOR |
1 |
S000081686 | - |
| PERNOD RICARD SA | F72027109 | FR0000120693 | - | 11/10/2023 | AUTHORIZE DECREASE IN SHARE CAPITAL VIA CANCELLATION OF REPURCHASED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 724 | 0 | FOR |
724 |
FOR |
1 |
S000081686 | - |
| PERNOD RICARD SA | F72027109 | FR0000120693 | - | 11/10/2023 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITH PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 130 MILLION | CAPITAL STRUCTURE |
- | ISSUER | 724 | 0 | FOR |
724 |
FOR |
1 |
S000081686 | - |
| PERNOD RICARD SA | F72027109 | FR0000120693 | - | 11/10/2023 | AUTHORIZE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES WITHOUT PREEMPTIVE RIGHTS UP TO AGGREGATE NOMINAL AMOUNT OF EUR 39 MILLION | CAPITAL STRUCTURE |
- | ISSUER | 724 | 0 | FOR |
724 |
FOR |
1 |
S000081686 | - |
| PERNOD RICARD SA | F72027109 | FR0000120693 | - | 11/10/2023 | AUTHORIZE BOARD TO INCREASE CAPITAL IN THE EVENT OF ADDITIONAL DEMAND RELATED TO DELEGATION SUBMITTED TO SHAREHOLDER VOTE UNDER ITEMS 16, 17 AND 19 | CAPITAL STRUCTURE |
- | ISSUER | 724 | 0 | FOR |
724 |
FOR |
1 |
S000081686 | - |
| PERNOD RICARD SA | F72027109 | FR0000120693 | - | 11/10/2023 | APPROVE ISSUANCE OF EQUITY OR EQUITY-LINKED SECURITIES FOR PRIVATE PLACEMENTS, UP TO AGGREGATE NOMINAL AMOUNT OF EUR 39 MILLION | CAPITAL STRUCTURE |
- | ISSUER | 724 | 0 | FOR |
724 |
FOR |
1 |
S000081686 | - |
| PERNOD RICARD SA | F72027109 | FR0000120693 | - | 11/10/2023 | AUTHORIZE CAPITAL INCREASE OF UP TO 10 PERCENT OF ISSUED CAPITAL FOR CONTRIBUTIONS IN KIND | CAPITAL STRUCTURE |
- | ISSUER | 724 | 0 | FOR |
724 |
FOR |
1 |
S000081686 | - |
| PERNOD RICARD SA | F72027109 | FR0000120693 | - | 11/10/2023 | AUTHORIZE CAPITALIZATION OF RESERVES OF UP TO EUR 130 MILLION FOR BONUS ISSUE OR INCREASE IN PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 724 | 0 | FOR |
724 |
FOR |
1 |
S000081686 | - |
| PERNOD RICARD SA | F72027109 | FR0000120693 | - | 11/10/2023 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS | CAPITAL STRUCTURE |
- | ISSUER | 724 | 0 | FOR |
724 |
FOR |
1 |
S000081686 | - |
| PERNOD RICARD SA | F72027109 | FR0000120693 | - | 11/10/2023 | AUTHORIZE CAPITAL ISSUANCES FOR USE IN EMPLOYEE STOCK PURCHASE PLANS RESERVED FOR EMPLOYEES OF THE GROUP'S SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 724 | 0 | FOR |
724 |
FOR |
1 |
S000081686 | - |
| PERNOD RICARD SA | F72027109 | FR0000120693 | - | 11/10/2023 | AUTHORIZE FILING OF REQUIRED DOCUMENTS/OTHER FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 724 | 0 | FOR |
724 |
FOR |
1 |
S000081686 | - |
| PERNOD RICARD SA | F72027109 | FR0000120693 | - | 11/10/2023 | 09 OCT 2023: DELETION OF COMMENT | OTHER |
Other Voting Matters | ISSUER | 724 | 0 | 1 |
S000081686 | - | |||
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/24/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 132448 DUE TO RECEIVED UPDATED AGENDA. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED AND YOU WILL NEED TO REINSTRUCT ON THIS MEETING NOTICE. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1900 | 0 | 1 |
S000081686 | - | |||
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/24/2024 | INTERMEDIARY CLIENTS ONLY - PLEASE NOTE THAT IF YOU ARE CLASSIFIED AS AN INTERMEDIARY CLIENT UNDER THE SHAREHOLDER RIGHTS DIRECTIVE II, YOU SHOULD BE PROVIDING THE UNDERLYING SHAREHOLDER INFORMATION AT THE VOTE INSTRUCTION LEVEL. IF YOU ARE UNSURE ON HOW TO PROVIDE THIS LEVEL OF DATA TO BROADRIDGE OUTSIDE OF PROXYEDGE, PLEASE SPEAK TO YOUR DEDICATED CLIENT SERVICE REPRESENTATIVE FOR ASSISTANCE | OTHER |
Other Voting Matters | ISSUER | 1900 | 0 | 1 |
S000081686 | - | |||
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/24/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0315/2024031500347.pdf, | OTHER |
Other Voting Matters | ISSUER | 1900 | 0 | 1 |
S000081686 | - | |||
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/24/2024 | TO APPROVE THE AUDITED SEPARATE FINANCIAL STATEMENTS OF THE COMPANY, WHICH SHOW A NET INCOME OF EURO 566,740,484, AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP FOR THE YEAR ENDED DECEMBER 31, 2023, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITOR | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1900 | 0 | FOR |
1900 |
FOR |
1 |
S000081686 | - |
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/24/2024 | TO APPROVE THE ALLOCATION OF THE NET INCOME OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2023, AS FOLLOWS: (I) EURO 350,558,888 TO SHAREHOLDERS AS FINAL DIVIDEND, OF EURO 0.137 PER SHARE, AND (II) EURO 216,181,596 TO RETAINED EARNINGS OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 1900 | 0 | FOR |
1900 |
FOR |
1 |
S000081686 | - |
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/24/2024 | TO APPROVE THAT THE NEW BOARD OF DIRECTORS WILL CONSIST OF ELEVEN DIRECTORS AND WILL BE APPOINTED FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF DIRECTORS' OFFICE | CORPORATE GOVERNANCE |
- | ISSUER | 1900 | 0 | FOR |
1900 |
FOR |
1 |
S000081686 | - |
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/24/2024 | TO ELECT THE FOLLOWING PERSON AS MEMBER OF THE NEW BOARD OF DIRECTORS OF THE COMPANY: TO ELECT MR. PATRIZIO BERTELLI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1900 | 0 | FOR |
1900 |
FOR |
1 |
S000081686 | - |
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/24/2024 | TO ELECT THE FOLLOWING PERSON AS MEMBER OF THE NEW BOARD OF DIRECTORS OF THE COMPANY: TO ELECT MR. PAOLO ZANNONI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1900 | 0 | AGAINST |
1900 |
AGAINST |
1 |
S000081686 | - |
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/24/2024 | TO ELECT THE FOLLOWING PERSON AS MEMBER OF THE NEW BOARD OF DIRECTORS OF THE COMPANY: TO ELECT MR. ANDREA GUERRA AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1900 | 0 | FOR |
1900 |
FOR |
1 |
S000081686 | - |
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/24/2024 | TO ELECT THE FOLLOWING PERSON AS MEMBER OF THE NEW BOARD OF DIRECTORS OF THE COMPANY: TO ELECT MS. MIUCCIA PRADA BIANCHI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1900 | 0 | AGAINST |
1900 |
AGAINST |
1 |
S000081686 | - |
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/24/2024 | TO ELECT THE FOLLOWING PERSON AS MEMBER OF THE NEW BOARD OF DIRECTORS OF THE COMPANY: TO ELECT MR. ANDREA BONINI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1900 | 0 | FOR |
1900 |
FOR |
1 |
S000081686 | - |
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/24/2024 | TO ELECT THE FOLLOWING PERSON AS MEMBER OF THE NEW BOARD OF DIRECTORS OF THE COMPANY: TO ELECT MR. LORENZO BERTELLI AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1900 | 0 | FOR |
1900 |
FOR |
1 |
S000081686 | - |
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/24/2024 | TO ELECT THE FOLLOWING PERSON AS MEMBER OF THE NEW BOARD OF DIRECTORS OF THE COMPANY: TO ELECT MR. YOEL ZAOUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1900 | 0 | FOR |
1900 |
FOR |
1 |
S000081686 | - |
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/24/2024 | TO ELECT THE FOLLOWING PERSON AS MEMBER OF THE NEW BOARD OF DIRECTORS OF THE COMPANY: TO ELECT MS. MARINA SYLVIA CAPROTTI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1900 | 0 | AGAINST |
1900 |
AGAINST |
1 |
S000081686 | - |
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/24/2024 | TO ELECT THE FOLLOWING PERSON AS MEMBER OF THE NEW BOARD OF DIRECTORS OF THE COMPANY: TO ELECT MS. PAMELA YVONNE CULPEPPER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1900 | 0 | FOR |
1900 |
FOR |
1 |
S000081686 | - |
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/24/2024 | TO ELECT THE FOLLOWING PERSON AS MEMBER OF THE NEW BOARD OF DIRECTORS OF THE COMPANY: TO ELECT MS. ANNA MARIA RUGARLI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1900 | 0 | FOR |
1900 |
FOR |
1 |
S000081686 | - |
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/24/2024 | TO ELECT THE FOLLOWING PERSON AS MEMBER OF THE NEW BOARD OF DIRECTORS OF THE COMPANY: TO ELECT MS. CRISTIANA RUELLA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 1900 | 0 | FOR |
1900 |
FOR |
1 |
S000081686 | - |
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/24/2024 | TO APPOINT MR. PATRIZIO BERTELLI AS CHAIRMAN OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 1900 | 0 | FOR |
1900 |
FOR |
1 |
S000081686 | - |
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/24/2024 | TO APPROVE THE AGGREGATE BASE REMUNERATION OF THE BOARD OF DIRECTORS FOR ITS THREE-YEAR TERM IN THE AMOUNT OF EURO 800,000 GROSS PER YEAR | CORPORATE GOVERNANCE |
- | ISSUER | 1900 | 0 | FOR |
1900 |
FOR |
1 |
S000081686 | - |
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/24/2024 | TO ELECT THE FOLLOWING PERSON AS STANDING MEMBER OF THE BOARD OF STATUTORY AUDITORS, OR ALTERNATE STATUTORY AUDITORS (AS THE CASE MAY BE), OF THE COMPANY FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MR. ROBERTO SPADA (STANDING STATUTORY AUDITOR) | AUDIT-RELATED |
- | ISSUER | 1900 | 0 | AGAINST |
1900 |
AGAINST |
1 |
S000081686 | - |
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/24/2024 | TO ELECT THE FOLLOWING PERSON AS STANDING MEMBER OF THE BOARD OF STATUTORY AUDITORS, OR ALTERNATE STATUTORY AUDITORS (AS THE CASE MAY BE), OF THE COMPANY FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MS. MARIA LUISA MOSCONI (STANDING STATUTORY AUDITOR) | AUDIT-RELATED |
- | ISSUER | 1900 | 0 | FOR |
1900 |
FOR |
1 |
S000081686 | - |
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/24/2024 | TO ELECT THE FOLLOWING PERSON AS STANDING MEMBER OF THE BOARD OF STATUTORY AUDITORS, OR ALTERNATE STATUTORY AUDITORS (AS THE CASE MAY BE), OF THE COMPANY FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MS. PATRIZIA ARIENTI (STANDING STATUTORY AUDITOR) | AUDIT-RELATED |
- | ISSUER | 1900 | 0 | FOR |
1900 |
FOR |
1 |
S000081686 | - |
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/24/2024 | TO ELECT THE FOLLOWING PERSON AS STANDING MEMBER OF THE BOARD OF STATUTORY AUDITORS, OR ALTERNATE STATUTORY AUDITORS (AS THE CASE MAY BE), OF THE COMPANY FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MS. STEFANIA BETTONI (ALTERNATE STATUTORY AUDITOR) | AUDIT-RELATED |
- | ISSUER | 1900 | 0 | FOR |
1900 |
FOR |
1 |
S000081686 | - |
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/24/2024 | TO ELECT THE FOLLOWING PERSON AS STANDING MEMBER OF THE BOARD OF STATUTORY AUDITORS, OR ALTERNATE STATUTORY AUDITORS (AS THE CASE MAY BE), OF THE COMPANY FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MR. CRISTIANO PROSERPIO (ALTERNATE STATUTORY AUDITOR) | AUDIT-RELATED |
- | ISSUER | 1900 | 0 | FOR |
1900 |
FOR |
1 |
S000081686 | - |
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/24/2024 | TO APPROVE THE AGGREGATE REMUNERATION OF THE BOARD OF STATUTORY AUDITORS FOR ITS THREE-YEAR TERM IN THE AMOUNT OF EURO 130,000 PER YEAR | CORPORATE GOVERNANCE |
- | ISSUER | 1900 | 0 | FOR |
1900 |
FOR |
1 |
S000081686 | - |
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/24/2024 | ACCORDING TO ARTICLE 25.6 OF THE COMPANYS BY-LAWS, THERE WILL BE A SEPARATE VOTE FOR THE CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS IF THERE IS A TIE FOR THE HIGHEST NUMBER OF VOTES UNDER RESOLUTIONS (I), (II) AND (III). ONLY ONE OF THE POSSIBLE RESOLUTIONS 9, 10, 11 AND 12, WILL BE PROPOSED TO THE AGM AND WHICH ONE IS USED (IF ANY) WILL DEPEND ON THE OUTCOME OF RESOLUTIONS (I), (II) AND (III) | OTHER |
Other Voting Matters | ISSUER | 1900 | 0 | 1 |
S000081686 | - | |||
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/24/2024 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 9.1 TO 12.2. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1900 | 0 | 1 |
S000081686 | - | |||
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/24/2024 | TO ELECT AS CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MR. ROBERTO SPADA | AUDIT-RELATED |
- | ISSUER | 1900 | 0 | AGAINST |
1900 |
AGAINST |
1 |
S000081686 | - |
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/24/2024 | TO ELECT AS CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MS. MARIA LUISA MOSCONI | AUDIT-RELATED |
- | ISSUER | 1900 | 0 | FOR |
1900 |
FOR |
1 |
S000081686 | - |
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/24/2024 | TO ELECT AS CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MS. PATRIZIA ARIENTI | AUDIT-RELATED |
- | ISSUER | 1900 | 0 | ABSTAIN |
1900 |
AGAINST |
1 |
S000081686 | - |
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/24/2024 | TO ELECT AS CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MR. ROBERTO SPADA | AUDIT-RELATED |
- | ISSUER | 1900 | 0 | AGAINST |
1900 |
AGAINST |
1 |
S000081686 | - |
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/24/2024 | TO ELECT AS CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MS. MARIA LUISA MOSCONI | AUDIT-RELATED |
- | ISSUER | 1900 | 0 | FOR |
1900 |
FOR |
1 |
S000081686 | - |
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/24/2024 | TO ELECT AS CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MR. ROBERTO SPADA | AUDIT-RELATED |
- | ISSUER | 1900 | 0 | AGAINST |
1900 |
AGAINST |
1 |
S000081686 | - |
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/24/2024 | TO ELECT AS CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MS. PATRIZIA ARIENTI | AUDIT-RELATED |
- | ISSUER | 1900 | 0 | FOR |
1900 |
FOR |
1 |
S000081686 | - |
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/24/2024 | TO ELECT AS CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MS. MARIA LUISA MOSCONI | AUDIT-RELATED |
- | ISSUER | 1900 | 0 | FOR |
1900 |
FOR |
1 |
S000081686 | - |
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/24/2024 | TO ELECT AS CHAIRMAN OF THE BOARD OF STATUTORY AUDITORS FOR A TERM OF THREE FINANCIAL YEARS, EXPIRING ON THE DATE OF THE SHAREHOLDERS' GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS FOR THE LAST YEAR OF THE BOARD OF STATUTORY AUDITORS' OFFICE: MS. PATRIZIA ARIENTI | AUDIT-RELATED |
- | ISSUER | 1900 | 0 | ABSTAIN |
1900 |
AGAINST |
1 |
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