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 | ||||||||||||||
| ADOBE INC. | 00724F101 | US00724F1012 | - | 04/22/2025 | Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Cristiano Amon | DIRECTOR ELECTIONS |
- | ISSUER | 1151 | 0 | FOR |
1151 |
FOR |
1 |
S000085506 | - |
| ADOBE INC. | 00724F101 | US00724F1012 | - | 04/22/2025 | Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Amy Banse | DIRECTOR ELECTIONS |
- | ISSUER | 1151 | 0 | FOR |
1151 |
FOR |
1 |
S000085506 | - |
| ADOBE INC. | 00724F101 | US00724F1012 | - | 04/22/2025 | Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Melanie Boulden | DIRECTOR ELECTIONS |
- | ISSUER | 1151 | 0 | FOR |
1151 |
FOR |
1 |
S000085506 | - |
| ADOBE INC. | 00724F101 | US00724F1012 | - | 04/22/2025 | Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Frank Calderoni | DIRECTOR ELECTIONS |
- | ISSUER | 1151 | 0 | FOR |
1151 |
FOR |
1 |
S000085506 | - |
| ADOBE INC. | 00724F101 | US00724F1012 | - | 04/22/2025 | Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Laura Desmond | DIRECTOR ELECTIONS |
- | ISSUER | 1151 | 0 | FOR |
1151 |
FOR |
1 |
S000085506 | - |
| ADOBE INC. | 00724F101 | US00724F1012 | - | 04/22/2025 | Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Shantanu Narayen | DIRECTOR ELECTIONS |
- | ISSUER | 1151 | 0 | FOR |
1151 |
FOR |
1 |
S000085506 | - |
| ADOBE INC. | 00724F101 | US00724F1012 | - | 04/22/2025 | Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Spencer Neumann | DIRECTOR ELECTIONS |
- | ISSUER | 1151 | 0 | FOR |
1151 |
FOR |
1 |
S000085506 | - |
| ADOBE INC. | 00724F101 | US00724F1012 | - | 04/22/2025 | Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Kathleen Oberg | DIRECTOR ELECTIONS |
- | ISSUER | 1151 | 0 | AGAINST |
1151 |
AGAINST |
1 |
S000085506 | - |
| ADOBE INC. | 00724F101 | US00724F1012 | - | 04/22/2025 | Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Dheeraj Pandey | DIRECTOR ELECTIONS |
- | ISSUER | 1151 | 0 | FOR |
1151 |
FOR |
1 |
S000085506 | - |
| ADOBE INC. | 00724F101 | US00724F1012 | - | 04/22/2025 | Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: David Ricks | DIRECTOR ELECTIONS |
- | ISSUER | 1151 | 0 | FOR |
1151 |
FOR |
1 |
S000085506 | - |
| ADOBE INC. | 00724F101 | US00724F1012 | - | 04/22/2025 | Election of Director proposed in the accompanying Proxy Statement to serve for a one-year term: Daniel Rosensweig | DIRECTOR ELECTIONS |
- | ISSUER | 1151 | 0 | FOR |
1151 |
FOR |
1 |
S000085506 | - |
| ADOBE INC. | 00724F101 | US00724F1012 | - | 04/22/2025 | Approve the 2019 Equity Incentive Plan, as amended, to increase the available share reserve by 7 million shares. | COMPENSATION |
- | ISSUER | 1151 | 0 | FOR |
1151 |
FOR |
1 |
S000085506 | - |
| ADOBE INC. | 00724F101 | US00724F1012 | - | 04/22/2025 | Ratify the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending on November 28, 2025. | AUDIT-RELATED |
- | ISSUER | 1151 | 0 | AGAINST |
1151 |
AGAINST |
1 |
S000085506 | - |
| ADOBE INC. | 00724F101 | US00724F1012 | - | 04/22/2025 | Approve, on an advisory basis, the compensation of our named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1151 | 0 | FOR |
1151 |
FOR |
1 |
S000085506 | - |
| ADOBE INC. | 00724F101 | US00724F1012 | - | 04/22/2025 | Stockholder Proposal Regarding Vote on Golden Parachutes. | COMPENSATION |
- | SECURITY HOLDER | 1151 | 0 | FOR |
1151 |
AGAINST |
1 |
S000085506 | - |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/06/2025 | Election of Director: Larry Page | DIRECTOR ELECTIONS |
- | ISSUER | 4802 | 0 | AGAINST |
4802 |
AGAINST |
1 |
S000085506 | - |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/06/2025 | Election of Director: Sergey Brin | DIRECTOR ELECTIONS |
- | ISSUER | 4802 | 0 | FOR |
4802 |
FOR |
1 |
S000085506 | - |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/06/2025 | Election of Director: Sundar Pichai | DIRECTOR ELECTIONS |
- | ISSUER | 4802 | 0 | FOR |
4802 |
FOR |
1 |
S000085506 | - |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/06/2025 | Election of Director: John L. Hennessy | DIRECTOR ELECTIONS |
- | ISSUER | 4802 | 0 | AGAINST |
4802 |
AGAINST |
1 |
S000085506 | - |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/06/2025 | Election of Director: Frances H. Arnold | DIRECTOR ELECTIONS |
- | ISSUER | 4802 | 0 | AGAINST |
4802 |
AGAINST |
1 |
S000085506 | - |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/06/2025 | Election of Director: R. Martin "Marty" Chávez | DIRECTOR ELECTIONS |
- | ISSUER | 4802 | 0 | FOR |
4802 |
FOR |
1 |
S000085506 | - |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/06/2025 | Election of Director: L. John Doerr | DIRECTOR ELECTIONS |
- | ISSUER | 4802 | 0 | AGAINST |
4802 |
AGAINST |
1 |
S000085506 | - |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/06/2025 | Election of Director: Roger W. Ferguson Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 4802 | 0 | FOR |
4802 |
FOR |
1 |
S000085506 | - |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/06/2025 | Election of Director: K. Ram Shriram | DIRECTOR ELECTIONS |
- | ISSUER | 4802 | 0 | FOR |
4802 |
FOR |
1 |
S000085506 | - |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/06/2025 | Election of Director: Robin L. Washington | DIRECTOR ELECTIONS |
- | ISSUER | 4802 | 0 | FOR |
4802 |
FOR |
1 |
S000085506 | - |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/06/2025 | Ratification of the appointment of Ernst & Young LLP as Alphabet's independent registered public accounting firm for the fiscal year ending December 31, 2025 | AUDIT-RELATED |
- | ISSUER | 4802 | 0 | AGAINST |
4802 |
AGAINST |
1 |
S000085506 | - |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/06/2025 | Stockholder proposal regarding "Support for Shareholder Right to Act by Written Consent" | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 4802 | 0 | FOR |
4802 |
AGAINST |
1 |
S000085506 | - |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/06/2025 | Stockholder proposal regarding a financial performance policy | CAPITAL STRUCTURE COMPENSATION |
- | SECURITY HOLDER | 4802 | 0 | AGAINST |
4802 |
FOR |
1 |
S000085506 | - |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/06/2025 | Stockholder proposal regarding a report on charitable partnerships | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 4802 | 0 | AGAINST |
4802 |
FOR |
1 |
S000085506 | - |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/06/2025 | Stockholder proposal regarding a request to cease CEI participation | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 4802 | 0 | AGAINST |
4802 |
FOR |
1 |
S000085506 | - |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/06/2025 | Stockholder proposal regarding an enhanced disclosure on climate goals | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 4802 | 0 | AGAINST |
4802 |
FOR |
1 |
S000085506 | - |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/06/2025 | Stockholder proposal regarding equal shareholder voting | SHAREHOLDER RIGHTS AND DEFENSES |
- | SECURITY HOLDER | 4802 | 0 | FOR |
4802 |
AGAINST |
1 |
S000085506 | - |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/06/2025 | Stockholder proposal regarding a report on the due diligence process to assess human rights risks in CAHRA | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 4802 | 0 | AGAINST |
4802 |
FOR |
1 |
S000085506 | - |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/06/2025 | Stockholder proposal regarding a report on risks of discrimination in GenAI | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 4802 | 0 | AGAINST |
4802 |
FOR |
1 |
S000085506 | - |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/06/2025 | Stockholder proposal regarding a report on AI data usage oversight | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 4802 | 0 | AGAINST |
4802 |
FOR |
1 |
S000085506 | - |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/06/2025 | Stockholder proposal regarding a human rights impact assessment of AI-driven targeted ad policies | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 4802 | 0 | FOR |
4802 |
AGAINST |
1 |
S000085506 | - |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/06/2025 | Stockholder proposal regarding a report on alignment of lobbying activities with child safety policies | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 4802 | 0 | AGAINST |
4802 |
FOR |
1 |
S000085506 | - |
| ALPHABET INC. | 02079K305 | US02079K3059 | - | 06/06/2025 | Stockholder proposal regarding a report on online safety for children | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 4802 | 0 | AGAINST |
4802 |
FOR |
1 |
S000085506 | - |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/21/2025 | ELECTION OF DIRECTOR: Jeffrey P. Bezos | DIRECTOR ELECTIONS |
- | ISSUER | 6002 | 0 | AGAINST |
6002 |
AGAINST |
1 |
S000085506 | - |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/21/2025 | ELECTION OF DIRECTOR: Andrew R. Jassy | DIRECTOR ELECTIONS |
- | ISSUER | 6002 | 0 | FOR |
6002 |
FOR |
1 |
S000085506 | - |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/21/2025 | ELECTION OF DIRECTOR: Keith B. Alexander | DIRECTOR ELECTIONS |
- | ISSUER | 6002 | 0 | FOR |
6002 |
FOR |
1 |
S000085506 | - |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/21/2025 | ELECTION OF DIRECTOR: Edith W. Cooper | DIRECTOR ELECTIONS |
- | ISSUER | 6002 | 0 | FOR |
6002 |
FOR |
1 |
S000085506 | - |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/21/2025 | ELECTION OF DIRECTOR: Jamie S. Gorelick | DIRECTOR ELECTIONS |
- | ISSUER | 6002 | 0 | FOR |
6002 |
FOR |
1 |
S000085506 | - |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/21/2025 | ELECTION OF DIRECTOR: Daniel P. Huttenlocher | DIRECTOR ELECTIONS |
- | ISSUER | 6002 | 0 | FOR |
6002 |
FOR |
1 |
S000085506 | - |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/21/2025 | ELECTION OF DIRECTOR: Andrew Y. Ng | DIRECTOR ELECTIONS |
- | ISSUER | 6002 | 0 | FOR |
6002 |
FOR |
1 |
S000085506 | - |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/21/2025 | ELECTION OF DIRECTOR: Indra K. Nooyi | DIRECTOR ELECTIONS |
- | ISSUER | 6002 | 0 | FOR |
6002 |
FOR |
1 |
S000085506 | - |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/21/2025 | ELECTION OF DIRECTOR: Jonathan J. Rubinstein | DIRECTOR ELECTIONS |
- | ISSUER | 6002 | 0 | FOR |
6002 |
FOR |
1 |
S000085506 | - |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/21/2025 | ELECTION OF DIRECTOR: Brad D. Smith | DIRECTOR ELECTIONS |
- | ISSUER | 6002 | 0 | FOR |
6002 |
FOR |
1 |
S000085506 | - |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/21/2025 | ELECTION OF DIRECTOR: Patricia Q. Stonesifer | DIRECTOR ELECTIONS |
- | ISSUER | 6002 | 0 | FOR |
6002 |
FOR |
1 |
S000085506 | - |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/21/2025 | ELECTION OF DIRECTOR: Wendell P. Weeks | DIRECTOR ELECTIONS |
- | ISSUER | 6002 | 0 | FOR |
6002 |
FOR |
1 |
S000085506 | - |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/21/2025 | RATIFICATION OF THE APPOINTMENT OF ERNST & YOUNG LLP AS INDEPENDENT AUDITORS | AUDIT-RELATED |
- | ISSUER | 6002 | 0 | AGAINST |
6002 |
AGAINST |
1 |
S000085506 | - |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/21/2025 | ADVISORY VOTE TO APPROVE EXECUTIVE COMPENSATION | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 6002 | 0 | AGAINST |
6002 |
AGAINST |
1 |
S000085506 | - |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/21/2025 | SHAREHOLDER PROPOSAL REQUESTING A MANDATORY POLICY SEPARATING THE ROLES OF CEO AND CHAIR OF THE BOARD | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 6002 | 0 | FOR |
6002 |
AGAINST |
1 |
S000085506 | - |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/21/2025 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON ADVERTISING RISKS | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 6002 | 0 | FOR |
6002 |
AGAINST |
1 |
S000085506 | - |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/21/2025 | SHAREHOLDER PROPOSAL REQUESTING ALTERNATIVE EMISSIONS REPORTING | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 6002 | 0 | AGAINST |
6002 |
FOR |
1 |
S000085506 | - |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/21/2025 | SHAREHOLDER PROPOSAL REQUESTING ADDITIONAL REPORTING ON IMPACT OF DATA CENTERS ON CLIMATE COMMITMENTS | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 6002 | 0 | AGAINST |
6002 |
FOR |
1 |
S000085506 | - |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/21/2025 | SHAREHOLDER PROPOSAL REQUESTING AN ASSESSMENT OF BOARD STRUCTURE FOR OVERSIGHT OF AI | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 6002 | 0 | AGAINST |
6002 |
FOR |
1 |
S000085506 | - |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/21/2025 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON PACKAGING MATERIALS | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 6002 | 0 | FOR |
6002 |
AGAINST |
1 |
S000085506 | - |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/21/2025 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON WAREHOUSE WORKING CONDITIONS | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 6002 | 0 | FOR |
6002 |
AGAINST |
1 |
S000085506 | - |
| AMAZON.COM, INC. | 023135106 | US0231351067 | - | 05/21/2025 | SHAREHOLDER PROPOSAL REQUESTING A REPORT ON DATA USAGE OVERSIGHT IN AI OFFERINGS | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 6002 | 0 | AGAINST |
6002 |
FOR |
1 |
S000085506 | - |
| APPLE INC. | 037833100 | US0378331005 | - | 02/25/2025 | Election of Director: Wanda Austin | DIRECTOR ELECTIONS |
- | ISSUER | 2104 | 0 | FOR |
2104 |
FOR |
1 |
S000085506 | - |
| APPLE INC. | 037833100 | US0378331005 | - | 02/25/2025 | Election of Director: Tim Cook | DIRECTOR ELECTIONS |
- | ISSUER | 2104 | 0 | FOR |
2104 |
FOR |
1 |
S000085506 | - |
| APPLE INC. | 037833100 | US0378331005 | - | 02/25/2025 | Election of Director: Alex Gorsky | DIRECTOR ELECTIONS |
- | ISSUER | 2104 | 0 | FOR |
2104 |
FOR |
1 |
S000085506 | - |
| APPLE INC. | 037833100 | US0378331005 | - | 02/25/2025 | Election of Director: Andrea Jung | DIRECTOR ELECTIONS |
- | ISSUER | 2104 | 0 | FOR |
2104 |
FOR |
1 |
S000085506 | - |
| APPLE INC. | 037833100 | US0378331005 | - | 02/25/2025 | Election of Director: Art Levinson | DIRECTOR ELECTIONS |
- | ISSUER | 2104 | 0 | AGAINST |
2104 |
AGAINST |
1 |
S000085506 | - |
| APPLE INC. | 037833100 | US0378331005 | - | 02/25/2025 | Election of Director: Monica Lozano | DIRECTOR ELECTIONS |
- | ISSUER | 2104 | 0 | FOR |
2104 |
FOR |
1 |
S000085506 | - |
| APPLE INC. | 037833100 | US0378331005 | - | 02/25/2025 | Election of Director: Ron Sugar | DIRECTOR ELECTIONS |
- | ISSUER | 2104 | 0 | FOR |
2104 |
FOR |
1 |
S000085506 | - |
| APPLE INC. | 037833100 | US0378331005 | - | 02/25/2025 | Election of Director: Sue Wagner | DIRECTOR ELECTIONS |
- | ISSUER | 2104 | 0 | FOR |
2104 |
FOR |
1 |
S000085506 | - |
| APPLE INC. | 037833100 | US0378331005 | - | 02/25/2025 | Ratification of the appointment of Ernst & Young LLP as Apple's independent registered public accounting firm for fiscal 2025 | AUDIT-RELATED |
- | ISSUER | 2104 | 0 | FOR |
2104 |
FOR |
1 |
S000085506 | - |
| APPLE INC. | 037833100 | US0378331005 | - | 02/25/2025 | Advisory vote to approve executive compensation | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2104 | 0 | FOR |
2104 |
FOR |
1 |
S000085506 | - |
| APPLE INC. | 037833100 | US0378331005 | - | 02/25/2025 | A shareholder proposal entitled "Report on Ethical AI Data Acquisition and Usage" | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 2104 | 0 | AGAINST |
2104 |
FOR |
1 |
S000085506 | - |
| APPLE INC. | 037833100 | US0378331005 | - | 02/25/2025 | A shareholder proposal entitled "Report on Costs and Benefits of Child Sex Abuse Material-Identifying Software & User Privacy" | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 2104 | 0 | AGAINST |
2104 |
FOR |
1 |
S000085506 | - |
| APPLE INC. | 037833100 | US0378331005 | - | 02/25/2025 | A shareholder proposal entitled "Request to Cease DEI Efforts" | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 2104 | 0 | AGAINST |
2104 |
FOR |
1 |
S000085506 | - |
| APPLE INC. | 037833100 | US0378331005 | - | 02/25/2025 | A shareholder proposal entitled "Report on Charitable Giving" | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 2104 | 0 | AGAINST |
2104 |
FOR |
1 |
S000085506 | - |
| ARISTA NETWORKS, INC. | 040413205 | US0404132054 | - | 05/30/2025 | DIRECTOR: Charles Giancarlo | DIRECTOR ELECTIONS OTHER |
Other Voting Matters | ISSUER | 2905 | 0 | ABSTAIN |
2905 |
AGAINST |
1 |
S000085506 | - |
| ARISTA NETWORKS, INC. | 040413205 | US0404132054 | - | 05/30/2025 | DIRECTOR: Daniel Scheinman | DIRECTOR ELECTIONS OTHER |
Other Voting Matters | ISSUER | 2905 | 0 | ABSTAIN |
2905 |
AGAINST |
1 |
S000085506 | - |
| ARISTA NETWORKS, INC. | 040413205 | US0404132054 | - | 05/30/2025 | DIRECTOR: Yvonne Wassenaar | DIRECTOR ELECTIONS OTHER |
Other Voting Matters | ISSUER | 2905 | 0 | FOR |
2905 |
FOR |
1 |
S000085506 | - |
| ARISTA NETWORKS, INC. | 040413205 | US0404132054 | - | 05/30/2025 | Approval, on an advisory basis, of the compensation of our named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2905 | 0 | AGAINST |
2905 |
AGAINST |
1 |
S000085506 | - |
| ARISTA NETWORKS, INC. | 040413205 | US0404132054 | - | 05/30/2025 | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 2905 | 0 | FOR |
2905 |
FOR |
1 |
S000085506 | - |
| ARM HOLDINGS PLC | 042068205 | US0420682058 | - | 09/11/2024 | To receive the accounts of the Company for the financial year ended 31 March 2024 together with the reports of the directors and the auditors of the Company thereon (the "Annual Report and Accounts"). | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 428 | 0 | FOR |
428 |
NONE |
1 |
S000085506 | - |
| ARM HOLDINGS PLC | 042068205 | US0420682058 | - | 09/11/2024 | To receive and approve the directors' remuneration policy, as set out on pages 50 to 59 of the Annual Report and Accounts, such policy to take effect from the date on which this resolution is passed. | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 428 | 0 | FOR |
428 |
NONE |
1 |
S000085506 | - |
| ARM HOLDINGS PLC | 042068205 | US0420682058 | - | 09/11/2024 | To receive and approve the directors' remuneration report (other than the directors' remuneration policy), as set out on pages 47 to 68 of the Annual Report and Accounts, for the financial year ended 31 March 2024. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 428 | 0 | FOR |
428 |
NONE |
1 |
S000085506 | - |
| ARM HOLDINGS PLC | 042068205 | US0420682058 | - | 09/11/2024 | To re-appoint Deloitte LLP as auditors of the Company to hold office from the conclusion of this meeting until the conclusion of the next annual general meeting of the Company at which the Company's annual accounts and reports are laid before the Company. | AUDIT-RELATED |
- | ISSUER | 428 | 0 | FOR |
428 |
NONE |
1 |
S000085506 | - |
| ARM HOLDINGS PLC | 042068205 | US0420682058 | - | 09/11/2024 | To authorise the audit committee of the board of directors of Company to fix the remuneration of the auditors of the Company. | AUDIT-RELATED |
- | ISSUER | 428 | 0 | FOR |
428 |
NONE |
1 |
S000085506 | - |
| ARM HOLDINGS PLC | 042068205 | US0420682058 | - | 09/11/2024 | To re-elect Masayoshi Son as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering himself for re-election. | DIRECTOR ELECTIONS |
- | ISSUER | 428 | 0 | AGAINST |
428 |
NONE |
1 |
S000085506 | - |
| ARM HOLDINGS PLC | 042068205 | US0420682058 | - | 09/11/2024 | To re-elect Rene Haas as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering himself for re-election. | DIRECTOR ELECTIONS |
- | ISSUER | 428 | 0 | FOR |
428 |
NONE |
1 |
S000085506 | - |
| ARM HOLDINGS PLC | 042068205 | US0420682058 | - | 09/11/2024 | To re-elect Ronald D. Fisher as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering himself for re-election. | DIRECTOR ELECTIONS |
- | ISSUER | 428 | 0 | FOR |
428 |
NONE |
1 |
S000085506 | - |
| ARM HOLDINGS PLC | 042068205 | US0420682058 | - | 09/11/2024 | To re-elect Jeffrey A. Sine as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering himself for re-election. | DIRECTOR ELECTIONS |
- | ISSUER | 428 | 0 | FOR |
428 |
NONE |
1 |
S000085506 | - |
| ARM HOLDINGS PLC | 042068205 | US0420682058 | - | 09/11/2024 | To re-elect Karen E. Dykstra as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering herself for re-election. | DIRECTOR ELECTIONS |
- | ISSUER | 428 | 0 | FOR |
428 |
NONE |
1 |
S000085506 | - |
| ARM HOLDINGS PLC | 042068205 | US0420682058 | - | 09/11/2024 | To re-elect Rosemary Schooler as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering herself for re-election. | DIRECTOR ELECTIONS |
- | ISSUER | 428 | 0 | FOR |
428 |
NONE |
1 |
S000085506 | - |
| ARM HOLDINGS PLC | 042068205 | US0420682058 | - | 09/11/2024 | To re-elect Paul E. Jacobs as a director of the Company, who is retiring in accordance with the Company's articles of association and, being eligible, is offering himself for re-election. | DIRECTOR ELECTIONS |
- | ISSUER | 428 | 0 | AGAINST |
428 |
NONE |
1 |
S000085506 | - |
| ARM HOLDINGS PLC | 042068205 | US0420682058 | - | 09/11/2024 | To elect Young Sohn as a director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 428 | 0 | FOR |
428 |
NONE |
1 |
S000085506 | - |
| ARM HOLDINGS PLC | 042068205 | US0420682058 | - | 09/11/2024 | To approve the rules of the Arm Holdings plc Employee Stock Purchase Plan 2024 (the "ESPP"), the principal features of which are summarised in the Appendix to this Notice of Annual General Meeting and that the directors of the Company be authorised to take such actions as may be necessary to facilitate the implementation of the ESPP. | CAPITAL STRUCTURE |
- | ISSUER | 428 | 0 | AGAINST |
428 |
NONE |
1 |
S000085506 | - |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/23/2025 | OPEN MEETING | OTHER |
Other Voting Matters | ISSUER | 486 | 0 | 1 |
S000085506 | - | |||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/23/2025 | DISCUSS THE COMPANY'S BUSINESS, FINANCIAL SITUATION AND ESG SUSTAINABILITY | OTHER |
Other Voting Matters | ISSUER | 486 | 0 | 1 |
S000085506 | - | |||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/23/2025 | APPROVE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 486 | 0 | FOR |
486 |
FOR |
1 |
S000085506 | - |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/23/2025 | ADOPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 486 | 0 | FOR |
486 |
FOR |
1 |
S000085506 | - |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/23/2025 | RECEIVE EXPLANATION ON COMPANY'S RESERVES AND DIVIDEND POLICY | OTHER |
Other Voting Matters | ISSUER | 486 | 0 | 1 |
S000085506 | - | |||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/23/2025 | APPROVE DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 486 | 0 | FOR |
486 |
FOR |
1 |
S000085506 | - |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/23/2025 | APPROVE DISCHARGE OF MANAGEMENT BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 486 | 0 | FOR |
486 |
FOR |
1 |
S000085506 | - |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/23/2025 | APPROVE DISCHARGE OF SUPERVISORY BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 486 | 0 | FOR |
486 |
FOR |
1 |
S000085506 | - |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/23/2025 | APPROVE NUMBER OF SHARES FOR MANAGEMENT BOARD | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 486 | 0 | FOR |
486 |
FOR |
1 |
S000085506 | - |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/23/2025 | AMEND REMUNERATION POLICY OF EXECUTIVE BOARD | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 486 | 0 | FOR |
486 |
FOR |
1 |
S000085506 | - |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/23/2025 | AMEND REMUNERATION POLICY OF SUPERVISORY BOARD | COMPENSATION |
- | ISSUER | 486 | 0 | FOR |
486 |
FOR |
1 |
S000085506 | - |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/23/2025 | REELECT B.M. CONIX TO SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 486 | 0 | AGAINST |
486 |
AGAINST |
1 |
S000085506 | - |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/23/2025 | ELECT C.E.G. VAN GENNIP TO SUPERVISORY BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 486 | 0 | AGAINST |
486 |
AGAINST |
1 |
S000085506 | - |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/23/2025 | DISCUSS COMPOSITION OF THE SUPERVISORY BOARD | OTHER |
Other Voting Matters | ISSUER | 486 | 0 | 1 |
S000085506 | - | |||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/23/2025 | RATIFY PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITORS | AUDIT-RELATED |
- | ISSUER | 486 | 0 | FOR |
486 |
FOR |
1 |
S000085506 | - |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/23/2025 | APPOINT PRICEWATERHOUSECOOPERS ACCOUNTANTS N.V. AS AUDITOR FOR SUSTAINABILITY REPORTING | OTHER |
Other Voting Matters | ISSUER | 486 | 0 | FOR |
486 |
FOR |
1 |
S000085506 | - |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/23/2025 | GRANT BOARD AUTHORITY TO ISSUE SHARES UP TO 5 PERCENT OF ISSUED CAPITAL PLUS ADDITIONAL 5 PERCENT IN CASE OF MERGER OR ACQUISITION | CAPITAL STRUCTURE |
- | ISSUER | 486 | 0 | FOR |
486 |
FOR |
1 |
S000085506 | - |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/23/2025 | AUTHORIZE BOARD TO EXCLUDE PREEMPTIVE RIGHTS FROM SHARE ISSUANCES | CAPITAL STRUCTURE |
- | ISSUER | 486 | 0 | FOR |
486 |
FOR |
1 |
S000085506 | - |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/23/2025 | AUTHORIZE REPURCHASE OF UP TO 10 PERCENT OF ISSUED SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 486 | 0 | FOR |
486 |
FOR |
1 |
S000085506 | - |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/23/2025 | AUTHORIZE CANCELLATION OF ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 486 | 0 | FOR |
486 |
FOR |
1 |
S000085506 | - |
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/23/2025 | OTHER BUSINESS (NON-VOTING) | OTHER |
Other Voting Matters | ISSUER | 486 | 0 | 1 |
S000085506 | - | |||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/23/2025 | CLOSE MEETING | OTHER |
Other Voting Matters | ISSUER | 486 | 0 | 1 |
S000085506 | - | |||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/23/2025 | 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 | 486 | 0 | 1 |
S000085506 | - | |||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/23/2025 | 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 | 486 | 0 | 1 |
S000085506 | - | |||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/23/2025 | 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 | 486 | 0 | 1 |
S000085506 | - | |||
| ASML HOLDING NV | N07059202 | NL0010273215 | - | 04/23/2025 | 06 MAR 2025: 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 | 486 | 0 | 1 |
S000085506 | - | |||
| BROADCOM INC | 11135F101 | US11135F1012 | - | 04/21/2025 | Election of Director: Diane M. Bryant | DIRECTOR ELECTIONS |
- | ISSUER | 2237 | 0 | FOR |
2237 |
FOR |
1 |
S000085506 | - |
| BROADCOM INC | 11135F101 | US11135F1012 | - | 04/21/2025 | Election of Director: Gayla J. Delly | DIRECTOR ELECTIONS |
- | ISSUER | 2237 | 0 | FOR |
2237 |
FOR |
1 |
S000085506 | - |
| BROADCOM INC | 11135F101 | US11135F1012 | - | 04/21/2025 | Election of Director: Kenneth Y. Hao | DIRECTOR ELECTIONS |
- | ISSUER | 2237 | 0 | FOR |
2237 |
FOR |
1 |
S000085506 | - |
| BROADCOM INC | 11135F101 | US11135F1012 | - | 04/21/2025 | Election of Director: Eddy W. Hartenstein | DIRECTOR ELECTIONS |
- | ISSUER | 2237 | 0 | FOR |
2237 |
FOR |
1 |
S000085506 | - |
| BROADCOM INC | 11135F101 | US11135F1012 | - | 04/21/2025 | Election of Director: Check Kian Low | DIRECTOR ELECTIONS |
- | ISSUER | 2237 | 0 | FOR |
2237 |
FOR |
1 |
S000085506 | - |
| BROADCOM INC | 11135F101 | US11135F1012 | - | 04/21/2025 | Election of Director: Justine F. Page | DIRECTOR ELECTIONS |
- | ISSUER | 2237 | 0 | FOR |
2237 |
FOR |
1 |
S000085506 | - |
| BROADCOM INC | 11135F101 | US11135F1012 | - | 04/21/2025 | Election of Director: Henry Samueli | DIRECTOR ELECTIONS |
- | ISSUER | 2237 | 0 | AGAINST |
2237 |
AGAINST |
1 |
S000085506 | - |
| BROADCOM INC | 11135F101 | US11135F1012 | - | 04/21/2025 | Election of Director: Hock E. Tan | DIRECTOR ELECTIONS |
- | ISSUER | 2237 | 0 | FOR |
2237 |
FOR |
1 |
S000085506 | - |
| BROADCOM INC | 11135F101 | US11135F1012 | - | 04/21/2025 | Election of Director: Harry L. You | DIRECTOR ELECTIONS |
- | ISSUER | 2237 | 0 | FOR |
2237 |
FOR |
1 |
S000085506 | - |
| BROADCOM INC | 11135F101 | US11135F1012 | - | 04/21/2025 | Ratification of the appointment of PricewaterhouseCoopers LLP as the independent registered public accounting firm of Broadcom for the fiscal year ending November 2, 2025. | AUDIT-RELATED |
- | ISSUER | 2237 | 0 | FOR |
2237 |
FOR |
1 |
S000085506 | - |
| BROADCOM INC | 11135F101 | US11135F1012 | - | 04/21/2025 | Advisory vote to approve the named executive officer compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2237 | 0 | AGAINST |
2237 |
AGAINST |
1 |
S000085506 | - |
| CLOUDFLARE, INC. | 18915M107 | US18915M1071 | - | 06/05/2025 | DIRECTOR: Stacey Cunningham | DIRECTOR ELECTIONS OTHER |
Other Voting Matters | ISSUER | 2705 | 0 | FOR |
2705 |
FOR |
1 |
S000085506 | - |
| CLOUDFLARE, INC. | 18915M107 | US18915M1071 | - | 06/05/2025 | DIRECTOR: Mark Hawkins | DIRECTOR ELECTIONS OTHER |
Other Voting Matters | ISSUER | 2705 | 0 | FOR |
2705 |
FOR |
1 |
S000085506 | - |
| CLOUDFLARE, INC. | 18915M107 | US18915M1071 | - | 06/05/2025 | DIRECTOR: Carl Ledbetter | DIRECTOR ELECTIONS OTHER |
Other Voting Matters | ISSUER | 2705 | 0 | ABSTAIN |
2705 |
AGAINST |
1 |
S000085506 | - |
| CLOUDFLARE, INC. | 18915M107 | US18915M1071 | - | 06/05/2025 | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for our fiscal year ending December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 2705 | 0 | FOR |
2705 |
FOR |
1 |
S000085506 | - |
| CLOUDFLARE, INC. | 18915M107 | US18915M1071 | - | 06/05/2025 | Approval, on an advisory basis, of the compensation of our named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2705 | 0 | AGAINST |
2705 |
AGAINST |
1 |
S000085506 | - |
| CONFLUENT, INC. | 20717M103 | US20717M1036 | - | 06/11/2025 | Election of Class I Director to hold office until the 2028 Annual Meeting of Stockholders: Jay Kreps | DIRECTOR ELECTIONS |
- | ISSUER | 10136 | 0 | FOR |
10136 |
FOR |
1 |
S000085506 | - |
| CONFLUENT, INC. | 20717M103 | US20717M1036 | - | 06/11/2025 | Election of Class I Director to hold office until the 2028 Annual Meeting of Stockholders: Alyssa Henry | DIRECTOR ELECTIONS |
- | ISSUER | 10136 | 0 | FOR |
10136 |
FOR |
1 |
S000085506 | - |
| CONFLUENT, INC. | 20717M103 | US20717M1036 | - | 06/11/2025 | Election of Class I Director to hold office until the 2028 Annual Meeting of Stockholders: Greg Schott | DIRECTOR ELECTIONS |
- | ISSUER | 10136 | 0 | WITHHOLD |
10136 |
AGAINST |
1 |
S000085506 | - |
| CONFLUENT, INC. | 20717M103 | US20717M1036 | - | 06/11/2025 | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the year ending December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 10136 | 0 | FOR |
10136 |
FOR |
1 |
S000085506 | - |
| CONFLUENT, INC. | 20717M103 | US20717M1036 | - | 06/11/2025 | Approval, on a non-binding advisory basis, of the compensation of our named executive officers, as disclosed in the Proxy Statement. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 10136 | 0 | AGAINST |
10136 |
AGAINST |
1 |
S000085506 | - |
| DATADOG, INC. | 23804L103 | US23804L1035 | - | 06/03/2025 | Election of Class III Director to hold office until our Annual Meeting of Stockholders in 2028: Titi Cole | DIRECTOR ELECTIONS |
- | ISSUER | 3671 | 0 | WITHHOLD |
3671 |
AGAINST |
1 |
S000085506 | - |
| DATADOG, INC. | 23804L103 | US23804L1035 | - | 06/03/2025 | Election of Class III Director to hold office until our Annual Meeting of Stockholders in 2028: Matthew Jacobson | DIRECTOR ELECTIONS |
- | ISSUER | 3671 | 0 | WITHHOLD |
3671 |
AGAINST |
1 |
S000085506 | - |
| DATADOG, INC. | 23804L103 | US23804L1035 | - | 06/03/2025 | Election of Class III Director to hold office until our Annual Meeting of Stockholders in 2028: Julie Richardson | DIRECTOR ELECTIONS |
- | ISSUER | 3671 | 0 | FOR |
3671 |
FOR |
1 |
S000085506 | - |
| DATADOG, INC. | 23804L103 | US23804L1035 | - | 06/03/2025 | Advisory vote to approve the compensation of our named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 3671 | 0 | AGAINST |
3671 |
AGAINST |
1 |
S000085506 | - |
| DATADOG, INC. | 23804L103 | US23804L1035 | - | 06/03/2025 | To ratify the selection by the Audit Committee of our Board of Directors of Deloitte & Touche LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 3671 | 0 | FOR |
3671 |
FOR |
1 |
S000085506 | - |
| DATADOG, INC. | 23804L103 | US23804L1035 | - | 06/03/2025 | To approve the amendment and restatement of our Amended and Restated Certificate of Incorporation to provide for the exculpation of officers as permitted by Delaware law and make additional non-substantive and clarifying changes. | CORPORATE GOVERNANCE |
- | ISSUER | 3671 | 0 | AGAINST |
3671 |
AGAINST |
1 |
S000085506 | - |
| DELL TECHNOLOGIES INC. | 24703L202 | US24703L2025 | - | 06/26/2025 | DIRECTOR: Michael S. Dell* | DIRECTOR ELECTIONS |
- | ISSUER | 3159 | 0 | FOR |
3159 |
FOR |
1 |
S000085506 | - |
| DELL TECHNOLOGIES INC. | 24703L202 | US24703L2025 | - | 06/26/2025 | DIRECTOR: David W. Dorman* | DIRECTOR ELECTIONS |
- | ISSUER | 3159 | 0 | ABSTAIN |
3159 |
AGAINST |
1 |
S000085506 | - |
| DELL TECHNOLOGIES INC. | 24703L202 | US24703L2025 | - | 06/26/2025 | DIRECTOR: Egon Durban* | DIRECTOR ELECTIONS |
- | ISSUER | 3159 | 0 | FOR |
3159 |
FOR |
1 |
S000085506 | - |
| DELL TECHNOLOGIES INC. | 24703L202 | US24703L2025 | - | 06/26/2025 | DIRECTOR: David Grain* | DIRECTOR ELECTIONS |
- | ISSUER | 3159 | 0 | FOR |
3159 |
FOR |
1 |
S000085506 | - |
| DELL TECHNOLOGIES INC. | 24703L202 | US24703L2025 | - | 06/26/2025 | DIRECTOR: William D. Green* | DIRECTOR ELECTIONS |
- | ISSUER | 3159 | 0 | ABSTAIN |
3159 |
AGAINST |
1 |
S000085506 | - |
| DELL TECHNOLOGIES INC. | 24703L202 | US24703L2025 | - | 06/26/2025 | DIRECTOR: Ellen J. Kullman* | DIRECTOR ELECTIONS |
- | ISSUER | 3159 | 0 | ABSTAIN |
3159 |
AGAINST |
1 |
S000085506 | - |
| DELL TECHNOLOGIES INC. | 24703L202 | US24703L2025 | - | 06/26/2025 | DIRECTOR: Steven M. Mollenkopf* | DIRECTOR ELECTIONS |
- | ISSUER | 3159 | 0 | FOR |
3159 |
FOR |
1 |
S000085506 | - |
| DELL TECHNOLOGIES INC. | 24703L202 | US24703L2025 | - | 06/26/2025 | DIRECTOR: Lynn V. Radakovich# | DIRECTOR ELECTIONS |
- | ISSUER | 3159 | 0 | FOR |
3159 |
FOR |
1 |
S000085506 | - |
| DELL TECHNOLOGIES INC. | 24703L202 | US24703L2025 | - | 06/26/2025 | Ratification of the appointment of PricewaterhouseCoopers LLP as Dell Technologies Inc.'s independent registered public accounting firm for the fiscal year ending January 30, 2026 | AUDIT-RELATED |
- | ISSUER | 3159 | 0 | AGAINST |
3159 |
AGAINST |
1 |
S000085506 | - |
| DELL TECHNOLOGIES INC. | 24703L202 | US24703L2025 | - | 06/26/2025 | Approval, on a non-binding, advisory basis, of the compensation of Dell Technologies Inc.'s named executive officers as disclosed in the proxy statement | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 3159 | 0 | AGAINST |
3159 |
AGAINST |
1 |
S000085506 | - |
| DUOLINGO, INC. | 26603R106 | US26603R1068 | - | 06/11/2025 | DIRECTOR: Bing Gordon | DIRECTOR ELECTIONS |
- | ISSUER | 1570 | 0 | ABSTAIN |
1570 |
AGAINST |
1 |
S000085506 | - |
| DUOLINGO, INC. | 26603R106 | US26603R1068 | - | 06/11/2025 | DIRECTOR: John Lilly | DIRECTOR ELECTIONS |
- | ISSUER | 1570 | 0 | FOR |
1570 |
FOR |
1 |
S000085506 | - |
| DUOLINGO, INC. | 26603R106 | US26603R1068 | - | 06/11/2025 | DIRECTOR: Mario Schlosser | DIRECTOR ELECTIONS |
- | ISSUER | 1570 | 0 | FOR |
1570 |
FOR |
1 |
S000085506 | - |
| DUOLINGO, INC. | 26603R106 | US26603R1068 | - | 06/11/2025 | To ratify the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 1570 | 0 | FOR |
1570 |
FOR |
1 |
S000085506 | - |
| DUOLINGO, INC. | 26603R106 | US26603R1068 | - | 06/11/2025 | To approve, on an advisory (non-binding) basis, the compensation of the Company's named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1570 | 0 | AGAINST |
1570 |
AGAINST |
1 |
S000085506 | - |
| ELASTIC N.V. | N14506104 | NL0013056914 | - | 10/01/2024 | Appointment of Director to serve for a term of three (3) years, ending at the close of the annual general meeting of 2027: Shay Banon | DIRECTOR ELECTIONS |
- | ISSUER | 943 | 0 | FOR |
943 |
FOR |
1 |
S000085506 | - |
| ELASTIC N.V. | N14506104 | NL0013056914 | - | 10/01/2024 | Appointment of Director to serve for a term of three (3) years, ending at the close of the annual general meeting of 2027: Chetan Puttagunta | DIRECTOR ELECTIONS |
- | ISSUER | 943 | 0 | AGAINST |
943 |
AGAINST |
1 |
S000085506 | - |
| ELASTIC N.V. | N14506104 | NL0013056914 | - | 10/01/2024 | Appointment of Director to serve for a term of three (3) years, ending at the close of the annual general meeting of 2027: Shelley Leibowitz | DIRECTOR ELECTIONS |
- | ISSUER | 943 | 0 | FOR |
943 |
FOR |
1 |
S000085506 | - |
| ELASTIC N.V. | N14506104 | NL0013056914 | - | 10/01/2024 | Adoption of Dutch Statutory Annual Accounts for fiscal year 2024. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 943 | 0 | FOR |
943 |
FOR |
1 |
S000085506 | - |
| ELASTIC N.V. | N14506104 | NL0013056914 | - | 10/01/2024 | Appointment of PricewaterhouseCoopers Accountants N.V. as the external auditor of the Company's Dutch Statutory Annual Accounts for fiscal year 2025. | AUDIT-RELATED |
- | ISSUER | 943 | 0 | FOR |
943 |
FOR |
1 |
S000085506 | - |
| ELASTIC N.V. | N14506104 | NL0013056914 | - | 10/01/2024 | Ratification of the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for fiscal year 2025. | AUDIT-RELATED |
- | ISSUER | 943 | 0 | FOR |
943 |
FOR |
1 |
S000085506 | - |
| ELASTIC N.V. | N14506104 | NL0013056914 | - | 10/01/2024 | Grant of full discharge to the Company's executive directors from liability with respect to the performance of their duties during fiscal year 2024. | CORPORATE GOVERNANCE |
- | ISSUER | 943 | 0 | FOR |
943 |
FOR |
1 |
S000085506 | - |
| ELASTIC N.V. | N14506104 | NL0013056914 | - | 10/01/2024 | Grant of full discharge to the Company's non-executive directors from liability with respect to the performance of their duties during fiscal year 2024. | CORPORATE GOVERNANCE |
- | ISSUER | 943 | 0 | FOR |
943 |
FOR |
1 |
S000085506 | - |
| ELASTIC N.V. | N14506104 | NL0013056914 | - | 10/01/2024 | Authorization of the Board of Directors to issue ordinary shares and grant rights to acquire ordinary shares. | CAPITAL STRUCTURE |
- | ISSUER | 943 | 0 | FOR |
943 |
FOR |
1 |
S000085506 | - |
| ELASTIC N.V. | N14506104 | NL0013056914 | - | 10/01/2024 | Authorization of the Board of Directors to restrict or exclude pre-emptive rights for issuances of ordinary shares and grants of rights. | CAPITAL STRUCTURE |
- | ISSUER | 943 | 0 | FOR |
943 |
FOR |
1 |
S000085506 | - |
| ELASTIC N.V. | N14506104 | NL0013056914 | - | 10/01/2024 | Authorization of the Board of Directors to repurchase shares in the capital of the Company. | CAPITAL STRUCTURE |
- | ISSUER | 943 | 0 | FOR |
943 |
FOR |
1 |
S000085506 | - |
| ELASTIC N.V. | N14506104 | NL0013056914 | - | 10/01/2024 | Non-binding advisory vote on the compensation of the Company's named executive officers as described in the proxy statement. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 943 | 0 | AGAINST |
943 |
AGAINST |
1 |
S000085506 | - |
| GITLAB INC. | 37637K108 | US37637K1088 | - | 06/20/2025 | DIRECTOR: Sytse Sijbrandij | DIRECTOR ELECTIONS |
- | ISSUER | 5200 | 0 | ABSTAIN |
5200 |
AGAINST |
1 |
S000085506 | - |
| GITLAB INC. | 37637K108 | US37637K1088 | - | 06/20/2025 | DIRECTOR: Matthew Jacobson | DIRECTOR ELECTIONS |
- | ISSUER | 5200 | 0 | ABSTAIN |
5200 |
AGAINST |
1 |
S000085506 | - |
| GITLAB INC. | 37637K108 | US37637K1088 | - | 06/20/2025 | DIRECTOR: David Henshall | DIRECTOR ELECTIONS |
- | ISSUER | 5200 | 0 | FOR |
5200 |
FOR |
1 |
S000085506 | - |
| GITLAB INC. | 37637K108 | US37637K1088 | - | 06/20/2025 | Ratify the appointment of KPMG LLP as GitLab Inc.'s independent registered public accounting firm for the fiscal year ending January 31, 2026. | AUDIT-RELATED |
- | ISSUER | 5200 | 0 | FOR |
5200 |
FOR |
1 |
S000085506 | - |
| GITLAB INC. | 37637K108 | US37637K1088 | - | 06/20/2025 | Approve, on a non-binding advisory basis, the compensation paid by GitLab Inc. to its named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 5200 | 0 | AGAINST |
5200 |
AGAINST |
1 |
S000085506 | - |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/23/2025 | Election of Director: Eve Burton | DIRECTOR ELECTIONS |
- | ISSUER | 284 | 0 | FOR |
284 |
FOR |
1 |
S000085506 | - |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/23/2025 | Election of Director: Scott D. Cook | DIRECTOR ELECTIONS |
- | ISSUER | 284 | 0 | FOR |
284 |
FOR |
1 |
S000085506 | - |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/23/2025 | Election of Director: Richard L. Dalzell | DIRECTOR ELECTIONS |
- | ISSUER | 284 | 0 | FOR |
284 |
FOR |
1 |
S000085506 | - |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/23/2025 | Election of Director: Sasan K. Goodarzi | DIRECTOR ELECTIONS |
- | ISSUER | 284 | 0 | FOR |
284 |
FOR |
1 |
S000085506 | - |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/23/2025 | Election of Director: Deborah Liu | DIRECTOR ELECTIONS |
- | ISSUER | 284 | 0 | FOR |
284 |
FOR |
1 |
S000085506 | - |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/23/2025 | Election of Director: Tekedra Mawakana | DIRECTOR ELECTIONS |
- | ISSUER | 284 | 0 | FOR |
284 |
FOR |
1 |
S000085506 | - |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/23/2025 | Election of Director: Suzanne Nora Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 284 | 0 | AGAINST |
284 |
AGAINST |
1 |
S000085506 | - |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/23/2025 | Election of Director: Forrest Norrod | DIRECTOR ELECTIONS |
- | ISSUER | 284 | 0 | FOR |
284 |
FOR |
1 |
S000085506 | - |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/23/2025 | Election of Director: Vasant Prabhu | DIRECTOR ELECTIONS |
- | ISSUER | 284 | 0 | FOR |
284 |
FOR |
1 |
S000085506 | - |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/23/2025 | Election of Director: Ryan Roslansky | DIRECTOR ELECTIONS |
- | ISSUER | 284 | 0 | FOR |
284 |
FOR |
1 |
S000085506 | - |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/23/2025 | Election of Director: Thomas Szkutak | DIRECTOR ELECTIONS |
- | ISSUER | 284 | 0 | FOR |
284 |
FOR |
1 |
S000085506 | - |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/23/2025 | Election of Director: Raul Vazquez | DIRECTOR ELECTIONS |
- | ISSUER | 284 | 0 | FOR |
284 |
FOR |
1 |
S000085506 | - |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/23/2025 | Election of Director: Eric S. Yuan | DIRECTOR ELECTIONS |
- | ISSUER | 284 | 0 | FOR |
284 |
FOR |
1 |
S000085506 | - |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/23/2025 | Advisory vote to approve Intuit's executive compensation (say-on-pay). | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 284 | 0 | FOR |
284 |
FOR |
1 |
S000085506 | - |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/23/2025 | Ratification of the selection of Ernst & Young LLP as Intuit's independent registered public accounting firm for the fiscal year ending July 31, 2025. | AUDIT-RELATED |
- | ISSUER | 284 | 0 | AGAINST |
284 |
AGAINST |
1 |
S000085506 | - |
| INTUIT INC. | 461202103 | US4612021034 | - | 01/23/2025 | Approval of an amendment to our Certificate of Incorporation to limit the liability of certain officers in accordance with recent Delaware law amendments. | CORPORATE GOVERNANCE |
- | ISSUER | 284 | 0 | AGAINST |
284 |
AGAINST |
1 |
S000085506 | - |
| MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/13/2025 | Election of Director: Sara Andrews | DIRECTOR ELECTIONS |
- | ISSUER | 2916 | 0 | FOR |
2916 |
FOR |
1 |
S000085506 | - |
| MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/13/2025 | Election of Director: W. Tudor Brown | DIRECTOR ELECTIONS |
- | ISSUER | 2916 | 0 | FOR |
2916 |
FOR |
1 |
S000085506 | - |
| MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/13/2025 | Election of Director: Brad W. Buss | DIRECTOR ELECTIONS |
- | ISSUER | 2916 | 0 | FOR |
2916 |
FOR |
1 |
S000085506 | - |
| MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/13/2025 | Election of Director: Daniel Durn | DIRECTOR ELECTIONS |
- | ISSUER | 2916 | 0 | FOR |
2916 |
FOR |
1 |
S000085506 | - |
| MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/13/2025 | Election of Director: Rebecca W. House | DIRECTOR ELECTIONS |
- | ISSUER | 2916 | 0 | FOR |
2916 |
FOR |
1 |
S000085506 | - |
| MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/13/2025 | Election of Director: Marachel L. Knight | DIRECTOR ELECTIONS |
- | ISSUER | 2916 | 0 | FOR |
2916 |
FOR |
1 |
S000085506 | - |
| MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/13/2025 | Election of Director: Matthew J. Murphy | DIRECTOR ELECTIONS |
- | ISSUER | 2916 | 0 | FOR |
2916 |
FOR |
1 |
S000085506 | - |
| MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/13/2025 | Election of Director: Richard P. Wallace | DIRECTOR ELECTIONS |
- | ISSUER | 2916 | 0 | FOR |
2916 |
FOR |
1 |
S000085506 | - |
| MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/13/2025 | An advisory (non-binding) vote to approve compensation of our named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2916 | 0 | AGAINST |
2916 |
AGAINST |
1 |
S000085506 | - |
| MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/13/2025 | To ratify the appointment of Deloitte and Touche LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026. | AUDIT-RELATED |
- | ISSUER | 2916 | 0 | FOR |
2916 |
FOR |
1 |
S000085506 | - |
| MARVELL TECHNOLOGY, INC. | 573874104 | US5738741041 | - | 06/13/2025 | To consider and act on one stockholder proposal, entitled "Independent Board Chairman", if properly presented at the Annual Meeting. | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 2916 | 0 | FOR |
2916 |
AGAINST |
1 |
S000085506 | - |
| MEDIATEK INCORPORATION | Y5945U103 | TW0002454006 | - | 05/29/2025 | ADOPTION OF THE 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
1 |
S000085506 | - |
| MEDIATEK INCORPORATION | Y5945U103 | TW0002454006 | - | 05/29/2025 | ADOPTION OF THE PROPOSAL OF DISTRIBUTION OF 2024 PROFITS. PROPOSED CASH DIVIDEND: TWD 29 PER SHARE FOR 1H OF 2024 WAS BE PAID ON 24JAN2025 AND TWD 25 PER SHARE FOR 2H OF 2024 WILL BE PAID ON 31JUL2025. | CAPITAL STRUCTURE |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
1 |
S000085506 | - |
| MEDIATEK INCORPORATION | Y5945U103 | TW0002454006 | - | 05/29/2025 | AMENDMENT TO THE COMPANY'S ARTICLES OF INCORPORATION. | CORPORATE GOVERNANCE |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
1 |
S000085506 | - |
| MEDIATEK INCORPORATION | Y5945U103 | TW0002454006 | - | 05/29/2025 | THE ELECTION OF THE INDEPENDENT DIRECTOR.: HSIAO-WUEN HON, SHAREHOLDER NO.A120101XXX | DIRECTOR ELECTIONS |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
1 |
S000085506 | - |
| MEDIATEK INCORPORATION | Y5945U103 | TW0002454006 | - | 05/29/2025 | RELEASE OF THE NON-COMPETE RESTRICTION ON THE COMPANY'S DIRECTOR OF THE 10TH BOARD OF DIRECTORS. | CORPORATE GOVERNANCE OTHER |
Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
1 |
S000085506 | - |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/28/2025 | DIRECTOR: Peggy Alford | DIRECTOR ELECTIONS |
- | ISSUER | 3063 | 0 | ABSTAIN |
3063 |
AGAINST |
1 |
S000085506 | - |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/28/2025 | DIRECTOR: Marc L. Andreessen | DIRECTOR ELECTIONS |
- | ISSUER | 3063 | 0 | ABSTAIN |
3063 |
AGAINST |
1 |
S000085506 | - |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/28/2025 | DIRECTOR: John Arnold | DIRECTOR ELECTIONS |
- | ISSUER | 3063 | 0 | FOR |
3063 |
FOR |
1 |
S000085506 | - |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/28/2025 | DIRECTOR: Patrick Collison | DIRECTOR ELECTIONS |
- | ISSUER | 3063 | 0 | FOR |
3063 |
FOR |
1 |
S000085506 | - |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/28/2025 | DIRECTOR: John Elkann | DIRECTOR ELECTIONS |
- | ISSUER | 3063 | 0 | FOR |
3063 |
FOR |
1 |
S000085506 | - |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/28/2025 | DIRECTOR: Andrew W. Houston | DIRECTOR ELECTIONS |
- | ISSUER | 3063 | 0 | ABSTAIN |
3063 |
AGAINST |
1 |
S000085506 | - |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/28/2025 | DIRECTOR: Nancy Killefer | DIRECTOR ELECTIONS |
- | ISSUER | 3063 | 0 | FOR |
3063 |
FOR |
1 |
S000085506 | - |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/28/2025 | DIRECTOR: Robert M. Kimmitt | DIRECTOR ELECTIONS |
- | ISSUER | 3063 | 0 | FOR |
3063 |
FOR |
1 |
S000085506 | - |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/28/2025 | DIRECTOR: Dina Powell McCormick | DIRECTOR ELECTIONS |
- | ISSUER | 3063 | 0 | FOR |
3063 |
FOR |
1 |
S000085506 | - |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/28/2025 | DIRECTOR: Charles Songhurst | DIRECTOR ELECTIONS |
- | ISSUER | 3063 | 0 | FOR |
3063 |
FOR |
1 |
S000085506 | - |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/28/2025 | DIRECTOR: Hock E. Tan | DIRECTOR ELECTIONS |
- | ISSUER | 3063 | 0 | ABSTAIN |
3063 |
AGAINST |
1 |
S000085506 | - |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/28/2025 | DIRECTOR: Tracey T. Travis | DIRECTOR ELECTIONS |
- | ISSUER | 3063 | 0 | ABSTAIN |
3063 |
AGAINST |
1 |
S000085506 | - |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/28/2025 | DIRECTOR: Dana White | DIRECTOR ELECTIONS |
- | ISSUER | 3063 | 0 | FOR |
3063 |
FOR |
1 |
S000085506 | - |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/28/2025 | DIRECTOR: Tony Xu | DIRECTOR ELECTIONS |
- | ISSUER | 3063 | 0 | ABSTAIN |
3063 |
AGAINST |
1 |
S000085506 | - |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/28/2025 | DIRECTOR: Mark Zuckerberg | DIRECTOR ELECTIONS |
- | ISSUER | 3063 | 0 | FOR |
3063 |
FOR |
1 |
S000085506 | - |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/28/2025 | To ratify the appointment of Ernst & Young LLP as Meta Platforms, Inc.'s independent registered public accounting firm for the fiscal year ending December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 3063 | 0 | FOR |
3063 |
FOR |
1 |
S000085506 | - |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/28/2025 | To approve Meta Platforms, Inc.'s 2025 Equity Incentive Plan. | COMPENSATION |
- | ISSUER | 3063 | 0 | AGAINST |
3063 |
AGAINST |
1 |
S000085506 | - |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/28/2025 | To approve, on a non-binding advisory basis, the compensation program for Meta Platforms, Inc.'s named executive officers as disclosed in Meta Platforms, Inc.'s proxy statement. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 3063 | 0 | FOR |
3063 |
FOR |
1 |
S000085506 | - |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/28/2025 | To vote, on a non-binding advisory basis, whether a non-binding advisory vote on the compensation program for Meta Platforms, Inc.'s named executive officers should be held every one, two or three years. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 3063 | 0 | 1 YEAR |
3063 |
AGAINST |
1 |
S000085506 | - |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/28/2025 | A shareholder proposal regarding dual class capital structure. | SHAREHOLDER RIGHTS AND DEFENSES |
- | SECURITY HOLDER | 3063 | 0 | FOR |
3063 |
AGAINST |
1 |
S000085506 | - |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/28/2025 | A shareholder proposal regarding disclosure of voting results based on class of shares. | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 3063 | 0 | FOR |
3063 |
AGAINST |
1 |
S000085506 | - |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/28/2025 | A shareholder proposal regarding report on hate targeting marginalized communities. | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 3063 | 0 | FOR |
3063 |
AGAINST |
1 |
S000085506 | - |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/28/2025 | A shareholder proposal regarding report on child safety impacts and actual harm reduction to children. | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 3063 | 0 | FOR |
3063 |
AGAINST |
1 |
S000085506 | - |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/28/2025 | A shareholder proposal regarding report on risks of deepfakes in online child exploitation. | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 3063 | 0 | AGAINST |
3063 |
FOR |
1 |
S000085506 | - |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/28/2025 | A shareholder proposal regarding report on AI data usage oversight. | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 3063 | 0 | AGAINST |
3063 |
FOR |
1 |
S000085506 | - |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/28/2025 | A shareholder proposal regarding GHG emissions reduction actions. | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 3063 | 0 | FOR |
3063 |
AGAINST |
1 |
S000085506 | - |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/28/2025 | A shareholder proposal regarding Bitcoin treasury assessment. | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 3063 | 0 | AGAINST |
3063 |
FOR |
1 |
S000085506 | - |
| META PLATFORMS, INC. | 30303M102 | US30303M1027 | - | 05/28/2025 | A shareholder proposal regarding report on data collection and advertising practices. | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 3063 | 0 | FOR |
3063 |
AGAINST |
1 |
S000085506 | - |
| MICRON TECHNOLOGY, INC. | 595112103 | US5951121038 | - | 01/16/2025 | ELECTION OF DIRECTOR: Richard M. Beyer | DIRECTOR ELECTIONS |
- | ISSUER | 703 | 0 | FOR |
703 |
FOR |
1 |
S000085506 | - |
| MICRON TECHNOLOGY, INC. | 595112103 | US5951121038 | - | 01/16/2025 | ELECTION OF DIRECTOR: Lynn A. Dugle | DIRECTOR ELECTIONS |
- | ISSUER | 703 | 0 | FOR |
703 |
FOR |
1 |
S000085506 | - |
| MICRON TECHNOLOGY, INC. | 595112103 | US5951121038 | - | 01/16/2025 | ELECTION OF DIRECTOR: Steven J. Gomo | DIRECTOR ELECTIONS |
- | ISSUER | 703 | 0 | FOR |
703 |
FOR |
1 |
S000085506 | - |
| MICRON TECHNOLOGY, INC. | 595112103 | US5951121038 | - | 01/16/2025 | ELECTION OF DIRECTOR: Linnie M. Haynesworth | DIRECTOR ELECTIONS |
- | ISSUER | 703 | 0 | FOR |
703 |
FOR |
1 |
S000085506 | - |
| MICRON TECHNOLOGY, INC. | 595112103 | US5951121038 | - | 01/16/2025 | ELECTION OF DIRECTOR: Mary Pat McCarthy | DIRECTOR ELECTIONS |
- | ISSUER | 703 | 0 | AGAINST |
703 |
AGAINST |
1 |
S000085506 | - |
| MICRON TECHNOLOGY, INC. | 595112103 | US5951121038 | - | 01/16/2025 | ELECTION OF DIRECTOR: Sanjay Mehrotra | DIRECTOR ELECTIONS |
- | ISSUER | 703 | 0 | FOR |
703 |
FOR |
1 |
S000085506 | - |
| MICRON TECHNOLOGY, INC. | 595112103 | US5951121038 | - | 01/16/2025 | ELECTION OF DIRECTOR: Robert Swan | DIRECTOR ELECTIONS |
- | ISSUER | 703 | 0 | FOR |
703 |
FOR |
1 |
S000085506 | - |
| MICRON TECHNOLOGY, INC. | 595112103 | US5951121038 | - | 01/16/2025 | ELECTION OF DIRECTOR: MaryAnn Wright | DIRECTOR ELECTIONS |
- | ISSUER | 703 | 0 | FOR |
703 |
FOR |
1 |
S000085506 | - |
| MICRON TECHNOLOGY, INC. | 595112103 | US5951121038 | - | 01/16/2025 | PROPOSAL BY THE COMPANY TO APPROVE, ON A NON-BINDING ADVISORY BASIS, THE COMPENSATION OF OUR NAMED EXECUTIVE OFFICERS AS DESCRIBED IN THE PROXY STATEMENT. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 703 | 0 | AGAINST |
703 |
AGAINST |
1 |
S000085506 | - |
| MICRON TECHNOLOGY, INC. | 595112103 | US5951121038 | - | 01/16/2025 | PROPOSAL BY THE COMPANY TO APPROVE THE 2025 EQUITY INCENTIVE PLAN. | COMPENSATION |
- | ISSUER | 703 | 0 | FOR |
703 |
FOR |
1 |
S000085506 | - |
| MICRON TECHNOLOGY, INC. | 595112103 | US5951121038 | - | 01/16/2025 | PROPOSAL BY THE COMPANY TO RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF THE COMPANY FOR THE FISCAL YEAR ENDING AUGUST 28, 2025. | AUDIT-RELATED |
- | ISSUER | 703 | 0 | AGAINST |
703 |
AGAINST |
1 |
S000085506 | - |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/10/2024 | Election of Director: Reid G. Hoffman | DIRECTOR ELECTIONS |
- | ISSUER | 894 | 0 | FOR |
894 |
FOR |
1 |
S000085506 | - |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/10/2024 | Election of Director: Hugh F. Johnston | DIRECTOR ELECTIONS |
- | ISSUER | 894 | 0 | AGAINST |
894 |
AGAINST |
1 |
S000085506 | - |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/10/2024 | Election of Director: Teri L. List | DIRECTOR ELECTIONS |
- | ISSUER | 894 | 0 | FOR |
894 |
FOR |
1 |
S000085506 | - |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/10/2024 | Election of Director: Catherine MacGregor | DIRECTOR ELECTIONS |
- | ISSUER | 894 | 0 | FOR |
894 |
FOR |
1 |
S000085506 | - |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/10/2024 | Election of Director: Mark A. L. Mason | DIRECTOR ELECTIONS |
- | ISSUER | 894 | 0 | FOR |
894 |
FOR |
1 |
S000085506 | - |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/10/2024 | Election of Director: Satya Nadella | DIRECTOR ELECTIONS |
- | ISSUER | 894 | 0 | FOR |
894 |
FOR |
1 |
S000085506 | - |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/10/2024 | Election of Director: Sandra E. Peterson | DIRECTOR ELECTIONS |
- | ISSUER | 894 | 0 | FOR |
894 |
FOR |
1 |
S000085506 | - |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/10/2024 | Election of Director: Penny S. Pritzker | DIRECTOR ELECTIONS |
- | ISSUER | 894 | 0 | FOR |
894 |
FOR |
1 |
S000085506 | - |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/10/2024 | Election of Director: Carlos A. Rodriguez | DIRECTOR ELECTIONS |
- | ISSUER | 894 | 0 | FOR |
894 |
FOR |
1 |
S000085506 | - |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/10/2024 | Election of Director: Charles W. Scharf | DIRECTOR ELECTIONS |
- | ISSUER | 894 | 0 | FOR |
894 |
FOR |
1 |
S000085506 | - |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/10/2024 | Election of Director: John W. Stanton | DIRECTOR ELECTIONS |
- | ISSUER | 894 | 0 | FOR |
894 |
FOR |
1 |
S000085506 | - |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/10/2024 | Election of Director: Emma N. Walmsley | DIRECTOR ELECTIONS |
- | ISSUER | 894 | 0 | FOR |
894 |
FOR |
1 |
S000085506 | - |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/10/2024 | Advisory Vote to Approve Named Executive Officer Compensation ("say-on-pay vote"). | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 894 | 0 | FOR |
894 |
FOR |
1 |
S000085506 | - |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/10/2024 | Ratification of the Selection of Deloitte & Touche LLP as our Independent Auditor for Fiscal Year 2025. | AUDIT-RELATED |
- | ISSUER | 894 | 0 | AGAINST |
894 |
AGAINST |
1 |
S000085506 | - |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/10/2024 | Report on Risks of Weapons Development. | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 894 | 0 | FOR |
894 |
AGAINST |
1 |
S000085506 | - |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/10/2024 | Assessment of Investing in Bitcoin. | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 894 | 0 | AGAINST |
894 |
FOR |
1 |
S000085506 | - |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/10/2024 | Report on Data Operations in Human Rights Hotspots. | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 894 | 0 | AGAINST |
894 |
FOR |
1 |
S000085506 | - |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/10/2024 | Report on Artificial Intelligence and Machine Learning Tools for Oil and Gas Development and Production. | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 894 | 0 | AGAINST |
894 |
FOR |
1 |
S000085506 | - |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/10/2024 | Report on AI Misinformation and Disinformation. | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 894 | 0 | FOR |
894 |
AGAINST |
1 |
S000085506 | - |
| MICROSOFT CORPORATION | 594918104 | US5949181045 | - | 12/10/2024 | Report on AI Data Sourcing Accountability. | OTHER SOCIAL ISSUES |
- | SECURITY HOLDER | 894 | 0 | AGAINST |
894 |
FOR |
1 |
S000085506 | - |
| MONGODB, INC. | 60937P106 | US60937P1066 | - | 06/30/2025 | DIRECTOR: Francisco D'Souza | DIRECTOR ELECTIONS |
- | ISSUER | 1163 | 0 | FOR |
1163 |
FOR |
1 |
S000085506 | - |
| MONGODB, INC. | 60937P106 | US60937P1066 | - | 06/30/2025 | DIRECTOR: Charles M. Hazard, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 1163 | 0 | ABSTAIN |
1163 |
AGAINST |
1 |
S000085506 | - |
| MONGODB, INC. | 60937P106 | US60937P1066 | - | 06/30/2025 | DIRECTOR: Tom Killalea | DIRECTOR ELECTIONS |
- | ISSUER | 1163 | 0 | ABSTAIN |
1163 |
AGAINST |
1 |
S000085506 | - |
| MONGODB, INC. | 60937P106 | US60937P1066 | - | 06/30/2025 | Approval, on a non-binding advisory basis, of the compensation of our named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1163 | 0 | AGAINST |
1163 |
AGAINST |
1 |
S000085506 | - |
| MONGODB, INC. | 60937P106 | US60937P1066 | - | 06/30/2025 | Approval, on a non-binding advisory basis, of the frequency of future advisory votes on the compensation of our named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1163 | 0 | 1 YEAR |
1163 |
FOR |
1 |
S000085506 | - |
| MONGODB, INC. | 60937P106 | US60937P1066 | - | 06/30/2025 | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2026. | AUDIT-RELATED |
- | ISSUER | 1163 | 0 | FOR |
1163 |
FOR |
1 |
S000085506 | - |
| MONGODB, INC. | 60937P106 | US60937P1066 | - | 06/30/2025 | Approval of an amendment to the Company's charter to limit the liability of certain officers as permitted by Delaware law. | CORPORATE GOVERNANCE |
- | ISSUER | 1163 | 0 | AGAINST |
1163 |
AGAINST |
1 |
S000085506 | - |
| NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/25/2025 | Election of Director: Robert K. Burgess | DIRECTOR ELECTIONS |
- | ISSUER | 7755 | 0 | FOR |
7755 |
FOR |
1 |
S000085506 | - |
| NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/25/2025 | Election of Director: Tench Coxe | DIRECTOR ELECTIONS |
- | ISSUER | 7755 | 0 | FOR |
7755 |
FOR |
1 |
S000085506 | - |
| NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/25/2025 | Election of Director: John O. Dabiri | DIRECTOR ELECTIONS |
- | ISSUER | 7755 | 0 | FOR |
7755 |
FOR |
1 |
S000085506 | - |
| NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/25/2025 | Election of Director: Persis S. Drell | DIRECTOR ELECTIONS |
- | ISSUER | 7755 | 0 | FOR |
7755 |
FOR |
1 |
S000085506 | - |
| NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/25/2025 | Election of Director: Jen-Hsun Huang | DIRECTOR ELECTIONS |
- | ISSUER | 7755 | 0 | FOR |
7755 |
FOR |
1 |
S000085506 | - |
| NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/25/2025 | Election of Director: Dawn Hudson | DIRECTOR ELECTIONS |
- | ISSUER | 7755 | 0 | FOR |
7755 |
FOR |
1 |
S000085506 | - |
| NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/25/2025 | Election of Director: Harvey C. Jones | DIRECTOR ELECTIONS |
- | ISSUER | 7755 | 0 | FOR |
7755 |
FOR |
1 |
S000085506 | - |
| NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/25/2025 | Election of Director: Melissa B. Lora | DIRECTOR ELECTIONS |
- | ISSUER | 7755 | 0 | FOR |
7755 |
FOR |
1 |
S000085506 | - |
| NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/25/2025 | Election of Director: Stephen C. Neal | DIRECTOR ELECTIONS |
- | ISSUER | 7755 | 0 | AGAINST |
7755 |
AGAINST |
1 |
S000085506 | - |
| NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/25/2025 | Election of Director: Ellen Ochoa | DIRECTOR ELECTIONS |
- | ISSUER | 7755 | 0 | FOR |
7755 |
FOR |
1 |
S000085506 | - |
| NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/25/2025 | Election of Director: A. Brooke Seawell | DIRECTOR ELECTIONS |
- | ISSUER | 7755 | 0 | FOR |
7755 |
FOR |
1 |
S000085506 | - |
| NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/25/2025 | Election of Director: Aarti Shah | DIRECTOR ELECTIONS |
- | ISSUER | 7755 | 0 | AGAINST |
7755 |
AGAINST |
1 |
S000085506 | - |
| NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/25/2025 | Election of Director: Mark A. Stevens | DIRECTOR ELECTIONS |
- | ISSUER | 7755 | 0 | FOR |
7755 |
FOR |
1 |
S000085506 | - |
| NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/25/2025 | Advisory approval of our executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 7755 | 0 | FOR |
7755 |
FOR |
1 |
S000085506 | - |
| NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/25/2025 | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year 2026. | AUDIT-RELATED |
- | ISSUER | 7755 | 0 | AGAINST |
7755 |
AGAINST |
1 |
S000085506 | - |
| NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/25/2025 | Approval of an Amended and Restated Certificate of Incorporation to remove all supermajority provisions. | CORPORATE GOVERNANCE |
- | ISSUER | 7755 | 0 | FOR |
7755 |
FOR |
1 |
S000085506 | - |
| NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/25/2025 | Approval of a stockholder proposal to eliminate the holding period requirement to call a special stockholder meeting. | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 7755 | 0 | AGAINST |
7755 |
FOR |
1 |
S000085506 | - |
| NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/25/2025 | Approval of a stockholder proposal to adopt a new director election resignation governance policy. | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 7755 | 0 | FOR |
7755 |
AGAINST |
1 |
S000085506 | - |
| NVIDIA CORPORATION | 67066G104 | US67066G1040 | - | 06/25/2025 | Approval of a stockholder proposal to modify existing reporting on workforce data. | HUMAN RIGHTS OR HUMAN CAPITAL/WORKFORCE |
- | SECURITY HOLDER | 7755 | 0 | FOR |
7755 |
AGAINST |
1 |
S000085506 | - |
| ORACLE CORPORATION | 68389X105 | US68389X1054 | - | 11/14/2024 | DIRECTOR: Awo Ablo | DIRECTOR ELECTIONS |
- | ISSUER | 741 | 0 | FOR |
741 |
FOR |
1 |
S000085506 | - |
| ORACLE CORPORATION | 68389X105 | US68389X1054 | - | 11/14/2024 | DIRECTOR: Jeffrey S. Berg | DIRECTOR ELECTIONS |
- | ISSUER | 741 | 0 | FOR |
741 |
FOR |
1 |
S000085506 | - |
| ORACLE CORPORATION | 68389X105 | US68389X1054 | - | 11/14/2024 | DIRECTOR: Michael J. Boskin | DIRECTOR ELECTIONS |
- | ISSUER | 741 | 0 | FOR |
741 |
FOR |
1 |
S000085506 | - |
| ORACLE CORPORATION | 68389X105 | US68389X1054 | - | 11/14/2024 | DIRECTOR: Safra A. Catz | DIRECTOR ELECTIONS |
- | ISSUER | 741 | 0 | ABSTAIN |
741 |
AGAINST |
1 |
S000085506 | - |
| ORACLE CORPORATION | 68389X105 | US68389X1054 | - | 11/14/2024 | DIRECTOR: Bruce R. Chizen | DIRECTOR ELECTIONS |
- | ISSUER | 741 | 0 | FOR |
741 |
FOR |
1 |
S000085506 | - |
| ORACLE CORPORATION | 68389X105 | US68389X1054 | - | 11/14/2024 | DIRECTOR: George H. Conrades | DIRECTOR ELECTIONS |
- | ISSUER | 741 | 0 | ABSTAIN |
741 |
AGAINST |
1 |
S000085506 | - |
| ORACLE CORPORATION | 68389X105 | US68389X1054 | - | 11/14/2024 | DIRECTOR: Lawrence J. Ellison | DIRECTOR ELECTIONS |
- | ISSUER | 741 | 0 | ABSTAIN |
741 |
AGAINST |
1 |
S000085506 | - |
| ORACLE CORPORATION | 68389X105 | US68389X1054 | - | 11/14/2024 | DIRECTOR: Rona A. Fairhead | DIRECTOR ELECTIONS |
- | ISSUER | 741 | 0 | FOR |
741 |
FOR |
1 |
S000085506 | - |
| ORACLE CORPORATION | 68389X105 | US68389X1054 | - | 11/14/2024 | DIRECTOR: Jeffrey O. Henley | DIRECTOR ELECTIONS |
- | ISSUER | 741 | 0 | FOR |
741 |
FOR |
1 |
S000085506 | - |
| ORACLE CORPORATION | 68389X105 | US68389X1054 | - | 11/14/2024 | DIRECTOR: Charles W. Moorman | DIRECTOR ELECTIONS |
- | ISSUER | 741 | 0 | ABSTAIN |
741 |
AGAINST |
1 |
S000085506 | - |
| ORACLE CORPORATION | 68389X105 | US68389X1054 | - | 11/14/2024 | DIRECTOR: Leon E. Panetta | DIRECTOR ELECTIONS |
- | ISSUER | 741 | 0 | ABSTAIN |
741 |
AGAINST |
1 |
S000085506 | - |
| ORACLE CORPORATION | 68389X105 | US68389X1054 | - | 11/14/2024 | DIRECTOR: William G. Parrett | DIRECTOR ELECTIONS |
- | ISSUER | 741 | 0 | FOR |
741 |
FOR |
1 |
S000085506 | - |
| ORACLE CORPORATION | 68389X105 | US68389X1054 | - | 11/14/2024 | DIRECTOR: Naomi O. Seligman | DIRECTOR ELECTIONS |
- | ISSUER | 741 | 0 | ABSTAIN |
741 |
AGAINST |
1 |
S000085506 | - |
| ORACLE CORPORATION | 68389X105 | US68389X1054 | - | 11/14/2024 | Advisory Vote to Approve the Compensation of our Named Executive Officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 741 | 0 | AGAINST |
741 |
AGAINST |
1 |
S000085506 | - |
| ORACLE CORPORATION | 68389X105 | US68389X1054 | - | 11/14/2024 | Ratification of the Selection of our Independent Registered Public Accounting Firm. | AUDIT-RELATED |
- | ISSUER | 741 | 0 | AGAINST |
741 |
AGAINST |
1 |
S000085506 | - |
| ORACLE CORPORATION | 68389X105 | US68389X1054 | - | 11/14/2024 | Stockholder Proposal Regarding a Report on Climate Risks to Retirement Plan Beneficiaries. | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 741 | 0 | AGAINST |
741 |
FOR |
1 |
S000085506 | - |
| PALANTIR TECHNOLOGIES INC. | 69608A108 | US69608A1088 | - | 06/05/2025 | DIRECTOR: Alexander Karp | DIRECTOR ELECTIONS |
- | ISSUER | 5502 | 0 | FOR |
5502 |
FOR |
1 |
S000085506 | - |
| PALANTIR TECHNOLOGIES INC. | 69608A108 | US69608A1088 | - | 06/05/2025 | DIRECTOR: Stephen Cohen | DIRECTOR ELECTIONS |
- | ISSUER | 5502 | 0 | FOR |
5502 |
FOR |
1 |
S000085506 | - |
| PALANTIR TECHNOLOGIES INC. | 69608A108 | US69608A1088 | - | 06/05/2025 | DIRECTOR: Peter Thiel | DIRECTOR ELECTIONS |
- | ISSUER | 5502 | 0 | FOR |
5502 |
FOR |
1 |
S000085506 | - |
| PALANTIR TECHNOLOGIES INC. | 69608A108 | US69608A1088 | - | 06/05/2025 | DIRECTOR: Alexander Moore | DIRECTOR ELECTIONS |
- | ISSUER | 5502 | 0 | ABSTAIN |
5502 |
AGAINST |
1 |
S000085506 | - |
| PALANTIR TECHNOLOGIES INC. | 69608A108 | US69608A1088 | - | 06/05/2025 | DIRECTOR: Alexandra Schiff | DIRECTOR ELECTIONS |
- | ISSUER | 5502 | 0 | ABSTAIN |
5502 |
AGAINST |
1 |
S000085506 | - |
| PALANTIR TECHNOLOGIES INC. | 69608A108 | US69608A1088 | - | 06/05/2025 | DIRECTOR: Lauren Friedman Stat | DIRECTOR ELECTIONS |
- | ISSUER | 5502 | 0 | FOR |
5502 |
FOR |
1 |
S000085506 | - |
| PALANTIR TECHNOLOGIES INC. | 69608A108 | US69608A1088 | - | 06/05/2025 | DIRECTOR: Eric Woersching | DIRECTOR ELECTIONS |
- | ISSUER | 5502 | 0 | FOR |
5502 |
FOR |
1 |
S000085506 | - |
| PALANTIR TECHNOLOGIES INC. | 69608A108 | US69608A1088 | - | 06/05/2025 | Ratification of the appointment of Ernst & Young LLP as Palantir's independent registered public accounting firm for 2025. | AUDIT-RELATED |
- | ISSUER | 5502 | 0 | FOR |
5502 |
FOR |
1 |
S000085506 | - |
| PALO ALTO NETWORKS, INC. | 697435105 | US6974351057 | - | 12/10/2024 | Election of Class I Director: Right Honorable Sir John Key | DIRECTOR ELECTIONS |
- | ISSUER | 298 | 0 | AGAINST |
298 |
AGAINST |
1 |
S000085506 | - |
| PALO ALTO NETWORKS, INC. | 697435105 | US6974351057 | - | 12/10/2024 | Election of Class I Director: Mary Pat McCarthy | DIRECTOR ELECTIONS |
- | ISSUER | 298 | 0 | AGAINST |
298 |
AGAINST |
1 |
S000085506 | - |
| PALO ALTO NETWORKS, INC. | 697435105 | US6974351057 | - | 12/10/2024 | Election of Class I Director: Nir Zuk | DIRECTOR ELECTIONS |
- | ISSUER | 298 | 0 | FOR |
298 |
FOR |
1 |
S000085506 | - |
| PALO ALTO NETWORKS, INC. | 697435105 | US6974351057 | - | 12/10/2024 | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for our fiscal year ending July 31, 2025. | AUDIT-RELATED |
- | ISSUER | 298 | 0 | FOR |
298 |
FOR |
1 |
S000085506 | - |
| PALO ALTO NETWORKS, INC. | 697435105 | US6974351057 | - | 12/10/2024 | To approve, on an advisory basis, the frequency of holding future advisory votes on named executive officer compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 298 | 0 | 1 YEAR |
298 |
FOR |
1 |
S000085506 | - |
| PALO ALTO NETWORKS, INC. | 697435105 | US6974351057 | - | 12/10/2024 | To approve, on an advisory basis, the compensation of our named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 298 | 0 | AGAINST |
298 |
AGAINST |
1 |
S000085506 | - |
| PALO ALTO NETWORKS, INC. | 697435105 | US6974351057 | - | 12/10/2024 | To approve an amendment to the Palo Alto Networks, Inc. 2021 Equity Incentive Plan. | COMPENSATION |
- | ISSUER | 298 | 0 | FOR |
298 |
FOR |
1 |
S000085506 | - |
| PALO ALTO NETWORKS, INC. | 697435105 | US6974351057 | - | 12/10/2024 | To consider and vote upon a shareholder proposal, if properly presented at the Annual Meeting, regarding a report on climate risks to retirement plan beneficiaries. | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 298 | 0 | AGAINST |
298 |
FOR |
1 |
S000085506 | - |
| PURE STORAGE, INC. | 74624M102 | US74624M1027 | - | 06/11/2025 | DIRECTOR: Scott Dietzen | DIRECTOR ELECTIONS |
- | ISSUER | 4622 | 0 | ABSTAIN |
4622 |
AGAINST |
1 |
S000085506 | - |
| PURE STORAGE, INC. | 74624M102 | US74624M1027 | - | 06/11/2025 | DIRECTOR: Charles Giancarlo | DIRECTOR ELECTIONS |
- | ISSUER | 4622 | 0 | FOR |
4622 |
FOR |
1 |
S000085506 | - |
| PURE STORAGE, INC. | 74624M102 | US74624M1027 | - | 06/11/2025 | DIRECTOR: John Murphy | DIRECTOR ELECTIONS |
- | ISSUER | 4622 | 0 | FOR |
4622 |
FOR |
1 |
S000085506 | - |
| PURE STORAGE, INC. | 74624M102 | US74624M1027 | - | 06/11/2025 | DIRECTOR: Greg Tomb | DIRECTOR ELECTIONS |
- | ISSUER | 4622 | 0 | FOR |
4622 |
FOR |
1 |
S000085506 | - |
| PURE STORAGE, INC. | 74624M102 | US74624M1027 | - | 06/11/2025 | Ratification of the selection of Deloitte & Touche LLP as our independent registered public accounting firm for our fiscal year ending February 1, 2026. | AUDIT-RELATED |
- | ISSUER | 4622 | 0 | FOR |
4622 |
FOR |
1 |
S000085506 | - |
| PURE STORAGE, INC. | 74624M102 | US74624M1027 | - | 06/11/2025 | An advisory vote on our named executive officer compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 4622 | 0 | AGAINST |
4622 |
AGAINST |
1 |
S000085506 | - |
| QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/18/2025 | Election of Director: Sylvia Acevedo | DIRECTOR ELECTIONS |
- | ISSUER | 867 | 0 | FOR |
867 |
FOR |
1 |
S000085506 | - |
| QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/18/2025 | Election of Director: Cristiano R. Amon | DIRECTOR ELECTIONS |
- | ISSUER | 867 | 0 | FOR |
867 |
FOR |
1 |
S000085506 | - |
| QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/18/2025 | Election of Director: Mark Fields | DIRECTOR ELECTIONS |
- | ISSUER | 867 | 0 | FOR |
867 |
FOR |
1 |
S000085506 | - |
| QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/18/2025 | Election of Director: Jeffrey W. Henderson | DIRECTOR ELECTIONS |
- | ISSUER | 867 | 0 | FOR |
867 |
FOR |
1 |
S000085506 | - |
| QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/18/2025 | Election of Director: Ann M. Livermore | DIRECTOR ELECTIONS |
- | ISSUER | 867 | 0 | FOR |
867 |
FOR |
1 |
S000085506 | - |
| QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/18/2025 | Election of Director: Mark D. McLaughlin | DIRECTOR ELECTIONS |
- | ISSUER | 867 | 0 | FOR |
867 |
FOR |
1 |
S000085506 | - |
| QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/18/2025 | Election of Director: Jamie S. Miller | DIRECTOR ELECTIONS |
- | ISSUER | 867 | 0 | FOR |
867 |
FOR |
1 |
S000085506 | - |
| QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/18/2025 | Election of Director: Marie Myers | DIRECTOR ELECTIONS |
- | ISSUER | 867 | 0 | FOR |
867 |
FOR |
1 |
S000085506 | - |
| QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/18/2025 | Election of Director: Irene B. Rosenfeld | DIRECTOR ELECTIONS |
- | ISSUER | 867 | 0 | FOR |
867 |
FOR |
1 |
S000085506 | - |
| QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/18/2025 | Election of Director: Kornelis (Neil) Smit | DIRECTOR ELECTIONS |
- | ISSUER | 867 | 0 | FOR |
867 |
FOR |
1 |
S000085506 | - |
| QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/18/2025 | Election of Director: Jean-Pascal Tricoire | DIRECTOR ELECTIONS |
- | ISSUER | 867 | 0 | FOR |
867 |
FOR |
1 |
S000085506 | - |
| QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/18/2025 | Ratification of the selection of PricewaterhouseCoopers LLP as our independent public accountants for our fiscal year ending September 28, 2025. | AUDIT-RELATED |
- | ISSUER | 867 | 0 | AGAINST |
867 |
AGAINST |
1 |
S000085506 | - |
| QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/18/2025 | Approval, on an advisory basis, of the compensation of our named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 867 | 0 | FOR |
867 |
FOR |
1 |
S000085506 | - |
| QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/18/2025 | Approval of the Amended and Restated QUALCOMM Incorporated 2023 Long-Term Incentive Plan, including an increase in the share reserve by 22,950,000 shares. | COMPENSATION |
- | ISSUER | 867 | 0 | FOR |
867 |
FOR |
1 |
S000085506 | - |
| QUALCOMM INCORPORATED | 747525103 | US7475251036 | - | 03/18/2025 | Stockholder proposal entitled "Protect Retirement Benefits." | ENVIRONMENT OR CLIMATE |
- | SECURITY HOLDER | 867 | 0 | AGAINST |
867 |
FOR |
1 |
S000085506 | - |
| ROBLOX CORPORATION | 771049103 | US7710491033 | - | 05/29/2025 | DIRECTOR: Christopher Carvalho | DIRECTOR ELECTIONS |
- | ISSUER | 5958 | 0 | ABSTAIN |
5958 |
AGAINST |
1 |
S000085506 | - |
| ROBLOX CORPORATION | 771049103 | US7710491033 | - | 05/29/2025 | DIRECTOR: Gina Mastantuono | DIRECTOR ELECTIONS |
- | ISSUER | 5958 | 0 | FOR |
5958 |
FOR |
1 |
S000085506 | - |
| ROBLOX CORPORATION | 771049103 | US7710491033 | - | 05/29/2025 | DIRECTOR: Jason Kilar | DIRECTOR ELECTIONS |
- | ISSUER | 5958 | 0 | FOR |
5958 |
FOR |
1 |
S000085506 | - |
| ROBLOX CORPORATION | 771049103 | US7710491033 | - | 05/29/2025 | Advisory Vote on the Compensation of our Named Executive Officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 5958 | 0 | AGAINST |
5958 |
AGAINST |
1 |
S000085506 | - |
| ROBLOX CORPORATION | 771049103 | US7710491033 | - | 05/29/2025 | Ratification of Independent Registered Public Accounting Firm. | AUDIT-RELATED |
- | ISSUER | 5958 | 0 | FOR |
5958 |
FOR |
1 |
S000085506 | - |
| ROBLOX CORPORATION | 771049103 | US7710491033 | - | 05/29/2025 | Approval of the Reincorporation in Nevada by Conversion. | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 5958 | 0 | AGAINST |
5958 |
AGAINST |
1 |
S000085506 | - |
| SALESFORCE, INC. | 79466L302 | US79466L3024 | - | 06/05/2025 | Election of Director: Marc Benioff | DIRECTOR ELECTIONS |
- | ISSUER | 2698 | 0 | FOR |
2698 |
FOR |
1 |
S000085506 | - |
| SALESFORCE, INC. | 79466L302 | US79466L3024 | - | 06/05/2025 | Election of Director: Laura Alber | DIRECTOR ELECTIONS |
- | ISSUER | 2698 | 0 | FOR |
2698 |
FOR |
1 |
S000085506 | - |
| SALESFORCE, INC. | 79466L302 | US79466L3024 | - | 06/05/2025 | Election of Director: Craig Conway | DIRECTOR ELECTIONS |
- | ISSUER | 2698 | 0 | FOR |
2698 |
FOR |
1 |
S000085506 | - |
| SALESFORCE, INC. | 79466L302 | US79466L3024 | - | 06/05/2025 | Election of Director: Arnold Donald | DIRECTOR ELECTIONS |
- | ISSUER | 2698 | 0 | AGAINST |
2698 |
AGAINST |
1 |
S000085506 | - |
| SALESFORCE, INC. | 79466L302 | US79466L3024 | - | 06/05/2025 | Election of Director: Parker Harris | DIRECTOR ELECTIONS |
- | ISSUER | 2698 | 0 | FOR |
2698 |
FOR |
1 |
S000085506 | - |
| SALESFORCE, INC. | 79466L302 | US79466L3024 | - | 06/05/2025 | Election of Director: Neelie Kroes | DIRECTOR ELECTIONS |
- | ISSUER | 2698 | 0 | FOR |
2698 |
FOR |
1 |
S000085506 | - |
| SALESFORCE, INC. | 79466L302 | US79466L3024 | - | 06/05/2025 | Election of Director: Sachin Mehra | DIRECTOR ELECTIONS |
- | ISSUER | 2698 | 0 | FOR |
2698 |
FOR |
1 |
S000085506 | - |
| SALESFORCE, INC. | 79466L302 | US79466L3024 | - | 06/05/2025 | Election of Director: Mason Morfit | DIRECTOR ELECTIONS |
- | ISSUER | 2698 | 0 | FOR |
2698 |
FOR |
1 |
S000085506 | - |
| SALESFORCE, INC. | 79466L302 | US79466L3024 | - | 06/05/2025 | Election of Director: Oscar Munoz | DIRECTOR ELECTIONS |
- | ISSUER | 2698 | 0 | AGAINST |
2698 |
AGAINST |
1 |
S000085506 | - |
| SALESFORCE, INC. | 79466L302 | US79466L3024 | - | 06/05/2025 | Election of Director: John V. Roos | DIRECTOR ELECTIONS |
- | ISSUER | 2698 | 0 | AGAINST |
2698 |
AGAINST |
1 |
S000085506 | - |
| SALESFORCE, INC. | 79466L302 | US79466L3024 | - | 06/05/2025 | Election of Director: Robin Washington | DIRECTOR ELECTIONS |
- | ISSUER | 2698 | 0 | AGAINST |
2698 |
AGAINST |
1 |
S000085506 | - |
| SALESFORCE, INC. | 79466L302 | US79466L3024 | - | 06/05/2025 | Election of Director: Maynard Webb | DIRECTOR ELECTIONS |
- | ISSUER | 2698 | 0 | FOR |
2698 |
FOR |
1 |
S000085506 | - |
| SALESFORCE, INC. | 79466L302 | US79466L3024 | - | 06/05/2025 | Amendment and restatement of our 2013 Equity Incentive Plan to increase the number of shares reserved for issuance and extend the plan term. | COMPENSATION |
- | ISSUER | 2698 | 0 | FOR |
2698 |
FOR |
1 |
S000085506 | - |
| SALESFORCE, INC. | 79466L302 | US79466L3024 | - | 06/05/2025 | Ratification of the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending January 31, 2026. | AUDIT-RELATED |
- | ISSUER | 2698 | 0 | AGAINST |
2698 |
AGAINST |
1 |
S000085506 | - |
| SALESFORCE, INC. | 79466L302 | US79466L3024 | - | 06/05/2025 | Approval, on an advisory basis, of the fiscal 2025 compensation of our named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2698 | 0 | AGAINST |
2698 |
AGAINST |
1 |
S000085506 | - |
| SAP SE | D66992104 | DE0007164600 | - | 05/13/2025 | 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 | 2538 | 0 | 1 |
S000085506 | - | |||
| SAP SE | D66992104 | DE0007164600 | - | 05/13/2025 | 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 | 2538 | 0 | 1 |
S000085506 | - | |||
| SAP SE | D66992104 | DE0007164600 | - | 05/13/2025 | 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 | 2538 | 0 | 1 |
S000085506 | - | |||
| SAP SE | D66992104 | DE0007164600 | - | 05/13/2025 | 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 | 2538 | 0 | 1 |
S000085506 | - | |||
| SAP SE | D66992104 | DE0007164600 | - | 05/13/2025 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS, THE COMBINED MANAGEMENT REPORT AND GROUP MANAGEMENT REPORT OF SAP SE, INCLUDING THE EXECUTIVE BOARD'S | OTHER |
Other Voting Matters | ISSUER | 2538 | 0 | 1 |
S000085506 | - | |||
| SAP SE | D66992104 | DE0007164600 | - | 05/13/2025 | RESOLUTION ON THE APPROPRIATION OF THE RETAINED EARNINGS FOR FISCAL YEAR 2024 | CAPITAL STRUCTURE |
- | ISSUER | 2538 | 0 | FOR |
2538 |
FOR |
1 |
S000085506 | - |
| SAP SE | D66992104 | DE0007164600 | - | 05/13/2025 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE EXECUTIVE BOARD IN FISCAL YEAR 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 2538 | 0 | FOR |
2538 |
FOR |
1 |
S000085506 | - |
| SAP SE | D66992104 | DE0007164600 | - | 05/13/2025 | RESOLUTION ON THE FORMAL APPROVAL OF THE ACTS OF THE SUPERVISORY BOARD IN FISCAL YEAR 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 2538 | 0 | FOR |
2538 |
FOR |
1 |
S000085506 | - |
| SAP SE | D66992104 | DE0007164600 | - | 05/13/2025 | APPOINTMENT OF THE AUDITORS OF THE ANNUAL FINANCIAL STATEMENTS AND THE GROUP ANNUAL FINANCIAL STATEMENTS FOR FISCAL YEAR 2025 | AUDIT-RELATED |
- | ISSUER | 2538 | 0 | FOR |
2538 |
FOR |
1 |
S000085506 | - |
| SAP SE | D66992104 | DE0007164600 | - | 05/13/2025 | APPOINTMENT OF THE AUDITORS OF THE SUSTAINABILITY REPORTING FOR FISCAL YEAR 2025 | AUDIT-RELATED |
- | ISSUER | 2538 | 0 | FOR |
2538 |
FOR |
1 |
S000085506 | - |
| SAP SE | D66992104 | DE0007164600 | - | 05/13/2025 | RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORT FOR FISCAL YEAR 2024 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2538 | 0 | FOR |
2538 |
FOR |
1 |
S000085506 | - |
| SAP SE | D66992104 | DE0007164600 | - | 05/13/2025 | RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL I AND THE CREATION OF NEW AUTHORIZED CAPITAL I FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS (IN RESPECT OF FRACTIONAL SHARES ONLY) | CAPITAL STRUCTURE |
- | ISSUER | 2538 | 0 | FOR |
2538 |
FOR |
1 |
S000085506 | - |
| SAP SE | D66992104 | DE0007164600 | - | 05/13/2025 | RESOLUTION ON THE REVOCATION OF THE EXISTING AUTHORIZED CAPITAL II AND THE CREATION OF NEW AUTHORIZED CAPITAL II FOR THE ISSUANCE OF SHARES AGAINST CONTRIBUTIONS IN CASH OR IN KIND, WITH THE OPTION TO EXCLUDE THE SHAREHOLDERS' SUBSCRIPTION RIGHTS, AND ON THE CORRESPONDING AMENDMENT OF SECTION 4 (6) OF THE ARTICLES OF INCORPORATION | CAPITAL STRUCTURE |
- | ISSUER | 2538 | 0 | FOR |
2538 |
FOR |
1 |
S000085506 | - |
| SAP SE | D66992104 | DE0007164600 | - | 05/13/2025 | RESOLUTION ON A NEW AUTHORIZATION TO ENABLE VIRTUAL GENERAL MEETINGS OF SHAREHOLDERS AND ON THE CORRESPONDING AMENDMENT OF ARTICLE 20A (1) OF THE ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 2538 | 0 | FOR |
2538 |
FOR |
1 |
S000085506 | - |
| SAP SE | D66992104 | DE0007164600 | - | 05/13/2025 | 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 | 2538 | 0 | 1 |
S000085506 | - | |||
| SERVICENOW, INC. | 81762P102 | US81762P1021 | - | 05/22/2025 | Election of Director: Susan L. Bostrom | DIRECTOR ELECTIONS |
- | ISSUER | 925 | 0 | FOR |
925 |
FOR |
1 |
S000085506 | - |
| SERVICENOW, INC. | 81762P102 | US81762P1021 | - | 05/22/2025 | Election of Director: Teresa Briggs | DIRECTOR ELECTIONS |
- | ISSUER | 925 | 0 | AGAINST |
925 |
AGAINST |
1 |
S000085506 | - |
| SERVICENOW, INC. | 81762P102 | US81762P1021 | - | 05/22/2025 | Election of Director: Jonathan C. Chadwick | DIRECTOR ELECTIONS |
- | ISSUER | 925 | 0 | FOR |
925 |
FOR |
1 |
S000085506 | - |
| SERVICENOW, INC. | 81762P102 | US81762P1021 | - | 05/22/2025 | Election of Director: Paul E. Chamberlain | DIRECTOR ELECTIONS |
- | ISSUER | 925 | 0 | FOR |
925 |
FOR |
1 |
S000085506 | - |
| SERVICENOW, INC. | 81762P102 | US81762P1021 | - | 05/22/2025 | Election of Director: Lawrence J. Jackson, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 925 | 0 | FOR |
925 |
FOR |
1 |
S000085506 | - |
| SERVICENOW, INC. | 81762P102 | US81762P1021 | - | 05/22/2025 | Election of Director: Frederic B. Luddy | DIRECTOR ELECTIONS |
- | ISSUER | 925 | 0 | FOR |
925 |
FOR |
1 |
S000085506 | - |
| SERVICENOW, INC. | 81762P102 | US81762P1021 | - | 05/22/2025 | Election of Director: William R. McDermott | DIRECTOR ELECTIONS |
- | ISSUER | 925 | 0 | FOR |
925 |
FOR |
1 |
S000085506 | - |
| SERVICENOW, INC. | 81762P102 | US81762P1021 | - | 05/22/2025 | Election of Director: Joseph "Larry" Quinlan | DIRECTOR ELECTIONS |
- | ISSUER | 925 | 0 | FOR |
925 |
FOR |
1 |
S000085506 | - |
| SERVICENOW, INC. | 81762P102 | US81762P1021 | - | 05/22/2025 | Election of Director: Anita M. Sands | DIRECTOR ELECTIONS |
- | ISSUER | 925 | 0 | AGAINST |
925 |
AGAINST |
1 |
S000085506 | - |
| SERVICENOW, INC. | 81762P102 | US81762P1021 | - | 05/22/2025 | Advisory vote to approve ServiceNow's named executive officer compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 925 | 0 | FOR |
925 |
FOR |
1 |
S000085506 | - |
| SERVICENOW, INC. | 81762P102 | US81762P1021 | - | 05/22/2025 | Ratification of PricewaterhouseCoopers LLP as the independent registered public accounting firm for 2025. | AUDIT-RELATED |
- | ISSUER | 925 | 0 | FOR |
925 |
FOR |
1 |
S000085506 | - |
| SERVICENOW, INC. | 81762P102 | US81762P1021 | - | 05/22/2025 | Amendments to Certificate of Incorporation to reflect Delaware law provisions regarding officer exculpation and other immaterial changes. | CORPORATE GOVERNANCE |
- | ISSUER | 925 | 0 | AGAINST |
925 |
AGAINST |
1 |
S000085506 | - |
| SERVICENOW, INC. | 81762P102 | US81762P1021 | - | 05/22/2025 | Amendments to Certificate of Incorporation to eliminate supermajority voting provisions. | CORPORATE GOVERNANCE |
- | ISSUER | 925 | 0 | FOR |
925 |
FOR |
1 |
S000085506 | - |
| SERVICENOW, INC. | 81762P102 | US81762P1021 | - | 05/22/2025 | Shareholder proposal regarding right to cure purported nomination defects. | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 925 | 0 | AGAINST |
925 |
FOR |
1 |
S000085506 | - |
| SERVICENOW, INC. | 81762P102 | US81762P1021 | - | 05/22/2025 | Shareholder proposal to remove the one-year holding period requirement to call a special meeting of shareholders. | CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 925 | 0 | AGAINST |
925 |
FOR |
1 |
S000085506 | - |
| SHOPIFY INC | 82509L107 | CA82509L1076 | - | 06/17/2025 | ELECTION OF DIRECTOR: TOBIAS LUTKE | DIRECTOR ELECTIONS |
- | ISSUER | 4018 | 0 | FOR |
4018 |
FOR |
1 |
S000085506 | - |
| SHOPIFY INC | 82509L107 | CA82509L1076 | - | 06/17/2025 | ELECTION OF DIRECTOR: LULU CHENG MESERVEY | DIRECTOR ELECTIONS |
- | ISSUER | 4018 | 0 | FOR |
4018 |
FOR |
1 |
S000085506 | - |
| SHOPIFY INC | 82509L107 | CA82509L1076 | - | 06/17/2025 | ELECTION OF DIRECTOR: GAIL GOODMAN | DIRECTOR ELECTIONS |
- | ISSUER | 4018 | 0 | AGAINST |
4018 |
AGAINST |
1 |
S000085506 | - |
| SHOPIFY INC | 82509L107 | CA82509L1076 | - | 06/17/2025 | ELECTION OF DIRECTOR: DAVID HEINEMEIER HANSSON | DIRECTOR ELECTIONS |
- | ISSUER | 4018 | 0 | FOR |
4018 |
FOR |
1 |
S000085506 | - |
| SHOPIFY INC | 82509L107 | CA82509L1076 | - | 06/17/2025 | ELECTION OF DIRECTOR: JEREMY LEVINE | DIRECTOR ELECTIONS |
- | ISSUER | 4018 | 0 | AGAINST |
4018 |
AGAINST |
1 |
S000085506 | - |
| SHOPIFY INC | 82509L107 | CA82509L1076 | - | 06/17/2025 | ELECTION OF DIRECTOR: PRASHANTH MAHENDRA-RAJAH | DIRECTOR ELECTIONS |
- | ISSUER | 4018 | 0 | AGAINST |
4018 |
AGAINST |
1 |
S000085506 | - |
| SHOPIFY INC | 82509L107 | CA82509L1076 | - | 06/17/2025 | ELECTION OF DIRECTOR: JOE NATALE | DIRECTOR ELECTIONS |
- | ISSUER | 4018 | 0 | AGAINST |
4018 |
AGAINST |
1 |
S000085506 | - |
| SHOPIFY INC | 82509L107 | CA82509L1076 | - | 06/17/2025 | ELECTION OF DIRECTOR: KEVIN SCOTT | DIRECTOR ELECTIONS |
- | ISSUER | 4018 | 0 | FOR |
4018 |
FOR |
1 |
S000085506 | - |
| SHOPIFY INC | 82509L107 | CA82509L1076 | - | 06/17/2025 | ELECTION OF DIRECTOR: TOBY SHANNAN | DIRECTOR ELECTIONS |
- | ISSUER | 4018 | 0 | FOR |
4018 |
FOR |
1 |
S000085506 | - |
| SHOPIFY INC | 82509L107 | CA82509L1076 | - | 06/17/2025 | ELECTION OF DIRECTOR: FIDJI SIMO | DIRECTOR ELECTIONS |
- | ISSUER | 4018 | 0 | AGAINST |
4018 |
AGAINST |
1 |
S000085506 | - |
| SHOPIFY INC | 82509L107 | CA82509L1076 | - | 06/17/2025 | RESOLUTION APPROVING THE REAPPOINTMENT OF PRICEWATERHOUSECOOPERS LLP AS THE INDEPENDENT REGISTERED PUBLIC ACCOUNTING FIRM OF SHOPIFY INC. AND AUTHORIZING THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 4018 | 0 | FOR |
4018 |
FOR |
1 |
S000085506 | - |
| SHOPIFY INC | 82509L107 | CA82509L1076 | - | 06/17/2025 | NON-BINDING ADVISORY VOTE THAT THE SHAREHOLDERS ACCEPT SHOPIFY INC.'S APPROACH TO EXECUTIVE COMPENSATION AS DISCLOSED IN THE MANAGEMENT INFORMATION CIRCULAR FOR THE MEETING | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 4018 | 0 | AGAINST |
4018 |
AGAINST |
1 |
S000085506 | - |
| SHOPIFY INC | 82509L107 | CA82509L1076 | - | 06/17/2025 | PLEASE NOTE RESOLUTION 1A 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 4018 | 0 | 1 |
S000085506 | - | |||
| SHOPIFY INC | 82509L107 | CA82509L1076 | - | 06/17/2025 | PLEASE NOTE RESOLUTION 1B 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 4018 | 0 | 1 |
S000085506 | - | |||
| SHOPIFY INC | 82509L107 | CA82509L1076 | - | 06/17/2025 | PLEASE NOTE RESOLUTION 1C 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 4018 | 0 | 1 |
S000085506 | - | |||
| SHOPIFY INC | 82509L107 | CA82509L1076 | - | 06/17/2025 | PLEASE NOTE RESOLUTION 1D 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 4018 | 0 | 1 |
S000085506 | - | |||
| SHOPIFY INC | 82509L107 | CA82509L1076 | - | 06/17/2025 | PLEASE NOTE RESOLUTION 1E 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 4018 | 0 | 1 |
S000085506 | - | |||
| SHOPIFY INC | 82509L107 | CA82509L1076 | - | 06/17/2025 | PLEASE NOTE RESOLUTION 1F 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 4018 | 0 | 1 |
S000085506 | - | |||
| SHOPIFY INC | 82509L107 | CA82509L1076 | - | 06/17/2025 | PLEASE NOTE RESOLUTION 1G 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 4018 | 0 | 1 |
S000085506 | - | |||
| SHOPIFY INC | 82509L107 | CA82509L1076 | - | 06/17/2025 | PLEASE NOTE RESOLUTION 1H 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 4018 | 0 | 1 |
S000085506 | - | |||
| SHOPIFY INC | 82509L107 | CA82509L1076 | - | 06/17/2025 | PLEASE NOTE RESOLUTION 1I 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 4018 | 0 | 1 |
S000085506 | - | |||
| SHOPIFY INC | 82509L107 | CA82509L1076 | - | 06/17/2025 | PLEASE NOTE RESOLUTION 1J 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 4018 | 0 | 1 |
S000085506 | - | |||
| SHOPIFY INC | 82509L107 | CA82509L1076 | - | 06/17/2025 | PLEASE NOTE RESOLUTION 02 'IN FAVOR' OR 'WITHHOLD' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 4018 | 0 | 1 |
S000085506 | - | |||
| SHOPIFY INC | 82509L107 | CA82509L1076 | - | 06/17/2025 | PLEASE NOTE RESOLUTION 03 'IN FAVOR' OR 'AGAINST' ARE THE ONLY AVAILABLE VOTING OPTIONS | OTHER |
Other Voting Matters | ISSUER | 4018 | 0 | 1 |
S000085506 | - | |||
| SK HYNIX INC | Y8085F100 | KR7000660001 | - | 03/27/2025 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 1534 | 0 | FOR |
1534 |
FOR |
1 |
S000085506 | - |
| SK HYNIX INC | Y8085F100 | KR7000660001 | - | 03/27/2025 | ELECTION OF INSIDE DIRECTOR GWACK NO JEONG | DIRECTOR ELECTIONS |
- | ISSUER | 1534 | 0 | FOR |
1534 |
FOR |
1 |
S000085506 | - |
| SK HYNIX INC | Y8085F100 | KR7000660001 | - | 03/27/2025 | ELECTION OF A NON-EXECUTIVE DIRECTOR HAN MYEONG JIN | DIRECTOR ELECTIONS |
- | ISSUER | 1534 | 0 | AGAINST |
1534 |
AGAINST |
1 |
S000085506 | - |
| SK HYNIX INC | Y8085F100 | KR7000660001 | - | 03/27/2025 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 1534 | 0 | FOR |
1534 |
FOR |
1 |
S000085506 | - |
| SYNOPSYS, INC. | 871607107 | US8716071076 | - | 04/10/2025 | Election of Director to hold office until the next annual meeting of stockholders or until their successors have been elected: Dr. Aart J. de Geus | DIRECTOR ELECTIONS |
- | ISSUER | 392 | 0 | AGAINST |
392 |
AGAINST |
1 |
S000085506 | - |
| SYNOPSYS, INC. | 871607107 | US8716071076 | - | 04/10/2025 | Election of Director to hold office until the next annual meeting of stockholders or until their successors have been elected: John G. Schwarz | DIRECTOR ELECTIONS |
- | ISSUER | 392 | 0 | FOR |
392 |
FOR |
1 |
S000085506 | - |
| SYNOPSYS, INC. | 871607107 | US8716071076 | - | 04/10/2025 | Election of Director to hold office until the next annual meeting of stockholders or until their successors have been elected: Sassine Ghazi | DIRECTOR ELECTIONS |
- | ISSUER | 392 | 0 | FOR |
392 |
FOR |
1 |
S000085506 | - |
| SYNOPSYS, INC. | 871607107 | US8716071076 | - | 04/10/2025 | Election of Director to hold office until the next annual meeting of stockholders or until their successors have been elected: Luis Borgen | DIRECTOR ELECTIONS |
- | ISSUER | 392 | 0 | FOR |
392 |
FOR |
1 |
S000085506 | - |
| SYNOPSYS, INC. | 871607107 | US8716071076 | - | 04/10/2025 | Election of Director to hold office until the next annual meeting of stockholders or until their successors have been elected: Janice D. Chaffin | DIRECTOR ELECTIONS |
- | ISSUER | 392 | 0 | AGAINST |
392 |
AGAINST |
1 |
S000085506 | - |
| SYNOPSYS, INC. | 871607107 | US8716071076 | - | 04/10/2025 | Election of Director to hold office until the next annual meeting of stockholders or until their successors have been elected: Bruce R. Chizen | DIRECTOR ELECTIONS |
- | ISSUER | 392 | 0 | FOR |
392 |
FOR |
1 |
S000085506 | - |
| SYNOPSYS, INC. | 871607107 | US8716071076 | - | 04/10/2025 | Election of Director to hold office until the next annual meeting of stockholders or until their successors have been elected: Mercedes Johnson | DIRECTOR ELECTIONS |
- | ISSUER | 392 | 0 | FOR |
392 |
FOR |
1 |
S000085506 | - |
| SYNOPSYS, INC. | 871607107 | US8716071076 | - | 04/10/2025 | Election of Director to hold office until the next annual meeting of stockholders or until their successors have been elected: Robert G. Painter | DIRECTOR ELECTIONS |
- | ISSUER | 392 | 0 | AGAINST |
392 |
AGAINST |
1 |
S000085506 | - |
| SYNOPSYS, INC. | 871607107 | US8716071076 | - | 04/10/2025 | Election of Director to hold office until the next annual meeting of stockholders or until their successors have been elected: Jeannine P. Sargent | DIRECTOR ELECTIONS |
- | ISSUER | 392 | 0 | AGAINST |
392 |
AGAINST |
1 |
S000085506 | - |
| SYNOPSYS, INC. | 871607107 | US8716071076 | - | 04/10/2025 | To approve our 2006 Employee Equity Incentive Plan, as amended. | COMPENSATION |
- | ISSUER | 392 | 0 | FOR |
392 |
FOR |
1 |
S000085506 | - |
| SYNOPSYS, INC. | 871607107 | US8716071076 | - | 04/10/2025 | To approve our Employee Stock Purchase Plan, as amended. | CAPITAL STRUCTURE |
- | ISSUER | 392 | 0 | FOR |
392 |
FOR |
1 |
S000085506 | - |
| SYNOPSYS, INC. | 871607107 | US8716071076 | - | 04/10/2025 | To approve, on an advisory basis, the compensation of our named executive officers, as disclosed in the attached Proxy Statement. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 392 | 0 | AGAINST |
392 |
AGAINST |
1 |
S000085506 | - |
| SYNOPSYS, INC. | 871607107 | US8716071076 | - | 04/10/2025 | To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending October 31, 2025. | AUDIT-RELATED |
- | ISSUER | 392 | 0 | AGAINST |
392 |
AGAINST |
1 |
S000085506 | - |
| SYNOPSYS, INC. | 871607107 | US8716071076 | - | 04/10/2025 | To vote on a stockholder proposal regarding shareholder ratification of golden parachutes, if properly presented at the meeting. | COMPENSATION |
- | SECURITY HOLDER | 392 | 0 | FOR |
392 |
AGAINST |
1 |
S000085506 | - |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/03/2025 | TO ACCEPT 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
1 |
S000085506 | - |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/03/2025 | TO REVISE THE ARTICLES OF INCORPORATION. | CORPORATE GOVERNANCE |
- | ISSUER | 18000 | 0 | FOR |
18000 |
FOR |
1 |
S000085506 | - |
| TEMPUS AI, INC. | 88023B103 | US88023B1035 | - | 05/20/2025 | DIRECTOR: Eric Lefkofsky | DIRECTOR ELECTIONS |
- | ISSUER | 7082 | 0 | ABSTAIN |
7082 |
AGAINST |
1 |
S000085506 | - |
| TEMPUS AI, INC. | 88023B103 | US88023B1035 | - | 05/20/2025 | DIRECTOR: Peter J. Barris | DIRECTOR ELECTIONS |
- | ISSUER | 7082 | 0 | ABSTAIN |
7082 |
AGAINST |
1 |
S000085506 | - |
| TEMPUS AI, INC. | 88023B103 | US88023B1035 | - | 05/20/2025 | DIRECTOR: Eric D. Belcher | DIRECTOR ELECTIONS |
- | ISSUER | 7082 | 0 | ABSTAIN |
7082 |
AGAINST |
1 |
S000085506 | - |
| TEMPUS AI, INC. | 88023B103 | US88023B1035 | - | 05/20/2025 | DIRECTOR: Jennifer A. Doudna | DIRECTOR ELECTIONS |
- | ISSUER | 7082 | 0 | ABSTAIN |
7082 |
AGAINST |
1 |
S000085506 | - |
| TEMPUS AI, INC. | 88023B103 | US88023B1035 | - | 05/20/2025 | DIRECTOR: David R. Epstein | DIRECTOR ELECTIONS |
- | ISSUER | 7082 | 0 | ABSTAIN |
7082 |
AGAINST |
1 |
S000085506 | - |
| TEMPUS AI, INC. | 88023B103 | US88023B1035 | - | 05/20/2025 | DIRECTOR: W.A.I. Frederick, M.D. | DIRECTOR ELECTIONS |
- | ISSUER | 7082 | 0 | ABSTAIN |
7082 |
AGAINST |
1 |
S000085506 | - |
| TEMPUS AI, INC. | 88023B103 | US88023B1035 | - | 05/20/2025 | DIRECTOR: Scott Gottlieb, M.D. | DIRECTOR ELECTIONS |
- | ISSUER | 7082 | 0 | ABSTAIN |
7082 |
AGAINST |
1 |
S000085506 | - |
| TEMPUS AI, INC. | 88023B103 | US88023B1035 | - | 05/20/2025 | DIRECTOR: Theodore J. Leonsis | DIRECTOR ELECTIONS |
- | ISSUER | 7082 | 0 | ABSTAIN |
7082 |
AGAINST |
1 |
S000085506 | - |
| TEMPUS AI, INC. | 88023B103 | US88023B1035 | - | 05/20/2025 | DIRECTOR: Nadja West, M.D. | DIRECTOR ELECTIONS |
- | ISSUER | 7082 | 0 | ABSTAIN |
7082 |
AGAINST |
1 |
S000085506 | - |
| TEMPUS AI, INC. | 88023B103 | US88023B1035 | - | 05/20/2025 | To ratify the appointment by the Audit Committee of the Board of Directors of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 7082 | 0 | FOR |
7082 |
FOR |
1 |
S000085506 | - |
| TEMPUS AI, INC. | 88023B103 | US88023B1035 | - | 05/20/2025 | To approve the reincorporation of the Company from the State of Delaware to the State of Nevada by conversion. | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 7082 | 0 | AGAINST |
7082 |
AGAINST |
1 |
S000085506 | - |
| VERTIV HOLDINGS CO | 92537N108 | US92537N1081 | - | 06/18/2025 | Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: David M. Cote | DIRECTOR ELECTIONS |
- | ISSUER | 2587 | 0 | WITHHOLD |
2587 |
AGAINST |
1 |
S000085506 | - |
| VERTIV HOLDINGS CO | 92537N108 | US92537N1081 | - | 06/18/2025 | Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Giordano Albertazzi | DIRECTOR ELECTIONS |
- | ISSUER | 2587 | 0 | FOR |
2587 |
FOR |
1 |
S000085506 | - |
| VERTIV HOLDINGS CO | 92537N108 | US92537N1081 | - | 06/18/2025 | Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Joseph J. DeAngelo | DIRECTOR ELECTIONS |
- | ISSUER | 2587 | 0 | WITHHOLD |
2587 |
AGAINST |
1 |
S000085506 | - |
| VERTIV HOLDINGS CO | 92537N108 | US92537N1081 | - | 06/18/2025 | Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Joseph van Dokkum | DIRECTOR ELECTIONS |
- | ISSUER | 2587 | 0 | WITHHOLD |
2587 |
AGAINST |
1 |
S000085506 | - |
| VERTIV HOLDINGS CO | 92537N108 | US92537N1081 | - | 06/18/2025 | Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Roger Fradin | DIRECTOR ELECTIONS |
- | ISSUER | 2587 | 0 | WITHHOLD |
2587 |
AGAINST |
1 |
S000085506 | - |
| VERTIV HOLDINGS CO | 92537N108 | US92537N1081 | - | 06/18/2025 | Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Jakki L. Haussler | DIRECTOR ELECTIONS |
- | ISSUER | 2587 | 0 | FOR |
2587 |
FOR |
1 |
S000085506 | - |
| VERTIV HOLDINGS CO | 92537N108 | US92537N1081 | - | 06/18/2025 | Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Jacob Kotzubei | DIRECTOR ELECTIONS |
- | ISSUER | 2587 | 0 | WITHHOLD |
2587 |
AGAINST |
1 |
S000085506 | - |
| VERTIV HOLDINGS CO | 92537N108 | US92537N1081 | - | 06/18/2025 | Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Matthew Louie | DIRECTOR ELECTIONS |
- | ISSUER | 2587 | 0 | FOR |
2587 |
FOR |
1 |
S000085506 | - |
| VERTIV HOLDINGS CO | 92537N108 | US92537N1081 | - | 06/18/2025 | Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Edward L. Monser | DIRECTOR ELECTIONS |
- | ISSUER | 2587 | 0 | WITHHOLD |
2587 |
AGAINST |
1 |
S000085506 | - |
| VERTIV HOLDINGS CO | 92537N108 | US92537N1081 | - | 06/18/2025 | Election of Director for a term of one year expiring at the 2026 Annual Meeting of stockholders and until such director's successor has been duly elected and qualified: Steven S. Reinemund | DIRECTOR ELECTIONS |
- | ISSUER | 2587 | 0 | FOR |
2587 |
FOR |
1 |
S000085506 | - |
| VERTIV HOLDINGS CO | 92537N108 | US92537N1081 | - | 06/18/2025 | To approve, on an advisory basis, the 2024 compensation of our named executive officers as disclosed in the Proxy Statement. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2587 | 0 | AGAINST |
2587 |
AGAINST |
1 |
S000085506 | - |
| VERTIV HOLDINGS CO | 92537N108 | US92537N1081 | - | 06/18/2025 | To ratify the appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 2587 | 0 | FOR |
2587 |
FOR |
1 |
S000085506 | - |
| WORKDAY, INC. | 98138H101 | US98138H1014 | - | 06/04/2025 | Election of Class I Director: Carl M. Eschenbach | DIRECTOR ELECTIONS |
- | ISSUER | 1831 | 0 | FOR |
1831 |
FOR |
1 |
S000085506 | - |
| WORKDAY, INC. | 98138H101 | US98138H1014 | - | 06/04/2025 | Election of Class I Director: Michael M. McNamara | DIRECTOR ELECTIONS |
- | ISSUER | 1831 | 0 | AGAINST |
1831 |
AGAINST |
1 |
S000085506 | - |
| WORKDAY, INC. | 98138H101 | US98138H1014 | - | 06/04/2025 | Election of Class I Director: Michael L. Speiser | DIRECTOR ELECTIONS |
- | ISSUER | 1831 | 0 | FOR |
1831 |
FOR |
1 |
S000085506 | - |
| WORKDAY, INC. | 98138H101 | US98138H1014 | - | 06/04/2025 | Election of Class I Director: Jerry Yang | DIRECTOR ELECTIONS |
- | ISSUER | 1831 | 0 | FOR |
1831 |
FOR |
1 |
S000085506 | - |
| WORKDAY, INC. | 98138H101 | US98138H1014 | - | 06/04/2025 | To ratify the appointment of Ernst & Young LLP as Workday's independent registered public accounting firm for the fiscal year ending January 31, 2026. | AUDIT-RELATED |
- | ISSUER | 1831 | 0 | FOR |
1831 |
FOR |
1 |
S000085506 | - |
| WORKDAY, INC. | 98138H101 | US98138H1014 | - | 06/04/2025 | To approve, on an advisory basis, the compensation of our named executive officers as disclosed in the Proxy Statement. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1831 | 0 | AGAINST |
1831 |
AGAINST |
1 |
S000085506 | - |
| ZSCALER, INC. | 98980G102 | US98980G1022 | - | 01/10/2025 | DIRECTOR: Karen Blasing | DIRECTOR ELECTIONS |
- | ISSUER | 602 | 0 | FOR |
602 |
FOR |
1 |
S000085506 | - |
| ZSCALER, INC. | 98980G102 | US98980G1022 | - | 01/10/2025 | DIRECTOR: Charles Giancarlo | DIRECTOR ELECTIONS |
- | ISSUER | 602 | 0 | ABSTAIN |
602 |
AGAINST |
1 |
S000085506 | - |
| ZSCALER, INC. | 98980G102 | US98980G1022 | - | 01/10/2025 | DIRECTOR: Eileen Naughton | DIRECTOR ELECTIONS |
- | ISSUER | 602 | 0 | ABSTAIN |
602 |
AGAINST |
1 |
S000085506 | - |
| ZSCALER, INC. | 98980G102 | US98980G1022 | - | 01/10/2025 | To ratify the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal year ending July 31, 2025. | AUDIT-RELATED |
- | ISSUER | 602 | 0 | FOR |
602 |
FOR |
1 |
S000085506 | - |
| ZSCALER, INC. | 98980G102 | US98980G1022 | - | 01/10/2025 | To approve on a non-binding, advisory basis, the compensation of our named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 602 | 0 | AGAINST |
602 |
AGAINST |
1 |
S000085506 | - |
| ZSCALER, INC. | 98980G102 | US98980G1022 | - | 01/10/2025 | To approve an amendment and restatement of the Zscaler, Inc. FY2018 Equity Incentive Plan. | COMPENSATION |
- | ISSUER | 602 | 0 | AGAINST |
602 |
AGAINST |
1 |
S000085506 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 09/06/2024 | ELECTION OF WANG ZHIHENG AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4994107 | 0 | FOR |
4994107 |
FOR |
1 |
S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 09/06/2024 | ELECTION OF LIN LI AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4994107 | 0 | FOR |
4994107 |
FOR |
1 |
S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 09/06/2024 | ELECTION OF ZHUANG YUMIN AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4994107 | 0 | FOR |
4994107 |
FOR |
1 |
S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 09/06/2024 | PLAN FOR AUTHORIZATION TO THE BOARD (REVISED) | CORPORATE GOVERNANCE |
- | ISSUER | 4994107 | 0 | FOR |
4994107 |
FOR |
1 |
S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 11/29/2024 | ELECTION OF WU LIANSHENG AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5879407 | 0 | AGAINST |
5879407 |
AGAINST |
1 |
S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 11/29/2024 | ELECTION OF LIU XIAOPENG AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5879407 | 0 | FOR |
5879407 |
FOR |
1 |
S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 11/29/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.16400000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 5879407 | 0 | FOR |
5879407 |
FOR |
1 |
S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 11/29/2024 | 2024 EXTERNAL DONATION BUDGET | OTHER SOCIAL ISSUES |
- | ISSUER | 5879407 | 0 | FOR |
5879407 |
FOR |
1 |
S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 11/29/2024 | 2023 REMUNERATION STANDARD PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 5879407 | 0 | FOR |
5879407 |
FOR |
1 |
S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 11/29/2024 | 2023 REMUNERATION STANDARD PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 5879407 | 0 | FOR |
5879407 |
FOR |
1 |
S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 11/29/2024 | PLAN FOR ISSUANCE OF FINANCIAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 5879407 | 0 | ABSTAIN |
5879407 |
AGAINST |
1 |
S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 02/21/2025 | ELECTION OF ZHANG QI AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5278207 | 0 | FOR |
5278207 |
FOR |
1 |
S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 02/21/2025 | ISSUANCE QUOTA OF CAPITAL INSTRUMENTS AND TLAC NON-CAPITAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 5278207 | 0 | FOR |
5278207 |
FOR |
1 |
S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 02/21/2025 | 22 JAN 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 24 JAN 2025 TO 21 FEB 2025. 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 | 5278207 | 0 | 1 |
S000041738 | - | |||
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 06/27/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5078307 | 0 | FOR |
5078307 |
FOR |
1 |
S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 06/27/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5078307 | 0 | FOR |
5078307 |
FOR |
1 |
S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 06/27/2025 | 2024 ANNUAL ACCOUNTS PLAN | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5078307 | 0 | FOR |
5078307 |
FOR |
1 |
S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 06/27/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.25500000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 5078307 | 0 | FOR |
5078307 |
FOR |
1 |
S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 06/27/2025 | APPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 5078307 | 0 | FOR |
5078307 |
FOR |
1 |
S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 06/27/2025 | 2025 FIXED ASSETS INVESTMENT BUDGET ARRANGEMENT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 5078307 | 0 | FOR |
5078307 |
FOR |
1 |
S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 06/27/2025 | ELECTION OF WANG PEISHI AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 5078307 | 0 | FOR |
5078307 |
FOR |
1 |
S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 06/27/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 5078307 | 0 | AGAINST |
5078307 |
AGAINST |
1 |
S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 06/27/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 5078307 | 0 | FOR |
5078307 |
FOR |
1 |
S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 06/27/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 5078307 | 0 | FOR |
5078307 |
FOR |
1 |
S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 06/27/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 5078307 | 0 | FOR |
5078307 |
FOR |
1 |
S000041738 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 06/27/2025 | 2025 EXTERNAL DONATION QUOTA | OTHER SOCIAL ISSUES |
- | ISSUER | 5078307 | 0 | FOR |
5078307 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 09/24/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 2060700 | 0 | FOR |
2060700 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 09/24/2024 | APPLICATION FOR ADDITIONAL EXTERNAL DONATION QUOTA | OTHER SOCIAL ISSUES |
- | ISSUER | 2060700 | 0 | FOR |
2060700 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 09/24/2024 | APPOINTMENT OF 2024 EXTERNAL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 2060700 | 0 | FOR |
2060700 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 09/24/2024 | ABOLISHMENT OF THE MANAGEMENT MEASURES FOR INVESTMENT APPROVAL | CORPORATE GOVERNANCE |
- | ISSUER | 2060700 | 0 | FOR |
2060700 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 09/24/2024 | SCHEME FOR AUTHORIZATION TO THE BOARD (2024 REVISION) | CORPORATE GOVERNANCE |
- | ISSUER | 2060700 | 0 | FOR |
2060700 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 12/20/2024 | 2023 REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTORS | COMPENSATION |
- | ISSUER | 2342100 | 0 | FOR |
2342100 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 12/20/2024 | 2023 REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN OF THE SUPERVISORY COMMITTEE | COMPENSATION |
- | ISSUER | 2342100 | 0 | FOR |
2342100 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 12/20/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.20800000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 2342100 | 0 | FOR |
2342100 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 12/20/2024 | ELECTION OF ZHANG HUI AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2342100 | 0 | FOR |
2342100 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 12/20/2024 | ELECTION OF HUANG BINGHUA AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2342100 | 0 | AGAINST |
2342100 |
AGAINST |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 12/20/2024 | ELECTION OF JEAN-LOUIS EKRA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2342100 | 0 | FOR |
2342100 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 12/20/2024 | ELECTION OF ZHANG RAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2342100 | 0 | FOR |
2342100 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 12/20/2024 | ELECTION OF LI ZIMIN AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2342100 | 0 | AGAINST |
2342100 |
AGAINST |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF NEW SHARES | CAPITAL STRUCTURE |
- | ISSUER | 2052100 | 0 | AGAINST |
2052100 |
AGAINST |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | THE COMPANY'S ELIGIBILITY FOR A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 2052100 | 0 | FOR |
2052100 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC TARGETS: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 2052100 | 0 | FOR |
2052100 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC TARGETS: METHOD AND DATE OF ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 2052100 | 0 | FOR |
2052100 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC TARGETS: SCALE AND PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 2052100 | 0 | FOR |
2052100 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC TARGETS: ISSUING TARGETS AND SUBSCRIPTION METHOD | CAPITAL STRUCTURE |
- | ISSUER | 2052100 | 0 | FOR |
2052100 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC TARGETS: PRICING BASE DATE, ISSUE PRICE AND PRICING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 2052100 | 0 | FOR |
2052100 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC TARGETS: ISSUING VOLUME | CAPITAL STRUCTURE |
- | ISSUER | 2052100 | 0 | FOR |
2052100 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC TARGETS: LOCKUP PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 2052100 | 0 | FOR |
2052100 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC TARGETS: LISTING PLACE | CAPITAL STRUCTURE |
- | ISSUER | 2052100 | 0 | FOR |
2052100 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC TARGETS: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE COMPLETION OF THE ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 2052100 | 0 | FOR |
2052100 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC TARGETS: VALID PERIOD OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 2052100 | 0 | FOR |
2052100 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 2052100 | 0 | FOR |
2052100 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE A-SHARE OFFERING TO SPECIFIC TARGETS | CAPITAL STRUCTURE |
- | ISSUER | 2052100 | 0 | FOR |
2052100 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | DILUTED IMMEDIATE RETURN AFTER THE A-SHARE OFFERING TO SPECIFIC PARTIES, FILLING MEASURES, AND COMMITMENTS OF RELEVANT PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 2052100 | 0 | FOR |
2052100 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 2052100 | 0 | FOR |
2052100 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | STRATEGIC INVESTMENT IN THE COMPANY BY THE MINISTRY OF FINANCE | CAPITAL STRUCTURE |
- | ISSUER | 2052100 | 0 | FOR |
2052100 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 | CAPITAL STRUCTURE |
- | ISSUER | 2052100 | 0 | FOR |
2052100 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 2052100 | 0 | FOR |
2052100 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.21600000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 2052100 | 0 | FOR |
2052100 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | APPOINTMENT OF LIU JIN AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2052100 | 0 | FOR |
2052100 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | 2024 REMUNERATION DISTRIBUTION PLAN FOR EXTERNAL SUPERVISORS | COMPENSATION |
- | ISSUER | 2052100 | 0 | FOR |
2052100 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/27/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Approve Director Performance Evaluation Report | ISSUER | 2095400 | 0 | FOR |
2095400 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/27/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Receive/Approve Special Report | ISSUER | 2095400 | 0 | FOR |
2095400 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/27/2025 | 2024 ANNUAL ACCOUNTS PLAN | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2095400 | 0 | FOR |
2095400 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/27/2025 | 2025 FIXED ASSETS INVESTMENT BUDGET | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 2095400 | 0 | FOR |
2095400 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/27/2025 | APPOINTMENT OF 2025 EXTERNAL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 2095400 | 0 | FOR |
2095400 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/27/2025 | ELECTION OF GAO MEIYI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2095400 | 0 | FOR |
2095400 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/27/2025 | ELECTION OF HU ZHANYUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2095400 | 0 | FOR |
2095400 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/27/2025 | PLAN FOR ISSUANCE OF FINANCIAL BONDS FROM 2025 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 2095400 | 0 | FOR |
2095400 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/27/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 2095400 | 0 | FOR |
2095400 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/27/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 2095400 | 0 | FOR |
2095400 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/27/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 2095400 | 0 | FOR |
2095400 |
FOR |
1 |
S000041738 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/27/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 2095400 | 0 | FOR |
2095400 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 12/27/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.82000000 2) BONUS ISSUE FROM PROFIT SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 2563399 | 0 | FOR |
2563399 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 12/27/2024 | ELECTION OF AI DONG AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2563399 | 0 | FOR |
2563399 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 12/27/2024 | ISSUING QUOTA OF CAPITAL INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 2563399 | 0 | FOR |
2563399 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 12/27/2024 | ISSUANCE QUOTA OF TLAC NON-CAPITAL FINANCIAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 2563399 | 0 | FOR |
2563399 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 12/27/2024 | ISSUING QUOTA OF FINANCIAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 2563399 | 0 | AGAINST |
2563399 |
AGAINST |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 12/27/2024 | 2023 REMUNERATION PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 2563399 | 0 | FOR |
2563399 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 12/27/2024 | 2023 REMUNERATION PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 2563399 | 0 | FOR |
2563399 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/08/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2478799 | 0 | FOR |
2478799 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/08/2025 | 2024 PROFIT DISTRIBUTION PLAN THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.97000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 2478799 | 0 | FOR |
2478799 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: METHOD AND DATE OF ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: SCALE AND PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING TARGETS AND SUBSCRIPTION METHOD | CAPITAL STRUCTURE |
- | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE | CAPITAL STRUCTURE |
- | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING VOLUME | CAPITAL STRUCTURE |
- | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: LOCKUP PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: LISTING PLACE | CAPITAL STRUCTURE |
- | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS | CAPITAL STRUCTURE |
- | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: VALID PERIOD OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | INTRODUCTION OF TWO STRATEGIC INVESTORS | CAPITAL STRUCTURE |
- | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | CONDITIONAL STRATEGIC COOPERATION AGREEMENT TO BE SIGNED WITH STRATEGIC INVESTORS | CAPITAL STRUCTURE |
- | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH THE MINISTRY OF FINANCE | CAPITAL STRUCTURE |
- | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH THE TWO STRATEGIC INVESTORS | CAPITAL STRUCTURE |
- | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | CONNECTED TRANSACTIONS INVOLVED IN THE A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | 04 APR 2025: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 2.1, 2.2, 2.3, 2.4, 2.5, 2.6, 2.7, 2.8, 2.9, 2.10, 7, 8, 9, 10, 11, AND 16, UNDER THE EGM AND RESOLUTION NUMBERS 1.1, 1.2, 1.3, 1.4, 1.5, 1.6, 1.7, 1.8, 1.9, 1.10, 2, 3, 4,5, 6 AND 7, NDER 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 | 2292899 | 0 | 1 |
S000041738 | - | |||
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | 04 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND 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 | 2292899 | 0 | 1 |
S000041738 | - | |||
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 297275 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 | 2292899 | 0 | 1 |
S000041738 | - | |||
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 2.1, 2.2, 2.3, 2.4, 2.5, 2.6, 2.7, 2.8, 2.9, 2.10, 7, 8, 9, 10, 11, AND 16, UNDER THE EGM AND RESOLUTION NUMBERS 1.1, 1.2, 1.3, 1.4, 1.5, 1.6, 1.7, 1.8, 1.9, 1.10, 2, 3, 4,5, 6 AND 7, 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 | 2292899 | 0 | 1 |
S000041738 | - | |||
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | THE COMPANY'S ELIGIBILITY FOR A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: METHOD AND DATE OF ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: SCALE AND PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING TARGETS AND SUBSCRIPTION METHOD | CAPITAL STRUCTURE |
- | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE | CAPITAL STRUCTURE |
- | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING VOLUME | CAPITAL STRUCTURE |
- | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: LOCKUP PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: LISTING PLACE | CAPITAL STRUCTURE |
- | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS | CAPITAL STRUCTURE |
- | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: VALID PERIOD OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PREPLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | DILUTED IMMEDIATE RETURN AFTER THE A-SHARE OFFERING TO SPECIFIC PARTIES, FILLING MEASURES, AND COMMITMENTS OF RELEVANT PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | INTRODUCTION OF TWO STRATEGIC INVESTORS | CAPITAL STRUCTURE |
- | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | CONDITIONAL STRATEGIC COOPERATION AGREEMENT TO BE SIGNED WITH STRATEGIC INVESTORS | CAPITAL STRUCTURE |
- | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH THE MINISTRY OF FINANCE | CAPITAL STRUCTURE |
- | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH THE TWO STRATEGIC INVESTORS | CAPITAL STRUCTURE |
- | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | CONNECTED TRANSACTIONS INVOLVED IN THE A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | NO NEED TO PREPARE A REPORT ON USE OF PREVIOUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 | CAPITAL STRUCTURE |
- | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | EXEMPTION OF THE FIRST LARGEST SHAREHOLDER FROM THE TENDER OFFER OBLIGATION TO INCREASE SHAREHOLDING IN THE COMPANY | OTHER |
Company Specific Organization Related | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | WHITEWASH WAVIER OF THE FIRST LARGEST SHAREHOLDER'S COMPULSORY OVERALL TENDER OFFER OBLIGATION | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 2292899 | 0 | FOR |
2292899 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/27/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2341399 | 0 | FOR |
2341399 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/27/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2341399 | 0 | FOR |
2341399 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/27/2025 | 2025 FIXED ASSETS INVESTMENT PLAN | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 2341399 | 0 | FOR |
2341399 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/27/2025 | APPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 2341399 | 0 | FOR |
2341399 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/27/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 2341399 | 0 | FOR |
2341399 |
FOR |
1 |
S000041738 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/27/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 2341399 | 0 | FOR |
2341399 |
FOR |
1 |
S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 09/23/2024 | AUTHORIZATION REGARDING ISSUANCE OF FINANCIAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 387418 | 0 | ABSTAIN |
387418 |
AGAINST |
1 |
S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 09/23/2024 | ISSUANCE OF CAPITAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 387418 | 0 | FOR |
387418 |
FOR |
1 |
S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 09/23/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 387418 | 0 | FOR |
387418 |
FOR |
1 |
S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 09/23/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 387418 | 0 | FOR |
387418 |
FOR |
1 |
S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 09/23/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 387418 | 0 | FOR |
387418 |
FOR |
1 |
S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 09/23/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 387418 | 0 | FOR |
387418 |
FOR |
1 |
S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 09/23/2024 | REAPPOINTMENT OF EXTERNAL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 387418 | 0 | FOR |
387418 |
FOR |
1 |
S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 01/06/2025 | 2025 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 431218 | 0 | FOR |
431218 |
FOR |
1 |
S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 01/06/2025 | MEDIUM AND LONG-TERM CAPITAL PLAN FROM 2025 TO 2027 | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 431218 | 0 | FOR |
431218 |
FOR |
1 |
S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 01/06/2025 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 | CAPITAL STRUCTURE |
- | ISSUER | 431218 | 0 | FOR |
431218 |
FOR |
1 |
S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/19/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 380518 | 0 | FOR |
380518 |
FOR |
1 |
S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/19/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 380518 | 0 | FOR |
380518 |
FOR |
1 |
S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/19/2025 | 2024 ANNUAL ACCOUNTS REPORT AND 2025 FINANCIAL BUDGET PLAN | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 380518 | 0 | FOR |
380518 |
FOR |
1 |
S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/19/2025 | 2024 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 | 380518 | 0 | FOR |
380518 |
FOR |
1 |
S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/19/2025 | REAPPOINTMENT OF EXTERNAL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 380518 | 0 | FOR |
380518 |
FOR |
1 |
S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/19/2025 | 2024 CONNECTED TRANSACTION RESULTS AND 2025 WORK PLAN | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 380518 | 0 | FOR |
380518 |
FOR |
1 |
S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/19/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 380518 | 0 | FOR |
380518 |
FOR |
1 |
S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/19/2025 | 2024 PERFORMANCE EVALUATION REPORT ON DIRECTORS AND THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 380518 | 0 | FOR |
380518 |
FOR |
1 |
S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/19/2025 | 2024 PERFORMANCE EVALUATION REPORT ON THE SUPERVISORY COMMITTEE AND SUPERVISORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 380518 | 0 | FOR |
380518 |
FOR |
1 |
S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/19/2025 | 2024 PERFORMANCE EVALUATION REPORT ON THE SENIOR MANAGEMENT TEAM AND ITS MEMBERS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 380518 | 0 | FOR |
380518 |
FOR |
1 |
S000041738 | - |
| BANK OF NINGBO CO LTD | Y0698G104 | CNE1000005P7 | - | 05/19/2025 | 2024 WORK REPORT ON CAPITAL MANAGEMENT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 380518 | 0 | FOR |
380518 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 12/25/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.5 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 | 3980200 | 0 | 1 |
S000041738 | - | |||
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 12/25/2024 | ELECTION OF DIRECTOR: TAN GUANGMING | DIRECTOR ELECTIONS |
- | ISSUER | 3980200 | 0 | FOR |
3980200 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 12/25/2024 | ELECTION OF DIRECTOR: LIU HONGRUN | DIRECTOR ELECTIONS |
- | ISSUER | 3980200 | 0 | AGAINST |
3980200 |
AGAINST |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 12/25/2024 | ELECTION OF DIRECTOR: SHAO CHANGHONG | DIRECTOR ELECTIONS |
- | ISSUER | 3980200 | 0 | AGAINST |
3980200 |
AGAINST |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 12/25/2024 | ELECTION OF DIRECTOR: DING JIANQI | DIRECTOR ELECTIONS |
- | ISSUER | 3980200 | 0 | FOR |
3980200 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 12/25/2024 | ELECTION OF DIRECTOR: SU TIANPENG | DIRECTOR ELECTIONS |
- | ISSUER | 3980200 | 0 | FOR |
3980200 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 12/25/2024 | 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 | 3980200 | 0 | 1 |
S000041738 | - | |||
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 12/25/2024 | ELECTION OF INDEPENDENT DIRECTOR: WANG YONGSHENG | DIRECTOR ELECTIONS |
- | ISSUER | 3980200 | 0 | FOR |
3980200 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 12/25/2024 | ELECTION OF INDEPENDENT DIRECTOR: ZENG HUIXIANG | DIRECTOR ELECTIONS |
- | ISSUER | 3980200 | 0 | FOR |
3980200 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 12/25/2024 | ELECTION OF INDEPENDENT DIRECTOR: SU BO | DIRECTOR ELECTIONS |
- | ISSUER | 3980200 | 0 | FOR |
3980200 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 12/25/2024 | ELECTION OF INDEPENDENT DIRECTOR: LIU SHAOXUAN | DIRECTOR ELECTIONS |
- | ISSUER | 3980200 | 0 | FOR |
3980200 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 12/25/2024 | 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 | 3980200 | 0 | 1 |
S000041738 | - | |||
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 12/25/2024 | ELECTION OF SUPERVISOR: WANG HAIXIA | AUDIT-RELATED |
- | ISSUER | 3980200 | 0 | FOR |
3980200 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 12/25/2024 | ELECTION OF SUPERVISOR: LIN QIANG | AUDIT-RELATED |
- | ISSUER | 3980200 | 0 | AGAINST |
3980200 |
AGAINST |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 12/25/2024 | ELECTION OF SUPERVISOR: LIU YUBAO | AUDIT-RELATED |
- | ISSUER | 3980200 | 0 | AGAINST |
3980200 |
AGAINST |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 12/25/2024 | ELECTION OF SUPERVISOR: WANG WEIQIANG | AUDIT-RELATED |
- | ISSUER | 3980200 | 0 | FOR |
3980200 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 01/17/2025 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 3854200 | 0 | FOR |
3854200 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 01/17/2025 | SIGNING THE CONTRACT ON ENTRUSTED TRANSPORTATION MANAGEMENT OF THE BEIJING-SHANGHAI EXPRESSWAY AND THE CONTRACT ON ENTRUSTED OPERATION OF COMMERCIAL ASSETS OF THE BEIJING-SHANGHAI EXPRESSWAY PASSENGER STATION | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3854200 | 0 | FOR |
3854200 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 03/21/2025 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 3816800 | 0 | FOR |
3816800 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 05/30/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3909700 | 0 | FOR |
3909700 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 05/30/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3909700 | 0 | FOR |
3909700 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 05/30/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3909700 | 0 | FOR |
3909700 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 05/30/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3909700 | 0 | FOR |
3909700 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 05/30/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.18200000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 3909700 | 0 | FOR |
3909700 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 05/30/2025 | 2024 CONTINUING CONNECTED TRANSACTIONS RESULTS AND 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3909700 | 0 | AGAINST |
3909700 |
AGAINST |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 05/30/2025 | APPOINTMENT OF 2025 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 3909700 | 0 | FOR |
3909700 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 05/30/2025 | 2025 FINANCIAL BUDGET REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 3909700 | 0 | FOR |
3909700 |
FOR |
1 |
S000041738 | - |
| BEIJING-SHANGHAI HIGH SPEED RAILWAY CO., LTD. | Y0S031107 | CNE100003RV9 | - | 05/30/2025 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 3909700 | 0 | FOR |
3909700 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 07/24/2024 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 7440945 | 0 | FOR |
7440945 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 07/24/2024 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING SCALE | CAPITAL STRUCTURE |
- | ISSUER | 7440945 | 0 | FOR |
7440945 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 07/24/2024 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: PAR VALUE AND ISSUE PRICE | CAPITAL STRUCTURE |
- | ISSUER | 7440945 | 0 | FOR |
7440945 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 07/24/2024 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING DATE | CAPITAL STRUCTURE |
- | ISSUER | 7440945 | 0 | FOR |
7440945 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 07/24/2024 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: BOND DURATION | CAPITAL STRUCTURE |
- | ISSUER | 7440945 | 0 | FOR |
7440945 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 07/24/2024 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 7440945 | 0 | FOR |
7440945 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 07/24/2024 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING TARGETS AND METHOD | CAPITAL STRUCTURE |
- | ISSUER | 7440945 | 0 | FOR |
7440945 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 07/24/2024 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: BOND INTEREST RATE | CAPITAL STRUCTURE |
- | ISSUER | 7440945 | 0 | FOR |
7440945 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 07/24/2024 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: METHOD OF REPAYMENT OF PRINCIPAL AND INTEREST | CAPITAL STRUCTURE |
- | ISSUER | 7440945 | 0 | FOR |
7440945 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 07/24/2024 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: GUARANTEE MATTERS | CAPITAL STRUCTURE |
- | ISSUER | 7440945 | 0 | FOR |
7440945 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 07/24/2024 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: SPECIAL CLAUSES ON THE ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 7440945 | 0 | FOR |
7440945 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 07/24/2024 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 7440945 | 0 | FOR |
7440945 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 07/24/2024 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: UNDERWRITING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 7440945 | 0 | FOR |
7440945 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 07/24/2024 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: VALID PERIOD OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 7440945 | 0 | FOR |
7440945 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 07/24/2024 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF CORPORATE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 7440945 | 0 | FOR |
7440945 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 07/24/2024 | REGISTRATION AND ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS AND MEDIUM-TERM NOTES | CAPITAL STRUCTURE |
- | ISSUER | 7440945 | 0 | FOR |
7440945 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 07/24/2024 | ELECTION OF SUPERVISORS | AUDIT-RELATED |
- | ISSUER | 7440945 | 0 | AGAINST |
7440945 |
AGAINST |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 11/15/2024 | APPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 8492845 | 0 | FOR |
8492845 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 11/15/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 8492845 | 0 | FOR |
8492845 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 11/15/2024 | ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 8492845 | 0 | FOR |
8492845 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 01/14/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND OTHER SYSTEMS | CORPORATE GOVERNANCE |
- | ISSUER | 6256045 | 0 | FOR |
6256045 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 01/14/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 6256045 | 0 | FOR |
6256045 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 01/14/2025 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 6256045 | 0 | FOR |
6256045 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 01/14/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.7 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 | 6256045 | 0 | 1 |
S000041738 | - | |||
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 01/14/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN YANSHUN | DIRECTOR ELECTIONS |
- | ISSUER | 6256045 | 0 | FOR |
6256045 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 01/14/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: FENG QIANG | DIRECTOR ELECTIONS |
- | ISSUER | 6256045 | 0 | FOR |
6256045 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 01/14/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: GAO WENBAO | DIRECTOR ELECTIONS |
- | ISSUER | 6256045 | 0 | FOR |
6256045 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 01/14/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XIPING | DIRECTOR ELECTIONS |
- | ISSUER | 6256045 | 0 | FOR |
6256045 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 01/14/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: GUO CHUAN | DIRECTOR ELECTIONS |
- | ISSUER | 6256045 | 0 | FOR |
6256045 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 01/14/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: YE FENG | DIRECTOR ELECTIONS |
- | ISSUER | 6256045 | 0 | AGAINST |
6256045 |
AGAINST |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 01/14/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: JIN CHUNYAN | DIRECTOR ELECTIONS |
- | ISSUER | 6256045 | 0 | FOR |
6256045 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 01/14/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.4 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 | 6256045 | 0 | 1 |
S000041738 | - | |||
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 01/14/2025 | ELECTION OF INDEPENDENT DIRECTOR: TANG SHOULIAN | DIRECTOR ELECTIONS |
- | ISSUER | 6256045 | 0 | FOR |
6256045 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 01/14/2025 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG XINMIN | DIRECTOR ELECTIONS |
- | ISSUER | 6256045 | 0 | FOR |
6256045 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 01/14/2025 | ELECTION OF INDEPENDENT DIRECTOR: GUO HE | DIRECTOR ELECTIONS |
- | ISSUER | 6256045 | 0 | FOR |
6256045 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 01/14/2025 | ELECTION OF INDEPENDENT DIRECTOR: WANG JIXIANG | DIRECTOR ELECTIONS |
- | ISSUER | 6256045 | 0 | FOR |
6256045 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 01/14/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.3 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 | 6256045 | 0 | 1 |
S000041738 | - | |||
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 01/14/2025 | ELECTION OF SUPERVISOR: WANG JIN | AUDIT-RELATED |
- | ISSUER | 6256045 | 0 | AGAINST |
6256045 |
AGAINST |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 01/14/2025 | ELECTION OF SUPERVISOR: SONG LIGONG | AUDIT-RELATED |
- | ISSUER | 6256045 | 0 | AGAINST |
6256045 |
AGAINST |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 01/14/2025 | ELECTION OF SUPERVISOR: WEI SHUANGLAI | AUDIT-RELATED |
- | ISSUER | 6256045 | 0 | AGAINST |
6256045 |
AGAINST |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 05/23/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5259145 | 0 | FOR |
5259145 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 05/23/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5259145 | 0 | FOR |
5259145 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 05/23/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5259145 | 0 | FOR |
5259145 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 05/23/2025 | 2024 ANNUAL ACCOUNTS REPORT AND 2025 BUSINESS PLAN | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5259145 | 0 | FOR |
5259145 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 05/23/2025 | 2024 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 | 5259145 | 0 | FOR |
5259145 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 05/23/2025 | LOANS AND CREDIT LINE | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 5259145 | 0 | FOR |
5259145 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 05/23/2025 | PROVISION OF GUARANTEE FOR A COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 5259145 | 0 | FOR |
5259145 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 05/23/2025 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 5259145 | 0 | FOR |
5259145 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 05/23/2025 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 | CAPITAL STRUCTURE |
- | ISSUER | 5259145 | 0 | FOR |
5259145 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 05/23/2025 | CHANGE OF THE PURPOSE OF REPURCHASED SHARES FOR CANCELLATION | CAPITAL STRUCTURE |
- | ISSUER | 5259145 | 0 | FOR |
5259145 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 05/23/2025 | REPURCHASE OF PUBLIC SHARES: OBJECTIVE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 5259145 | 0 | FOR |
5259145 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 05/23/2025 | REPURCHASE OF PUBLIC SHARES: THE COMPANY'S ELIGIBILITY FOR SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 5259145 | 0 | FOR |
5259145 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 05/23/2025 | REPURCHASE OF PUBLIC SHARES: SHARE REPURCHASE METHOD AND THE PURPOSE OF THE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 5259145 | 0 | FOR |
5259145 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 05/23/2025 | REPURCHASE OF PUBLIC SHARES: TOTAL AMOUNT AND SOURCE OF THE FUNDS TO BE USED FOR THE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 5259145 | 0 | FOR |
5259145 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 05/23/2025 | REPURCHASE OF PUBLIC SHARES: PRICE RANGE OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 5259145 | 0 | FOR |
5259145 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 05/23/2025 | REPURCHASE OF PUBLIC SHARES: TYPE AND NUMBER OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 5259145 | 0 | FOR |
5259145 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 05/23/2025 | REPURCHASE OF PUBLIC SHARES: TIME LIMIT OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 5259145 | 0 | FOR |
5259145 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 05/23/2025 | REPURCHASE OF PUBLIC SHARES: ESTIMATED CHANGES IN THE COMPANY'S EQUITY STRUCTURE AFTER THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 5259145 | 0 | FOR |
5259145 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 05/23/2025 | REPURCHASE OF PUBLIC SHARES: ANALYSIS OF THE MANAGEMENT TEAM ON THE INFLUENCE OF SHARE REPURCHASE ON THE COMPANY'S OPERATION, FINANCE, RESEARCH AND DEVELOPMENT, DEBT PERFORMANCE AND FUTURE DEVELOPMENT AND MAINTAINING THE STATUS OF INDEPENDENT LISTING, AND COMMITMENT OF ALL DIRECTORS THAT THE SHARE REPURCHASE WILL NOT DAMAGE THE COMPANY'S DEBT REPAYING ABILITY AND MAINTENANCE OF ABILITY FOR OPERATION | CAPITAL STRUCTURE |
- | ISSUER | 5259145 | 0 | FOR |
5259145 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 05/23/2025 | REPURCHASE OF PUBLIC SHARES: STATEMENT ON THE COMPANY STOCK TRADING BY DIRECTORS, SUPERVISORS, SENIOR MANAGEMENT, CONTROLLING SHAREHOLDERS AND DE FACTO CONTROLLERS WITHIN 6 MONTHS PRIOR TO BOARD'S SHARE REPURCHASE RESOLUTION, INSIDER TRADING OR MARKET MANIPULATION BY INDIVIDUALS OR COLLECTIVE ASSOCIATES, SHAREHOLDING CHANGE PLAN DURING REPURCHASE, AND SHAREHOLDING CUT PLAN FOR THE NEXT 3 AND 6 MONTHS BY AFORESAID STOCK TRADING PARTIES, SHAREHOLDERS HAVING 5 OR HIGHER PERCENT SHAREHOLDING AND THEIR PARTIES ACTING IN CONCERT | CAPITAL STRUCTURE |
- | ISSUER | 5259145 | 0 | FOR |
5259145 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 05/23/2025 | REPURCHASE OF PUBLIC SHARES: ARRANGEMENT FOR SHARE CANCELLATION IN ACCORDANCE WITH LAWS AFTER SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 5259145 | 0 | FOR |
5259145 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 05/23/2025 | REPURCHASE OF PUBLIC SHARES: ARRANGEMENT FOR PREVENTION OF INFRINGEMENT UPON THE LEGITIMATE RIGHTS AND INTEREST OF CREDITORS | CAPITAL STRUCTURE |
- | ISSUER | 5259145 | 0 | FOR |
5259145 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 05/23/2025 | REPURCHASE OF PUBLIC SHARES: AUTHORIZATION FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 5259145 | 0 | FOR |
5259145 |
FOR |
1 |
S000041738 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 05/23/2025 | REPURCHASE OF PUBLIC SHARES: VALID PERIOD OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 5259145 | 0 | FOR |
5259145 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 11/05/2024 | 2024 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 198400 | 0 | FOR |
198400 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 11/05/2024 | MANAGEMENT MEASURES FOR THE 2024 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 198400 | 0 | FOR |
198400 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 11/05/2024 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE 2024 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 198400 | 0 | FOR |
198400 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 11/05/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 198400 | 0 | FOR |
198400 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/15/2025 | 2025 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 187900 | 0 | FOR |
187900 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/15/2025 | MANAGEMENT MEASURES FOR THE 2025 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 187900 | 0 | FOR |
187900 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/15/2025 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 187900 | 0 | FOR |
187900 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 173700 | 0 | FOR |
173700 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 173700 | 0 | FOR |
173700 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2025 | 2024 AUDITED FINANCIAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 173700 | 0 | FOR |
173700 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 173700 | 0 | FOR |
173700 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY39.74000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):8.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):12.000000 | CAPITAL STRUCTURE |
- | ISSUER | 173700 | 0 | FOR |
173700 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 173700 | 0 | FOR |
173700 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2025 | APPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 173700 | 0 | FOR |
173700 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2025 | GUARANTEE FOR CONTROLLED SUBSIDIARIES, MUTUAL GUARANTEE AMONG CONTROLLED SUBSIDIARIES, AND GUARANTEE FOR A JOINT STOCK COMPANY PROVIDED BY THE COMPANY OR ITS CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 173700 | 0 | AGAINST |
173700 |
AGAINST |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 173700 | 0 | FOR |
173700 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2025 | GENERAL AUTHORIZATION TO THE BOARD OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 173700 | 0 | AGAINST |
173700 |
AGAINST |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2025 | GENERAL AUTHORIZATION TO THE BOARD OF A COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 173700 | 0 | AGAINST |
173700 |
AGAINST |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2025 | FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEMS FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 173700 | 0 | FOR |
173700 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE ISSUANCE OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 173700 | 0 | FOR |
173700 |
FOR |
1 |
S000041738 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 173700 | 0 | FOR |
173700 |
FOR |
1 |
S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/21/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 59402 | 0 | FOR |
59402 |
FOR |
1 |
S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/21/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 59402 | 0 | FOR |
59402 |
FOR |
1 |
S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/21/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 59402 | 0 | FOR |
59402 |
FOR |
1 |
S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/21/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 59402 | 0 | FOR |
59402 |
FOR |
1 |
S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/21/2025 | 2024 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 | 59402 | 0 | FOR |
59402 |
FOR |
1 |
S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/21/2025 | CONFIRMATION OF 2024 AUDIT FEES AND REAPPOINTMENT OF 2025 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 59402 | 0 | FOR |
59402 |
FOR |
1 |
S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/21/2025 | CONFIRMATION OF 2024 REMUNERATION AND ALLOWANCE FOR DIRECTORS | COMPENSATION |
- | ISSUER | 59402 | 0 | FOR |
59402 |
FOR |
1 |
S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/21/2025 | 2025 REMUNERATION AND ALLOWANCE PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 59402 | 0 | FOR |
59402 |
FOR |
1 |
S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/21/2025 | CONFIRMATION OF 2024 REMUNERATION AND ALLOWANCE FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 59402 | 0 | FOR |
59402 |
FOR |
1 |
S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/21/2025 | 2025 REMUNERATION AND ALLOWANCE PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 59402 | 0 | FOR |
59402 |
FOR |
1 |
S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/21/2025 | THE COMPANY'S ELIGIBILITY FOR THE 2025 SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 59402 | 0 | AGAINST |
59402 |
AGAINST |
1 |
S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/21/2025 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 59402 | 0 | AGAINST |
59402 |
AGAINST |
1 |
S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/21/2025 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: METHOD AND DATE OF ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 59402 | 0 | AGAINST |
59402 |
AGAINST |
1 |
S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/21/2025 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING TARGETS AND SUBSCRIPTION METHOD | CAPITAL STRUCTURE |
- | ISSUER | 59402 | 0 | AGAINST |
59402 |
AGAINST |
1 |
S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/21/2025 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE | CAPITAL STRUCTURE |
- | ISSUER | 59402 | 0 | AGAINST |
59402 |
AGAINST |
1 |
S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/21/2025 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING VOLUME | CAPITAL STRUCTURE |
- | ISSUER | 59402 | 0 | AGAINST |
59402 |
AGAINST |
1 |
S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/21/2025 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: SCALE AND PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 59402 | 0 | AGAINST |
59402 |
AGAINST |
1 |
S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/21/2025 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: LOCKUP PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 59402 | 0 | AGAINST |
59402 |
AGAINST |
1 |
S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/21/2025 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: LISTING PLACE | CAPITAL STRUCTURE |
- | ISSUER | 59402 | 0 | AGAINST |
59402 |
AGAINST |
1 |
S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/21/2025 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 59402 | 0 | AGAINST |
59402 |
AGAINST |
1 |
S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/21/2025 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: VALID PERIOD OF THE RESOLUTION ON THE ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 59402 | 0 | AGAINST |
59402 |
AGAINST |
1 |
S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/21/2025 | PREPLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 59402 | 0 | AGAINST |
59402 |
AGAINST |
1 |
S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/21/2025 | DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 59402 | 0 | AGAINST |
59402 |
AGAINST |
1 |
S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/21/2025 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 59402 | 0 | AGAINST |
59402 |
AGAINST |
1 |
S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/21/2025 | DILUTED IMMEDIATE RETURN AFTER THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES AND COMMITMENTS OF RELEVANT PARTIES ON FILLING MEASURES | CAPITAL STRUCTURE |
- | ISSUER | 59402 | 0 | AGAINST |
59402 |
AGAINST |
1 |
S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/21/2025 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 | CAPITAL STRUCTURE |
- | ISSUER | 59402 | 0 | FOR |
59402 |
FOR |
1 |
S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/21/2025 | REPORT ON THE USE OF PREVIOUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 59402 | 0 | FOR |
59402 |
FOR |
1 |
S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/21/2025 | STATEMENT ON THE PURPOSE OF THE RAISED FUNDS BELONGING TO THE TECHNOLOGICAL INNOVATION FIELD | CAPITAL STRUCTURE |
- | ISSUER | 59402 | 0 | AGAINST |
59402 |
AGAINST |
1 |
S000041738 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 05/21/2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 59402 | 0 | AGAINST |
59402 |
AGAINST |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1230567 | 0 | FOR |
1230567 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1230567 | 0 | FOR |
1230567 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2025 | 2024 ANNUAL REPORT (INCLUDING AUDITED FINANCIAL REPORT) | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1230567 | 0 | FOR |
1230567 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1230567 | 0 | FOR |
1230567 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY20.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 1230567 | 0 | FOR |
1230567 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2025 | 2025 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 1230567 | 0 | FOR |
1230567 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2025 | 2025 TO 2029 CAPITAL MANAGEMENT PLAN | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 1230567 | 0 | FOR |
1230567 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2025 | APPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 1230567 | 0 | FOR |
1230567 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2025 | 2024 CONNECTED TRANSACTION REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1230567 | 0 | FOR |
1230567 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2025 | ELECTION OF SHAREHOLDER DIRECTOR AND EXECUTIVE DIRECTOR: MIAO JIANMIN | DIRECTOR ELECTIONS |
- | ISSUER | 1230567 | 0 | AGAINST |
1230567 |
AGAINST |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2025 | ELECTION OF SHAREHOLDER DIRECTOR AND EXECUTIVE DIRECTOR: SHI DAI | DIRECTOR ELECTIONS |
- | ISSUER | 1230567 | 0 | FOR |
1230567 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2025 | ELECTION OF SHAREHOLDER DIRECTOR AND EXECUTIVE DIRECTOR: SUN YUNFEI | DIRECTOR ELECTIONS |
- | ISSUER | 1230567 | 0 | FOR |
1230567 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2025 | ELECTION OF SHAREHOLDER DIRECTOR AND EXECUTIVE DIRECTOR: DENG RENJIE | DIRECTOR ELECTIONS |
- | ISSUER | 1230567 | 0 | FOR |
1230567 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2025 | ELECTION OF SHAREHOLDER DIRECTOR AND EXECUTIVE DIRECTOR: JIANG ZHAOYANG | DIRECTOR ELECTIONS |
- | ISSUER | 1230567 | 0 | FOR |
1230567 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2025 | ELECTION OF SHAREHOLDER DIRECTOR AND EXECUTIVE DIRECTOR: ZHU LIWEI | DIRECTOR ELECTIONS |
- | ISSUER | 1230567 | 0 | FOR |
1230567 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2025 | ELECTION OF SHAREHOLDER DIRECTOR AND EXECUTIVE DIRECTOR: HUANG JIAN | DIRECTOR ELECTIONS |
- | ISSUER | 1230567 | 0 | FOR |
1230567 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2025 | ELECTION OF SHAREHOLDER DIRECTOR AND EXECUTIVE DIRECTOR: MA XIANGHUI | DIRECTOR ELECTIONS |
- | ISSUER | 1230567 | 0 | FOR |
1230567 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2025 | ELECTION OF SHAREHOLDER DIRECTOR AND EXECUTIVE DIRECTOR: WANG LIANG | DIRECTOR ELECTIONS |
- | ISSUER | 1230567 | 0 | AGAINST |
1230567 |
AGAINST |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2025 | ELECTION OF SHAREHOLDER DIRECTOR AND EXECUTIVE DIRECTOR: ZHONG DESHENG | DIRECTOR ELECTIONS |
- | ISSUER | 1230567 | 0 | FOR |
1230567 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2025 | ELECTION OF SHAREHOLDER DIRECTOR AND EXECUTIVE DIRECTOR: WANG XIAOQING | DIRECTOR ELECTIONS |
- | ISSUER | 1230567 | 0 | FOR |
1230567 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 1230567 | 0 | FOR |
1230567 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 1230567 | 0 | FOR |
1230567 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 13.1 THROUGH 13.6 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 | 1230567 | 0 | 1 |
S000041738 | - | |||
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2025 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: TIAN HONGQI | DIRECTOR ELECTIONS |
- | ISSUER | 1230567 | 0 | FOR |
1230567 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2025 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: LI CHAOXIAN | DIRECTOR ELECTIONS |
- | ISSUER | 1230567 | 0 | FOR |
1230567 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2025 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: SHI YONGDONG | DIRECTOR ELECTIONS |
- | ISSUER | 1230567 | 0 | FOR |
1230567 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2025 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: LI JIAN | DIRECTOR ELECTIONS |
- | ISSUER | 1230567 | 0 | FOR |
1230567 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2025 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: HUANG YUSHAN | DIRECTOR ELECTIONS |
- | ISSUER | 1230567 | 0 | FOR |
1230567 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS BANK CO LTD | Y14896107 | CNE000001B33 | - | 06/25/2025 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: LU LIPING | DIRECTOR ELECTIONS |
- | ISSUER | 1230567 | 0 | FOR |
1230567 |
FOR |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 08/23/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: NIE LIMING | DIRECTOR ELECTIONS |
- | ISSUER | 543300 | 0 | ABSTAIN |
543300 |
AGAINST |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 11/01/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 713600 | 0 | ABSTAIN |
713600 |
AGAINST |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 11/01/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: THE SHARE REPURCHASE SATISFIES RELEVANT CONDITIONS | CAPITAL STRUCTURE |
- | ISSUER | 713600 | 0 | ABSTAIN |
713600 |
AGAINST |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 11/01/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SHARE REPURCHASE METHOD AND PRICE RANGE OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 713600 | 0 | ABSTAIN |
713600 |
AGAINST |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 11/01/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE, PURPOSE, NUMBER, TRANSACTION AMOUNT AND PERCENTAGE OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 713600 | 0 | ABSTAIN |
713600 |
AGAINST |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 11/01/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 713600 | 0 | ABSTAIN |
713600 |
AGAINST |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 11/01/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 713600 | 0 | ABSTAIN |
713600 |
AGAINST |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 11/01/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 713600 | 0 | ABSTAIN |
713600 |
AGAINST |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 11/20/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 769100 | 0 | ABSTAIN |
769100 |
AGAINST |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 11/20/2024 | PROVISION OF GUARANTEE QUOTA FOR JOINT VENTURES | CAPITAL STRUCTURE |
- | ISSUER | 769100 | 0 | ABSTAIN |
769100 |
AGAINST |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 11/20/2024 | 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 | 769100 | 0 | 1 |
S000041738 | - | |||
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 11/20/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: JIANG TIEFENG | DIRECTOR ELECTIONS |
- | ISSUER | 769100 | 0 | ABSTAIN |
769100 |
AGAINST |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 11/20/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG JUNLI | DIRECTOR ELECTIONS |
- | ISSUER | 769100 | 0 | ABSTAIN |
769100 |
AGAINST |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 11/20/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: NIE LIMING | DIRECTOR ELECTIONS |
- | ISSUER | 769100 | 0 | ABSTAIN |
769100 |
AGAINST |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 11/20/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU WENKAI | DIRECTOR ELECTIONS |
- | ISSUER | 769100 | 0 | ABSTAIN |
769100 |
AGAINST |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 11/20/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: YU ZHILIANG | DIRECTOR ELECTIONS |
- | ISSUER | 769100 | 0 | ABSTAIN |
769100 |
AGAINST |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 11/20/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: TAO WU | DIRECTOR ELECTIONS |
- | ISSUER | 769100 | 0 | ABSTAIN |
769100 |
AGAINST |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 11/20/2024 | 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 | 769100 | 0 | 1 |
S000041738 | - | |||
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 11/20/2024 | ELECTION OF INDEPENDENT DIRECTOR: YE JIANFANG | DIRECTOR ELECTIONS |
- | ISSUER | 769100 | 0 | ABSTAIN |
769100 |
AGAINST |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 11/20/2024 | ELECTION OF INDEPENDENT DIRECTOR: KONG YING | DIRECTOR ELECTIONS |
- | ISSUER | 769100 | 0 | ABSTAIN |
769100 |
AGAINST |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 11/20/2024 | ELECTION OF INDEPENDENT DIRECTOR: QIN YUXIU | DIRECTOR ELECTIONS |
- | ISSUER | 769100 | 0 | ABSTAIN |
769100 |
AGAINST |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 11/20/2024 | 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 | 769100 | 0 | 1 |
S000041738 | - | |||
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 11/20/2024 | ELECTION OF SHAREHOLDER SUPERVISOR: YAN SHUAI | AUDIT-RELATED |
- | ISSUER | 769100 | 0 | ABSTAIN |
769100 |
AGAINST |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 11/20/2024 | ELECTION OF SHAREHOLDER SUPERVISOR: YANG YUNTAO | AUDIT-RELATED |
- | ISSUER | 769100 | 0 | ABSTAIN |
769100 |
AGAINST |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 05/30/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 600300 | 0 | ABSTAIN |
600300 |
AGAINST |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 05/30/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 600300 | 0 | ABSTAIN |
600300 |
AGAINST |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 05/30/2025 | 2024 FINANCIAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 600300 | 0 | ABSTAIN |
600300 |
AGAINST |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 05/30/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.93530000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 600300 | 0 | ABSTAIN |
600300 |
AGAINST |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 05/30/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 600300 | 0 | ABSTAIN |
600300 |
AGAINST |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 05/30/2025 | CONNECTED TRANSACTIONS INVOLVED IN THE 2025 DONATION BUDGET | OTHER SOCIAL ISSUES |
- | ISSUER | 600300 | 0 | ABSTAIN |
600300 |
AGAINST |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 05/30/2025 | GENERAL AUTHORIZATION REGARDING BOND PRODUCTS ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 600300 | 0 | ABSTAIN |
600300 |
AGAINST |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 05/30/2025 | CONNECTED TRANSACTIONS REGARDING 2025 DEPOSITS IN AND LOANS FROM A BANK | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 600300 | 0 | ABSTAIN |
600300 |
AGAINST |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 05/30/2025 | PROVISION OF GUARANTEE QUOTA FOR CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 600300 | 0 | ABSTAIN |
600300 |
AGAINST |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 05/30/2025 | PROVISION OF GUARANTEE QUOTA FOR JOINT VENTURES | CAPITAL STRUCTURE |
- | ISSUER | 600300 | 0 | ABSTAIN |
600300 |
AGAINST |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 05/30/2025 | AUTHORIZATION MANAGEMENT REGARDING PROVISION OF FINANCIAL AID TO PROJECT COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 600300 | 0 | ABSTAIN |
600300 |
AGAINST |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 05/30/2025 | 2025 CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 600300 | 0 | ABSTAIN |
600300 |
AGAINST |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 05/30/2025 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 600300 | 0 | ABSTAIN |
600300 |
AGAINST |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 05/30/2025 | RENEWAL OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 600300 | 0 | ABSTAIN |
600300 |
AGAINST |
1 |
S000041738 | - |
| CHINA MERCHANTS SHEKOU INDUSTRIAL ZONE HOLDINGS CO | Y14907102 | CNE100002FC6 | - | 05/30/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG CHUANJING | DIRECTOR ELECTIONS |
- | ISSUER | 600300 | 0 | ABSTAIN |
600300 |
AGAINST |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 08/05/2024 | THE COMPANY'S ELIGIBILITY FOR A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 1238400 | 0 | AGAINST |
1238400 |
AGAINST |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 08/05/2024 | PLAN FOR THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 1238400 | 0 | AGAINST |
1238400 |
AGAINST |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 08/05/2024 | PLAN FOR THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES: METHOD AND DATE OF ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 1238400 | 0 | AGAINST |
1238400 |
AGAINST |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 08/05/2024 | PLAN FOR THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING TARGETS AND SUBSCRIPTION METHOD | CAPITAL STRUCTURE |
- | ISSUER | 1238400 | 0 | AGAINST |
1238400 |
AGAINST |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 08/05/2024 | PLAN FOR THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE | CAPITAL STRUCTURE |
- | ISSUER | 1238400 | 0 | AGAINST |
1238400 |
AGAINST |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 08/05/2024 | PLAN FOR THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING VOLUME | CAPITAL STRUCTURE |
- | ISSUER | 1238400 | 0 | AGAINST |
1238400 |
AGAINST |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 08/05/2024 | PLAN FOR THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES: LOCKUP PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 1238400 | 0 | AGAINST |
1238400 |
AGAINST |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 08/05/2024 | PLAN FOR THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS | CAPITAL STRUCTURE |
- | ISSUER | 1238400 | 0 | AGAINST |
1238400 |
AGAINST |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 08/05/2024 | PLAN FOR THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES: LISTING PLACE | CAPITAL STRUCTURE |
- | ISSUER | 1238400 | 0 | AGAINST |
1238400 |
AGAINST |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 08/05/2024 | PLAN FOR THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES: PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 1238400 | 0 | AGAINST |
1238400 |
AGAINST |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 08/05/2024 | PLAN FOR THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES: VALID PERIOD OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 1238400 | 0 | AGAINST |
1238400 |
AGAINST |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 08/05/2024 | PREPLAN FOR THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 1238400 | 0 | AGAINST |
1238400 |
AGAINST |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 08/05/2024 | DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 1238400 | 0 | AGAINST |
1238400 |
AGAINST |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 08/05/2024 | FEASIBILITY ANALYSIS REPORT ON THE USE OF THE RAISED FUNDS TO BE RAISED FROM THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 1238400 | 0 | AGAINST |
1238400 |
AGAINST |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 08/05/2024 | RISK WARNING ON THE DILUTED IMMEDIATE RETURN AFTER THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES, MEASURES TO BE TAKEN, AND COMMITMENTS OF RELEVANT PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 1238400 | 0 | AGAINST |
1238400 |
AGAINST |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 08/05/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 1238400 | 0 | FOR |
1238400 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 08/05/2024 | REPORT ON THE USE OF PREVIOUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 1238400 | 0 | FOR |
1238400 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 08/05/2024 | CONNECTED TRANSACTIONS INVOLVED IN THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1238400 | 0 | AGAINST |
1238400 |
AGAINST |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 08/05/2024 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 1238400 | 0 | AGAINST |
1238400 |
AGAINST |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 08/05/2024 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED | CAPITAL STRUCTURE |
- | ISSUER | 1238400 | 0 | AGAINST |
1238400 |
AGAINST |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 08/05/2024 | CONDITIONAL STRATEGIC COOPERATION AGREEMENT TO BE SIGNED | CAPITAL STRUCTURE |
- | ISSUER | 1238400 | 0 | AGAINST |
1238400 |
AGAINST |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 11/14/2024 | SPECIAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 1587300 | 0 | FOR |
1587300 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 11/14/2024 | REGISTRATION AND PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING SCALE | CAPITAL STRUCTURE |
- | ISSUER | 1587300 | 0 | FOR |
1587300 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 11/14/2024 | REGISTRATION AND PUBLIC ISSUANCE OF CORPORATE BONDS: BOND TYPE | CAPITAL STRUCTURE |
- | ISSUER | 1587300 | 0 | FOR |
1587300 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 11/14/2024 | REGISTRATION AND PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 1587300 | 0 | FOR |
1587300 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 11/14/2024 | REGISTRATION AND PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING TARGETS | CAPITAL STRUCTURE |
- | ISSUER | 1587300 | 0 | FOR |
1587300 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 11/14/2024 | REGISTRATION AND PUBLIC ISSUANCE OF CORPORATE BONDS: SECURITIES TYPE AND DURATION | CAPITAL STRUCTURE |
- | ISSUER | 1587300 | 0 | FOR |
1587300 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 11/14/2024 | REGISTRATION AND PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 1587300 | 0 | FOR |
1587300 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 11/14/2024 | REGISTRATION AND PUBLIC ISSUANCE OF CORPORATE BONDS: UNDERWRITING METHOD AND LISTING ARRANGEMENT | CAPITAL STRUCTURE |
- | ISSUER | 1587300 | 0 | FOR |
1587300 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 11/14/2024 | REGISTRATION AND PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING PRICE | CAPITAL STRUCTURE |
- | ISSUER | 1587300 | 0 | FOR |
1587300 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 11/14/2024 | REGISTRATION AND PUBLIC ISSUANCE OF CORPORATE BONDS: GUARANTEE METHOD | CAPITAL STRUCTURE |
- | ISSUER | 1587300 | 0 | FOR |
1587300 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 11/14/2024 | REGISTRATION AND PUBLIC ISSUANCE OF CORPORATE BONDS: BOND INTEREST RATE AND ITS DETERMINING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 1587300 | 0 | FOR |
1587300 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 11/14/2024 | REGISTRATION AND PUBLIC ISSUANCE OF CORPORATE BONDS: VALID PERIOD OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 1587300 | 0 | FOR |
1587300 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 11/14/2024 | REGISTRATION AND PUBLIC ISSUANCE OF CORPORATE BONDS: AUTHORIZATION MATTERS | CAPITAL STRUCTURE |
- | ISSUER | 1587300 | 0 | FOR |
1587300 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 12/26/2024 | APPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 1362100 | 0 | FOR |
1362100 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 12/26/2024 | ADJUSTMENT OF 2024 INVESTMENT PLAN | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 1362100 | 0 | ABSTAIN |
1362100 |
AGAINST |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 01/20/2025 | 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 | 1293100 | 0 | 1 |
S000041738 | - | |||
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 01/20/2025 | ELECTION OF DIRECTOR: LU TIEZHONG | DIRECTOR ELECTIONS |
- | ISSUER | 1293100 | 0 | FOR |
1293100 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 01/20/2025 | ELECTION OF DIRECTOR: ZOU ZHENGYU | DIRECTOR ELECTIONS |
- | ISSUER | 1293100 | 0 | AGAINST |
1293100 |
AGAINST |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 01/20/2025 | ELECTION OF DIRECTOR: ZHANG GUOHUA | DIRECTOR ELECTIONS |
- | ISSUER | 1293100 | 0 | AGAINST |
1293100 |
AGAINST |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 01/20/2025 | ELECTION OF DIRECTOR: WU HANJING | DIRECTOR ELECTIONS |
- | ISSUER | 1293100 | 0 | FOR |
1293100 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 01/20/2025 | ELECTION OF DIRECTOR: YU GUOPING | DIRECTOR ELECTIONS |
- | ISSUER | 1293100 | 0 | AGAINST |
1293100 |
AGAINST |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 01/20/2025 | ELECTION OF DIRECTOR: MAO YANPIAN | DIRECTOR ELECTIONS |
- | ISSUER | 1293100 | 0 | FOR |
1293100 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 01/20/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.2 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 | 1293100 | 0 | 1 |
S000041738 | - | |||
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 01/20/2025 | ELECTION OF INDEPENDENT DIRECTOR: LU DA'EN | DIRECTOR ELECTIONS |
- | ISSUER | 1293100 | 0 | AGAINST |
1293100 |
AGAINST |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 01/20/2025 | ELECTION OF INDEPENDENT DIRECTOR: QIN YUXIU | DIRECTOR ELECTIONS |
- | ISSUER | 1293100 | 0 | FOR |
1293100 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 01/20/2025 | 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 | 1293100 | 0 | 1 |
S000041738 | - | |||
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 01/20/2025 | ELECTION OF SUPERVISOR: LUAN TAO | AUDIT-RELATED |
- | ISSUER | 1293100 | 0 | AGAINST |
1293100 |
AGAINST |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 01/20/2025 | ELECTION OF SUPERVISOR: LIU YAOQUAN | AUDIT-RELATED |
- | ISSUER | 1293100 | 0 | AGAINST |
1293100 |
AGAINST |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 01/20/2025 | ELECTION OF SUPERVISOR: KONG YUCHUN | AUDIT-RELATED |
- | ISSUER | 1293100 | 0 | FOR |
1293100 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 01/20/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 261316 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 | 1293100 | 0 | 1 |
S000041738 | - | |||
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 05/20/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1308100 | 0 | FOR |
1308100 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 05/20/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1308100 | 0 | FOR |
1308100 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 05/20/2025 | 2024 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1308100 | 0 | FOR |
1308100 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 05/20/2025 | 2024 TO 2025 ALLOWANCE FOR INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 1308100 | 0 | FOR |
1308100 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 05/20/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1308100 | 0 | FOR |
1308100 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 05/20/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 1308100 | 0 | FOR |
1308100 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 05/20/2025 | APPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 1308100 | 0 | FOR |
1308100 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 05/20/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1308100 | 0 | FOR |
1308100 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 05/20/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND SUPERVISORS | CORPORATE GOVERNANCE |
- | ISSUER | 1308100 | 0 | FOR |
1308100 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 05/20/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 1308100 | 0 | FOR |
1308100 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 05/20/2025 | 2025 INVESTMENT PLAN | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 1308100 | 0 | ABSTAIN |
1308100 |
AGAINST |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 05/20/2025 | 2025 FINANCIAL BUDGET PLAN | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 1308100 | 0 | ABSTAIN |
1308100 |
AGAINST |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 05/20/2025 | 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 | 1308100 | 0 | 1 |
S000041738 | - | |||
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 05/20/2025 | ELECTION OF DIRECTOR: ZHAO JUN | DIRECTOR ELECTIONS |
- | ISSUER | 1308100 | 0 | FOR |
1308100 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 05/20/2025 | ELECTION OF DIRECTOR: XIAO LINXING | DIRECTOR ELECTIONS |
- | ISSUER | 1308100 | 0 | FOR |
1308100 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 05/20/2025 | 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 | 1308100 | 0 | 1 |
S000041738 | - | |||
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 05/20/2025 | ELECTION OF INDEPENDENT DIRECTOR: DAI XINMIN | DIRECTOR ELECTIONS |
- | ISSUER | 1308100 | 0 | FOR |
1308100 |
FOR |
1 |
S000041738 | - |
| CHINA NATIONAL NUCLEAR POWER CO LTD | Y1507R109 | CNE1000022N7 | - | 05/20/2025 | ELECTION OF INDEPENDENT DIRECTOR: YU LIANGMIN | DIRECTOR ELECTIONS |
- | ISSUER | 1308100 | 0 | FOR |
1308100 |
FOR |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 10/14/2024 | ELECTION OF CHEN XIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 401514 | 0 | FOR |
401514 |
FOR |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 06/11/2025 | 2024 REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 394314 | 0 | FOR |
394314 |
FOR |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 06/11/2025 | 2024 REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 394314 | 0 | FOR |
394314 |
FOR |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 06/11/2025 | 2024 ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 394314 | 0 | FOR |
394314 |
FOR |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 06/11/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 394314 | 0 | FOR |
394314 |
FOR |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 06/11/2025 | SUGGESTED PLAN FOR PROFIT DISTRIBUTION POLICY | CAPITAL STRUCTURE |
- | ISSUER | 394314 | 0 | FOR |
394314 |
FOR |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 06/11/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.80000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 394314 | 0 | FOR |
394314 |
FOR |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 06/11/2025 | APPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 394314 | 0 | FOR |
394314 |
FOR |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 06/11/2025 | EXTERNAL DONATION | OTHER SOCIAL ISSUES |
- | ISSUER | 394314 | 0 | FOR |
394314 |
FOR |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 06/11/2025 | GENERAL AUTHORIZATION TO THE BOARD FOR THE ISSUANCE OF NEW SHARES | CAPITAL STRUCTURE |
- | ISSUER | 394314 | 0 | AGAINST |
394314 |
AGAINST |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 06/11/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 394314 | 0 | FOR |
394314 |
FOR |
1 |
S000041738 | - |
| CHINA PACIFIC INSURANCE (GROUP) CO LTD | Y1505Z111 | CNE1000008M8 | - | 06/11/2025 | ELECTION OF HUANG JINWEN AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 394314 | 0 | FOR |
394314 |
FOR |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 10/22/2024 | CONTINUING CONNECTED TRANSACTIONS FROM 2025 TO 2027 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1610440 | 0 | FOR |
1610440 |
FOR |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 10/22/2024 | THE FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH TWO COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1610440 | 0 | FOR |
1610440 |
FOR |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 10/22/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 1610440 | 0 | FOR |
1610440 |
FOR |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 05/28/2025 | 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 | 1579340 | 0 | 1 |
S000041738 | - | |||
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 05/28/2025 | AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF DOMESTIC SHARES AND (OR) OVERSEAS LISTED FOREIGN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1579340 | 0 | FOR |
1579340 |
FOR |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 05/28/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1579340 | 0 | FOR |
1579340 |
FOR |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 05/28/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1579340 | 0 | FOR |
1579340 |
FOR |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 05/28/2025 | 2024 AUDITED FINANCIAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1579340 | 0 | FOR |
1579340 |
FOR |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 05/28/2025 | 2024 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 | 1579340 | 0 | FOR |
1579340 |
FOR |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 05/28/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 1579340 | 0 | FOR |
1579340 |
FOR |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 05/28/2025 | REAPPOINTMENT OF 2025 EXTERNAL AUDIT FIRM AND AUTHORIZATION TO THE BOARD TO DETERMINE THE AUDIT FEES | AUDIT-RELATED |
- | ISSUER | 1579340 | 0 | FOR |
1579340 |
FOR |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 05/28/2025 | DECREASE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 1579340 | 0 | FOR |
1579340 |
FOR |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 05/28/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE ISSUANCE OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 1579340 | 0 | FOR |
1579340 |
FOR |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 05/28/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE ADDITIONAL OFFERING OF DOMESTIC SHARES AND (OR) OVERSEAS LISTED FOREIGN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1579340 | 0 | AGAINST |
1579340 |
AGAINST |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 05/28/2025 | AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF DOMESTIC SHARES AND (OR) OVERSEAS LISTED FOREIGN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1579340 | 0 | FOR |
1579340 |
FOR |
1 |
S000041738 | - |
| CHINA PETROLEUM & CHEMICAL CORPORATION | Y15010112 | CNE0000018G1 | - | 05/28/2025 | 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 | 1579340 | 0 | 1 |
S000041738 | - | |||
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 09/30/2024 | 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 | 327347 | 0 | 1 |
S000041738 | - | |||
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 09/30/2024 | ELECTION OF EXECUTIVE DIRECTOR: LV ZHIREN | DIRECTOR ELECTIONS |
- | ISSUER | 327347 | 0 | FOR |
327347 |
FOR |
1 |
S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 09/30/2024 | ELECTION OF NON-EXECUTIVE DIRECTOR: KANG FENGWEI | DIRECTOR ELECTIONS |
- | ISSUER | 327347 | 0 | FOR |
327347 |
FOR |
1 |
S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 09/30/2024 | ELECTION OF NON-EXECUTIVE DIRECTOR: LI XINHUA | DIRECTOR ELECTIONS |
- | ISSUER | 327347 | 0 | FOR |
327347 |
FOR |
1 |
S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 09/30/2024 | 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 | 327347 | 0 | 1 |
S000041738 | - | |||
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 09/30/2024 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: YUAN GUOQIANG | DIRECTOR ELECTIONS |
- | ISSUER | 327347 | 0 | AGAINST |
327347 |
AGAINST |
1 |
S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 09/30/2024 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: CHEN HANWEN | DIRECTOR ELECTIONS |
- | ISSUER | 327347 | 0 | AGAINST |
327347 |
AGAINST |
1 |
S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 09/30/2024 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR: WANG HONG | DIRECTOR ELECTIONS |
- | ISSUER | 327347 | 0 | FOR |
327347 |
FOR |
1 |
S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 09/30/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 AND 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 | 327347 | 0 | 1 |
S000041738 | - | |||
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 09/30/2024 | ELECTION OF SHAREHOLDER SUPERVISOR: TANG CHAOXIONG | AUDIT-RELATED |
- | ISSUER | 327347 | 0 | FOR |
327347 |
FOR |
1 |
S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 09/30/2024 | ELECTION OF SHAREHOLDER SUPERVISOR: YUAN RUI | AUDIT-RELATED |
- | ISSUER | 327347 | 0 | AGAINST |
327347 |
AGAINST |
1 |
S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 12/20/2024 | ELECTION OF ZHANG ZHANGYAN AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 356247 | 0 | FOR |
356247 |
FOR |
1 |
S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 06/20/2025 | 2024 REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 328647 | 0 | FOR |
328647 |
FOR |
1 |
S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 06/20/2025 | 2024 REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 328647 | 0 | FOR |
328647 |
FOR |
1 |
S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 06/20/2025 | 2024 FINANCIAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 328647 | 0 | FOR |
328647 |
FOR |
1 |
S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 06/20/2025 | 2024 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 | 328647 | 0 | FOR |
328647 |
FOR |
1 |
S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 06/20/2025 | 2024 REMUNERATION FOR DIRECTORS AND SUPERVISORS | COMPENSATION |
- | ISSUER | 328647 | 0 | FOR |
328647 |
FOR |
1 |
S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 06/20/2025 | REAPPOINTMENT OF 2025 EXTERNAL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 328647 | 0 | FOR |
328647 |
FOR |
1 |
S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 06/20/2025 | SHAREHOLDER RETURN PLAN FROM 2025 TO 2027 | CAPITAL STRUCTURE |
- | ISSUER | 328647 | 0 | FOR |
328647 |
FOR |
1 |
S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 06/20/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 328647 | 0 | FOR |
328647 |
FOR |
1 |
S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 06/20/2025 | 22 MAY 2025: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 8 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 | 328647 | 0 | 1 |
S000041738 | - | |||
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 06/20/2025 | 22 MAY 2025: 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 | 328647 | 0 | 1 |
S000041738 | - | |||
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 06/20/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 328647 | 0 | FOR |
328647 |
FOR |
1 |
S000041738 | - |
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 06/20/2025 | 22 MAY 2025: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 8 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 | 328647 | 0 | 1 |
S000041738 | - | |||
| CHINA SHENHUA ENERGY COMPANY LTD | Y1504C121 | CNE100000767 | - | 06/20/2025 | 22 MAY 2025: 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 | 328647 | 0 | 1 |
S000041738 | - | |||
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 08/30/2024 | 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 | 3477458 | 0 | 1 |
S000041738 | - | |||
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 08/30/2024 | ELECTION OF DIRECTOR: ZHENG XUEXUAN, DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3477458 | 0 | AGAINST |
3477458 |
AGAINST |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 08/30/2024 | ELECTION OF DIRECTOR: WEN BING, DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3477458 | 0 | FOR |
3477458 |
FOR |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 08/30/2024 | ELECTION OF DIRECTOR: SHAN GUANGXIU, DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3477458 | 0 | FOR |
3477458 |
FOR |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 08/30/2024 | 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 | 3477458 | 0 | 1 |
S000041738 | - | |||
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 08/30/2024 | ELECTION OF INDEPENDENT DIRECTOR: MA WANGJUN, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3477458 | 0 | FOR |
3477458 |
FOR |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 08/30/2024 | ELECTION OF INDEPENDENT DIRECTOR: SUN CHENGMING, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3477458 | 0 | AGAINST |
3477458 |
AGAINST |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 08/30/2024 | ELECTION OF INDEPENDENT DIRECTOR: LIU RUCHEN, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3477458 | 0 | FOR |
3477458 |
FOR |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 08/30/2024 | ELECTION OF INDEPENDENT DIRECTOR: LIANG WEITE, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3477458 | 0 | FOR |
3477458 |
FOR |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 08/30/2024 | 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 | 3477458 | 0 | 1 |
S000041738 | - | |||
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 08/30/2024 | ELECTION OF SUPERVISOR: ZHANG YI, SHAREHOLDER SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 3477458 | 0 | FOR |
3477458 |
FOR |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 08/30/2024 | ELECTION OF SUPERVISOR: LI JIANBO, SHAREHOLDER SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 3477458 | 0 | AGAINST |
3477458 |
AGAINST |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 08/30/2024 | ELECTION OF SUPERVISOR: TIAN SHIFANG, SHAREHOLDER SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 3477458 | 0 | AGAINST |
3477458 |
AGAINST |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 11/15/2024 | PROPOSAL ON THE THIRD BATCH OF REPURCHASE AND CANCELLATION OF SHARES FOR THE FOURTH PHASE OF A SHARE RESTRICTED STOCK PLAN OF THE COMPANY IN 2024 | CAPITAL STRUCTURE |
- | ISSUER | 4127818 | 0 | FOR |
4127818 |
FOR |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 12/24/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 3372618 | 0 | FOR |
3372618 |
FOR |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 12/24/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 3372618 | 0 | FOR |
3372618 |
FOR |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 12/24/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 3372618 | 0 | FOR |
3372618 |
FOR |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 12/24/2024 | RENEWAL OF THE COMPREHENSIVE SERVICES FRAMEWORK AGREEMENT WITH A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3372618 | 0 | FOR |
3372618 |
FOR |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 12/24/2024 | RENEWAL OF THE FINANCIAL SERVICE FRAMEWORK AGREEMENT WITH ANOTHER COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 3372618 | 0 | FOR |
3372618 |
FOR |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 05/23/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3289518 | 0 | FOR |
3289518 |
FOR |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 05/23/2025 | 2024 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3289518 | 0 | FOR |
3289518 |
FOR |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 05/23/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3289518 | 0 | FOR |
3289518 |
FOR |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 05/23/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3289518 | 0 | FOR |
3289518 |
FOR |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 05/23/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3289518 | 0 | FOR |
3289518 |
FOR |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 05/23/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.71500000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 3289518 | 0 | FOR |
3289518 |
FOR |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 05/23/2025 | 2024 BUDGET RESULTS AND 2025 INVESTMENT BUDGET SUGGESTED PLAN | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 3289518 | 0 | FOR |
3289518 |
FOR |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 05/23/2025 | 2025 BUDGET PLAN | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 3289518 | 0 | FOR |
3289518 |
FOR |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 05/23/2025 | 2025 ADDITIONAL GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 3289518 | 0 | FOR |
3289518 |
FOR |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 05/23/2025 | 2025 BOND ISSUANCE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 3289518 | 0 | ABSTAIN |
3289518 |
AGAINST |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 05/23/2025 | REAPPOINTMENT OF 2025 FINANCIAL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 3289518 | 0 | FOR |
3289518 |
FOR |
1 |
S000041738 | - |
| CHINA STATE CONSTRUCTION ENGINEERING CORPORATION L | Y1R16Z106 | CNE100000F46 | - | 05/23/2025 | REAPPOINTMENT OF 2025 INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 3289518 | 0 | FOR |
3289518 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 09/27/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.95900000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 1889500 | 0 | FOR |
1889500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 09/27/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE 2ND PHASE RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 1889500 | 0 | FOR |
1889500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 01/20/2025 | CANCELLATION OF REPURCHASED SHARES AND DECREASE OF THE COMPANY'S REGISTERED CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 1746500 | 0 | FOR |
1746500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/27/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1622500 | 0 | FOR |
1622500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/27/2025 | 2024 PROFIT DISTRIBUTION PLAN : THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.62100000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 1622500 | 0 | FOR |
1622500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/27/2025 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 1622500 | 0 | FOR |
1622500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/27/2025 | 2024 REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1622500 | 0 | FOR |
1622500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/27/2025 | 2024 REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1622500 | 0 | FOR |
1622500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/27/2025 | 2024 ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1622500 | 0 | FOR |
1622500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/27/2025 | PENETRATION VOTING ON THE PROPOSALS TO BE SUBMITTED AT A HONG KONG COMPANY'S ANNUAL GENERAL MEETING : 2024 PROFIT DISTRIBUTION PLAN OF THE ABOVE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 1622500 | 0 | FOR |
1622500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/27/2025 | 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 | 1622500 | 0 | FOR |
1622500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/27/2025 | 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 THIS COMPANY'S SHARES DURING CERTAIN PERIOD ACCORDING TO APPLICABLE LAWS AND REGULATIONS | CAPITAL STRUCTURE |
- | ISSUER | 1622500 | 0 | FOR |
1622500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/27/2025 | 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 | 1622500 | 0 | FOR |
1622500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/27/2025 | CONTINUING TO PERFORM THE CONNECTED TRANSACTION AGREEMENT BY A 2ND COMPANY AND A 3RD COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1622500 | 0 | FOR |
1622500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/27/2025 | CONNECTED TRANSACTIONS BETWEEN THE 2ND AND 3RD COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1622500 | 0 | FOR |
1622500 |
FOR |
1 |
S000041738 | - |
| CHINA UNITED NETWORK COMMUNICATIONS LTD | Y15075107 | CNE000001CS2 | - | 05/27/2025 | A 4TH COMPANY'S PROVISION OF NON-FINANCING GUARANTEE FOR THE 2ND COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 1622500 | 0 | FOR |
1622500 |
FOR |
1 |
S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 09/03/2024 | INVESTMENT IN CONSTRUCTION OF A PROJECT | OTHER |
Approve/Amend Investment in Project | ISSUER | 1589570 | 0 | FOR |
1589570 |
FOR |
1 |
S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 09/03/2024 | ISSUANCE OF CORPORATE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 1589570 | 0 | FOR |
1589570 |
FOR |
1 |
S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 09/03/2024 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 1589570 | 0 | FOR |
1589570 |
FOR |
1 |
S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 09/03/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.2 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 | 1589570 | 0 | 1 |
S000041738 | - | |||
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 09/03/2024 | ELECTION OF INDEPENDENT DIRECTOR: LI WENZHONG, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1589570 | 0 | FOR |
1589570 |
FOR |
1 |
S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 09/03/2024 | ELECTION OF INDEPENDENT DIRECTOR: SUN ZHENGYUN, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1589570 | 0 | FOR |
1589570 |
FOR |
1 |
S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 12/30/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 1764870 | 0 | FOR |
1764870 |
FOR |
1 |
S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 12/30/2024 | APPOINTMENT OF 2024 FINANCIAL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 1764870 | 0 | FOR |
1764870 |
FOR |
1 |
S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 04/25/2025 | 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 | 1577170 | 0 | 1 |
S000041738 | - | |||
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 04/25/2025 | ELECTION OF DIRECTOR: HE HONGXIN | DIRECTOR ELECTIONS |
- | ISSUER | 1577170 | 0 | FOR |
1577170 |
FOR |
1 |
S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 04/25/2025 | ELECTION OF DIRECTOR: LIU HAIBO | DIRECTOR ELECTIONS |
- | ISSUER | 1577170 | 0 | FOR |
1577170 |
FOR |
1 |
S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 05/22/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1555870 | 0 | FOR |
1555870 |
FOR |
1 |
S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 05/22/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1555870 | 0 | FOR |
1555870 |
FOR |
1 |
S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 05/22/2025 | 2024 PROFIT DISTRIBUTION PLAN AND AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY7.33000000 | CAPITAL STRUCTURE |
- | ISSUER | 1555870 | 0 | FOR |
1555870 |
FOR |
1 |
S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 05/22/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1555870 | 0 | FOR |
1555870 |
FOR |
1 |
S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 05/22/2025 | 2024 ANNUAL ACCOUNTS REPORT AND 2025 BUDGET REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1555870 | 0 | FOR |
1555870 |
FOR |
1 |
S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 05/22/2025 | 2025 INVESTMENT IN REVERSE REPURCHASE OF T-BONDS WITH IDLE FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 1555870 | 0 | FOR |
1555870 |
FOR |
1 |
S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 05/22/2025 | 2025 INVESTMENT PLAN | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 1555870 | 0 | FOR |
1555870 |
FOR |
1 |
S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 05/22/2025 | BOND ISSUANCE BY AN OVERSEAS SUBORDINATE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 1555870 | 0 | FOR |
1555870 |
FOR |
1 |
S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 05/22/2025 | FINANCIAL SERVICE FRAMEWORK AGREEMENT TO BE RENEWED WITH A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1555870 | 0 | FOR |
1555870 |
FOR |
1 |
S000041738 | - |
| CHINA YANGTZE POWER CO LTD | Y1516Q142 | CNE000001G87 | - | 05/22/2025 | FINANCING BUSINESS FRAMEWORK AGREEMENT TO BE RENEWED WITH ANOTHER COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1555870 | 0 | FOR |
1555870 |
FOR |
1 |
S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 10/25/2024 | 2024 INTERIM 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 | 851021 | 0 | FOR |
851021 |
FOR |
1 |
S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 12/12/2024 | ELECTION OF EXECUTIVE DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 816521 | 0 | FOR |
816521 |
FOR |
1 |
S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/27/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 730521 | 0 | FOR |
730521 |
FOR |
1 |
S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/27/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 730521 | 0 | FOR |
730521 |
FOR |
1 |
S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/27/2025 | 2024 ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 730521 | 0 | FOR |
730521 |
FOR |
1 |
S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/27/2025 | 2024 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 | 730521 | 0 | FOR |
730521 |
FOR |
1 |
S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/27/2025 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 730521 | 0 | FOR |
730521 |
FOR |
1 |
S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/27/2025 | 2025 ESTIMATED PROPRIETARY INVESTMENT QUOTA OF THE COMPANY | OTHER |
Approve Investment and Financing Policy | ISSUER | 730521 | 0 | FOR |
730521 |
FOR |
1 |
S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/27/2025 | 2025 FINANCING GUARANTEE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 730521 | 0 | AGAINST |
730521 |
AGAINST |
1 |
S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/27/2025 | 2024 REMUNERATION RESULTS FOR DIRECTORS AND SUPERVISORS | COMPENSATION |
- | ISSUER | 730521 | 0 | FOR |
730521 |
FOR |
1 |
S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/27/2025 | ESTIMATED CONTINUING CONNECTED TRANSACTION IN 2025: ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY, ITS SUBORDINATE COMPANIES AND CONTACTS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 730521 | 0 | FOR |
730521 |
FOR |
1 |
S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/27/2025 | ESTIMATED CONTINUING CONNECTED TRANSACTION IN 2025: ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH ANOTHER COMPANY AND SOME OF ITS SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 730521 | 0 | FOR |
730521 |
FOR |
1 |
S000041738 | - |
| CITIC SECURITIES CO LTD | Y1639N109 | CNE000001DB6 | - | 06/27/2025 | ESTIMATED CONTINUING CONNECTED TRANSACTION IN 2025: ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH OTHER RELATED PARTIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 730521 | 0 | FOR |
730521 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/26/2024 | 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 | 356855 | 0 | 1 |
S000041738 | - | |||
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/26/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZENG YUQUN | DIRECTOR ELECTIONS |
- | ISSUER | 356855 | 0 | FOR |
356855 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/26/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LI PING | DIRECTOR ELECTIONS |
- | ISSUER | 356855 | 0 | FOR |
356855 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/26/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHOU JIA | DIRECTOR ELECTIONS |
- | ISSUER | 356855 | 0 | FOR |
356855 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/26/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: PAN JIAN | DIRECTOR ELECTIONS |
- | ISSUER | 356855 | 0 | AGAINST |
356855 |
AGAINST |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/26/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: OUYANG CHUYING | DIRECTOR ELECTIONS |
- | ISSUER | 356855 | 0 | FOR |
356855 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/26/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHAO FENGGANG | DIRECTOR ELECTIONS |
- | ISSUER | 356855 | 0 | FOR |
356855 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/26/2024 | 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 | 356855 | 0 | 1 |
S000041738 | - | |||
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/26/2024 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: WU YUHUI | DIRECTOR ELECTIONS |
- | ISSUER | 356855 | 0 | FOR |
356855 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/26/2024 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LIN XIAOXIONG | DIRECTOR ELECTIONS |
- | ISSUER | 356855 | 0 | FOR |
356855 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/26/2024 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHAO BEI | DIRECTOR ELECTIONS |
- | ISSUER | 356855 | 0 | FOR |
356855 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/26/2024 | 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 | 356855 | 0 | 1 |
S000041738 | - | |||
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/26/2024 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: WU YINGMING | AUDIT-RELATED |
- | ISSUER | 356855 | 0 | AGAINST |
356855 |
AGAINST |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/26/2024 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: FENG CHUNYAN | AUDIT-RELATED |
- | ISSUER | 356855 | 0 | FOR |
356855 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/26/2024 | 2024 SPECIAL DIVIDEND PLAN | CAPITAL STRUCTURE |
- | ISSUER | 356855 | 0 | FOR |
356855 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/26/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS AND ADJUSTMENT OF THE REPURCHASE VOLUME AND PRICE | CAPITAL STRUCTURE |
- | ISSUER | 356855 | 0 | FOR |
356855 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/26/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 356855 | 0 | FOR |
356855 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 345555 | 0 | FOR |
345555 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 345555 | 0 | FOR |
345555 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 345555 | 0 | FOR |
345555 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 345555 | 0 | FOR |
345555 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE |
- | ISSUER | 345555 | 0 | FOR |
345555 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 345555 | 0 | FOR |
345555 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE | CAPITAL STRUCTURE |
- | ISSUER | 345555 | 0 | FOR |
345555 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 345555 | 0 | FOR |
345555 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE | CAPITAL STRUCTURE |
- | ISSUER | 345555 | 0 | FOR |
345555 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 345555 | 0 | FOR |
345555 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS | CAPITAL STRUCTURE |
- | ISSUER | 345555 | 0 | FOR |
345555 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES | CAPITAL STRUCTURE |
- | ISSUER | 345555 | 0 | FOR |
345555 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS | CORPORATE GOVERNANCE |
- | ISSUER | 345555 | 0 | FOR |
345555 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 345555 | 0 | FOR |
345555 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE |
- | ISSUER | 345555 | 0 | FOR |
345555 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE |
- | ISSUER | 345555 | 0 | FOR |
345555 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 345555 | 0 | FOR |
345555 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING: THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) | CORPORATE GOVERNANCE |
- | ISSUER | 345555 | 0 | FOR |
345555 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) | CORPORATE GOVERNANCE |
- | ISSUER | 345555 | 0 | FOR |
345555 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) | CORPORATE GOVERNANCE |
- | ISSUER | 345555 | 0 | FOR |
345555 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | DETERMINATION OF THE ROLE OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 345555 | 0 | FOR |
345555 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE |
- | ISSUER | 345555 | 0 | FOR |
345555 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 383351 | 0 | FOR |
383351 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 383351 | 0 | FOR |
383351 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 383351 | 0 | FOR |
383351 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY45.53000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 383351 | 0 | FOR |
383351 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 383351 | 0 | FOR |
383351 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | CONFIRMATION OF 2024 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2025 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 383351 | 0 | FOR |
383351 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | CONFIRMATION OF 2024 REMUNERATION FOR SUPERVISORS AND DETERMINATION OF 2025 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 383351 | 0 | FOR |
383351 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 383351 | 0 | FOR |
383351 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 383351 | 0 | FOR |
383351 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | 2025 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 383351 | 0 | FOR |
383351 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | 2025 ESTIMATED GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 383351 | 0 | FOR |
383351 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | 2025 HEDGING BUSINESS PLAN | CAPITAL STRUCTURE |
- | ISSUER | 383351 | 0 | FOR |
383351 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | ISSUANCE OF OVERSEAS BONDS BY AN OVERSEAS WHOLLY-OWNED SUBSIDIARY AND PROVISION OF GUARANTEE FOR IT BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 383351 | 0 | FOR |
383351 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 383351 | 0 | FOR |
383351 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 383351 | 0 | FOR |
383351 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 383351 | 0 | FOR |
383351 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 383351 | 0 | FOR |
383351 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 383351 | 0 | FOR |
383351 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL DONATION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 383351 | 0 | FOR |
383351 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 383351 | 0 | FOR |
383351 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE SYSTEM FOR PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIES | CORPORATE GOVERNANCE |
- | ISSUER | 383351 | 0 | FOR |
383351 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SYSTEMS FOR THE H-SHARE OFFERING: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM (DRAFT) | CORPORATE GOVERNANCE |
- | ISSUER | 383351 | 0 | FOR |
383351 |
FOR |
1 |
S000041738 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SYSTEMS FOR THE H-SHARE OFFERING: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM (DRAFT) | CORPORATE GOVERNANCE |
- | ISSUER | 383351 | 0 | FOR |
383351 |
FOR |
1 |
S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 11/13/2024 | ELECTION OF ZHU TAO AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1265730 | 0 | AGAINST |
1265730 |
AGAINST |
1 |
S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 11/13/2024 | ORDERING 12 CONTAINER SHIPS | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 1265730 | 0 | FOR |
1265730 |
FOR |
1 |
S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 11/13/2024 | EXTENSION OF A CONTROLLED SUBSIDIARY'S SHAREHOLDER LOANS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1265730 | 0 | FOR |
1265730 |
FOR |
1 |
S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 11/13/2024 | APPOINTMENT OF 2024 OVERSEAS AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 1265730 | 0 | FOR |
1265730 |
FOR |
1 |
S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 11/13/2024 | PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 1265730 | 0 | FOR |
1265730 |
FOR |
1 |
S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 11/13/2024 | PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 1265730 | 0 | FOR |
1265730 |
FOR |
1 |
S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 11/13/2024 | PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 1265730 | 0 | FOR |
1265730 |
FOR |
1 |
S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 11/13/2024 | PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 1265730 | 0 | FOR |
1265730 |
FOR |
1 |
S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 11/13/2024 | PLAN FOR THE REPURCHASE OF A-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 | 1265730 | 0 | FOR |
1265730 |
FOR |
1 |
S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 11/13/2024 | PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | CAPITAL STRUCTURE |
- | ISSUER | 1265730 | 0 | FOR |
1265730 |
FOR |
1 |
S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 11/13/2024 | PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 1265730 | 0 | FOR |
1265730 |
FOR |
1 |
S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 11/13/2024 | PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 1265730 | 0 | FOR |
1265730 |
FOR |
1 |
S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF A-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1016130 | 0 | FOR |
1016130 |
FOR |
1 |
S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1016130 | 0 | FOR |
1016130 |
FOR |
1 |
S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | 09 MAY 2025: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 8 AND 9 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 | 1016130 | 0 | 1 |
S000041738 | - | |||
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | 09 MAY 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM EGM TO CLS 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 | 1016130 | 0 | 1 |
S000041738 | - | |||
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | 2024 REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1016130 | 0 | FOR |
1016130 |
FOR |
1 |
S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | 2024 REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1016130 | 0 | FOR |
1016130 |
FOR |
1 |
S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | 2024 FINANCIAL REPORTS AND AUDIT REPORTS RESPECTIVELY PREPARED IN ACCORDANCE WITH THE ACCOUNTING STANDARDS IN MAINLAND CHINA AND HONG KONG | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1016130 | 0 | FOR |
1016130 |
FOR |
1 |
S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | 2024 PROFIT DISTRIBUTION PLAN AND AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN: 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 1016130 | 0 | FOR |
1016130 |
FOR |
1 |
S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | 2024 PROFIT DISTRIBUTION PLAN AND AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN: AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 1016130 | 0 | FOR |
1016130 |
FOR |
1 |
S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 | CAPITAL STRUCTURE |
- | ISSUER | 1016130 | 0 | FOR |
1016130 |
FOR |
1 |
S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | 2025 EXTERNAL GUARANTEE QUOTA OF THE COMPANY AND SUBORDINATE COMPANIES | CAPITAL STRUCTURE |
- | ISSUER | 1016130 | 0 | FOR |
1016130 |
FOR |
1 |
S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | APPOINTMENT OF 2025 DOMESTIC AND OVERSEAS AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 1016130 | 0 | FOR |
1016130 |
FOR |
1 |
S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF A-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1016130 | 0 | FOR |
1016130 |
FOR |
1 |
S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1016130 | 0 | FOR |
1016130 |
FOR |
1 |
S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | DECREASE OF THE COMPANY'S REGISTERED CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 1016130 | 0 | FOR |
1016130 |
FOR |
1 |
S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES GOVERNING THE SHAREHOLDERS' GENERAL MEETINGS AND THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1016130 | 0 | FOR |
1016130 |
FOR |
1 |
S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | ORDERING 14 CONTAINER SHIPS | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 1016130 | 0 | FOR |
1016130 |
FOR |
1 |
S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | 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 | 1016130 | 0 | 1 |
S000041738 | - | |||
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | ELECTION OF EXECUTIVE DIRECTOR: ZHANG FENG | DIRECTOR ELECTIONS |
- | ISSUER | 1016130 | 0 | FOR |
1016130 |
FOR |
1 |
S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | ELECTION OF EXECUTIVE DIRECTOR: XU FEIPAN | DIRECTOR ELECTIONS |
- | ISSUER | 1016130 | 0 | FOR |
1016130 |
FOR |
1 |
S000041738 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 8 AND 9 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 | 1016130 | 0 | 1 |
S000041738 | - | |||
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 02/18/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 1851409 | 0 | FOR |
1851409 |
FOR |
1 |
S000041738 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 02/18/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1851409 | 0 | FOR |
1851409 |
FOR |
1 |
S000041738 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 02/18/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1851409 | 0 | FOR |
1851409 |
FOR |
1 |
S000041738 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 06/18/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1893609 | 0 | FOR |
1893609 |
FOR |
1 |
S000041738 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 06/18/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1893609 | 0 | FOR |
1893609 |
FOR |
1 |
S000041738 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 06/18/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1893609 | 0 | FOR |
1893609 |
FOR |
1 |
S000041738 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 06/18/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.10000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 1893609 | 0 | FOR |
1893609 |
FOR |
1 |
S000041738 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 06/18/2025 | 2025 GUARANTEE ARRANGEMENT | CAPITAL STRUCTURE |
- | ISSUER | 1893609 | 0 | AGAINST |
1893609 |
AGAINST |
1 |
S000041738 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 06/18/2025 | 2024 REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 1893609 | 0 | FOR |
1893609 |
FOR |
1 |
S000041738 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 06/18/2025 | 2024 REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 1893609 | 0 | FOR |
1893609 |
FOR |
1 |
S000041738 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 06/18/2025 | APPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 1893609 | 0 | FOR |
1893609 |
FOR |
1 |
S000041738 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 06/18/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL OFFERING OF A-SHARES AND H-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1893609 | 0 | AGAINST |
1893609 |
AGAINST |
1 |
S000041738 | - |
| CRRC CORPORATION LTD | Y1R16T100 | CNE100000CP9 | - | 06/18/2025 | 2025 ISSUANCE OF BOND FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 1893609 | 0 | FOR |
1893609 |
FOR |
1 |
S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 08/26/2024 | AN OVERSEAS WHOLLY-OWNED SUB-SUBSIDIARY'S ISSUANCE OF OVERSEAS BONDS AND PROVISION OF GUARANTEE BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 936731 | 0 | FOR |
936731 |
FOR |
1 |
S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 08/26/2024 | AUTHORIZATION TO THE MANAGEMENT TEAM TO HANDLE MATTERS REGARDING ISSUANCE OF OVERSEAS BONDS | CAPITAL STRUCTURE |
- | ISSUER | 936731 | 0 | FOR |
936731 |
FOR |
1 |
S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 08/26/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 936731 | 0 | FOR |
936731 |
FOR |
1 |
S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 08/26/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 936731 | 0 | FOR |
936731 |
FOR |
1 |
S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 08/26/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 936731 | 0 | FOR |
936731 |
FOR |
1 |
S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 08/26/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 936731 | 0 | FOR |
936731 |
FOR |
1 |
S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 08/26/2024 | AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 936731 | 0 | FOR |
936731 |
FOR |
1 |
S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 08/26/2024 | AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 936731 | 0 | FOR |
936731 |
FOR |
1 |
S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 04/07/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1090431 | 0 | FOR |
1090431 |
FOR |
1 |
S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 04/07/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1090431 | 0 | FOR |
1090431 |
FOR |
1 |
S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 04/07/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1090431 | 0 | FOR |
1090431 |
FOR |
1 |
S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 04/07/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1090431 | 0 | FOR |
1090431 |
FOR |
1 |
S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 04/07/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 1090431 | 0 | FOR |
1090431 |
FOR |
1 |
S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 04/07/2025 | APPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 1090431 | 0 | FOR |
1090431 |
FOR |
1 |
S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 04/07/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC DEBT FINANCING INSTRUMENTS BY A SUBSIDIARY | CAPITAL STRUCTURE |
- | ISSUER | 1090431 | 0 | AGAINST |
1090431 |
AGAINST |
1 |
S000041738 | - |
| EAST MONEY INFORMATION CO LTD | Y2234B102 | CNE100000MD4 | - | 04/07/2025 | 2025 PROVISION OF GUARANTEE FOR THE BANK CREDIT AND LOANS OF A WHOLLY-OWNED SUBSIDIARY | CAPITAL STRUCTURE |
- | ISSUER | 1090431 | 0 | FOR |
1090431 |
FOR |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 05/21/2025 | CHANGE OF THE COMPANY'S REGISTERED ADDRESS AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 737002 | 0 | FOR |
737002 |
FOR |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 05/21/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 737002 | 0 | FOR |
737002 |
FOR |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 05/21/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 737002 | 0 | FOR |
737002 |
FOR |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 05/21/2025 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 737002 | 0 | FOR |
737002 |
FOR |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 05/21/2025 | AMENDMENTS TO THE PROFIT DISTRIBUTION MANAGEMENT SYSTEM | CAPITAL STRUCTURE |
- | ISSUER | 737002 | 0 | FOR |
737002 |
FOR |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 05/21/2025 | FORMULATION OF THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 737002 | 0 | FOR |
737002 |
FOR |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 05/21/2025 | FORMULATION OF THE RESIGNATION MANAGEMENT SYSTEM FOR DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 737002 | 0 | FOR |
737002 |
FOR |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 05/21/2025 | REMUNERATION PLAN FOR DIRECTOR: REMUNERATION PLAN FOR NON-INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 737002 | 0 | FOR |
737002 |
FOR |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 05/21/2025 | REMUNERATION PLAN FOR DIRECTOR: REMUNERATION FOR INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 737002 | 0 | FOR |
737002 |
FOR |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 05/21/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 737002 | 0 | FOR |
737002 |
FOR |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 05/21/2025 | 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 | 737002 | 0 | 1 |
S000041738 | - | |||
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 05/21/2025 | ELECTION AND NOMINATION OF JIANG NANCHUN, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 737002 | 0 | FOR |
737002 |
FOR |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 05/21/2025 | ELECTION AND NOMINATION OF KONG WEIWEI, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 737002 | 0 | FOR |
737002 |
FOR |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 05/21/2025 | ELECTION AND NOMINATION OF YIN KE, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 737002 | 0 | AGAINST |
737002 |
AGAINST |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 05/21/2025 | 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 | 737002 | 0 | 1 |
S000041738 | - | |||
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 05/21/2025 | ELECTION AND NOMINATION OF ZHANG GUANGHUA, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 737002 | 0 | FOR |
737002 |
FOR |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 05/21/2025 | ELECTION AND NOMINATION OF CAI AIMING, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 737002 | 0 | FOR |
737002 |
FOR |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 05/21/2025 | ELECTION AND NOMINATION OF LIAO GUANMIN, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 737002 | 0 | FOR |
737002 |
FOR |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 06/25/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 847602 | 0 | FOR |
847602 |
FOR |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 06/25/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 847602 | 0 | FOR |
847602 |
FOR |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 06/25/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 847602 | 0 | FOR |
847602 |
FOR |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 06/25/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 847602 | 0 | FOR |
847602 |
FOR |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 06/25/2025 | 2024 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 | 847602 | 0 | FOR |
847602 |
FOR |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 06/25/2025 | 2025 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 847602 | 0 | FOR |
847602 |
FOR |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 06/25/2025 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 847602 | 0 | AGAINST |
847602 |
AGAINST |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 06/25/2025 | QUOTA OF IDLE PROPRIETARY FUNDS FOR PURCHASING WEALTH MANAGEMENT PRODUCTS | CAPITAL STRUCTURE |
- | ISSUER | 847602 | 0 | FOR |
847602 |
FOR |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 06/25/2025 | PROVISION OF GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 847602 | 0 | FOR |
847602 |
FOR |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 06/25/2025 | AMENDMENTS TO THE CONNECTED TRANSACTION RULES | CORPORATE GOVERNANCE |
- | ISSUER | 847602 | 0 | FOR |
847602 |
FOR |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 06/25/2025 | AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 847602 | 0 | FOR |
847602 |
FOR |
1 |
S000041738 | - |
| FOCUS MEDIA INFORMATION TECHNOLOGY CO LTD | Y29327114 | CNE000001KK2 | - | 06/25/2025 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 847602 | 0 | FOR |
847602 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 09/19/2024 | 2024 TO 2028 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 194642 | 0 | AGAINST |
194642 |
AGAINST |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 09/19/2024 | MANAGEMENT MEASURES FOR THE 2024 TO 2028 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 194642 | 0 | AGAINST |
194642 |
AGAINST |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 09/19/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 194642 | 0 | AGAINST |
194642 |
AGAINST |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 09/19/2024 | 2024 REMUNERATION FOR DIRECTORS AND SUPERVISORS | COMPENSATION |
- | ISSUER | 194642 | 0 | FOR |
194642 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 09/19/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.6 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 | 194642 | 0 | 1 |
S000041738 | - | |||
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 09/19/2024 | ELECTION OF DIRECTOR: CHENG XUE | DIRECTOR ELECTIONS |
- | ISSUER | 194642 | 0 | AGAINST |
194642 |
AGAINST |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 09/19/2024 | ELECTION OF DIRECTOR: GUAN JIANGHUA | DIRECTOR ELECTIONS |
- | ISSUER | 194642 | 0 | FOR |
194642 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 09/19/2024 | ELECTION OF DIRECTOR: HUANG WENBIAO | DIRECTOR ELECTIONS |
- | ISSUER | 194642 | 0 | FOR |
194642 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 09/19/2024 | ELECTION OF DIRECTOR: WEN ZHIZHOU | DIRECTOR ELECTIONS |
- | ISSUER | 194642 | 0 | AGAINST |
194642 |
AGAINST |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 09/19/2024 | ELECTION OF DIRECTOR: LIAO ZHANGHUI | DIRECTOR ELECTIONS |
- | ISSUER | 194642 | 0 | AGAINST |
194642 |
AGAINST |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 09/19/2024 | ELECTION OF DIRECTOR: DAI WEN | DIRECTOR ELECTIONS |
- | ISSUER | 194642 | 0 | FOR |
194642 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 09/19/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.3 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 | 194642 | 0 | 1 |
S000041738 | - | |||
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 09/19/2024 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG KECHUN | DIRECTOR ELECTIONS |
- | ISSUER | 194642 | 0 | FOR |
194642 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 09/19/2024 | ELECTION OF INDEPENDENT DIRECTOR: QU WENZHOU | DIRECTOR ELECTIONS |
- | ISSUER | 194642 | 0 | FOR |
194642 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 09/19/2024 | ELECTION OF INDEPENDENT DIRECTOR: DING BANGQING | DIRECTOR ELECTIONS |
- | ISSUER | 194642 | 0 | FOR |
194642 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 09/19/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 7.1 THROUGH 7.2 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 | 194642 | 0 | 1 |
S000041738 | - | |||
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 09/19/2024 | ELECTION OF SUPERVISOR: CHEN MIN | AUDIT-RELATED |
- | ISSUER | 194642 | 0 | AGAINST |
194642 |
AGAINST |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 09/19/2024 | ELECTION OF SUPERVISOR: HUANG SHULIANG | AUDIT-RELATED |
- | ISSUER | 194642 | 0 | FOR |
194642 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 12/30/2024 | H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE |
- | ISSUER | 206642 | 0 | FOR |
206642 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 12/30/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 206642 | 0 | FOR |
206642 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 12/30/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD AND DATE | CAPITAL STRUCTURE |
- | ISSUER | 206642 | 0 | FOR |
206642 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 12/30/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 206642 | 0 | FOR |
206642 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 12/30/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE | CAPITAL STRUCTURE |
- | ISSUER | 206642 | 0 | FOR |
206642 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 12/30/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 206642 | 0 | FOR |
206642 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 12/30/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS | CAPITAL STRUCTURE |
- | ISSUER | 206642 | 0 | FOR |
206642 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 12/30/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES | CAPITAL STRUCTURE |
- | ISSUER | 206642 | 0 | FOR |
206642 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 12/30/2024 | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS | CORPORATE GOVERNANCE |
- | ISSUER | 206642 | 0 | FOR |
206642 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 12/30/2024 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE |
- | ISSUER | 206642 | 0 | FOR |
206642 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 12/30/2024 | PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 206642 | 0 | FOR |
206642 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 12/30/2024 | VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE |
- | ISSUER | 206642 | 0 | FOR |
206642 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 12/30/2024 | PLAN FOR THE DISTRIBUTION OF ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 206642 | 0 | FOR |
206642 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 12/30/2024 | PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 206642 | 0 | ABSTAIN |
206642 |
AGAINST |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 12/30/2024 | FORMULATION OF THE ARTICLES OF ASSOCIATION (DRAFT) AND THE RELEVANT RULES OF PROCEDURES (DRAFT) APPLICABLE AFTER THE H-SHARE LISTING | CORPORATE GOVERNANCE |
- | ISSUER | 206642 | 0 | FOR |
206642 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 12/30/2024 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | AUDIT-RELATED |
- | ISSUER | 206642 | 0 | FOR |
206642 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 12/30/2024 | AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS | CORPORATE GOVERNANCE |
- | ISSUER | 206642 | 0 | FOR |
206642 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 12/30/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURE | CORPORATE GOVERNANCE |
- | ISSUER | 206642 | 0 | FOR |
206642 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/09/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 200042 | 0 | FOR |
200042 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/09/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 200042 | 0 | FOR |
200042 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/09/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 200042 | 0 | FOR |
200042 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/09/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY8.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 200042 | 0 | FOR |
200042 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/09/2025 | 2025 REMUNERATION FOR DIRECTORS AND SUPERVISORS | COMPENSATION |
- | ISSUER | 200042 | 0 | FOR |
200042 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/09/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 200042 | 0 | FOR |
200042 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/09/2025 | 2025 CONTINUING CONNECTED TRANSACTION PLAN | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 200042 | 0 | FOR |
200042 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/09/2025 | CONNECTED TRANSACTIONS WITH A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 200042 | 0 | FOR |
200042 |
FOR |
1 |
S000041738 | - |
| FOSHAN HAITIAN FLAVOURING AND FOOD COMPANY LTD | Y23840104 | CNE100001SL2 | - | 05/09/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 200042 | 0 | FOR |
200042 |
FOR |
1 |
S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 09/23/2024 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 2384300 | 0 | FOR |
2384300 |
FOR |
1 |
S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 09/23/2024 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 2384300 | 0 | FOR |
2384300 |
FOR |
1 |
S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 09/23/2024 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 2384300 | 0 | FOR |
2384300 |
FOR |
1 |
S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 09/23/2024 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 2384300 | 0 | FOR |
2384300 |
FOR |
1 |
S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 09/23/2024 | 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 | 2384300 | 0 | FOR |
2384300 |
FOR |
1 |
S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 09/23/2024 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE AND PRICING PRINCIPLES OF SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 2384300 | 0 | FOR |
2384300 |
FOR |
1 |
S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 09/23/2024 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 2384300 | 0 | FOR |
2384300 |
FOR |
1 |
S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 09/23/2024 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR CANCELLATION OR TRANSFER OF THE REPURCHASED SHARES ACCORDING TO LAWS AND REGULATIONS | CAPITAL STRUCTURE |
- | ISSUER | 2384300 | 0 | FOR |
2384300 |
FOR |
1 |
S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 09/23/2024 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PREVENTION OF INFRINGEMENT UPON CREDITORS' RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 2384300 | 0 | FOR |
2384300 |
FOR |
1 |
S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 09/23/2024 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 2384300 | 0 | FOR |
2384300 |
FOR |
1 |
S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 04/30/2025 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 1993500 | 0 | FOR |
1993500 |
FOR |
1 |
S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 04/30/2025 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 1993500 | 0 | FOR |
1993500 |
FOR |
1 |
S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 04/30/2025 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 1993500 | 0 | FOR |
1993500 |
FOR |
1 |
S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 04/30/2025 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 1993500 | 0 | FOR |
1993500 |
FOR |
1 |
S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 04/30/2025 | 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 | 1993500 | 0 | FOR |
1993500 |
FOR |
1 |
S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 04/30/2025 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE AND PRICING PRINCIPLES OF SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 1993500 | 0 | FOR |
1993500 |
FOR |
1 |
S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 04/30/2025 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 1993500 | 0 | FOR |
1993500 |
FOR |
1 |
S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 04/30/2025 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR CANCELLATION OR TRANSFER OF THE REPURCHASED SHARES ACCORDING TO LAWS AND REGULATIONS | CAPITAL STRUCTURE |
- | ISSUER | 1993500 | 0 | FOR |
1993500 |
FOR |
1 |
S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 04/30/2025 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENTS FOR PREVENTION OF INFRINGEMENT UPON CREDITORS' RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 1993500 | 0 | FOR |
1993500 |
FOR |
1 |
S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 04/30/2025 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 1993500 | 0 | FOR |
1993500 |
FOR |
1 |
S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/19/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1902400 | 0 | FOR |
1902400 |
FOR |
1 |
S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/19/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1902400 | 0 | FOR |
1902400 |
FOR |
1 |
S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/19/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1902400 | 0 | FOR |
1902400 |
FOR |
1 |
S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/19/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1902400 | 0 | FOR |
1902400 |
FOR |
1 |
S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/19/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 1902400 | 0 | FOR |
1902400 |
FOR |
1 |
S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/19/2025 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 1902400 | 0 | FOR |
1902400 |
FOR |
1 |
S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/19/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1902400 | 0 | FOR |
1902400 |
FOR |
1 |
S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/19/2025 | APPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 1902400 | 0 | AGAINST |
1902400 |
AGAINST |
1 |
S000041738 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/19/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 1902400 | 0 | FOR |
1902400 |
FOR |
1 |
S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 777700 | 0 | FOR |
777700 |
FOR |
1 |
S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 777700 | 0 | FOR |
777700 |
FOR |
1 |
S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | 2024 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 777700 | 0 | FOR |
777700 |
FOR |
1 |
S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | 2024 ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 777700 | 0 | FOR |
777700 |
FOR |
1 |
S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | 2024 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 | 777700 | 0 | FOR |
777700 |
FOR |
1 |
S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 777700 | 0 | FOR |
777700 |
FOR |
1 |
S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 777700 | 0 | FOR |
777700 |
FOR |
1 |
S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONNECTED TRANSACTIONS WITH A COMPANY AND ITS RELATED COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 777700 | 0 | FOR |
777700 |
FOR |
1 |
S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONNECTED TRANSACTIONS WITH OTHER RELATED LEGAL PERSONS AND RELATED NATURAL PERSONS OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 777700 | 0 | FOR |
777700 |
FOR |
1 |
S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: ISSUING PRINCIPAL | CAPITAL STRUCTURE |
- | ISSUER | 777700 | 0 | FOR |
777700 |
FOR |
1 |
S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: ISSUING SCALE | CAPITAL STRUCTURE |
- | ISSUER | 777700 | 0 | FOR |
777700 |
FOR |
1 |
S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: ISSUING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 777700 | 0 | FOR |
777700 |
FOR |
1 |
S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: TYPE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 777700 | 0 | FOR |
777700 |
FOR |
1 |
S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: DURATION OF THE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 777700 | 0 | FOR |
777700 |
FOR |
1 |
S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: INTEREST RATE OF THE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 777700 | 0 | FOR |
777700 |
FOR |
1 |
S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: GUARANTEE AND OTHER CREDIT ENHANCEMENT ARRANGEMENT | CAPITAL STRUCTURE |
- | ISSUER | 777700 | 0 | FOR |
777700 |
FOR |
1 |
S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 777700 | 0 | FOR |
777700 |
FOR |
1 |
S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: ISSUING PRICE | CAPITAL STRUCTURE |
- | ISSUER | 777700 | 0 | FOR |
777700 |
FOR |
1 |
S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: ISSUING TARGETS AND ARRANGEMENTS FOR PLACEMENT TO SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 777700 | 0 | FOR |
777700 |
FOR |
1 |
S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: LISTING OF THE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 777700 | 0 | FOR |
777700 |
FOR |
1 |
S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: REPAYMENT GUARANTEE MEASURES FOR THE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 777700 | 0 | FOR |
777700 |
FOR |
1 |
S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: AUTHORIZATION TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 777700 | 0 | FOR |
777700 |
FOR |
1 |
S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: VALID PERIOD OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 777700 | 0 | FOR |
777700 |
FOR |
1 |
S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED A-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 777700 | 0 | FOR |
777700 |
FOR |
1 |
S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL OFFERING OF A-SHARES AND H-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 777700 | 0 | AGAINST |
777700 |
AGAINST |
1 |
S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 777700 | 0 | FOR |
777700 |
FOR |
1 |
S000041738 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 777700 | 0 | FOR |
777700 |
FOR |
1 |
S000041738 | - |
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 932200 | 0 | FOR |
932200 |
FOR |
1 |
S000041738 | - |
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | CHANGE OF THE COMPANY'S NAME | CORPORATE GOVERNANCE |
- | ISSUER | 932200 | 0 | FOR |
932200 |
FOR |
1 |
S000041738 | - |
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | DETERMINATION OF THE REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 932200 | 0 | FOR |
932200 |
FOR |
1 |
S000041738 | - |
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.11 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 | 932200 | 0 | 1 |
S000041738 | - | |||
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU JIAN | DIRECTOR ELECTIONS |
- | ISSUER | 932200 | 0 | FOR |
932200 |
FOR |
1 |
S000041738 | - |
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI JUNJIE | DIRECTOR ELECTIONS |
- | ISSUER | 932200 | 0 | FOR |
932200 |
FOR |
1 |
S000041738 | - |
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: NIE XIAOGANG | DIRECTOR ELECTIONS |
- | ISSUER | 932200 | 0 | FOR |
932200 |
FOR |
1 |
S000041738 | - |
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU JIE | DIRECTOR ELECTIONS |
- | ISSUER | 932200 | 0 | FOR |
932200 |
FOR |
1 |
S000041738 | - |
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: GUAN WEI | DIRECTOR ELECTIONS |
- | ISSUER | 932200 | 0 | FOR |
932200 |
FOR |
1 |
S000041738 | - |
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHONG MAOJUN | DIRECTOR ELECTIONS |
- | ISSUER | 932200 | 0 | FOR |
932200 |
FOR |
1 |
S000041738 | - |
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN HANGBIAO | DIRECTOR ELECTIONS |
- | ISSUER | 932200 | 0 | FOR |
932200 |
FOR |
1 |
S000041738 | - |
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: LV CHUNFANG | DIRECTOR ELECTIONS |
- | ISSUER | 932200 | 0 | FOR |
932200 |
FOR |
1 |
S000041738 | - |
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: HA ERMAN | DIRECTOR ELECTIONS |
- | ISSUER | 932200 | 0 | FOR |
932200 |
FOR |
1 |
S000041738 | - |
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: SUN MINGHUI | DIRECTOR ELECTIONS |
- | ISSUER | 932200 | 0 | FOR |
932200 |
FOR |
1 |
S000041738 | - |
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN YIJIANG | DIRECTOR ELECTIONS |
- | ISSUER | 932200 | 0 | FOR |
932200 |
FOR |
1 |
S000041738 | - |
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.6 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 | 932200 | 0 | 1 |
S000041738 | - | |||
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | ELECTION OF INDEPENDENT DIRECTOR: LI RENJIE | DIRECTOR ELECTIONS |
- | ISSUER | 932200 | 0 | AGAINST |
932200 |
AGAINST |
1 |
S000041738 | - |
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | ELECTION OF INDEPENDENT DIRECTOR: WANG GUOGANG | DIRECTOR ELECTIONS |
- | ISSUER | 932200 | 0 | AGAINST |
932200 |
AGAINST |
1 |
S000041738 | - |
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | ELECTION OF INDEPENDENT DIRECTOR: PU YONGHAO | DIRECTOR ELECTIONS |
- | ISSUER | 932200 | 0 | FOR |
932200 |
FOR |
1 |
S000041738 | - |
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | ELECTION OF INDEPENDENT DIRECTOR: MAO FUGEN | DIRECTOR ELECTIONS |
- | ISSUER | 932200 | 0 | FOR |
932200 |
FOR |
1 |
S000041738 | - |
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | ELECTION OF INDEPENDENT DIRECTOR: CHEN FANGRUO | DIRECTOR ELECTIONS |
- | ISSUER | 932200 | 0 | FOR |
932200 |
FOR |
1 |
S000041738 | - |
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | ELECTION OF INDEPENDENT DIRECTOR: JIANG XIAN | DIRECTOR ELECTIONS |
- | ISSUER | 932200 | 0 | FOR |
932200 |
FOR |
1 |
S000041738 | - |
| HAIER SMART HOME CO., LTD. | Y716ED100 | CNE000000CG9 | - | 12/20/2024 | CONNECTED TRANSACTIONS REGARDING ACCEPTANCE OF VOTING RIGHT ENTRUSTMENT | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 627100 | 0 | FOR |
627100 |
FOR |
1 |
S000041738 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 03/17/2025 | 2024 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 | 322948 | 0 | FOR |
322948 |
FOR |
1 |
S000041738 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 03/17/2025 | ESTIMATED ADDITIONAL QUOTA OF CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 322948 | 0 | FOR |
322948 |
FOR |
1 |
S000041738 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 03/17/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN JIAN | DIRECTOR ELECTIONS |
- | ISSUER | 322948 | 0 | FOR |
322948 |
FOR |
1 |
S000041738 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 05/21/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 330748 | 0 | FOR |
330748 |
FOR |
1 |
S000041738 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 05/21/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 330748 | 0 | FOR |
330748 |
FOR |
1 |
S000041738 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 05/21/2025 | 2024 ANNUAL ACCOUNTS AND 2025 FINANCIAL BUDGET REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 330748 | 0 | FOR |
330748 |
FOR |
1 |
S000041738 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 05/21/2025 | ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 330748 | 0 | FOR |
330748 |
FOR |
1 |
S000041738 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 05/21/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 330748 | 0 | FOR |
330748 |
FOR |
1 |
S000041738 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 05/21/2025 | REMUNERATION PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 330748 | 0 | FOR |
330748 |
FOR |
1 |
S000041738 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 05/21/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 330748 | 0 | FOR |
330748 |
FOR |
1 |
S000041738 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 05/21/2025 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 | CAPITAL STRUCTURE |
- | ISSUER | 330748 | 0 | FOR |
330748 |
FOR |
1 |
S000041738 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 05/21/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION, AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CORPORATE GOVERNANCE |
- | ISSUER | 330748 | 0 | FOR |
330748 |
FOR |
1 |
S000041738 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 05/21/2025 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 330748 | 0 | FOR |
330748 |
FOR |
1 |
S000041738 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 05/21/2025 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 330748 | 0 | FOR |
330748 |
FOR |
1 |
S000041738 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 05/21/2025 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 330748 | 0 | FOR |
330748 |
FOR |
1 |
S000041738 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 05/21/2025 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 330748 | 0 | FOR |
330748 |
FOR |
1 |
S000041738 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 05/21/2025 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CODE OF CONDUCT FOR MAJOR SHAREHOLDERS | CORPORATE GOVERNANCE |
- | ISSUER | 330748 | 0 | FOR |
330748 |
FOR |
1 |
S000041738 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 05/21/2025 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 330748 | 0 | FOR |
330748 |
FOR |
1 |
S000041738 | - |
| HYGON INFORMATION TECHNOLOGY CO., LTD. | Y3813J102 | CNE100005PT2 | - | 05/21/2025 | AMENDMENTS TO THE COMPANY'S SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 330748 | 0 | FOR |
330748 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 09/20/2024 | ELECTION OF WANG JINGWU AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3690526 | 0 | FOR |
3690526 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 09/20/2024 | ELECTION OF CHEN GUANTING AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3690526 | 0 | FOR |
3690526 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 09/20/2024 | 2024 EXTERNAL DONATION QUOTA | OTHER SOCIAL ISSUES |
- | ISSUER | 3690526 | 0 | FOR |
3690526 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 09/20/2024 | APPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 3690526 | 0 | FOR |
3690526 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 09/20/2024 | AUTHORIZATION PLAN TO THE BOARD IN 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 3690526 | 0 | FOR |
3690526 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 12/02/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.43400000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 4632726 | 0 | FOR |
4632726 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 12/02/2024 | ELECTION OF LI WEIPING AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4632726 | 0 | FOR |
4632726 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 12/02/2024 | A PROJECT | OTHER |
Approve/Amend Investment in Project | ISSUER | 4632726 | 0 | FOR |
4632726 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 12/02/2024 | 2025 PLAN FOR ISSUANCE OF GROUP FINANCIAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 4632726 | 0 | AGAINST |
4632726 |
AGAINST |
1 |
S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 12/02/2024 | 2023 REMUNERATION SETTLEMENT PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 4632726 | 0 | FOR |
4632726 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 12/02/2024 | 2023 REMUNERATION SETTLEMENT PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 4632726 | 0 | FOR |
4632726 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 12/02/2024 | 26 NOV 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 28 NOV 2024 TO 02 DEC 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 4632726 | 0 | 1 |
S000041738 | - | |||
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/27/2025 | 2024 ANNUAL ACCOUNTS PLAN | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3752726 | 0 | FOR |
3752726 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/27/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.64600000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 3752726 | 0 | FOR |
3752726 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/27/2025 | 2025 FIXED ASSETS INVESTMENT BUDGET | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 3752726 | 0 | FOR |
3752726 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/27/2025 | APPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 3752726 | 0 | FOR |
3752726 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/27/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3752726 | 0 | FOR |
3752726 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/27/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3752726 | 0 | FOR |
3752726 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/27/2025 | RE-ELECTION OF DONG YANG AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 3752726 | 0 | FOR |
3752726 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/27/2025 | 2025 EXTERNAL DONATION QUOTA | OTHER SOCIAL ISSUES |
- | ISSUER | 3752726 | 0 | FOR |
3752726 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/27/2025 | ISSUANCE OF CAPITAL INSTRUMENTS AND TLAC NON-CAPITAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 3752726 | 0 | FOR |
3752726 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/27/2025 | THE COMPANY'S ARTICLES OF ASSOCIATION (2025) AND ABOLISHMENT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 3752726 | 0 | FOR |
3752726 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/27/2025 | THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (2025) | CORPORATE GOVERNANCE |
- | ISSUER | 3752726 | 0 | FOR |
3752726 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/27/2025 | THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (2025) | CORPORATE GOVERNANCE |
- | ISSUER | 3752726 | 0 | FOR |
3752726 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 05/29/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1196922 | 0 | FOR |
1196922 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 05/29/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1196922 | 0 | FOR |
1196922 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 05/29/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1196922 | 0 | FOR |
1196922 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 05/29/2025 | 2024 ANNUAL ACCOUNTS REPORT AND 2025 FINANCIAL BUDGET PLAN | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1196922 | 0 | FOR |
1196922 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 05/29/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 1196922 | 0 | FOR |
1196922 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 05/29/2025 | 2025 TO 2030 CAPITAL MANAGEMENT PLAN | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 1196922 | 0 | FOR |
1196922 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 05/29/2025 | ISSUANCE OF CAPITAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 1196922 | 0 | FOR |
1196922 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 05/29/2025 | ISSUANCE OF FINANCIAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 1196922 | 0 | FOR |
1196922 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 05/29/2025 | APPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 1196922 | 0 | FOR |
1196922 |
FOR |
1 |
S000041738 | - |
| INDUSTRIAL BANK CO LTD | Y3990D100 | CNE000001QZ7 | - | 05/29/2025 | ELECTION OF YU HUA AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1196922 | 0 | FOR |
1196922 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 10/11/2024 | CHANGE OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 267312 | 0 | FOR |
267312 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 10/11/2024 | SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 267312 | 0 | FOR |
267312 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 10/11/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS IN 2019 | CAPITAL STRUCTURE |
- | ISSUER | 267312 | 0 | FOR |
267312 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 10/11/2024 | CHANGE TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 267312 | 0 | FOR |
267312 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 271012 | 0 | FOR |
271012 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 271012 | 0 | FOR |
271012 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 271012 | 0 | FOR |
271012 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2025 | 2025 BUSINESS POLICIES AND INVESTMENT PLAN | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 271012 | 0 | FOR |
271012 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2025 | 2024 ANNUAL ACCOUNTS AND 2025 FINANCIAL BUDGET PLAN | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 271012 | 0 | FOR |
271012 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY12.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 271012 | 0 | FOR |
271012 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2025 | 2024 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 271012 | 0 | FOR |
271012 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2025 | BY-ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 271012 | 0 | FOR |
271012 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2025 | 2025 AUTHORIZATION TO A WHOLLY-OWNED SUBSIDIARY TO PROVIDE GUARANTEE FOR UPSTREAM AND DOWNSTREAM PARTNERS | CAPITAL STRUCTURE |
- | ISSUER | 271012 | 0 | AGAINST |
271012 |
AGAINST |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2025 | PROVISION OF GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 271012 | 0 | FOR |
271012 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2025 | PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 271012 | 0 | FOR |
271012 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2025 | PROVISION OF GUARANTEE FOR A COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 271012 | 0 | FOR |
271012 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2025 | ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 271012 | 0 | FOR |
271012 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2025 | LAUNCHING FUTURES AND DERIVATIVES HEDGING BUSINESS BY SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 271012 | 0 | FOR |
271012 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2025 | EXTENSION AND SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND USE OF SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 271012 | 0 | FOR |
271012 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2025 | AMENDMENTS TO THE COMPANY'S BUSINESS SCOPE IN THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 271012 | 0 | FOR |
271012 |
FOR |
1 |
S000041738 | - |
| INNER MONGOLIA YILI INDUSTRIAL GROUP CO LTD | Y408DG116 | CNE000000JP5 | - | 05/20/2025 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 271012 | 0 | FOR |
271012 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 09/06/2024 | 2024 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 673375 | 0 | AGAINST |
673375 |
AGAINST |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 09/06/2024 | MANAGEMENT MEASURES FOR THE 2024 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 673375 | 0 | AGAINST |
673375 |
AGAINST |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 09/06/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 673375 | 0 | AGAINST |
673375 |
AGAINST |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 09/06/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 673375 | 0 | FOR |
673375 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 09/06/2024 | AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 673375 | 0 | FOR |
673375 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 09/06/2024 | AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 673375 | 0 | FOR |
673375 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 09/06/2024 | AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 673375 | 0 | FOR |
673375 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 12/26/2024 | H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE |
- | ISSUER | 882487 | 0 | FOR |
882487 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 12/26/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: LISTING PLACE | CAPITAL STRUCTURE |
- | ISSUER | 882487 | 0 | FOR |
882487 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 12/26/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 882487 | 0 | FOR |
882487 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 12/26/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE | CAPITAL STRUCTURE |
- | ISSUER | 882487 | 0 | FOR |
882487 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 12/26/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 882487 | 0 | FOR |
882487 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 12/26/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE | CAPITAL STRUCTURE |
- | ISSUER | 882487 | 0 | FOR |
882487 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 12/26/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS | CAPITAL STRUCTURE |
- | ISSUER | 882487 | 0 | FOR |
882487 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 12/26/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING PRINCIPLE | CAPITAL STRUCTURE |
- | ISSUER | 882487 | 0 | FOR |
882487 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 12/26/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES | CAPITAL STRUCTURE |
- | ISSUER | 882487 | 0 | FOR |
882487 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 12/26/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: FUND RAISING COSTS ANALYSIS | CAPITAL STRUCTURE |
- | ISSUER | 882487 | 0 | FOR |
882487 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 12/26/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: APPOINTMENT OF INTERMEDIARY INSTITUTIONS FOR THE SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 882487 | 0 | FOR |
882487 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 12/26/2024 | PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 882487 | 0 | FOR |
882487 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 12/26/2024 | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS | CAPITAL STRUCTURE |
- | ISSUER | 882487 | 0 | FOR |
882487 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 12/26/2024 | VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE |
- | ISSUER | 882487 | 0 | FOR |
882487 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 12/26/2024 | DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 882487 | 0 | FOR |
882487 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 12/26/2024 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE |
- | ISSUER | 882487 | 0 | FOR |
882487 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 12/26/2024 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE |
- | ISSUER | 882487 | 0 | FOR |
882487 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 12/26/2024 | BY-ELECTION OF INDEPENDENT DIRECTORS AND DETERMINATION OF THE ROLE OF DIRECTORS: BY-ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 882487 | 0 | FOR |
882487 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 12/26/2024 | BY-ELECTION OF INDEPENDENT DIRECTORS AND DETERMINATION OF THE ROLE OF DIRECTORS: DETERMINATION OF THE ROLE OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 882487 | 0 | FOR |
882487 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 12/26/2024 | FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER H-SHARE OFFERING): THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) | CORPORATE GOVERNANCE |
- | ISSUER | 882487 | 0 | FOR |
882487 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 12/26/2024 | FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER H-SHARE OFFERING): THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) | CORPORATE GOVERNANCE |
- | ISSUER | 882487 | 0 | FOR |
882487 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 12/26/2024 | FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER H-SHARE OFFERING): THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) | CORPORATE GOVERNANCE |
- | ISSUER | 882487 | 0 | FOR |
882487 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 12/26/2024 | FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER H-SHARE OFFERING): THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS (DRAFT) | CORPORATE GOVERNANCE |
- | ISSUER | 882487 | 0 | FOR |
882487 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 12/26/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 882487 | 0 | FOR |
882487 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 12/26/2024 | AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 882487 | 0 | FOR |
882487 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 12/26/2024 | AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 882487 | 0 | FOR |
882487 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 12/26/2024 | AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 882487 | 0 | FOR |
882487 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 04/28/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 796587 | 0 | FOR |
796587 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 04/28/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 796587 | 0 | FOR |
796587 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 04/28/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 796587 | 0 | FOR |
796587 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 04/28/2025 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 | CAPITAL STRUCTURE |
- | ISSUER | 796587 | 0 | FOR |
796587 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 04/28/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 796587 | 0 | FOR |
796587 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 04/28/2025 | 2024 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 | 796587 | 0 | FOR |
796587 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 04/28/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM AND DETERMINATION OF THE AUDIT FEES | AUDIT-RELATED |
- | ISSUER | 796587 | 0 | FOR |
796587 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 04/28/2025 | 2024 REMUNERATION RESULTS FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 796587 | 0 | FOR |
796587 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 04/28/2025 | 2024 REMUNERATION RESULTS FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 796587 | 0 | FOR |
796587 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 04/28/2025 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 796587 | 0 | FOR |
796587 |
FOR |
1 |
S000041738 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 04/28/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 796587 | 0 | FOR |
796587 |
FOR |
1 |
S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 11/27/2024 | CASH DIVIDEND DISTRIBUTION RETURN PLAN FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 66189 | 0 | FOR |
66189 |
FOR |
1 |
S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 11/27/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY238.82000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 66189 | 0 | FOR |
66189 |
FOR |
1 |
S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 11/27/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 66189 | 0 | FOR |
66189 |
FOR |
1 |
S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 11/27/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 66189 | 0 | FOR |
66189 |
FOR |
1 |
S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 11/27/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 66189 | 0 | FOR |
66189 |
FOR |
1 |
S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 11/27/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 66189 | 0 | FOR |
66189 |
FOR |
1 |
S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 11/27/2024 | 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 | 66189 | 0 | FOR |
66189 |
FOR |
1 |
S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 11/27/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE OF THE SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 66189 | 0 | FOR |
66189 |
FOR |
1 |
S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 11/27/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 66189 | 0 | FOR |
66189 |
FOR |
1 |
S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 11/27/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR SHARE CANCELLATION IN ACCORDANCE WITH LAWS AFTER SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 66189 | 0 | FOR |
66189 |
FOR |
1 |
S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 11/27/2024 | PLAN FOR THE SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 66189 | 0 | FOR |
66189 |
FOR |
1 |
S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 11/27/2024 | ADJUSTMENT OF THE CONSTRUCTION SCALE AND TOTAL INVESTMENT AMOUNT OF A PROJECT | OTHER |
Approve/Amend Investment in Project | ISSUER | 66189 | 0 | FOR |
66189 |
FOR |
1 |
S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 11/27/2024 | ELECTION OF SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 66189 | 0 | AGAINST |
66189 |
AGAINST |
1 |
S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/19/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 51389 | 0 | FOR |
51389 |
FOR |
1 |
S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/19/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 51389 | 0 | FOR |
51389 |
FOR |
1 |
S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/19/2025 | 2024 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 51389 | 0 | FOR |
51389 |
FOR |
1 |
S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/19/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 51389 | 0 | FOR |
51389 |
FOR |
1 |
S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/19/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 51389 | 0 | FOR |
51389 |
FOR |
1 |
S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/19/2025 | 2025 FINANCIAL BUDGET PLAN | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 51389 | 0 | FOR |
51389 |
FOR |
1 |
S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/19/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY276.24000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 51389 | 0 | FOR |
51389 |
FOR |
1 |
S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/19/2025 | APPOINTMENT OF 2025 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 51389 | 0 | FOR |
51389 |
FOR |
1 |
S000041738 | - |
| KWEICHOW MOUTAI CO LTD | Y5070V116 | CNE0000018R8 | - | 05/19/2025 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 51389 | 0 | FOR |
51389 |
FOR |
1 |
S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 10/09/2024 | REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS AS A NON-FINANCIAL ENTERPRISE IN THE INTER-BANK BOND MARKET | CAPITAL STRUCTURE |
- | ISSUER | 1296650 | 0 | FOR |
1296650 |
FOR |
1 |
S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 02/28/2025 | LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS | CAPITAL STRUCTURE |
- | ISSUER | 1161850 | 0 | FOR |
1161850 |
FOR |
1 |
S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 05/13/2025 | APPROVE DRAFT AND SUMMARY ON STOCK OPTION INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 1044350 | 0 | FOR |
1044350 |
FOR |
1 |
S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 05/13/2025 | APPROVE FORMULATION OF THE STOCK OPTION INCENTIVE PLAN IMPLEMENTATION ASSESSMENT MANAGEMENT MEASURES | COMPENSATION |
- | ISSUER | 1044350 | 0 | FOR |
1044350 |
FOR |
1 |
S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 05/13/2025 | APPROVE AUTHORIZATION OF THE BOARD TO HANDLE ALL RELATED MATTERS | COMPENSATION |
- | ISSUER | 1044350 | 0 | FOR |
1044350 |
FOR |
1 |
S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 05/22/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1030250 | 0 | FOR |
1030250 |
FOR |
1 |
S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 05/22/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1030250 | 0 | FOR |
1030250 |
FOR |
1 |
S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 05/22/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1030250 | 0 | FOR |
1030250 |
FOR |
1 |
S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 05/22/2025 | 2024 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 | 1030250 | 0 | FOR |
1030250 |
FOR |
1 |
S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 05/22/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1030250 | 0 | FOR |
1030250 |
FOR |
1 |
S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 05/22/2025 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 1030250 | 0 | AGAINST |
1030250 |
AGAINST |
1 |
S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 05/22/2025 | CONFIRMATION OF 2024 REMUNERATION FOR DIRECTORS AND THE 2025 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 1030250 | 0 | FOR |
1030250 |
FOR |
1 |
S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 05/22/2025 | CONFIRMATION OF 2024 REMUNERATION FOR SUPERVISORS AND THE 2025 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 1030250 | 0 | FOR |
1030250 |
FOR |
1 |
S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 05/22/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 1030250 | 0 | FOR |
1030250 |
FOR |
1 |
S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 05/22/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1030250 | 0 | FOR |
1030250 |
FOR |
1 |
S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 05/22/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1030250 | 0 | FOR |
1030250 |
FOR |
1 |
S000041738 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/09/2025 | PURCHASE OF ASSETS AND EQUITIES OF A COMPANY'S SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1009150 | 0 | ABSTAIN |
1009150 |
AGAINST |
1 |
S000041738 | - |
| LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 01/10/2025 | 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY13.58000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 63546 | 0 | FOR |
63546 |
FOR |
1 |
S000041738 | - |
| LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 01/10/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES | CORPORATE GOVERNANCE |
- | ISSUER | 63546 | 0 | FOR |
63546 |
FOR |
1 |
S000041738 | - |
| LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 65246 | 0 | FOR |
65246 |
FOR |
1 |
S000041738 | - |
| LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 65246 | 0 | FOR |
65246 |
FOR |
1 |
S000041738 | - |
| LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 65246 | 0 | FOR |
65246 |
FOR |
1 |
S000041738 | - |
| LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2025 | 2024 ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 65246 | 0 | FOR |
65246 |
FOR |
1 |
S000041738 | - |
| LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2025 | FORMULATION OF THE SHAREHOLDER RETURN PLAN FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 65246 | 0 | FOR |
65246 |
FOR |
1 |
S000041738 | - |
| LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 65246 | 0 | FOR |
65246 |
FOR |
1 |
S000041738 | - |
| LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY45.92000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 65246 | 0 | FOR |
65246 |
FOR |
1 |
S000041738 | - |
| LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2025 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 65246 | 0 | FOR |
65246 |
FOR |
1 |
S000041738 | - |
| LUZHOU LAOJIAO CO LTD | Y5347R104 | CNE000000GF2 | - | 06/27/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES | CORPORATE GOVERNANCE |
- | ISSUER | 65246 | 0 | FOR |
65246 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/02/2024 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2018 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 377700 | 0 | FOR |
377700 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/02/2024 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2019 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 377700 | 0 | FOR |
377700 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/02/2024 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 377700 | 0 | FOR |
377700 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/02/2024 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 377700 | 0 | FOR |
377700 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/02/2024 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 377700 | 0 | FOR |
377700 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/02/2024 | ADJUSTMENT OF 2024 GUARANTEE FOR CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 377700 | 0 | FOR |
377700 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/02/2024 | LAUNCHING THE ASSETS POOL BUSINESS AND PROVISION OF GUARANTEE | CAPITAL STRUCTURE |
- | ISSUER | 377700 | 0 | AGAINST |
377700 |
AGAINST |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/02/2024 | PROVISION OF GUARANTEE FOR A CONTROLLED SUBSIDIARY AND ITS SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 377700 | 0 | FOR |
377700 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/02/2024 | ALLOWANCE STANDARDS FOR INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 377700 | 0 | FOR |
377700 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/02/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (JUNE 2024) | CORPORATE GOVERNANCE |
- | ISSUER | 377700 | 0 | FOR |
377700 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/02/2024 | 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 | 377700 | 0 | 1 |
S000041738 | - | |||
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/02/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: FANG HONGBO | DIRECTOR ELECTIONS |
- | ISSUER | 377700 | 0 | FOR |
377700 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/02/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO JUN | DIRECTOR ELECTIONS |
- | ISSUER | 377700 | 0 | FOR |
377700 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/02/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG JIANGUO | DIRECTOR ELECTIONS |
- | ISSUER | 377700 | 0 | FOR |
377700 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/02/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: FU YONGJUN | DIRECTOR ELECTIONS |
- | ISSUER | 377700 | 0 | FOR |
377700 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/02/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: GU YANMIN | DIRECTOR ELECTIONS |
- | ISSUER | 377700 | 0 | FOR |
377700 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/02/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: GUAN JINWEI | DIRECTOR ELECTIONS |
- | ISSUER | 377700 | 0 | FOR |
377700 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/02/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 12.1 THROUGH 12.4 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 | 377700 | 0 | 1 |
S000041738 | - | |||
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/02/2024 | ELECTION OF INDEPENDENT DIRECTOR: XIAO GENG | DIRECTOR ELECTIONS |
- | ISSUER | 377700 | 0 | FOR |
377700 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/02/2024 | ELECTION OF INDEPENDENT DIRECTOR: XU DINGBO | DIRECTOR ELECTIONS |
- | ISSUER | 377700 | 0 | FOR |
377700 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/02/2024 | ELECTION OF INDEPENDENT DIRECTOR: LIU QIAO | DIRECTOR ELECTIONS |
- | ISSUER | 377700 | 0 | FOR |
377700 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/02/2024 | ELECTION OF INDEPENDENT DIRECTOR: QIU LILI | DIRECTOR ELECTIONS |
- | ISSUER | 377700 | 0 | FOR |
377700 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/02/2024 | 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 | 377700 | 0 | 1 |
S000041738 | - | |||
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/02/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: DONG WENTAO | AUDIT-RELATED |
- | ISSUER | 377700 | 0 | AGAINST |
377700 |
AGAINST |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 07/02/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: REN LINGYAN | AUDIT-RELATED |
- | ISSUER | 377700 | 0 | FOR |
377700 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 11/19/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (OCTOBER 2024) | CORPORATE GOVERNANCE |
- | ISSUER | 395400 | 0 | FOR |
395400 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 01/15/2025 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 333300 | 0 | FOR |
333300 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 01/15/2025 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 333300 | 0 | FOR |
333300 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 01/15/2025 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 333300 | 0 | FOR |
333300 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 375200 | 0 | FOR |
375200 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 375200 | 0 | FOR |
375200 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 375200 | 0 | FOR |
375200 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 375200 | 0 | FOR |
375200 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY35.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 375200 | 0 | FOR |
375200 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 | CAPITAL STRUCTURE |
- | ISSUER | 375200 | 0 | FOR |
375200 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING | CAPITAL STRUCTURE |
- | ISSUER | 375200 | 0 | FOR |
375200 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | CHANGE OF THE PURPOSE OF REPURCHASED A-SHARES AND CANCELLATION | CAPITAL STRUCTURE |
- | ISSUER | 375200 | 0 | FOR |
375200 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 375200 | 0 | FOR |
375200 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 375200 | 0 | AGAINST |
375200 |
AGAINST |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | 2025 A-SHARE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 375200 | 0 | AGAINST |
375200 |
AGAINST |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | MANAGEMENT MEASURES FOR THE 2025 A-SHARE STOCK OWNERSHIP PLAN | COMPENSATION |
- | ISSUER | 375200 | 0 | AGAINST |
375200 |
AGAINST |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 A-SHARE STOCK OWNERSHIP PLAN | COMPENSATION |
- | ISSUER | 375200 | 0 | AGAINST |
375200 |
AGAINST |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | 2025 H-SHARE AWARD PLAN (DRAFT) | COMPENSATION |
- | ISSUER | 375200 | 0 | FOR |
375200 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | 2025 PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 375200 | 0 | FOR |
375200 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | 2025 PROVISION OF GUARANTEE FOR THE ASSETS POOL BUSINESS OF CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 375200 | 0 | FOR |
375200 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS IN 2025 | CAPITAL STRUCTURE |
- | ISSUER | 375200 | 0 | FOR |
375200 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 375200 | 0 | FOR |
375200 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (APRIL 2025) | CORPORATE GOVERNANCE |
- | ISSUER | 375200 | 0 | FOR |
375200 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 375200 | 0 | FOR |
375200 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 375200 | 0 | FOR |
375200 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 375200 | 0 | FOR |
375200 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 375200 | 0 | FOR |
375200 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | AMENDMENTS TO THE REMUNERATION MANAGEMENT MEASURES FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 375200 | 0 | FOR |
375200 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURES | CORPORATE GOVERNANCE |
- | ISSUER | 375200 | 0 | FOR |
375200 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | AMENDMENTS TO THE EXTERNAL GUARANTEE DECISION-MAKING SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 375200 | 0 | FOR |
375200 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 375200 | 0 | FOR |
375200 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | PLAN FOR THE SUBSIDIARY'S H-SHARE IPO AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 375200 | 0 | FOR |
375200 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | PREPLAN FOR THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 375200 | 0 | FOR |
375200 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | THE SPIN-OFF LISTING OF THE SUBSIDIARY ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG IS IN COMPLIANCE WITH THE LISTED COMPANIES SPIN-OFF RULES (TRIAL) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 375200 | 0 | FOR |
375200 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | 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 | 375200 | 0 | FOR |
375200 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | MAINTAINING THE COMPANY'S INDEPENDENCE AND SUSTAINABLE PROFITABILITY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 375200 | 0 | FOR |
375200 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | THE SUBSIDIARY IS CAPABLE OF CONDUCTING LAW-BASED OPERATION | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 375200 | 0 | FOR |
375200 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | 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 | 375200 | 0 | FOR |
375200 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | PURPOSE, COMMERCIAL REASONABILITY, NECESSITY AND FEASIBILITY ANALYSIS OF THE SPIN-OFF | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 375200 | 0 | FOR |
375200 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | PROVISION OF ASSURED ENTITLEMENT ONLY TO SHAREHOLDERS OF THE COMPANY'S H-SHARES FOR THE SUBSIDIARY'S OVERSEAS LISTING | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 375200 | 0 | FOR |
375200 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFF | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 375200 | 0 | FOR |
375200 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 375200 | 0 | FOR |
375200 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2022 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 375200 | 0 | FOR |
375200 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | REPURCHASE AND CANCELLATION OF SOME INCENTIVE STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 375200 | 0 | FOR |
375200 |
FOR |
1 |
S000041738 | - |
| MIDEA GROUP CO LTD | Y6S40V103 | CNE100001QQ5 | - | 05/30/2025 | REGISTRATION AND ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS AND MEDIUM-TERM NOTES | CAPITAL STRUCTURE |
- | ISSUER | 375200 | 0 | FOR |
375200 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/12/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTED. | OTHER |
Other Voting Matters | ISSUER | 248845 | 0 | 1 |
S000041738 | - | |||
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/12/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: QIN YINGLIN | DIRECTOR ELECTIONS |
- | ISSUER | 248845 | 0 | FOR |
248845 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/12/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: QIAN YING | DIRECTOR ELECTIONS |
- | ISSUER | 248845 | 0 | FOR |
248845 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/12/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: CAO ZHINIAN | DIRECTOR ELECTIONS |
- | ISSUER | 248845 | 0 | AGAINST |
248845 |
AGAINST |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/12/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: YANG RUIHUA | DIRECTOR ELECTIONS |
- | ISSUER | 248845 | 0 | FOR |
248845 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/12/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.3 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTED." | OTHER |
Other Voting Matters | ISSUER | 248845 | 0 | 1 |
S000041738 | - | |||
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/12/2024 | ELECTION OF INDEPENDENT DIRECTOR: YAN LEI | DIRECTOR ELECTIONS |
- | ISSUER | 248845 | 0 | FOR |
248845 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/12/2024 | ELECTION OF INDEPENDENT DIRECTOR: FENG GENFU | DIRECTOR ELECTIONS |
- | ISSUER | 248845 | 0 | FOR |
248845 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/12/2024 | ELECTION OF INDEPENDENT DIRECTOR: ZHOU MINGSHENG | DIRECTOR ELECTIONS |
- | ISSUER | 248845 | 0 | FOR |
248845 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/12/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTED. | OTHER |
Other Voting Matters | ISSUER | 248845 | 0 | 1 |
S000041738 | - | |||
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/12/2024 | ELECTION OF SUPERVISOR: SU DANGLIN | AUDIT-RELATED |
- | ISSUER | 248845 | 0 | FOR |
248845 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/12/2024 | ELECTION OF SUPERVISOR: LI FUQIANG | AUDIT-RELATED |
- | ISSUER | 248845 | 0 | AGAINST |
248845 |
AGAINST |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/12/2024 | 2024 3RD QUARTER PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY8.31000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 248845 | 0 | FOR |
248845 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/12/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 (REVISED) | CAPITAL STRUCTURE |
- | ISSUER | 248845 | 0 | FOR |
248845 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/12/2024 | APPLICATION FOR CREDIT LINE TO BANKS AND OTHER FINANCIAL INSTITUTIONS BY THE COMPANY AND CONTROLLED SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 248845 | 0 | FOR |
248845 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/12/2024 | ESTIMATED GUARANTEE QUOTA OF THE COMPANY AND ITS CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 248845 | 0 | AGAINST |
248845 |
AGAINST |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/12/2024 | PROVISION OF GUARANTEE FOR THE PAYMENT OF RAW MATERIALS OF SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 248845 | 0 | AGAINST |
248845 |
AGAINST |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/12/2024 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 248845 | 0 | FOR |
248845 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/12/2024 | CHANGE OF THE COMPANY'S TYPE OF BUSINESS ENTITY AND HANDLING INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CORPORATE GOVERNANCE |
- | ISSUER | 248845 | 0 | FOR |
248845 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 12/12/2024 | CHANGE OF THE PURPOSE OF SOME RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 248845 | 0 | FOR |
248845 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/16/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 316713 DUE TO RECEIVED CHANGE IN MEETING DATE FROM 20 MAY 2025 TO 16 MAY 2025 AND 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 | 232745 | 0 | 1 |
S000041738 | - | |||
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/16/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 232745 | 0 | FOR |
232745 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/16/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 232745 | 0 | FOR |
232745 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/16/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 232745 | 0 | FOR |
232745 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/16/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 232745 | 0 | FOR |
232745 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/16/2025 | 2025 FINANCIAL BUDGET REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 232745 | 0 | FOR |
232745 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/16/2025 | 2024 PROFIT DISTRIBUTION PLAN AND 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY5.72000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 232745 | 0 | FOR |
232745 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/16/2025 | 2025 REMUNERATION PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 232745 | 0 | FOR |
232745 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/16/2025 | 2025 REMUNERATION PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 232745 | 0 | FOR |
232745 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/16/2025 | APPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 232745 | 0 | FOR |
232745 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/16/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 232745 | 0 | FOR |
232745 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/16/2025 | H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE |
- | ISSUER | 232745 | 0 | FOR |
232745 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/16/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 232745 | 0 | FOR |
232745 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/16/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE | CAPITAL STRUCTURE |
- | ISSUER | 232745 | 0 | FOR |
232745 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/16/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 232745 | 0 | FOR |
232745 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/16/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE | CAPITAL STRUCTURE |
- | ISSUER | 232745 | 0 | FOR |
232745 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/16/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 232745 | 0 | FOR |
232745 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/16/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS | CAPITAL STRUCTURE |
- | ISSUER | 232745 | 0 | FOR |
232745 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/16/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING PRINCIPLES | CAPITAL STRUCTURE |
- | ISSUER | 232745 | 0 | FOR |
232745 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/16/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: UNDERWRITING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 232745 | 0 | FOR |
232745 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/16/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: FUND RAISING COSTS ANALYSIS | CAPITAL STRUCTURE |
- | ISSUER | 232745 | 0 | FOR |
232745 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/16/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: APPOINTMENT OF INTERMEDIARY INSTITUTIONS FOR THE SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 232745 | 0 | FOR |
232745 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/16/2025 | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS | CAPITAL STRUCTURE |
- | ISSUER | 232745 | 0 | FOR |
232745 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/16/2025 | REPORT ON THE USE OF PREVIOUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 232745 | 0 | FOR |
232745 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/16/2025 | PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 232745 | 0 | FOR |
232745 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/16/2025 | VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE |
- | ISSUER | 232745 | 0 | FOR |
232745 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/16/2025 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE |
- | ISSUER | 232745 | 0 | FOR |
232745 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/16/2025 | PLAN FOR THE DISTRIBUTION OF ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 232745 | 0 | FOR |
232745 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/16/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING (DRAFT) | CORPORATE GOVERNANCE |
- | ISSUER | 232745 | 0 | FOR |
232745 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/16/2025 | AMENDMENTS TO THE COMPANY'S CONNECTED TRANSACTION DECISION-MAKING SYSTEM (DRAFT) | CORPORATE GOVERNANCE |
- | ISSUER | 232745 | 0 | FOR |
232745 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/16/2025 | AMENDMENTS TO THE COMPANY'S INDEPENDENT DIRECTOR SYSTEM (DRAFT) | CORPORATE GOVERNANCE |
- | ISSUER | 232745 | 0 | FOR |
232745 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/16/2025 | DETERMINATION OF THE ROLE AND FUNCTIONS OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 232745 | 0 | FOR |
232745 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/16/2025 | PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 232745 | 0 | ABSTAIN |
232745 |
AGAINST |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/16/2025 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | AUDIT-RELATED |
- | ISSUER | 232745 | 0 | FOR |
232745 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/16/2025 | CONNECTED TRANSACTIONS REGARDING LOANS FROM RELATED SHAREHOLDERS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 232745 | 0 | FOR |
232745 |
FOR |
1 |
S000041738 | - |
| MUYUAN FOODS CO LTD | Y6149B107 | CNE100001RQ3 | - | 05/16/2025 | 2025 ADDITIONAL CONTINUING CONNECTED TRANSACTIONS | OTHER |
Approve Related Party Transaction | ISSUER | 232745 | 0 | FOR |
232745 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 01/23/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 618115 | 0 | FOR |
618115 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 01/23/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 618115 | 0 | FOR |
618115 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 01/23/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.8 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 | 618115 | 0 | 1 |
S000041738 | - | |||
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 01/23/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: SHAN SHEWU | DIRECTOR ELECTIONS |
- | ISSUER | 618115 | 0 | FOR |
618115 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 01/23/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: ZHENG ZONGQIANG | DIRECTOR ELECTIONS |
- | ISSUER | 618115 | 0 | AGAINST |
618115 |
AGAINST |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 01/23/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: YAO GUOPING | DIRECTOR ELECTIONS |
- | ISSUER | 618115 | 0 | FOR |
618115 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 01/23/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: ZHAO PENG | DIRECTOR ELECTIONS |
- | ISSUER | 618115 | 0 | FOR |
618115 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 01/23/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: YANG AIQIN | DIRECTOR ELECTIONS |
- | ISSUER | 618115 | 0 | FOR |
618115 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 01/23/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: CHEN LINGXIN | DIRECTOR ELECTIONS |
- | ISSUER | 618115 | 0 | FOR |
618115 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 01/23/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: DING HAIDONG | DIRECTOR ELECTIONS |
- | ISSUER | 618115 | 0 | FOR |
618115 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 01/23/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: YAN WEI | DIRECTOR ELECTIONS |
- | ISSUER | 618115 | 0 | FOR |
618115 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 01/23/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 618115 | 0 | 1 |
S000041738 | - | |||
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 01/23/2025 | ELECTION OF INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: HU MINQIANG | DIRECTOR ELECTIONS |
- | ISSUER | 618115 | 0 | FOR |
618115 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 01/23/2025 | ELECTION OF INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: YANG XIONGSHENG | DIRECTOR ELECTIONS |
- | ISSUER | 618115 | 0 | AGAINST |
618115 |
AGAINST |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 01/23/2025 | ELECTION OF INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: ZENG YANG | DIRECTOR ELECTIONS |
- | ISSUER | 618115 | 0 | AGAINST |
618115 |
AGAINST |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 01/23/2025 | ELECTION OF INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: DOU XIAOBO | DIRECTOR ELECTIONS |
- | ISSUER | 618115 | 0 | FOR |
618115 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 01/23/2025 | ELECTION OF SUPERVISOR: ZHAN GUANGSHENG | AUDIT-RELATED |
- | ISSUER | 618115 | 0 | AGAINST |
618115 |
AGAINST |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/27/2025 | 2024 ANNUAL ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 639415 | 0 | FOR |
639415 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/27/2025 | 2024 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 639415 | 0 | FOR |
639415 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/27/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 639415 | 0 | FOR |
639415 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/27/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 639415 | 0 | FOR |
639415 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/27/2025 | 2025 FINANCIAL BUDGET | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 639415 | 0 | FOR |
639415 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/27/2025 | 2025 INVESTMENT PLAN | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 639415 | 0 | FOR |
639415 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/27/2025 | CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 639415 | 0 | FOR |
639415 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/27/2025 | FINANCIAL SERVICE CONNECTED TRANSACTIONS REGARDING A FINANCIAL BUSINESS SERVICE AGREEMENT TO BE SIGNED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 639415 | 0 | FOR |
639415 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/27/2025 | 2024 PROFIT DISTRIBUTION PLAN AND 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.35000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 639415 | 0 | FOR |
639415 |
FOR |
1 |
S000041738 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/27/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 639415 | 0 | FOR |
639415 |
FOR |
1 |
S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 03/31/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 89988 | 0 | FOR |
89988 |
FOR |
1 |
S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 03/31/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 89988 | 0 | FOR |
89988 |
FOR |
1 |
S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 03/31/2025 | CHANGE OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 89988 | 0 | FOR |
89988 |
FOR |
1 |
S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 03/31/2025 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 89988 | 0 | FOR |
89988 |
FOR |
1 |
S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 03/31/2025 | PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: ISSUING SCALE | CAPITAL STRUCTURE |
- | ISSUER | 89988 | 0 | FOR |
89988 |
FOR |
1 |
S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 03/31/2025 | PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: ISSUING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 89988 | 0 | FOR |
89988 |
FOR |
1 |
S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 03/31/2025 | PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: PAR VALUE AND ISSUE PRICE | CAPITAL STRUCTURE |
- | ISSUER | 89988 | 0 | FOR |
89988 |
FOR |
1 |
S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 03/31/2025 | PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: ISSUING TARGETS AND ARRANGEMENTS FOR PLACEMENT TO SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 89988 | 0 | FOR |
89988 |
FOR |
1 |
S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 03/31/2025 | PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: ISSUING DATE | CAPITAL STRUCTURE |
- | ISSUER | 89988 | 0 | FOR |
89988 |
FOR |
1 |
S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 03/31/2025 | PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: BOND TYPE AND DURATION | CAPITAL STRUCTURE |
- | ISSUER | 89988 | 0 | FOR |
89988 |
FOR |
1 |
S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 03/31/2025 | PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 89988 | 0 | FOR |
89988 |
FOR |
1 |
S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 03/31/2025 | PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: BOND INTEREST RATE AND ITS DETERMINING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 89988 | 0 | FOR |
89988 |
FOR |
1 |
S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 03/31/2025 | PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: METHOD OF REPAYMENT OF PRINCIPAL AND INTEREST | CAPITAL STRUCTURE |
- | ISSUER | 89988 | 0 | FOR |
89988 |
FOR |
1 |
S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 03/31/2025 | PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: REDEMPTION OR RESALE CLAUSES | CAPITAL STRUCTURE |
- | ISSUER | 89988 | 0 | FOR |
89988 |
FOR |
1 |
S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 03/31/2025 | PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: REPAYMENT GUARANTEE MEASURES | CAPITAL STRUCTURE |
- | ISSUER | 89988 | 0 | FOR |
89988 |
FOR |
1 |
S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 03/31/2025 | PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: GUARANTEE METHOD | CAPITAL STRUCTURE |
- | ISSUER | 89988 | 0 | FOR |
89988 |
FOR |
1 |
S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 03/31/2025 | PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: UNDERWRITING METHOD AND LISTING ARRANGEMENT | CAPITAL STRUCTURE |
- | ISSUER | 89988 | 0 | FOR |
89988 |
FOR |
1 |
S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 03/31/2025 | PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: VALID PERIOD OF THIS ISSUANCE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 89988 | 0 | FOR |
89988 |
FOR |
1 |
S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 03/31/2025 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF CORPORATE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 89988 | 0 | FOR |
89988 |
FOR |
1 |
S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/16/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 75488 | 0 | FOR |
75488 |
FOR |
1 |
S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/16/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 75488 | 0 | FOR |
75488 |
FOR |
1 |
S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/16/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 75488 | 0 | FOR |
75488 |
FOR |
1 |
S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/16/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 75488 | 0 | FOR |
75488 |
FOR |
1 |
S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/16/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):3.500000 | CAPITAL STRUCTURE |
- | ISSUER | 75488 | 0 | FOR |
75488 |
FOR |
1 |
S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/16/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 75488 | 0 | FOR |
75488 |
FOR |
1 |
S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/16/2025 | 2025 APPLICATION FOR COMPREHENSIVE CREDIT LINE | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 75488 | 0 | FOR |
75488 |
FOR |
1 |
S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/16/2025 | PROVISION OF GUARANTEE FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 75488 | 0 | FOR |
75488 |
FOR |
1 |
S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/16/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 75488 | 0 | FOR |
75488 |
FOR |
1 |
S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/16/2025 | 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 | 75488 | 0 | 1 |
S000041738 | - | |||
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/16/2025 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG DACHENG | DIRECTOR ELECTIONS |
- | ISSUER | 75488 | 0 | FOR |
75488 |
FOR |
1 |
S000041738 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/16/2025 | ELECTION OF INDEPENDENT DIRECTOR: WANG ZHICHENG | DIRECTOR ELECTIONS |
- | ISSUER | 75488 | 0 | FOR |
75488 |
FOR |
1 |
S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 11/14/2024 | APPOINTMENT OF 2024 OVERSEAS AND DOMESTIC AUDIT FIRM | OTHER |
Company-Specific -- Miscellaneous | ISSUER | 1367700 | 0 | FOR |
1367700 |
FOR |
1 |
S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 11/14/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.2 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 | 1367700 | 0 | 1 |
S000041738 | - | |||
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 11/14/2024 | ELECTION OF INDEPENDENT DIRECTOR: LIU XIAOLEI | DIRECTOR ELECTIONS |
- | ISSUER | 1367700 | 0 | FOR |
1367700 |
FOR |
1 |
S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 11/14/2024 | ELECTION OF INDEPENDENT DIRECTOR: YAN YAN | DIRECTOR ELECTIONS |
- | ISSUER | 1367700 | 0 | FOR |
1367700 |
FOR |
1 |
S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 11/14/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 230793 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 | 1367700 | 0 | 1 |
S000041738 | - | |||
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/05/2025 | GENERAL AUTHORIZATION TO THE BOARD TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1037900 | 0 | FOR |
1037900 |
FOR |
1 |
S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/05/2025 | 21 APR 2025: 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 | 1037900 | 0 | 1 |
S000041738 | - | |||
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/05/2025 | 21 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM EGM TO CLS 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 | 1037900 | 0 | 1 |
S000041738 | - | |||
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/05/2025 | 2024 REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1037900 | 0 | FOR |
1037900 |
FOR |
1 |
S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/05/2025 | 2024 REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1037900 | 0 | FOR |
1037900 |
FOR |
1 |
S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/05/2025 | 2024 FINANCIAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1037900 | 0 | FOR |
1037900 |
FOR |
1 |
S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/05/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY2.50000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 1037900 | 0 | FOR |
1037900 |
FOR |
1 |
S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/05/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 1037900 | 0 | FOR |
1037900 |
FOR |
1 |
S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/05/2025 | GENERAL AUTHORIZATION TO THE BOARD FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 1037900 | 0 | FOR |
1037900 |
FOR |
1 |
S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/05/2025 | GENERAL AUTHORIZATION TO THE BOARD TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1037900 | 0 | FOR |
1037900 |
FOR |
1 |
S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/05/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 1037900 | 0 | AGAINST |
1037900 |
AGAINST |
1 |
S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/05/2025 | 2025 GUARANTEE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 1037900 | 0 | FOR |
1037900 |
FOR |
1 |
S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/05/2025 | APPOINTMENT OF 2025 OVERSEAS AND DOMESTIC AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 1037900 | 0 | FOR |
1037900 |
FOR |
1 |
S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/05/2025 | ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 1037900 | 0 | FOR |
1037900 |
FOR |
1 |
S000041738 | - |
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/05/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 318997 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 11. 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 | 1037900 | 0 | 1 |
S000041738 | - | |||
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/05/2025 | 23 APR 2025: 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 | 1037900 | 0 | 1 |
S000041738 | - | |||
| PETROCHINA CO LTD | Y6883Q138 | CNE1000007Q1 | - | 06/05/2025 | 23 MAY 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 338430, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1037900 | 0 | 1 |
S000041738 | - | |||
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 05/23/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1118267 | 0 | FOR |
1118267 |
FOR |
1 |
S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 05/23/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1118267 | 0 | FOR |
1118267 |
FOR |
1 |
S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 05/23/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1118267 | 0 | FOR |
1118267 |
FOR |
1 |
S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 05/23/2025 | 2024 ANNUAL ACCOUNTS REPORT AND 2025 FINANCIAL BUDGET REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1118267 | 0 | FOR |
1118267 |
FOR |
1 |
S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 05/23/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.62000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 1118267 | 0 | FOR |
1118267 |
FOR |
1 |
S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 05/23/2025 | 2024 CONNECTED TRANSACTION RESULTS AND REPORT ON THE IMPLEMENTATION OF CONNECTED TRANSACTION MANAGEMENT SYSTEM | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1118267 | 0 | ABSTAIN |
1118267 |
AGAINST |
1 |
S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 05/23/2025 | APPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 1118267 | 0 | FOR |
1118267 |
FOR |
1 |
S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 05/23/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY AND ITS RELATED PARTIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1118267 | 0 | FOR |
1118267 |
FOR |
1 |
S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 05/23/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF FINANCIAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 1118267 | 0 | ABSTAIN |
1118267 |
AGAINST |
1 |
S000041738 | - |
| PING AN BANK CO LTD | Y6896T103 | CNE000000040 | - | 05/23/2025 | ISSUANCE PLAN OF CAPITAL BONDS AND RELEVANT AUTHORIZATION | CAPITAL STRUCTURE |
- | ISSUER | 1118267 | 0 | FOR |
1118267 |
FOR |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/13/2025 | CANCELLATION OF REPURCHASED A-SHARES AND DECREASE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 628698 | 0 | FOR |
628698 |
FOR |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/13/2025 | 18 APR 2025: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 8 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 | 628698 | 0 | 1 |
S000041738 | - | |||
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/13/2025 | 18 APR 2025: 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 | 628698 | 0 | 1 |
S000041738 | - | |||
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/13/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 317412 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 | 628698 | 0 | 1 |
S000041738 | - | |||
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/13/2025 | 2024 REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 628698 | 0 | FOR |
628698 |
FOR |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/13/2025 | 2024 REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 628698 | 0 | FOR |
628698 |
FOR |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/13/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 628698 | 0 | FOR |
628698 |
FOR |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/13/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY16.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 628698 | 0 | FOR |
628698 |
FOR |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/13/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 628698 | 0 | FOR |
628698 |
FOR |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/13/2025 | DEVELOPMENT PLANNING FROM 2025 TO 2027 | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 628698 | 0 | FOR |
628698 |
FOR |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/13/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL OFFERING OF H SHARE | CAPITAL STRUCTURE |
- | ISSUER | 628698 | 0 | FOR |
628698 |
FOR |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/13/2025 | CANCELLATION OF REPURCHASED A-SHARES AND DECREASE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 628698 | 0 | FOR |
628698 |
FOR |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/13/2025 | ISSUANCE OF DOMESTIC DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 628698 | 0 | FOR |
628698 |
FOR |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/13/2025 | 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 | 628698 | 0 | 1 |
S000041738 | - | |||
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/13/2025 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR WITH THE TENURE EXPIRING UPON THE 13TH BOARD OF DIRECTORS: HONG XIAOYUAN | DIRECTOR ELECTIONS |
- | ISSUER | 628698 | 0 | FOR |
628698 |
FOR |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/13/2025 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR WITH THE TENURE EXPIRING UPON THE 13TH BOARD OF DIRECTORS: SONG XIANZHONG | DIRECTOR ELECTIONS |
- | ISSUER | 628698 | 0 | FOR |
628698 |
FOR |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/13/2025 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTOR WITH THE TENURE EXPIRING UPON THE 13TH BOARD OF DIRECTORS: CHEN XIAOFENG | DIRECTOR ELECTIONS |
- | ISSUER | 628698 | 0 | AGAINST |
628698 |
AGAINST |
1 |
S000041738 | - |
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/13/2025 | 29 APR 2025: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 8 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 | 628698 | 0 | 1 |
S000041738 | - | |||
| PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD | Y69790114 | CNE000001R84 | - | 05/13/2025 | 29 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT. IF YOU HAVE ALREADY SENT IN YOUR VOTES FOR MID: 324428, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 628698 | 0 | 1 |
S000041738 | - | |||
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 09/05/2024 | THE COMPANY'S ELIGIBILITY FOR ISSUANCE OF CONVERTIBLE BOND TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 795977 | 0 | FOR |
795977 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 09/05/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE BOND TO SPECIFIC PARTIES: TYPE OF SECURITIES TO BE ISSUED | CAPITAL STRUCTURE |
- | ISSUER | 795977 | 0 | FOR |
795977 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 09/05/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE BOND TO SPECIFIC PARTIES: ISSUING VOLUME | CAPITAL STRUCTURE |
- | ISSUER | 795977 | 0 | FOR |
795977 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 09/05/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE BOND TO SPECIFIC PARTIES: ISSUING SCALE | CAPITAL STRUCTURE |
- | ISSUER | 795977 | 0 | FOR |
795977 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 09/05/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE BOND TO SPECIFIC PARTIES: PAR VALUE AND ISSUE PRICE | CAPITAL STRUCTURE |
- | ISSUER | 795977 | 0 | FOR |
795977 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 09/05/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE BOND TO SPECIFIC PARTIES: BOND DURATION | CAPITAL STRUCTURE |
- | ISSUER | 795977 | 0 | FOR |
795977 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 09/05/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE BOND TO SPECIFIC PARTIES: BOND INTEREST RATE | CAPITAL STRUCTURE |
- | ISSUER | 795977 | 0 | FOR |
795977 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 09/05/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE BOND TO SPECIFIC PARTIES: TIME LIMIT AND METHOD FOR REPAYING THE PRINCIPAL AND INTEREST | CAPITAL STRUCTURE |
- | ISSUER | 795977 | 0 | FOR |
795977 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 09/05/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE BOND TO SPECIFIC PARTIES: DEBT-TO-EQUITY CONVERSION PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 795977 | 0 | FOR |
795977 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 09/05/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE BOND TO SPECIFIC PARTIES: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE | CAPITAL STRUCTURE |
- | ISSUER | 795977 | 0 | FOR |
795977 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 09/05/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE BOND TO SPECIFIC PARTIES: CLAUSES ON ADJUSTMENT OF CONVERSION PRICE | CAPITAL STRUCTURE |
- | ISSUER | 795977 | 0 | FOR |
795977 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 09/05/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE BOND TO SPECIFIC PARTIES: DETERMINING METHOD FOR THE NUMBER OF CONVERTED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 795977 | 0 | FOR |
795977 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 09/05/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE BOND TO SPECIFIC PARTIES: REDEMPTION CLAUSES | CAPITAL STRUCTURE |
- | ISSUER | 795977 | 0 | FOR |
795977 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 09/05/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE BOND TO SPECIFIC PARTIES: RESALE CLAUSES | CAPITAL STRUCTURE |
- | ISSUER | 795977 | 0 | FOR |
795977 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 09/05/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE BOND TO SPECIFIC PARTIES: ATTRIBUTION OF RELATED DIVIDENDS FOR CONVERSION YEARS | CAPITAL STRUCTURE |
- | ISSUER | 795977 | 0 | FOR |
795977 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 09/05/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE BOND TO SPECIFIC PARTIES: ISSUING TARGETS AND METHOD | CAPITAL STRUCTURE |
- | ISSUER | 795977 | 0 | FOR |
795977 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 09/05/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE BOND TO SPECIFIC PARTIES: LOCKUP PERIOD ARRANGEMENT | CAPITAL STRUCTURE |
- | ISSUER | 795977 | 0 | FOR |
795977 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 09/05/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE BOND TO SPECIFIC PARTIES: PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 795977 | 0 | FOR |
795977 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 09/05/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE BOND TO SPECIFIC PARTIES: MANAGEMENT AND DEPOSIT OF RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 795977 | 0 | FOR |
795977 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 09/05/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE BOND TO SPECIFIC PARTIES: MATTERS REGARDING THE BONDHOLDERS' MEETINGS | CAPITAL STRUCTURE |
- | ISSUER | 795977 | 0 | FOR |
795977 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 09/05/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE BOND TO SPECIFIC PARTIES: GUARANTEE MATTERS | CAPITAL STRUCTURE |
- | ISSUER | 795977 | 0 | FOR |
795977 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 09/05/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE BOND TO SPECIFIC PARTIES: RATING MATTERS | CAPITAL STRUCTURE |
- | ISSUER | 795977 | 0 | FOR |
795977 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 09/05/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE BOND TO SPECIFIC PARTIES: VALID PERIOD OF THIS ISSUANCE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 795977 | 0 | FOR |
795977 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 09/05/2024 | PREPLAN FOR THE ISSUANCE OF CONVERTIBLE BOND TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 795977 | 0 | FOR |
795977 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 09/05/2024 | DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR ISSUANCE OF CONVERTIBLE BOND TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 795977 | 0 | FOR |
795977 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 09/05/2024 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE ISSUANCE OF CONVERTIBLE BOND TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 795977 | 0 | FOR |
795977 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 09/05/2024 | DILUTED IMMEDIATE RETURN AFTER THE ISSUANCE OF CONVERTIBLE BOND TO SPECIFIC PARTIES AND FILLING MEASURES, AND COMMITMENTS OF RELEVANT PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 795977 | 0 | FOR |
795977 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 09/05/2024 | NO NEED TO PREPARE A REPORT ON USE OF PREVIOUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 795977 | 0 | FOR |
795977 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 09/05/2024 | CONNECTED TRANSACTIONS REGARDING THE CONDITIONAL SHARE SUBSCRIPTION CONTRACT TO BE SIGNED WITH SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 795977 | 0 | FOR |
795977 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 09/05/2024 | FORMULATION OF RULES GOVERNING THE MEETINGS OF BONDHOLDERS' OF THE COMPANY'S CONVERTIBLE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 795977 | 0 | FOR |
795977 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 09/05/2024 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE ISSUANCE OF CONVERTIBLE BOND TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 795977 | 0 | FOR |
795977 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 11/04/2024 | 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 | 982277 | 0 | 1 |
S000041738 | - | |||
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 11/04/2024 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG ZHENG | DIRECTOR ELECTIONS |
- | ISSUER | 982277 | 0 | FOR |
982277 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 11/04/2024 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG JUNSHENG | DIRECTOR ELECTIONS |
- | ISSUER | 982277 | 0 | FOR |
982277 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 11/21/2024 | APPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 999277 | 0 | FOR |
999277 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 11/21/2024 | REGISTRATION AND ISSUANCE OF COMMERCIAL PROPERTY ASSET-BACKED SPECIAL PLAN | CAPITAL STRUCTURE |
- | ISSUER | 999277 | 0 | FOR |
999277 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 03/13/2025 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 777577 | 0 | FOR |
777577 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 03/13/2025 | REGISTRATION AND ISSUANCE OF CNY 5 BILLION SUPER AND SHORT-TERM COMMERCIAL PAPERS | CAPITAL STRUCTURE |
- | ISSUER | 777577 | 0 | FOR |
777577 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 03/31/2025 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 950477 | 0 | FOR |
950477 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 06/09/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 782077 | 0 | FOR |
782077 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 06/09/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 782077 | 0 | FOR |
782077 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 06/09/2025 | 2024 ANNUAL ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 782077 | 0 | FOR |
782077 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 06/09/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 782077 | 0 | FOR |
782077 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 06/09/2025 | 2025 INVESTMENT PLAN | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 782077 | 0 | FOR |
782077 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 06/09/2025 | 2025 EXTERNAL GUARANTEE | CAPITAL STRUCTURE |
- | ISSUER | 782077 | 0 | FOR |
782077 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 06/09/2025 | 2025 PROVISION OF EXTERNAL FINANCIAL AID | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 782077 | 0 | ABSTAIN |
782077 |
AGAINST |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 06/09/2025 | CONNECTED TRANSACTIONS REGARDING A FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 782077 | 0 | AGAINST |
782077 |
AGAINST |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 06/09/2025 | CONNECTED TRANSACTIONS WITH JOINT VENTURES AND ASSOCIATED COMPANIES WHICH RELATED TO THE SENIOR MANAGERS AND DIRECTORS OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 782077 | 0 | FOR |
782077 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 06/09/2025 | CONNECTED TRANSACTIONS WITH RELATED JOINT VENTURES AND RELEVANT PARTIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 782077 | 0 | FOR |
782077 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 06/09/2025 | EXTERNAL DONATION PLAN | OTHER SOCIAL ISSUES |
- | ISSUER | 782077 | 0 | FOR |
782077 |
FOR |
1 |
S000041738 | - |
| POLY DEVELOPMENTS AND HOLDINGS GROUP CO., LTD. | Y7000Q100 | CNE000001ND1 | - | 06/09/2025 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 782077 | 0 | FOR |
782077 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 10/29/2024 | SPECIAL DIVIDEND PLAN FOR SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 443159 | 0 | FOR |
443159 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 10/29/2024 | 2024 INTERIM 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 | 443159 | 0 | FOR |
443159 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 10/29/2024 | CHANGE OF THE COMPANY'S REGISTERED ADDRESS AND REGISTERED CAPITAL, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND THE ARTICLES OF ASSOCIATION (APPLICABLE AFTER H-SHARE LISTING) | CORPORATE GOVERNANCE |
- | ISSUER | 443159 | 0 | FOR |
443159 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 10/29/2024 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 443159 | 0 | FOR |
443159 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 10/29/2024 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 443159 | 0 | FOR |
443159 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 10/29/2024 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: WORK SYSTEM FOR INDEPENDENT NON-EXECUTIVE DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 443159 | 0 | FOR |
443159 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 10/29/2024 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SOME GOVERNANCE SYSTEMS: CONNECTED TRANSACTION INTERNAL CONTROL AND DECISION-MAKING SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 443159 | 0 | FOR |
443159 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 10/29/2024 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 443159 | 0 | FOR |
443159 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 06/13/2025 | 2024 ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 374959 | 0 | FOR |
374959 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 06/13/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Approve Director Performance Evaluation Report | ISSUER | 374959 | 0 | FOR |
374959 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 06/13/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Receive/Approve Special Report | ISSUER | 374959 | 0 | FOR |
374959 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 06/13/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 374959 | 0 | FOR |
374959 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 06/13/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 374959 | 0 | FOR |
374959 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 06/13/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 374959 | 0 | FOR |
374959 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 06/13/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 374959 | 0 | AGAINST |
374959 |
AGAINST |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 06/13/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 374959 | 0 | FOR |
374959 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 06/13/2025 | CHANGE OF THE PURPOSE OF REPURCHASED A-SHARES AND CANCELLATION | CAPITAL STRUCTURE |
- | ISSUER | 374959 | 0 | FOR |
374959 |
FOR |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 06/13/2025 | 2025 ESTIMATED EXTERNAL GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 374959 | 0 | AGAINST |
374959 |
AGAINST |
1 |
S000041738 | - |
| S.F. HOLDING CO LTD | Y7T80Y105 | CNE100000L63 | - | 06/13/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 374959 | 0 | AGAINST |
374959 |
AGAINST |
1 |
S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 09/04/2024 | AMENDMENTS TO AND RENEWAL OF A CONTINUING CONNECTED TRANSACTION AGREEMENT | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 499716 | 0 | FOR |
499716 |
FOR |
1 |
S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 09/04/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.2 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 | 499716 | 0 | 1 |
S000041738 | - | |||
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 09/04/2024 | ELECTION OF DIRECTOR: ZHAO WENGE, DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 499716 | 0 | FOR |
499716 |
FOR |
1 |
S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 09/04/2024 | ELECTION OF DIRECTOR: WANG LIANHE, DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 499716 | 0 | AGAINST |
499716 |
AGAINST |
1 |
S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 09/04/2024 | CHANGE OF INDEPENDENT DIRECTOR: SU YUZHU | DIRECTOR ELECTIONS |
- | ISSUER | 499716 | 0 | ABSTAIN |
499716 |
AGAINST |
1 |
S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 12/23/2024 | CONNECTED TRANSACTIONS REGARDING EQUITY ACQUISITION OF A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 534616 | 0 | FOR |
534616 |
FOR |
1 |
S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 03/05/2025 | 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 | 477316 | 0 | 1 |
S000041738 | - | |||
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 03/05/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO FUTANG | DIRECTOR ELECTIONS |
- | ISSUER | 477316 | 0 | AGAINST |
477316 |
AGAINST |
1 |
S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 03/05/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHAO WENGE | DIRECTOR ELECTIONS |
- | ISSUER | 477316 | 0 | FOR |
477316 |
FOR |
1 |
S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 03/05/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG LIANHE | DIRECTOR ELECTIONS |
- | ISSUER | 477316 | 0 | AGAINST |
477316 |
AGAINST |
1 |
S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 03/05/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI XIAOGUANG | DIRECTOR ELECTIONS |
- | ISSUER | 477316 | 0 | AGAINST |
477316 |
AGAINST |
1 |
S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 03/05/2025 | 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 | 477316 | 0 | 1 |
S000041738 | - | |||
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 03/05/2025 | ELECTION OF INDEPENDENT DIRECTOR: SU YUZHU | DIRECTOR ELECTIONS |
- | ISSUER | 477316 | 0 | AGAINST |
477316 |
AGAINST |
1 |
S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 03/05/2025 | ELECTION OF INDEPENDENT DIRECTOR: DAN YONG | DIRECTOR ELECTIONS |
- | ISSUER | 477316 | 0 | AGAINST |
477316 |
AGAINST |
1 |
S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 03/05/2025 | ELECTION OF INDEPENDENT DIRECTOR: WANG QIULIN | DIRECTOR ELECTIONS |
- | ISSUER | 477316 | 0 | FOR |
477316 |
FOR |
1 |
S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 03/05/2025 | 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 | 477316 | 0 | 1 |
S000041738 | - | |||
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 03/05/2025 | ELECTION OF SHAREHOLDER SUPERVISOR: HE BINGQI | DIRECTOR ELECTIONS |
- | ISSUER | 477316 | 0 | AGAINST |
477316 |
AGAINST |
1 |
S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 03/05/2025 | ELECTION OF SHAREHOLDER SUPERVISOR: CHE JIANHONG | DIRECTOR ELECTIONS |
- | ISSUER | 477316 | 0 | FOR |
477316 |
FOR |
1 |
S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 06/10/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 461716 | 0 | FOR |
461716 |
FOR |
1 |
S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 06/10/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 461716 | 0 | FOR |
461716 |
FOR |
1 |
S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 06/10/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 461716 | 0 | FOR |
461716 |
FOR |
1 |
S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 06/10/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY11.36000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 461716 | 0 | FOR |
461716 |
FOR |
1 |
S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 06/10/2025 | 2024 CONTINUING CONNECTED TRANSACTION RESULTS AND 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 461716 | 0 | FOR |
461716 |
FOR |
1 |
S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 06/10/2025 | APPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 461716 | 0 | FOR |
461716 |
FOR |
1 |
S000041738 | - |
| SHAANXI COAL INDUSTRY COMPANY LIMITED | Y7679D109 | CNE100001T64 | - | 06/10/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 461716 | 0 | FOR |
461716 |
FOR |
1 |
S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 06/27/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1750946 | 0 | FOR |
1750946 |
FOR |
1 |
S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 06/27/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1750946 | 0 | FOR |
1750946 |
FOR |
1 |
S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 06/27/2025 | 2024 ANNUAL ACCOUNTS AND 2025 FINANCIAL BUDGET REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1750946 | 0 | FOR |
1750946 |
FOR |
1 |
S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 06/27/2025 | 2024 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 | 1750946 | 0 | FOR |
1750946 |
FOR |
1 |
S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 06/27/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 1750946 | 0 | FOR |
1750946 |
FOR |
1 |
S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 06/27/2025 | REMUNERATION FOR SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 1750946 | 0 | FOR |
1750946 |
FOR |
1 |
S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 06/27/2025 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 1750946 | 0 | FOR |
1750946 |
FOR |
1 |
S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 06/27/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 1750946 | 0 | AGAINST |
1750946 |
AGAINST |
1 |
S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 06/27/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1750946 | 0 | AGAINST |
1750946 |
AGAINST |
1 |
S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 06/27/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 1750946 | 0 | AGAINST |
1750946 |
AGAINST |
1 |
S000041738 | - |
| SHANGHAI PUDONG DEVELOPMENT BANK CO LTD | Y7689F102 | CNE0000011B7 | - | 06/27/2025 | CONNECTED TRANSACTIONS WITH A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1750946 | 0 | FOR |
1750946 |
FOR |
1 |
S000041738 | - |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 11/04/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 63216 | 0 | FOR |
63216 |
FOR |
1 |
S000041738 | - |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 11/04/2024 | CHANGE OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 63216 | 0 | FOR |
63216 |
FOR |
1 |
S000041738 | - |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 01/09/2025 | 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY24.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 52716 | 0 | FOR |
52716 |
FOR |
1 |
S000041738 | - |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/29/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 52316 | 0 | FOR |
52316 |
FOR |
1 |
S000041738 | - |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/29/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 52316 | 0 | FOR |
52316 |
FOR |
1 |
S000041738 | - |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/29/2025 | 2024 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 52316 | 0 | FOR |
52316 |
FOR |
1 |
S000041738 | - |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/29/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 52316 | 0 | FOR |
52316 |
FOR |
1 |
S000041738 | - |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/29/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY36.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 52316 | 0 | FOR |
52316 |
FOR |
1 |
S000041738 | - |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/29/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 52316 | 0 | FOR |
52316 |
FOR |
1 |
S000041738 | - |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/29/2025 | APPOINTMENT OF 2025 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 52316 | 0 | FOR |
52316 |
FOR |
1 |
S000041738 | - |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/29/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.3 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 | 52316 | 0 | 1 |
S000041738 | - | |||
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/29/2025 | BY-ELECTION OF DIRECTOR: WU YUEFEI | DIRECTOR ELECTIONS |
- | ISSUER | 52316 | 0 | FOR |
52316 |
FOR |
1 |
S000041738 | - |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/29/2025 | BY-ELECTION OF DIRECTOR: WANG YAN | DIRECTOR ELECTIONS |
- | ISSUER | 52316 | 0 | FOR |
52316 |
FOR |
1 |
S000041738 | - |
| SHANXI XINGHUACUN FEN WINE FACTORY CO LTD | Y77013103 | CNE000000DH5 | - | 05/29/2025 | BY-ELECTION OF DIRECTOR: ZHI ZHE | DIRECTOR ELECTIONS |
- | ISSUER | 52316 | 0 | FOR |
52316 |
FOR |
1 |
S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/20/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 149153 | 0 | FOR |
149153 |
FOR |
1 |
S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/20/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 149153 | 0 | FOR |
149153 |
FOR |
1 |
S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/20/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 149153 | 0 | FOR |
149153 |
FOR |
1 |
S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/20/2025 | 2024 PROFIT DISTRIBUTION PLAN, 2025 1ST INTERIM PROFIT DISTRIBUTION PLAN AND AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 OTHER INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 149153 | 0 | FOR |
149153 |
FOR |
1 |
S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/20/2025 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 | CAPITAL STRUCTURE |
- | ISSUER | 149153 | 0 | FOR |
149153 |
FOR |
1 |
S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/20/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 149153 | 0 | FOR |
149153 |
FOR |
1 |
S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/20/2025 | 2024 SUSTAINABLE DEVELOPMENT REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 149153 | 0 | FOR |
149153 |
FOR |
1 |
S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/20/2025 | SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 149153 | 0 | FOR |
149153 |
FOR |
1 |
S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/20/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 149153 | 0 | FOR |
149153 |
FOR |
1 |
S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/20/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 149153 | 0 | FOR |
149153 |
FOR |
1 |
S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/20/2025 | 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 | 149153 | 0 | FOR |
149153 |
FOR |
1 |
S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/20/2025 | 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 | 149153 | 0 | FOR |
149153 |
FOR |
1 |
S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/20/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT DECISION-MAKING SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 149153 | 0 | FOR |
149153 |
FOR |
1 |
S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/20/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 149153 | 0 | FOR |
149153 |
FOR |
1 |
S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/20/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 149153 | 0 | FOR |
149153 |
FOR |
1 |
S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/20/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 149153 | 0 | FOR |
149153 |
FOR |
1 |
S000041738 | - |
| SHENZHEN MINDRAY BIO-MEDICAL ELECTRONICS CO., LTD. | Y774E3101 | CNE100003G67 | - | 05/20/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND SOME GOVERNANCE SYSTEMS: AMENDMENTS TO THE REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 149153 | 0 | FOR |
149153 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/15/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 314145 DUE TO RECEIVED UPDATED AGENDA WITH SPLITTING OF RESOLUTION 15. 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 | 643899 | 0 | 1 |
S000041738 | - | |||
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/15/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 643899 | 0 | FOR |
643899 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/15/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY7.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 643899 | 0 | FOR |
643899 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/15/2025 | IMPLEMENTING RESULTS OF 2024 INVESTMENT PLAN AND 2025 INVESTMENT PLAN REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 643899 | 0 | ABSTAIN |
643899 |
AGAINST |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/15/2025 | 2024 ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 643899 | 0 | FOR |
643899 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/15/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 643899 | 0 | FOR |
643899 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/15/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 643899 | 0 | FOR |
643899 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/15/2025 | 2024 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 643899 | 0 | FOR |
643899 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/15/2025 | PAYMENT OF AUDIT FEES | AUDIT-RELATED |
- | ISSUER | 643899 | 0 | FOR |
643899 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/15/2025 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 643899 | 0 | FOR |
643899 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/15/2025 | PERFORMANCE OF THE CONTINUING CONNECTED TRANSACTION AGREEMENT BY THE COMPANY AND RELATED PARTIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 643899 | 0 | FOR |
643899 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/15/2025 | 2025 GUARANTEE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 643899 | 0 | AGAINST |
643899 |
AGAINST |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/15/2025 | APPLICATION FOR FURTHER REGISTRATION OF DEBT FINANCING INSTRUMENTS AS A NON-FINANCIAL ENTERPRISE UPON MATURITY | CAPITAL STRUCTURE |
- | ISSUER | 643899 | 0 | FOR |
643899 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/15/2025 | 2025 BOND ISSUE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 643899 | 0 | FOR |
643899 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/15/2025 | AMENDMENTS TO THE COMPANY'S BUSINESS SCOPE AND SOME CLAUSES IN THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 643899 | 0 | FOR |
643899 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/15/2025 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 643899 | 0 | FOR |
643899 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/15/2025 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 643899 | 0 | FOR |
643899 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/15/2025 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 643899 | 0 | FOR |
643899 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/15/2025 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 643899 | 0 | FOR |
643899 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/15/2025 | 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 | 643899 | 0 | FOR |
643899 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/15/2025 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | CAPITAL STRUCTURE |
- | ISSUER | 643899 | 0 | FOR |
643899 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/15/2025 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 643899 | 0 | FOR |
643899 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/15/2025 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR CANCELLATION OR TRANSFER OF THE REPURCHASED SHARES ACCORDING TO LAWS AND REGULATIONS | CAPITAL STRUCTURE |
- | ISSUER | 643899 | 0 | FOR |
643899 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/15/2025 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENTS FOR PREVENTION OF INFRINGEMENT UPON CREDITORS' RIGHTS 15.10SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 643899 | 0 | FOR |
643899 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/15/2025 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 643899 | 0 | FOR |
643899 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/15/2025 | DETERMINATION OF THE COMPANY'S MAIN BUSINESS AND RESPONSIBILITIES | OTHER |
Company Specific Organization Related | ISSUER | 643899 | 0 | ABSTAIN |
643899 |
AGAINST |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/15/2025 | 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 | 643899 | 0 | 1 |
S000041738 | - | |||
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/15/2025 | ELECTION OF DIRECTOR: WANG HAO | DIRECTOR ELECTIONS |
- | ISSUER | 643899 | 0 | FOR |
643899 |
FOR |
1 |
S000041738 | - |
| WANHUA CHEMICAL GROUP CO LTD | Y9520G109 | CNE0000016J9 | - | 05/15/2025 | ELECTION OF DIRECTOR: QI GUISHAN | DIRECTOR ELECTIONS |
- | ISSUER | 643899 | 0 | FOR |
643899 |
FOR |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 12/31/2024 | FORMULATION OF THE SHAREHOLDER RETURN PLAN FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 173079 | 0 | FOR |
173079 |
FOR |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 12/31/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY25.76000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 173079 | 0 | FOR |
173079 |
FOR |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 12/31/2024 | ADJUSTMENT OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 173079 | 0 | FOR |
173079 |
FOR |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/20/2025 | 2024 ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 164479 | 0 | FOR |
164479 |
FOR |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/20/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 164479 | 0 | FOR |
164479 |
FOR |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/20/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 164479 | 0 | FOR |
164479 |
FOR |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/20/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 164479 | 0 | FOR |
164479 |
FOR |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/20/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY31.69000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 164479 | 0 | FOR |
164479 |
FOR |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/20/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 164479 | 0 | FOR |
164479 |
FOR |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/20/2025 | SUPPLEMENTARY AGREEMENT TO THE FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 164479 | 0 | FOR |
164479 |
FOR |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/20/2025 | 2025 OVERALL BUDGET PLAN | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 164479 | 0 | ABSTAIN |
164479 |
AGAINST |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/20/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 164479 | 0 | FOR |
164479 |
FOR |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/20/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 164479 | 0 | FOR |
164479 |
FOR |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/20/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 164479 | 0 | FOR |
164479 |
FOR |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/20/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 164479 | 0 | FOR |
164479 |
FOR |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/20/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 164479 | 0 | FOR |
164479 |
FOR |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/20/2025 | AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 164479 | 0 | FOR |
164479 |
FOR |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/20/2025 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 164479 | 0 | FOR |
164479 |
FOR |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/20/2025 | ADJUSTMENT OF THE ALLOWANCE FOR INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 164479 | 0 | FOR |
164479 |
FOR |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/20/2025 | 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 | 164479 | 0 | 1 |
S000041738 | - | |||
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/20/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZENG CONGQIN | DIRECTOR ELECTIONS |
- | ISSUER | 164479 | 0 | AGAINST |
164479 |
AGAINST |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/20/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: HUA TAO | DIRECTOR ELECTIONS |
- | ISSUER | 164479 | 0 | FOR |
164479 |
FOR |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/20/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG YU | DIRECTOR ELECTIONS |
- | ISSUER | 164479 | 0 | FOR |
164479 |
FOR |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/20/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: XIAO HAO | DIRECTOR ELECTIONS |
- | ISSUER | 164479 | 0 | FOR |
164479 |
FOR |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/20/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: HAN CHENGKE | DIRECTOR ELECTIONS |
- | ISSUER | 164479 | 0 | FOR |
164479 |
FOR |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/20/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG XIN | DIRECTOR ELECTIONS |
- | ISSUER | 164479 | 0 | FOR |
164479 |
FOR |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/20/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 18.1 THROUGH 18.4 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 | 164479 | 0 | 1 |
S000041738 | - | |||
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/20/2025 | ELECTION OF INDEPENDENT DIRECTOR: HOU SHUIPING | DIRECTOR ELECTIONS |
- | ISSUER | 164479 | 0 | AGAINST |
164479 |
AGAINST |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/20/2025 | ELECTION OF INDEPENDENT DIRECTOR: LUO HUAWEI | DIRECTOR ELECTIONS |
- | ISSUER | 164479 | 0 | AGAINST |
164479 |
AGAINST |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/20/2025 | ELECTION OF INDEPENDENT DIRECTOR: LU LI | DIRECTOR ELECTIONS |
- | ISSUER | 164479 | 0 | FOR |
164479 |
FOR |
1 |
S000041738 | - |
| WULIANGYE YIBIN CO LTD | Y9718N106 | CNE000000VQ8 | - | 06/20/2025 | ELECTION OF INDEPENDENT DIRECTOR: DING NAN | DIRECTOR ELECTIONS |
- | ISSUER | 164479 | 0 | FOR |
164479 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/19/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Approve Director Performance Evaluation Report | ISSUER | 4036142 | 0 | FOR |
4036142 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/19/2025 | 2024 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Approve Director Performance Evaluation Report | ISSUER | 4036142 | 0 | FOR |
4036142 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/19/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Receive/Approve Special Report | ISSUER | 4036142 | 0 | FOR |
4036142 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/19/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4036142 | 0 | FOR |
4036142 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/19/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4036142 | 0 | FOR |
4036142 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/19/2025 | 2024 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 | 4036142 | 0 | FOR |
4036142 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/19/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 4036142 | 0 | FOR |
4036142 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/19/2025 | 2024 REMUNERATION PAYMENT PLAN FOR EXECUTIVE DIRECTORS AND CHAIRMAN OF THE SUPERVISORY COMMITTEE | COMPENSATION |
- | ISSUER | 4036142 | 0 | FOR |
4036142 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/19/2025 | CHANGE OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 4036142 | 0 | FOR |
4036142 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/19/2025 | 2025 GUARANTEE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 4036142 | 0 | FOR |
4036142 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/19/2025 | LAUNCHING FUTURES AND DERIVATIVES TRADING BUSINESS BY SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 4036142 | 0 | FOR |
4036142 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/19/2025 | REPORT ON THE USE OF PREVIOUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 4036142 | 0 | FOR |
4036142 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/19/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 4036142 | 0 | FOR |
4036142 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/19/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING A-SHARE AND (OR) H-SHARE ADDITIONAL OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 4036142 | 0 | AGAINST |
4036142 |
AGAINST |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/19/2025 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 4036142 | 0 | FOR |
4036142 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/19/2025 | EXTENSION OF THE VALID PERIOD OF THE AUTHORIZATION FOR THE ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 4036142 | 0 | FOR |
4036142 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/19/2025 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 15 AND 16 UNDER THE AGM AND RESOLUTION NUMBERS 1, 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 | 4036142 | 0 | 1 |
S000041738 | - | |||
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/19/2025 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 4036142 | 0 | FOR |
4036142 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/19/2025 | EXTENSION OF THE VALID PERIOD OF THE AUTHORIZATION FOR THE ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 4036142 | 0 | FOR |
4036142 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/19/2025 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 15 AND 16 UNDER THE AGM AND RESOLUTION NUMBERS 1, 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 | 4036142 | 0 | 1 |
S000041738 | - | |||
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/26/2025 | PROVISION OF GUARANTEED QUOTA ONLY FOR H-SHARE HOLDERS REGARDING THE SPIN-OFF AND LISTING OF THE SUBSIDIARY ON THE STOCK EXCHANGE OF HONG KONG | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 4191642 | 0 | FOR |
4191642 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/26/2025 | 16 JUN 2025: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 11 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 | 4191642 | 0 | 1 |
S000041738 | - | |||
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/26/2025 | 16 JUN 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM EGM TO CLS 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 | 4191642 | 0 | 1 |
S000041738 | - | |||
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/26/2025 | THE SPIN-OFF AND LISTING OF A SUBSIDIARY ON THE STOCK EXCHANGE OF HONG KONG IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 4191642 | 0 | FOR |
4191642 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/26/2025 | PLAN FOR THE SPIN-OFF AND LISTING OF THE SUBSIDIARY ON THE STOCK EXCHANGE OF HONG KONG | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 4191642 | 0 | FOR |
4191642 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/26/2025 | PREPLAN FOR THE SPIN-OFF AND LISTING OF THE SUBSIDIARY ON THE STOCK EXCHANGE OF HONG KONG | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 4191642 | 0 | FOR |
4191642 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/26/2025 | THE SPIN-OFF LISTING OF THE SUBSIDIARY IS IN COMPLIANCE WITH THE LISTED COMPANIES SPIN-OFF RULES (TRIAL) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 4191642 | 0 | FOR |
4191642 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/26/2025 | PURPOSE, COMMERCIAL REASONABILITY, NECESSITY AND FEASIBILITY ANALYSIS OF THE SPIN-OFF | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 4191642 | 0 | FOR |
4191642 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/26/2025 | MAINTAINING THE COMPANY'S INDEPENDENCE AND SUSTAINABLE PROFITABILITY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 4191642 | 0 | FOR |
4191642 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/26/2025 | THE SUBSIDIARY IS CAPABLE OF CONDUCTING LAW-BASED OPERATION | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 4191642 | 0 | FOR |
4191642 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/26/2025 | THE SPIN-OFF AND LISTING OF THE SUBSIDIARY ON THE STOCK EXCHANGE OF HONG KONG IS FOR THE LEGITIMATE RIGHTS AND INTEREST OF SHAREHOLDERS AND CREDITORS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 4191642 | 0 | FOR |
4191642 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/26/2025 | 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 | 4191642 | 0 | FOR |
4191642 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/26/2025 | AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFF LISTING | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 4191642 | 0 | FOR |
4191642 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/26/2025 | PROVISION OF GUARANTEED QUOTA ONLY FOR H-SHARE HOLDERS REGARDING THE SPIN-OFF AND LISTING OF THE SUBSIDIARY ON THE STOCK EXCHANGE OF HONG KONG | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 4191642 | 0 | FOR |
4191642 |
FOR |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/26/2025 | 2025 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 4191642 | 0 | AGAINST |
4191642 |
AGAINST |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/26/2025 | MANAGEMENT MEASURES FOR THE 2025 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 4191642 | 0 | AGAINST |
4191642 |
AGAINST |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/26/2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 4191642 | 0 | AGAINST |
4191642 |
AGAINST |
1 |
S000041738 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/26/2025 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 11 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 | 4191642 | 0 | 1 |
S000041738 | - | |||
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 07/24/2024 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 568130 | 0 | FOR |
568130 |
FOR |
1 |
S000067201 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 07/24/2024 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING SCALE | CAPITAL STRUCTURE |
- | ISSUER | 568130 | 0 | FOR |
568130 |
FOR |
1 |
S000067201 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 07/24/2024 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: PAR VALUE AND ISSUE PRICE | CAPITAL STRUCTURE |
- | ISSUER | 568130 | 0 | FOR |
568130 |
FOR |
1 |
S000067201 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 07/24/2024 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING DATE | CAPITAL STRUCTURE |
- | ISSUER | 568130 | 0 | FOR |
568130 |
FOR |
1 |
S000067201 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 07/24/2024 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: BOND DURATION | CAPITAL STRUCTURE |
- | ISSUER | 568130 | 0 | FOR |
568130 |
FOR |
1 |
S000067201 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 07/24/2024 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 568130 | 0 | FOR |
568130 |
FOR |
1 |
S000067201 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 07/24/2024 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: ISSUING TARGETS AND METHOD | CAPITAL STRUCTURE |
- | ISSUER | 568130 | 0 | FOR |
568130 |
FOR |
1 |
S000067201 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 07/24/2024 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: BOND INTEREST RATE | CAPITAL STRUCTURE |
- | ISSUER | 568130 | 0 | FOR |
568130 |
FOR |
1 |
S000067201 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 07/24/2024 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: METHOD OF REPAYMENT OF PRINCIPAL AND INTEREST | CAPITAL STRUCTURE |
- | ISSUER | 568130 | 0 | FOR |
568130 |
FOR |
1 |
S000067201 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 07/24/2024 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: GUARANTEE MATTERS | CAPITAL STRUCTURE |
- | ISSUER | 568130 | 0 | FOR |
568130 |
FOR |
1 |
S000067201 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 07/24/2024 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: SPECIAL CLAUSES ON THE ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 568130 | 0 | FOR |
568130 |
FOR |
1 |
S000067201 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 07/24/2024 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 568130 | 0 | FOR |
568130 |
FOR |
1 |
S000067201 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 07/24/2024 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: UNDERWRITING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 568130 | 0 | FOR |
568130 |
FOR |
1 |
S000067201 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 07/24/2024 | PLAN FOR THE PUBLIC ISSUANCE OF CORPORATE BONDS: VALID PERIOD OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 568130 | 0 | FOR |
568130 |
FOR |
1 |
S000067201 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 07/24/2024 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF CORPORATE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 568130 | 0 | FOR |
568130 |
FOR |
1 |
S000067201 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 07/24/2024 | REGISTRATION AND ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS AND MEDIUM-TERM NOTES | CAPITAL STRUCTURE |
- | ISSUER | 568130 | 0 | FOR |
568130 |
FOR |
1 |
S000067201 | - |
| BOE TECHNOLOGY GROUP CO LTD | Y0920M101 | CNE0000016L5 | - | 07/24/2024 | ELECTION OF SUPERVISORS | AUDIT-RELATED |
- | ISSUER | 568130 | 0 | AGAINST |
568130 |
AGAINST |
1 |
S000067201 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 08/16/2024 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 6260 | 0 | FOR |
6260 |
FOR |
1 |
S000067201 | - |
| CAMBRICON TECHNOLOGIES CORPORATION LIMITED | Y10823105 | CNE1000041R8 | - | 08/16/2024 | BY-ELECTION OF NON-EMPLOYEE SUPERVISORS | AUDIT-RELATED |
- | ISSUER | 6260 | 0 | AGAINST |
6260 |
AGAINST |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 08/12/2024 | THE COMPANY'S ELIGIBILITY FOR THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 08/12/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: TYPE OF SECURITIES TO BE ISSUED | CAPITAL STRUCTURE |
- | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 08/12/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: ISSUING SCALE | CAPITAL STRUCTURE |
- | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 08/12/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: PAR VALUE AND ISSUE PRICE | CAPITAL STRUCTURE |
- | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 08/12/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: BOND DURATION | CAPITAL STRUCTURE |
- | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 08/12/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: BOND COUPON RATE | CAPITAL STRUCTURE |
- | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 08/12/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: TIME LIMIT AND METHOD FOR REPAYING THE PRINCIPAL AND INTEREST | CAPITAL STRUCTURE |
- | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 08/12/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: CONVERSION PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 08/12/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: DETERMINATION AND ADJUSTMENT OF THE CONVERSION PRICE | CAPITAL STRUCTURE |
- | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 08/12/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: PROVISIONS ON DOWNWARD ADJUSTMENT OF THE CONVERSION PRICE | CAPITAL STRUCTURE |
- | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 08/12/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: DETERMINING METHOD FOR THE NUMBER OF CONVERTED SHARES | CAPITAL STRUCTURE |
- | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 08/12/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: REDEMPTION CLAUSES | CAPITAL STRUCTURE |
- | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 08/12/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: RESALE CLAUSES | CAPITAL STRUCTURE |
- | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 08/12/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: DIVIDEND DISTRIBUTION AFTER THE CONVERSION | CAPITAL STRUCTURE |
- | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 08/12/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: ISSUING TARGETS AND METHOD | CAPITAL STRUCTURE |
- | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 08/12/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: ARRANGEMENT FOR PLACING TO ORIGINAL SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 08/12/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: MATTERS REGARDING THE BONDHOLDERS' MEETINGS | CAPITAL STRUCTURE |
- | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 08/12/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 08/12/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: RATING MATTERS | CAPITAL STRUCTURE |
- | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 08/12/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: GUARANTEE MATTERS | CAPITAL STRUCTURE |
- | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 08/12/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: MANAGEMENT AND DEPOSIT OF RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 08/12/2024 | PLAN FOR THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES: VALID PERIOD OF THE ISSUING PLAN | CAPITAL STRUCTURE |
- | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 08/12/2024 | PREPLAN FOR THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 08/12/2024 | DEMONSTRATION ANALYSIS REPORT ON THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 08/12/2024 | 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 | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 08/12/2024 | REPORT ON THE USE OF PREVIOUS RAISED FUNDS AS OF 31 MARCH 2024 | CAPITAL STRUCTURE |
- | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 08/12/2024 | FORMULATION OF THE RULES OF PROCEDURE GOVERNING THE MEETINGS OF BONDHOLDERS OF THE COMPANY'S CONVERTIBLE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 08/12/2024 | DILUTED IMMEDIATE RETURN AFTER THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES, FILLING MEASURES, AND COMMITMENTS OF RELEVANT PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 08/12/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 08/12/2024 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 10900 | 0 | FOR |
10900 |
FOR |
1 |
S000067201 | - |
| GOERTEK INC | Y27360109 | CNE100000BP1 | - | 07/15/2024 | ADJUSTMENT OF THE COMPANY'S HOMELAND NO. 6 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 51722 | 0 | AGAINST |
51722 |
AGAINST |
1 |
S000067201 | - |
| GOERTEK INC | Y27360109 | CNE100000BP1 | - | 07/15/2024 | ADJUSTMENT OF THE COMPANY'S HOMELAND NO. 7 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 51722 | 0 | AGAINST |
51722 |
AGAINST |
1 |
S000067201 | - |
| GOERTEK INC | Y27360109 | CNE100000BP1 | - | 07/15/2024 | ADJUSTMENT OF THE 2023 STOCK OPTION INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 51722 | 0 | FOR |
51722 |
FOR |
1 |
S000067201 | - |
| KUNLUN TECH CO., LTD | Y0R7Z5109 | CNE100001YF2 | - | 08/19/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 16900 | 0 | FOR |
16900 |
FOR |
1 |
S000067201 | - |
| LINGYI ITECH (GUANGDONG) COMPANY | Y446BS104 | CNE1000015L5 | - | 07/04/2024 | 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 | 102000 | 0 | 1 |
S000067201 | - | |||
| LINGYI ITECH (GUANGDONG) COMPANY | Y446BS104 | CNE1000015L5 | - | 07/04/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZENG FANGQIN | DIRECTOR ELECTIONS |
- | ISSUER | 102000 | 0 | FOR |
102000 |
FOR |
1 |
S000067201 | - |
| LINGYI ITECH (GUANGDONG) COMPANY | Y446BS104 | CNE1000015L5 | - | 07/04/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: JIA SHUANGYI | DIRECTOR ELECTIONS |
- | ISSUER | 102000 | 0 | AGAINST |
102000 |
AGAINST |
1 |
S000067201 | - |
| LINGYI ITECH (GUANGDONG) COMPANY | Y446BS104 | CNE1000015L5 | - | 07/04/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI BO | DIRECTOR ELECTIONS |
- | ISSUER | 102000 | 0 | FOR |
102000 |
FOR |
1 |
S000067201 | - |
| LINGYI ITECH (GUANGDONG) COMPANY | Y446BS104 | CNE1000015L5 | - | 07/04/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG JINRONG | DIRECTOR ELECTIONS |
- | ISSUER | 102000 | 0 | FOR |
102000 |
FOR |
1 |
S000067201 | - |
| LINGYI ITECH (GUANGDONG) COMPANY | Y446BS104 | CNE1000015L5 | - | 07/04/2024 | 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 | 102000 | 0 | 1 |
S000067201 | - | |||
| LINGYI ITECH (GUANGDONG) COMPANY | Y446BS104 | CNE1000015L5 | - | 07/04/2024 | ELECTION OF INDEPENDENT DIRECTOR: LIU JIANCHENG | DIRECTOR ELECTIONS |
- | ISSUER | 102000 | 0 | FOR |
102000 |
FOR |
1 |
S000067201 | - |
| LINGYI ITECH (GUANGDONG) COMPANY | Y446BS104 | CNE1000015L5 | - | 07/04/2024 | ELECTION OF INDEPENDENT DIRECTOR: DONGFANG LI | DIRECTOR ELECTIONS |
- | ISSUER | 102000 | 0 | FOR |
102000 |
FOR |
1 |
S000067201 | - |
| LINGYI ITECH (GUANGDONG) COMPANY | Y446BS104 | CNE1000015L5 | - | 07/04/2024 | ELECTION OF INDEPENDENT DIRECTOR: CAI YUANQING | DIRECTOR ELECTIONS |
- | ISSUER | 102000 | 0 | FOR |
102000 |
FOR |
1 |
S000067201 | - |
| LINGYI ITECH (GUANGDONG) COMPANY | Y446BS104 | CNE1000015L5 | - | 07/04/2024 | 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 | 102000 | 0 | 1 |
S000067201 | - | |||
| LINGYI ITECH (GUANGDONG) COMPANY | Y446BS104 | CNE1000015L5 | - | 07/04/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: WANG ZHIBIN | AUDIT-RELATED |
- | ISSUER | 102000 | 0 | AGAINST |
102000 |
AGAINST |
1 |
S000067201 | - |
| LINGYI ITECH (GUANGDONG) COMPANY | Y446BS104 | CNE1000015L5 | - | 07/04/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: LIU JINGCHENG | AUDIT-RELATED |
- | ISSUER | 102000 | 0 | FOR |
102000 |
FOR |
1 |
S000067201 | - |
| LINGYI ITECH (GUANGDONG) COMPANY | Y446BS104 | CNE1000015L5 | - | 08/14/2024 | 2024 STOCK OPTION INCENTIVE PLAN (REVISED DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 102000 | 0 | FOR |
102000 |
FOR |
1 |
S000067201 | - |
| LINGYI ITECH (GUANGDONG) COMPANY | Y446BS104 | CNE1000015L5 | - | 08/14/2024 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 STOCK OPTION INCENTIVE PLAN (REVISED) | COMPENSATION |
- | ISSUER | 102000 | 0 | FOR |
102000 |
FOR |
1 |
S000067201 | - |
| LINGYI ITECH (GUANGDONG) COMPANY | Y446BS104 | CNE1000015L5 | - | 08/14/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 STOCK OPTION INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 102000 | 0 | FOR |
102000 |
FOR |
1 |
S000067201 | - |
| LINGYI ITECH (GUANGDONG) COMPANY | Y446BS104 | CNE1000015L5 | - | 08/14/2024 | 2024 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 102000 | 0 | AGAINST |
102000 |
AGAINST |
1 |
S000067201 | - |
| LINGYI ITECH (GUANGDONG) COMPANY | Y446BS104 | CNE1000015L5 | - | 08/14/2024 | MANAGEMENT MEASURES FOR THE 2024 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 102000 | 0 | AGAINST |
102000 |
AGAINST |
1 |
S000067201 | - |
| LINGYI ITECH (GUANGDONG) COMPANY | Y446BS104 | CNE1000015L5 | - | 08/14/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 102000 | 0 | AGAINST |
102000 |
AGAINST |
1 |
S000067201 | - |
| NATIONAL SILICON INDUSTRY GROUP CO., LTD. | Y6S9KH101 | CNE1000040F5 | - | 08/29/2024 | BY-ELECTION OF NON-INDEPENDENT DIRECTOR: YANG LIU | DIRECTOR ELECTIONS |
- | ISSUER | 42736 | 0 | FOR |
42736 |
FOR |
1 |
S000067201 | - |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 08/30/2024 | 2024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 3222 | 0 | FOR |
3222 |
FOR |
1 |
S000067201 | - |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 08/30/2024 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 3222 | 0 | FOR |
3222 |
FOR |
1 |
S000067201 | - |
| SHANGHAI BOCHU ELECTRONIC TECHNOLOGY CORPORATION L | Y7T83N106 | CNE100003LY6 | - | 08/30/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 3222 | 0 | FOR |
3222 |
FOR |
1 |
S000067201 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 07/26/2024 | CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 8660 | 0 | FOR |
8660 |
FOR |
1 |
S000067201 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 07/26/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 8660 | 0 | FOR |
8660 |
FOR |
1 |
S000067201 | - |
| SUZHOU TFC OPTICAL COMMUNICATIONS CO LTD | Y831BY104 | CNE100001XQ1 | - | 08/30/2024 | CONNECTED TRANSACTION REGARDING ACQUISITION OF 46.67 PERCENT EQUITIES IN A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 8660 | 0 | FOR |
8660 |
FOR |
1 |
S000067201 | - |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 08/22/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0705/2024070501833.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0705/2024070501849.pdf | OTHER |
Other Voting Matters | ISSUER | 53950664 | 0 | 1 |
S000041596 | - | |||
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 08/22/2024 | TO AMEND AND RESTATE THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION AS DETAILED IN THE PROXY STATEMENT AND SET FORTH IN EXHIBIT A THERETO | CORPORATE GOVERNANCE |
- | ISSUER | 53950664 | 0 | FOR |
53950664 |
FOR |
1 |
S000041596 | - |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 08/22/2024 | TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND/OR OTHERWISE DEAL WITH THE ADDITIONAL ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) DURING THE ISSUANCE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION AND ANY ORDINARY SHARES TO BE ISSUED AND ALLOTTED PURSUANT TO THIS MANDATE SHALL NOT BE AT A DISCOUNT OF MORE THAN 10% TO THE BENCHMARKED PRICE, AS DETAILED IN THE PROXY STATEMENT | CAPITAL STRUCTURE |
- | ISSUER | 53950664 | 0 | FOR |
53950664 |
FOR |
1 |
S000041596 | - |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 08/22/2024 | TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY DURING THE REPURCHASE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION, AS DETAILED IN THE PROXY STATEMENT | CAPITAL STRUCTURE |
- | ISSUER | 53950664 | 0 | FOR |
53950664 |
FOR |
1 |
S000041596 | - |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 08/22/2024 | TO ADOPT EACH OF THE 2024 EQUITY INCENTIVE PLAN OF THE COMPANY (THE 2024 PLAN) AND THE SERVICE PROVIDER SUB-LIMIT REFERRED THEREIN, AS DETAILED IN THE PROXY STATEMENT: THE 2024 PLAN | COMPENSATION |
- | ISSUER | 53950664 | 0 | FOR |
53950664 |
FOR |
1 |
S000041596 | - |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 08/22/2024 | TO ADOPT EACH OF THE 2024 EQUITY INCENTIVE PLAN OF THE COMPANY (THE 2024 PLAN) AND THE SERVICE PROVIDER SUB-LIMIT REFERRED THEREIN, AS DETAILED IN THE PROXY STATEMENT: THE SERVICE PROVIDER SUB-LIMIT UNDER THE 2024 PLAN | COMPENSATION |
- | ISSUER | 53950664 | 0 | FOR |
53950664 |
FOR |
1 |
S000041596 | - |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 08/22/2024 | TO ELECT - JOSEPH C. TSAI (TO SERVE AS GROUP I DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANY'S 2027 ANNUAL GENERAL MEETING) | DIRECTOR ELECTIONS |
- | ISSUER | 53950664 | 0 | FOR |
53950664 |
FOR |
1 |
S000041596 | - |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 08/22/2024 | TO ELECT - J.MICHAEL EVANS (TO SERVE AS GROUP I DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANY'S 2027 ANNUAL GENERAL MEETING) | DIRECTOR ELECTIONS |
- | ISSUER | 53950664 | 0 | FOR |
53950664 |
FOR |
1 |
S000041596 | - |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 08/22/2024 | TO ELECT - WEIJIAN SHAN (TO SERVE AS GROUP III DIRECTOR FOR THE REMAINING TERM OF THE COMPANY'S GROUP III DIRECTORS, WHICH WILL END AT THE COMPANY'S 2026 ANNUAL GENERAL MEETING) | DIRECTOR ELECTIONS |
- | ISSUER | 53950664 | 0 | FOR |
53950664 |
FOR |
1 |
S000041596 | - |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 08/22/2024 | TO ELECT - IRENE YUN-LIEN LEE (TO SERVE AS GROUP I DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANY'S 2027 ANNUAL GENERAL MEETING) | DIRECTOR ELECTIONS |
- | ISSUER | 53950664 | 0 | AGAINST |
53950664 |
AGAINST |
1 |
S000041596 | - |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 08/22/2024 | TO RATIFY AND APPROVE 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, 2025 AND UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 53950664 | 0 | FOR |
53950664 |
FOR |
1 |
S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/30/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0730/2024073000831.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0730/2024073000821.pdf | OTHER |
Other Voting Matters | ISSUER | 151707598 | 43734402 | 1 |
S000041596 | - | |||
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/30/2024 | 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 | 151707598 | 43734402 | 1 |
S000041596 | - | |||
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/30/2024 | 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, 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 151707598 | 43734402 | FOR |
151707598 |
FOR |
1 |
S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/30/2024 | TO RE-ELECT MR. XU HAIPENG AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 151707598 | 43734402 | FOR |
151707598 |
FOR |
1 |
S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/30/2024 | TO RE-ELECT MS. HUANG YI FEI (VANESSA) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 151707598 | 43734402 | FOR |
151707598 |
FOR |
1 |
S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/30/2024 | TO RE-ELECT DR. SHAO RONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 151707598 | 43734402 | FOR |
151707598 |
FOR |
1 |
S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/30/2024 | TO RE-ELECT MS. WU MAY YIHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 151707598 | 43734402 | AGAINST |
151707598 |
AGAINST |
1 |
S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/30/2024 | TO AUTHORIZE THE BOARD (THE BOARD) OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 151707598 | 43734402 | FOR |
151707598 |
FOR |
1 |
S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/30/2024 | TO RE-APPOINT ERNST AND YOUNG AS THE AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 151707598 | 43734402 | FOR |
151707598 |
FOR |
1 |
S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/30/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 151707598 | 43734402 | AGAINST |
151707598 |
AGAINST |
1 |
S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/30/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 151707598 | 43734402 | FOR |
151707598 |
FOR |
1 |
S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/30/2024 | TO APPROVE THE ADDITION OF THE AGGREGATE AMOUNT OF SHARES REPURCHASED AS MENTIONED IN ORDINARY RESOLUTION NO. 6 TO THE AGGREGATE AMOUNT THAT MAY BE ISSUED AND ALLOTTED PURSUANT TO ORDINARY RESOLUTION NO. 5 | CAPITAL STRUCTURE |
- | ISSUER | 151707598 | 43734402 | AGAINST |
151707598 |
AGAINST |
1 |
S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/30/2024 | TO APPROVE THE PROPOSED ADOPTION OF A SHARE AWARD SCHEME OF THE COMPANY (THE 2024 SHARE AWARD SCHEME), DETAILS OF WHICH ARE SET OUT IN THE SECTION HEADED LETTER FROM THE BOARD - PROPOSED ADOPTION OF THE 2024 SHARE AWARD SCHEME AND TERMINATION OF THE 2014 SHARE AWARD SCHEME IN THE CIRCULAR OF THE COMPANY DATED JULY 30, 2024 (THE CIRCULAR) | COMPENSATION |
- | ISSUER | 151707598 | 43734402 | AGAINST |
151707598 |
AGAINST |
1 |
S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/30/2024 | TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (AS DEFINED IN THE 2024 SHARE AWARD SCHEME) ON THE TOTAL NUMBER OF SHARES THAT MAY BE ISSUED (AND, TOGETHER WITH TREASURY SHARES WHICH MAY BE TRANSFERRED, AS APPLICABLE) IN RESPECT OF ALL OPTIONS AND AWARDS TO BE GRANTED TO THE ELIGIBLE PARTICIPANTS UNDER THE 2024 SHARE AWARD SCHEME AND ALL THE SHARE SCHEMES OF THE COMPANY, BEING TEN (10)% OF THE ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF THE MEETING | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 151707598 | 43734402 | AGAINST |
151707598 |
AGAINST |
1 |
S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/30/2024 | TO APPROVE AND ADOPT THE SERVICE PROVIDER SUBLIMIT (AS DEFINED IN THE 2024 SHARE AWARD SCHEME) ON THE TOTAL NUMBER OF SHARES THAT MAY BE ISSUED (AND, TOGETHER WITH TREASURY SHARES WHICH MAY BE TRANSFERRED, AS APPLICABLE) IN RESPECT OF ALL OPTIONS AND AWARDS TO BE GRANTED TO ELIGIBLE PARTICIPANTS WHO ARE SERVICE PROVIDERS UNDER THE 2024 SHARE AWARD SCHEME AND ALL THE SHARE SCHEMES OF THE COMPANY, BEING ONE (1)% OF THE ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF THE MEETING | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 151707598 | 43734402 | AGAINST |
151707598 |
AGAINST |
1 |
S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/30/2024 | SUBJECT TO AND CONDITIONAL UPON THE PASSING OF THE ORDINARY RESOLUTION NO.8, TO APPROVE THE PROPOSED TERMINATION OF THE 2014 SHARE AWARD SCHEME (AS DEFINED IN THE CIRCULAR) UPON THE 2024 SHARE AWARD SCHEME BECOMING ADOPTED (AFTER THE FULFILMENT OF ALL THE CONDITIONS AS SET OUT IN THE 2024 SHARE AWARD SCHEME) | COMPENSATION |
- | ISSUER | 151707598 | 43734402 | FOR |
151707598 |
FOR |
1 |
S000041596 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/30/2024 | TO APPROVE THE PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY, DETAILS OF WHICH ARE SET OUT IN THE SECTION HEADED APPENDIX III - PROPOSED AMENDMENTS TO THE BYE-LAWS IN THE CIRCULAR | CORPORATE GOVERNANCE |
- | ISSUER | 151707598 | 43734402 | FOR |
151707598 |
FOR |
1 |
S000041596 | - |
| AUTOHOME, INC. | 05278C107 | US05278C1071 | - | 06/27/2025 | As an ordinary resolution: THAT Mr. Song Yang 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 | 2642034 | 0 | FOR |
2642034 |
NONE |
1 |
S000041596 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/20/2025 | 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 | 9675784 | 0 | 1 |
S000041596 | - | |||
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/20/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0411/2025041100833.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0411/2025041100878.pdf | OTHER |
Other Voting Matters | ISSUER | 9675784 | 0 | 1 |
S000041596 | - | |||
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/20/2025 | THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 BE RECEIVED | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 9675784 | 0 | FOR |
9675784 |
FOR |
1 |
S000041596 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/20/2025 | THAT NI LI BE RE-ELECTED TO SERVE AS A DIRECTOR UNTIL THE 2028 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HER SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HER EARLIER RESIGNATION OR REMOVAL | DIRECTOR ELECTIONS |
- | ISSUER | 9675784 | 0 | FOR |
9675784 |
FOR |
1 |
S000041596 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/20/2025 | THAT YI XU BE RE-ELECTED TO SERVE AS A DIRECTOR UNTIL THE 2028 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL | DIRECTOR ELECTIONS |
- | ISSUER | 9675784 | 0 | FOR |
9675784 |
FOR |
1 |
S000041596 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/20/2025 | THAT FENG LI BE RE-ELECTED TO SERVE AS AN INDEPENDENT DIRECTOR UNTIL THE 2028 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL | DIRECTOR ELECTIONS |
- | ISSUER | 9675784 | 0 | AGAINST |
9675784 |
AGAINST |
1 |
S000041596 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/20/2025 | THAT AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 9675784 | 0 | FOR |
9675784 |
FOR |
1 |
S000041596 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/20/2025 | THAT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP BE RE-APPOINTED 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, 2025 | AUDIT-RELATED |
- | ISSUER | 9675784 | 0 | FOR |
9675784 |
FOR |
1 |
S000041596 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/20/2025 | THAT A GENERAL MANDATE BE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL CLASS Z ORDINARY SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 9675784 | 0 | AGAINST |
9675784 |
AGAINST |
1 |
S000041596 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/20/2025 | 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 (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 9675784 | 0 | FOR |
9675784 |
FOR |
1 |
S000041596 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/20/2025 | THAT 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 TREASURY SHARES OUT OF TREASURY) BE EXTENDED BY THE AGGREGATE NUMBER OF THE SHARES AND/OR SHARES UNDERLYING THE ADSS REPURCHASED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 9675784 | 0 | AGAINST |
9675784 |
AGAINST |
1 |
S000041596 | - |
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 05/30/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0422/2025042200941.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0422/2025042200959.pdf | OTHER |
Other Voting Matters | ISSUER | 16489000 | 0 | 1 |
S000041596 | - | |||
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 05/30/2025 | 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 | 16489000 | 0 | 1 |
S000041596 | - | |||
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 05/30/2025 | 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, 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 16489000 | 0 | FOR |
16489000 |
FOR |
1 |
S000041596 | - |
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 05/30/2025 | TO RE-ELECT MR. HUANG YAN AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 16489000 | 0 | FOR |
16489000 |
FOR |
1 |
S000041596 | - |
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 05/30/2025 | TO RE-ELECT MR. PU HAI TAO AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 16489000 | 0 | AGAINST |
16489000 |
AGAINST |
1 |
S000041596 | - |
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 05/30/2025 | TO RE-ELECT MR. XIE QINGHUA AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 16489000 | 0 | FOR |
16489000 |
FOR |
1 |
S000041596 | - |
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 05/30/2025 | TO RE-ELECT MS. LEUNG SAU TING MIRANDA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 16489000 | 0 | AGAINST |
16489000 |
AGAINST |
1 |
S000041596 | - |
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 05/30/2025 | TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 16489000 | 0 | FOR |
16489000 |
FOR |
1 |
S000041596 | - |
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 05/30/2025 | 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, 2025 | AUDIT-RELATED |
- | ISSUER | 16489000 | 0 | FOR |
16489000 |
FOR |
1 |
S000041596 | - |
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 05/30/2025 | 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 | 16489000 | 0 | AGAINST |
16489000 |
AGAINST |
1 |
S000041596 | - |
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 05/30/2025 | 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 | 16489000 | 0 | FOR |
16489000 |
FOR |
1 |
S000041596 | - |
| CHINA LITERATURE LIMITED | G2121R103 | KYG2121R1039 | - | 05/30/2025 | 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 | 16489000 | 0 | AGAINST |
16489000 |
AGAINST |
1 |
S000041596 | - |
| EAST BUY HOLDING LIMITED | G5313A101 | KYG5313A1013 | - | 11/01/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0916/2024091600362.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0916/2024091600384.pdf | OTHER |
Other Voting Matters | ISSUER | 4140255 | 15756245 | 1 |
S000041596 | - | |||
| EAST BUY HOLDING LIMITED | G5313A101 | KYG5313A1013 | - | 11/01/2024 | 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 | 4140255 | 15756245 | 1 |
S000041596 | - | |||
| EAST BUY HOLDING LIMITED | G5313A101 | KYG5313A1013 | - | 11/01/2024 | TO RECEIVE THE COMPANY'S AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND THE COMPANY'S AUDITOR FOR THE FINANCIAL YEAR ENDED 31 MAY 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4140255 | 15756245 | FOR |
4140255 |
FOR |
1 |
S000041596 | - |
| EAST BUY HOLDING LIMITED | G5313A101 | KYG5313A1013 | - | 11/01/2024 | TO RE-ELECT MS. SUN CHANG AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4140255 | 15756245 | FOR |
4140255 |
FOR |
1 |
S000041596 | - |
| EAST BUY HOLDING LIMITED | G5313A101 | KYG5313A1013 | - | 11/01/2024 | TO RE-ELECT MR. LIN ZHEYING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 4140255 | 15756245 | AGAINST |
4140255 |
AGAINST |
1 |
S000041596 | - |
| EAST BUY HOLDING LIMITED | G5313A101 | KYG5313A1013 | - | 11/01/2024 | TO RE-APPOINT DELOITTE TOUCHE TOHMATSU AS THE COMPANY'S EXTERNAL AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 4140255 | 15756245 | FOR |
4140255 |
FOR |
1 |
S000041596 | - |
| EAST BUY HOLDING LIMITED | G5313A101 | KYG5313A1013 | - | 11/01/2024 | 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 | 4140255 | 15756245 | AGAINST |
4140255 |
AGAINST |
1 |
S000041596 | - |
| EAST BUY HOLDING LIMITED | G5313A101 | KYG5313A1013 | - | 11/01/2024 | 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 | 4140255 | 15756245 | FOR |
4140255 |
FOR |
1 |
S000041596 | - |
| EAST BUY HOLDING LIMITED | G5313A101 | KYG5313A1013 | - | 11/01/2024 | 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 | 4140255 | 15756245 | AGAINST |
4140255 |
AGAINST |
1 |
S000041596 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/20/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0425/2025042501927.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0425/2025042502008.pdf | OTHER |
Other Voting Matters | ISSUER | 43421587 | 0 | 1 |
S000041596 | - | |||
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/20/2025 | 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 | 43421587 | 0 | 1 |
S000041596 | - | |||
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/20/2025 | 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, 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 43421587 | 0 | FOR |
43421587 |
FOR |
1 |
S000041596 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/20/2025 | TO RE-ELECT MR. QINGQING YI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 43421587 | 0 | FOR |
43421587 |
FOR |
1 |
S000041596 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/20/2025 | TO RE-ELECT DR. JIYU ZHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 43421587 | 0 | FOR |
43421587 |
FOR |
1 |
S000041596 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/20/2025 | TO RE-ELECT MR. YING WU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 43421587 | 0 | AGAINST |
43421587 |
AGAINST |
1 |
S000041596 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/20/2025 | TO RE-ELECT PROFESSOR GEORGE LAU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 43421587 | 0 | FOR |
43421587 |
FOR |
1 |
S000041596 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/20/2025 | TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 43421587 | 0 | AGAINST |
43421587 |
AGAINST |
1 |
S000041596 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/20/2025 | 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, 2025 | AUDIT-RELATED |
- | ISSUER | 43421587 | 0 | FOR |
43421587 |
FOR |
1 |
S000041596 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/20/2025 | 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) | CAPITAL STRUCTURE |
- | ISSUER | 43421587 | 0 | AGAINST |
43421587 |
AGAINST |
1 |
S000041596 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/20/2025 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE ORDINARY SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 43421587 | 0 | FOR |
43421587 |
FOR |
1 |
S000041596 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/20/2025 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE NEW ORDINARY SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 43421587 | 0 | AGAINST |
43421587 |
AGAINST |
1 |
S000041596 | - |
| KANZHUN LIMITED | 48553T106 | US48553T1060 | - | 06/27/2025 | To receive and adopt the audited consolidated financial statements of the Company for the year ended December 31, 2024 and the reports of the Directors and independent auditors thereon. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 15486787 | 0 | FOR |
15486787 |
FOR |
1 |
S000041596 | - |
| KANZHUN LIMITED | 48553T106 | US48553T1060 | - | 06/27/2025 | To re-elect Mr. Yu Zhang as an executive Director. | DIRECTOR ELECTIONS |
- | ISSUER | 15486787 | 0 | FOR |
15486787 |
FOR |
1 |
S000041596 | - |
| KANZHUN LIMITED | 48553T106 | US48553T1060 | - | 06/27/2025 | To re-elect Mr. Xu Chen as an executive Director. | DIRECTOR ELECTIONS |
- | ISSUER | 15486787 | 0 | FOR |
15486787 |
FOR |
1 |
S000041596 | - |
| KANZHUN LIMITED | 48553T106 | US48553T1060 | - | 06/27/2025 | To re-elect Mr. Haiyang Yu as a non-executive Director. | DIRECTOR ELECTIONS |
- | ISSUER | 15486787 | 0 | FOR |
15486787 |
FOR |
1 |
S000041596 | - |
| KANZHUN LIMITED | 48553T106 | US48553T1060 | - | 06/27/2025 | To re-elect Mr. Yonggang Sun as an independent non-executive Director. | DIRECTOR ELECTIONS |
- | ISSUER | 15486787 | 0 | FOR |
15486787 |
FOR |
1 |
S000041596 | - |
| KANZHUN LIMITED | 48553T106 | US48553T1060 | - | 06/27/2025 | To re-elect Ms. Hongyu Liu as an independent non-executive Director. | DIRECTOR ELECTIONS |
- | ISSUER | 15486787 | 0 | FOR |
15486787 |
FOR |
1 |
S000041596 | - |
| KANZHUN LIMITED | 48553T106 | US48553T1060 | - | 06/27/2025 | To authorize the Board to fix the remuneration of the Directors. | COMPENSATION |
- | ISSUER | 15486787 | 0 | FOR |
15486787 |
FOR |
1 |
S000041596 | - |
| KANZHUN LIMITED | 48553T106 | US48553T1060 | - | 06/27/2025 | 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 | 15486787 | 0 | AGAINST |
15486787 |
AGAINST |
1 |
S000041596 | - |
| KANZHUN LIMITED | 48553T106 | US48553T1060 | - | 06/27/2025 | 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 | 15486787 | 0 | FOR |
15486787 |
FOR |
1 |
S000041596 | - |
| KANZHUN LIMITED | 48553T106 | US48553T1060 | - | 06/27/2025 | 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 | 15486787 | 0 | AGAINST |
15486787 |
AGAINST |
1 |
S000041596 | - |
| KANZHUN LIMITED | 48553T106 | US48553T1060 | - | 06/27/2025 | 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, 2025. | AUDIT-RELATED |
- | ISSUER | 15486787 | 0 | FOR |
15486787 |
FOR |
1 |
S000041596 | - |
| KE HOLDINGS INC | 482497104 | US4824971042 | - | 06/27/2025 | 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, 2024 and the report of the auditors thereon. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 11226618 | 0 | FOR |
11226618 |
FOR |
1 |
S000041596 | - |
| KE HOLDINGS INC | 482497104 | US4824971042 | - | 06/27/2025 | As an ordinary resolution, to re-elect Mr. Jeffrey Zhaohui Li as a non-executive Director. | DIRECTOR ELECTIONS |
- | ISSUER | 11226618 | 0 | AGAINST |
11226618 |
AGAINST |
1 |
S000041596 | - |
| KE HOLDINGS INC | 482497104 | US4824971042 | - | 06/27/2025 | As an ordinary resolution, to re-elect Ms. Xiaohong Chen as an independent non-executive Director. | DIRECTOR ELECTIONS |
- | ISSUER | 11226618 | 0 | AGAINST |
11226618 |
AGAINST |
1 |
S000041596 | - |
| KE HOLDINGS INC | 482497104 | US4824971042 | - | 06/27/2025 | As an ordinary resolution, to authorize the Board to fix the remuneration of the Directors. | COMPENSATION |
- | ISSUER | 11226618 | 0 | FOR |
11226618 |
FOR |
1 |
S000041596 | - |
| KE HOLDINGS INC | 482497104 | US4824971042 | - | 06/27/2025 | 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 | 11226618 | 0 | AGAINST |
11226618 |
AGAINST |
1 |
S000041596 | - |
| KE HOLDINGS INC | 482497104 | US4824971042 | - | 06/27/2025 | 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 | 11226618 | 0 | FOR |
11226618 |
FOR |
1 |
S000041596 | - |
| KE HOLDINGS INC | 482497104 | US4824971042 | - | 06/27/2025 | 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 | 11226618 | 0 | AGAINST |
11226618 |
AGAINST |
1 |
S000041596 | - |
| KE HOLDINGS INC | 482497104 | US4824971042 | - | 06/27/2025 | 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, 2025. | AUDIT-RELATED |
- | ISSUER | 11226618 | 0 | FOR |
11226618 |
FOR |
1 |
S000041596 | - |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/29/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0430/2025043001574.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0430/2025043001692.pdf | OTHER |
Other Voting Matters | ISSUER | 31099600 | 0 | 1 |
S000041596 | - | |||
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/29/2025 | 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 | 31099600 | 0 | 1 |
S000041596 | - | |||
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/29/2025 | 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 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 31099600 | 0 | FOR |
31099600 |
FOR |
1 |
S000041596 | - |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/29/2025 | TO DECLARE A FINAL DIVIDEND OF HKD0.15 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2024 | CAPITAL STRUCTURE |
- | ISSUER | 31099600 | 0 | FOR |
31099600 |
FOR |
1 |
S000041596 | - |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/29/2025 | TO RE-ELECT MR. JUN LEI AS THE NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 31099600 | 0 | AGAINST |
31099600 |
AGAINST |
1 |
S000041596 | - |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/29/2025 | TO RE-ELECT MR. ZUOTAO CHEN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 31099600 | 0 | AGAINST |
31099600 |
AGAINST |
1 |
S000041596 | - |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/29/2025 | TO RE-ELECT MS. WENJIE WU AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 31099600 | 0 | AGAINST |
31099600 |
AGAINST |
1 |
S000041596 | - |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/29/2025 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 31099600 | 0 | FOR |
31099600 |
FOR |
1 |
S000041596 | - |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/29/2025 | 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 | 31099600 | 0 | FOR |
31099600 |
FOR |
1 |
S000041596 | - |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/29/2025 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 31099600 | 0 | AGAINST |
31099600 |
AGAINST |
1 |
S000041596 | - |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/29/2025 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 31099600 | 0 | FOR |
31099600 |
FOR |
1 |
S000041596 | - |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/29/2025 | TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 31099600 | 0 | AGAINST |
31099600 |
AGAINST |
1 |
S000041596 | - |
| KINGSOFT CORPORATION LTD | G5264Y108 | KYG5264Y1089 | - | 05/29/2025 | TO CONFIRM AND APPROVE THE PROPOSAL FOR ADOPTION OF THE BKOS 2025 SHARE INCENTIVE SCHEME | COMPENSATION |
- | ISSUER | 31099600 | 0 | FOR |
31099600 |
FOR |
1 |
S000041596 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/19/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0428/2025042800181.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0428/2025042800187.pdf | OTHER |
Other Voting Matters | ISSUER | 38428700 | 0 | 1 |
S000041596 | - | |||
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/19/2025 | 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 | 38428700 | 0 | 1 |
S000041596 | - | |||
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/19/2025 | 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, 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 38428700 | 0 | FOR |
38428700 |
FOR |
1 |
S000041596 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/19/2025 | TO RE-ELECT MR. LI ZHAOHUI AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 38428700 | 0 | FOR |
38428700 |
FOR |
1 |
S000041596 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/19/2025 | TO RE-ELECT MR. WANG HUIWEN AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 38428700 | 0 | FOR |
38428700 |
FOR |
1 |
S000041596 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/19/2025 | TO RE-ELECT MR. HUANG SIDNEY XUANDE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 38428700 | 0 | AGAINST |
38428700 |
AGAINST |
1 |
S000041596 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/19/2025 | TO RE-ELECT MS. LU RONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 38428700 | 0 | FOR |
38428700 |
FOR |
1 |
S000041596 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/19/2025 | TO AUTHORIZE THE BOARD TO FIX THE RESPECTIVE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 38428700 | 0 | FOR |
38428700 |
FOR |
1 |
S000041596 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/19/2025 | 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, BUT EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE REPURCHASE MANDATE) | CAPITAL STRUCTURE |
- | ISSUER | 38428700 | 0 | FOR |
38428700 |
FOR |
1 |
S000041596 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/19/2025 | 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, BUT EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE ISSUE MANDATE) | CAPITAL STRUCTURE |
- | ISSUER | 38428700 | 0 | AGAINST |
38428700 |
AGAINST |
1 |
S000041596 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/19/2025 | 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 | 38428700 | 0 | AGAINST |
38428700 |
AGAINST |
1 |
S000041596 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/19/2025 | 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, 2025 | AUDIT-RELATED |
- | ISSUER | 38428700 | 0 | FOR |
38428700 |
FOR |
1 |
S000041596 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/09/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0516/2025051600013.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0516/2025051600019.pdf | OTHER |
Other Voting Matters | ISSUER | 21655647 | 0 | 1 |
S000041596 | - | |||
| MEITUAN | G59669104 | KYG596691041 | - | 06/09/2025 | 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 | 21655647 | 0 | 1 |
S000041596 | - | |||
| MEITUAN | G59669104 | KYG596691041 | - | 06/09/2025 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 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 | 21655647 | 0 | FOR |
21655647 |
FOR |
1 |
S000041596 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/09/2025 | TO RE-ELECT MR. LENG XUESONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 21655647 | 0 | AGAINST |
21655647 |
AGAINST |
1 |
S000041596 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/09/2025 | TO RE-ELECT DR. SHUM HEUNG YEUNG HARRY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 21655647 | 0 | AGAINST |
21655647 |
AGAINST |
1 |
S000041596 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/09/2025 | TO AUTHORIZE THE BOARD OF DIRECTORS (BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 21655647 | 0 | FOR |
21655647 |
FOR |
1 |
S000041596 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/09/2025 | 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 | 21655647 | 0 | FOR |
21655647 |
FOR |
1 |
S000041596 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/09/2025 | 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 | 21655647 | 0 | FOR |
21655647 |
FOR |
1 |
S000041596 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/09/2025 | 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, 2025 | AUDIT-RELATED |
- | ISSUER | 21655647 | 0 | FOR |
21655647 |
FOR |
1 |
S000041596 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/09/2025 | TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE NINTH 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 | 21655647 | 0 | FOR |
21655647 |
FOR |
1 |
S000041596 | - |
| NETEASE CLOUD MUSIC INC. | G2215N109 | KYG2215N1097 | - | 06/25/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0415/2025041500682.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0415/2025041500714.pdf | OTHER |
Other Voting Matters | ISSUER | 2837600 | 0 | 1 |
S000041596 | - | |||
| NETEASE CLOUD MUSIC INC. | G2215N109 | KYG2215N1097 | - | 06/25/2025 | 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 | 2837600 | 0 | 1 |
S000041596 | - | |||
| NETEASE CLOUD MUSIC INC. | G2215N109 | KYG2215N1097 | - | 06/25/2025 | TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2024 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 2837600 | 0 | FOR |
2837600 |
FOR |
1 |
S000041596 | - |
| NETEASE CLOUD MUSIC INC. | G2215N109 | KYG2215N1097 | - | 06/25/2025 | TO RE-ELECT MS. YANFENG WANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR(S)) | DIRECTOR ELECTIONS |
- | ISSUER | 2837600 | 0 | FOR |
2837600 |
FOR |
1 |
S000041596 | - |
| NETEASE CLOUD MUSIC INC. | G2215N109 | KYG2215N1097 | - | 06/25/2025 | TO RE-ELECT MR. YAT KEUNG LI AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2837600 | 0 | FOR |
2837600 |
FOR |
1 |
S000041596 | - |
| NETEASE CLOUD MUSIC INC. | G2215N109 | KYG2215N1097 | - | 06/25/2025 | TO RE-ELECT MR. XIANFENG GU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 2837600 | 0 | AGAINST |
2837600 |
AGAINST |
1 |
S000041596 | - |
| NETEASE CLOUD MUSIC INC. | G2215N109 | KYG2215N1097 | - | 06/25/2025 | TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE RESPECTIVE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 2837600 | 0 | AGAINST |
2837600 |
AGAINST |
1 |
S000041596 | - |
| NETEASE CLOUD MUSIC INC. | G2215N109 | KYG2215N1097 | - | 06/25/2025 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 2837600 | 0 | FOR |
2837600 |
FOR |
1 |
S000041596 | - |
| NETEASE CLOUD MUSIC INC. | G2215N109 | KYG2215N1097 | - | 06/25/2025 | 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 (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 2837600 | 0 | FOR |
2837600 |
FOR |
1 |
S000041596 | - |
| NETEASE CLOUD MUSIC INC. | G2215N109 | KYG2215N1097 | - | 06/25/2025 | 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 (EXCLUDING ANY TREASURY SHARES) AS AT THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 2837600 | 0 | AGAINST |
2837600 |
AGAINST |
1 |
S000041596 | - |
| NETEASE CLOUD MUSIC INC. | G2215N109 | KYG2215N1097 | - | 06/25/2025 | 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 | 2837600 | 0 | AGAINST |
2837600 |
AGAINST |
1 |
S000041596 | - |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/25/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0416/2025041601254.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0416/2025041601268.pdf | OTHER |
Other Voting Matters | ISSUER | 12325005 | 0 | 1 |
S000041596 | - | |||
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/25/2025 | RE-ELECT WILLIAM LEI DING | DIRECTOR ELECTIONS |
- | ISSUER | 12325005 | 0 | FOR |
12325005 |
FOR |
1 |
S000041596 | - |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/25/2025 | RE-ELECT ALICE YU-FEN CHENG | DIRECTOR ELECTIONS |
- | ISSUER | 12325005 | 0 | FOR |
12325005 |
FOR |
1 |
S000041596 | - |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/25/2025 | RE-ELECT GRACE HUI TANG | DIRECTOR ELECTIONS |
- | ISSUER | 12325005 | 0 | AGAINST |
12325005 |
AGAINST |
1 |
S000041596 | - |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/25/2025 | RE-ELECT JOSEPH TZE KAY TONG | DIRECTOR ELECTIONS |
- | ISSUER | 12325005 | 0 | FOR |
12325005 |
FOR |
1 |
S000041596 | - |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/25/2025 | RE-ELECT MICHAEL MAN KIT LEUNG | DIRECTOR ELECTIONS |
- | ISSUER | 12325005 | 0 | FOR |
12325005 |
FOR |
1 |
S000041596 | - |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/25/2025 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025 FOR U.S. FINANCIAL REPORTING AND HONG KONG FINANCIAL REPORTING PURPOSES, RESPECTIVELY | AUDIT-RELATED |
- | ISSUER | 12325005 | 0 | AGAINST |
12325005 |
AGAINST |
1 |
S000041596 | - |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/25/2025 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF | OTHER |
Other Voting Matters | ISSUER | 12325005 | 0 | 1 |
S000041596 | - | |||
| PDD HOLDINGS INC. | 722304102 | US7223041028 | - | 12/20/2024 | THAT Mr. Lei Chen be re-elected as a director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 3051046 | 0 | FOR |
3051046 |
FOR |
1 |
S000041596 | - |
| PDD HOLDINGS INC. | 722304102 | US7223041028 | - | 12/20/2024 | THAT Mr. Jiazhen Zhao be re-elected as a director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 3051046 | 0 | FOR |
3051046 |
FOR |
1 |
S000041596 | - |
| PDD HOLDINGS INC. | 722304102 | US7223041028 | - | 12/20/2024 | THAT Mr. Anthony Kam Ping Leung be re-elected as a director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 3051046 | 0 | AGAINST |
3051046 |
AGAINST |
1 |
S000041596 | - |
| PDD HOLDINGS INC. | 722304102 | US7223041028 | - | 12/20/2024 | THAT Mr. Haifeng Lin be re-elected as a director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 3051046 | 0 | AGAINST |
3051046 |
AGAINST |
1 |
S000041596 | - |
| PDD HOLDINGS INC. | 722304102 | US7223041028 | - | 12/20/2024 | THAT Dr. Ivonne M.C.M. Rietjens be re-elected as a director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 3051046 | 0 | FOR |
3051046 |
FOR |
1 |
S000041596 | - |
| PDD HOLDINGS INC. | 722304102 | US7223041028 | - | 12/20/2024 | THAT Mr. George Yong-Boon Yeo be re-elected as a director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 3051046 | 0 | AGAINST |
3051046 |
AGAINST |
1 |
S000041596 | - |
| PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | G71139102 | KYG711391022 | - | 12/04/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1118/2024111800460.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1118/2024111800501.pdf | OTHER |
Other Voting Matters | ISSUER | 2861597 | 20027303 | 1 |
S000041596 | - | |||
| PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | G71139102 | KYG711391022 | - | 12/04/2024 | 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 | 2861597 | 20027303 | 1 |
S000041596 | - | |||
| PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | G71139102 | KYG711391022 | - | 12/04/2024 | TO DECLARE AND APPROVE PAYMENT OF A SPECIAL DIVIDEND OF HKD 9.7 PER SHARE OUT OF THE SHARE PREMIUM ACCOUNT UNDER RESERVES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 2861597 | 20027303 | FOR |
2861597 |
FOR |
1 |
S000041596 | - |
| QIFU TECHNOLOGY, INC. | 88557W101 | US88557W1018 | - | 06/30/2025 | As a special resolution, THAT, the English name of the Company be changed from "Qifu Technology, Inc." to "Qfin Holdings, Inc." | CORPORATE GOVERNANCE |
- | ISSUER | 5224081 | 0 | FOR |
5224081 |
NONE |
1 |
S000041596 | - |
| QIFU TECHNOLOGY, INC. | 88557W101 | US88557W1018 | - | 06/30/2025 | As a special resolution, THAT, the Third Amended and Restated Memorandum and Articles of Association of the Company currently in effect be amended and restated by the deletion in their entirety and by the substitution in their place of the Fourth Amended and Restated Memorandum and Articles of Association in the form attached as Appendix I to the Notice of the Annual General Meeting. | CORPORATE GOVERNANCE |
- | ISSUER | 5224081 | 0 | FOR |
5224081 |
NONE |
1 |
S000041596 | - |
| QIFU TECHNOLOGY, INC. | 88557W101 | US88557W1018 | - | 06/30/2025 | 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, 2025. | AUDIT-RELATED |
- | ISSUER | 5224081 | 0 | FOR |
5224081 |
NONE |
1 |
S000041596 | - |
| QIFU TECHNOLOGY, INC. | 88557W101 | US88557W1018 | - | 06/30/2025 | As an ordinary resolution, THAT, Mr. Xiangge Liu shall be re-elected as a director of the Company at the Annual General Meeting and retain office until his retirement pursuant to the Company's memorandum and articles of association. | DIRECTOR ELECTIONS |
- | ISSUER | 5224081 | 0 | FOR |
5224081 |
NONE |
1 |
S000041596 | - |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800716.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800720.pdf | OTHER |
Other Voting Matters | ISSUER | 11034675 | 0 | 1 |
S000041596 | - | |||
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2025 | 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 | 11034675 | 0 | 1 |
S000041596 | - | |||
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2025 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 11034675 | 0 | FOR |
11034675 |
FOR |
1 |
S000041596 | - |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2025 | TO DECLARE A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 11034675 | 0 | FOR |
11034675 |
FOR |
1 |
S000041596 | - |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2025 | TO RE-ELECT MR LI DONG SHENG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 11034675 | 0 | AGAINST |
11034675 |
AGAINST |
1 |
S000041596 | - |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2025 | TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 11034675 | 0 | AGAINST |
11034675 |
AGAINST |
1 |
S000041596 | - |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2025 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 11034675 | 0 | FOR |
11034675 |
FOR |
1 |
S000041596 | - |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2025 | TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 11034675 | 0 | AGAINST |
11034675 |
AGAINST |
1 |
S000041596 | - |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2025 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | CAPITAL STRUCTURE |
- | ISSUER | 11034675 | 0 | AGAINST |
11034675 |
AGAINST |
1 |
S000041596 | - |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2025 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 11034675 | 0 | FOR |
11034675 |
FOR |
1 |
S000041596 | - |
| TENCENT MUSIC ENTERTAINMENT GROUP | 88034P109 | US88034P1093 | - | 06/27/2025 | As an ordinary resolution: to confirm and approve the re-appointment of PricewaterhouseCoopers as the Auditor of the Company for 2025 and to authorize the Audit committee of the Board of Directors of the Company to fix the Auditor's remuneration. | AUDIT-RELATED |
- | ISSUER | 18080774 | 0 | FOR |
18080774 |
FOR |
1 |
S000041596 | - |
| TENCENT MUSIC ENTERTAINMENT GROUP | 88034P109 | US88034P1093 | - | 06/27/2025 | As an ordinary resolution: to re-elect Mr. Wai Yip Tsang as a director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 18080774 | 0 | FOR |
18080774 |
FOR |
1 |
S000041596 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 09/30/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0909/2024090900964.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0909/2024090900976.pdf | OTHER |
Other Voting Matters | ISSUER | 39933000 | 0 | 1 |
S000041596 | - | |||
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 09/30/2024 | 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 | 39933000 | 0 | 1 |
S000041596 | - | |||
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 09/30/2024 | (I) TO APPROVE, RATIFY AND CONFIRM THE STRATEGIC COOPERATION AND MARKETING PROMOTION FRAMEWORK AGREEMENT ENTERED INTO BETWEEN SHENZHEN TENCENT COMPUTER SYSTEMS COMPANY LIMITED AND THE COMPANY ON JULY 30, 2024 (THE "2024 TENCENT STRATEGIC COOPERATION AND MARKETING PROMOTION FRAMEWORK AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE PROPOSED ANNUAL CAPS); AND (II) 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 MAY IN HIS DISCRETION CONSIDER NECESSARY OR DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF OR IN CONNECTION WITH THE 2024 TENCENT STRATEGIC COOPERATION AND MARKETING PROMOTION FRAMEWORK AGREEMENT AND TO MAKE AND AGREE SUCH VARIATIONS OF A NON-MATERIAL NATURE IN OR TO THE TERMS OF THE 2024 TENCENT STRATEGIC COOPERATION AND MARKETING PROMOTION FRAMEWORK AGREEMENT AS HE MAY IN HIS DISCRETION CONSIDER TO BE DESIRABLE AND IN THE INTERESTS OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 39933000 | 0 | FOR |
39933000 |
FOR |
1 |
S000041596 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0529/2025052900462.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0529/2025052900486.pdf | OTHER |
Other Voting Matters | ISSUER | 47409400 | 0 | 1 |
S000041596 | - | |||
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2025 | 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 | 47409400 | 0 | 1 |
S000041596 | - | |||
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2025 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 47409400 | 0 | FOR |
47409400 |
FOR |
1 |
S000041596 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2025 | TO RE-ELECT MR. LIANG JIANZHANG AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 47409400 | 0 | AGAINST |
47409400 |
AGAINST |
1 |
S000041596 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2025 | TO RE-ELECT MR. XIE QING HUA AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 47409400 | 0 | FOR |
47409400 |
FOR |
1 |
S000041596 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2025 | TO RE-ELECT MR. YANG CHIA HUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 47409400 | 0 | AGAINST |
47409400 |
AGAINST |
1 |
S000041596 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2025 | 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 | 47409400 | 0 | FOR |
47409400 |
FOR |
1 |
S000041596 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2025 | 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, 2025 | AUDIT-RELATED |
- | ISSUER | 47409400 | 0 | FOR |
47409400 |
FOR |
1 |
S000041596 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2025 | TO DECLARE A FINAL DIVIDEND OF HKD0.18 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2024 | CAPITAL STRUCTURE |
- | ISSUER | 47409400 | 0 | FOR |
47409400 |
FOR |
1 |
S000041596 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2025 | 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 TREASURY SHARES) NOT EXCEEDING 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) | CAPITAL STRUCTURE |
- | ISSUER | 47409400 | 0 | AGAINST |
47409400 |
AGAINST |
1 |
S000041596 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2025 | 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 TREASURY SHARES) | CAPITAL STRUCTURE |
- | ISSUER | 47409400 | 0 | FOR |
47409400 |
FOR |
1 |
S000041596 | - |
| TRIP COM GROUP LTD | G9066F101 | KYG9066F1019 | - | 06/30/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0520/2025052000007.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0520/2025052000011.pdf | OTHER |
Other Voting Matters | ISSUER | 4847250 | 0 | 1 |
S000041596 | - | |||
| TRIP COM GROUP LTD | G9066F101 | KYG9066F1019 | - | 06/30/2025 | THAT MR. RONG LUO BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 4847250 | 0 | AGAINST |
4847250 |
AGAINST |
1 |
S000041596 | - |
| TRIP COM GROUP LTD | G9066F101 | KYG9066F1019 | - | 06/30/2025 | THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORIZED TO, IN EACH FISCAL YEAR COMMENCING FROM 2025, EXERCISE ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY LISTED ON THE HONG KONG STOCK EXCHANGE, IN A NUMBER NOT EXCEEDING 10% OF THE COMPANYS TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES AS OF THE END OF THE PREVIOUS YEAR | CAPITAL STRUCTURE |
- | ISSUER | 4847250 | 0 | FOR |
4847250 |
FOR |
1 |
S000041596 | - |
| WEIBO CORPORATION | 948596101 | US9485961018 | - | 05/20/2025 | THAT Mr. Bo Liu 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 | 3225504 | 0 | FOR |
3225504 |
FOR |
1 |
S000041596 | - |
| WEIBO CORPORATION | 948596101 | US9485961018 | - | 05/20/2025 | THAT Ms. Hong Du shall be re-elected as a director of the Company at this annual general meeting and retain office until her retirement pursuant to the Company's memorandum and articles of association. | DIRECTOR ELECTIONS |
- | ISSUER | 3225504 | 0 | FOR |
3225504 |
FOR |
1 |
S000041596 | - |
| WEIBO CORPORATION | 948596101 | US9485961018 | - | 05/20/2025 | THAT Mr. Pehong Chen 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 | 3225504 | 0 | AGAINST |
3225504 |
AGAINST |
1 |
S000041596 | - |
| WEIBO CORPORATION | 948596101 | US9485961018 | - | 05/20/2025 | THAT Mr. Yan 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 | 3225504 | 0 | FOR |
3225504 |
FOR |
1 |
S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 12/11/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1122/2024112201520.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1122/2024112201522.pdf | OTHER |
Other Voting Matters | ISSUER | 27130098 | 2103602 | 1 |
S000041596 | - | |||
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 12/11/2024 | THE AUTO CO-INSURANCE COOPERATION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE ANNUAL CAPS), BE AND ARE HEREBY APPROVED, CONFIRMED AND RATIFIED; AND | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 27130098 | 2103602 | FOR |
27130098 |
FOR |
1 |
S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 12/11/2024 | 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 AUTO CO-INSURANCE COOPERATION AGREEMENT AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 27130098 | 2103602 | FOR |
27130098 |
FOR |
1 |
S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 12/11/2024 | THE PROPOSED ISSUE OF OFFSHORE SENIOR BONDS BY THE COMPANY BE CONSIDERED AND APPROVED | CAPITAL STRUCTURE |
- | ISSUER | 27130098 | 2103602 | ABSTAIN |
27130098 |
AGAINST |
1 |
S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 06/20/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0520/2025052000975.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0520/2025052000981.pdf | OTHER |
Other Voting Matters | ISSUER | 13483932 | 15170868 | 1 |
S000041596 | - | |||
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 06/20/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 7.1 THROUGH 8.2 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 13483932 | 15170868 | 1 |
S000041596 | - | |||
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 06/20/2025 | TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 13483932 | 15170868 | FOR |
13483932 |
FOR |
1 |
S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 06/20/2025 | TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 13483932 | 15170868 | FOR |
13483932 |
FOR |
1 |
S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 06/20/2025 | TO CONSIDER AND APPROVE THE REPORT OF THE AUDITORS AND AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 13483932 | 15170868 | FOR |
13483932 |
FOR |
1 |
S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 06/20/2025 | TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF AUDITORS FOR THE YEAR ENDING DECEMBER 31, 2025 | AUDIT-RELATED |
- | ISSUER | 13483932 | 15170868 | FOR |
13483932 |
FOR |
1 |
S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 06/20/2025 | TO CONSIDER AND APPROVE THE COMPANYS 2025-2027 THREE-YEAR DEVELOPMENT PLAN REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 13483932 | 15170868 | FOR |
13483932 |
FOR |
1 |
S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 06/20/2025 | TO CONSIDER AND APPROVE THE COMPANYS 2025-2027 THREE-YEAR CAPITAL PLANNING REPORT | OTHER |
Approve Investment and Financing Policy | ISSUER | 13483932 | 15170868 | FOR |
13483932 |
FOR |
1 |
S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 06/20/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 7.1 THROUGH 7.11 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 | 13483932 | 15170868 | 1 |
S000041596 | - | |||
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 06/20/2025 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. XING JIANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 13483932 | 15170868 | FOR |
13483932 |
FOR |
1 |
S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 06/20/2025 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. GAOFENG LI AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 13483932 | 15170868 | FOR |
13483932 |
FOR |
1 |
S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 06/20/2025 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. YAPING OU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 13483932 | 15170868 | FOR |
13483932 |
FOR |
1 |
S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 06/20/2025 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LIANGXUN SHI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 13483932 | 15170868 | FOR |
13483932 |
FOR |
1 |
S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 06/20/2025 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. SHUANG ZHANG AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 13483932 | 15170868 | FOR |
13483932 |
FOR |
1 |
S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 06/20/2025 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. HUGO JIN YI OU AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 13483932 | 15170868 | AGAINST |
13483932 |
AGAINST |
1 |
S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 06/20/2025 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. HAI YIN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 13483932 | 15170868 | FOR |
13483932 |
FOR |
1 |
S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 06/20/2025 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. VENA WEI YAN CHENG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 13483932 | 15170868 | FOR |
13483932 |
FOR |
1 |
S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 06/20/2025 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. GIGI WING CHEE CHAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 13483932 | 15170868 | FOR |
13483932 |
FOR |
1 |
S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 06/20/2025 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. STANLEY CHIU FAI CHOI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 13483932 | 15170868 | FOR |
13483932 |
FOR |
1 |
S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 06/20/2025 | TO CONSIDER AND APPROVE THE ELECTION OF MR. HONGJUN ZHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE FIFTH SESSION OF THE BOARD OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 13483932 | 15170868 | FOR |
13483932 |
FOR |
1 |
S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 06/20/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 8.1 THROUGH 8.2 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 13483932 | 15170868 | 1 |
S000041596 | - | |||
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 06/20/2025 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MS. YUPING WEN AS A SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE | AUDIT-RELATED |
- | ISSUER | 13483932 | 15170868 | FOR |
13483932 |
FOR |
1 |
S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 06/20/2025 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LIMIN GUO AS AN EXTERNAL SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE FIFTH SESSION OF THE SUPERVISORY COMMITTEE | AUDIT-RELATED |
- | ISSUER | 13483932 | 15170868 | FOR |
13483932 |
FOR |
1 |
S000041596 | - |
| ZHONGAN ONLINE P&C INSURANCE CO., LTD. (DOING BUSI | Y989DF109 | CNE100002QY7 | - | 06/20/2025 | TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD OF DIRECTORS OF THE COMPANY TO ISSUE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 13483932 | 15170868 | AGAINST |
13483932 |
AGAINST |
1 |
S000041596 | - |
| SSGA FUNDS | 857492706 | US8574927062 | - | 12/06/2024 | DIRECTOR: Patrick J. Riley | DIRECTOR ELECTIONS |
- | ISSUER | 53140848.4 | 0 | FOR |
53140848.4 |
FOR |
1 |
S000072749 | - |
| SSGA FUNDS | 857492706 | US8574927062 | - | 12/06/2024 | DIRECTOR: Donna M. Rapaccioli | DIRECTOR ELECTIONS |
- | ISSUER | 53140848.4 | 0 | FOR |
53140848.4 |
FOR |
1 |
S000072749 | - |
| SSGA FUNDS | 857492706 | US8574927062 | - | 12/06/2024 | DIRECTOR: Margaret K. McLaughlin | DIRECTOR ELECTIONS |
- | ISSUER | 53140848.4 | 0 | FOR |
53140848.4 |
FOR |
1 |
S000072749 | - |
| SSGA FUNDS | 857492706 | US8574927062 | - | 12/06/2024 | DIRECTOR: George M. Pereira | DIRECTOR ELECTIONS |
- | ISSUER | 53140848.4 | 0 | FOR |
53140848.4 |
FOR |
1 |
S000072749 | - |
| SSGA FUNDS | 857492706 | US8574927062 | - | 12/06/2024 | DIRECTOR: Mark E. Swanson | DIRECTOR ELECTIONS |
- | ISSUER | 53140848.4 | 0 | FOR |
53140848.4 |
FOR |
1 |
S000072749 | - |
| SSGA FUNDS | 857492706 | US8574927062 | - | 12/06/2024 | DIRECTOR: Jeanne LaPorta | DIRECTOR ELECTIONS |
- | ISSUER | 53140848.4 | 0 | FOR |
53140848.4 |
FOR |
1 |
S000072749 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 11/29/2024 | ELECTION OF WU LIANSHENG AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 435200 | 0 | AGAINST |
435200 |
AGAINST |
1 |
S000085113 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 11/29/2024 | ELECTION OF LIU XIAOPENG AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 435200 | 0 | FOR |
435200 |
FOR |
1 |
S000085113 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 11/29/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.16400000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 435200 | 0 | FOR |
435200 |
FOR |
1 |
S000085113 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 11/29/2024 | 2024 EXTERNAL DONATION BUDGET | OTHER SOCIAL ISSUES |
- | ISSUER | 435200 | 0 | FOR |
435200 |
FOR |
1 |
S000085113 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 11/29/2024 | 2023 REMUNERATION STANDARD PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 435200 | 0 | FOR |
435200 |
FOR |
1 |
S000085113 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 11/29/2024 | 2023 REMUNERATION STANDARD PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 435200 | 0 | FOR |
435200 |
FOR |
1 |
S000085113 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 11/29/2024 | PLAN FOR ISSUANCE OF FINANCIAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 435200 | 0 | ABSTAIN |
435200 |
AGAINST |
1 |
S000085113 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 02/21/2025 | ELECTION OF ZHANG QI AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 447700 | 0 | FOR |
447700 |
FOR |
1 |
S000085113 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 02/21/2025 | ISSUANCE QUOTA OF CAPITAL INSTRUMENTS AND TLAC NON-CAPITAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 447700 | 0 | FOR |
447700 |
FOR |
1 |
S000085113 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 02/21/2025 | 22 JAN 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 24 JAN 2025 TO 21 FEB 2025. 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 | 447700 | 0 | 1 |
S000085113 | - | |||
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 06/27/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 390100 | 0 | FOR |
390100 |
FOR |
1 |
S000085113 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 06/27/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 390100 | 0 | FOR |
390100 |
FOR |
1 |
S000085113 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 06/27/2025 | 2024 ANNUAL ACCOUNTS PLAN | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 390100 | 0 | FOR |
390100 |
FOR |
1 |
S000085113 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 06/27/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.25500000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 390100 | 0 | FOR |
390100 |
FOR |
1 |
S000085113 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 06/27/2025 | APPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 390100 | 0 | FOR |
390100 |
FOR |
1 |
S000085113 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 06/27/2025 | 2025 FIXED ASSETS INVESTMENT BUDGET ARRANGEMENT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 390100 | 0 | FOR |
390100 |
FOR |
1 |
S000085113 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 06/27/2025 | ELECTION OF WANG PEISHI AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 390100 | 0 | FOR |
390100 |
FOR |
1 |
S000085113 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 06/27/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 390100 | 0 | AGAINST |
390100 |
AGAINST |
1 |
S000085113 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 06/27/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 390100 | 0 | FOR |
390100 |
FOR |
1 |
S000085113 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 06/27/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 390100 | 0 | FOR |
390100 |
FOR |
1 |
S000085113 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 06/27/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 390100 | 0 | FOR |
390100 |
FOR |
1 |
S000085113 | - |
| AGRICULTURAL BANK OF CHINA | Y00289101 | CNE100000RJ0 | - | 06/27/2025 | 2025 EXTERNAL DONATION QUOTA | OTHER SOCIAL ISSUES |
- | ISSUER | 390100 | 0 | FOR |
390100 |
FOR |
1 |
S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 11/19/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 240014 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 | 256800 | 0 | 1 |
S000085113 | - | |||
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 11/19/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.82000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 256800 | 0 | FOR |
256800 |
FOR |
1 |
S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 11/19/2024 | INCREASE OF THE 2024 TO 2025 ANNUAL TRANSACTION UPPER LIMIT UNDER THE PRODUCTS AND SERVICE MUTUAL SUPPLY GENERAL AGREEMENT WITH A COMPANY | OTHER |
Company-Specific -- Miscellaneous | ISSUER | 256800 | 0 | FOR |
256800 |
FOR |
1 |
S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 11/19/2024 | CHANGE OF AUDIT FIRM | OTHER |
Company-Specific -- Miscellaneous | ISSUER | 256800 | 0 | FOR |
256800 |
FOR |
1 |
S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 11/19/2024 | ELECTION OF NON-EXECUTIVE DIRECTOR: LI XIEHUA | DIRECTOR ELECTIONS |
- | ISSUER | 256800 | 0 | FOR |
256800 |
FOR |
1 |
S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 11/19/2024 | ELECTION OF SHAREHOLDER SUPERVISOR: DING CHAO | AUDIT-RELATED |
- | ISSUER | 256800 | 0 | AGAINST |
256800 |
AGAINST |
1 |
S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 02/26/2025 | 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 | 318100 | 0 | 1 |
S000085113 | - | |||
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 02/26/2025 | ELECTION OF EXECUTIVE DIRECTOR: HE WENJIAN | DIRECTOR ELECTIONS |
- | ISSUER | 318100 | 0 | FOR |
318100 |
FOR |
1 |
S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 02/26/2025 | ELECTION OF EXECUTIVE DIRECTOR: MAO SHIQING | DIRECTOR ELECTIONS |
- | ISSUER | 318100 | 0 | FOR |
318100 |
FOR |
1 |
S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 04/24/2025 | MERGER AND ACQUISITION OF A COMPANY BY ANOTHER COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 320500 | 0 | FOR |
320500 |
FOR |
1 |
S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF A-SHARES AND H-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 329800 | 0 | FOR |
329800 |
FOR |
1 |
S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2025 | 13 JUN 2025: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 11 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 | 329800 | 0 | 1 |
S000085113 | - | |||
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2025 | 13 JUN 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM EGM TO CLS AND 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 | 329800 | 0 | 1 |
S000085113 | - | |||
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2025 | 2024 REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 329800 | 0 | FOR |
329800 |
FOR |
1 |
S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2025 | 2024 REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 329800 | 0 | FOR |
329800 |
FOR |
1 |
S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2025 | 2024 ANNUAL REPORT AND AUDITED FINANCIAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 329800 | 0 | FOR |
329800 |
FOR |
1 |
S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.35000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 329800 | 0 | FOR |
329800 |
FOR |
1 |
S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2025 | 2025 REMUNERATION STANDARDS FOR DIRECTORS AND SUPERVISORS | COMPENSATION |
- | ISSUER | 329800 | 0 | FOR |
329800 |
FOR |
1 |
S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 329800 | 0 | FOR |
329800 |
FOR |
1 |
S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2025 | PURCHASE OF 2025 TO 2026 LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 329800 | 0 | FOR |
329800 |
FOR |
1 |
S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2025 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 329800 | 0 | FOR |
329800 |
FOR |
1 |
S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2025 | PLAN FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS BONDS IN 2025 | CAPITAL STRUCTURE |
- | ISSUER | 329800 | 0 | FOR |
329800 |
FOR |
1 |
S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 329800 | 0 | AGAINST |
329800 |
AGAINST |
1 |
S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF A-SHARES AND H-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 329800 | 0 | FOR |
329800 |
FOR |
1 |
S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE, AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES GOVERNING SHAREHOLDERS' GENERAL MEETINGS AND THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 329800 | 0 | FOR |
329800 |
FOR |
1 |
S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2025 | 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 | 329800 | 0 | 1 |
S000085113 | - | |||
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2025 | ELECTION OF: HE WENJIAN, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 329800 | 0 | FOR |
329800 |
FOR |
1 |
S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2025 | ELECTION OF: MAO SHIQING, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 329800 | 0 | FOR |
329800 |
FOR |
1 |
S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2025 | ELECTION OF: JIANG TAO, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 329800 | 0 | FOR |
329800 |
FOR |
1 |
S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2025 | ELECTION OF: LI XIEHUA, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 329800 | 0 | FOR |
329800 |
FOR |
1 |
S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2025 | ELECTION OF: JIANG HAO, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 329800 | 0 | FOR |
329800 |
FOR |
1 |
S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 14.1 THROUGH 14.3 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 | 329800 | 0 | 1 |
S000085113 | - | |||
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2025 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS: YU JINGSONG | DIRECTOR ELECTIONS |
- | ISSUER | 329800 | 0 | FOR |
329800 |
FOR |
1 |
S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2025 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS: CHEN YUANXIU | DIRECTOR ELECTIONS |
- | ISSUER | 329800 | 0 | FOR |
329800 |
FOR |
1 |
S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2025 | ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS: LI XIAOBIN | DIRECTOR ELECTIONS |
- | ISSUER | 329800 | 0 | FOR |
329800 |
FOR |
1 |
S000085113 | - |
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 332952 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 | 329800 | 0 | 1 |
S000085113 | - | |||
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2025 | 12 JUN 2025: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 11 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 | 329800 | 0 | 1 |
S000085113 | - | |||
| ALUMINUM CORPORATION OF CHINA LTD | Y0094N125 | CNE1000000T0 | - | 06/26/2025 | 12 JUN 2025: 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 | 329800 | 0 | 1 |
S000085113 | - | |||
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 09/09/2024 | 2024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 12600 | 0 | FOR |
12600 |
FOR |
1 |
S000085113 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 09/09/2024 | APPRAISAL MANAGEMENT MEASURES FOR THE 2024 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 12600 | 0 | FOR |
12600 |
FOR |
1 |
S000085113 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 09/09/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 12600 | 0 | FOR |
12600 |
FOR |
1 |
S000085113 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 09/09/2024 | ADJUSTMENT OF THE 2024 TO 2025 PERFORMANCE APPRAISAL INDICATORS FOR THE 2021 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 12600 | 0 | FOR |
12600 |
FOR |
1 |
S000085113 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 04/29/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 23100 | 0 | FOR |
23100 |
FOR |
1 |
S000085113 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 04/29/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 23100 | 0 | FOR |
23100 |
FOR |
1 |
S000085113 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 04/29/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 23100 | 0 | FOR |
23100 |
FOR |
1 |
S000085113 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 04/29/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 23100 | 0 | FOR |
23100 |
FOR |
1 |
S000085113 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 04/29/2025 | 2025 FINANCIAL BUDGET REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 23100 | 0 | FOR |
23100 |
FOR |
1 |
S000085113 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 04/29/2025 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE 2021 AND 2024 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 23100 | 0 | FOR |
23100 |
FOR |
1 |
S000085113 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 04/29/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 23100 | 0 | FOR |
23100 |
FOR |
1 |
S000085113 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 04/29/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 23100 | 0 | FOR |
23100 |
FOR |
1 |
S000085113 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 04/29/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 23100 | 0 | FOR |
23100 |
FOR |
1 |
S000085113 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 04/29/2025 | AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 23100 | 0 | FOR |
23100 |
FOR |
1 |
S000085113 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 04/29/2025 | AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 23100 | 0 | FOR |
23100 |
FOR |
1 |
S000085113 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 04/29/2025 | AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 23100 | 0 | FOR |
23100 |
FOR |
1 |
S000085113 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 04/29/2025 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 23100 | 0 | FOR |
23100 |
FOR |
1 |
S000085113 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 04/29/2025 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURES | CORPORATE GOVERNANCE |
- | ISSUER | 23100 | 0 | FOR |
23100 |
FOR |
1 |
S000085113 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 04/29/2025 | FORMULATION OF THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 | CAPITAL STRUCTURE |
- | ISSUER | 23100 | 0 | FOR |
23100 |
FOR |
1 |
S000085113 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 04/29/2025 | INCREASE OF THE NUMBER OF BOARD SEATS AND BY-ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 23100 | 0 | FOR |
23100 |
FOR |
1 |
S000085113 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 04/29/2025 | 2024 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 | 23100 | 0 | FOR |
23100 |
FOR |
1 |
S000085113 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 04/29/2025 | REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 23100 | 0 | FOR |
23100 |
FOR |
1 |
S000085113 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 04/29/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 23100 | 0 | FOR |
23100 |
FOR |
1 |
S000085113 | - |
| AVARY HOLDING (SHENZHEN) CO., LIMITED | Y0R9JY100 | CNE100003GF5 | - | 04/29/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 23100 | 0 | FOR |
23100 |
FOR |
1 |
S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 12/25/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 405700 | 0 | AGAINST |
405700 |
AGAINST |
1 |
S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 12/25/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 405700 | 0 | AGAINST |
405700 |
AGAINST |
1 |
S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 12/25/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 405700 | 0 | AGAINST |
405700 |
AGAINST |
1 |
S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 12/25/2024 | ELECTION OF YANG SHUJIAN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 405700 | 0 | AGAINST |
405700 |
AGAINST |
1 |
S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 12/25/2024 | ELECTION OF JOHANNES HERMANUS DE WIT AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 405700 | 0 | FOR |
405700 |
FOR |
1 |
S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 12/25/2024 | ELECTION OF JOHANNES FRANCISCUS GRISEL AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 405700 | 0 | FOR |
405700 |
FOR |
1 |
S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 12/25/2024 | ELECTION OF ZHANG CHUANHONG AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 405700 | 0 | FOR |
405700 |
FOR |
1 |
S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 12/25/2024 | ELECTION OF YANG TAO AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 405700 | 0 | FOR |
405700 |
FOR |
1 |
S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 12/25/2024 | 2025 TO 2026 ISSUANCE OF NON-CAPITAL FINANCIAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 405700 | 0 | FOR |
405700 |
FOR |
1 |
S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 12/25/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 405700 | 0 | FOR |
405700 |
FOR |
1 |
S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 02/20/2025 | ELECTION OF HUO XUEWEN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 419800 | 0 | FOR |
419800 |
FOR |
1 |
S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 02/20/2025 | ELECTION OF HAN XUESONG AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 419800 | 0 | FOR |
419800 |
FOR |
1 |
S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 02/20/2025 | ELECTION OF LIU XIAOLUN AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 419800 | 0 | FOR |
419800 |
FOR |
1 |
S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 04/16/2025 | ELECTION OF DAI WEI AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 403800 | 0 | FOR |
403800 |
FOR |
1 |
S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 04/16/2025 | ELECTION OF WANG XUESONG AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 403800 | 0 | FOR |
403800 |
FOR |
1 |
S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 05/21/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 353600 | 0 | FOR |
353600 |
FOR |
1 |
S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 05/21/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 353600 | 0 | FOR |
353600 |
FOR |
1 |
S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 05/21/2025 | ELECTION OF ZHOU YICHEN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 353600 | 0 | AGAINST |
353600 |
AGAINST |
1 |
S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 05/21/2025 | ELECTION OF MENG MENG AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 353600 | 0 | FOR |
353600 |
FOR |
1 |
S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 05/21/2025 | 2024 FINANCIAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 353600 | 0 | FOR |
353600 |
FOR |
1 |
S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 05/21/2025 | 2025 FINANCIAL BUDGET REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 353600 | 0 | FOR |
353600 |
FOR |
1 |
S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 05/21/2025 | 2024 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 | 353600 | 0 | FOR |
353600 |
FOR |
1 |
S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 05/21/2025 | APPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 353600 | 0 | FOR |
353600 |
FOR |
1 |
S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 05/21/2025 | CONNECTED CREDIT FOR A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 353600 | 0 | FOR |
353600 |
FOR |
1 |
S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 05/21/2025 | CONNECTED TRANSACTIONS WITH THE ABOVE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 353600 | 0 | FOR |
353600 |
FOR |
1 |
S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 05/21/2025 | CONNECTED CREDIT FOR A 2ND COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 353600 | 0 | FOR |
353600 |
FOR |
1 |
S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 05/21/2025 | CONNECTED TRANSACTIONS WITH THE 2ND COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 353600 | 0 | FOR |
353600 |
FOR |
1 |
S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 06/27/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 342500 | 0 | FOR |
342500 |
FOR |
1 |
S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 06/27/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 342500 | 0 | AGAINST |
342500 |
AGAINST |
1 |
S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 06/27/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 342500 | 0 | AGAINST |
342500 |
AGAINST |
1 |
S000085113 | - |
| BANK OF BEIJING CO LTD | Y06958113 | CNE100000734 | - | 06/27/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 342500 | 0 | AGAINST |
342500 |
AGAINST |
1 |
S000085113 | - |
| BANK OF CHENGDU CO., LTD. | Y0R95C103 | CNE100002SN6 | - | 12/04/2024 | APPLICATION FOR ISSUANCE OF CAPITAL INSTRUMENTS IN 2025 | CAPITAL STRUCTURE |
- | ISSUER | 133500 | 0 | FOR |
133500 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 09/24/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 332900 | 0 | FOR |
332900 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 09/24/2024 | APPLICATION FOR ADDITIONAL EXTERNAL DONATION QUOTA | OTHER SOCIAL ISSUES |
- | ISSUER | 332900 | 0 | FOR |
332900 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 09/24/2024 | APPOINTMENT OF 2024 EXTERNAL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 332900 | 0 | FOR |
332900 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 09/24/2024 | ABOLISHMENT OF THE MANAGEMENT MEASURES FOR INVESTMENT APPROVAL | CORPORATE GOVERNANCE |
- | ISSUER | 332900 | 0 | FOR |
332900 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 09/24/2024 | SCHEME FOR AUTHORIZATION TO THE BOARD (2024 REVISION) | CORPORATE GOVERNANCE |
- | ISSUER | 332900 | 0 | FOR |
332900 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 12/20/2024 | 2023 REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN OF THE BOARD AND EXECUTIVE DIRECTORS | COMPENSATION |
- | ISSUER | 469100 | 0 | FOR |
469100 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 12/20/2024 | 2023 REMUNERATION DISTRIBUTION PLAN FOR CHAIRMAN OF THE SUPERVISORY COMMITTEE | COMPENSATION |
- | ISSUER | 469100 | 0 | FOR |
469100 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 12/20/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.20800000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 469100 | 0 | FOR |
469100 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 12/20/2024 | ELECTION OF ZHANG HUI AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 469100 | 0 | FOR |
469100 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 12/20/2024 | ELECTION OF HUANG BINGHUA AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 469100 | 0 | AGAINST |
469100 |
AGAINST |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 12/20/2024 | ELECTION OF JEAN-LOUIS EKRA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 469100 | 0 | FOR |
469100 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 12/20/2024 | ELECTION OF ZHANG RAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 469100 | 0 | FOR |
469100 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 12/20/2024 | ELECTION OF LI ZIMIN AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 469100 | 0 | AGAINST |
469100 |
AGAINST |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF NEW SHARES | CAPITAL STRUCTURE |
- | ISSUER | 441800 | 0 | AGAINST |
441800 |
AGAINST |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | THE COMPANY'S ELIGIBILITY FOR A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 441800 | 0 | FOR |
441800 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC TARGETS: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 441800 | 0 | FOR |
441800 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC TARGETS: METHOD AND DATE OF ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 441800 | 0 | FOR |
441800 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC TARGETS: SCALE AND PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 441800 | 0 | FOR |
441800 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC TARGETS: ISSUING TARGETS AND SUBSCRIPTION METHOD | CAPITAL STRUCTURE |
- | ISSUER | 441800 | 0 | FOR |
441800 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC TARGETS: PRICING BASE DATE, ISSUE PRICE AND PRICING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 441800 | 0 | FOR |
441800 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC TARGETS: ISSUING VOLUME | CAPITAL STRUCTURE |
- | ISSUER | 441800 | 0 | FOR |
441800 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC TARGETS: LOCKUP PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 441800 | 0 | FOR |
441800 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC TARGETS: LISTING PLACE | CAPITAL STRUCTURE |
- | ISSUER | 441800 | 0 | FOR |
441800 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC TARGETS: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE COMPLETION OF THE ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 441800 | 0 | FOR |
441800 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC TARGETS: VALID PERIOD OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 441800 | 0 | FOR |
441800 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 441800 | 0 | FOR |
441800 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE A-SHARE OFFERING TO SPECIFIC TARGETS | CAPITAL STRUCTURE |
- | ISSUER | 441800 | 0 | FOR |
441800 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | DILUTED IMMEDIATE RETURN AFTER THE A-SHARE OFFERING TO SPECIFIC PARTIES, FILLING MEASURES, AND COMMITMENTS OF RELEVANT PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 441800 | 0 | FOR |
441800 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 441800 | 0 | FOR |
441800 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | STRATEGIC INVESTMENT IN THE COMPANY BY THE MINISTRY OF FINANCE | CAPITAL STRUCTURE |
- | ISSUER | 441800 | 0 | FOR |
441800 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 | CAPITAL STRUCTURE |
- | ISSUER | 441800 | 0 | FOR |
441800 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 441800 | 0 | FOR |
441800 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.21600000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 441800 | 0 | FOR |
441800 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | APPOINTMENT OF LIU JIN AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 441800 | 0 | FOR |
441800 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 04/16/2025 | 2024 REMUNERATION DISTRIBUTION PLAN FOR EXTERNAL SUPERVISORS | COMPENSATION |
- | ISSUER | 441800 | 0 | FOR |
441800 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/27/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Approve Director Performance Evaluation Report | ISSUER | 390700 | 0 | FOR |
390700 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/27/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Receive/Approve Special Report | ISSUER | 390700 | 0 | FOR |
390700 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/27/2025 | 2024 ANNUAL ACCOUNTS PLAN | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 390700 | 0 | FOR |
390700 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/27/2025 | 2025 FIXED ASSETS INVESTMENT BUDGET | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 390700 | 0 | FOR |
390700 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/27/2025 | APPOINTMENT OF 2025 EXTERNAL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 390700 | 0 | FOR |
390700 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/27/2025 | ELECTION OF GAO MEIYI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 390700 | 0 | FOR |
390700 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/27/2025 | ELECTION OF HU ZHANYUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 390700 | 0 | FOR |
390700 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/27/2025 | PLAN FOR ISSUANCE OF FINANCIAL BONDS FROM 2025 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 390700 | 0 | FOR |
390700 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/27/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 390700 | 0 | FOR |
390700 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/27/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 390700 | 0 | FOR |
390700 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/27/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 390700 | 0 | FOR |
390700 |
FOR |
1 |
S000085113 | - |
| BANK OF CHINA LTD | Y13905107 | CNE000001N05 | - | 06/27/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 390700 | 0 | FOR |
390700 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 12/27/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.82000000 2) BONUS ISSUE FROM PROFIT SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 315200 | 0 | FOR |
315200 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 12/27/2024 | ELECTION OF AI DONG AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 315200 | 0 | FOR |
315200 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 12/27/2024 | ISSUING QUOTA OF CAPITAL INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 315200 | 0 | FOR |
315200 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 12/27/2024 | ISSUANCE QUOTA OF TLAC NON-CAPITAL FINANCIAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 315200 | 0 | FOR |
315200 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 12/27/2024 | ISSUING QUOTA OF FINANCIAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 315200 | 0 | AGAINST |
315200 |
AGAINST |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 12/27/2024 | 2023 REMUNERATION PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 315200 | 0 | FOR |
315200 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 12/27/2024 | 2023 REMUNERATION PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 315200 | 0 | FOR |
315200 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/08/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/08/2025 | 2024 PROFIT DISTRIBUTION PLAN THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.97000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: METHOD AND DATE OF ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: SCALE AND PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING TARGETS AND SUBSCRIPTION METHOD | CAPITAL STRUCTURE |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE | CAPITAL STRUCTURE |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING VOLUME | CAPITAL STRUCTURE |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: LOCKUP PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: LISTING PLACE | CAPITAL STRUCTURE |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS | CAPITAL STRUCTURE |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: VALID PERIOD OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | INTRODUCTION OF TWO STRATEGIC INVESTORS | CAPITAL STRUCTURE |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | CONDITIONAL STRATEGIC COOPERATION AGREEMENT TO BE SIGNED WITH STRATEGIC INVESTORS | CAPITAL STRUCTURE |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH THE MINISTRY OF FINANCE | CAPITAL STRUCTURE |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH THE TWO STRATEGIC INVESTORS | CAPITAL STRUCTURE |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | CONNECTED TRANSACTIONS INVOLVED IN THE A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | 04 APR 2025: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 2.1, 2.2, 2.3, 2.4, 2.5, 2.6, 2.7, 2.8, 2.9, 2.10, 7, 8, 9, 10, 11, AND 16, UNDER THE EGM AND RESOLUTION NUMBERS 1.1, 1.2, 1.3, 1.4, 1.5, 1.6, 1.7, 1.8, 1.9, 1.10, 2, 3, 4,5, 6 AND 7, NDER 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 | 329100 | 0 | 1 |
S000085113 | - | |||
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | 04 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND 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 | 329100 | 0 | 1 |
S000085113 | - | |||
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 297275 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 | 329100 | 0 | 1 |
S000085113 | - | |||
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 2.1, 2.2, 2.3, 2.4, 2.5, 2.6, 2.7, 2.8, 2.9, 2.10, 7, 8, 9, 10, 11, AND 16, UNDER THE EGM AND RESOLUTION NUMBERS 1.1, 1.2, 1.3, 1.4, 1.5, 1.6, 1.7, 1.8, 1.9, 1.10, 2, 3, 4,5, 6 AND 7, 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 | 329100 | 0 | 1 |
S000085113 | - | |||
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | THE COMPANY'S ELIGIBILITY FOR A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: METHOD AND DATE OF ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: SCALE AND PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING TARGETS AND SUBSCRIPTION METHOD | CAPITAL STRUCTURE |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE | CAPITAL STRUCTURE |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING VOLUME | CAPITAL STRUCTURE |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: LOCKUP PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: LISTING PLACE | CAPITAL STRUCTURE |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS | CAPITAL STRUCTURE |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: VALID PERIOD OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | PREPLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | DILUTED IMMEDIATE RETURN AFTER THE A-SHARE OFFERING TO SPECIFIC PARTIES, FILLING MEASURES, AND COMMITMENTS OF RELEVANT PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | INTRODUCTION OF TWO STRATEGIC INVESTORS | CAPITAL STRUCTURE |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | CONDITIONAL STRATEGIC COOPERATION AGREEMENT TO BE SIGNED WITH STRATEGIC INVESTORS | CAPITAL STRUCTURE |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH THE MINISTRY OF FINANCE | CAPITAL STRUCTURE |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH THE TWO STRATEGIC INVESTORS | CAPITAL STRUCTURE |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | CONNECTED TRANSACTIONS INVOLVED IN THE A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | NO NEED TO PREPARE A REPORT ON USE OF PREVIOUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 | CAPITAL STRUCTURE |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | EXEMPTION OF THE FIRST LARGEST SHAREHOLDER FROM THE TENDER OFFER OBLIGATION TO INCREASE SHAREHOLDING IN THE COMPANY | OTHER |
Company Specific Organization Related | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | WHITEWASH WAVIER OF THE FIRST LARGEST SHAREHOLDER'S COMPULSORY OVERALL TENDER OFFER OBLIGATION | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 04/16/2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 329100 | 0 | FOR |
329100 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/27/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 283900 | 0 | FOR |
283900 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/27/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 283900 | 0 | FOR |
283900 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/27/2025 | 2025 FIXED ASSETS INVESTMENT PLAN | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 283900 | 0 | FOR |
283900 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/27/2025 | APPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 283900 | 0 | FOR |
283900 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/27/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 283900 | 0 | FOR |
283900 |
FOR |
1 |
S000085113 | - |
| BANK OF COMMUNICATIONS CO LTD | Y06988110 | CNE1000000S2 | - | 06/27/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 283900 | 0 | FOR |
283900 |
FOR |
1 |
S000085113 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 01/15/2025 | ISSUANCE OF GENERAL FINANCIAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 239500 | 0 | FOR |
239500 |
FOR |
1 |
S000085113 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 01/15/2025 | ELECTION OF SONG YUNYUN AS A SUPERVISOR | DIRECTOR ELECTIONS |
- | ISSUER | 239500 | 0 | FOR |
239500 |
FOR |
1 |
S000085113 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 05/23/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 210200 | 0 | FOR |
210200 |
FOR |
1 |
S000085113 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 05/23/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 210200 | 0 | FOR |
210200 |
FOR |
1 |
S000085113 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 05/23/2025 | 2024 PERFORMANCE EVALUATION REPORT OF THE SUPERVISORY COMMITTEE ON PERFORMANCE OF DIRECTORS AND SENIOR MANAGEMENT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 210200 | 0 | FOR |
210200 |
FOR |
1 |
S000085113 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 05/23/2025 | 2024 EVALUATION REPORT ON THE PERFORMANCE OF SUPERVISORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 210200 | 0 | FOR |
210200 |
FOR |
1 |
S000085113 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 05/23/2025 | 2024 ANNUAL ACCOUNTS AND 2025 FINANCIAL BUDGET | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 210200 | 0 | FOR |
210200 |
FOR |
1 |
S000085113 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 05/23/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.14400000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 210200 | 0 | FOR |
210200 |
FOR |
1 |
S000085113 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 05/23/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 210200 | 0 | FOR |
210200 |
FOR |
1 |
S000085113 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 05/23/2025 | 2024 CONNECTED TRANSACTIONS REPORT | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 210200 | 0 | FOR |
210200 |
FOR |
1 |
S000085113 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 05/23/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTION QUOTA | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 210200 | 0 | FOR |
210200 |
FOR |
1 |
S000085113 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 05/23/2025 | APPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 210200 | 0 | FOR |
210200 |
FOR |
1 |
S000085113 | - |
| BANK OF JIANGSU CO LTD | Y0698M101 | CNE100002G76 | - | 05/23/2025 | AUTHORIZATION FOR THE ISSUANCE OF FINANCIAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 210200 | 0 | ABSTAIN |
210200 |
AGAINST |
1 |
S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 05/16/2025 | 2024 ANNUAL ACCOUNTS REPORT AND 2025 FINANCIAL BUDGET REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 202100 | 0 | FOR |
202100 |
FOR |
1 |
S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 05/16/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.11760000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 202100 | 0 | FOR |
202100 |
FOR |
1 |
S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 05/16/2025 | SPECIAL REPORT ON 2024 CONNECTED TRANSACTIONS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 202100 | 0 | FOR |
202100 |
FOR |
1 |
S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 05/16/2025 | SUPPLEMENTARY DECLARATION OF 2024 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 202100 | 0 | FOR |
202100 |
FOR |
1 |
S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 05/16/2025 | 2025 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS WITH SOME RELATED PARTIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 202100 | 0 | FOR |
202100 |
FOR |
1 |
S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 05/16/2025 | REAPPOINTMENT OF 2025 FINANCIAL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 202100 | 0 | FOR |
202100 |
FOR |
1 |
S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 05/16/2025 | REAPPOINTMENT OF 2025 INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 202100 | 0 | FOR |
202100 |
FOR |
1 |
S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 05/16/2025 | CAPITAL PLAN FROM 2025 TO 2027 | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 202100 | 0 | ABSTAIN |
202100 |
AGAINST |
1 |
S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 05/16/2025 | ISSUANCE OF FINANCIAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 202100 | 0 | AGAINST |
202100 |
AGAINST |
1 |
S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 05/16/2025 | ISSUANCE OF GREEN FINANCIAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 202100 | 0 | AGAINST |
202100 |
AGAINST |
1 |
S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 05/16/2025 | NOMINATION OF CHEN YUNJIANG AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 202100 | 0 | FOR |
202100 |
FOR |
1 |
S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 05/16/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 202100 | 0 | ABSTAIN |
202100 |
AGAINST |
1 |
S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 05/16/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 202100 | 0 | AGAINST |
202100 |
AGAINST |
1 |
S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 05/16/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 202100 | 0 | AGAINST |
202100 |
AGAINST |
1 |
S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 05/16/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 202100 | 0 | AGAINST |
202100 |
AGAINST |
1 |
S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 05/16/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 202100 | 0 | FOR |
202100 |
FOR |
1 |
S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 05/16/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 202100 | 0 | FOR |
202100 |
FOR |
1 |
S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 05/16/2025 | 2024 PERFORMANCE EVALUATION REPORT OF THE SUPERVISORY COMMITTEE ON PERFORMANCE OF DIRECTORS AND SENIOR MANAGEMENT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 202100 | 0 | FOR |
202100 |
FOR |
1 |
S000085113 | - |
| BANK OF NANJING CO LTD | Y0698E109 | CNE100000627 | - | 05/16/2025 | 2024 EVALUATION REPORT OF THE SUPERVISORY COMMITTEE ON THE PERFORMANCE OF SUPERVISORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 202100 | 0 | FOR |
202100 |
FOR |
1 |
S000085113 | - |
| BANK OF SHANGHAI | Y0R98R107 | CNE100002FM5 | - | 11/28/2024 | APPOINTMENT OF 2024 EXTERNAL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 262300 | 0 | FOR |
262300 |
FOR |
1 |
S000085113 | - |
| BANK OF SHANGHAI | Y0R98R107 | CNE100002FM5 | - | 05/16/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 203500 | 0 | FOR |
203500 |
FOR |
1 |
S000085113 | - |
| BANK OF SHANGHAI | Y0R98R107 | CNE100002FM5 | - | 05/16/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 203500 | 0 | FOR |
203500 |
FOR |
1 |
S000085113 | - |
| BANK OF SHANGHAI | Y0R98R107 | CNE100002FM5 | - | 05/16/2025 | 2024 ANNUAL ACCOUNTS AND 2025 FINANCIAL BUDGET REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 203500 | 0 | FOR |
203500 |
FOR |
1 |
S000085113 | - |
| BANK OF SHANGHAI | Y0R98R107 | CNE100002FM5 | - | 05/16/2025 | 2024 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 | 203500 | 0 | FOR |
203500 |
FOR |
1 |
S000085113 | - |
| BANK OF SHANGHAI | Y0R98R107 | CNE100002FM5 | - | 05/16/2025 | 2025 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 203500 | 0 | FOR |
203500 |
FOR |
1 |
S000085113 | - |
| BANK OF SHANGHAI | Y0R98R107 | CNE100002FM5 | - | 05/16/2025 | APPOINTMENT OF 2025 EXTERNAL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 203500 | 0 | FOR |
203500 |
FOR |
1 |
S000085113 | - |
| BANK OF SHANGHAI | Y0R98R107 | CNE100002FM5 | - | 05/16/2025 | ELECTION OF EXECUTIVE DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 203500 | 0 | FOR |
203500 |
FOR |
1 |
S000085113 | - |
| BANK OF SHANGHAI | Y0R98R107 | CNE100002FM5 | - | 05/16/2025 | 28 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT FOR RESOLUTION 4.1. 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 | 203500 | 0 | 1 |
S000085113 | - | |||
| BAOSHAN IRON & STEEL CO LTD | Y0698U103 | CNE0000015R4 | - | 09/12/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 269900 | 0 | FOR |
269900 |
FOR |
1 |
S000085113 | - |
| BAOSHAN IRON & STEEL CO LTD | Y0698U103 | CNE0000015R4 | - | 11/29/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS GRANTED UNDER THE 3RD PHASE RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 100 | 0 | FOR |
100 |
FOR |
1 |
S000085113 | - |
| BAOSHAN IRON & STEEL CO LTD | Y0698U103 | CNE0000015R4 | - | 11/29/2024 | CANCELLATION OF REPURCHASED SHARES AND DECREASE OF THE COMPANY'S REGISTERED CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 100 | 0 | FOR |
100 |
FOR |
1 |
S000085113 | - |
| CHAOZHOU THREE-CIRCLE (GROUP) CO LTD | Y1R99A101 | CNE100001Y42 | - | 06/05/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 14700 | 0 | FOR |
14700 |
FOR |
1 |
S000085113 | - |
| CHAOZHOU THREE-CIRCLE (GROUP) CO LTD | Y1R99A101 | CNE100001Y42 | - | 06/05/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 14700 | 0 | FOR |
14700 |
FOR |
1 |
S000085113 | - |
| CHAOZHOU THREE-CIRCLE (GROUP) CO LTD | Y1R99A101 | CNE100001Y42 | - | 06/05/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 14700 | 0 | FOR |
14700 |
FOR |
1 |
S000085113 | - |
| CHAOZHOU THREE-CIRCLE (GROUP) CO LTD | Y1R99A101 | CNE100001Y42 | - | 06/05/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 14700 | 0 | FOR |
14700 |
FOR |
1 |
S000085113 | - |
| CHAOZHOU THREE-CIRCLE (GROUP) CO LTD | Y1R99A101 | CNE100001Y42 | - | 06/05/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS 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 | 14700 | 0 | FOR |
14700 |
FOR |
1 |
S000085113 | - |
| CHAOZHOU THREE-CIRCLE (GROUP) CO LTD | Y1R99A101 | CNE100001Y42 | - | 06/05/2025 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 14700 | 0 | FOR |
14700 |
FOR |
1 |
S000085113 | - |
| CHAOZHOU THREE-CIRCLE (GROUP) CO LTD | Y1R99A101 | CNE100001Y42 | - | 06/05/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 14700 | 0 | FOR |
14700 |
FOR |
1 |
S000085113 | - |
| CHAOZHOU THREE-CIRCLE (GROUP) CO LTD | Y1R99A101 | CNE100001Y42 | - | 06/05/2025 | ANNUAL REMUNERATION PLAN FOR MEMBERS OF THE BOARD OF DIRECTORS AND THE SUPERVISORY COMMITTEE | COMPENSATION |
- | ISSUER | 14700 | 0 | FOR |
14700 |
FOR |
1 |
S000085113 | - |
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 11/20/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.84700000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 312300 | 0 | FOR |
312300 |
FOR |
1 |
S000085113 | - |
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 11/20/2024 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF CAPITAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 312300 | 0 | FOR |
312300 |
FOR |
1 |
S000085113 | - |
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 11/20/2024 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF FINANCIAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 312300 | 0 | FOR |
312300 |
FOR |
1 |
S000085113 | - |
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 03/25/2025 | EXTENSION OF THE VALID PERIOD OF THE AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE RIGHTS ISSUE | CAPITAL STRUCTURE |
- | ISSUER | 351100 | 0 | FOR |
351100 |
FOR |
1 |
S000085113 | - |
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 03/25/2025 | 26 FEB 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANG IN MEETING TYPE FROM EGM TO CLS 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 | 351100 | 0 | 1 |
S000085113 | - | |||
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 03/25/2025 | 26 FEB 2025: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 1 UNDER THE EGM AND RESOLUTION NUMBERS 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 | 351100 | 0 | 1 |
S000085113 | - | |||
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 03/25/2025 | TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO EXTEND THE PERIOD OF AUTHORIZATION TO THE BOARD OF DIRECTORS AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS RELATED TO THIS SHARE ALLOTMENT | CAPITAL STRUCTURE |
- | ISSUER | 351100 | 0 | FOR |
351100 |
FOR |
1 |
S000085113 | - |
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 03/25/2025 | TO ELECT MR. LUWEI AS AN EXECUTIVE DIRECTOR OF THE 7TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 351100 | 0 | FOR |
351100 |
FOR |
1 |
S000085113 | - |
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 03/25/2025 | TO ELECT MR. FUYAMIN AS A NON EXECUTIVE DIRECTOR OF THE 7TH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 351100 | 0 | FOR |
351100 |
FOR |
1 |
S000085113 | - |
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 03/25/2025 | 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 | 351100 | 0 | 1 |
S000085113 | - | |||
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 06/20/2025 | 2024 ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 247100 | 0 | FOR |
247100 |
FOR |
1 |
S000085113 | - |
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 06/20/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 247100 | 0 | FOR |
247100 |
FOR |
1 |
S000085113 | - |
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 06/20/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.72200000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 247100 | 0 | FOR |
247100 |
FOR |
1 |
S000085113 | - |
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 06/20/2025 | 2025 ANNUAL FIXED ASSETS INVESTMENT BUDGET | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 247100 | 0 | FOR |
247100 |
FOR |
1 |
S000085113 | - |
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 06/20/2025 | NO NEED TO PREPARE A REPORT ON USE OF PREVIOUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 247100 | 0 | FOR |
247100 |
FOR |
1 |
S000085113 | - |
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 06/20/2025 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE RIGHTS ISSUE | CAPITAL STRUCTURE |
- | ISSUER | 247100 | 0 | FOR |
247100 |
FOR |
1 |
S000085113 | - |
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 06/20/2025 | APPOINTMENT OF 2025 AUDIT FIRM AND ITS AUDIT FEES | AUDIT-RELATED |
- | ISSUER | 247100 | 0 | FOR |
247100 |
FOR |
1 |
S000085113 | - |
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 06/20/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 247100 | 0 | FOR |
247100 |
FOR |
1 |
S000085113 | - |
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 06/20/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 247100 | 0 | FOR |
247100 |
FOR |
1 |
S000085113 | - |
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 06/20/2025 | 20 MAY 2025: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 6 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 | 247100 | 0 | 1 |
S000085113 | - | |||
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 06/20/2025 | 20 MAY 2025: 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 | 247100 | 0 | 1 |
S000085113 | - | |||
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 06/20/2025 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE RIGHTS ISSUE | CAPITAL STRUCTURE |
- | ISSUER | 247100 | 0 | FOR |
247100 |
FOR |
1 |
S000085113 | - |
| CHINA CITIC BANK CORPORATION LTD | Y1434M108 | CNE1000000R4 | - | 06/20/2025 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 6 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 | 247100 | 0 | 1 |
S000085113 | - | |||
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 11/28/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.97000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 258100 | 0 | FOR |
258100 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 11/28/2024 | INCREASE OF THE 2024 CHARITABLE DONATIONS QUOTA | OTHER SOCIAL ISSUES |
- | ISSUER | 258100 | 0 | FOR |
258100 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 11/28/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 258100 | 0 | ABSTAIN |
258100 |
AGAINST |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 11/28/2024 | 2023 REMUNERATION DISTRIBUTION PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 258100 | 0 | FOR |
258100 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 11/28/2024 | 2023 REMUNERATION DISTRIBUTION PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 258100 | 0 | FOR |
258100 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 04/22/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 281300 | 0 | FOR |
281300 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 04/22/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: METHOD AND DATE OF ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 281300 | 0 | FOR |
281300 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 04/22/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING TARGETS AND SUBSCRIPTION METHOD | CAPITAL STRUCTURE |
- | ISSUER | 281300 | 0 | FOR |
281300 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 04/22/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUE PRICE AND PRICING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 281300 | 0 | FOR |
281300 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 04/22/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING VOLUME | CAPITAL STRUCTURE |
- | ISSUER | 281300 | 0 | FOR |
281300 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 04/22/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: LOCKUP PERIOD ARRANGEMENT | CAPITAL STRUCTURE |
- | ISSUER | 281300 | 0 | FOR |
281300 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 04/22/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: LISTING PLACE | CAPITAL STRUCTURE |
- | ISSUER | 281300 | 0 | FOR |
281300 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 04/22/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE COMPLETION OF THE ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 281300 | 0 | FOR |
281300 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 04/22/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: SCALE AND PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 281300 | 0 | FOR |
281300 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 04/22/2025 | PLAN FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES: VALID PERIOD OF THIS ISSUANCE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 281300 | 0 | FOR |
281300 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 04/22/2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 281300 | 0 | FOR |
281300 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 04/22/2025 | 08 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE FROM EGM TO CLS 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 | 281300 | 0 | 1 |
S000085113 | - | |||
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 04/22/2025 | 08 APR 2025: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 6.1 TO 6.10 AND 14 UNDER THE EGM AND RESOLUTION NUMBERS 1.1 TO 1.10 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 | 281300 | 0 | 1 |
S000085113 | - | |||
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 04/22/2025 | PROPOSAL ON THE ANNUAL ISSUANCE PLAN OF GROUP FINANCIAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 281300 | 0 | FOR |
281300 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 04/22/2025 | PROPOSAL ON 2024 PROFIT DISTRIBUTION SCHEME OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 281300 | 0 | FOR |
281300 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 04/22/2025 | PROPOSAL TO ELECT MS. LI LI AS A NON EXECUTIVE DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 281300 | 0 | FOR |
281300 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 04/22/2025 | PROPOSAL TO ELECT MR. ZHANG WEIGUO AS AN INDEPENDENT DIRECTOR OF THE BANK | DIRECTOR ELECTIONS |
- | ISSUER | 281300 | 0 | FOR |
281300 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 04/22/2025 | PROPOSAL ON ELIGIBILITY FOR PLACEMENT OF A SHARES OF THE COMPANY TO SPECIFIC OBJECTS | CAPITAL STRUCTURE |
- | ISSUER | 281300 | 0 | FOR |
281300 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 04/22/2025 | PROPOSAL ON THE SCHEME OF THE OFFERING OF A SHARES OF THE COMPANY TO SPECIFIC OBJECTS : STOCK CLASS AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 281300 | 0 | FOR |
281300 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 04/22/2025 | PROPOSAL ON THE SCHEME OF THE OFFERING OF A SHARES OF THE COMPANY TO SPECIFIC OBJECTS : METHODS AND DATE OF ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 281300 | 0 | FOR |
281300 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 04/22/2025 | PROPOSAL ON THE SCHEME OF THE OFFERING OF A SHARES OF THE COMPANY TO SPECIFIC OBJECTS :SUBSCRIBERS AND METHODS OF SUBSCRIPTION | CAPITAL STRUCTURE |
- | ISSUER | 281300 | 0 | FOR |
281300 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 04/22/2025 | PROPOSAL ON THE SCHEME OF THE OFFERING OF A SHARES OF THE COMPANY TO SPECIFIC OBJECTS : ISSUANCE PRICE AND PRICING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 281300 | 0 | FOR |
281300 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 04/22/2025 | PROPOSAL ON THE SCHEME OF THE OFFERING OF A SHARES OF THE COMPANY TO SPECIFIC OBJECTS : VOLUME OF ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 281300 | 0 | FOR |
281300 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 04/22/2025 | PROPOSAL ON THE SCHEME OF THE OFFERING OF A SHARES OF THE COMPANY TO SPECIFIC OBJECTS : ARRANGEMENTS FOR LOCK UP PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 281300 | 0 | FOR |
281300 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 04/22/2025 | PROPOSAL ON THE SCHEME OF THE OFFERING OF A SHARES OF THE COMPANY TO SPECIFIC OBJECTS : LISTING EXCHANGE | CAPITAL STRUCTURE |
- | ISSUER | 281300 | 0 | FOR |
281300 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 04/22/2025 | PROPOSAL ON THE SCHEME OF THE OFFERING OF A SHARES OF THE COMPANY TO SPECIFIC OBJECTS : ARRANGEMENTS FOR CUMULATIVE PROFIT BEFORE THIS ISSUANCE IS COMPLETED | CAPITAL STRUCTURE |
- | ISSUER | 281300 | 0 | FOR |
281300 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 04/22/2025 | PROPOSAL ON THE SCHEME OF THE OFFERING OF A SHARES OF THE COMPANY TO SPECIFIC OBJECTS : SIZE AND USE OF PROCEEDS | CAPITAL STRUCTURE |
- | ISSUER | 281300 | 0 | FOR |
281300 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 04/22/2025 | PROPOSAL ON THE SCHEME OF THE OFFERING OF A SHARES OF THE COMPANY TO SPECIFIC OBJECTS : VALID PERIOD OF THE RESOLUTION ON THIS ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 281300 | 0 | FOR |
281300 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 04/22/2025 | PROPOSAL ON T HE DEMONSTRATION ANALYSIS REPORT CONCERNING THE SCHEME OF OFFERING A SHARES TO SPECIFIC OBJECTS | CAPITAL STRUCTURE |
- | ISSUER | 281300 | 0 | FOR |
281300 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 04/22/2025 | PROPOSAL ON THE FEASIBILITY ANALYSIS REPORT CONCERNING THE USE OF PROCEEDS FROM OFFERING A SHARES TO SPECIFIC OBJECTS | CAPITAL STRUCTURE |
- | ISSUER | 281300 | 0 | FOR |
281300 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 04/22/2025 | PROPOSAL ON THE DILUTION OF CURRENT RETURNS UPON THE OFFERING OF A SHARES TO SPECIFIC OBJECTS, FILLING MEASURES AND RELATED SUBJECT COMMITMENT | CAPITAL STRUCTURE |
- | ISSUER | 281300 | 0 | FOR |
281300 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 04/22/2025 | PROPOSAL ON THE SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS 2025 2027 OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 281300 | 0 | FOR |
281300 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 04/22/2025 | PROPOSAL THAT THE COMPANY IS NOT REQUIRED TO COMPILE THE REPORT CONCERNING USES OF PREVIOUSLY RAISED PROCEEDS | CAPITAL STRUCTURE |
- | ISSUER | 281300 | 0 | FOR |
281300 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 04/22/2025 | TO CONSIDER AND APPROVE THE PROPOSAL FOR THE COMPANY TO ENTER INTO THE CONDITIONAL STOCK S UBSCRIPTION AGREEMENT WITH SPECIFIC OBJECTS | CAPITAL STRUCTURE |
- | ISSUER | 281300 | 0 | FOR |
281300 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 04/22/2025 | PROPOSAL ON THE STRATEGIC INVESTMENT OF THE PEOPLES REPUBLIC OF CHINA MINISTRY OF FINANCE IN CHINA CONSTRUCTION BANK CORPORATION LIMITED | CAPITAL STRUCTURE |
- | ISSUER | 281300 | 0 | FOR |
281300 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 04/22/2025 | PROPOSAL TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS AND CLASS MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS RELATED TO THE OFFERING OF A SHARES TO SPECIFIC OBJECTS THE MEETING | CAPITAL STRUCTURE |
- | ISSUER | 281300 | 0 | FOR |
281300 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 04/22/2025 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 6.1 TO 6.10 AND 14 UNDER THE EGM AND RESOLUTION NUMBERS 1.1 TO 1.10 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 | 281300 | 0 | 1 |
S000085113 | - | |||
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 06/27/2025 | 2024 REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 238800 | 0 | FOR |
238800 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 06/27/2025 | 2024 REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 238800 | 0 | FOR |
238800 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 06/27/2025 | 2024 ANNUAL ACCOUNTS PLAN | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 238800 | 0 | FOR |
238800 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 06/27/2025 | 2025 FIXED ASSETS INVESTMENT BUDGET | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 238800 | 0 | FOR |
238800 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 06/27/2025 | APPOINTMENT OF 2025 EXTERNAL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 238800 | 0 | FOR |
238800 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 06/27/2025 | AUTHORIZATION FOR 2025 EXTERNAL DONATION | OTHER SOCIAL ISSUES |
- | ISSUER | 238800 | 0 | FOR |
238800 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 06/27/2025 | ELECTION OF ZHANG JINLIANG AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 238800 | 0 | AGAINST |
238800 |
AGAINST |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 06/27/2025 | ELECTION OF LI LU AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 238800 | 0 | FOR |
238800 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 06/27/2025 | ELECTION OF XIN XIAODAI AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 238800 | 0 | FOR |
238800 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 06/27/2025 | ELECTION OF DOU HONGQUAN AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 238800 | 0 | FOR |
238800 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 06/27/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 238800 | 0 | FOR |
238800 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 06/27/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 238800 | 0 | FOR |
238800 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 06/27/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 238800 | 0 | FOR |
238800 |
FOR |
1 |
S000085113 | - |
| CHINA CONSTRUCTION BANK CORPORATION | Y1397N119 | CNE100000742 | - | 06/27/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 238800 | 0 | FOR |
238800 |
FOR |
1 |
S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 11/28/2024 | 2024 CAPITAL EXPENDITURE BUDGET | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 129400 | 0 | FOR |
129400 |
FOR |
1 |
S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 11/28/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY0.84000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 129400 | 0 | FOR |
129400 |
FOR |
1 |
S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 12/30/2024 | 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 | 148800 | 0 | 1 |
S000085113 | - | |||
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 12/30/2024 | ELECTION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTOR: WANG SHENG | DIRECTOR ELECTIONS |
- | ISSUER | 148800 | 0 | FOR |
148800 |
FOR |
1 |
S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 12/30/2024 | ELECTION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTOR: XUE JUN | DIRECTOR ELECTIONS |
- | ISSUER | 148800 | 0 | FOR |
148800 |
FOR |
1 |
S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 12/30/2024 | ELECTION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTOR: YANG TIJUN | DIRECTOR ELECTIONS |
- | ISSUER | 148800 | 0 | AGAINST |
148800 |
AGAINST |
1 |
S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 12/30/2024 | ELECTION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTOR: LI HUI | DIRECTOR ELECTIONS |
- | ISSUER | 148800 | 0 | AGAINST |
148800 |
AGAINST |
1 |
S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 12/30/2024 | ELECTION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTOR: HUANG YAN | DIRECTOR ELECTIONS |
- | ISSUER | 148800 | 0 | FOR |
148800 |
FOR |
1 |
S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 12/30/2024 | ELECTION OF EXECUTIVE DIRECTORS AND NON-EXECUTIVE DIRECTOR: SONG WEIGANG | DIRECTOR ELECTIONS |
- | ISSUER | 148800 | 0 | FOR |
148800 |
FOR |
1 |
S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 12/30/2024 | 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 | 148800 | 0 | 1 |
S000085113 | - | |||
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 12/30/2024 | ELECTION OF INDEPENDENT DIRECTOR: LIU CHUN | DIRECTOR ELECTIONS |
- | ISSUER | 148800 | 0 | FOR |
148800 |
FOR |
1 |
S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 12/30/2024 | ELECTION OF INDEPENDENT DIRECTOR: LUO ZHUOJIAN | DIRECTOR ELECTIONS |
- | ISSUER | 148800 | 0 | FOR |
148800 |
FOR |
1 |
S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 12/30/2024 | ELECTION OF INDEPENDENT DIRECTOR: LIU LI | DIRECTOR ELECTIONS |
- | ISSUER | 148800 | 0 | FOR |
148800 |
FOR |
1 |
S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 12/30/2024 | ELECTION OF INDEPENDENT DIRECTOR: MA ZHIMING | DIRECTOR ELECTIONS |
- | ISSUER | 148800 | 0 | FOR |
148800 |
FOR |
1 |
S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 12/30/2024 | 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 | 148800 | 0 | 1 |
S000085113 | - | |||
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 12/30/2024 | ELECTION OF SHAREHOLDER SUPERVISORS AND EXTERNAL SUPERVISOR: QU YANPING | AUDIT-RELATED |
- | ISSUER | 148800 | 0 | FOR |
148800 |
FOR |
1 |
S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 12/30/2024 | ELECTION OF SHAREHOLDER SUPERVISORS AND EXTERNAL SUPERVISOR: FAN WENBO | AUDIT-RELATED |
- | ISSUER | 148800 | 0 | AGAINST |
148800 |
AGAINST |
1 |
S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 12/30/2024 | ELECTION OF SHAREHOLDER SUPERVISORS AND EXTERNAL SUPERVISOR: TAO LIBIN | AUDIT-RELATED |
- | ISSUER | 148800 | 0 | FOR |
148800 |
FOR |
1 |
S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 02/17/2025 | AMENDMENTS TO THE PLAN FOR AUTHORIZATION TO THE BOARD | CORPORATE GOVERNANCE |
- | ISSUER | 171400 | 0 | FOR |
171400 |
FOR |
1 |
S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 06/27/2025 | 2024 ANNUAL ACCOUNTS PLAN | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 44400 | 0 | FOR |
44400 |
FOR |
1 |
S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 06/27/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.96000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 44400 | 0 | FOR |
44400 |
FOR |
1 |
S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 06/27/2025 | 2024 ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 44400 | 0 | FOR |
44400 |
FOR |
1 |
S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 06/27/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 44400 | 0 | FOR |
44400 |
FOR |
1 |
S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 06/27/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 44400 | 0 | FOR |
44400 |
FOR |
1 |
S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 06/27/2025 | 2024 WORK REPORT OF INDEPENDENT DIRECTOR: 2024 WORK REPORT OF INDEPENDENT DIRECTOR LUO ZHUOJIAN | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 44400 | 0 | FOR |
44400 |
FOR |
1 |
S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 06/27/2025 | 2024 WORK REPORT OF INDEPENDENT DIRECTOR: 2024 WORK REPORT OF INDEPENDENT DIRECTOR LIU LI | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 44400 | 0 | FOR |
44400 |
FOR |
1 |
S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 06/27/2025 | 2024 WORK REPORT OF INDEPENDENT DIRECTOR: 2024 WORK REPORT OF INDEPENDENT DIRECTOR MA ZHIMING | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 44400 | 0 | FOR |
44400 |
FOR |
1 |
S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 06/27/2025 | 2024 WORK REPORT OF INDEPENDENT DIRECTOR: 2024 WORK REPORT OF INDEPENDENT DIRECTOR WANG ZHENJUN | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 44400 | 0 | FOR |
44400 |
FOR |
1 |
S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 06/27/2025 | 2024 WORK REPORT OF INDEPENDENT DIRECTOR: 2024 WORK REPORT OF INDEPENDENT DIRECTOR LIU CHUN | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 44400 | 0 | FOR |
44400 |
FOR |
1 |
S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 06/27/2025 | APPOINTMENT OF 2025 EXTERNAL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 44400 | 0 | FOR |
44400 |
FOR |
1 |
S000085113 | - |
| CHINA GALAXY SECURITIES CO LTD | Y1R92J117 | CNE100002FG7 | - | 06/27/2025 | ELECTION OF FAN XIAOYUN AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 44400 | 0 | FOR |
44400 |
FOR |
1 |
S000085113 | - |
| CHINA MERCHANTS EXPRESSWAY NETWORK & TECHNOLOGY HO | Y1504Y107 | CNE1000032B1 | - | 11/01/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 182100 | 0 | FOR |
182100 |
FOR |
1 |
S000085113 | - |
| CHINA MERCHANTS EXPRESSWAY NETWORK & TECHNOLOGY HO | Y1504Y107 | CNE1000032B1 | - | 11/01/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 182100 | 0 | FOR |
182100 |
FOR |
1 |
S000085113 | - |
| CHINA MERCHANTS EXPRESSWAY NETWORK & TECHNOLOGY HO | Y1504Y107 | CNE1000032B1 | - | 11/01/2024 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 182100 | 0 | FOR |
182100 |
FOR |
1 |
S000085113 | - |
| CHINA MERCHANTS EXPRESSWAY NETWORK & TECHNOLOGY HO | Y1504Y107 | CNE1000032B1 | - | 11/01/2024 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 182100 | 0 | FOR |
182100 |
FOR |
1 |
S000085113 | - |
| CHINA MERCHANTS EXPRESSWAY NETWORK & TECHNOLOGY HO | Y1504Y107 | CNE1000032B1 | - | 11/01/2024 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SHARE REPURCHASE METHOD AND PRICE RANGE OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 182100 | 0 | FOR |
182100 |
FOR |
1 |
S000085113 | - |
| CHINA MERCHANTS EXPRESSWAY NETWORK & TECHNOLOGY HO | Y1504Y107 | CNE1000032B1 | - | 11/01/2024 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PURPOSE, NUMBER, TRANSACTION AMOUNT AND PERCENTAGE OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 182100 | 0 | FOR |
182100 |
FOR |
1 |
S000085113 | - |
| CHINA MERCHANTS EXPRESSWAY NETWORK & TECHNOLOGY HO | Y1504Y107 | CNE1000032B1 | - | 11/01/2024 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 182100 | 0 | FOR |
182100 |
FOR |
1 |
S000085113 | - |
| CHINA MERCHANTS EXPRESSWAY NETWORK & TECHNOLOGY HO | Y1504Y107 | CNE1000032B1 | - | 11/01/2024 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 182100 | 0 | FOR |
182100 |
FOR |
1 |
S000085113 | - |
| CHINA MERCHANTS EXPRESSWAY NETWORK & TECHNOLOGY HO | Y1504Y107 | CNE1000032B1 | - | 11/01/2024 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR LEGAL CANCELLATION OR TRANSFER AFTER SHARE REPURCHASE AND ARRANGEMENT FOR PREVENTION OF VIOLATION AGAINST THE INTERESTS OF CREDITORS | CAPITAL STRUCTURE |
- | ISSUER | 182100 | 0 | FOR |
182100 |
FOR |
1 |
S000085113 | - |
| CHINA MERCHANTS EXPRESSWAY NETWORK & TECHNOLOGY HO | Y1504Y107 | CNE1000032B1 | - | 12/27/2024 | APPOINTMENT OF 2024 FINANCIAL AUDIT FIRM AND THE 2024 AUDIT FEE BEING CNY 3.16 MILLION: KPMG HUAZHEN LLP | AUDIT-RELATED |
- | ISSUER | 191700 | 0 | FOR |
191700 |
FOR |
1 |
S000085113 | - |
| CHINA MERCHANTS EXPRESSWAY NETWORK & TECHNOLOGY HO | Y1504Y107 | CNE1000032B1 | - | 12/27/2024 | APPOINTMENT OF 2024 INTERNAL CONTROL AUDIT FIRM AND THE 2024 AUDIT FEE BEING CNY 0.93 MILLION: KPMG HUAZHEN LLP | AUDIT-RELATED |
- | ISSUER | 191700 | 0 | FOR |
191700 |
FOR |
1 |
S000085113 | - |
| CHINA MERCHANTS EXPRESSWAY NETWORK & TECHNOLOGY HO | Y1504Y107 | CNE1000032B1 | - | 03/21/2025 | 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 | 176200 | 0 | 1 |
S000085113 | - | |||
| CHINA MERCHANTS EXPRESSWAY NETWORK & TECHNOLOGY HO | Y1504Y107 | CNE1000032B1 | - | 03/21/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG HUA | DIRECTOR ELECTIONS |
- | ISSUER | 176200 | 0 | FOR |
176200 |
FOR |
1 |
S000085113 | - |
| CHINA MERCHANTS EXPRESSWAY NETWORK & TECHNOLOGY HO | Y1504Y107 | CNE1000032B1 | - | 03/21/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: CAI YUN | DIRECTOR ELECTIONS |
- | ISSUER | 176200 | 0 | FOR |
176200 |
FOR |
1 |
S000085113 | - |
| CHINA MERCHANTS EXPRESSWAY NETWORK & TECHNOLOGY HO | Y1504Y107 | CNE1000032B1 | - | 06/06/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTOR | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 165500 | 0 | FOR |
165500 |
FOR |
1 |
S000085113 | - |
| CHINA MERCHANTS EXPRESSWAY NETWORK & TECHNOLOGY HO | Y1504Y107 | CNE1000032B1 | - | 06/06/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 165500 | 0 | FOR |
165500 |
FOR |
1 |
S000085113 | - |
| CHINA MERCHANTS EXPRESSWAY NETWORK & TECHNOLOGY HO | Y1504Y107 | CNE1000032B1 | - | 06/06/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 165500 | 0 | FOR |
165500 |
FOR |
1 |
S000085113 | - |
| CHINA MERCHANTS EXPRESSWAY NETWORK & TECHNOLOGY HO | Y1504Y107 | CNE1000032B1 | - | 06/06/2025 | 2025 FINANCIAL BUDGET REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 165500 | 0 | FOR |
165500 |
FOR |
1 |
S000085113 | - |
| CHINA MERCHANTS EXPRESSWAY NETWORK & TECHNOLOGY HO | Y1504Y107 | CNE1000032B1 | - | 06/06/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.17000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 165500 | 0 | FOR |
165500 |
FOR |
1 |
S000085113 | - |
| CHINA MERCHANTS EXPRESSWAY NETWORK & TECHNOLOGY HO | Y1504Y107 | CNE1000032B1 | - | 06/06/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 165500 | 0 | FOR |
165500 |
FOR |
1 |
S000085113 | - |
| CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | Y7503B105 | CNE0000011K8 | - | 09/18/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 218308 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 5. 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 | 37400 | 0 | 1 |
S000085113 | - | |||
| CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | Y7503B105 | CNE0000011K8 | - | 09/18/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2021 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 37400 | 0 | FOR |
37400 |
FOR |
1 |
S000085113 | - |
| CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | Y7503B105 | CNE0000011K8 | - | 09/18/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 37400 | 0 | FOR |
37400 |
FOR |
1 |
S000085113 | - |
| CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | Y7503B105 | CNE0000011K8 | - | 09/18/2024 | BY-ELECTION OF SUPERVISORS | AUDIT-RELATED |
- | ISSUER | 37400 | 0 | FOR |
37400 |
FOR |
1 |
S000085113 | - |
| CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | Y7503B105 | CNE0000011K8 | - | 09/18/2024 | REAPPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 37400 | 0 | FOR |
37400 |
FOR |
1 |
S000085113 | - |
| CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | Y7503B105 | CNE0000011K8 | - | 09/18/2024 | BY-ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 37400 | 0 | FOR |
37400 |
FOR |
1 |
S000085113 | - |
| CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | Y7503B105 | CNE0000011K8 | - | 10/14/2024 | PURCHASE OF BANK WEALTH MANAGEMENT PRODUCTS | CAPITAL STRUCTURE |
- | ISSUER | 36400 | 0 | FOR |
36400 |
FOR |
1 |
S000085113 | - |
| CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | Y7503B105 | CNE0000011K8 | - | 11/11/2024 | 2024 3RD QUARTER 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 | 45200 | 0 | FOR |
45200 |
FOR |
1 |
S000085113 | - |
| CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | Y7503B105 | CNE0000011K8 | - | 11/11/2024 | BY-ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 45200 | 0 | FOR |
45200 |
FOR |
1 |
S000085113 | - |
| CHINA RESOURCES SANJIU MEDICAL & PHARMACEUTICAL CO | Y7503B105 | CNE0000011K8 | - | 01/17/2025 | 2025 ESTIMATED AMOUNT OF CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 54000 | 0 | FOR |
54000 |
FOR |
1 |
S000085113 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 09/19/2024 | BY-ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 133700 | 0 | FOR |
133700 |
FOR |
1 |
S000085113 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 09/19/2024 | ADJUSTMENT OF THE REPURCHASE PRICE OF A-SHARE RESTRICTED STOCK INCENTIVE PLAN, AND REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 133700 | 0 | FOR |
133700 |
FOR |
1 |
S000085113 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 12/30/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 256190 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 | 165200 | 0 | 1 |
S000085113 | - | |||
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 12/30/2024 | ACQUISITION OF EQUITIES IN A COMPANY VIA PUBLIC DELISTING | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 165200 | 0 | FOR |
165200 |
FOR |
1 |
S000085113 | - |
| CHONGQING CHANGAN AUTOMOBILE CO LTD | Y1R84W100 | CNE000000R36 | - | 12/30/2024 | CAPITAL INCREASE IN JOINT VENTURES | OTHER |
Company-Specific -- Miscellaneous | ISSUER | 165200 | 0 | FOR |
165200 |
FOR |
1 |
S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 11/13/2024 | ELECTION OF ZHU TAO AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 134800 | 0 | AGAINST |
134800 |
AGAINST |
1 |
S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 11/13/2024 | ORDERING 12 CONTAINER SHIPS | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 134800 | 0 | FOR |
134800 |
FOR |
1 |
S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 11/13/2024 | EXTENSION OF A CONTROLLED SUBSIDIARY'S SHAREHOLDER LOANS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 134800 | 0 | FOR |
134800 |
FOR |
1 |
S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 11/13/2024 | APPOINTMENT OF 2024 OVERSEAS AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 134800 | 0 | FOR |
134800 |
FOR |
1 |
S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 11/13/2024 | PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 134800 | 0 | FOR |
134800 |
FOR |
1 |
S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 11/13/2024 | PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 134800 | 0 | FOR |
134800 |
FOR |
1 |
S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 11/13/2024 | PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 134800 | 0 | FOR |
134800 |
FOR |
1 |
S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 11/13/2024 | PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 134800 | 0 | FOR |
134800 |
FOR |
1 |
S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 11/13/2024 | PLAN FOR THE REPURCHASE OF A-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 | 134800 | 0 | FOR |
134800 |
FOR |
1 |
S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 11/13/2024 | PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: PRICE OR PRICE RANGE OF SHARES TO BE REPURCHASED AND THE PRICING PRINCIPLES | CAPITAL STRUCTURE |
- | ISSUER | 134800 | 0 | FOR |
134800 |
FOR |
1 |
S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 11/13/2024 | PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 134800 | 0 | FOR |
134800 |
FOR |
1 |
S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 11/13/2024 | PLAN FOR THE REPURCHASE OF A-SHARES BY MEANS OF CENTRALIZED BIDDING: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 134800 | 0 | FOR |
134800 |
FOR |
1 |
S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF A-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 98000 | 0 | FOR |
98000 |
FOR |
1 |
S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 98000 | 0 | FOR |
98000 |
FOR |
1 |
S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | 09 MAY 2025: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 8 AND 9 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 | 98000 | 0 | 1 |
S000085113 | - | |||
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | 09 MAY 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM EGM TO CLS 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 | 98000 | 0 | 1 |
S000085113 | - | |||
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | 2024 REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 98000 | 0 | FOR |
98000 |
FOR |
1 |
S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | 2024 REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 98000 | 0 | FOR |
98000 |
FOR |
1 |
S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | 2024 FINANCIAL REPORTS AND AUDIT REPORTS RESPECTIVELY PREPARED IN ACCORDANCE WITH THE ACCOUNTING STANDARDS IN MAINLAND CHINA AND HONG KONG | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 98000 | 0 | FOR |
98000 |
FOR |
1 |
S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | 2024 PROFIT DISTRIBUTION PLAN AND AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN: 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.30000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 98000 | 0 | FOR |
98000 |
FOR |
1 |
S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | 2024 PROFIT DISTRIBUTION PLAN AND AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN: AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 98000 | 0 | FOR |
98000 |
FOR |
1 |
S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 | CAPITAL STRUCTURE |
- | ISSUER | 98000 | 0 | FOR |
98000 |
FOR |
1 |
S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | 2025 EXTERNAL GUARANTEE QUOTA OF THE COMPANY AND SUBORDINATE COMPANIES | CAPITAL STRUCTURE |
- | ISSUER | 98000 | 0 | FOR |
98000 |
FOR |
1 |
S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | APPOINTMENT OF 2025 DOMESTIC AND OVERSEAS AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 98000 | 0 | FOR |
98000 |
FOR |
1 |
S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF A-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 98000 | 0 | FOR |
98000 |
FOR |
1 |
S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 98000 | 0 | FOR |
98000 |
FOR |
1 |
S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | DECREASE OF THE COMPANY'S REGISTERED CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 98000 | 0 | FOR |
98000 |
FOR |
1 |
S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES GOVERNING THE SHAREHOLDERS' GENERAL MEETINGS AND THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 98000 | 0 | FOR |
98000 |
FOR |
1 |
S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | ORDERING 14 CONTAINER SHIPS | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 98000 | 0 | FOR |
98000 |
FOR |
1 |
S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | 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 | 98000 | 0 | 1 |
S000085113 | - | |||
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | ELECTION OF EXECUTIVE DIRECTOR: ZHANG FENG | DIRECTOR ELECTIONS |
- | ISSUER | 98000 | 0 | FOR |
98000 |
FOR |
1 |
S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | ELECTION OF EXECUTIVE DIRECTOR: XU FEIPAN | DIRECTOR ELECTIONS |
- | ISSUER | 98000 | 0 | FOR |
98000 |
FOR |
1 |
S000085113 | - |
| COSCO SHIPPING HOLDINGS CO LTD | Y1839M117 | CNE100000601 | - | 05/28/2025 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 8 AND 9 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 | 98000 | 0 | 1 |
S000085113 | - | |||
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 11/15/2024 | CHANGE OF 2024 INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 316200 | 0 | FOR |
316200 |
FOR |
1 |
S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 11/15/2024 | ELECTION OF SUPERVISOR: WANG HUIPING | AUDIT-RELATED |
- | ISSUER | 316200 | 0 | AGAINST |
316200 |
AGAINST |
1 |
S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 05/21/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 319800 | 0 | FOR |
319800 |
FOR |
1 |
S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 05/21/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 319800 | 0 | FOR |
319800 |
FOR |
1 |
S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 05/21/2025 | 2024 ANNUAL ACCOUNTS AND 2025 FINANCIAL BUDGET REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 319800 | 0 | FOR |
319800 |
FOR |
1 |
S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 05/21/2025 | 2024 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 | 319800 | 0 | FOR |
319800 |
FOR |
1 |
S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 05/21/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 319800 | 0 | FOR |
319800 |
FOR |
1 |
S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 05/21/2025 | CHANGE OF FINANCIAL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 319800 | 0 | FOR |
319800 |
FOR |
1 |
S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 05/21/2025 | CHANGE OF INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 319800 | 0 | FOR |
319800 |
FOR |
1 |
S000085113 | - |
| DAQIN RAILWAY CO LTD | Y1997H108 | CNE000001NG4 | - | 05/21/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 319800 | 0 | FOR |
319800 |
FOR |
1 |
S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 22000 | 0 | FOR |
22000 |
FOR |
1 |
S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 22000 | 0 | FOR |
22000 |
FOR |
1 |
S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 22000 | 0 | FOR |
22000 |
FOR |
1 |
S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 22000 | 0 | FOR |
22000 |
FOR |
1 |
S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2025 | 2024 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 | 22000 | 0 | FOR |
22000 |
FOR |
1 |
S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2025 | 2024 INTERNAL CONTROL SELF-EVALUATION REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 22000 | 0 | FOR |
22000 |
FOR |
1 |
S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2025 | CONFIRMATION OF 2024 REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 22000 | 0 | FOR |
22000 |
FOR |
1 |
S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2025 | CONFIRMATION OF 2024 REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 22000 | 0 | FOR |
22000 |
FOR |
1 |
S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2025 | SPECIAL STATEMENT ON FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND OTHER RELATED PARTIES | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 22000 | 0 | FOR |
22000 |
FOR |
1 |
S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2025 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS AND PROVISION OF GUARANTEE | CAPITAL STRUCTURE |
- | ISSUER | 22000 | 0 | FOR |
22000 |
FOR |
1 |
S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2025 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 22000 | 0 | FOR |
22000 |
FOR |
1 |
S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2025 | CHANGE OF THE BUSINESS SCOPE AND REGISTERED CAPITAL OF THE COMPANY, ADDITION OF THE COMPANY'S BUSINESS PLACE, AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 22000 | 0 | FOR |
22000 |
FOR |
1 |
S000085113 | - |
| EOPTOLINK TECHNOLOGY INC LTD | Y2303H105 | CNE100002615 | - | 05/15/2025 | CONFIRMATION OF 2024 CONTINUING CONNECTED TRANSACTIONS AND ESTIMATION OF 2025 CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 22000 | 0 | FOR |
22000 |
FOR |
1 |
S000085113 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 09/23/2024 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 85100 | 0 | FOR |
85100 |
FOR |
1 |
S000085113 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 09/23/2024 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 85100 | 0 | FOR |
85100 |
FOR |
1 |
S000085113 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 09/23/2024 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 85100 | 0 | FOR |
85100 |
FOR |
1 |
S000085113 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 09/23/2024 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 85100 | 0 | FOR |
85100 |
FOR |
1 |
S000085113 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 09/23/2024 | 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 | 85100 | 0 | FOR |
85100 |
FOR |
1 |
S000085113 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 09/23/2024 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE AND PRICING PRINCIPLES OF SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 85100 | 0 | FOR |
85100 |
FOR |
1 |
S000085113 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 09/23/2024 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 85100 | 0 | FOR |
85100 |
FOR |
1 |
S000085113 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 09/23/2024 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR CANCELLATION OR TRANSFER OF THE REPURCHASED SHARES ACCORDING TO LAWS AND REGULATIONS | CAPITAL STRUCTURE |
- | ISSUER | 85100 | 0 | FOR |
85100 |
FOR |
1 |
S000085113 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 09/23/2024 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PREVENTION OF INFRINGEMENT UPON CREDITORS' RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 85100 | 0 | FOR |
85100 |
FOR |
1 |
S000085113 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 09/23/2024 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 85100 | 0 | FOR |
85100 |
FOR |
1 |
S000085113 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 04/30/2025 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: OBJECTIVE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 121700 | 0 | FOR |
121700 |
FOR |
1 |
S000085113 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 04/30/2025 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TYPE OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 121700 | 0 | FOR |
121700 |
FOR |
1 |
S000085113 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 04/30/2025 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: METHOD OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 121700 | 0 | FOR |
121700 |
FOR |
1 |
S000085113 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 04/30/2025 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: TIME LIMIT OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 121700 | 0 | FOR |
121700 |
FOR |
1 |
S000085113 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 04/30/2025 | 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 | 121700 | 0 | FOR |
121700 |
FOR |
1 |
S000085113 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 04/30/2025 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: PRICE AND PRICING PRINCIPLES OF SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 121700 | 0 | FOR |
121700 |
FOR |
1 |
S000085113 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 04/30/2025 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 121700 | 0 | FOR |
121700 |
FOR |
1 |
S000085113 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 04/30/2025 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENT FOR CANCELLATION OR TRANSFER OF THE REPURCHASED SHARES ACCORDING TO LAWS AND REGULATIONS | CAPITAL STRUCTURE |
- | ISSUER | 121700 | 0 | FOR |
121700 |
FOR |
1 |
S000085113 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 04/30/2025 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: ARRANGEMENTS FOR PREVENTION OF INFRINGEMENT UPON CREDITORS' RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 121700 | 0 | FOR |
121700 |
FOR |
1 |
S000085113 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 04/30/2025 | SHARE REPURCHASE BY MEANS OF CENTRALIZED BIDDING: FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 121700 | 0 | FOR |
121700 |
FOR |
1 |
S000085113 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/19/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 113900 | 0 | FOR |
113900 |
FOR |
1 |
S000085113 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/19/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 113900 | 0 | FOR |
113900 |
FOR |
1 |
S000085113 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/19/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 113900 | 0 | FOR |
113900 |
FOR |
1 |
S000085113 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/19/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 113900 | 0 | FOR |
113900 |
FOR |
1 |
S000085113 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/19/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY6.40000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 113900 | 0 | FOR |
113900 |
FOR |
1 |
S000085113 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/19/2025 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 113900 | 0 | FOR |
113900 |
FOR |
1 |
S000085113 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/19/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 113900 | 0 | FOR |
113900 |
FOR |
1 |
S000085113 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/19/2025 | APPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 113900 | 0 | AGAINST |
113900 |
AGAINST |
1 |
S000085113 | - |
| FOXCONN INDUSTRIAL INTERNET CO., LTD. | Y2620V100 | CNE1000031P3 | - | 06/19/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 113900 | 0 | FOR |
113900 |
FOR |
1 |
S000085113 | - |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/17/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 42201 | 0 | FOR |
42201 |
FOR |
1 |
S000085113 | - |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/17/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 42201 | 0 | FOR |
42201 |
FOR |
1 |
S000085113 | - |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/17/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 42201 | 0 | FOR |
42201 |
FOR |
1 |
S000085113 | - |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/17/2025 | 2024 PROFIT DISTRIBUTION PLAN THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY18.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 42201 | 0 | FOR |
42201 |
FOR |
1 |
S000085113 | - |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/17/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 42201 | 0 | FOR |
42201 |
FOR |
1 |
S000085113 | - |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/17/2025 | REAPPOINTMENT OF 2025 DOMESTIC AUDIT FIRM AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 42201 | 0 | FOR |
42201 |
FOR |
1 |
S000085113 | - |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/17/2025 | REAPPOINTMENT OF 2025 OVERSEAS AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 42201 | 0 | FOR |
42201 |
FOR |
1 |
S000085113 | - |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/17/2025 | 2024 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 42201 | 0 | FOR |
42201 |
FOR |
1 |
S000085113 | - |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/17/2025 | ISSUANCE OF MEDIUM-TERM NOTES | CAPITAL STRUCTURE |
- | ISSUER | 42201 | 0 | FOR |
42201 |
FOR |
1 |
S000085113 | - |
| FUYAO GLASS INDUSTRY GROUP CO LTD | Y26783103 | CNE000000230 | - | 04/17/2025 | ISSUANCE OF SUPER AND SHORT-TERM COMMERCIAL PAPERS | CAPITAL STRUCTURE |
- | ISSUER | 42201 | 0 | FOR |
42201 |
FOR |
1 |
S000085113 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 121900 | 0 | FOR |
121900 |
FOR |
1 |
S000085113 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 121900 | 0 | FOR |
121900 |
FOR |
1 |
S000085113 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | 2024 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 121900 | 0 | FOR |
121900 |
FOR |
1 |
S000085113 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | 2024 ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 121900 | 0 | FOR |
121900 |
FOR |
1 |
S000085113 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | 2024 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 | 121900 | 0 | FOR |
121900 |
FOR |
1 |
S000085113 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 121900 | 0 | FOR |
121900 |
FOR |
1 |
S000085113 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 121900 | 0 | FOR |
121900 |
FOR |
1 |
S000085113 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONNECTED TRANSACTIONS WITH A COMPANY AND ITS RELATED COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 121900 | 0 | FOR |
121900 |
FOR |
1 |
S000085113 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: ESTIMATED CONNECTED TRANSACTIONS WITH OTHER RELATED LEGAL PERSONS AND RELATED NATURAL PERSONS OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 121900 | 0 | FOR |
121900 |
FOR |
1 |
S000085113 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: ISSUING PRINCIPAL | CAPITAL STRUCTURE |
- | ISSUER | 121900 | 0 | FOR |
121900 |
FOR |
1 |
S000085113 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: ISSUING SCALE | CAPITAL STRUCTURE |
- | ISSUER | 121900 | 0 | FOR |
121900 |
FOR |
1 |
S000085113 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: ISSUING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 121900 | 0 | FOR |
121900 |
FOR |
1 |
S000085113 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: TYPE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 121900 | 0 | FOR |
121900 |
FOR |
1 |
S000085113 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: DURATION OF THE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 121900 | 0 | FOR |
121900 |
FOR |
1 |
S000085113 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: INTEREST RATE OF THE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 121900 | 0 | FOR |
121900 |
FOR |
1 |
S000085113 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: GUARANTEE AND OTHER CREDIT ENHANCEMENT ARRANGEMENT | CAPITAL STRUCTURE |
- | ISSUER | 121900 | 0 | FOR |
121900 |
FOR |
1 |
S000085113 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 121900 | 0 | FOR |
121900 |
FOR |
1 |
S000085113 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: ISSUING PRICE | CAPITAL STRUCTURE |
- | ISSUER | 121900 | 0 | FOR |
121900 |
FOR |
1 |
S000085113 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: ISSUING TARGETS AND ARRANGEMENTS FOR PLACEMENT TO SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 121900 | 0 | FOR |
121900 |
FOR |
1 |
S000085113 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: LISTING OF THE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 121900 | 0 | FOR |
121900 |
FOR |
1 |
S000085113 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: REPAYMENT GUARANTEE MEASURES FOR THE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 121900 | 0 | FOR |
121900 |
FOR |
1 |
S000085113 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: AUTHORIZATION TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 121900 | 0 | FOR |
121900 |
FOR |
1 |
S000085113 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS: VALID PERIOD OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 121900 | 0 | FOR |
121900 |
FOR |
1 |
S000085113 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED A-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 121900 | 0 | FOR |
121900 |
FOR |
1 |
S000085113 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING ADDITIONAL OFFERING OF A-SHARES AND H-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 121900 | 0 | AGAINST |
121900 |
AGAINST |
1 |
S000085113 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 121900 | 0 | FOR |
121900 |
FOR |
1 |
S000085113 | - |
| GUOTAI HAITONG SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 05/29/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 121900 | 0 | FOR |
121900 |
FOR |
1 |
S000085113 | - |
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 134400 | 0 | FOR |
134400 |
FOR |
1 |
S000085113 | - |
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | CHANGE OF THE COMPANY'S NAME | CORPORATE GOVERNANCE |
- | ISSUER | 134400 | 0 | FOR |
134400 |
FOR |
1 |
S000085113 | - |
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | DETERMINATION OF THE REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 134400 | 0 | FOR |
134400 |
FOR |
1 |
S000085113 | - |
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.11 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 | 134400 | 0 | 1 |
S000085113 | - | |||
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHU JIAN | DIRECTOR ELECTIONS |
- | ISSUER | 134400 | 0 | FOR |
134400 |
FOR |
1 |
S000085113 | - |
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI JUNJIE | DIRECTOR ELECTIONS |
- | ISSUER | 134400 | 0 | FOR |
134400 |
FOR |
1 |
S000085113 | - |
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: NIE XIAOGANG | DIRECTOR ELECTIONS |
- | ISSUER | 134400 | 0 | FOR |
134400 |
FOR |
1 |
S000085113 | - |
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU JIE | DIRECTOR ELECTIONS |
- | ISSUER | 134400 | 0 | FOR |
134400 |
FOR |
1 |
S000085113 | - |
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: GUAN WEI | DIRECTOR ELECTIONS |
- | ISSUER | 134400 | 0 | FOR |
134400 |
FOR |
1 |
S000085113 | - |
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHONG MAOJUN | DIRECTOR ELECTIONS |
- | ISSUER | 134400 | 0 | FOR |
134400 |
FOR |
1 |
S000085113 | - |
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN HANGBIAO | DIRECTOR ELECTIONS |
- | ISSUER | 134400 | 0 | FOR |
134400 |
FOR |
1 |
S000085113 | - |
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: LV CHUNFANG | DIRECTOR ELECTIONS |
- | ISSUER | 134400 | 0 | FOR |
134400 |
FOR |
1 |
S000085113 | - |
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: HA ERMAN | DIRECTOR ELECTIONS |
- | ISSUER | 134400 | 0 | FOR |
134400 |
FOR |
1 |
S000085113 | - |
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: SUN MINGHUI | DIRECTOR ELECTIONS |
- | ISSUER | 134400 | 0 | FOR |
134400 |
FOR |
1 |
S000085113 | - |
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN YIJIANG | DIRECTOR ELECTIONS |
- | ISSUER | 134400 | 0 | FOR |
134400 |
FOR |
1 |
S000085113 | - |
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.6 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 | 134400 | 0 | 1 |
S000085113 | - | |||
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | ELECTION OF INDEPENDENT DIRECTOR: LI RENJIE | DIRECTOR ELECTIONS |
- | ISSUER | 134400 | 0 | AGAINST |
134400 |
AGAINST |
1 |
S000085113 | - |
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | ELECTION OF INDEPENDENT DIRECTOR: WANG GUOGANG | DIRECTOR ELECTIONS |
- | ISSUER | 134400 | 0 | AGAINST |
134400 |
AGAINST |
1 |
S000085113 | - |
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | ELECTION OF INDEPENDENT DIRECTOR: PU YONGHAO | DIRECTOR ELECTIONS |
- | ISSUER | 134400 | 0 | FOR |
134400 |
FOR |
1 |
S000085113 | - |
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | ELECTION OF INDEPENDENT DIRECTOR: MAO FUGEN | DIRECTOR ELECTIONS |
- | ISSUER | 134400 | 0 | FOR |
134400 |
FOR |
1 |
S000085113 | - |
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | ELECTION OF INDEPENDENT DIRECTOR: CHEN FANGRUO | DIRECTOR ELECTIONS |
- | ISSUER | 134400 | 0 | FOR |
134400 |
FOR |
1 |
S000085113 | - |
| GUOTAI JUNAN SECURITIES CO LTD | Y2R614107 | CNE1000022F3 | - | 04/03/2025 | ELECTION OF INDEPENDENT DIRECTOR: JIANG XIAN | DIRECTOR ELECTIONS |
- | ISSUER | 134400 | 0 | FOR |
134400 |
FOR |
1 |
S000085113 | - |
| HENGLI PETROCHEMICAL CO LTD | Y1963X103 | CNE0000018V0 | - | 09/10/2024 | APPLICATION FOR REGISTRATION AND ISSUANCE OF MEDIUM-TERM NOTES | CAPITAL STRUCTURE |
- | ISSUER | 83400 | 0 | FOR |
83400 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 12/12/2024 | 2024 INTERIM 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 | 277200 | 0 | FOR |
277200 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 12/12/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZOU LIBIN, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 277200 | 0 | AGAINST |
277200 |
AGAINST |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 12/12/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: CAI ZHIWEI, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 277200 | 0 | FOR |
277200 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 12/12/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG CHUANLIANG, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 277200 | 0 | FOR |
277200 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 12/12/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: LV CHEN, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 277200 | 0 | FOR |
277200 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 12/12/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: DUAN YUANGANG, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 277200 | 0 | FOR |
277200 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 12/12/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: MA JINZHAO, NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 277200 | 0 | FOR |
277200 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 12/12/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI MINJI, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 277200 | 0 | FOR |
277200 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 12/12/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: QU GANG, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 277200 | 0 | FOR |
277200 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 12/12/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: YANG WEI, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 277200 | 0 | FOR |
277200 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 12/12/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIU RUIJIA, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 277200 | 0 | FOR |
277200 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 12/12/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: SONG JIQING, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 277200 | 0 | FOR |
277200 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 12/12/2024 | ELECTION OF DENG KANG, SHAREHOLDER SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 277200 | 0 | FOR |
277200 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 12/12/2024 | ELECTION OF MA BING, SHAREHOLDER SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 277200 | 0 | FOR |
277200 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 12/12/2024 | ELECTION OF ZHAO XIJUN, EXTERNAL SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 277200 | 0 | FOR |
277200 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 12/12/2024 | ELECTION OF GUO TIANYONG, EXTERNAL SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 277200 | 0 | FOR |
277200 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 12/12/2024 | ELECTION OF ZHANG HONG, EXTERNAL SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 277200 | 0 | FOR |
277200 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 12/12/2024 | ELECTION OF CHENG XINSHENG, EXTERNAL SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 277200 | 0 | FOR |
277200 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 12/12/2024 | FORMULATION OF THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 277200 | 0 | FOR |
277200 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 12/12/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.7 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 | 277200 | 0 | 1 |
S000085113 | - | |||
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 12/12/2024 | ELECTION OF INDEPENDENT DIRECTOR: DING YI | DIRECTOR ELECTIONS |
- | ISSUER | 277200 | 0 | FOR |
277200 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 12/12/2024 | ELECTION OF INDEPENDENT DIRECTOR: ZHAO HONG | DIRECTOR ELECTIONS |
- | ISSUER | 277200 | 0 | FOR |
277200 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 12/12/2024 | ELECTION OF INDEPENDENT DIRECTOR: GUO QINGWANG | DIRECTOR ELECTIONS |
- | ISSUER | 277200 | 0 | FOR |
277200 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 12/12/2024 | ELECTION OF INDEPENDENT DIRECTOR: GONG ZHIQIANG | DIRECTOR ELECTIONS |
- | ISSUER | 277200 | 0 | FOR |
277200 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 12/12/2024 | ELECTION OF INDEPENDENT DIRECTOR: CHEN SHENGHUA | DIRECTOR ELECTIONS |
- | ISSUER | 277200 | 0 | FOR |
277200 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 12/12/2024 | ELECTION OF INDEPENDENT DIRECTOR: ZHU XIAOFANG | DIRECTOR ELECTIONS |
- | ISSUER | 277200 | 0 | FOR |
277200 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 12/12/2024 | ELECTION OF INDEPENDENT DIRECTOR: PENG LONGYUN | DIRECTOR ELECTIONS |
- | ISSUER | 277200 | 0 | FOR |
277200 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 03/17/2025 | ELECTION OF YANG SHUJIAN AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 331300 | 0 | FOR |
331300 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 05/13/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 318529 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 10 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 | 273100 | 0 | 1 |
S000085113 | - | |||
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 05/13/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 273100 | 0 | FOR |
273100 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 05/13/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 273100 | 0 | FOR |
273100 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 05/13/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 273100 | 0 | FOR |
273100 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 05/13/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.05000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 273100 | 0 | FOR |
273100 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 05/13/2025 | 2025 FINANCIAL BUDGET REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 273100 | 0 | FOR |
273100 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 05/13/2025 | APPOINTMENT OF 2025 AUDIT FIRM AND ITS AUDIT FEES | AUDIT-RELATED |
- | ISSUER | 273100 | 0 | FOR |
273100 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 05/13/2025 | IMPLEMENTING RESULTS OF 2024 CONNECTED TRANSACTION MANAGEMENT SYSTEM AND REPORT ON THE CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 273100 | 0 | FOR |
273100 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 05/13/2025 | APPLICATION FOR CONTINUING CONNECTED TRANSACTION QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A COMPANY AND ITS RELATED ENTERPRISES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 273100 | 0 | FOR |
273100 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 05/13/2025 | APPLICATION FOR CONTINUING CONNECTED TRANSACTION QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A 2ND COMPANY AND ITS RELATED ENTERPRISES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 273100 | 0 | FOR |
273100 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 05/13/2025 | APPLICATION FOR CONTINUING CONNECTED TRANSACTION QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A 3RD COMPANY AND ITS RELATED ENTERPRISES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 273100 | 0 | FOR |
273100 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 05/13/2025 | APPLICATION FOR CONTINUING CONNECTED TRANSACTION QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A 4TH COMPANY AND ITS RELATED ENTERPRISES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 273100 | 0 | FOR |
273100 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 05/13/2025 | APPLICATION FOR CONTINUING CONNECTED TRANSACTION QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A 5TH COMPANY AND ITS RELATED ENTERPRISES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 273100 | 0 | FOR |
273100 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 05/13/2025 | APPLICATION FOR CONTINUING CONNECTED TRANSACTION QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A 6TH COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 273100 | 0 | FOR |
273100 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 05/13/2025 | APPLICATION FOR CONTINUING CONNECTED TRANSACTION QUOTA WITH RELATED PARTIES: CONNECTED TRANSACTION QUOTA WITH A 7TH COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 273100 | 0 | FOR |
273100 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 05/13/2025 | AUTHORIZATION TO EXAMINE AND APPROVE THE RELIEF OF LOANS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 273100 | 0 | FOR |
273100 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 05/13/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 273100 | 0 | FOR |
273100 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 05/13/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 273100 | 0 | FOR |
273100 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 05/13/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 273100 | 0 | FOR |
273100 |
FOR |
1 |
S000085113 | - |
| HUA XIA BANK CO LTD | Y37467118 | CNE000001FW7 | - | 05/13/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 273100 | 0 | FOR |
273100 |
FOR |
1 |
S000085113 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 09/20/2024 | ELECTION OF WANG JINGWU AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 275100 | 0 | FOR |
275100 |
FOR |
1 |
S000085113 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 09/20/2024 | ELECTION OF CHEN GUANTING AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 275100 | 0 | FOR |
275100 |
FOR |
1 |
S000085113 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 09/20/2024 | 2024 EXTERNAL DONATION QUOTA | OTHER SOCIAL ISSUES |
- | ISSUER | 275100 | 0 | FOR |
275100 |
FOR |
1 |
S000085113 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 09/20/2024 | APPOINTMENT OF 2024 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 275100 | 0 | FOR |
275100 |
FOR |
1 |
S000085113 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 09/20/2024 | AUTHORIZATION PLAN TO THE BOARD IN 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 275100 | 0 | FOR |
275100 |
FOR |
1 |
S000085113 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 12/02/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY1.43400000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 338300 | 0 | FOR |
338300 |
FOR |
1 |
S000085113 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 12/02/2024 | ELECTION OF LI WEIPING AS AN INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 338300 | 0 | FOR |
338300 |
FOR |
1 |
S000085113 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 12/02/2024 | A PROJECT | OTHER |
Approve/Amend Investment in Project | ISSUER | 338300 | 0 | FOR |
338300 |
FOR |
1 |
S000085113 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 12/02/2024 | 2025 PLAN FOR ISSUANCE OF GROUP FINANCIAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 338300 | 0 | AGAINST |
338300 |
AGAINST |
1 |
S000085113 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 12/02/2024 | 2023 REMUNERATION SETTLEMENT PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 338300 | 0 | FOR |
338300 |
FOR |
1 |
S000085113 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 12/02/2024 | 2023 REMUNERATION SETTLEMENT PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 338300 | 0 | FOR |
338300 |
FOR |
1 |
S000085113 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 12/02/2024 | 26 NOV 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 28 NOV 2024 TO 02 DEC 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 338300 | 0 | 1 |
S000085113 | - | |||
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/27/2025 | 2024 ANNUAL ACCOUNTS PLAN | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 305100 | 0 | FOR |
305100 |
FOR |
1 |
S000085113 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/27/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.64600000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 305100 | 0 | FOR |
305100 |
FOR |
1 |
S000085113 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/27/2025 | 2025 FIXED ASSETS INVESTMENT BUDGET | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 305100 | 0 | FOR |
305100 |
FOR |
1 |
S000085113 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/27/2025 | APPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 305100 | 0 | FOR |
305100 |
FOR |
1 |
S000085113 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/27/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 305100 | 0 | FOR |
305100 |
FOR |
1 |
S000085113 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/27/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 305100 | 0 | FOR |
305100 |
FOR |
1 |
S000085113 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/27/2025 | RE-ELECTION OF DONG YANG AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 305100 | 0 | FOR |
305100 |
FOR |
1 |
S000085113 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/27/2025 | 2025 EXTERNAL DONATION QUOTA | OTHER SOCIAL ISSUES |
- | ISSUER | 305100 | 0 | FOR |
305100 |
FOR |
1 |
S000085113 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/27/2025 | ISSUANCE OF CAPITAL INSTRUMENTS AND TLAC NON-CAPITAL BONDS | CAPITAL STRUCTURE |
- | ISSUER | 305100 | 0 | FOR |
305100 |
FOR |
1 |
S000085113 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/27/2025 | THE COMPANY'S ARTICLES OF ASSOCIATION (2025) AND ABOLISHMENT OF THE SUPERVISORY COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 305100 | 0 | FOR |
305100 |
FOR |
1 |
S000085113 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/27/2025 | THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (2025) | CORPORATE GOVERNANCE |
- | ISSUER | 305100 | 0 | FOR |
305100 |
FOR |
1 |
S000085113 | - |
| INDUSTRIAL AND COMMERCIAL BANK OF CHINA LTD | Y3990B104 | CNE000001P37 | - | 06/27/2025 | THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (2025) | CORPORATE GOVERNANCE |
- | ISSUER | 305100 | 0 | FOR |
305100 |
FOR |
1 |
S000085113 | - |
| JIANGSU EXPRESSWAY CO LTD | Y4443L111 | CNE0000016S0 | - | 06/27/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 345072 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 11. 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 | 131900 | 0 | 1 |
S000085113 | - | |||
| JIANGSU EXPRESSWAY CO LTD | Y4443L111 | CNE0000016S0 | - | 06/27/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 131900 | 0 | FOR |
131900 |
FOR |
1 |
S000085113 | - |
| JIANGSU EXPRESSWAY CO LTD | Y4443L111 | CNE0000016S0 | - | 06/27/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 131900 | 0 | FOR |
131900 |
FOR |
1 |
S000085113 | - |
| JIANGSU EXPRESSWAY CO LTD | Y4443L111 | CNE0000016S0 | - | 06/27/2025 | 2024 FINANCIAL STATEMENTS AND AUDIT REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 131900 | 0 | FOR |
131900 |
FOR |
1 |
S000085113 | - |
| JIANGSU EXPRESSWAY CO LTD | Y4443L111 | CNE0000016S0 | - | 06/27/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 131900 | 0 | FOR |
131900 |
FOR |
1 |
S000085113 | - |
| JIANGSU EXPRESSWAY CO LTD | Y4443L111 | CNE0000016S0 | - | 06/27/2025 | 2025 FINANCIAL BUDGET REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 131900 | 0 | FOR |
131900 |
FOR |
1 |
S000085113 | - |
| JIANGSU EXPRESSWAY CO LTD | Y4443L111 | CNE0000016S0 | - | 06/27/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.90000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 131900 | 0 | FOR |
131900 |
FOR |
1 |
S000085113 | - |
| JIANGSU EXPRESSWAY CO LTD | Y4443L111 | CNE0000016S0 | - | 06/27/2025 | APPOINTMENT OF 2025 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 131900 | 0 | FOR |
131900 |
FOR |
1 |
S000085113 | - |
| JIANGSU EXPRESSWAY CO LTD | Y4443L111 | CNE0000016S0 | - | 06/27/2025 | REGISTRATION AND ISSUANCE OF MEDIUM-TERM NOTES | CAPITAL STRUCTURE |
- | ISSUER | 131900 | 0 | FOR |
131900 |
FOR |
1 |
S000085113 | - |
| JIANGSU EXPRESSWAY CO LTD | Y4443L111 | CNE0000016S0 | - | 06/27/2025 | RENEWAL OF ANNUAL LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 131900 | 0 | FOR |
131900 |
FOR |
1 |
S000085113 | - |
| JIANGSU EXPRESSWAY CO LTD | Y4443L111 | CNE0000016S0 | - | 06/27/2025 | GENERAL AUTHORIZATION TO ISSUE ADDITIONAL A-SHARES OR H-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 131900 | 0 | AGAINST |
131900 |
AGAINST |
1 |
S000085113 | - |
| JIANGSU EXPRESSWAY CO LTD | Y4443L111 | CNE0000016S0 | - | 06/27/2025 | CONTINUING CONNECTED TRANSACTIONS REGARDING THE CONTRACT ON PURCHASE OF ASPHALT AND NEW MATERIALS TO BE SIGNED BETWEEN A CONTROLLED SUBSIDIARY AND A COMPANY | OTHER |
Approve Related Party Transaction | ISSUER | 131900 | 0 | FOR |
131900 |
FOR |
1 |
S000085113 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 09/06/2024 | 2024 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 21800 | 0 | AGAINST |
21800 |
AGAINST |
1 |
S000085113 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 09/06/2024 | MANAGEMENT MEASURES FOR THE 2024 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 21800 | 0 | AGAINST |
21800 |
AGAINST |
1 |
S000085113 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 09/06/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 21800 | 0 | AGAINST |
21800 |
AGAINST |
1 |
S000085113 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 09/06/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 21800 | 0 | FOR |
21800 |
FOR |
1 |
S000085113 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 09/06/2024 | AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 21800 | 0 | FOR |
21800 |
FOR |
1 |
S000085113 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 09/06/2024 | AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 21800 | 0 | FOR |
21800 |
FOR |
1 |
S000085113 | - |
| JIANGSU HENGRUI PHARMACEUTICALS CO., LTD. | Y4446S105 | CNE0000014W7 | - | 09/06/2024 | AMENDMENTS TO THE COMPANY'S SOME SYSTEMS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 21800 | 0 | FOR |
21800 |
FOR |
1 |
S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 10/09/2024 | REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS AS A NON-FINANCIAL ENTERPRISE IN THE INTER-BANK BOND MARKET | CAPITAL STRUCTURE |
- | ISSUER | 26300 | 0 | FOR |
26300 |
FOR |
1 |
S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 02/28/2025 | LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS | CAPITAL STRUCTURE |
- | ISSUER | 31000 | 0 | FOR |
31000 |
FOR |
1 |
S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 05/13/2025 | APPROVE DRAFT AND SUMMARY ON STOCK OPTION INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 20200 | 0 | FOR |
20200 |
FOR |
1 |
S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 05/13/2025 | APPROVE FORMULATION OF THE STOCK OPTION INCENTIVE PLAN IMPLEMENTATION ASSESSMENT MANAGEMENT MEASURES | COMPENSATION |
- | ISSUER | 20200 | 0 | FOR |
20200 |
FOR |
1 |
S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 05/13/2025 | APPROVE AUTHORIZATION OF THE BOARD TO HANDLE ALL RELATED MATTERS | COMPENSATION |
- | ISSUER | 20200 | 0 | FOR |
20200 |
FOR |
1 |
S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 05/22/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 66100 | 0 | FOR |
66100 |
FOR |
1 |
S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 05/22/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 66100 | 0 | FOR |
66100 |
FOR |
1 |
S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 05/22/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 66100 | 0 | FOR |
66100 |
FOR |
1 |
S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 05/22/2025 | 2024 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 | 66100 | 0 | FOR |
66100 |
FOR |
1 |
S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 05/22/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 66100 | 0 | FOR |
66100 |
FOR |
1 |
S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 05/22/2025 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 66100 | 0 | AGAINST |
66100 |
AGAINST |
1 |
S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 05/22/2025 | CONFIRMATION OF 2024 REMUNERATION FOR DIRECTORS AND THE 2025 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 66100 | 0 | FOR |
66100 |
FOR |
1 |
S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 05/22/2025 | CONFIRMATION OF 2024 REMUNERATION FOR SUPERVISORS AND THE 2025 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 66100 | 0 | FOR |
66100 |
FOR |
1 |
S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 05/22/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 66100 | 0 | FOR |
66100 |
FOR |
1 |
S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 05/22/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 66100 | 0 | FOR |
66100 |
FOR |
1 |
S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 05/22/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 66100 | 0 | FOR |
66100 |
FOR |
1 |
S000085113 | - |
| LUXSHARE PRECISION INDUSTRY CO LTD | Y7744X106 | CNE100000TP3 | - | 06/09/2025 | PURCHASE OF ASSETS AND EQUITIES OF A COMPANY'S SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 70900 | 0 | ABSTAIN |
70900 |
AGAINST |
1 |
S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 01/23/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 96000 | 0 | FOR |
96000 |
FOR |
1 |
S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 01/23/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 96000 | 0 | FOR |
96000 |
FOR |
1 |
S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 01/23/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 3.1 THROUGH 3.8 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 | 96000 | 0 | 1 |
S000085113 | - | |||
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 01/23/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: SHAN SHEWU | DIRECTOR ELECTIONS |
- | ISSUER | 96000 | 0 | FOR |
96000 |
FOR |
1 |
S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 01/23/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: ZHENG ZONGQIANG | DIRECTOR ELECTIONS |
- | ISSUER | 96000 | 0 | AGAINST |
96000 |
AGAINST |
1 |
S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 01/23/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: YAO GUOPING | DIRECTOR ELECTIONS |
- | ISSUER | 96000 | 0 | FOR |
96000 |
FOR |
1 |
S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 01/23/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: ZHAO PENG | DIRECTOR ELECTIONS |
- | ISSUER | 96000 | 0 | FOR |
96000 |
FOR |
1 |
S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 01/23/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: YANG AIQIN | DIRECTOR ELECTIONS |
- | ISSUER | 96000 | 0 | FOR |
96000 |
FOR |
1 |
S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 01/23/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: CHEN LINGXIN | DIRECTOR ELECTIONS |
- | ISSUER | 96000 | 0 | FOR |
96000 |
FOR |
1 |
S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 01/23/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: DING HAIDONG | DIRECTOR ELECTIONS |
- | ISSUER | 96000 | 0 | FOR |
96000 |
FOR |
1 |
S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 01/23/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: YAN WEI | DIRECTOR ELECTIONS |
- | ISSUER | 96000 | 0 | FOR |
96000 |
FOR |
1 |
S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 01/23/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 96000 | 0 | 1 |
S000085113 | - | |||
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 01/23/2025 | ELECTION OF INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: HU MINQIANG | DIRECTOR ELECTIONS |
- | ISSUER | 96000 | 0 | FOR |
96000 |
FOR |
1 |
S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 01/23/2025 | ELECTION OF INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: YANG XIONGSHENG | DIRECTOR ELECTIONS |
- | ISSUER | 96000 | 0 | AGAINST |
96000 |
AGAINST |
1 |
S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 01/23/2025 | ELECTION OF INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: ZENG YANG | DIRECTOR ELECTIONS |
- | ISSUER | 96000 | 0 | AGAINST |
96000 |
AGAINST |
1 |
S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 01/23/2025 | ELECTION OF INDEPENDENT DIRECTOR AHEAD OF SCHEDULE: DOU XIAOBO | DIRECTOR ELECTIONS |
- | ISSUER | 96000 | 0 | FOR |
96000 |
FOR |
1 |
S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 01/23/2025 | ELECTION OF SUPERVISOR: ZHAN GUANGSHENG | AUDIT-RELATED |
- | ISSUER | 96000 | 0 | AGAINST |
96000 |
AGAINST |
1 |
S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/27/2025 | 2024 ANNUAL ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 93400 | 0 | FOR |
93400 |
FOR |
1 |
S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/27/2025 | 2024 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 93400 | 0 | FOR |
93400 |
FOR |
1 |
S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/27/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 93400 | 0 | FOR |
93400 |
FOR |
1 |
S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/27/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 93400 | 0 | FOR |
93400 |
FOR |
1 |
S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/27/2025 | 2025 FINANCIAL BUDGET | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 93400 | 0 | FOR |
93400 |
FOR |
1 |
S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/27/2025 | 2025 INVESTMENT PLAN | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 93400 | 0 | FOR |
93400 |
FOR |
1 |
S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/27/2025 | CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 93400 | 0 | FOR |
93400 |
FOR |
1 |
S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/27/2025 | FINANCIAL SERVICE CONNECTED TRANSACTIONS REGARDING A FINANCIAL BUSINESS SERVICE AGREEMENT TO BE SIGNED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 93400 | 0 | FOR |
93400 |
FOR |
1 |
S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/27/2025 | 2024 PROFIT DISTRIBUTION PLAN AND 2025 INTERIM PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.35000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 93400 | 0 | FOR |
93400 |
FOR |
1 |
S000085113 | - |
| NARI TECHNOLOGY CO LTD | Y6S99Q112 | CNE000001G38 | - | 05/27/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 93400 | 0 | FOR |
93400 |
FOR |
1 |
S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 09/19/2024 | 2024 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 5000 | 0 | AGAINST |
5000 |
AGAINST |
1 |
S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 09/19/2024 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 STOCK OPTION INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 5000 | 0 | AGAINST |
5000 |
AGAINST |
1 |
S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 09/19/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE | COMPENSATION |
- | ISSUER | 5000 | 0 | AGAINST |
5000 |
AGAINST |
1 |
S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 09/19/2024 | AMENDMENTS TO THE INVESTMENT DECISION-MAKING MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 5000 | 0 | FOR |
5000 |
FOR |
1 |
S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 11/21/2024 | CHANGE OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 5300 | 0 | FOR |
5300 |
FOR |
1 |
S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 03/31/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS: AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
1 |
S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 03/31/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS: AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
1 |
S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 03/31/2025 | CHANGE OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
1 |
S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 03/31/2025 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF CORPORATE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
1 |
S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 03/31/2025 | PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: ISSUING SCALE | CAPITAL STRUCTURE |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
1 |
S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 03/31/2025 | PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: ISSUING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
1 |
S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 03/31/2025 | PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: PAR VALUE AND ISSUE PRICE | CAPITAL STRUCTURE |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
1 |
S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 03/31/2025 | PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: ISSUING TARGETS AND ARRANGEMENTS FOR PLACEMENT TO SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
1 |
S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 03/31/2025 | PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: ISSUING DATE | CAPITAL STRUCTURE |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
1 |
S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 03/31/2025 | PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: BOND TYPE AND DURATION | CAPITAL STRUCTURE |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
1 |
S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 03/31/2025 | PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
1 |
S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 03/31/2025 | PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: BOND INTEREST RATE AND ITS DETERMINING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
1 |
S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 03/31/2025 | PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: METHOD OF REPAYMENT OF PRINCIPAL AND INTEREST | CAPITAL STRUCTURE |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
1 |
S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 03/31/2025 | PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: REDEMPTION OR RESALE CLAUSES | CAPITAL STRUCTURE |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
1 |
S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 03/31/2025 | PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: REPAYMENT GUARANTEE MEASURES | CAPITAL STRUCTURE |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
1 |
S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 03/31/2025 | PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: GUARANTEE METHOD | CAPITAL STRUCTURE |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
1 |
S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 03/31/2025 | PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: UNDERWRITING METHOD AND LISTING ARRANGEMENT | CAPITAL STRUCTURE |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
1 |
S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 03/31/2025 | PUBLIC ISSUANCE OF CORPORATE BONDS TO PROFESSIONAL INVESTORS: VALID PERIOD OF THIS ISSUANCE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
1 |
S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 03/31/2025 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF CORPORATE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 4000 | 0 | FOR |
4000 |
FOR |
1 |
S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/16/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 200 | 0 | FOR |
200 |
FOR |
1 |
S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/16/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 200 | 0 | FOR |
200 |
FOR |
1 |
S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/16/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 200 | 0 | FOR |
200 |
FOR |
1 |
S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/16/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 200 | 0 | FOR |
200 |
FOR |
1 |
S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/16/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY10.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):3.500000 | CAPITAL STRUCTURE |
- | ISSUER | 200 | 0 | FOR |
200 |
FOR |
1 |
S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/16/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 200 | 0 | FOR |
200 |
FOR |
1 |
S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/16/2025 | 2025 APPLICATION FOR COMPREHENSIVE CREDIT LINE | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 200 | 0 | FOR |
200 |
FOR |
1 |
S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/16/2025 | PROVISION OF GUARANTEE FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 200 | 0 | FOR |
200 |
FOR |
1 |
S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/16/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 200 | 0 | FOR |
200 |
FOR |
1 |
S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/16/2025 | 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 | 200 | 0 | 1 |
S000085113 | - | |||
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/16/2025 | ELECTION OF INDEPENDENT DIRECTOR: ZHANG DACHENG | DIRECTOR ELECTIONS |
- | ISSUER | 200 | 0 | FOR |
200 |
FOR |
1 |
S000085113 | - |
| NAURA TECHNOLOGY GROUP CO LTD | Y0772M100 | CNE100000ML7 | - | 05/16/2025 | ELECTION OF INDEPENDENT DIRECTOR: WANG ZHICHENG | DIRECTOR ELECTIONS |
- | ISSUER | 200 | 0 | FOR |
200 |
FOR |
1 |
S000085113 | - |
| NINGBO TUOPU GROUP CO LTD | Y62990109 | CNE1000023J3 | - | 04/07/2025 | INCREASE OF INVESTMENT AMOUNT AND CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 32200 | 0 | FOR |
32200 |
FOR |
1 |
S000085113 | - |
| NINGBO TUOPU GROUP CO LTD | Y62990109 | CNE1000023J3 | - | 04/07/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 32200 | 0 | FOR |
32200 |
FOR |
1 |
S000085113 | - |
| NINGBO TUOPU GROUP CO LTD | Y62990109 | CNE1000023J3 | - | 05/14/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 30900 | 0 | FOR |
30900 |
FOR |
1 |
S000085113 | - |
| NINGBO TUOPU GROUP CO LTD | Y62990109 | CNE1000023J3 | - | 05/14/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 30900 | 0 | FOR |
30900 |
FOR |
1 |
S000085113 | - |
| NINGBO TUOPU GROUP CO LTD | Y62990109 | CNE1000023J3 | - | 05/14/2025 | 2024 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 30900 | 0 | FOR |
30900 |
FOR |
1 |
S000085113 | - |
| NINGBO TUOPU GROUP CO LTD | Y62990109 | CNE1000023J3 | - | 05/14/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 30900 | 0 | FOR |
30900 |
FOR |
1 |
S000085113 | - |
| NINGBO TUOPU GROUP CO LTD | Y62990109 | CNE1000023J3 | - | 05/14/2025 | 2025 APPLICATION FOR CREDIT LINE TO BANKS AND NON-BANKING FINANCIAL INSTITUTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 30900 | 0 | FOR |
30900 |
FOR |
1 |
S000085113 | - |
| NINGBO TUOPU GROUP CO LTD | Y62990109 | CNE1000023J3 | - | 05/14/2025 | LAUNCHING THE BILL POOL BUSINESS IN 2025 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 30900 | 0 | FOR |
30900 |
FOR |
1 |
S000085113 | - |
| NINGBO TUOPU GROUP CO LTD | Y62990109 | CNE1000023J3 | - | 05/14/2025 | LAUNCHING EXCHANGE DERIVATIVE TRANSACTIONS INCLUDING FORWARD FOREIGN EXCHANGE SETTLEMENT AND SALE BUSINESS IN 2025 | CAPITAL STRUCTURE |
- | ISSUER | 30900 | 0 | FOR |
30900 |
FOR |
1 |
S000085113 | - |
| NINGBO TUOPU GROUP CO LTD | Y62990109 | CNE1000023J3 | - | 05/14/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 30900 | 0 | FOR |
30900 |
FOR |
1 |
S000085113 | - |
| NINGBO TUOPU GROUP CO LTD | Y62990109 | CNE1000023J3 | - | 05/14/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY5.19000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 30900 | 0 | FOR |
30900 |
FOR |
1 |
S000085113 | - |
| NINGBO TUOPU GROUP CO LTD | Y62990109 | CNE1000023J3 | - | 05/14/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 30900 | 0 | FOR |
30900 |
FOR |
1 |
S000085113 | - |
| NINGBO TUOPU GROUP CO LTD | Y62990109 | CNE1000023J3 | - | 05/14/2025 | CONFIRMATION OF 2024 CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 30900 | 0 | FOR |
30900 |
FOR |
1 |
S000085113 | - |
| NINGBO TUOPU GROUP CO LTD | Y62990109 | CNE1000023J3 | - | 05/14/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 30900 | 0 | FOR |
30900 |
FOR |
1 |
S000085113 | - |
| NINGBO TUOPU GROUP CO LTD | Y62990109 | CNE1000023J3 | - | 05/14/2025 | 2025 ESTIMATED EXTERNAL GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 30900 | 0 | FOR |
30900 |
FOR |
1 |
S000085113 | - |
| NINGBO TUOPU GROUP CO LTD | Y62990109 | CNE1000023J3 | - | 05/14/2025 | ENTRUSTED WEALTH MANAGEMENT WITH SOME TEMPORARILY IDLE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 30900 | 0 | FOR |
30900 |
FOR |
1 |
S000085113 | - |
| NINGBO TUOPU GROUP CO LTD | Y62990109 | CNE1000023J3 | - | 05/14/2025 | SUPPLEMENTING THE WORKING CAPITAL WITH SOME TEMPORARILY IDLE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 30900 | 0 | FOR |
30900 |
FOR |
1 |
S000085113 | - |
| NINGBO TUOPU GROUP CO LTD | Y62990109 | CNE1000023J3 | - | 05/14/2025 | 2024 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 30900 | 0 | FOR |
30900 |
FOR |
1 |
S000085113 | - |
| NINGBO TUOPU GROUP CO LTD | Y62990109 | CNE1000023J3 | - | 05/14/2025 | 2024 REMUNERATION PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 30900 | 0 | FOR |
30900 |
FOR |
1 |
S000085113 | - |
| NINGBO TUOPU GROUP CO LTD | Y62990109 | CNE1000023J3 | - | 05/14/2025 | LAUNCHING FINANCIAL LEASING BUSINESS IN 2025 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 30900 | 0 | FOR |
30900 |
FOR |
1 |
S000085113 | - |
| NINGXIA BAOFENG ENERGY GROUP CO LTD | Y6S057109 | CNE100003LF5 | - | 04/02/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 141700 | 0 | FOR |
141700 |
FOR |
1 |
S000085113 | - |
| NINGXIA BAOFENG ENERGY GROUP CO LTD | Y6S057109 | CNE100003LF5 | - | 04/02/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 141700 | 0 | FOR |
141700 |
FOR |
1 |
S000085113 | - |
| NINGXIA BAOFENG ENERGY GROUP CO LTD | Y6S057109 | CNE100003LF5 | - | 04/02/2025 | 2024 ANNUAL ACCOUNTS AND 2025 FINANCIAL BUDGET REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 141700 | 0 | FOR |
141700 |
FOR |
1 |
S000085113 | - |
| NINGXIA BAOFENG ENERGY GROUP CO LTD | Y6S057109 | CNE100003LF5 | - | 04/02/2025 | CONTINUING CONNECTED TRANSACTION AGREEMENT TO BE SIGNED BETWEEN THE COMPANY AND RELATED PARTIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 141700 | 0 | FOR |
141700 |
FOR |
1 |
S000085113 | - |
| NINGXIA BAOFENG ENERGY GROUP CO LTD | Y6S057109 | CNE100003LF5 | - | 04/02/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY4.59800000/10 SHARES FOR MINORITY SHAREHOLDERS AND CNY3.89100000/10 SHARES FOR LARGE SHAREHOLDERS 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 141700 | 0 | FOR |
141700 |
FOR |
1 |
S000085113 | - |
| NINGXIA BAOFENG ENERGY GROUP CO LTD | Y6S057109 | CNE100003LF5 | - | 04/02/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 141700 | 0 | FOR |
141700 |
FOR |
1 |
S000085113 | - |
| NINGXIA BAOFENG ENERGY GROUP CO LTD | Y6S057109 | CNE100003LF5 | - | 04/02/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 141700 | 0 | FOR |
141700 |
FOR |
1 |
S000085113 | - |
| NINGXIA BAOFENG ENERGY GROUP CO LTD | Y6S057109 | CNE100003LF5 | - | 04/02/2025 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 141700 | 0 | FOR |
141700 |
FOR |
1 |
S000085113 | - |
| NINGXIA BAOFENG ENERGY GROUP CO LTD | Y6S057109 | CNE100003LF5 | - | 04/02/2025 | 2025 ESTIMATED EXTERNAL GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 141700 | 0 | FOR |
141700 |
FOR |
1 |
S000085113 | - |
| QINGHAI SALT LAKE INDUSTRY CO LTD | Y7170U105 | CNE000000SW2 | - | 10/16/2024 | REAPPOINTMENT OF 2024 FINANCIAL STATEMENTS AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 27900 | 0 | FOR |
27900 |
FOR |
1 |
S000085113 | - |
| QINGHAI SALT LAKE INDUSTRY CO LTD | Y7170U105 | CNE000000SW2 | - | 10/16/2024 | CHANGE OF THE PURPOSE OF REPURCHASED SHARES FOR CANCELLATION AND TRANSFER OF THE BALANCED STOCKS IN THE SPECIAL ACCOUNT FOR PROPERTY DISPOSAL OF BANKRUPT ENTERPRISES TO THE REPURCHASE DEDICATED ACCOUNTS FOR CANCELLATION TO REDUCE THE COMPANY'S REGISTERED CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 27900 | 0 | FOR |
27900 |
FOR |
1 |
S000085113 | - |
| QINGHAI SALT LAKE INDUSTRY CO LTD | Y7170U105 | CNE000000SW2 | - | 10/16/2024 | 11 OCT 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING DATE FROM 15 OCT 2024 TO 16 OCT 2024. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 27900 | 0 | 1 |
S000085113 | - | |||
| SATELLITE CHEMICAL CO., LTD. | Y98961116 | CNE100001B07 | - | 09/12/2024 | LEASING SHIPS TO PROVIDE LOGISTICS AND TRANSPORTATION SERVICES | OTHER |
Approve/Amend Investment in Project | ISSUER | 97600 | 0 | FOR |
97600 |
FOR |
1 |
S000085113 | - |
| SATELLITE CHEMICAL CO., LTD. | Y98961116 | CNE100001B07 | - | 09/12/2024 | AMENDMENTS TO THE MANAGEMENT SYSTEM FOR MAJOR OPERATION AND INVESTMENT DECISION-MAKING | CORPORATE GOVERNANCE |
- | ISSUER | 97600 | 0 | AGAINST |
97600 |
AGAINST |
1 |
S000085113 | - |
| SATELLITE CHEMICAL CO., LTD. | Y98961116 | CNE100001B07 | - | 09/12/2024 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 97600 | 0 | AGAINST |
97600 |
AGAINST |
1 |
S000085113 | - |
| SATELLITE CHEMICAL CO., LTD. | Y98961116 | CNE100001B07 | - | 09/12/2024 | AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 97600 | 0 | AGAINST |
97600 |
AGAINST |
1 |
S000085113 | - |
| SATELLITE CHEMICAL CO., LTD. | Y98961116 | CNE100001B07 | - | 09/12/2024 | AMENDMENTS TO THE MANAGEMENT SYSTEM FOR CAPITAL TRANSFER WITH RELATED PARTIES | CORPORATE GOVERNANCE |
- | ISSUER | 97600 | 0 | AGAINST |
97600 |
AGAINST |
1 |
S000085113 | - |
| SATELLITE CHEMICAL CO., LTD. | Y98961116 | CNE100001B07 | - | 09/12/2024 | AMENDMENTS TO THE WORK RULES FOR THE PRESIDENT | CORPORATE GOVERNANCE |
- | ISSUER | 97600 | 0 | AGAINST |
97600 |
AGAINST |
1 |
S000085113 | - |
| SATELLITE CHEMICAL CO., LTD. | Y98961116 | CNE100001B07 | - | 09/12/2024 | AMENDMENTS TO THE INTERNAL AUDIT MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 97600 | 0 | AGAINST |
97600 |
AGAINST |
1 |
S000085113 | - |
| SATELLITE CHEMICAL CO., LTD. | Y98961116 | CNE100001B07 | - | 09/12/2024 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 97600 | 0 | AGAINST |
97600 |
AGAINST |
1 |
S000085113 | - |
| SATELLITE CHEMICAL CO., LTD. | Y98961116 | CNE100001B07 | - | 04/14/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 107800 | 0 | FOR |
107800 |
FOR |
1 |
S000085113 | - |
| SATELLITE CHEMICAL CO., LTD. | Y98961116 | CNE100001B07 | - | 04/14/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 107800 | 0 | FOR |
107800 |
FOR |
1 |
S000085113 | - |
| SATELLITE CHEMICAL CO., LTD. | Y98961116 | CNE100001B07 | - | 04/14/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 107800 | 0 | FOR |
107800 |
FOR |
1 |
S000085113 | - |
| SATELLITE CHEMICAL CO., LTD. | Y98961116 | CNE100001B07 | - | 04/14/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 107800 | 0 | FOR |
107800 |
FOR |
1 |
S000085113 | - |
| SATELLITE CHEMICAL CO., LTD. | Y98961116 | CNE100001B07 | - | 04/14/2025 | 2024 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 | 107800 | 0 | FOR |
107800 |
FOR |
1 |
S000085113 | - |
| SATELLITE CHEMICAL CO., LTD. | Y98961116 | CNE100001B07 | - | 04/14/2025 | LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 107800 | 0 | FOR |
107800 |
FOR |
1 |
S000085113 | - |
| SATELLITE CHEMICAL CO., LTD. | Y98961116 | CNE100001B07 | - | 04/14/2025 | LAUNCHING COMMODITY FINANCIAL DERIVATIVES HEDGING BUSINESS | CAPITAL STRUCTURE |
- | ISSUER | 107800 | 0 | FOR |
107800 |
FOR |
1 |
S000085113 | - |
| SATELLITE CHEMICAL CO., LTD. | Y98961116 | CNE100001B07 | - | 04/14/2025 | ESTIMATED EXTERNAL GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 107800 | 0 | ABSTAIN |
107800 |
AGAINST |
1 |
S000085113 | - |
| SATELLITE CHEMICAL CO., LTD. | Y98961116 | CNE100001B07 | - | 04/14/2025 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 | CAPITAL STRUCTURE |
- | ISSUER | 107800 | 0 | FOR |
107800 |
FOR |
1 |
S000085113 | - |
| SATELLITE CHEMICAL CO., LTD. | Y98961116 | CNE100001B07 | - | 04/14/2025 | 2024 REMUNERATION FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 107800 | 0 | FOR |
107800 |
FOR |
1 |
S000085113 | - |
| SATELLITE CHEMICAL CO., LTD. | Y98961116 | CNE100001B07 | - | 04/14/2025 | 2024 REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 107800 | 0 | FOR |
107800 |
FOR |
1 |
S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19400 | 0 | FOR |
19400 |
FOR |
1 |
S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19400 | 0 | FOR |
19400 |
FOR |
1 |
S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19400 | 0 | FOR |
19400 |
FOR |
1 |
S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 19400 | 0 | FOR |
19400 |
FOR |
1 |
S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY9.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 19400 | 0 | FOR |
19400 |
FOR |
1 |
S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 19400 | 0 | FOR |
19400 |
FOR |
1 |
S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | 2025 ESTIMATED ADDITIONAL CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 19400 | 0 | FOR |
19400 |
FOR |
1 |
S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | 2025 ESTIMATED GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 19400 | 0 | FOR |
19400 |
FOR |
1 |
S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | 2025 REMUNERATION FOR NON-INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 19400 | 0 | FOR |
19400 |
FOR |
1 |
S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | 2025 REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 19400 | 0 | FOR |
19400 |
FOR |
1 |
S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 19400 | 0 | FOR |
19400 |
FOR |
1 |
S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE |
- | ISSUER | 19400 | 0 | FOR |
19400 |
FOR |
1 |
S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 19400 | 0 | FOR |
19400 |
FOR |
1 |
S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE | CAPITAL STRUCTURE |
- | ISSUER | 19400 | 0 | FOR |
19400 |
FOR |
1 |
S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 19400 | 0 | FOR |
19400 |
FOR |
1 |
S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE | CAPITAL STRUCTURE |
- | ISSUER | 19400 | 0 | FOR |
19400 |
FOR |
1 |
S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 19400 | 0 | FOR |
19400 |
FOR |
1 |
S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS | CAPITAL STRUCTURE |
- | ISSUER | 19400 | 0 | FOR |
19400 |
FOR |
1 |
S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES | CAPITAL STRUCTURE |
- | ISSUER | 19400 | 0 | FOR |
19400 |
FOR |
1 |
S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUND S OVERSEAS | CAPITAL STRUCTURE |
- | ISSUER | 19400 | 0 | FOR |
19400 |
FOR |
1 |
S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 19400 | 0 | FOR |
19400 |
FOR |
1 |
S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE |
- | ISSUER | 19400 | 0 | FOR |
19400 |
FOR |
1 |
S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDL E MATTERS REGARDING THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE |
- | ISSUER | 19400 | 0 | FOR |
19400 |
FOR |
1 |
S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES O F PROCEDURES FOR THE H-SHARE OFFERING AND LISTING | CORPORATE GOVERNANCE |
- | ISSUER | 19400 | 0 | FOR |
19400 |
FOR |
1 |
S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETIN GS OF THE SUPERVISORY COMMITTEE FOR THE H-SHARE OFFERING AND LISTING | CORPORATE GOVERNANCE |
- | ISSUER | 19400 | 0 | FOR |
19400 |
FOR |
1 |
S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM FOR THE H-SHARE OFFERING AND LISTING | CORPORATE GOVERNANCE |
- | ISSUER | 19400 | 0 | FOR |
19400 |
FOR |
1 |
S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | DETERMINATION OF THE ROLE AND FUNCTIONS OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 19400 | 0 | FOR |
19400 |
FOR |
1 |
S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 19400 | 0 | ABSTAIN |
19400 |
AGAINST |
1 |
S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | AUDIT-RELATED |
- | ISSUER | 19400 | 0 | FOR |
19400 |
FOR |
1 |
S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | ELECTION OF INDEPENDENT DIRECTOR: WEI MINGDE | DIRECTOR ELECTIONS |
- | ISSUER | 19400 | 0 | FOR |
19400 |
FOR |
1 |
S000085113 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 297511 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 24.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 19400 | 0 | 1 |
S000085113 | - | |||
| SHANDONG GOLD MINING CO LTD | Y76831109 | CNE000001FR7 | - | 10/18/2024 | 2024 INTERIM PROFIT DISTRIBUTION PLAN AND LAUNCHING THE ACTION OF IMPROVING QUALITY, INCREASING EFFICIENCY AND EMPHASIZING RETURNS: 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 | 65900 | 0 | FOR |
65900 |
FOR |
1 |
S000085113 | - |
| SHANDONG GOLD MINING CO LTD | Y76831109 | CNE000001FR7 | - | 10/18/2024 | THE FINANCIAL SERVICE FRAMEWORK AGREEMENT TO BE SIGNED WITH A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 65900 | 0 | AGAINST |
65900 |
AGAINST |
1 |
S000085113 | - |
| SHANDONG GOLD MINING CO LTD | Y76831109 | CNE000001FR7 | - | 11/21/2024 | PROVISION OF GUARANTEE FOR THE FINANCING OF A COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 79400 | 0 | FOR |
79400 |
FOR |
1 |
S000085113 | - |
| SHANDONG GOLD MINING CO LTD | Y76831109 | CNE000001FR7 | - | 01/14/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 100500 | 0 | FOR |
100500 |
FOR |
1 |
S000085113 | - |
| SHANDONG GOLD MINING CO LTD | Y76831109 | CNE000001FR7 | - | 01/14/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 100500 | 0 | FOR |
100500 |
FOR |
1 |
S000085113 | - |
| SHANDONG GOLD MINING CO LTD | Y76831109 | CNE000001FR7 | - | 01/14/2025 | A CONTROLLED SUBSIDIARY'S PROVISION OF GUARANTEE FOR ITS SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 100500 | 0 | FOR |
100500 |
FOR |
1 |
S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 12/10/2024 | 2024 INTERIM 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 | 353700 | 0 | FOR |
353700 |
FOR |
1 |
S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 12/10/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 353700 | 0 | FOR |
353700 |
FOR |
1 |
S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 12/10/2024 | 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 | 353700 | 0 | 1 |
S000085113 | - | |||
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 12/10/2024 | BY-ELECTION AND CHANGE OF DIRECTOR: SONG XIAODONG | DIRECTOR ELECTIONS |
- | ISSUER | 353700 | 0 | FOR |
353700 |
FOR |
1 |
S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 12/10/2024 | BY-ELECTION AND CHANGE OF DIRECTOR: QIN JIANGPING | DIRECTOR ELECTIONS |
- | ISSUER | 353700 | 0 | FOR |
353700 |
FOR |
1 |
S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 05/30/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 384500 | 0 | FOR |
384500 |
FOR |
1 |
S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 05/30/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 384500 | 0 | FOR |
384500 |
FOR |
1 |
S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 05/30/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 384500 | 0 | FOR |
384500 |
FOR |
1 |
S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 05/30/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.45000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 384500 | 0 | FOR |
384500 |
FOR |
1 |
S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 05/30/2025 | 2025 BUDGET REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 384500 | 0 | FOR |
384500 |
FOR |
1 |
S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 05/30/2025 | 2025 ANNUAL ESTIMATED QUOTA OF DEPOSITS IN AND LOANS FROM RELATED BANKS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 384500 | 0 | FOR |
384500 |
FOR |
1 |
S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 05/30/2025 | LOANS TO RELATED JOINT STOCK COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 384500 | 0 | FOR |
384500 |
FOR |
1 |
S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 05/30/2025 | APPLICATION FOR REGISTRATION AND ISSUANCE OF DIRECT DEBT FINANCING INSTRUMENTS TO NATIONAL ASSOCIATION OF FINANCIAL MARKET INSTITUTIONAL INVESTORS | CAPITAL STRUCTURE |
- | ISSUER | 384500 | 0 | ABSTAIN |
384500 |
AGAINST |
1 |
S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 05/30/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 384500 | 0 | FOR |
384500 |
FOR |
1 |
S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 05/30/2025 | REPORT ON 2024 REMUNERATION RESULTS FOR DIRECTORS AND SUPERVISORS | COMPENSATION |
- | ISSUER | 384500 | 0 | FOR |
384500 |
FOR |
1 |
S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 05/30/2025 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 384500 | 0 | FOR |
384500 |
FOR |
1 |
S000085113 | - |
| SHANGHAI INTERNATIONAL PORT (GROUP) CO LTD | Y7683N101 | CNE0000013N8 | - | 05/30/2025 | ENTRUSTED MANAGEMENT OF A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 384500 | 0 | FOR |
384500 |
FOR |
1 |
S000085113 | - |
| SHANJIN INTERNATIONAL GOLD CO., LTD. | Y1584S103 | CNE0000012L4 | - | 05/15/2025 | PLAN FOR THE REPURCHASE OF SOME SHARES: OBJECTIVE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 102000 | 0 | FOR |
102000 |
FOR |
1 |
S000085113 | - |
| SHANJIN INTERNATIONAL GOLD CO., LTD. | Y1584S103 | CNE0000012L4 | - | 05/15/2025 | PLAN FOR THE REPURCHASE OF SOME SHARES: THE SHARE REPURCHASE SATISFIES RELEVANT CONDITIONS | CAPITAL STRUCTURE |
- | ISSUER | 102000 | 0 | FOR |
102000 |
FOR |
1 |
S000085113 | - |
| SHANJIN INTERNATIONAL GOLD CO., LTD. | Y1584S103 | CNE0000012L4 | - | 05/15/2025 | PLAN FOR THE REPURCHASE OF SOME SHARES: SHARE REPURCHASE METHOD AND PRICE RANGE OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 102000 | 0 | FOR |
102000 |
FOR |
1 |
S000085113 | - |
| SHANJIN INTERNATIONAL GOLD CO., LTD. | Y1584S103 | CNE0000012L4 | - | 05/15/2025 | PLAN FOR THE REPURCHASE OF SOME SHARES: TYPE, PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED AND TOTAL AMOUNT OF FUNDS FOR THE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 102000 | 0 | FOR |
102000 |
FOR |
1 |
S000085113 | - |
| SHANJIN INTERNATIONAL GOLD CO., LTD. | Y1584S103 | CNE0000012L4 | - | 05/15/2025 | PLAN FOR THE REPURCHASE OF SOME SHARES: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 102000 | 0 | FOR |
102000 |
FOR |
1 |
S000085113 | - |
| SHANJIN INTERNATIONAL GOLD CO., LTD. | Y1584S103 | CNE0000012L4 | - | 05/15/2025 | PLAN FOR THE REPURCHASE OF SOME SHARES: TIME LIMIT OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 102000 | 0 | FOR |
102000 |
FOR |
1 |
S000085113 | - |
| SHANJIN INTERNATIONAL GOLD CO., LTD. | Y1584S103 | CNE0000012L4 | - | 05/15/2025 | PLAN FOR THE REPURCHASE OF SOME SHARES: SPECIFIC AUTHORIZATION TO HANDLE THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 102000 | 0 | FOR |
102000 |
FOR |
1 |
S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 11/22/2024 | CONNECTED TRANSACTIONS REGARDING THE COMPANY AND ITS AFFILIATED COMPANIES' SALE OF DIESEL ENGINES, RELATED PRODUCTS AND RAW MATERIALS, PROVISION OF LABOR, TECHNOLOGY AND OTHER RELATED SERVICES TO A 1ST COMPANY AND ITS AFFILIATED COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 154500 | 0 | FOR |
154500 |
FOR |
1 |
S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 11/22/2024 | CONNECTED TRANSACTIONS REGARDING THE COMPANY AND ITS AFFILIATED COMPANIES' PURCHASE OF DIESEL ENGINES, RELATED PRODUCTS AND RAW MATERIALS, ACCEPTANCE OF LABOR, TECHNOLOGY AND OTHER RELATED SERVICES FROM THE 1ST COMPANY AND ITS AFFILIATED COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 154500 | 0 | FOR |
154500 |
FOR |
1 |
S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 11/22/2024 | CONNECTED TRANSACTIONS REGARDING THE COMPANY AND ITS AFFILIATED COMPANIES' SALE OF TRANSMISSION PARTS AND RELEVANT PRODUCTS, AND PROVISION OF LABOR SERVICES TO A 2ND COMPANY AND ITS AFFILIATED (RELATED) COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 154500 | 0 | FOR |
154500 |
FOR |
1 |
S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 11/22/2024 | CONNECTED TRANSACTIONS REGARDING THE COMPANY AND ITS AFFILIATED COMPANIES' PURCHASE OF TRANSMISSION PARTS AND RELEVANT PRODUCTS, AND ACCEPTANCE OF LABOR SERVICES FROM THE 2ND COMPANY AND ITS AFFILIATED (RELATED) COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 154500 | 0 | FOR |
154500 |
FOR |
1 |
S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 11/22/2024 | CONNECTED TRANSACTION REGARDING ADJUSTMENT OF THE COMPANY AND ITS AFFILIATED COMPANIES' SALE OF AUTOMOBILE, AUTOMOBILE PARTS AND RELATED PRODUCTS, ENGINES, ENGINE PARTS AND RELATED PRODUCTS AND PROVISION OF RELATED SERVICES TO A 3RD COMPANY AND ITS AFFILIATED (RELATED) COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 154500 | 0 | FOR |
154500 |
FOR |
1 |
S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 11/22/2024 | CONNECTED TRANSACTION REGARDING THE COMPANY AND ITS AFFILIATED COMPANIES' PURCHASE OF AUTOMOBILE, AUTOMOBILE PARTS AND RELATED PRODUCTS, ENGINES, ENGINE PARTS AND RELATED PRODUCTS AND ACCEPTANCE OF RELATED SERVICES FROM THE 3RD COMPANY AND ITS AFFILIATED (RELATED) COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 154500 | 0 | FOR |
154500 |
FOR |
1 |
S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 11/22/2024 | CONNECTED TRANSACTIONS REGARDING ADJUSTMENT OF THE COMPANY AND ITS AFFILIATED COMPANIES' PURCHASE OF GAS MACHINES, GAS MACHINE PARTS, AND ACCEPTANCE OF LABOR AND RELEVANT PRODUCTS AND SERVICES FROM A 4TH COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 154500 | 0 | FOR |
154500 |
FOR |
1 |
S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 02/10/2025 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED A-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 25300 | 0 | FOR |
25300 |
FOR |
1 |
S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 02/10/2025 | CANCELLATION OF THE TREASURY STOCKS IN THE DEDICATED ACCOUNT FOR REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 25300 | 0 | FOR |
25300 |
FOR |
1 |
S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 02/10/2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE REPURCHASE AND CANCELLATION OF THE RESTRICTED STOCKS UNDER THE 2023 RESTRICTED A-SHARE INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 25300 | 0 | FOR |
25300 |
FOR |
1 |
S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 02/10/2025 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 2 TO 4 UNDER THE EGM AND RESOLUTION NUMBERS 1 TO 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 | 25300 | 0 | 1 |
S000085113 | - | |||
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 02/10/2025 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 2 TO 4 UNDER THE EGM AND RESOLUTION NUMBERS 1 TO 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 | 25300 | 0 | 1 |
S000085113 | - | |||
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 02/10/2025 | TO ELECT MR. HUANG WEIBIAO AS AN EXECUTIVE DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 25300 | 0 | FOR |
25300 |
FOR |
1 |
S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 02/10/2025 | TO REPURCHASE AND CANCEL SOME RESTRICTED A SHARES | CAPITAL STRUCTURE |
- | ISSUER | 25300 | 0 | FOR |
25300 |
FOR |
1 |
S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 02/10/2025 | ON CANCELLATION OF TREASURY STOCKS IN THE COMPANY'S SPECIAL SECURITIES ACCOUNT FOR REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 25300 | 0 | FOR |
25300 |
FOR |
1 |
S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 02/10/2025 | TO REQUEST THE GENERAL MEETING OF SHAREHOLDERS TO AUTHORIZE THE BOARD OF DIRECTORS TO HANDLE MATTERS IN RELATION TO THE REPURCHASE AND CANCELLATION OF A SHARE RESTRICTED STOCK INCENTIVE PLAN FOR 2023 | CAPITAL STRUCTURE |
- | ISSUER | 25300 | 0 | FOR |
25300 |
FOR |
1 |
S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 02/10/2025 | TO CHANGE THE REGISTERED CAPITAL AND TO REVISE THE ARTICLES OF ASSOCIATION OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 25300 | 0 | FOR |
25300 |
FOR |
1 |
S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 06/13/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 31900 | 0 | FOR |
31900 |
FOR |
1 |
S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 06/13/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 31900 | 0 | FOR |
31900 |
FOR |
1 |
S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 06/13/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 31900 | 0 | FOR |
31900 |
FOR |
1 |
S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 06/13/2025 | 2024 FINANCIAL REPORT AND AUDIT REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 31900 | 0 | FOR |
31900 |
FOR |
1 |
S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 06/13/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 31900 | 0 | FOR |
31900 |
FOR |
1 |
S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 06/13/2025 | 2025 FINANCIAL BUDGET REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 31900 | 0 | FOR |
31900 |
FOR |
1 |
S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 06/13/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.47000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 31900 | 0 | FOR |
31900 |
FOR |
1 |
S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 06/13/2025 | AUTHORIZATION TO THE BOARD TO DISTRIBUTE 2025 INTERIM PROFITS | CAPITAL STRUCTURE |
- | ISSUER | 31900 | 0 | FOR |
31900 |
FOR |
1 |
S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 06/13/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 31900 | 0 | FOR |
31900 |
FOR |
1 |
S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 06/13/2025 | REAPPOINTMENT OF 2025 INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 31900 | 0 | FOR |
31900 |
FOR |
1 |
S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 06/13/2025 | CONNECTED TRANSACTIONS WITH A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 31900 | 0 | AGAINST |
31900 |
AGAINST |
1 |
S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 06/13/2025 | TEMPORARILY TERMINATION OF THE SPIN-OFF LISTING OF A SUBSIDIARY ON THE CHINEXT BOARD | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 31900 | 0 | FOR |
31900 |
FOR |
1 |
S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 06/13/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RELEVANT SYSTEMS | CORPORATE GOVERNANCE |
- | ISSUER | 31900 | 0 | FOR |
31900 |
FOR |
1 |
S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 06/13/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 31900 | 0 | FOR |
31900 |
FOR |
1 |
S000085113 | - |
| WEICHAI POWER CO LTD | Y9531A117 | CNE1000000D4 | - | 06/13/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 31900 | 0 | FOR |
31900 |
FOR |
1 |
S000085113 | - |
| WUS PRINTED CIRCUIT (KUNSHAN) CO LTD | Y9716K104 | CNE100000SP5 | - | 04/28/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY AND ITS RELATED ENTERPRISES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 30300 | 0 | FOR |
30300 |
FOR |
1 |
S000085113 | - |
| WUS PRINTED CIRCUIT (KUNSHAN) CO LTD | Y9716K104 | CNE100000SP5 | - | 04/28/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 30300 | 0 | FOR |
30300 |
FOR |
1 |
S000085113 | - |
| WUS PRINTED CIRCUIT (KUNSHAN) CO LTD | Y9716K104 | CNE100000SP5 | - | 04/28/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 30300 | 0 | FOR |
30300 |
FOR |
1 |
S000085113 | - |
| WUS PRINTED CIRCUIT (KUNSHAN) CO LTD | Y9716K104 | CNE100000SP5 | - | 04/28/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 30300 | 0 | FOR |
30300 |
FOR |
1 |
S000085113 | - |
| WUS PRINTED CIRCUIT (KUNSHAN) CO LTD | Y9716K104 | CNE100000SP5 | - | 04/28/2025 | 2024 ANNUAL ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 30300 | 0 | FOR |
30300 |
FOR |
1 |
S000085113 | - |
| WUS PRINTED CIRCUIT (KUNSHAN) CO LTD | Y9716K104 | CNE100000SP5 | - | 04/28/2025 | 2024 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 | 30300 | 0 | FOR |
30300 |
FOR |
1 |
S000085113 | - |
| WUS PRINTED CIRCUIT (KUNSHAN) CO LTD | Y9716K104 | CNE100000SP5 | - | 04/28/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 30300 | 0 | FOR |
30300 |
FOR |
1 |
S000085113 | - |
| WUS PRINTED CIRCUIT (KUNSHAN) CO LTD | Y9716K104 | CNE100000SP5 | - | 04/28/2025 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO RELEVANT FINANCIAL INSTITUTIONS AND PROVISION OF GUARANTEE FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 30300 | 0 | AGAINST |
30300 |
AGAINST |
1 |
S000085113 | - |
| YUNNAN BAIYAO GROUP CO LTD | Y9879F108 | CNE0000008X7 | - | 09/11/2024 | APPOINTMENT OF 2024 AUDIT FIRM (INCLUDING INTERNAL CONTROL AUDIT) | AUDIT-RELATED |
- | ISSUER | 54000 | 0 | FOR |
54000 |
FOR |
1 |
S000085113 | - |
| ZANGGE MINING COMPANY LIMITED | Y9885K117 | CNE000000L08 | - | 05/22/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.1 THROUGH 1.5 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 | 57000 | 0 | 1 |
S000085113 | - | |||
| ZANGGE MINING COMPANY LIMITED | Y9885K117 | CNE000000L08 | - | 05/22/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: WU JIANHUI | DIRECTOR ELECTIONS |
- | ISSUER | 57000 | 0 | FOR |
57000 |
FOR |
1 |
S000085113 | - |
| ZANGGE MINING COMPANY LIMITED | Y9885K117 | CNE000000L08 | - | 05/22/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: CAO SANXING | DIRECTOR ELECTIONS |
- | ISSUER | 57000 | 0 | FOR |
57000 |
FOR |
1 |
S000085113 | - |
| ZANGGE MINING COMPANY LIMITED | Y9885K117 | CNE000000L08 | - | 05/22/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI JIANCHANG | DIRECTOR ELECTIONS |
- | ISSUER | 57000 | 0 | FOR |
57000 |
FOR |
1 |
S000085113 | - |
| ZANGGE MINING COMPANY LIMITED | Y9885K117 | CNE000000L08 | - | 05/22/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG LIPING | DIRECTOR ELECTIONS |
- | ISSUER | 57000 | 0 | FOR |
57000 |
FOR |
1 |
S000085113 | - |
| ZANGGE MINING COMPANY LIMITED | Y9885K117 | CNE000000L08 | - | 05/22/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: XIAO YAO | DIRECTOR ELECTIONS |
- | ISSUER | 57000 | 0 | AGAINST |
57000 |
AGAINST |
1 |
S000085113 | - |
| ZANGGE MINING COMPANY LIMITED | Y9885K117 | CNE000000L08 | - | 05/22/2025 | 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 | 57000 | 0 | 1 |
S000085113 | - | |||
| ZANGGE MINING COMPANY LIMITED | Y9885K117 | CNE000000L08 | - | 05/22/2025 | ELECTION OF INDEPENDENT DIRECTOR: LIU ZHIYUN | DIRECTOR ELECTIONS |
- | ISSUER | 57000 | 0 | FOR |
57000 |
FOR |
1 |
S000085113 | - |
| ZANGGE MINING COMPANY LIMITED | Y9885K117 | CNE000000L08 | - | 05/22/2025 | ELECTION OF INDEPENDENT DIRECTOR: LIU YA | DIRECTOR ELECTIONS |
- | ISSUER | 57000 | 0 | FOR |
57000 |
FOR |
1 |
S000085113 | - |
| ZANGGE MINING COMPANY LIMITED | Y9885K117 | CNE000000L08 | - | 05/22/2025 | ELECTION OF INDEPENDENT DIRECTOR: HU SHANYING | DIRECTOR ELECTIONS |
- | ISSUER | 57000 | 0 | FOR |
57000 |
FOR |
1 |
S000085113 | - |
| ZANGGE MINING COMPANY LIMITED | Y9885K117 | CNE000000L08 | - | 05/22/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 57000 | 0 | FOR |
57000 |
FOR |
1 |
S000085113 | - |
| ZANGGE MINING COMPANY LIMITED | Y9885K117 | CNE000000L08 | - | 05/22/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 57000 | 0 | FOR |
57000 |
FOR |
1 |
S000085113 | - |
| ZANGGE MINING COMPANY LIMITED | Y9885K117 | CNE000000L08 | - | 05/22/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 57000 | 0 | FOR |
57000 |
FOR |
1 |
S000085113 | - |
| ZHEJIANG JUHUA CO LTD | Y9890M108 | CNE000000WQ6 | - | 03/07/2025 | CONNECTED TRANSACTION REGARDING CAPITAL INCREASE IN A COMPANY TO IMPLEMENT A PROJECT | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 99900 | 0 | FOR |
99900 |
FOR |
1 |
S000085113 | - |
| ZHEJIANG JUHUA CO LTD | Y9890M108 | CNE000000WQ6 | - | 05/15/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 50600 | 0 | FOR |
50600 |
FOR |
1 |
S000085113 | - |
| ZHEJIANG JUHUA CO LTD | Y9890M108 | CNE000000WQ6 | - | 05/15/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 50600 | 0 | FOR |
50600 |
FOR |
1 |
S000085113 | - |
| ZHEJIANG JUHUA CO LTD | Y9890M108 | CNE000000WQ6 | - | 05/15/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 50600 | 0 | FOR |
50600 |
FOR |
1 |
S000085113 | - |
| ZHEJIANG JUHUA CO LTD | Y9890M108 | CNE000000WQ6 | - | 05/15/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 50600 | 0 | FOR |
50600 |
FOR |
1 |
S000085113 | - |
| ZHEJIANG JUHUA CO LTD | Y9890M108 | CNE000000WQ6 | - | 05/15/2025 | 2025 FINANCIAL BUDGET REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 50600 | 0 | FOR |
50600 |
FOR |
1 |
S000085113 | - |
| ZHEJIANG JUHUA CO LTD | Y9890M108 | CNE000000WQ6 | - | 05/15/2025 | 2024 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 | 50600 | 0 | FOR |
50600 |
FOR |
1 |
S000085113 | - |
| ZHEJIANG JUHUA CO LTD | Y9890M108 | CNE000000WQ6 | - | 05/15/2025 | APPOINTMENT OF 2025 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM AND PAYMENT OF 2024 AUDIT FEES | AUDIT-RELATED |
- | ISSUER | 50600 | 0 | FOR |
50600 |
FOR |
1 |
S000085113 | - |
| ZHEJIANG JUHUA CO LTD | Y9890M108 | CNE000000WQ6 | - | 05/15/2025 | PROVISION OF GUARANTEE FOR THE BANK (FINANCIAL INSTITUTIONS) LOANS APPLIED FOR BY SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 50600 | 0 | FOR |
50600 |
FOR |
1 |
S000085113 | - |
| ZHEJIANG JUHUA CO LTD | Y9890M108 | CNE000000WQ6 | - | 05/15/2025 | 2024 CONTINUING CONNECTED TRANSACTION RESULTS AND 2025 CONTINUING CONNECTED TRANSACTION PLAN | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 50600 | 0 | FOR |
50600 |
FOR |
1 |
S000085113 | - |
| ZHEJIANG JUHUA CO LTD | Y9890M108 | CNE000000WQ6 | - | 05/15/2025 | CONNECTED TRANSACTIONS ON THE RENEWAL OF FINANCIAL SERVICE AGREEMENT WITH A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 50600 | 0 | FOR |
50600 |
FOR |
1 |
S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 02/21/2025 | CHANGE OF THE PURPOSE OF THE REPURCHASED SHARES FOR CANCELLATION | CAPITAL STRUCTURE |
- | ISSUER | 24500 | 0 | FOR |
24500 |
FOR |
1 |
S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 02/21/2025 | BY-ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 24500 | 0 | FOR |
24500 |
FOR |
1 |
S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 04/25/2025 | THE 4TH PHASE STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 24700 | 0 | FOR |
24700 |
FOR |
1 |
S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 04/25/2025 | APPRAISAL MANAGEMENT MEASURES FOR THE 4TH PHASE RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 24700 | 0 | FOR |
24700 |
FOR |
1 |
S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 04/25/2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 4TH PHASE RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 24700 | 0 | FOR |
24700 |
FOR |
1 |
S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 04/25/2025 | AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 24700 | 0 | FOR |
24700 |
FOR |
1 |
S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 05/15/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 24200 | 0 | FOR |
24200 |
FOR |
1 |
S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 05/15/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 24200 | 0 | FOR |
24200 |
FOR |
1 |
S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 05/15/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 24200 | 0 | FOR |
24200 |
FOR |
1 |
S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 05/15/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 24200 | 0 | FOR |
24200 |
FOR |
1 |
S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 05/15/2025 | 2024 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 | 24200 | 0 | FOR |
24200 |
FOR |
1 |
S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 05/15/2025 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 24200 | 0 | FOR |
24200 |
FOR |
1 |
S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 05/15/2025 | 2024 REMUNERATION FOR DIRECTORS AND SUPERVISORS | COMPENSATION |
- | ISSUER | 24200 | 0 | FOR |
24200 |
FOR |
1 |
S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 05/15/2025 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS BY THE COMPANY AND SUBSIDIARIES AND PROVISION OF GUARANTEE | CAPITAL STRUCTURE |
- | ISSUER | 24200 | 0 | FOR |
24200 |
FOR |
1 |
S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 05/15/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 24200 | 0 | FOR |
24200 |
FOR |
1 |
S000085113 | - |
| ZHONGJI INNOLIGHT CO., LTD. | Y7685V101 | CNE100001CY9 | - | 05/15/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 24200 | 0 | FOR |
24200 |
FOR |
1 |
S000085113 | - |
| ZHONGJIN GOLD CO LTD | Y9890R107 | CNE000001FM8 | - | 10/15/2024 | CHANGE OF INDEPENDENT DIRECTOR: WU SANMANG | DIRECTOR ELECTIONS |
- | ISSUER | 127200 | 0 | FOR |
127200 |
FOR |
1 |
S000085113 | - |
| ZHONGJIN GOLD CO LTD | Y9890R107 | CNE000001FM8 | - | 06/09/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 12500 | 0 | FOR |
12500 |
FOR |
1 |
S000085113 | - |
| ZHONGJIN GOLD CO LTD | Y9890R107 | CNE000001FM8 | - | 06/09/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 12500 | 0 | FOR |
12500 |
FOR |
1 |
S000085113 | - |
| ZHONGJIN GOLD CO LTD | Y9890R107 | CNE000001FM8 | - | 06/09/2025 | 2024 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 12500 | 0 | FOR |
12500 |
FOR |
1 |
S000085113 | - |
| ZHONGJIN GOLD CO LTD | Y9890R107 | CNE000001FM8 | - | 06/09/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 12500 | 0 | FOR |
12500 |
FOR |
1 |
S000085113 | - |
| ZHONGJIN GOLD CO LTD | Y9890R107 | CNE000001FM8 | - | 06/09/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.88000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 12500 | 0 | FOR |
12500 |
FOR |
1 |
S000085113 | - |
| ZHONGJIN GOLD CO LTD | Y9890R107 | CNE000001FM8 | - | 06/09/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 12500 | 0 | FOR |
12500 |
FOR |
1 |
S000085113 | - |
| ZHONGJIN GOLD CO LTD | Y9890R107 | CNE000001FM8 | - | 06/09/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 12500 | 0 | AGAINST |
12500 |
AGAINST |
1 |
S000085113 | - |
| ZHONGJIN GOLD CO LTD | Y9890R107 | CNE000001FM8 | - | 06/09/2025 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 12500 | 0 | FOR |
12500 |
FOR |
1 |
S000085113 | - |
| ZHONGJIN GOLD CO LTD | Y9890R107 | CNE000001FM8 | - | 06/09/2025 | CONNECTED TRANSACTIONS REGARDING A FINANCIAL SERVICE AGREEMENT TO BE SIGNED WITH A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 12500 | 0 | AGAINST |
12500 |
AGAINST |
1 |
S000085113 | - |
| ZHONGJIN GOLD CO LTD | Y9890R107 | CNE000001FM8 | - | 06/09/2025 | REPORT ON RISK ASSESSMENT OF A COMPANY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 12500 | 0 | FOR |
12500 |
FOR |
1 |
S000085113 | - |
| ZHONGJIN GOLD CO LTD | Y9890R107 | CNE000001FM8 | - | 06/09/2025 | APPLICATION FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING BONDS | CAPITAL STRUCTURE |
- | ISSUER | 12500 | 0 | FOR |
12500 |
FOR |
1 |
S000085113 | - |
| ZHONGJIN GOLD CO LTD | Y9890R107 | CNE000001FM8 | - | 06/09/2025 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE REGISTRATION AND ISSUANCE OF BONDS | CAPITAL STRUCTURE |
- | ISSUER | 12500 | 0 | FOR |
12500 |
FOR |
1 |
S000085113 | - |
| ZHONGJIN GOLD CO LTD | Y9890R107 | CNE000001FM8 | - | 06/09/2025 | PROVISION OF GUARANTEE FOR LOANS OF A COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 12500 | 0 | FOR |
12500 |
FOR |
1 |
S000085113 | - |
| ZHONGJIN GOLD CO LTD | Y9890R107 | CNE000001FM8 | - | 06/09/2025 | PROVISION OF GUARANTEE FOR LOANS OF ANOTHER COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 12500 | 0 | FOR |
12500 |
FOR |
1 |
S000085113 | - |
| ZHONGJIN GOLD CO LTD | Y9890R107 | CNE000001FM8 | - | 06/09/2025 | CHANGE OF YAO LAN, NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 12500 | 0 | FOR |
12500 |
FOR |
1 |
S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/19/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Approve Director Performance Evaluation Report | ISSUER | 118500 | 0 | FOR |
118500 |
FOR |
1 |
S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/19/2025 | 2024 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Approve Director Performance Evaluation Report | ISSUER | 118500 | 0 | FOR |
118500 |
FOR |
1 |
S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/19/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Receive/Approve Special Report | ISSUER | 118500 | 0 | FOR |
118500 |
FOR |
1 |
S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/19/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 118500 | 0 | FOR |
118500 |
FOR |
1 |
S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/19/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 118500 | 0 | FOR |
118500 |
FOR |
1 |
S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/19/2025 | 2024 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 | 118500 | 0 | FOR |
118500 |
FOR |
1 |
S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/19/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 118500 | 0 | FOR |
118500 |
FOR |
1 |
S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/19/2025 | 2024 REMUNERATION PAYMENT PLAN FOR EXECUTIVE DIRECTORS AND CHAIRMAN OF THE SUPERVISORY COMMITTEE | COMPENSATION |
- | ISSUER | 118500 | 0 | FOR |
118500 |
FOR |
1 |
S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/19/2025 | CHANGE OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 118500 | 0 | FOR |
118500 |
FOR |
1 |
S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/19/2025 | 2025 GUARANTEE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 118500 | 0 | FOR |
118500 |
FOR |
1 |
S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/19/2025 | LAUNCHING FUTURES AND DERIVATIVES TRADING BUSINESS BY SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 118500 | 0 | FOR |
118500 |
FOR |
1 |
S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/19/2025 | REPORT ON THE USE OF PREVIOUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 118500 | 0 | FOR |
118500 |
FOR |
1 |
S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/19/2025 | GENERAL AUTHORIZATION FOR THE ISSUANCE OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 118500 | 0 | FOR |
118500 |
FOR |
1 |
S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/19/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING A-SHARE AND (OR) H-SHARE ADDITIONAL OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 118500 | 0 | AGAINST |
118500 |
AGAINST |
1 |
S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/19/2025 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 118500 | 0 | FOR |
118500 |
FOR |
1 |
S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/19/2025 | EXTENSION OF THE VALID PERIOD OF THE AUTHORIZATION FOR THE ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 118500 | 0 | FOR |
118500 |
FOR |
1 |
S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/19/2025 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 15 AND 16 UNDER THE AGM AND RESOLUTION NUMBERS 1, 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 | 118500 | 0 | 1 |
S000085113 | - | |||
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/19/2025 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 118500 | 0 | FOR |
118500 |
FOR |
1 |
S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/19/2025 | EXTENSION OF THE VALID PERIOD OF THE AUTHORIZATION FOR THE ISSUANCE OF A-SHARE CONVERTIBLE CORPORATE BONDS TO NON-SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 118500 | 0 | FOR |
118500 |
FOR |
1 |
S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 05/19/2025 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 15 AND 16 UNDER THE AGM AND RESOLUTION NUMBERS 1, 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 | 118500 | 0 | 1 |
S000085113 | - | |||
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/26/2025 | PROVISION OF GUARANTEED QUOTA ONLY FOR H-SHARE HOLDERS REGARDING THE SPIN-OFF AND LISTING OF THE SUBSIDIARY ON THE STOCK EXCHANGE OF HONG KONG | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 121600 | 0 | FOR |
121600 |
FOR |
1 |
S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/26/2025 | 16 JUN 2025: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 11 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 | 121600 | 0 | 1 |
S000085113 | - | |||
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/26/2025 | 16 JUN 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM EGM TO CLS 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 | 121600 | 0 | 1 |
S000085113 | - | |||
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/26/2025 | THE SPIN-OFF AND LISTING OF A SUBSIDIARY ON THE STOCK EXCHANGE OF HONG KONG IS IN COMPLIANCE WITH RELEVANT LAWS AND REGULATIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 121600 | 0 | FOR |
121600 |
FOR |
1 |
S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/26/2025 | PLAN FOR THE SPIN-OFF AND LISTING OF THE SUBSIDIARY ON THE STOCK EXCHANGE OF HONG KONG | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 121600 | 0 | FOR |
121600 |
FOR |
1 |
S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/26/2025 | PREPLAN FOR THE SPIN-OFF AND LISTING OF THE SUBSIDIARY ON THE STOCK EXCHANGE OF HONG KONG | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 121600 | 0 | FOR |
121600 |
FOR |
1 |
S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/26/2025 | THE SPIN-OFF LISTING OF THE SUBSIDIARY IS IN COMPLIANCE WITH THE LISTED COMPANIES SPIN-OFF RULES (TRIAL) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 121600 | 0 | FOR |
121600 |
FOR |
1 |
S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/26/2025 | PURPOSE, COMMERCIAL REASONABILITY, NECESSITY AND FEASIBILITY ANALYSIS OF THE SPIN-OFF | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 121600 | 0 | FOR |
121600 |
FOR |
1 |
S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/26/2025 | MAINTAINING THE COMPANY'S INDEPENDENCE AND SUSTAINABLE PROFITABILITY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 121600 | 0 | FOR |
121600 |
FOR |
1 |
S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/26/2025 | THE SUBSIDIARY IS CAPABLE OF CONDUCTING LAW-BASED OPERATION | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 121600 | 0 | FOR |
121600 |
FOR |
1 |
S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/26/2025 | THE SPIN-OFF AND LISTING OF THE SUBSIDIARY ON THE STOCK EXCHANGE OF HONG KONG IS FOR THE LEGITIMATE RIGHTS AND INTEREST OF SHAREHOLDERS AND CREDITORS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 121600 | 0 | FOR |
121600 |
FOR |
1 |
S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/26/2025 | 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 | 121600 | 0 | FOR |
121600 |
FOR |
1 |
S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/26/2025 | AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SPIN-OFF LISTING | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 121600 | 0 | FOR |
121600 |
FOR |
1 |
S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/26/2025 | PROVISION OF GUARANTEED QUOTA ONLY FOR H-SHARE HOLDERS REGARDING THE SPIN-OFF AND LISTING OF THE SUBSIDIARY ON THE STOCK EXCHANGE OF HONG KONG | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 121600 | 0 | FOR |
121600 |
FOR |
1 |
S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/26/2025 | 2025 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 121600 | 0 | AGAINST |
121600 |
AGAINST |
1 |
S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/26/2025 | MANAGEMENT MEASURES FOR THE 2025 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 121600 | 0 | AGAINST |
121600 |
AGAINST |
1 |
S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/26/2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 121600 | 0 | AGAINST |
121600 |
AGAINST |
1 |
S000085113 | - |
| ZIJIN MINING GROUP CO LTD | Y9892H115 | CNE100000B24 | - | 06/26/2025 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 11 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 | 121600 | 0 | 1 |
S000085113 | - | |||
| ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | Y1293Y102 | CNE000001527 | - | 10/09/2024 | TERMINATION OF THE SPIN-OFF LISTING OF A SUBSIDIARY BY RESTRUCTURING | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 106500 | 0 | FOR |
106500 |
FOR |
1 |
S000085113 | - |
| ZOOMLION HEAVY INDUSTRY SCIENCE AND TECHNOLOGY CO | Y1293Y102 | CNE000001527 | - | 10/09/2024 | AUTHORIZATION TO THE BOARD AND AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE TERMINATION OF MAJOR ASSETS RESTRUCTURING | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 106500 | 0 | FOR |
106500 |
FOR |
1 |
S000085113 | - |
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/06/2025 | Election of Director to serve for the ensuing year or until their successors are duly elected and qualified: M. Lauren Brlas | DIRECTOR ELECTIONS |
- | ISSUER | 24340 | 0 | FOR |
24340 |
FOR |
1 |
S000061165 | - |
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/06/2025 | Election of Director to serve for the ensuing year or until their successors are duly elected and qualified: Ralf H. Cramer | DIRECTOR ELECTIONS |
- | ISSUER | 24340 | 0 | FOR |
24340 |
FOR |
1 |
S000061165 | - |
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/06/2025 | Election of Director to serve for the ensuing year or until their successors are duly elected and qualified: J. Kent Masters, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 24340 | 0 | FOR |
24340 |
FOR |
1 |
S000061165 | - |
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/06/2025 | Election of Director to serve for the ensuing year or until their successors are duly elected and qualified: Glenda J. Minor | DIRECTOR ELECTIONS |
- | ISSUER | 24340 | 0 | FOR |
24340 |
FOR |
1 |
S000061165 | - |
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/06/2025 | Election of Director to serve for the ensuing year or until their successors are duly elected and qualified: James J. O'Brien | DIRECTOR ELECTIONS |
- | ISSUER | 24340 | 0 | AGAINST |
24340 |
AGAINST |
1 |
S000061165 | - |
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/06/2025 | Election of Director to serve for the ensuing year or until their successors are duly elected and qualified: Diarmuid B. O'Connell | DIRECTOR ELECTIONS |
- | ISSUER | 24340 | 0 | FOR |
24340 |
FOR |
1 |
S000061165 | - |
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/06/2025 | Election of Director to serve for the ensuing year or until their successors are duly elected and qualified: Dean L. Seavers | DIRECTOR ELECTIONS |
- | ISSUER | 24340 | 0 | FOR |
24340 |
FOR |
1 |
S000061165 | - |
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/06/2025 | Election of Director to serve for the ensuing year or until their successors are duly elected and qualified: Gerald A. Steiner | DIRECTOR ELECTIONS |
- | ISSUER | 24340 | 0 | AGAINST |
24340 |
AGAINST |
1 |
S000061165 | - |
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/06/2025 | Election of Director to serve for the ensuing year or until their successors are duly elected and qualified: Holly A. Van Deursen | DIRECTOR ELECTIONS |
- | ISSUER | 24340 | 0 | FOR |
24340 |
FOR |
1 |
S000061165 | - |
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/06/2025 | Election of Director to serve for the ensuing year or until their successors are duly elected and qualified: Alejandro D. Wolff | DIRECTOR ELECTIONS |
- | ISSUER | 24340 | 0 | AGAINST |
24340 |
AGAINST |
1 |
S000061165 | - |
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/06/2025 | Advisory vote to approve the compensation of our named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 24340 | 0 | FOR |
24340 |
FOR |
1 |
S000061165 | - |
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/06/2025 | Ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 24340 | 0 | AGAINST |
24340 |
AGAINST |
1 |
S000061165 | - |
| ALBEMARLE CORPORATION | 012653101 | US0126531013 | - | 05/06/2025 | Shareholder proposal regarding simple majority vote. | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | SECURITY HOLDER | 24340 | 0 | FOR |
24340 |
AGAINST |
1 |
S000061165 | - |
| ARCADIUM LITHIUM PLC | G0508H110 | JE00BM9HZ112 | - | 12/23/2024 | To approve the Scheme of Arrangement in its original form or with or subject to any modification(s), addition(s) or condition(s) approved or imposed by the Royal Court of Jersey. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 546808 | 0 | FOR |
546808 |
FOR |
1 |
S000061165 | - |
| ARCADIUM LITHIUM PLC | G0508H201 | - | - | 12/23/2024 | Ordinary Resolution to approve, on a non-binding, advisory basis, specified golden parachute compensatory arrangements between Arcadium Lithium plc and its named executive officers relating to the Transaction. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 546808 | 0 | FOR |
546808 |
FOR |
1 |
S000061165 | - |
| ARCADIUM LITHIUM PLC | G0508H201 | - | - | 12/23/2024 | Special Resolution to authorize the directors of Arcadium Lithium plc to take all such actions as they consider necessary or appropriate for carrying the Scheme of Arrangement into effect and to amend the articles of association of Arcadium Lithium plc so that any Company Shares that are issued on or after the Voting Record Time (as defined in the Scheme of Arrangement) to persons other than Rio Tinto BM Subsidiary Limited or its nominees will either be subject to the terms of ...(due to space limits, see proxy material for full proposal). | CORPORATE GOVERNANCE |
- | ISSUER | 546808 | 0 | FOR |
546808 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 08/07/2024 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 834200 | 0 | FOR |
834200 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 08/07/2024 | ELECTION OF SUPERVISORS | AUDIT-RELATED |
- | ISSUER | 834200 | 0 | AGAINST |
834200 |
AGAINST |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 08/07/2024 | EXTENSION OF THE PERFORMANCE PERIOD OF COMMITMENTS ON AVOIDANCE OF HORIZONTAL COMPETITION BY A COMPANY | OTHER |
Company Specific Organization Related | ISSUER | 834200 | 0 | FOR |
834200 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 09/18/2024 | CONNECTED TRANSACTIONS REGARDING CAPITAL INCREASE IN A SUBSIDIARY BY SHAREHOLDERS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 917300 | 0 | FOR |
917300 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 09/18/2024 | CAPITAL INCREASE AND SHARE EXPANSION IN A SUBSIDIARY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 917300 | 0 | FOR |
917300 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 11/29/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 778700 | 0 | FOR |
778700 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 11/29/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 778700 | 0 | FOR |
778700 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 11/29/2024 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 778700 | 0 | FOR |
778700 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 11/29/2024 | REAPPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 778700 | 0 | FOR |
778700 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 11/29/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 5.1 THROUGH 5.5 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 | 778700 | 0 | 1 |
S000061165 | - | |||
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 11/29/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: DAI KANGWEI | DIRECTOR ELECTIONS |
- | ISSUER | 778700 | 0 | FOR |
778700 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 11/29/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: GU XIN | DIRECTOR ELECTIONS |
- | ISSUER | 778700 | 0 | AGAINST |
778700 |
AGAINST |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 11/29/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHANG GUOFU | DIRECTOR ELECTIONS |
- | ISSUER | 778700 | 0 | FOR |
778700 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 11/29/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: LENG YAN | DIRECTOR ELECTIONS |
- | ISSUER | 778700 | 0 | FOR |
778700 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 11/29/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: HU YONG | DIRECTOR ELECTIONS |
- | ISSUER | 778700 | 0 | FOR |
778700 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 11/29/2024 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 6.1 THROUGH 6.3 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 | 778700 | 0 | 1 |
S000061165 | - | |||
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 11/29/2024 | ELECTION OF INDEPENDENT DIRECTOR: ZHENG JIANMING | DIRECTOR ELECTIONS |
- | ISSUER | 778700 | 0 | FOR |
778700 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 11/29/2024 | ELECTION OF INDEPENDENT DIRECTOR: CHENG BO | DIRECTOR ELECTIONS |
- | ISSUER | 778700 | 0 | FOR |
778700 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 11/29/2024 | ELECTION OF INDEPENDENT DIRECTOR: MA JING | DIRECTOR ELECTIONS |
- | ISSUER | 778700 | 0 | FOR |
778700 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 11/29/2024 | 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 | 778700 | 0 | 1 |
S000061165 | - | |||
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 11/29/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: CHEN QINGBO | AUDIT-RELATED |
- | ISSUER | 778700 | 0 | FOR |
778700 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 11/29/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: WANG XUEQUAN | AUDIT-RELATED |
- | ISSUER | 778700 | 0 | AGAINST |
778700 |
AGAINST |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 11/29/2024 | ELECTION OF NON-EMPLOYEE SUPERVISOR: JIANG YAN | AUDIT-RELATED |
- | ISSUER | 778700 | 0 | AGAINST |
778700 |
AGAINST |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 12/27/2024 | 2025 ESTIMATED QUOTA OF CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 721800 | 0 | FOR |
721800 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 12/27/2024 | CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 721800 | 0 | FOR |
721800 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 04/03/2025 | SETTLEMENT AND CHANGE OF SOME PROJECTS FINANCED WITH RAISED FUNDS, AND ADJUSTMENT OF THE INVESTMENT AMOUNT OF SOME PROJECTS | CAPITAL STRUCTURE |
- | ISSUER | 724300 | 0 | FOR |
724300 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 04/03/2025 | ELECTION OF DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 724300 | 0 | FOR |
724300 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 04/03/2025 | CONNECTED TRANSACTIONS REGARDING THE FINANCIAL SERVICE FRAMEWORK AGREEMENT TO BE SIGNED | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 724300 | 0 | FOR |
724300 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/30/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 700300 | 0 | FOR |
700300 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/30/2025 | 2024 ANNUAL ACCOUNTS PLAN | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 700300 | 0 | FOR |
700300 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/30/2025 | UNRECOVERED LOSSES ACCOUNT FOR ONE THIRD OF THE PAID-IN CAPITAL | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 700300 | 0 | FOR |
700300 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/30/2025 | 2024 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 | 700300 | 0 | FOR |
700300 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/30/2025 | 2024 INTERNAL CONTROL EVALUATION REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 700300 | 0 | FOR |
700300 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/30/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 700300 | 0 | FOR |
700300 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/30/2025 | 2024 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 700300 | 0 | FOR |
700300 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/30/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 700300 | 0 | FOR |
700300 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/30/2025 | THE COMPANY'S ELIGIBILITY FOR SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 700300 | 0 | AGAINST |
700300 |
AGAINST |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/30/2025 | PLAN FOR THE SHARE OFFERING TO SPECIFIC PARTIES: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 700300 | 0 | AGAINST |
700300 |
AGAINST |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/30/2025 | PLAN FOR THE SHARE OFFERING TO SPECIFIC PARTIES: METHOD AND DATE OF ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 700300 | 0 | AGAINST |
700300 |
AGAINST |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/30/2025 | PLAN FOR THE SHARE OFFERING TO SPECIFIC PARTIES: ISSUING TARGETS AND SUBSCRIPTION METHOD | CAPITAL STRUCTURE |
- | ISSUER | 700300 | 0 | AGAINST |
700300 |
AGAINST |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/30/2025 | PLAN FOR THE SHARE OFFERING TO SPECIFIC PARTIES: PRICING BASE DATE, PRICING PRINCIPLES AND ISSUE PRICE | CAPITAL STRUCTURE |
- | ISSUER | 700300 | 0 | AGAINST |
700300 |
AGAINST |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/30/2025 | PLAN FOR THE SHARE OFFERING TO SPECIFIC PARTIES: ISSUING VOLUME | CAPITAL STRUCTURE |
- | ISSUER | 700300 | 0 | AGAINST |
700300 |
AGAINST |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/30/2025 | PLAN FOR THE SHARE OFFERING TO SPECIFIC PARTIES: LOCKUP PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 700300 | 0 | AGAINST |
700300 |
AGAINST |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/30/2025 | PLAN FOR THE SHARE OFFERING TO SPECIFIC PARTIES: AMOUNT AND PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 700300 | 0 | AGAINST |
700300 |
AGAINST |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/30/2025 | PLAN FOR THE SHARE OFFERING TO SPECIFIC PARTIES: LISTING PLACE | CAPITAL STRUCTURE |
- | ISSUER | 700300 | 0 | AGAINST |
700300 |
AGAINST |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/30/2025 | PLAN FOR THE SHARE OFFERING TO SPECIFIC PARTIES: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 700300 | 0 | AGAINST |
700300 |
AGAINST |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/30/2025 | PLAN FOR THE SHARE OFFERING TO SPECIFIC PARTIES: VALID PERIOD OF THE RESOLUTION ON THE SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 700300 | 0 | AGAINST |
700300 |
AGAINST |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/30/2025 | PREPLAN FOR THE SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 700300 | 0 | AGAINST |
700300 |
AGAINST |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/30/2025 | DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 700300 | 0 | AGAINST |
700300 |
AGAINST |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/30/2025 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 700300 | 0 | AGAINST |
700300 |
AGAINST |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/30/2025 | CONNECTED TRANSACTIONS INVOLVED IN THE SHARE OFFERING TO SPECIFIC PARTIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 700300 | 0 | AGAINST |
700300 |
AGAINST |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/30/2025 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH A COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 700300 | 0 | AGAINST |
700300 |
AGAINST |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/30/2025 | CONDITIONAL SHARE SUBSCRIPTION AGREEMENT TO BE SIGNED WITH ANOTHER COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 700300 | 0 | AGAINST |
700300 |
AGAINST |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/30/2025 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 | CAPITAL STRUCTURE |
- | ISSUER | 700300 | 0 | FOR |
700300 |
FOR |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/30/2025 | DILUTED IMMEDIATE RETURN AFTER THE SHARE OFFERING TO SPECIFIC PARTIES AND FILLING MEASURES | CAPITAL STRUCTURE |
- | ISSUER | 700300 | 0 | AGAINST |
700300 |
AGAINST |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/30/2025 | COMMITMENTS OF CONTROLLING SHAREHOLDERS, DIRECTORS AND SENIOR MANAGEMENT TO ENSURE THE IMPLEMENTATION OF MEASURES FOR DILUTED IMMEDIATE RETURN AFTER THE SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 700300 | 0 | AGAINST |
700300 |
AGAINST |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/30/2025 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 700300 | 0 | AGAINST |
700300 |
AGAINST |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/30/2025 | EXEMPTION OF SUBSCRIBERS FROM THE TENDER OFFER OBLIGATION | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 700300 | 0 | AGAINST |
700300 |
AGAINST |
1 |
S000061165 | - |
| BAIC BLUEPARK NEW ENERGY TECHNOLOGY CO., LTD. | Y1306F108 | CNE000000LP1 | - | 05/30/2025 | REPORT ON THE USE OF PREVIOUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 700300 | 0 | FOR |
700300 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 09/12/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 216301 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 | 72200 | 0 | 1 |
S000061165 | - | |||
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 09/12/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 72200 | 0 | FOR |
72200 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 09/12/2024 | AMENDMENTS TO THE CASH DIVIDEND DISTRIBUTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 72200 | 0 | FOR |
72200 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 09/12/2024 | AMENDMENTS TO THE MANAGEMENT SYSTEM ON WEALTH MANAGEMENT BUSINESS | CORPORATE GOVERNANCE |
- | ISSUER | 72200 | 0 | FOR |
72200 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 09/12/2024 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 72200 | 0 | FOR |
72200 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 09/12/2024 | AMENDMENTS TO THE FINANCING AND EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 72200 | 0 | FOR |
72200 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 09/12/2024 | REMUNERATION FOR INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 72200 | 0 | FOR |
72200 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 09/12/2024 | REPORT ON THE USE OF PREVIOUS RAISED FUNDS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 72200 | 0 | FOR |
72200 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 09/12/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 (REVISED) | CAPITAL STRUCTURE |
- | ISSUER | 72200 | 0 | FOR |
72200 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 09/12/2024 | 2021, 2022 AND 2023 AUDIT REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 72200 | 0 | FOR |
72200 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 09/12/2024 | 2024 SHAREHOLDING INCREASE PLAN (DRAFT) FOR THE MANAGEMENT TEAM AND KEY EMPLOYEES AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 72200 | 0 | AGAINST |
72200 |
AGAINST |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 09/12/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 SHAREHOLDING INCREASE PLAN FOR THE MANAGEMENT TEAM AND KEY EMPLOYEES | COMPENSATION |
- | ISSUER | 72200 | 0 | AGAINST |
72200 |
AGAINST |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 12/25/2024 | REMUNERATION MANAGEMENT SYSTEM FOR DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 66600 | 0 | FOR |
66600 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 12/25/2024 | APPOINTMENT OF 2024 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 66600 | 0 | FOR |
66600 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 12/25/2024 | REPORT ON THE USE OF PREVIOUS RAISED FUNDS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 66600 | 0 | FOR |
66600 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 01/23/2025 | SETTLEMENT OF PROJECTS FINANCED WITH RAISED FUNDS FROM THE 2021 SHARE OFFERING TO SPECIFIC PARTIES AND INVESTMENT IN NEW PROJECTS WITH THE SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 65600 | 0 | FOR |
65600 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 03/12/2025 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE 2024 SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 61600 | 0 | AGAINST |
61600 |
AGAINST |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 03/12/2025 | EXTENSION OF THE VALID PERIOD OF THE FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 61600 | 0 | AGAINST |
61600 |
AGAINST |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 05/09/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 297535 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 10. 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 | 62700 | 0 | 1 |
S000061165 | - | |||
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 05/09/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 62700 | 0 | FOR |
62700 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 05/09/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 62700 | 0 | FOR |
62700 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 05/09/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 62700 | 0 | FOR |
62700 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 05/09/2025 | 2024 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 | 62700 | 0 | FOR |
62700 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 05/09/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 62700 | 0 | FOR |
62700 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 05/09/2025 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 62700 | 0 | FOR |
62700 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 05/09/2025 | 2024 CONTINUING CONNECTED TRANSACTIONS AND 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 62700 | 0 | FOR |
62700 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 05/09/2025 | 2024 REMUNERATION AND ALLOWANCE FOR NON-INDEPENDENT DIRECTORS AND SUPERVISORS | COMPENSATION |
- | ISSUER | 62700 | 0 | FOR |
62700 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 05/09/2025 | CASH MANAGEMENT WITH IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 62700 | 0 | FOR |
62700 |
FOR |
1 |
S000061165 | - |
| BEIJING EASPRING MATERIAL TECHNOLOGY CO LTD | Y0772S107 | CNE100000NN1 | - | 05/09/2025 | ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 62700 | 0 | FOR |
62700 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 11/05/2024 | 2024 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 80900 | 0 | FOR |
80900 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 11/05/2024 | MANAGEMENT MEASURES FOR THE 2024 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 80900 | 0 | FOR |
80900 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 11/05/2024 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE 2024 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 80900 | 0 | FOR |
80900 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 11/05/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 80900 | 0 | FOR |
80900 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/15/2025 | 2025 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 55400 | 0 | FOR |
55400 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/15/2025 | MANAGEMENT MEASURES FOR THE 2025 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 55400 | 0 | FOR |
55400 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 04/15/2025 | FULL AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 55400 | 0 | FOR |
55400 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 54400 | 0 | FOR |
54400 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 54400 | 0 | FOR |
54400 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2025 | 2024 AUDITED FINANCIAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 54400 | 0 | FOR |
54400 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 54400 | 0 | FOR |
54400 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY39.74000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):8.000000 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):12.000000 | CAPITAL STRUCTURE |
- | ISSUER | 54400 | 0 | FOR |
54400 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 54400 | 0 | FOR |
54400 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2025 | APPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 54400 | 0 | FOR |
54400 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2025 | GUARANTEE FOR CONTROLLED SUBSIDIARIES, MUTUAL GUARANTEE AMONG CONTROLLED SUBSIDIARIES, AND GUARANTEE FOR A JOINT STOCK COMPANY PROVIDED BY THE COMPANY OR ITS CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 54400 | 0 | AGAINST |
54400 |
AGAINST |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 54400 | 0 | FOR |
54400 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2025 | GENERAL AUTHORIZATION TO THE BOARD OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 54400 | 0 | AGAINST |
54400 |
AGAINST |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2025 | GENERAL AUTHORIZATION TO THE BOARD OF A COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 54400 | 0 | AGAINST |
54400 |
AGAINST |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2025 | FORMULATION OF THE REMUNERATION MANAGEMENT SYSTEMS FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 54400 | 0 | FOR |
54400 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE ISSUANCE OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 54400 | 0 | FOR |
54400 |
FOR |
1 |
S000061165 | - |
| BYD COMPANY LTD | Y1023R120 | CNE100001526 | - | 06/06/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 54400 | 0 | FOR |
54400 |
FOR |
1 |
S000061165 | - |
| CHARGEPOINT HOLDINGS, INC. | 15961R105 | US15961R1059 | - | 07/09/2024 | DIRECTOR: Roxanne Bowman | DIRECTOR ELECTIONS |
- | ISSUER | 25977 | 233784 | ABSTAIN |
25977 |
AGAINST |
1 |
S000061165 | - |
| CHARGEPOINT HOLDINGS, INC. | 15961R105 | US15961R1059 | - | 07/09/2024 | DIRECTOR: Axel Harries | DIRECTOR ELECTIONS |
- | ISSUER | 25977 | 233784 | FOR |
25977 |
FOR |
1 |
S000061165 | - |
| CHARGEPOINT HOLDINGS, INC. | 15961R105 | US15961R1059 | - | 07/09/2024 | DIRECTOR: Mark Leschly | DIRECTOR ELECTIONS |
- | ISSUER | 25977 | 233784 | ABSTAIN |
25977 |
AGAINST |
1 |
S000061165 | - |
| CHARGEPOINT HOLDINGS, INC. | 15961R105 | US15961R1059 | - | 07/09/2024 | DIRECTOR: Ekta Singh-Bushell | DIRECTOR ELECTIONS |
- | ISSUER | 25977 | 233784 | FOR |
25977 |
FOR |
1 |
S000061165 | - |
| CHARGEPOINT HOLDINGS, INC. | 15961R105 | US15961R1059 | - | 07/09/2024 | The ratification of the appointment of PricewaterhouseCoopers LLP as our independent registered public accounting firm for our fiscal year ending January 31, 2025. | AUDIT-RELATED |
- | ISSUER | 25977 | 233784 | FOR |
25977 |
FOR |
1 |
S000061165 | - |
| CHARGEPOINT HOLDINGS, INC. | 15961R105 | US15961R1059 | - | 07/09/2024 | The advisory approval of the compensation of our named executive officers ("Say-on-Pay"). | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 25977 | 233784 | AGAINST |
25977 |
AGAINST |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 09/09/2024 | APPLICATION FOR H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE |
- | ISSUER | 128800 | 0 | AGAINST |
128800 |
AGAINST |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 09/09/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: LISTING PLACE | CAPITAL STRUCTURE |
- | ISSUER | 128800 | 0 | AGAINST |
128800 |
AGAINST |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 09/09/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 128800 | 0 | AGAINST |
128800 |
AGAINST |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 09/09/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD AND DATE | CAPITAL STRUCTURE |
- | ISSUER | 128800 | 0 | AGAINST |
128800 |
AGAINST |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 09/09/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 128800 | 0 | AGAINST |
128800 |
AGAINST |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 09/09/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE | CAPITAL STRUCTURE |
- | ISSUER | 128800 | 0 | AGAINST |
128800 |
AGAINST |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 09/09/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 128800 | 0 | AGAINST |
128800 |
AGAINST |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 09/09/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS | CAPITAL STRUCTURE |
- | ISSUER | 128800 | 0 | AGAINST |
128800 |
AGAINST |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 09/09/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: ISSUING PRINCIPLES | CAPITAL STRUCTURE |
- | ISSUER | 128800 | 0 | AGAINST |
128800 |
AGAINST |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 09/09/2024 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE MAIN BOARD OF THE STOCK EXCHANGE OF HONG KONG: VALID PERIOD OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 128800 | 0 | AGAINST |
128800 |
AGAINST |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 09/09/2024 | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS | CORPORATE GOVERNANCE |
- | ISSUER | 128800 | 0 | AGAINST |
128800 |
AGAINST |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 09/09/2024 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE |
- | ISSUER | 128800 | 0 | AGAINST |
128800 |
AGAINST |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 09/09/2024 | PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 128800 | 0 | AGAINST |
128800 |
AGAINST |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 09/09/2024 | REPORT ON THE USE OF PREVIOUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 128800 | 0 | FOR |
128800 |
FOR |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 09/09/2024 | PLAN FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 128800 | 0 | AGAINST |
128800 |
AGAINST |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 09/09/2024 | BY-ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 128800 | 0 | FOR |
128800 |
FOR |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 09/09/2024 | DETERMINATION OF THE ROLE OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 128800 | 0 | FOR |
128800 |
FOR |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 09/09/2024 | PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 128800 | 0 | ABSTAIN |
128800 |
AGAINST |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 09/09/2024 | FORMULATION OF THE ARTICLES OF ASSOCIATION (DRAFT) APPLICABLE AFTER THE H-SHARE LISTING AND THE RELEVANT RULES OF PROCEDURES (DRAFT) | CORPORATE GOVERNANCE |
- | ISSUER | 128800 | 0 | FOR |
128800 |
FOR |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 09/09/2024 | AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 128800 | 0 | FOR |
128800 |
FOR |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 09/09/2024 | AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 128800 | 0 | FOR |
128800 |
FOR |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 09/09/2024 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | AUDIT-RELATED |
- | ISSUER | 128800 | 0 | FOR |
128800 |
FOR |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 09/09/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS AND ADJUSTMENT OF THE REPURCHASE PRICE | CAPITAL STRUCTURE |
- | ISSUER | 128800 | 0 | FOR |
128800 |
FOR |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 09/09/2024 | TERMINATION OF IMPLEMENTATION OF THE REMAINING FIRST GRANTED RESTRICTED STOCKS UNDER THE 2ND PHASE RESTRICTED STOCK INCENTIVE PLAN, ADJUSTMENT OF THE REPURCHASE PRICE AND REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 128800 | 0 | FOR |
128800 |
FOR |
1 |
S000061165 | - |
| CHENGXIN LITHIUM GROUP CO., LTD. | Y2931D104 | CNE100000BN6 | - | 09/09/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 128800 | 0 | FOR |
128800 |
FOR |
1 |
S000061165 | - |
| CHINA BAOAN GROUP CO LTD | Y1394W104 | CNE000000222 | - | 12/16/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG XU | DIRECTOR ELECTIONS |
- | ISSUER | 330007 | 0 | FOR |
330007 |
FOR |
1 |
S000061165 | - |
| CHINA BAOAN GROUP CO LTD | Y1394W104 | CNE000000222 | - | 12/16/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZENG GUANGSHENG | DIRECTOR ELECTIONS |
- | ISSUER | 330007 | 0 | FOR |
330007 |
FOR |
1 |
S000061165 | - |
| CHINA BAOAN GROUP CO LTD | Y1394W104 | CNE000000222 | - | 12/16/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN WENCHANG | DIRECTOR ELECTIONS |
- | ISSUER | 330007 | 0 | FOR |
330007 |
FOR |
1 |
S000061165 | - |
| CHINA BAOAN GROUP CO LTD | Y1394W104 | CNE000000222 | - | 12/16/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: XU BIAO | DIRECTOR ELECTIONS |
- | ISSUER | 330007 | 0 | FOR |
330007 |
FOR |
1 |
S000061165 | - |
| CHINA BAOAN GROUP CO LTD | Y1394W104 | CNE000000222 | - | 12/16/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: SUN XUEDONG | DIRECTOR ELECTIONS |
- | ISSUER | 330007 | 0 | FOR |
330007 |
FOR |
1 |
S000061165 | - |
| CHINA BAOAN GROUP CO LTD | Y1394W104 | CNE000000222 | - | 12/16/2024 | ELECTION OF NON-INDEPENDENT DIRECTOR: SHAN HUI | DIRECTOR ELECTIONS |
- | ISSUER | 330007 | 0 | FOR |
330007 |
FOR |
1 |
S000061165 | - |
| CHINA BAOAN GROUP CO LTD | Y1394W104 | CNE000000222 | - | 12/16/2024 | ELECTION OF SUPERVISOR: JU TONGXIN | AUDIT-RELATED |
- | ISSUER | 330007 | 0 | FOR |
330007 |
FOR |
1 |
S000061165 | - |
| CHINA BAOAN GROUP CO LTD | Y1394W104 | CNE000000222 | - | 12/16/2024 | ELECTION OF SUPERVISOR: ZHAO LIN | AUDIT-RELATED |
- | ISSUER | 330007 | 0 | AGAINST |
330007 |
AGAINST |
1 |
S000061165 | - |
| CHINA BAOAN GROUP CO LTD | Y1394W104 | CNE000000222 | - | 12/16/2024 | 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 | 330007 | 0 | 1 |
S000061165 | - | |||
| CHINA BAOAN GROUP CO LTD | Y1394W104 | CNE000000222 | - | 12/16/2024 | ELECTION OF INDEPENDENT DIRECTOR: JI JIANGHUA | DIRECTOR ELECTIONS |
- | ISSUER | 330007 | 0 | FOR |
330007 |
FOR |
1 |
S000061165 | - |
| CHINA BAOAN GROUP CO LTD | Y1394W104 | CNE000000222 | - | 12/16/2024 | ELECTION OF INDEPENDENT DIRECTOR: KONG XIAOWEN | DIRECTOR ELECTIONS |
- | ISSUER | 330007 | 0 | FOR |
330007 |
FOR |
1 |
S000061165 | - |
| CHINA BAOAN GROUP CO LTD | Y1394W104 | CNE000000222 | - | 12/16/2024 | ELECTION OF INDEPENDENT DIRECTOR: LIU JINSHAN | DIRECTOR ELECTIONS |
- | ISSUER | 330007 | 0 | FOR |
330007 |
FOR |
1 |
S000061165 | - |
| CHINA BAOAN GROUP CO LTD | Y1394W104 | CNE000000222 | - | 06/30/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 345307 | 0 | FOR |
345307 |
FOR |
1 |
S000061165 | - |
| CHINA BAOAN GROUP CO LTD | Y1394W104 | CNE000000222 | - | 06/30/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 345307 | 0 | FOR |
345307 |
FOR |
1 |
S000061165 | - |
| CHINA BAOAN GROUP CO LTD | Y1394W104 | CNE000000222 | - | 06/30/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 345307 | 0 | FOR |
345307 |
FOR |
1 |
S000061165 | - |
| CHINA BAOAN GROUP CO LTD | Y1394W104 | CNE000000222 | - | 06/30/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 345307 | 0 | FOR |
345307 |
FOR |
1 |
S000061165 | - |
| CHINA BAOAN GROUP CO LTD | Y1394W104 | CNE000000222 | - | 06/30/2025 | 2024 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 | 345307 | 0 | FOR |
345307 |
FOR |
1 |
S000061165 | - |
| CHINA BAOAN GROUP CO LTD | Y1394W104 | CNE000000222 | - | 06/30/2025 | ESTIMATED GUARANTEE QUOTA OF SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 345307 | 0 | AGAINST |
345307 |
AGAINST |
1 |
S000061165 | - |
| CHINA BAOAN GROUP CO LTD | Y1394W104 | CNE000000222 | - | 06/30/2025 | ALLOWANCE FOR DIRECTORS AND SUPERVISORS | COMPENSATION |
- | ISSUER | 345307 | 0 | FOR |
345307 |
FOR |
1 |
S000061165 | - |
| CHINA BAOAN GROUP CO LTD | Y1394W104 | CNE000000222 | - | 06/30/2025 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 345307 | 0 | FOR |
345307 |
FOR |
1 |
S000061165 | - |
| CHINA BAOAN GROUP CO LTD | Y1394W104 | CNE000000222 | - | 06/30/2025 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 345307 | 0 | FOR |
345307 |
FOR |
1 |
S000061165 | - |
| CHINA BAOAN GROUP CO LTD | Y1394W104 | CNE000000222 | - | 06/30/2025 | CHANGE OF DIRECTORS AND ADJUSTMENT OF MEMBERS OF THE SPECIAL COMMITTEES OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 345307 | 0 | FOR |
345307 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 12/10/2024 | THE AGREEMENT ON CONTINUING CONNECTED TRANSACTIONS TO BE SIGNED BETWEEN A WHOLLY-OWNED SUBSIDIARY AND A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1485700 | 0 | FOR |
1485700 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 12/10/2024 | THE AGREEMENT ON CONTINUING CONNECTED TRANSACTIONS TO BE SIGNED WITH RELATED SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1485700 | 0 | FOR |
1485700 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 12/10/2024 | CANCELLATION OF SOME REPURCHASED SHARES AND DECREASE OF THE COMPANY'S REGISTERED CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 1485700 | 0 | FOR |
1485700 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 12/10/2024 | ADJUSTMENT OF THE COMPANY'S REGISTERED CAPITAL AND TYPE OF BUSINESS ENTITY AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 1485700 | 0 | FOR |
1485700 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 12/10/2024 | 25 NOV 2024: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 3,4 UNDER THE EGM AND RESOLUTION NUMBERS 1,2 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 | 1485700 | 0 | 1 |
S000061165 | - | |||
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 12/10/2024 | 25 NOV 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 | 1485700 | 0 | 1 |
S000061165 | - | |||
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 12/10/2024 | CANCELLATION OF SOME REPURCHASED SHARES AND DECREASE OF THE COMPANY'S REGISTERED CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 1485700 | 0 | FOR |
1485700 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 12/10/2024 | ADJUSTMENT OF THE COMPANY'S REGISTERED CAPITAL AND TYPE OF BUSINESS ENTITY AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 1485700 | 0 | FOR |
1485700 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 12/10/2024 | 25 NOV 2024: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 3,4 UNDER THE EGM AND RESOLUTION NUMBERS 1,2 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 | 1485700 | 0 | 1 |
S000061165 | - | |||
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 12/10/2024 | 25 NOV 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 | 1485700 | 0 | 1 |
S000061165 | - | |||
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 05/30/2025 | 2024 REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1776800 | 0 | FOR |
1776800 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 05/30/2025 | 2024 REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1776800 | 0 | FOR |
1776800 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 05/30/2025 | 2024 ANNUAL REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1776800 | 0 | FOR |
1776800 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 05/30/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1776800 | 0 | FOR |
1776800 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 05/30/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY2.55000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 1776800 | 0 | FOR |
1776800 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 05/30/2025 | APPOINTMENT OF 2025 EXTERNAL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 1776800 | 0 | FOR |
1776800 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 05/30/2025 | PURCHASE OF STRUCTURED DEPOSITS PLAN WITH IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 1776800 | 0 | FOR |
1776800 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 05/30/2025 | PURCHASE OF WEALTH MANAGEMENT PRODUCTS OR ENTRUSTED WEALTH MANAGEMENT PRODUCTS WITH IDLE PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 1776800 | 0 | FOR |
1776800 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 05/30/2025 | 2025 ESTIMATED EXTERNAL GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 1776800 | 0 | FOR |
1776800 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 05/30/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON THE ISSUANCE OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 1776800 | 0 | FOR |
1776800 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 05/30/2025 | TAKING BACK THE 2017 UNCOLLECTED STOCK DIVIDENDS TO H-SHARE HOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 1776800 | 0 | FOR |
1776800 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 05/30/2025 | AUTHORIZATION TO THE BOARD TO DISTRIBUTE 2025 INTERIM AND QUARTERLY DIVIDENDS TO SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 1776800 | 0 | FOR |
1776800 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 05/30/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING A-SHARE AND (OR) H-SHARE ADDITIONAL OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 1776800 | 0 | AGAINST |
1776800 |
AGAINST |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 05/30/2025 | GENERAL AUTHORIZATION TO THE BOARD REGARDING THE REPURCHASE OF H-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1776800 | 0 | FOR |
1776800 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 05/30/2025 | CANCELLATION OF REPURCHASED SHARES AND DECREASE OF THE COMPANY'S REGISTERED CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 1776800 | 0 | FOR |
1776800 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 05/30/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 1776800 | 0 | FOR |
1776800 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 05/30/2025 | BY-ELECTION OF QUE ZHAOYANG, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1776800 | 0 | FOR |
1776800 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 05/30/2025 | BY-ELECTION OF LIU JIANFENG, EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1776800 | 0 | FOR |
1776800 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 05/30/2025 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 15 AND 16 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 | 1776800 | 0 | 1 |
S000061165 | - | |||
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 05/30/2025 | CANCELLATION OF REPURCHASED SHARES AND DECREASE OF THE COMPANY'S REGISTERED CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 1776800 | 0 | FOR |
1776800 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 05/30/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 1776800 | 0 | FOR |
1776800 |
FOR |
1 |
S000061165 | - |
| CMOC GROUP LIMITED | Y1503Z113 | CNE100001NR0 | - | 05/30/2025 | PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBERS 15 AND 16 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 | 1776800 | 0 | 1 |
S000061165 | - | |||
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 09/30/2024 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2024 TO 2026 | CAPITAL STRUCTURE |
- | ISSUER | 151270 | 0 | FOR |
151270 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 09/30/2024 | THE COMPANY'S ELIGIBILITY FOR PUBLIC ISSUANCE OF PERPETUAL CORPORATE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 151270 | 0 | FOR |
151270 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 09/30/2024 | ISSUANCE OF PERPETUAL CORPORATE BONDS: BOND TYPE AND DURATION | CAPITAL STRUCTURE |
- | ISSUER | 151270 | 0 | FOR |
151270 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 09/30/2024 | ISSUANCE OF PERPETUAL CORPORATE BONDS: ISSUING SCALE | CAPITAL STRUCTURE |
- | ISSUER | 151270 | 0 | FOR |
151270 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 09/30/2024 | ISSUANCE OF PERPETUAL CORPORATE BONDS: ISSUING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 151270 | 0 | FOR |
151270 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 09/30/2024 | ISSUANCE OF PERPETUAL CORPORATE BONDS: BOND INTEREST RATE OR ITS DETERMINING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 151270 | 0 | FOR |
151270 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 09/30/2024 | ISSUANCE OF PERPETUAL CORPORATE BONDS: ISSUING TARGETS AND ARRANGEMENT FOR PLACEMENT TO SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 151270 | 0 | FOR |
151270 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 09/30/2024 | ISSUANCE OF PERPETUAL CORPORATE BONDS: CLAUSES ON DEFERRED PAYMENT OF INTEREST | CAPITAL STRUCTURE |
- | ISSUER | 151270 | 0 | FOR |
151270 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 09/30/2024 | ISSUANCE OF PERPETUAL CORPORATE BONDS: RESTRICTIONS ON DEFERRED PAYMENT OF INTEREST | CAPITAL STRUCTURE |
- | ISSUER | 151270 | 0 | FOR |
151270 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 09/30/2024 | ISSUANCE OF PERPETUAL CORPORATE BONDS: COMPULSORY PAYMENT OF INTEREST | CAPITAL STRUCTURE |
- | ISSUER | 151270 | 0 | FOR |
151270 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 09/30/2024 | ISSUANCE OF PERPETUAL CORPORATE BONDS: PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 151270 | 0 | FOR |
151270 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 09/30/2024 | ISSUANCE OF PERPETUAL CORPORATE BONDS: CREDIT ENHANCEMENT MEASURES | CAPITAL STRUCTURE |
- | ISSUER | 151270 | 0 | FOR |
151270 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 09/30/2024 | ISSUANCE OF PERPETUAL CORPORATE BONDS: LISTING PLACE | CAPITAL STRUCTURE |
- | ISSUER | 151270 | 0 | FOR |
151270 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 09/30/2024 | ISSUANCE OF PERPETUAL CORPORATE BONDS: REPAYMENT GUARANTEE MEASURES | CAPITAL STRUCTURE |
- | ISSUER | 151270 | 0 | FOR |
151270 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 09/30/2024 | ISSUANCE OF PERPETUAL CORPORATE BONDS: VALID PERIOD OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 151270 | 0 | FOR |
151270 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 09/30/2024 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE PUBLIC ISSUANCE OF PERPETUAL CORPORATE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 151270 | 0 | FOR |
151270 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 09/30/2024 | BY-ELECTION OF NON-EMPLOYEE SUPERVISORS | AUDIT-RELATED |
- | ISSUER | 151270 | 0 | AGAINST |
151270 |
AGAINST |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 12/13/2024 | CONNECTED TRANSACTIONS REGARDING FINANCIAL AID TO JOINT VENTURES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 133270 | 0 | FOR |
133270 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 12/31/2024 | CHANGE OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 121170 | 0 | FOR |
121170 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 01/13/2025 | ADJUSTMENT OF THE IMPLEMENTING CONTENT AND TOTAL INVESTMENT AMOUNT OF SOME PROJECTS FINANCED WITH RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 119370 | 0 | FOR |
119370 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 02/27/2025 | FINANCIAL AID TO JOINT STOCK COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 113970 | 0 | FOR |
113970 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 03/24/2025 | APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS AND OTHER INSTITUTIONS BY THE COMPANY AND ITS SUBSIDIARIES AND GUARANTEE MATTERS | CAPITAL STRUCTURE |
- | ISSUER | 117770 | 0 | AGAINST |
117770 |
AGAINST |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 03/24/2025 | 2025 HEDGING PLAN | CAPITAL STRUCTURE |
- | ISSUER | 117770 | 0 | FOR |
117770 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 03/24/2025 | LAUNCHING FUTURES AND DERIVATIVES TRANSACTIONS BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 117770 | 0 | FOR |
117770 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 03/24/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 117770 | 0 | FOR |
117770 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 03/24/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 117770 | 0 | FOR |
117770 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 03/24/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 117770 | 0 | FOR |
117770 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 03/24/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 117770 | 0 | FOR |
117770 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 04/17/2025 | H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE |
- | ISSUER | 115770 | 0 | FOR |
115770 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 04/17/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 115770 | 0 | FOR |
115770 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 04/17/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 115770 | 0 | FOR |
115770 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 04/17/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE | CAPITAL STRUCTURE |
- | ISSUER | 115770 | 0 | FOR |
115770 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 04/17/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS | CAPITAL STRUCTURE |
- | ISSUER | 115770 | 0 | FOR |
115770 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 04/17/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 115770 | 0 | FOR |
115770 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 04/17/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING AND LISTING DATE | CAPITAL STRUCTURE |
- | ISSUER | 115770 | 0 | FOR |
115770 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 04/17/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES | CAPITAL STRUCTURE |
- | ISSUER | 115770 | 0 | FOR |
115770 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 04/17/2025 | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS | CAPITAL STRUCTURE |
- | ISSUER | 115770 | 0 | FOR |
115770 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 04/17/2025 | VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE |
- | ISSUER | 115770 | 0 | FOR |
115770 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 04/17/2025 | AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE |
- | ISSUER | 115770 | 0 | FOR |
115770 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 04/17/2025 | REPORT ON THE USE OF PREVIOUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 115770 | 0 | FOR |
115770 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 04/17/2025 | PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 115770 | 0 | FOR |
115770 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 04/17/2025 | DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 115770 | 0 | FOR |
115770 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 04/17/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER H-SHARE OFFERING): THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) | CORPORATE GOVERNANCE |
- | ISSUER | 115770 | 0 | FOR |
115770 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 04/17/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER H-SHARE OFFERING): THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) | CORPORATE GOVERNANCE |
- | ISSUER | 115770 | 0 | FOR |
115770 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 04/17/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER H-SHARE OFFERING): THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) | CORPORATE GOVERNANCE |
- | ISSUER | 115770 | 0 | FOR |
115770 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 04/17/2025 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | AUDIT-RELATED |
- | ISSUER | 115770 | 0 | FOR |
115770 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 04/17/2025 | BY-ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 115770 | 0 | AGAINST |
115770 |
AGAINST |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 04/17/2025 | PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 115770 | 0 | ABSTAIN |
115770 |
AGAINST |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 05/06/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 115770 | 0 | FOR |
115770 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 05/06/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 115770 | 0 | FOR |
115770 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 05/06/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 115770 | 0 | FOR |
115770 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 05/06/2025 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 115770 | 0 | FOR |
115770 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 05/06/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 115770 | 0 | FOR |
115770 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 05/06/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY3.60000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 115770 | 0 | FOR |
115770 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 05/06/2025 | CONFIRMATION OF 2024 REMUNERATION FOR DIRECTORS AND DETERMINATION OF THE 2025 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 115770 | 0 | FOR |
115770 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 05/06/2025 | CONFIRMATION OF 2024 REMUNERATION FOR SUPERVISORS AND DETERMINATION OF THE 2025 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 115770 | 0 | FOR |
115770 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 05/06/2025 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER THE 2022 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 115770 | 0 | FOR |
115770 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 05/06/2025 | PLAN FOR ADDITION OF 2025 CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 115770 | 0 | FOR |
115770 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 05/06/2025 | 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 | 115770 | 0 | FOR |
115770 |
FOR |
1 |
S000061165 | - |
| CNGR ADVANCED MATERIAL CO., LTD. | Y1R6PC105 | CNE1000049X9 | - | 06/05/2025 | FINANCIAL AID TO JOINT STOCK COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 113770 | 0 | FOR |
113770 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/26/2024 | 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 | 77520 | 0 | 1 |
S000061165 | - | |||
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/26/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZENG YUQUN | DIRECTOR ELECTIONS |
- | ISSUER | 77520 | 0 | FOR |
77520 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/26/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LI PING | DIRECTOR ELECTIONS |
- | ISSUER | 77520 | 0 | FOR |
77520 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/26/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHOU JIA | DIRECTOR ELECTIONS |
- | ISSUER | 77520 | 0 | FOR |
77520 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/26/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: PAN JIAN | DIRECTOR ELECTIONS |
- | ISSUER | 77520 | 0 | AGAINST |
77520 |
AGAINST |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/26/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: OUYANG CHUYING | DIRECTOR ELECTIONS |
- | ISSUER | 77520 | 0 | FOR |
77520 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/26/2024 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHAO FENGGANG | DIRECTOR ELECTIONS |
- | ISSUER | 77520 | 0 | FOR |
77520 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/26/2024 | 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 | 77520 | 0 | 1 |
S000061165 | - | |||
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/26/2024 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: WU YUHUI | DIRECTOR ELECTIONS |
- | ISSUER | 77520 | 0 | FOR |
77520 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/26/2024 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: LIN XIAOXIONG | DIRECTOR ELECTIONS |
- | ISSUER | 77520 | 0 | FOR |
77520 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/26/2024 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: ZHAO BEI | DIRECTOR ELECTIONS |
- | ISSUER | 77520 | 0 | FOR |
77520 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/26/2024 | 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 | 77520 | 0 | 1 |
S000061165 | - | |||
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/26/2024 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: WU YINGMING | AUDIT-RELATED |
- | ISSUER | 77520 | 0 | AGAINST |
77520 |
AGAINST |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/26/2024 | ELECTION AND NOMINATION OF NON-EMPLOYEE SUPERVISOR: FENG CHUNYAN | AUDIT-RELATED |
- | ISSUER | 77520 | 0 | FOR |
77520 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/26/2024 | 2024 SPECIAL DIVIDEND PLAN | CAPITAL STRUCTURE |
- | ISSUER | 77520 | 0 | FOR |
77520 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/26/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS AND ADJUSTMENT OF THE REPURCHASE VOLUME AND PRICE | CAPITAL STRUCTURE |
- | ISSUER | 77520 | 0 | FOR |
77520 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 12/26/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 77520 | 0 | FOR |
77520 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 76320 | 0 | FOR |
76320 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 76320 | 0 | FOR |
76320 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 76320 | 0 | FOR |
76320 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE SUPERVISORY COMMITTEE MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 76320 | 0 | FOR |
76320 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE |
- | ISSUER | 76320 | 0 | FOR |
76320 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 76320 | 0 | FOR |
76320 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE | CAPITAL STRUCTURE |
- | ISSUER | 76320 | 0 | FOR |
76320 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 76320 | 0 | FOR |
76320 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE | CAPITAL STRUCTURE |
- | ISSUER | 76320 | 0 | FOR |
76320 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 76320 | 0 | FOR |
76320 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS | CAPITAL STRUCTURE |
- | ISSUER | 76320 | 0 | FOR |
76320 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES | CAPITAL STRUCTURE |
- | ISSUER | 76320 | 0 | FOR |
76320 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS | CORPORATE GOVERNANCE |
- | ISSUER | 76320 | 0 | FOR |
76320 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 76320 | 0 | FOR |
76320 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE |
- | ISSUER | 76320 | 0 | FOR |
76320 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE |
- | ISSUER | 76320 | 0 | FOR |
76320 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 76320 | 0 | FOR |
76320 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING: THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) | CORPORATE GOVERNANCE |
- | ISSUER | 76320 | 0 | FOR |
76320 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (DRAFT) | CORPORATE GOVERNANCE |
- | ISSUER | 76320 | 0 | FOR |
76320 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES OF PROCEDURES FOR THE H-SHARE OFFERING AND LISTING: THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (DRAFT) | CORPORATE GOVERNANCE |
- | ISSUER | 76320 | 0 | FOR |
76320 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | DETERMINATION OF THE ROLE OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 76320 | 0 | FOR |
76320 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 01/17/2025 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE |
- | ISSUER | 76320 | 0 | FOR |
76320 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 74120 | 0 | FOR |
74120 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 74120 | 0 | FOR |
74120 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 74120 | 0 | FOR |
74120 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY45.53000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 74120 | 0 | FOR |
74120 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | AUTHORIZATION TO THE BOARD TO DECIDE ON 2025 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 74120 | 0 | FOR |
74120 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | CONFIRMATION OF 2024 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2025 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 74120 | 0 | FOR |
74120 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | CONFIRMATION OF 2024 REMUNERATION FOR SUPERVISORS AND DETERMINATION OF 2025 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 74120 | 0 | FOR |
74120 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 74120 | 0 | FOR |
74120 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 74120 | 0 | FOR |
74120 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | 2025 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 74120 | 0 | FOR |
74120 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | 2025 ESTIMATED GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 74120 | 0 | FOR |
74120 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | 2025 HEDGING BUSINESS PLAN | CAPITAL STRUCTURE |
- | ISSUER | 74120 | 0 | FOR |
74120 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | ISSUANCE OF OVERSEAS BONDS BY AN OVERSEAS WHOLLY-OWNED SUBSIDIARY AND PROVISION OF GUARANTEE FOR IT BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 74120 | 0 | FOR |
74120 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE IMPLEMENTING RULES FOR CUMULATIVE VOTING SYSTEM AT SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 74120 | 0 | FOR |
74120 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 74120 | 0 | FOR |
74120 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE MANAGEMENT SYSTEM FOR ENTRUSTED WEALTH MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 74120 | 0 | FOR |
74120 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 74120 | 0 | FOR |
74120 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 74120 | 0 | FOR |
74120 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL DONATION MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 74120 | 0 | FOR |
74120 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 74120 | 0 | FOR |
74120 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | AMENDMENTS TO AND FORMULATION OF RELEVANT SYSTEMS: AMENDMENTS TO THE SYSTEM FOR PREVENTION OF FUND OCCUPATION BY CONTROLLING SHAREHOLDERS AND THEIR RELATED PARTIES | CORPORATE GOVERNANCE |
- | ISSUER | 74120 | 0 | FOR |
74120 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SYSTEMS FOR THE H-SHARE OFFERING: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM (DRAFT) | CORPORATE GOVERNANCE |
- | ISSUER | 74120 | 0 | FOR |
74120 |
FOR |
1 |
S000061165 | - |
| CONTEMPORARY AMPEREX TECHNOLOGY CO., LIMITED | Y1R48E105 | CNE100003662 | - | 04/08/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S SYSTEMS FOR THE H-SHARE OFFERING: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT SYSTEM (DRAFT) | CORPORATE GOVERNANCE |
- | ISSUER | 74120 | 0 | FOR |
74120 |
FOR |
1 |
S000061165 | - |
| ECOPRO BM CO. LTD. | Y2243T102 | KR7247540008 | - | 03/25/2025 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 19257 | 0 | FOR |
19257 |
FOR |
1 |
S000061165 | - |
| ECOPRO BM CO. LTD. | Y2243T102 | KR7247540008 | - | 03/25/2025 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 19257 | 0 | FOR |
19257 |
FOR |
1 |
S000061165 | - |
| ECOPRO BM CO. LTD. | Y2243T102 | KR7247540008 | - | 03/25/2025 | ELECTION OF INSIDE DIRECTOR CHOI MUN HO | DIRECTOR ELECTIONS |
- | ISSUER | 19257 | 0 | AGAINST |
19257 |
AGAINST |
1 |
S000061165 | - |
| ECOPRO BM CO. LTD. | Y2243T102 | KR7247540008 | - | 03/25/2025 | ELECTION OF INSIDE DIRECTOR KIM JANG WU | DIRECTOR ELECTIONS |
- | ISSUER | 19257 | 0 | FOR |
19257 |
FOR |
1 |
S000061165 | - |
| ECOPRO BM CO. LTD. | Y2243T102 | KR7247540008 | - | 03/25/2025 | ELECTION OF INSIDE DIRECTOR BAE MUN SUN | DIRECTOR ELECTIONS |
- | ISSUER | 19257 | 0 | FOR |
19257 |
FOR |
1 |
S000061165 | - |
| ECOPRO BM CO. LTD. | Y2243T102 | KR7247540008 | - | 03/25/2025 | ELECTION OF OUTSIDE DIRECTOR KANG KI SEOK | DIRECTOR ELECTIONS |
- | ISSUER | 19257 | 0 | AGAINST |
19257 |
AGAINST |
1 |
S000061165 | - |
| ECOPRO BM CO. LTD. | Y2243T102 | KR7247540008 | - | 03/25/2025 | ELECTION OF OUTSIDE DIRECTOR JO JE JEONG | DIRECTOR ELECTIONS |
- | ISSUER | 19257 | 0 | AGAINST |
19257 |
AGAINST |
1 |
S000061165 | - |
| ECOPRO BM CO. LTD. | Y2243T102 | KR7247540008 | - | 03/25/2025 | ELECTION OF OUTSIDE DIRECTOR AHN WAN GI | DIRECTOR ELECTIONS |
- | ISSUER | 19257 | 0 | FOR |
19257 |
FOR |
1 |
S000061165 | - |
| ECOPRO BM CO. LTD. | Y2243T102 | KR7247540008 | - | 03/25/2025 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER LEE HWA RYE ON | DIRECTOR ELECTIONS |
- | ISSUER | 19257 | 0 | FOR |
19257 |
FOR |
1 |
S000061165 | - |
| ECOPRO BM CO. LTD. | Y2243T102 | KR7247540008 | - | 03/25/2025 | ELECTION OF AUDIT COMMITTEE MEMBER JO JE JEONG | CORPORATE GOVERNANCE |
- | ISSUER | 19257 | 0 | AGAINST |
19257 |
AGAINST |
1 |
S000061165 | - |
| ECOPRO BM CO. LTD. | Y2243T102 | KR7247540008 | - | 03/25/2025 | ELECTION OF AUDIT COMMITTEE MEMBER LEE GI HWAN | CORPORATE GOVERNANCE |
- | ISSUER | 19257 | 0 | FOR |
19257 |
FOR |
1 |
S000061165 | - |
| ECOPRO BM CO. LTD. | Y2243T102 | KR7247540008 | - | 03/25/2025 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 19257 | 0 | FOR |
19257 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 07/25/2024 | PROVISION OF GUARANTEE FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 307860 | 0 | AGAINST |
307860 |
AGAINST |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 07/25/2024 | THE 11TH PHASE EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) | COMPENSATION |
- | ISSUER | 307860 | 0 | AGAINST |
307860 |
AGAINST |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 07/25/2024 | MANAGEMENT MEASURES FOR THE 11TH PHASE EMPLOYEE STOCK OWNERSHIP PLAN | COMPENSATION |
- | ISSUER | 307860 | 0 | AGAINST |
307860 |
AGAINST |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 07/25/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 11TH PHASE EMPLOYEE STOCK OWNERSHIP PLAN | COMPENSATION |
- | ISSUER | 307860 | 0 | AGAINST |
307860 |
AGAINST |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 07/25/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 199436 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 | 307860 | 0 | 1 |
S000061165 | - | |||
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 09/18/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 219474 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 4. 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 | 341160 | 0 | 1 |
S000061165 | - | |||
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 09/18/2024 | PROVISION OF GUARANTEE FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 341160 | 0 | AGAINST |
341160 |
AGAINST |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 09/18/2024 | CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 341160 | 0 | FOR |
341160 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 09/18/2024 | AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 341160 | 0 | FOR |
341160 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 09/18/2024 | PROVISION OF GUARANTEE FOR A SUBSIDIARY | OTHER |
Company-Specific -- Miscellaneous | ISSUER | 341160 | 0 | AGAINST |
341160 |
AGAINST |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 10/09/2024 | THE 6TH PHASE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 327960 | 0 | FOR |
327960 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 10/09/2024 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 6TH PHASE RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 327960 | 0 | FOR |
327960 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 10/09/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE | COMPENSATION |
- | ISSUER | 327960 | 0 | FOR |
327960 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 11/11/2024 | ADJUSTMENT OF THE SOURCE OF THE 3RD PHASED RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 314760 | 0 | FOR |
314760 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 12/18/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 252222 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 | 264860 | 0 | 1 |
S000061165 | - | |||
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 12/18/2024 | ADJUSTMENT OF THE CAPITAL INCREASE IN A COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 264860 | 0 | FOR |
264860 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 12/18/2024 | PROVISION OF GUARANTEE FOR A SUBSIDIARY | CAPITAL STRUCTURE |
- | ISSUER | 264860 | 0 | AGAINST |
264860 |
AGAINST |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 12/18/2024 | CONNECTED TRANSACTIONS | OTHER |
Company-Specific -- Miscellaneous | ISSUER | 264860 | 0 | FOR |
264860 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 12/18/2024 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON ISSUANCE OF CONVERTIBLE BONDS TO NON-SPECIFIC PARTIES ON THE CHINEXT BOARD | CAPITAL STRUCTURE |
- | ISSUER | 264860 | 0 | FOR |
264860 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 12/18/2024 | 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 | 264860 | 0 | FOR |
264860 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 01/24/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 264369 DUE TO 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 | 260960 | 0 | 1 |
S000061165 | - | |||
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 01/24/2025 | TERMINATION OF THE 11TH PHASE EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 260960 | 0 | FOR |
260960 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 01/24/2025 | PROVISION OF GUARANTEE FOR SUBSIDIARIES | OTHER |
Company-Specific -- Miscellaneous | ISSUER | 260960 | 0 | AGAINST |
260960 |
AGAINST |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 05/08/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 256460 | 0 | FOR |
256460 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 05/08/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 256460 | 0 | FOR |
256460 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 05/08/2025 | 2024 AUDIT REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 256460 | 0 | FOR |
256460 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 05/08/2025 | 2024 PROFIT DISTRIBUTION PLAN AND 2025 INTERIM 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 | 256460 | 0 | FOR |
256460 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 05/08/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 256460 | 0 | FOR |
256460 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 05/08/2025 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 256460 | 0 | FOR |
256460 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 05/08/2025 | 2025 REMUNERATION AND APPRAISAL PLAN FOR DIRECTORS AND SENIOR MANAGEMENT | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 256460 | 0 | FOR |
256460 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 05/08/2025 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 256460 | 0 | FOR |
256460 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 05/08/2025 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 | CAPITAL STRUCTURE |
- | ISSUER | 256460 | 0 | FOR |
256460 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 05/08/2025 | PROVISION OF GUARANTEE FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 256460 | 0 | AGAINST |
256460 |
AGAINST |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 05/08/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 256460 | 0 | FOR |
256460 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 05/08/2025 | 2025 REMUNERATION PLAN FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 256460 | 0 | FOR |
256460 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 05/08/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 256460 | 0 | FOR |
256460 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 05/08/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 318461 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 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 | 256460 | 0 | 1 |
S000061165 | - | |||
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 06/27/2025 | H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE |
- | ISSUER | 238860 | 0 | FOR |
238860 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 06/27/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: LISTING PLACE | CAPITAL STRUCTURE |
- | ISSUER | 238860 | 0 | FOR |
238860 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 06/27/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 238860 | 0 | FOR |
238860 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 06/27/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING AND LISTING DATE | CAPITAL STRUCTURE |
- | ISSUER | 238860 | 0 | FOR |
238860 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 06/27/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 238860 | 0 | FOR |
238860 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 06/27/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE | CAPITAL STRUCTURE |
- | ISSUER | 238860 | 0 | FOR |
238860 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 06/27/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 238860 | 0 | FOR |
238860 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 06/27/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS | CAPITAL STRUCTURE |
- | ISSUER | 238860 | 0 | FOR |
238860 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 06/27/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES | CAPITAL STRUCTURE |
- | ISSUER | 238860 | 0 | FOR |
238860 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 06/27/2025 | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUNDS OVERSEAS | CAPITAL STRUCTURE |
- | ISSUER | 238860 | 0 | FOR |
238860 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 06/27/2025 | VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE |
- | ISSUER | 238860 | 0 | FOR |
238860 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 06/27/2025 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE |
- | ISSUER | 238860 | 0 | FOR |
238860 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 06/27/2025 | REPORT ON THE USE OF PREVIOUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 238860 | 0 | FOR |
238860 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 06/27/2025 | PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 238860 | 0 | FOR |
238860 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 06/27/2025 | DISTRIBUTION PLAN FOR ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 238860 | 0 | FOR |
238860 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 06/27/2025 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | AUDIT-RELATED |
- | ISSUER | 238860 | 0 | FOR |
238860 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 06/27/2025 | FORMULATION OF THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RELEVANT RULES OF PROCEDURES (DRAFT) (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING) | CORPORATE GOVERNANCE |
- | ISSUER | 238860 | 0 | FOR |
238860 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 06/27/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURE | CORPORATE GOVERNANCE |
- | ISSUER | 238860 | 0 | FOR |
238860 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 06/27/2025 | BY-ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 238860 | 0 | FOR |
238860 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 06/27/2025 | DETERMINATION OF THE ROLE OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 238860 | 0 | FOR |
238860 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 06/27/2025 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SENIOR MANAGEMENT AD RELEVANT PERSONNEL, AND FOR THE PROSPECTUS | CORPORATE GOVERNANCE |
- | ISSUER | 238860 | 0 | ABSTAIN |
238860 |
AGAINST |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 06/27/2025 | FORMULATION OF AND AMENDMENTS TO RELEVANT SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 238860 | 0 | FOR |
238860 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 06/27/2025 | FORMULATION OF AND AMENDMENTS TO RELEVANT SYSTEMS: AMENDMENTS TO THE WORK SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 238860 | 0 | FOR |
238860 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 06/27/2025 | FORMULATION OF AND AMENDMENTS TO RELEVANT SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 238860 | 0 | FOR |
238860 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 06/27/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): AMENDMENTS TO THE CONNECTED TRANSACTION DECISION-MAKING SYSTEM (DRAFT) | CORPORATE GOVERNANCE |
- | ISSUER | 238860 | 0 | FOR |
238860 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 06/27/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): AMENDMENTS TO THE INDEPENDENT DIRECTOR WORK SYSTEM (DRAFT) | CORPORATE GOVERNANCE |
- | ISSUER | 238860 | 0 | FOR |
238860 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 06/27/2025 | FORMULATION OF AND AMENDMENTS TO THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS (APPLICABLE AFTER THE H-SHARE OFFERING AND LISTING): AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM (DRAFT) | CORPORATE GOVERNANCE |
- | ISSUER | 238860 | 0 | FOR |
238860 |
FOR |
1 |
S000061165 | - |
| EVE ENERGY CO LTD | Y2303F109 | CNE100000GS4 | - | 06/27/2025 | ISSUANCE OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 238860 | 0 | AGAINST |
238860 |
AGAINST |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 08/13/2024 | PROVISION OF GUARANTEE FOR WHOLLY-OWNED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 237057 | 0 | FOR |
237057 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 08/13/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 237057 | 0 | FOR |
237057 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 08/13/2024 | LAUNCHING DERIVATIVES BUSINESS WITH PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 237057 | 0 | FOR |
237057 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 08/13/2024 | OVERSEAS BOND ISSUANCE BY A CONTROLLED SUBSIDIARY | CAPITAL STRUCTURE |
- | ISSUER | 237057 | 0 | FOR |
237057 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 08/13/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 237057 | 0 | FOR |
237057 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 08/13/2024 | ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 237057 | 0 | FOR |
237057 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 08/13/2024 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 237057 | 0 | FOR |
237057 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 11/25/2024 | ADDITIONAL EXTERNAL GUARANTEE QUOTA OF THE COMPANY AND SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 235357 | 0 | FOR |
235357 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 11/25/2024 | PROVISION OF GUARANTEE FOR MINERA EXAR BY THE COMPANY AND SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 235357 | 0 | FOR |
235357 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 11/25/2024 | CONNECTED TRANSACTIONS REGARDING FINANCIAL AID TO JOINT VENTURES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 235357 | 0 | FOR |
235357 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 11/25/2024 | GUARANTEE FOR CAPITAL INCREASE AND SHARE EXPANSION OF A CONTROLLED SUBSIDIARY AND INTRODUCTION OF INDUSTRY FUND | INVESTMENT COMPANY MATTERS |
- | ISSUER | 235357 | 0 | FOR |
235357 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 11/25/2024 | PROVISION OF GUARANTEE FOR CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 235357 | 0 | FOR |
235357 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 03/17/2025 | INVESTMENT IN WEALTH MANAGEMENT PRODUCTS WITH PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 194957 | 0 | FOR |
194957 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 03/17/2025 | LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS BY THE COMPANY AND CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 194957 | 0 | FOR |
194957 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 03/17/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 194957 | 0 | FOR |
194957 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 03/17/2025 | A CONTROLLED SUBSIDIARY'S PROVISION OF EXTERNAL FINANCIAL AID | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 194957 | 0 | FOR |
194957 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 03/17/2025 | GUARANTEE FOR A COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 194957 | 0 | FOR |
194957 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 03/17/2025 | CONNECTED TRANSACTIONS INVOLVED IN THE GUARANTEE BY PLEDGING EQUITIES IN SUBSIDIARIES AND MINING RIGHTS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 194957 | 0 | FOR |
194957 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 04/28/2025 | PROVISION OF GUARANTEE FOR A CONTROLLED SUBSIDIARY | CAPITAL STRUCTURE |
- | ISSUER | 206957 | 0 | AGAINST |
206957 |
AGAINST |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 04/28/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.1 THROUGH 2.6 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 | 206957 | 0 | 1 |
S000061165 | - | |||
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 04/28/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI LIANGBIN | DIRECTOR ELECTIONS |
- | ISSUER | 206957 | 0 | FOR |
206957 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 04/28/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG XIAOSHEN | DIRECTOR ELECTIONS |
- | ISSUER | 206957 | 0 | FOR |
206957 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 04/28/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: SHEN HAIBO | DIRECTOR ELECTIONS |
- | ISSUER | 206957 | 0 | FOR |
206957 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 04/28/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: HUANG TING | DIRECTOR ELECTIONS |
- | ISSUER | 206957 | 0 | FOR |
206957 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 04/28/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: LI CHENGLIN | DIRECTOR ELECTIONS |
- | ISSUER | 206957 | 0 | FOR |
206957 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 04/28/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: LUO RONG | DIRECTOR ELECTIONS |
- | ISSUER | 206957 | 0 | FOR |
206957 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 04/28/2025 | 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 | 206957 | 0 | 1 |
S000061165 | - | |||
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 04/28/2025 | ELECTION OF INDEPENDENT DIRECTOR: HUANG HAOJUN | DIRECTOR ELECTIONS |
- | ISSUER | 206957 | 0 | FOR |
206957 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 04/28/2025 | ELECTION OF INDEPENDENT DIRECTOR: XU GUANGHUA | DIRECTOR ELECTIONS |
- | ISSUER | 206957 | 0 | FOR |
206957 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 04/28/2025 | ELECTION OF INDEPENDENT DIRECTOR: WANG JINBEN | DIRECTOR ELECTIONS |
- | ISSUER | 206957 | 0 | FOR |
206957 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 04/28/2025 | ELECTION OF INDEPENDENT DIRECTOR: XU YIXIN | DIRECTOR ELECTIONS |
- | ISSUER | 206957 | 0 | FOR |
206957 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 04/28/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.2 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 | 206957 | 0 | 1 |
S000061165 | - | |||
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 04/28/2025 | ELECTION OF SUPERVISOR: ZOU JIAN | AUDIT-RELATED |
- | ISSUER | 206957 | 0 | FOR |
206957 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 04/28/2025 | ELECTION OF SUPERVISOR: GUO HUAPING | AUDIT-RELATED |
- | ISSUER | 206957 | 0 | AGAINST |
206957 |
AGAINST |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 06/25/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 213557 | 0 | FOR |
213557 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 06/25/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 213557 | 0 | FOR |
213557 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 06/25/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY AND PERFORMANCE ANNOUNCEMENT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 213557 | 0 | FOR |
213557 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 06/25/2025 | 2024 FINANCIAL REPORTS RESPECTIVELY AUDITED BY DOMESTIC AND OVERSEAS AUDIT FIRMS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 213557 | 0 | FOR |
213557 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 06/25/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 213557 | 0 | FOR |
213557 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 06/25/2025 | 2025 ESTIMATED AUDIT FEES | AUDIT-RELATED |
- | ISSUER | 213557 | 0 | FOR |
213557 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 06/25/2025 | DETERMINATION OF THE REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 213557 | 0 | FOR |
213557 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 06/25/2025 | DETERMINATION OF THE REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 213557 | 0 | FOR |
213557 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 06/25/2025 | 2024 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 | 213557 | 0 | FOR |
213557 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 06/25/2025 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 | CAPITAL STRUCTURE |
- | ISSUER | 213557 | 0 | FOR |
213557 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 06/25/2025 | GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 213557 | 0 | AGAINST |
213557 |
AGAINST |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 06/25/2025 | GENERAL AUTHORIZATION TO ISSUE DOMESTIC AND OVERSEAS DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 213557 | 0 | AGAINST |
213557 |
AGAINST |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 06/25/2025 | 2025 ESTIMATED EXTERNAL GUARANTEE QUOTA OF THE COMPANY AND SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 213557 | 0 | AGAINST |
213557 |
AGAINST |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 06/25/2025 | LAUNCHING FINANCIAL DERIVATIVES BUSINESS WITH PROPRIETARY FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 213557 | 0 | FOR |
213557 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 06/25/2025 | GENERAL AUTHORIZATION TO THE BOARD TO REPURCHASE H-SHARES AND A-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 213557 | 0 | AGAINST |
213557 |
AGAINST |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 06/25/2025 | PROVISION OF GUARANTEE FOR AN OVERSEAS COMPANY'S ISSUANCE OF OVERSEAS BONDS | CAPITAL STRUCTURE |
- | ISSUER | 213557 | 0 | FOR |
213557 |
FOR |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 06/25/2025 | 17 JUN 2025: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 15 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 | 213557 | 0 | 1 |
S000061165 | - | |||
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 06/25/2025 | 17 JUN 2025: 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 | 213557 | 0 | 1 |
S000061165 | - | |||
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 06/25/2025 | GENERAL AUTHORIZATION TO THE BOARD TO REPURCHASE H-SHARES AND A-SHARES | CAPITAL STRUCTURE |
- | ISSUER | 213557 | 0 | AGAINST |
213557 |
AGAINST |
1 |
S000061165 | - |
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 06/25/2025 | 17 JUN 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN MEETING TYPE 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 | 213557 | 0 | 1 |
S000061165 | - | |||
| GANFENG LITHIUM GROUP CO., LTD | Y444B3104 | CNE100000SF6 | - | 06/25/2025 | 17 JUN 2025: PLEASE NOTE THAT THE VOTE DIRECTION/INTENTION MUST BE THE SAME FOR THE RESOLUTION NUMBER 15 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 | 213557 | 0 | 1 |
S000061165 | - | |||
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 10/10/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0923/2024092300560.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0923/2024092300588.pdf | OTHER |
Other Voting Matters | ISSUER | 1781000 | 0 | 1 |
S000061165 | - | |||
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 10/10/2024 | 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 | 1781000 | 0 | 1 |
S000061165 | - | |||
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 10/10/2024 | TO APPROVE, RATIFY AND CONFIRM THE SERVICES AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 24 SEPTEMBER 2024 (THE CIRCULAR)) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAPS UNDER THE SERVICES AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2027 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1781000 | 0 | FOR |
1781000 |
FOR |
1 |
S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 10/10/2024 | TO APPROVE, RATIFY AND CONFIRM THE AUTOMOBILE COMPONENTS SALES AND PURCHASE AGREEMENT (AS DEFINED IN 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 THREE FINANCIAL YEARS ENDING 31 DECEMBER 2026 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1781000 | 0 | FOR |
1781000 |
FOR |
1 |
S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 10/10/2024 | TO APPROVE, RATIFY AND CONFIRM THE OPERATION SERVICES AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER AND TO APPROVE AND CONFIRM THE ANNUAL CAPS UNDER THE OPERATION SERVICES AGREEMENT (AS DEFINED IN THE CIRCULAR) FOR EACH OF THE THREE FINANCIAL YEARS ENDING 31 DECEMBER 2026 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1781000 | 0 | FOR |
1781000 |
FOR |
1 |
S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 01/10/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1219/2024121900406.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1219/2024121900440.pdf | OTHER |
Other Voting Matters | ISSUER | 1638000 | 0 | 1 |
S000061165 | - | |||
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 01/10/2025 | 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 | 1638000 | 0 | 1 |
S000061165 | - | |||
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 01/10/2025 | TO APPROVE, RATIFY AND CONFIRM THE LYNK AND CO EQUITY TRANSFER AGREEMENT (AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 20 DECEMBER 2024 (THE CIRCULAR)) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1638000 | 0 | FOR |
1638000 |
FOR |
1 |
S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 01/10/2025 | CONDITIONAL UPON THE PASSING OF ORDINARY RESOLUTION NO. 1, TO APPROVE, RATIFY AND CONFIRM THE LYNK AND CO CAPITAL INJECTION AGREEMENT (AS DEFINED IN THE CIRCULAR) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1638000 | 0 | FOR |
1638000 |
FOR |
1 |
S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 05/30/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0428/2025042800061.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0428/2025042800067.pdf | OTHER |
Other Voting Matters | ISSUER | 1164000 | 0 | 1 |
S000061165 | - | |||
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 05/30/2025 | 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 | 1164000 | 0 | 1 |
S000061165 | - | |||
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 05/30/2025 | TO RECEIVE AND CONSIDER THE REPORT OF THE DIRECTORS, AUDITED FINANCIAL STATEMENTS AND AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1164000 | 0 | FOR |
1164000 |
FOR |
1 |
S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 05/30/2025 | TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2024 | CAPITAL STRUCTURE |
- | ISSUER | 1164000 | 0 | FOR |
1164000 |
FOR |
1 |
S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 05/30/2025 | TO RE-ELECT MR. GAN JIA YUE AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1164000 | 0 | FOR |
1164000 |
FOR |
1 |
S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 05/30/2025 | TO RE-ELECT MR. MAO JIAN MING, MOOOSA AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1164000 | 0 | FOR |
1164000 |
FOR |
1 |
S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 05/30/2025 | TO RE-ELECT MS. TSENG CHIN I AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1164000 | 0 | FOR |
1164000 |
FOR |
1 |
S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 05/30/2025 | TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 1164000 | 0 | FOR |
1164000 |
FOR |
1 |
S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 05/30/2025 | 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 | 1164000 | 0 | FOR |
1164000 |
FOR |
1 |
S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 05/30/2025 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE COMPANYS SHARES | CAPITAL STRUCTURE |
- | ISSUER | 1164000 | 0 | FOR |
1164000 |
FOR |
1 |
S000061165 | - |
| GEELY AUTOMOBILE HOLDINGS LTD | G3777B103 | KYG3777B1032 | - | 05/30/2025 | 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 | 1164000 | 0 | FOR |
1164000 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 09/06/2024 | CHANGE OF THE PURPOSE OF SOME REPURCHASED SHARES FOR CANCELLATION | CAPITAL STRUCTURE |
- | ISSUER | 724740 | 0 | FOR |
724740 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 09/06/2024 | 2024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 724740 | 0 | FOR |
724740 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 09/06/2024 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 724740 | 0 | FOR |
724740 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 09/06/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 724740 | 0 | FOR |
724740 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 10/24/2024 | REPURCHASE AND CANCELLATION OF LOCKED RESTRICTED STOCKS GRANTED TO SOME PLAN PARTICIPANTS AND ADJUSTMENT OF THE REPURCHASE PRICE | CAPITAL STRUCTURE |
- | ISSUER | 792440 | 0 | FOR |
792440 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 10/24/2024 | REAPPOINTMENT OF 2024 FINANCIAL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 792440 | 0 | FOR |
792440 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 01/24/2025 | PASSIVELY FORMING FINANCIAL AID AFTER TRANSFERRING THE EQUITIES IN CONTROLLED SUB-SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 649440 | 0 | FOR |
649440 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 01/24/2025 | APPLICATION FOR REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS AS A NON-FINANCIAL ENTERPRISE IN THE INTER-BANK BOND MARKET | CAPITAL STRUCTURE |
- | ISSUER | 649440 | 0 | FOR |
649440 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 01/24/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 649440 | 0 | FOR |
649440 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 01/24/2025 | PASSIVELY FORMING EXTERNAL GUARANTEE AFTER CHANGING THE SCOPE OF CONSOLIDATED FINANCIAL STATEMENTS | CAPITAL STRUCTURE |
- | ISSUER | 649440 | 0 | AGAINST |
649440 |
AGAINST |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 01/24/2025 | BY-ELECTION OF PAN HUA AS A NON-INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 649440 | 0 | AGAINST |
649440 |
AGAINST |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 02/13/2025 | PLAN FOR THE SHARE REPURCHASE: OBJECTIVE OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 629840 | 0 | FOR |
629840 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 02/13/2025 | PLAN FOR THE SHARE REPURCHASE: THE SHARE REPURCHASE SATISFIES RELEVANT CONDITIONS | CAPITAL STRUCTURE |
- | ISSUER | 629840 | 0 | FOR |
629840 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 02/13/2025 | PLAN FOR THE SHARE REPURCHASE: SHARE REPURCHASE METHOD AND PRICE RANGE OF SHARES TO BE REPURCHASED | CAPITAL STRUCTURE |
- | ISSUER | 629840 | 0 | FOR |
629840 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 02/13/2025 | PLAN FOR THE SHARE REPURCHASE: TYPE, PURPOSE, NUMBER AND PERCENTAGE TO THE TOTAL CAPITAL OF SHARES TO BE REPURCHASED, AND TOTAL AMOUNT OF THE FUNDS TO BE USED FOR THE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 629840 | 0 | FOR |
629840 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 02/13/2025 | PLAN FOR THE SHARE REPURCHASE: SOURCE OF THE FUNDS TO BE USED FOR THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 629840 | 0 | FOR |
629840 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 02/13/2025 | PLAN FOR THE SHARE REPURCHASE: TIME LIMIT OF THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 629840 | 0 | FOR |
629840 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 02/13/2025 | PLAN FOR THE SHARE REPURCHASE: SPECIFIC AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE SHARE REPURCHASE | CAPITAL STRUCTURE |
- | ISSUER | 629840 | 0 | FOR |
629840 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 03/07/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 610240 | 0 | FOR |
610240 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 03/07/2025 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 610240 | 0 | FOR |
610240 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 03/07/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 610240 | 0 | FOR |
610240 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 03/07/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 4.1 THROUGH 4.4 WILL BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 610240 | 0 | 1 |
S000061165 | - | |||
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 03/07/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: XU KAIHUA | DIRECTOR ELECTIONS |
- | ISSUER | 610240 | 0 | FOR |
610240 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 03/07/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: WANG MIN | DIRECTOR ELECTIONS |
- | ISSUER | 610240 | 0 | FOR |
610240 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 03/07/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: ZHOU BO | DIRECTOR ELECTIONS |
- | ISSUER | 610240 | 0 | FOR |
610240 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 03/07/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: PAN HUA | DIRECTOR ELECTIONS |
- | ISSUER | 610240 | 0 | FOR |
610240 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 03/07/2025 | 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 | 610240 | 0 | 1 |
S000061165 | - | |||
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 03/07/2025 | ELECTION OF INDEPENDENT DIRECTOR: PAN FENG | DIRECTOR ELECTIONS |
- | ISSUER | 610240 | 0 | FOR |
610240 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 03/07/2025 | ELECTION OF INDEPENDENT DIRECTOR: TANG SHENG | DIRECTOR ELECTIONS |
- | ISSUER | 610240 | 0 | FOR |
610240 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 03/07/2025 | 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 | 610240 | 0 | 1 |
S000061165 | - | |||
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 03/07/2025 | ELECTION OF SHAREHOLDER SUPERVISOR: LU XIJIN | AUDIT-RELATED |
- | ISSUER | 610240 | 0 | AGAINST |
610240 |
AGAINST |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 03/07/2025 | ELECTION OF SHAREHOLDER SUPERVISOR: SONG JIALE | AUDIT-RELATED |
- | ISSUER | 610240 | 0 | AGAINST |
610240 |
AGAINST |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 05/19/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 639840 | 0 | FOR |
639840 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 05/19/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 639840 | 0 | FOR |
639840 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 05/19/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 639840 | 0 | FOR |
639840 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 05/19/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 639840 | 0 | FOR |
639840 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 05/19/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.66000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 639840 | 0 | FOR |
639840 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 05/19/2025 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 639840 | 0 | FOR |
639840 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 05/19/2025 | APPLICATION FOR COMPREHENSIVE CREDIT LINE (INCLUDING FINANCIAL LEASING QUOTA) TO BANK OR FINANCIAL LEASING PLATFORM BY THE COMPANY AND SUBORDINATE COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 639840 | 0 | FOR |
639840 |
FOR |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 05/19/2025 | PROVISION OF GUARANTEE FOR THE COMPREHENSIVE CREDIT LINE (INCLUDING FINANCIAL LEASING QUOTA) TO BANK OR FINANCIAL LEASING PLATFORM APPLIED FOR BY SUBORDINATE COMPANIES | CAPITAL STRUCTURE |
- | ISSUER | 639840 | 0 | AGAINST |
639840 |
AGAINST |
1 |
S000061165 | - |
| GEM CO LTD | Y7744C102 | CNE100000KT4 | - | 05/19/2025 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 | CAPITAL STRUCTURE |
- | ISSUER | 639840 | 0 | FOR |
639840 |
FOR |
1 |
S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 11/20/2024 | REGISTRATION AND ISSUANCE OF MEDIUM-TERM NOTES AND SUPER AND SHORT-TERM COMMERCIAL PAPERS | CAPITAL STRUCTURE |
- | ISSUER | 262389 | 0 | FOR |
262389 |
FOR |
1 |
S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 11/20/2024 | BY-ELECTION OF NON-INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 262389 | 0 | FOR |
262389 |
FOR |
1 |
S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/28/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 226089 | 0 | FOR |
226089 |
FOR |
1 |
S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/28/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 226089 | 0 | FOR |
226089 |
FOR |
1 |
S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/28/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 226089 | 0 | FOR |
226089 |
FOR |
1 |
S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/28/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 226089 | 0 | FOR |
226089 |
FOR |
1 |
S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/28/2025 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 226089 | 0 | FOR |
226089 |
FOR |
1 |
S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/28/2025 | 2024 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 | 226089 | 0 | FOR |
226089 |
FOR |
1 |
S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/28/2025 | 2025 FINANCIAL BUDGET REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 226089 | 0 | FOR |
226089 |
FOR |
1 |
S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/28/2025 | 2025 APPLICATION FOR COMPREHENSIVE CREDIT LINE | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 226089 | 0 | FOR |
226089 |
FOR |
1 |
S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/28/2025 | 2025 ESTIMATED GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 226089 | 0 | AGAINST |
226089 |
AGAINST |
1 |
S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/28/2025 | LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS IN 2025 | CAPITAL STRUCTURE |
- | ISSUER | 226089 | 0 | FOR |
226089 |
FOR |
1 |
S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/28/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 226089 | 0 | FOR |
226089 |
FOR |
1 |
S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/28/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 226089 | 0 | FOR |
226089 |
FOR |
1 |
S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/28/2025 | 2025 REMUNERATION PLAN FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | COMPENSATION |
- | ISSUER | 226089 | 0 | FOR |
226089 |
FOR |
1 |
S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/28/2025 | CHANGE OF THE PURPOSE OF RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 226089 | 0 | FOR |
226089 |
FOR |
1 |
S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/28/2025 | SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 226089 | 0 | FOR |
226089 |
FOR |
1 |
S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/28/2025 | AMENDMENTS TO THE COMPANY'S SOME MANAGEMENT SYSTEMS | CORPORATE GOVERNANCE |
- | ISSUER | 226089 | 0 | FOR |
226089 |
FOR |
1 |
S000061165 | - |
| GOTION HIGH-TECH CO., LTD. | Y4439F110 | CNE000001NY7 | - | 05/28/2025 | CONNECTED TRANSACTIONS REGARDING FINANCIAL AID TO JOINT STOCK COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 226089 | 0 | FOR |
226089 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 12/20/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1203/2024120302382.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1203/2024120302398.pdf | OTHER |
Other Voting Matters | ISSUER | 120600 | 1085400 | 1 |
S000061165 | - | |||
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 12/20/2024 | THE RESOLUTION ON THE MERGER BY ABSORPTION OF A WHOLLY-OWNED SUBSIDIARY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 120600 | 1085400 | FOR |
120600 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 12/20/2024 | THE RESOLUTION ON THE TRANSFER OF PARTIAL EQUITY INTEREST IN A SUBSIDIARY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 120600 | 1085400 | FOR |
120600 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 01/27/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0110/2025011001197.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0110/2025011001201.pdf | OTHER |
Other Voting Matters | ISSUER | 1188000 | 0 | 1 |
S000061165 | - | |||
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 01/27/2025 | THE RESOLUTION ON THE PROVISION OF LOANS TO AN INVESTEE COMPANY IN PROPORTION TO EQUITY INTEREST | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 1188000 | 0 | FOR |
1188000 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 03/28/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0311/2025031101069.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0311/2025031101071.pdf | OTHER |
Other Voting Matters | ISSUER | 1132000 | 0 | 1 |
S000061165 | - | |||
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 03/28/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.01 THROUGH1.05 BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTED | OTHER |
Other Voting Matters | ISSUER | 1132000 | 0 | 1 |
S000061165 | - | |||
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 03/28/2025 | THE RESOLUTIONS ON THE ELECTION OF DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTOR: ELECTION OF MR. FENG XINGYA AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1132000 | 0 | FOR |
1132000 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 03/28/2025 | THE RESOLUTIONS ON THE ELECTION OF DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTOR: ELECTION OF MR. CHEN XIAOMU AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1132000 | 0 | FOR |
1132000 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 03/28/2025 | THE RESOLUTIONS ON THE ELECTION OF DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTOR: ELECTION OF MR. ZHOU KAIQUAN AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1132000 | 0 | FOR |
1132000 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 03/28/2025 | THE RESOLUTIONS ON THE ELECTION OF DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTOR: ELECTION OF MR. WANG YIWEI AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1132000 | 0 | FOR |
1132000 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 03/28/2025 | THE RESOLUTIONS ON THE ELECTION OF DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTOR: ELECTION OF MS. HONG SULI AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1132000 | 0 | FOR |
1132000 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 03/28/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, CUMULATIVE VOTING APPLIES. AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 2.01 THROUGH 2.04 BE PROCESSED AS TAKE NO ACTION BY THE LOCAL CUSTODIAN BANKS. ONLY VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET. CUMULATIVE VOTING CANNOT BE SUPPORTED AND THEREFORE INSTRUCTIONS WILL NOT BE PROCESSED USING THE CUMULATIVE MULTIPLIER. INSTRUCTIONS WILL INSTEAD ONLY BE EXECUTED IN LINE WITH THE NUMBER OF SHARES VOTED | OTHER |
Other Voting Matters | ISSUER | 1132000 | 0 | 1 |
S000061165 | - | |||
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 03/28/2025 | THE RESOLUTIONS ON THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTOR: ELECTION OF MR. ZHAO FUQUAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1132000 | 0 | FOR |
1132000 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 03/28/2025 | THE RESOLUTIONS ON THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTOR: ELECTION OF MR. XIAO SHENGFANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1132000 | 0 | AGAINST |
1132000 |
AGAINST |
1 |
S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 03/28/2025 | THE RESOLUTIONS ON THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTOR: ELECTION OF MR. WONG HAKKUN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1132000 | 0 | FOR |
1132000 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 03/28/2025 | THE RESOLUTIONS ON THE ELECTION OF INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE SEVENTH SESSION OF THE BOARD OF DIRECTOR: ELECTION OF MR. SONG TIEBO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 1132000 | 0 | AGAINST |
1132000 |
AGAINST |
1 |
S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 05/23/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0429/2025042903421.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0429/2025042903443.pdf | OTHER |
Other Voting Matters | ISSUER | 795070 | 300930 | 1 |
S000061165 | - | |||
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 05/23/2025 | THE RESOLUTION ON THE ANNUAL REPORT AND ITS SUMMARY FOR THE YEAR 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 795070 | 300930 | FOR |
795070 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 05/23/2025 | THE RESOLUTION ON THE WORK REPORT OF THE BOARD OF DIRECTORS FOR THE YEAR 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 795070 | 300930 | FOR |
795070 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 05/23/2025 | THE RESOLUTION ON THE WORK REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 795070 | 300930 | FOR |
795070 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 05/23/2025 | THE RESOLUTION ON THE FINANCIAL REPORT FOR THE YEAR 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 795070 | 300930 | FOR |
795070 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 05/23/2025 | THE RESOLUTION ON THE PROPOSAL FOR PROFIT DISTRIBUTION FOR THE YEAR 2024 | CAPITAL STRUCTURE |
- | ISSUER | 795070 | 300930 | FOR |
795070 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 05/23/2025 | THE RESOLUTION ON THE APPOINTMENT OF AUDITORS FOR THE YEAR 2025 | AUDIT-RELATED |
- | ISSUER | 795070 | 300930 | FOR |
795070 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 05/23/2025 | THE RESOLUTION ON THE APPOINTMENT OF INTERNAL CONTROL AUDITORS FOR THE YEAR 2025 | AUDIT-RELATED |
- | ISSUER | 795070 | 300930 | FOR |
795070 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU AUTOMOBILE GROUP CO., LTD | Y2R318121 | CNE100000Q35 | - | 05/23/2025 | THE RESOLUTION ON THE RELATED PARTY TRANSACTIONS CONCERNING THE FINANCIAL SERVICES BUSINESS WITH RELATED PARTIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 795070 | 300930 | FOR |
795070 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 12/30/2024 | CHANGE OF THE COMPANY'S BUSINESS SCOPE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 250694 | 0 | FOR |
250694 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 12/30/2024 | SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 250694 | 0 | FOR |
250694 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 12/30/2024 | 2024 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 250694 | 0 | AGAINST |
250694 |
AGAINST |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 12/30/2024 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 STOCK OPTION INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 250694 | 0 | AGAINST |
250694 |
AGAINST |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 12/30/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 STOCK OPTION INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 250694 | 0 | AGAINST |
250694 |
AGAINST |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 12/30/2024 | 2024 EMPLOYEE STOCK OWNERSHIP PLAN (DRAFT) AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 250694 | 0 | AGAINST |
250694 |
AGAINST |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 12/30/2024 | MANAGEMENT MEASURES FOR THE 2024 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 250694 | 0 | AGAINST |
250694 |
AGAINST |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 12/30/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 250694 | 0 | AGAINST |
250694 |
AGAINST |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 01/23/2025 | BY-ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 246994 | 0 | FOR |
246994 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 01/23/2025 | CANCELLATION OF SOME STOCK OPTIONS, AND REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 246994 | 0 | FOR |
246994 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 01/23/2025 | THE EQUITY PURCHASE AGREEMENT TO BE SIGNED WITH HONEYWELL AND EXTERNAL INVESTMENT | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 246994 | 0 | FOR |
246994 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 05/08/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 245694 | 0 | FOR |
245694 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 05/08/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 245694 | 0 | FOR |
245694 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 05/08/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 245694 | 0 | FOR |
245694 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 05/08/2025 | 2024 AUDIT REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 245694 | 0 | FOR |
245694 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 05/08/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 245694 | 0 | FOR |
245694 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 05/08/2025 | 2024 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 | 245694 | 0 | FOR |
245694 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 05/08/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 245694 | 0 | AGAINST |
245694 |
AGAINST |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 05/08/2025 | 2025 APPLICATION FOR FINANCING QUOTA TO FINANCIAL INSTITUTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 245694 | 0 | FOR |
245694 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 05/08/2025 | 2025 PROVISION OF GUARANTEE QUOTA FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 245694 | 0 | FOR |
245694 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 05/08/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 245694 | 0 | FOR |
245694 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 05/08/2025 | LAUNCHING FUTURES AND DERIVATIVES TRANSACTIONS IN 2025 | CAPITAL STRUCTURE |
- | ISSUER | 245694 | 0 | FOR |
245694 |
FOR |
1 |
S000061165 | - |
| GUANGZHOU TINCI MATERIALS TECHNOLOGY CO., LTD. | Y2R33P105 | CNE100001RG4 | - | 05/08/2025 | FORMULATION OF THE 2025 TO 2035 MANAGEMENT MEASURES FOR LONG-TERM INCENTIVE FUNDS | COMPENSATION |
- | ISSUER | 245694 | 0 | FOR |
245694 |
FOR |
1 |
S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 07/19/2024 | CONNECTED TRANSACTIONS REGARDING EXTERNAL INVESTMENT | OTHER |
Approve/Amend Investment in Project | ISSUER | 69500 | 0 | FOR |
69500 |
FOR |
1 |
S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 09/12/2024 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON THE SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 63200 | 0 | AGAINST |
63200 |
AGAINST |
1 |
S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 09/12/2024 | EXTENSION OF THE VALID PERIOD OF FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 63200 | 0 | AGAINST |
63200 |
AGAINST |
1 |
S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 04/18/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 99500 | 0 | FOR |
99500 |
FOR |
1 |
S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 04/18/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 99500 | 0 | FOR |
99500 |
FOR |
1 |
S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 04/18/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 99500 | 0 | FOR |
99500 |
FOR |
1 |
S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 04/18/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY1.57000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 99500 | 0 | FOR |
99500 |
FOR |
1 |
S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 04/18/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 99500 | 0 | FOR |
99500 |
FOR |
1 |
S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 04/18/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 99500 | 0 | FOR |
99500 |
FOR |
1 |
S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 04/18/2025 | CONFIRMATION OF 2024 REMUNERATION FOR DIRECTORS AND DETERMINATION OF THE 2025 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 99500 | 0 | FOR |
99500 |
FOR |
1 |
S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 04/18/2025 | CONFIRMATION OF 2024 REMUNERATION FOR SUPERVISORS AND DETERMINATION OF THE 2025 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 99500 | 0 | FOR |
99500 |
FOR |
1 |
S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 04/18/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 99500 | 0 | FOR |
99500 |
FOR |
1 |
S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 04/18/2025 | 2025 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO FINANCIAL INSTITUTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 99500 | 0 | FOR |
99500 |
FOR |
1 |
S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 04/18/2025 | 2025 ESTIMATED GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 99500 | 0 | FOR |
99500 |
FOR |
1 |
S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 04/18/2025 | LAUNCHING COMMODITY FUTURES HEDGING BUSINESS IN 2025 | CAPITAL STRUCTURE |
- | ISSUER | 99500 | 0 | FOR |
99500 |
FOR |
1 |
S000061165 | - |
| HUNAN YUNENG NEW ENERGY BATTERY MATERIAL CO., LTD. | Y376AT102 | CNE100005YS6 | - | 04/18/2025 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 99500 | 0 | FOR |
99500 |
FOR |
1 |
S000061165 | - |
| IGO LIMITED | Q4875H108 | AU000000IGO4 | - | 11/06/2024 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 5 TO 8 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 | 419432 | 0 | 1 |
S000061165 | - | |||
| IGO LIMITED | Q4875H108 | AU000000IGO4 | - | 11/06/2024 | RE-ELECTION OF MR. MICHAEL NOSSAL | DIRECTOR ELECTIONS |
- | ISSUER | 419432 | 0 | FOR |
419432 |
FOR |
1 |
S000061165 | - |
| IGO LIMITED | Q4875H108 | AU000000IGO4 | - | 11/06/2024 | RE-ELECTION OF MR. KEITH SPENCE | DIRECTOR ELECTIONS |
- | ISSUER | 419432 | 0 | FOR |
419432 |
FOR |
1 |
S000061165 | - |
| IGO LIMITED | Q4875H108 | AU000000IGO4 | - | 11/06/2024 | RE-ELECTION OF MS. XIAOPING YANG | DIRECTOR ELECTIONS |
- | ISSUER | 419432 | 0 | FOR |
419432 |
FOR |
1 |
S000061165 | - |
| IGO LIMITED | Q4875H108 | AU000000IGO4 | - | 11/06/2024 | ELECTION OF MR. MARCELO BASTOS | DIRECTOR ELECTIONS |
- | ISSUER | 419432 | 0 | FOR |
419432 |
FOR |
1 |
S000061165 | - |
| IGO LIMITED | Q4875H108 | AU000000IGO4 | - | 11/06/2024 | REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 419432 | 0 | FOR |
419432 |
FOR |
1 |
S000061165 | - |
| IGO LIMITED | Q4875H108 | AU000000IGO4 | - | 11/06/2024 | ISSUE OF SERVICE RIGHTS TO MR. IVAN VELLA | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 419432 | 0 | FOR |
419432 |
FOR |
1 |
S000061165 | - |
| IGO LIMITED | Q4875H108 | AU000000IGO4 | - | 11/06/2024 | ISSUE OF PERFORMANCE RIGHTS TO MR. IVAN VELLA | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 419432 | 0 | FOR |
419432 |
FOR |
1 |
S000061165 | - |
| IGO LIMITED | Q4875H108 | AU000000IGO4 | - | 11/06/2024 | APPROVAL OF INCREASE IN DIRECTORS FEE POOL | COMPENSATION |
- | ISSUER | 419432 | 0 | FOR |
419432 |
FOR |
1 |
S000061165 | - |
| L&F CO. LTD | Y52747105 | KR7066970005 | - | 03/19/2025 | APPROVAL OF CONSOLIDATED FINANCIAL STATEMENT | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 10637 | 0 | FOR |
10637 |
FOR |
1 |
S000061165 | - |
| L&F CO. LTD | Y52747105 | KR7066970005 | - | 03/19/2025 | TRANSFER OF EARNED SURPLUS FROM CAPITAL RESERVE | CAPITAL STRUCTURE |
- | ISSUER | 10637 | 0 | FOR |
10637 |
FOR |
1 |
S000061165 | - |
| L&F CO. LTD | Y52747105 | KR7066970005 | - | 03/19/2025 | ELECTION OF OUTSIDE DIRECTOR PARK WOO GYUN | DIRECTOR ELECTIONS |
- | ISSUER | 10637 | 0 | FOR |
10637 |
FOR |
1 |
S000061165 | - |
| L&F CO. LTD | Y52747105 | KR7066970005 | - | 03/19/2025 | ELECTION OF OUTSIDE DIRECTOR PARK SUNG MIN | DIRECTOR ELECTIONS |
- | ISSUER | 10637 | 0 | FOR |
10637 |
FOR |
1 |
S000061165 | - |
| L&F CO. LTD | Y52747105 | KR7066970005 | - | 03/19/2025 | ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR PARK WOO GYUN | CORPORATE GOVERNANCE |
- | ISSUER | 10637 | 0 | FOR |
10637 |
FOR |
1 |
S000061165 | - |
| L&F CO. LTD | Y52747105 | KR7066970005 | - | 03/19/2025 | ELECTION OF AUDIT COMMITTEE MEMBER AS OUTSIDE DIRECTOR KIM KYONG HEE | CORPORATE GOVERNANCE |
- | ISSUER | 10637 | 0 | FOR |
10637 |
FOR |
1 |
S000061165 | - |
| L&F CO. LTD | Y52747105 | KR7066970005 | - | 03/19/2025 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 10637 | 0 | FOR |
10637 |
FOR |
1 |
S000061165 | - |
| LG ENERGY SOLUTION LTD. | Y5S5CG102 | KR7373220003 | - | 03/20/2025 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 6389 | 0 | FOR |
6389 |
FOR |
1 |
S000061165 | - |
| LG ENERGY SOLUTION LTD. | Y5S5CG102 | KR7373220003 | - | 03/20/2025 | ELECTION OF A NON-EXECUTIVE DIRECTOR KWON BONG SEOK | DIRECTOR ELECTIONS |
- | ISSUER | 6389 | 0 | AGAINST |
6389 |
AGAINST |
1 |
S000061165 | - |
| LG ENERGY SOLUTION LTD. | Y5S5CG102 | KR7373220003 | - | 03/20/2025 | ELECTION OF INSIDE DIRECTOR LI CHANG SIL | DIRECTOR ELECTIONS |
- | ISSUER | 6389 | 0 | FOR |
6389 |
FOR |
1 |
S000061165 | - |
| LG ENERGY SOLUTION LTD. | Y5S5CG102 | KR7373220003 | - | 03/20/2025 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 6389 | 0 | FOR |
6389 |
FOR |
1 |
S000061165 | - |
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/30/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0422/2025042201415.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0422/2025042201335.pdf | OTHER |
Other Voting Matters | ISSUER | 199200 | 0 | 1 |
S000061165 | - | |||
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/30/2025 | 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 | 199200 | 0 | 1 |
S000061165 | - | |||
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/30/2025 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 AND THE REPORTS OF THE DIRECTORS AND INDEPENDENT AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 199200 | 0 | FOR |
199200 |
FOR |
1 |
S000061165 | - |
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/30/2025 | TO RE-ELECT MR. LI XIANG AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 199200 | 0 | FOR |
199200 |
FOR |
1 |
S000061165 | - |
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/30/2025 | TO RE-ELECT MR. FAN ZHENG AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 199200 | 0 | FOR |
199200 |
FOR |
1 |
S000061165 | - |
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/30/2025 | TO RE-ELECT PROF. XIAO XING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 199200 | 0 | AGAINST |
199200 |
AGAINST |
1 |
S000061165 | - |
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/30/2025 | TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY | COMPENSATION |
- | ISSUER | 199200 | 0 | FOR |
199200 |
FOR |
1 |
S000061165 | - |
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/30/2025 | 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 | 199200 | 0 | AGAINST |
199200 |
AGAINST |
1 |
S000061165 | - |
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/30/2025 | 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 | 199200 | 0 | FOR |
199200 |
FOR |
1 |
S000061165 | - |
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/30/2025 | 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 | 199200 | 0 | AGAINST |
199200 |
AGAINST |
1 |
S000061165 | - |
| LI AUTO INC | G5479M105 | KYG5479M1050 | - | 05/30/2025 | 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, 2025 | AUDIT-RELATED |
- | ISSUER | 199200 | 0 | FOR |
199200 |
FOR |
1 |
S000061165 | - |
| LUCID GROUP, INC. | 549498103 | US5494981039 | - | 06/05/2025 | DIRECTOR: Turqi Alnowaiser | DIRECTOR ELECTIONS |
- | ISSUER | 43127 | 462312 | ABSTAIN |
43127 |
AGAINST |
1 |
S000061165 | - |
| LUCID GROUP, INC. | 549498103 | US5494981039 | - | 06/05/2025 | DIRECTOR: Douglas Grimm | DIRECTOR ELECTIONS |
- | ISSUER | 43127 | 462312 | FOR |
43127 |
FOR |
1 |
S000061165 | - |
| LUCID GROUP, INC. | 549498103 | US5494981039 | - | 06/05/2025 | DIRECTOR: Lisa M. Lambert | DIRECTOR ELECTIONS |
- | ISSUER | 43127 | 462312 | FOR |
43127 |
FOR |
1 |
S000061165 | - |
| LUCID GROUP, INC. | 549498103 | US5494981039 | - | 06/05/2025 | DIRECTOR: Andrew Liveris | DIRECTOR ELECTIONS |
- | ISSUER | 43127 | 462312 | FOR |
43127 |
FOR |
1 |
S000061165 | - |
| LUCID GROUP, INC. | 549498103 | US5494981039 | - | 06/05/2025 | DIRECTOR: N. Maynard-Elliott | DIRECTOR ELECTIONS |
- | ISSUER | 43127 | 462312 | ABSTAIN |
43127 |
AGAINST |
1 |
S000061165 | - |
| LUCID GROUP, INC. | 549498103 | US5494981039 | - | 06/05/2025 | DIRECTOR: Chabi Nouri | DIRECTOR ELECTIONS |
- | ISSUER | 43127 | 462312 | ABSTAIN |
43127 |
AGAINST |
1 |
S000061165 | - |
| LUCID GROUP, INC. | 549498103 | US5494981039 | - | 06/05/2025 | DIRECTOR: Ori Winitzer | DIRECTOR ELECTIONS |
- | ISSUER | 43127 | 462312 | FOR |
43127 |
FOR |
1 |
S000061165 | - |
| LUCID GROUP, INC. | 549498103 | US5494981039 | - | 06/05/2025 | DIRECTOR: Janet S. Wong | DIRECTOR ELECTIONS |
- | ISSUER | 43127 | 462312 | FOR |
43127 |
FOR |
1 |
S000061165 | - |
| LUCID GROUP, INC. | 549498103 | US5494981039 | - | 06/05/2025 | To ratify the selection of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 43127 | 462312 | FOR |
43127 |
FOR |
1 |
S000061165 | - |
| LUCID GROUP, INC. | 549498103 | US5494981039 | - | 06/05/2025 | 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 | 43127 | 462312 | AGAINST |
43127 |
AGAINST |
1 |
S000061165 | - |
| LUCID GROUP, INC. | 549498103 | US5494981039 | - | 06/05/2025 | To approve the amendment and restatement of the Lucid Group, Inc. Amended and Restated 2021 Stock Incentive Plan. | COMPENSATION |
- | ISSUER | 43127 | 462312 | FOR |
43127 |
FOR |
1 |
S000061165 | - |
| LYNAS RARE EARTHS LTD | Q5683J210 | AU000000LYC6 | - | 11/27/2024 | 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 | 343081 | 0 | 1 |
S000061165 | - | |||
| LYNAS RARE EARTHS LTD | Q5683J210 | AU000000LYC6 | - | 11/27/2024 | REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 343081 | 0 | FOR |
343081 |
FOR |
1 |
S000061165 | - |
| LYNAS RARE EARTHS LTD | Q5683J210 | AU000000LYC6 | - | 11/27/2024 | RE-ELECTION OF PHILIPPE ETIENNE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 343081 | 0 | FOR |
343081 |
FOR |
1 |
S000061165 | - |
| LYNAS RARE EARTHS LTD | Q5683J210 | AU000000LYC6 | - | 11/27/2024 | GRANT OF PERFORMANCE RIGHTS TO AMANDA LACAZE, CEO AND MANAGING DIRECTOR | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 343081 | 0 | FOR |
343081 |
FOR |
1 |
S000061165 | - |
| MINERAL RESOURCES LTD | Q60976109 | AU000000MIN4 | - | 11/21/2024 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSAL 1, AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | OTHER |
Other Voting Matters | ISSUER | 21499 | 0 | 1 |
S000061165 | - | |||
| MINERAL RESOURCES LTD | Q60976109 | AU000000MIN4 | - | 11/21/2024 | ADOPTION OF REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 21499 | 0 | FOR |
21499 |
NONE |
1 |
S000061165 | - |
| MINERAL RESOURCES LTD | Q60976109 | AU000000MIN4 | - | 11/21/2024 | ELECTION OF DIRECTOR - MS DENISE MCCOMISH | DIRECTOR ELECTIONS |
- | ISSUER | 21499 | 0 | FOR |
21499 |
FOR |
1 |
S000061165 | - |
| MINERAL RESOURCES LTD | Q60976109 | AU000000MIN4 | - | 11/21/2024 | ELECTION OF DIRECTOR - MS JACQUELINE MCGILL AO | DIRECTOR ELECTIONS |
- | ISSUER | 21499 | 0 | FOR |
21499 |
FOR |
1 |
S000061165 | - |
| MINERAL RESOURCES LTD | Q60976109 | AU000000MIN4 | - | 11/21/2024 | APPROVAL FOR GRANT OF SECURITIES TO MANAGING DIRECTOR | OTHER |
Other Voting Matters | ISSUER | 21499 | 0 | 1 |
S000061165 | - | |||
| MINERAL RESOURCES LTD | Q60976109 | AU000000MIN4 | - | 11/21/2024 | IF A PROPORTIONAL TAKEOVER BID IS MADE FOR THE COMPANY, A SHARE TRANSFER TO THE OFFEROR CANNOT BE REGISTERED UNTIL THE BID IS APPROVED BY MEMBERS NOT ASSOCIATED WITH THE BIDDER. THE RESOLUTION MUST BE CONSIDERED AT A MEETING HELD MORE THAN 14 DAYS BEFORE THE BID CLOSES. EACH MEMBER HAS ONE VOTE FOR EACH FULLY PAID SHARE HELD. THE VOTE IS DECIDED ON A SIMPLE MAJORITY. THE BIDDER AND ITS ASSOCIATES ARE NOT ALLOWED TO VOTE | OTHER |
Other Voting Matters | ISSUER | 21499 | 0 | 1 |
S000061165 | - | |||
| MINERAL RESOURCES LTD | Q60976109 | AU000000MIN4 | - | 11/21/2024 | REINSERTION OF THE PROPORTIONAL TAKEOVER PROVISIONS FOR A FURTHER THREE YEARS | SHAREHOLDER RIGHTS AND DEFENSES |
- | ISSUER | 21499 | 0 | FOR |
21499 |
FOR |
1 |
S000061165 | - |
| MINERAL RESOURCES LTD | Q60976109 | AU000000MIN4 | - | 11/21/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 229328 DUE TO RECEIVED WITHDRAWAL OF RESOLUTION 4. 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 | 21499 | 0 | 1 |
S000061165 | - | |||
| MP MATERIALS CORP. | 553368101 | US5533681012 | - | 06/10/2025 | Election of Director: Connie K. Duckworth | DIRECTOR ELECTIONS |
- | ISSUER | 5557 | 49063 | WITHHOLD |
5557 |
AGAINST |
1 |
S000061165 | - |
| MP MATERIALS CORP. | 553368101 | US5533681012 | - | 06/10/2025 | Election of Director: Maryanne R. Lavan | DIRECTOR ELECTIONS |
- | ISSUER | 5557 | 49063 | WITHHOLD |
5557 |
AGAINST |
1 |
S000061165 | - |
| MP MATERIALS CORP. | 553368101 | US5533681012 | - | 06/10/2025 | Election of Director: General (Retired) Richard B. Myers | DIRECTOR ELECTIONS |
- | ISSUER | 5557 | 49063 | WITHHOLD |
5557 |
AGAINST |
1 |
S000061165 | - |
| MP MATERIALS CORP. | 553368101 | US5533681012 | - | 06/10/2025 | Advisory vote to approve compensation paid to the Company's named executive officers. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 5557 | 49063 | AGAINST |
5557 |
AGAINST |
1 |
S000061165 | - |
| MP MATERIALS CORP. | 553368101 | US5533681012 | - | 06/10/2025 | The ratification of the appointment of KPMG LLP as the Company's independent registered public accounting firm for the fiscal year ending December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 5557 | 49063 | FOR |
5557 |
FOR |
1 |
S000061165 | - |
| NIDEC CORPORATION | J52968104 | JP3734800000 | - | 06/20/2025 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 38700 | 0 | 1 |
S000061165 | - | |||
| NIDEC CORPORATION | J52968104 | JP3734800000 | - | 06/20/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Nagamori, Shigenobu | DIRECTOR ELECTIONS |
- | ISSUER | 38700 | 0 | FOR |
38700 |
FOR |
1 |
S000061165 | - |
| NIDEC CORPORATION | J52968104 | JP3734800000 | - | 06/20/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Kishida, Mitsuya | DIRECTOR ELECTIONS |
- | ISSUER | 38700 | 0 | FOR |
38700 |
FOR |
1 |
S000061165 | - |
| NIDEC CORPORATION | J52968104 | JP3734800000 | - | 06/20/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Kobe, Hiroshi | DIRECTOR ELECTIONS |
- | ISSUER | 38700 | 0 | FOR |
38700 |
FOR |
1 |
S000061165 | - |
| NIDEC CORPORATION | J52968104 | JP3734800000 | - | 06/20/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Sato, Shinichi | DIRECTOR ELECTIONS |
- | ISSUER | 38700 | 0 | FOR |
38700 |
FOR |
1 |
S000061165 | - |
| NIDEC CORPORATION | J52968104 | JP3734800000 | - | 06/20/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Komatsu, Yayoi | DIRECTOR ELECTIONS |
- | ISSUER | 38700 | 0 | FOR |
38700 |
FOR |
1 |
S000061165 | - |
| NIDEC CORPORATION | J52968104 | JP3734800000 | - | 06/20/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Sakai, Takako | DIRECTOR ELECTIONS |
- | ISSUER | 38700 | 0 | FOR |
38700 |
FOR |
1 |
S000061165 | - |
| NIDEC CORPORATION | J52968104 | JP3734800000 | - | 06/20/2025 | Appoint a Director who is Audit and Supervisory Committee Member Yoshii, Hiroshi | DIRECTOR ELECTIONS |
- | ISSUER | 38700 | 0 | FOR |
38700 |
FOR |
1 |
S000061165 | - |
| NIDEC CORPORATION | J52968104 | JP3734800000 | - | 06/20/2025 | Appoint a Director who is Audit and Supervisory Committee Member Toyoshima, Hiroe | DIRECTOR ELECTIONS |
- | ISSUER | 38700 | 0 | FOR |
38700 |
FOR |
1 |
S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 12/25/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 254966 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 | 290500 | 0 | 1 |
S000061165 | - | |||
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 12/25/2024 | DISPOSAL OF ASSETS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 290500 | 0 | FOR |
290500 |
FOR |
1 |
S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 12/25/2024 | CHANGE OF AUDIT FIRM | OTHER |
Company-Specific -- Miscellaneous | ISSUER | 290500 | 0 | FOR |
290500 |
FOR |
1 |
S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 01/15/2025 | CHANGE OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 286200 | 0 | FOR |
286200 |
FOR |
1 |
S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 05/16/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 284300 | 0 | FOR |
284300 |
FOR |
1 |
S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 05/16/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 284300 | 0 | FOR |
284300 |
FOR |
1 |
S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 05/16/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 284300 | 0 | FOR |
284300 |
FOR |
1 |
S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 05/16/2025 | 2024 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 | 284300 | 0 | FOR |
284300 |
FOR |
1 |
S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 05/16/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 284300 | 0 | FOR |
284300 |
FOR |
1 |
S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 05/16/2025 | REAPPOINTMENT OF 2025 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 284300 | 0 | FOR |
284300 |
FOR |
1 |
S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 05/16/2025 | 2025 APPLICATION FOR COMPREHENSIVE CREDIT LINE | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 284300 | 0 | FOR |
284300 |
FOR |
1 |
S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 05/16/2025 | 2025 PROVISION OF ANNUAL GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 284300 | 0 | AGAINST |
284300 |
AGAINST |
1 |
S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 05/16/2025 | 2024 INTERNAL CONTROL EVALUATION REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 284300 | 0 | FOR |
284300 |
FOR |
1 |
S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 05/16/2025 | 2024 ESG REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 284300 | 0 | FOR |
284300 |
FOR |
1 |
S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 05/16/2025 | REMUNERATION PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 284300 | 0 | FOR |
284300 |
FOR |
1 |
S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 05/16/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND ITS ANNEXES | CORPORATE GOVERNANCE |
- | ISSUER | 284300 | 0 | FOR |
284300 |
FOR |
1 |
S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 05/16/2025 | AMENDMENTS TO THE COMPANY'S RELEVANT SYSTEMS: AMENDMENTS TO THE COMPANY'S INDEPENDENT DIRECTOR SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 284300 | 0 | FOR |
284300 |
FOR |
1 |
S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 05/16/2025 | AMENDMENTS TO THE COMPANY'S RELEVANT SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURES | CORPORATE GOVERNANCE |
- | ISSUER | 284300 | 0 | FOR |
284300 |
FOR |
1 |
S000061165 | - |
| NINGBO SHANSHAN CO LTD | Y6365H101 | CNE000000JJ8 | - | 05/16/2025 | AMENDMENTS TO THE COMPANY'S RELEVANT SYSTEMS: AMENDMENTS TO THE COMPANY'S EXTERNAL GUARANTEE MANAGEMENT MEASURES | CORPORATE GOVERNANCE |
- | ISSUER | 284300 | 0 | FOR |
284300 |
FOR |
1 |
S000061165 | - |
| NIO INC | G6525F102 | KYG6525F1028 | - | 06/25/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0523/2025052300831.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0523/2025052300847.pdf | OTHER |
Other Voting Matters | ISSUER | 341880 | 0 | 1 |
S000061165 | - | |||
| NIO INC | G6525F102 | KYG6525F1028 | - | 06/25/2025 | 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 THEIR REMUNERATION FOR THE YEAR ENDING DECEMBER 31, 2025 | AUDIT-RELATED |
- | ISSUER | 341880 | 0 | FOR |
341880 |
FOR |
1 |
S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/23/2025 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 226600 | 0 | 1 |
S000061165 | - | |||
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/23/2025 | Amend Articles to: Set the Maximum Size of the Board of Corporate Officers | CORPORATE GOVERNANCE |
- | ISSUER | 226600 | 0 | FOR |
226600 |
FOR |
1 |
S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/23/2025 | Appoint a Director Kusumi, Yuki | DIRECTOR ELECTIONS |
- | ISSUER | 226600 | 0 | FOR |
226600 |
FOR |
1 |
S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/23/2025 | Appoint a Director Homma, Tetsuro | DIRECTOR ELECTIONS |
- | ISSUER | 226600 | 0 | FOR |
226600 |
FOR |
1 |
S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/23/2025 | Appoint a Director Shotoku, Ayako | DIRECTOR ELECTIONS |
- | ISSUER | 226600 | 0 | FOR |
226600 |
FOR |
1 |
S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/23/2025 | Appoint a Director Matsui, Shinobu | DIRECTOR ELECTIONS |
- | ISSUER | 226600 | 0 | FOR |
226600 |
FOR |
1 |
S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/23/2025 | Appoint a Director Nishiyama, Keita | DIRECTOR ELECTIONS |
- | ISSUER | 226600 | 0 | FOR |
226600 |
FOR |
1 |
S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/23/2025 | Appoint a Director Sawada, Michitaka | DIRECTOR ELECTIONS |
- | ISSUER | 226600 | 0 | FOR |
226600 |
FOR |
1 |
S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/23/2025 | Appoint a Director Shigetomi, Ryusuke | DIRECTOR ELECTIONS |
- | ISSUER | 226600 | 0 | FOR |
226600 |
FOR |
1 |
S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/23/2025 | Appoint a Director Tamaoki, Hajime | DIRECTOR ELECTIONS |
- | ISSUER | 226600 | 0 | FOR |
226600 |
FOR |
1 |
S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/23/2025 | Appoint a Director Sumida, Kazuyo | DIRECTOR ELECTIONS |
- | ISSUER | 226600 | 0 | FOR |
226600 |
FOR |
1 |
S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/23/2025 | Appoint a Director Waniko, Akira | DIRECTOR ELECTIONS |
- | ISSUER | 226600 | 0 | FOR |
226600 |
FOR |
1 |
S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/23/2025 | Appoint a Director Matsuo, Yutaka | DIRECTOR ELECTIONS |
- | ISSUER | 226600 | 0 | FOR |
226600 |
FOR |
1 |
S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/23/2025 | Appoint a Director Nakamura, Kuniharu | DIRECTOR ELECTIONS |
- | ISSUER | 226600 | 0 | FOR |
226600 |
FOR |
1 |
S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/23/2025 | Appoint a Director Seto, Junko | DIRECTOR ELECTIONS |
- | ISSUER | 226600 | 0 | FOR |
226600 |
FOR |
1 |
S000061165 | - |
| PANASONIC HOLDINGS CORPORATION | J6354Y104 | JP3866800000 | - | 06/23/2025 | Approve Details of the Compensation to be received by Outside Directors | COMPENSATION |
- | ISSUER | 226600 | 0 | FOR |
226600 |
FOR |
1 |
S000061165 | - |
| PILBARA MINERALS LTD | Q7539C100 | AU000000PLS0 | - | 11/26/2024 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 1,4,5 AND VOTES CAST BY ANY INDIVIDUAL OR RELATED PARTY WHO BENEFIT FROM THE PASSING OF THE PROPOSAL/S WILL BE DISREGARDED BY THE COMPANY. HENCE, IF YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN FUTURE BENEFIT (AS REFERRED IN THE COMPANY ANNOUNCEMENT) VOTE ABSTAIN ON THE RELEVANT PROPOSAL ITEMS. BY DOING SO, YOU ACKNOWLEDGE THAT YOU HAVE OBTAINED BENEFIT OR EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S. BY VOTING (FOR OR AGAINST) ON THE ABOVE MENTIONED PROPOSAL/S, YOU ACKNOWLEDGE THAT YOU HAVE NOT OBTAINED BENEFIT NEITHER EXPECT TO OBTAIN BENEFIT BY THE PASSING OF THE RELEVANT PROPOSAL/S AND YOU COMPLY WITH THE VOTING EXCLUSION | OTHER |
Other Voting Matters | ISSUER | 84279 | 749582 | 1 |
S000061165 | - | |||
| PILBARA MINERALS LTD | Q7539C100 | AU000000PLS0 | - | 11/26/2024 | REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 84279 | 749582 | FOR |
84279 |
FOR |
1 |
S000061165 | - |
| PILBARA MINERALS LTD | Q7539C100 | AU000000PLS0 | - | 11/26/2024 | ELECTION OF MS KATHLEEN CONLON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 84279 | 749582 | FOR |
84279 |
FOR |
1 |
S000061165 | - |
| PILBARA MINERALS LTD | Q7539C100 | AU000000PLS0 | - | 11/26/2024 | RE-ELECTION OF MS MIRIAM STANBOROUGH AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 84279 | 749582 | FOR |
84279 |
FOR |
1 |
S000061165 | - |
| PILBARA MINERALS LTD | Q7539C100 | AU000000PLS0 | - | 11/26/2024 | ISSUE OF ADDITIONAL FY24 LTI PERFORMANCE RIGHTS TO MR DALE HENDERSON | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 84279 | 749582 | FOR |
84279 |
FOR |
1 |
S000061165 | - |
| PILBARA MINERALS LTD | Q7539C100 | AU000000PLS0 | - | 11/26/2024 | ISSUE OF FY25 LTI PERFORMANCE RIGHTS TO MR DALE HENDERSON | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 84279 | 749582 | FOR |
84279 |
FOR |
1 |
S000061165 | - |
| POSCO FUTURE M CO. LTD. | Y70754109 | KR7003670007 | - | 03/24/2025 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 11622 | 0 | FOR |
11622 |
FOR |
1 |
S000061165 | - |
| POSCO FUTURE M CO. LTD. | Y70754109 | KR7003670007 | - | 03/24/2025 | ELECTION OF INSIDE DIRECTOR: UM GI CHUN | DIRECTOR ELECTIONS |
- | ISSUER | 11622 | 0 | FOR |
11622 |
FOR |
1 |
S000061165 | - |
| POSCO FUTURE M CO. LTD. | Y70754109 | KR7003670007 | - | 03/24/2025 | ELECTION OF INSIDE DIRECTOR: JUNG DAE HYEONG | DIRECTOR ELECTIONS |
- | ISSUER | 11622 | 0 | FOR |
11622 |
FOR |
1 |
S000061165 | - |
| POSCO FUTURE M CO. LTD. | Y70754109 | KR7003670007 | - | 03/24/2025 | ELECTION OF A NON-EXECUTIVE DIRECTOR: CHUN SUNG LE | DIRECTOR ELECTIONS |
- | ISSUER | 11622 | 0 | FOR |
11622 |
FOR |
1 |
S000061165 | - |
| POSCO FUTURE M CO. LTD. | Y70754109 | KR7003670007 | - | 03/24/2025 | ELECTION OF OUTSIDE DIRECTOR: HU GYEONG UK | DIRECTOR ELECTIONS |
- | ISSUER | 11622 | 0 | AGAINST |
11622 |
AGAINST |
1 |
S000061165 | - |
| POSCO FUTURE M CO. LTD. | Y70754109 | KR7003670007 | - | 03/24/2025 | ELECTION OF AUDIT COMMITTEE MEMBER: HU GYEONG UK | CORPORATE GOVERNANCE |
- | ISSUER | 11622 | 0 | AGAINST |
11622 |
AGAINST |
1 |
S000061165 | - |
| POSCO FUTURE M CO. LTD. | Y70754109 | KR7003670007 | - | 03/24/2025 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 11622 | 0 | FOR |
11622 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 01/23/2025 | BY-ELECTION OF INDEPENDENT DIRECTORS | DIRECTOR ELECTIONS |
- | ISSUER | 131000 | 0 | FOR |
131000 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 01/23/2025 | APPLICATION FOR COMPREHENSIVE CREDIT LINE BY THE COMPANY AND SUBSIDIARIES AND PROVISION OF GUARANTEE | CAPITAL STRUCTURE |
- | ISSUER | 131000 | 0 | FOR |
131000 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 01/23/2025 | ADJUSTMENT OF THE PERFORMANCE APPRAISAL INDICATORS FOR THE 2024 EMPLOYEE STOCK OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 131000 | 0 | AGAINST |
131000 |
AGAINST |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 01/23/2025 | ADJUSTMENT OF THE PERFORMANCE APPRAISAL INDICATORS FOR THE 2024 RESTRICTED STOCK INCENTIVE PLAN | CAPITAL STRUCTURE |
- | ISSUER | 131000 | 0 | FOR |
131000 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/30/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 131200 | 0 | FOR |
131200 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/30/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 131200 | 0 | FOR |
131200 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/30/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 131200 | 0 | FOR |
131200 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/30/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 131200 | 0 | FOR |
131200 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/30/2025 | 2024 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 | 131200 | 0 | FOR |
131200 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/30/2025 | 2025 REMUNERATION PLAN FOR DIRECTORS | COMPENSATION |
- | ISSUER | 131200 | 0 | FOR |
131200 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/30/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 131200 | 0 | FOR |
131200 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/30/2025 | ADJUSTMENT OF THE GUARANTEE PERIOD FOR SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 131200 | 0 | FOR |
131200 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/30/2025 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS UNDER 2023 RESTRICTED STOCK INCENTIVE PLAN AND ADJUSTMENT OF THE REPURCHASE PRICE | CAPITAL STRUCTURE |
- | ISSUER | 131200 | 0 | FOR |
131200 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/30/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 131200 | 0 | FOR |
131200 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/30/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 131200 | 0 | FOR |
131200 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/30/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS | CORPORATE GOVERNANCE |
- | ISSUER | 131200 | 0 | FOR |
131200 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/30/2025 | AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 131200 | 0 | FOR |
131200 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/30/2025 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 131200 | 0 | FOR |
131200 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/30/2025 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 131200 | 0 | FOR |
131200 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/30/2025 | CHANGE OF THE PURPOSE OF SOME RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 131200 | 0 | FOR |
131200 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/30/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 17.1 THROUGH 17.5 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 | 131200 | 0 | 1 |
S000061165 | - | |||
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/30/2025 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: YU DEXIANG | DIRECTOR ELECTIONS |
- | ISSUER | 131200 | 0 | FOR |
131200 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/30/2025 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: KANG XIAOBING | DIRECTOR ELECTIONS |
- | ISSUER | 131200 | 0 | FOR |
131200 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/30/2025 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: ZHOU JUN | DIRECTOR ELECTIONS |
- | ISSUER | 131200 | 0 | FOR |
131200 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/30/2025 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: LI JUN | DIRECTOR ELECTIONS |
- | ISSUER | 131200 | 0 | FOR |
131200 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/30/2025 | ELECTION AND NOMINATION OF NON-INDEPENDENT DIRECTOR: CHANG MEIHUA | DIRECTOR ELECTIONS |
- | ISSUER | 131200 | 0 | FOR |
131200 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/30/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 18.1 THROUGH 18.3 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 | 131200 | 0 | 1 |
S000061165 | - | |||
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/30/2025 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: CHANG XIN | DIRECTOR ELECTIONS |
- | ISSUER | 131200 | 0 | FOR |
131200 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/30/2025 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: SUN YULIANG | DIRECTOR ELECTIONS |
- | ISSUER | 131200 | 0 | FOR |
131200 |
FOR |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/30/2025 | ELECTION AND NOMINATION OF INDEPENDENT DIRECTOR: WANG YUANZUO | DIRECTOR ELECTIONS |
- | ISSUER | 131200 | 0 | AGAINST |
131200 |
AGAINST |
1 |
S000061165 | - |
| QINGDAO TGOOD ELECTRIC CO LTD | Y71637105 | CNE100000H69 | - | 05/30/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 319955 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF NEW ADDITIONAL RESOLUTION 16. 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 | 131200 | 0 | 1 |
S000061165 | - | |||
| RIVIAN AUTOMOTIVE, INC. | 76954A103 | US76954A1034 | - | 06/18/2025 | Election of Class I Director to serve until the 2028 Annual Meeting of Stockholders: Robert J. Scaringe | DIRECTOR ELECTIONS |
- | ISSUER | 199639 | 0 | FOR |
199639 |
FOR |
1 |
S000061165 | - |
| RIVIAN AUTOMOTIVE, INC. | 76954A103 | US76954A1034 | - | 06/18/2025 | Election of Class I Director to serve until the 2028 Annual Meeting of Stockholders: Peter Krawiec | DIRECTOR ELECTIONS |
- | ISSUER | 199639 | 0 | FOR |
199639 |
FOR |
1 |
S000061165 | - |
| RIVIAN AUTOMOTIVE, INC. | 76954A103 | US76954A1034 | - | 06/18/2025 | Election of Class I Director to serve until the 2028 Annual Meeting of Stockholders: Sanford Schwartz | DIRECTOR ELECTIONS |
- | ISSUER | 199639 | 0 | FOR |
199639 |
FOR |
1 |
S000061165 | - |
| RIVIAN AUTOMOTIVE, INC. | 76954A103 | US76954A1034 | - | 06/18/2025 | Ratification of the appointment of KPMG LLP as our independent registered public accounting firm for the fiscal year ending December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 199639 | 0 | FOR |
199639 |
FOR |
1 |
S000061165 | - |
| RIVIAN AUTOMOTIVE, INC. | 76954A103 | US76954A1034 | - | 06/18/2025 | Approval, on an advisory (non-binding) basis, of the compensation of our named executive officers in 2024. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 199639 | 0 | AGAINST |
199639 |
AGAINST |
1 |
S000061165 | - |
| RIVIAN AUTOMOTIVE, INC. | 76954A103 | US76954A1034 | - | 06/18/2025 | Approval of the future issuance of shares of Class A Common Stock to Volkswagen International America, Inc. | CAPITAL STRUCTURE |
- | ISSUER | 199639 | 0 | FOR |
199639 |
FOR |
1 |
S000061165 | - |
| RIVIAN AUTOMOTIVE, INC. | 76954A103 | US76954A1034 | - | 06/18/2025 | Approval of an amendment to our Amended and Restated Certificate of Incorporation that would increase the number of authorized shares of our Class A Common Stock. | CAPITAL STRUCTURE |
- | ISSUER | 199639 | 0 | AGAINST |
199639 |
AGAINST |
1 |
S000061165 | - |
| RIVIAN AUTOMOTIVE, INC. | 76954A103 | US76954A1034 | - | 06/18/2025 | Approval of an amendment to our Amended and Restated Certificate of Incorporation to provide for exculpation of officers from certain breaches of fiduciary duty. | CORPORATE GOVERNANCE |
- | ISSUER | 199639 | 0 | AGAINST |
199639 |
AGAINST |
1 |
S000061165 | - |
| RIVIAN AUTOMOTIVE, INC. | 76954A103 | US76954A1034 | - | 06/18/2025 | Approval of amendments to our Amended and Restated Certificate of Incorporation to clarify voting requirements to amend the number of authorized shares of our Common Stock and Preferred Stock. | CORPORATE GOVERNANCE |
- | ISSUER | 199639 | 0 | FOR |
199639 |
FOR |
1 |
S000061165 | - |
| RIVIAN AUTOMOTIVE, INC. | 76954A103 | US76954A1034 | - | 06/18/2025 | Approval of the adjournment of the Annual Meeting, if necessary, to solicit additional proxies if there are not sufficient votes in favor of Proposal 4, Proposal 5, Proposal 6 or Proposal 7. | CORPORATE GOVERNANCE |
- | ISSUER | 199639 | 0 | AGAINST |
199639 |
AGAINST |
1 |
S000061165 | - |
| SAMSUNG SDI CO. LTD | Y74866107 | KR7006400006 | - | 03/19/2025 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 9293 | 0 | FOR |
9293 |
FOR |
1 |
S000061165 | - |
| SAMSUNG SDI CO. LTD | Y74866107 | KR7006400006 | - | 03/19/2025 | ELECTION OF INSIDE DIRECTOR CHOI JOO SEON | DIRECTOR ELECTIONS |
- | ISSUER | 9293 | 0 | FOR |
9293 |
FOR |
1 |
S000061165 | - |
| SAMSUNG SDI CO. LTD | Y74866107 | KR7006400006 | - | 03/19/2025 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 9293 | 0 | FOR |
9293 |
FOR |
1 |
S000061165 | - |
| SAMSUNG SDI CO. LTD | Y74866107 | KR7006400006 | - | 03/19/2025 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 9293 | 0 | FOR |
9293 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/09/2024 | THE COMPANY'S ELIGIBILITY FOR MAJOR ASSETS RESTRUCTURING | CAPITAL STRUCTURE |
- | ISSUER | 153700 | 0 | FOR |
153700 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/09/2024 | THE TRANSACTION DOES NOT CONSTITUTE A CONNECTED TRANSACTION | CAPITAL STRUCTURE |
- | ISSUER | 153700 | 0 | FOR |
153700 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/09/2024 | PLAN FOR THE MAJOR ASSETS RESTRUCTURING: OVERALL PLAN FOR THE TRANSACTION | CAPITAL STRUCTURE |
- | ISSUER | 153700 | 0 | FOR |
153700 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/09/2024 | PLAN FOR THE MAJOR ASSETS RESTRUCTURING: TRANSACTION METHOD | CAPITAL STRUCTURE |
- | ISSUER | 153700 | 0 | FOR |
153700 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/09/2024 | PLAN FOR THE MAJOR ASSETS RESTRUCTURING: TRANSACTION COUNTERPARTS | CAPITAL STRUCTURE |
- | ISSUER | 153700 | 0 | FOR |
153700 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/09/2024 | PLAN FOR THE MAJOR ASSETS RESTRUCTURING: UNDERLYING ASSETS OF THE TRANSACTION | CAPITAL STRUCTURE |
- | ISSUER | 153700 | 0 | FOR |
153700 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/09/2024 | PLAN FOR THE MAJOR ASSETS RESTRUCTURING: PRICING PRINCIPLES AND TRANSACTION PRICE | CAPITAL STRUCTURE |
- | ISSUER | 153700 | 0 | FOR |
153700 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/09/2024 | PLAN FOR THE MAJOR ASSETS RESTRUCTURING: ARRANGEMENT FOR THE PROFITS AND LOSSES DURING THE TRANSITIONAL PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 153700 | 0 | FOR |
153700 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/09/2024 | PLAN FOR THE MAJOR ASSETS RESTRUCTURING: TRANSFER OF OWNERSHIP OF THE UNDERLYING ASSETS AND LIABILITIES FOR BREACH OF CONTRACT | CAPITAL STRUCTURE |
- | ISSUER | 153700 | 0 | FOR |
153700 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/09/2024 | PLAN FOR THE MAJOR ASSETS RESTRUCTURING: VALID PERIOD OF THE RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 153700 | 0 | FOR |
153700 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/09/2024 | REPORT (DRAFT) ON MAJOR ASSETS PURCHASE AND ITS SUMMARY | CAPITAL STRUCTURE |
- | ISSUER | 153700 | 0 | FOR |
153700 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/09/2024 | AGREEMENTS ON MAJOR ASSETS RESTRUCTURING TO BE SIGNED | CAPITAL STRUCTURE |
- | ISSUER | 153700 | 0 | FOR |
153700 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/09/2024 | THE TRANSACTION CONSTITUTES A MAJOR ASSETS RESTRUCTURING BUT NOT A LISTING BY RESTRUCTURING | CAPITAL STRUCTURE |
- | ISSUER | 153700 | 0 | FOR |
153700 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/09/2024 | STATEMENT ON THE COMPANY'S SHARE PRICE FLUCTUATION | CAPITAL STRUCTURE |
- | ISSUER | 153700 | 0 | FOR |
153700 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/09/2024 | THE MAJOR ASSETS RESTRUCTURING IS IN COMPLIANCE WITH ARTICLE 11 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | CAPITAL STRUCTURE |
- | ISSUER | 153700 | 0 | FOR |
153700 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/09/2024 | THE TRANSACTION IS IN COMPLIANCE WITH ARTICLE 4 OF LISTED COMPANIES REGULATION GUIDANCE NO. 9 | CAPITAL STRUCTURE |
- | ISSUER | 153700 | 0 | FOR |
153700 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/09/2024 | THE RELEVANT PARTIES OF THE TRANSACTION ARE QUALIFIED TO PARTICIPATE IN THE MAJOR ASSETS RESTRUCTURING ACCORDING TO ARTICLE 12 OF LISTED COMPANIES REGULATION GUIDELINES NO. 7 | CAPITAL STRUCTURE |
- | ISSUER | 153700 | 0 | FOR |
153700 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/09/2024 | AUDIT REPORT, PRO FORMA REVIEW REPORT AND EVALUATION REPORT RELATED TO THE TRANSACTION | CAPITAL STRUCTURE |
- | ISSUER | 153700 | 0 | FOR |
153700 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/09/2024 | INDEPENDENCE OF THE EVALUATION INSTITUTION, RATIONALITY OF THE EVALUATION HYPOTHESIS, CORRELATION BETWEEN THE EVALUATION METHOD AND EVALUATION PURPOSE, AND FAIRNESS OF THE EVALUATED PRICE | CAPITAL STRUCTURE |
- | ISSUER | 153700 | 0 | FOR |
153700 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/09/2024 | IMPACT ON THE DILUTED IMMEDIATE RETURN AFTER THE TRANSACTION AND FILLING MEASURES | CAPITAL STRUCTURE |
- | ISSUER | 153700 | 0 | FOR |
153700 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/09/2024 | COMPLIANCE AND COMPLETENESS OF THE LEGAL PROCEDURE OF THE MAJOR ASSETS RESTRUCTURING AND THE EFFECTIVENESS OF THE LEGAL DOCUMENTS SUBMITTED | CAPITAL STRUCTURE |
- | ISSUER | 153700 | 0 | FOR |
153700 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/09/2024 | STATEMENT ON ASSETS PURCHASE AND SALE WITHIN 12 MONTHS PRIOR TO THE TRANSACTION | CAPITAL STRUCTURE |
- | ISSUER | 153700 | 0 | FOR |
153700 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/09/2024 | CONFIDENTIALITY MEASURES AND SYSTEM ADOPTED FOR THE TRANSACTION | CAPITAL STRUCTURE |
- | ISSUER | 153700 | 0 | FOR |
153700 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/09/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE TRANSACTION | CAPITAL STRUCTURE |
- | ISSUER | 153700 | 0 | FOR |
153700 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/28/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 234795 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 | 147100 | 0 | 1 |
S000061165 | - | |||
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/28/2024 | THE COMPANY'S ELIGIBILITY FOR ASSETS PURCHASE VIA SHARE OFFERING | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 147100 | 0 | FOR |
147100 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/28/2024 | PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING: TRANSACTION PLAN | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 147100 | 0 | FOR |
147100 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/28/2024 | PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING: TRANSACTION PRICE OF THE UNDERLYING ASSETS | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 147100 | 0 | FOR |
147100 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/28/2024 | PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING: PAYMENT METHOD AND ARRANGEMENT | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 147100 | 0 | FOR |
147100 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/28/2024 | PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING: STOCK TYPE AND PAR VALUE | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 147100 | 0 | FOR |
147100 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/28/2024 | PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING: ISSUING TARGETS AND METHOD | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 147100 | 0 | FOR |
147100 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/28/2024 | PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING: PRICING PRINCIPLES AND ISSUE PRICE OF THE SHARES TO BE ISSUED | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 147100 | 0 | FOR |
147100 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/28/2024 | PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING: PRICE ADJUSTMENT MECHANISM FOR SHARE OFFERING | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 147100 | 0 | FOR |
147100 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/28/2024 | PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING: ISSUING VOLUME | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 147100 | 0 | FOR |
147100 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/28/2024 | PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING: LISTING PLACE | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 147100 | 0 | FOR |
147100 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/28/2024 | PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING: LOCKUP PERIOD ARRANGEMENT | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 147100 | 0 | FOR |
147100 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/28/2024 | PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 147100 | 0 | FOR |
147100 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/28/2024 | PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING: ATTRIBUTION OF THE PROFITS AND LOSSES OF THE UNDERLYING ASSETS DURING THE TRANSITIONAL PERIOD | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 147100 | 0 | FOR |
147100 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/28/2024 | PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING: CONTRACTUAL OBLIGATIONS AND LIABILITIES FOR BREACH OF CONTRACT OF HANDLING THE TRANSFER OF THE OWNERSHIP OF UNDERLYING ASSETS | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 147100 | 0 | FOR |
147100 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/28/2024 | PLAN FOR THE ASSETS PURCHASE VIA SHARE OFFERING: VALID PERIOD OF THE RESOLUTION | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 147100 | 0 | FOR |
147100 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/28/2024 | THE ASSETS PURCHASE VIA SHARE OFFERING DOES NOT CONSTITUTE A CONNECTED TRANSACTION | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 147100 | 0 | FOR |
147100 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/28/2024 | REPORT (DRAFT) ON THE ASSETS PURCHASE VIA SHARE OFFERING AND ITS SUMMARY | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 147100 | 0 | FOR |
147100 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/28/2024 | THE ASSETS PURCHASE VIA SHARE OFFERING CONSTITUTES A MAJOR ASSETS RESTRUCTURING BUT NOT A LISTING BY RESTRUCTURING | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 147100 | 0 | FOR |
147100 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/28/2024 | THE ASSETS PURCHASE VIA SHARE OFFERING IS IN COMPLIANCE WITH ARTICLES 11 AND 43 OF THE MANAGEMENT MEASURES ON MAJOR ASSETS RESTRUCTURING OF LISTED COMPANIES | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 147100 | 0 | FOR |
147100 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/28/2024 | THE RELEVANT PARTIES OF THE ASSETS PURCHASE VIA SHARE OFFERING DOSE NOT INVOLVED IN THE ARTICLE 12 OF LISTED COMPANIES REGULATION GUIDANCE NO. 7 - REGULATION OF ABNORMAL STOCK TRADING IN LISTED COMPANIES RELATED TO MAJOR ASSETS RESTRUCTURING | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 147100 | 0 | FOR |
147100 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/28/2024 | THE ASSETS PURCHASE VIA SHARE OFFERING IS IN COMPLIANCE WITH ARTICLE 4 OF LISTED COMPANIES REGULATION GUIDELINES NO. 9 | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 147100 | 0 | FOR |
147100 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/28/2024 | CONDITIONAL AGREEMENT ON THE ASSETS PURCHASE VIA SHARE OFFERING TO BE SIGNED WITH TRANSACTION COUNTERPARTIES | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 147100 | 0 | FOR |
147100 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/28/2024 | CONDITIONAL SUPPLEMENTARY AGREEMENT TO THE AGREEMENT ON ASSETS PURCHASE VIA SHARE OFFERING TO BE SIGNED WITH TRANSACTION COUNTERPARTIES | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 147100 | 0 | FOR |
147100 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/28/2024 | STATEMENT ON THE COMPANY'S SHARE PRICE FLUCTUATION | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 147100 | 0 | FOR |
147100 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/28/2024 | AUDIT REPORT, REVIEW REPORT AND EVALUATION REPORT RELATED TO THE ASSETS PURCHASE VIA SHARE OFFERING | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 147100 | 0 | FOR |
147100 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/28/2024 | INDEPENDENCE OF THE EVALUATION INSTITUTION, RATIONALITY OF THE EVALUATION HYPOTHESIS, CORRELATION BETWEEN THE EVALUATION METHOD AND EVALUATION PURPOSE, AND FAIRNESS OF THE EVALUATED PRICE | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 147100 | 0 | FOR |
147100 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/28/2024 | STATEMENT ON ASSETS PURCHASE AND SALE WITHIN 12 MONTHS PRIOR TO THE ASSETS PURCHASE VIA SHARE OFFERING | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 147100 | 0 | FOR |
147100 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/28/2024 | IMPACT ON THE DILUTED IMMEDIATE RETURN AFTER THE ASSETS PURCHASE VIA SHARE OFFERING AND FILLING MEASURES | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 147100 | 0 | FOR |
147100 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/28/2024 | THE COMPLETENESS AND COMPLIANCE OF THE LEGAL PROCEDURE OF THE MAJOR ASSETS PURCHASE AND THE EFFECTIVENESS OF THE LEGAL DOCUMENTS SUBMITTED | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 147100 | 0 | FOR |
147100 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/28/2024 | CONFIDENTIALITY MEASURES AND SYSTEM ADOPTED FOR THE ASSETS PURCHASE VIA SHARE OFFERING | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 147100 | 0 | FOR |
147100 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/28/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE ASSETS PURCHASE VIA SHARE OFFERING | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 147100 | 0 | FOR |
147100 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/28/2024 | PURCHASE OF WEALTH MANAGEMENT PRODUCTS WITH PROPRIETARY FUNDS | OTHER |
Company-Specific -- Miscellaneous | ISSUER | 147100 | 0 | FOR |
147100 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 10/28/2024 | CHANGE OF SUPERVISOR: DENG WENHUI | AUDIT-RELATED |
- | ISSUER | 147100 | 0 | AGAINST |
147100 |
AGAINST |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 11/29/2024 | 2024 3RD QUARTER PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY3.31000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 136100 | 0 | FOR |
136100 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 02/11/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 100100 | 0 | FOR |
100100 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 105300 | 0 | FOR |
105300 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 105300 | 0 | FOR |
105300 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 105300 | 0 | FOR |
105300 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 105300 | 0 | FOR |
105300 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED): CNY9.70000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES): NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES): NONE | CAPITAL STRUCTURE |
- | ISSUER | 105300 | 0 | FOR |
105300 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 105300 | 0 | FOR |
105300 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | 2025 ESTIMATED ADDITIONAL CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 105300 | 0 | FOR |
105300 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | 2025 ESTIMATED GUARANTEE QUOTA | CAPITAL STRUCTURE |
- | ISSUER | 105300 | 0 | FOR |
105300 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | 2025 REMUNERATION FOR NON-INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 105300 | 0 | FOR |
105300 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | 2025 REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 105300 | 0 | FOR |
105300 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 105300 | 0 | FOR |
105300 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE |
- | ISSUER | 105300 | 0 | FOR |
105300 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 105300 | 0 | FOR |
105300 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING DATE | CAPITAL STRUCTURE |
- | ISSUER | 105300 | 0 | FOR |
105300 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 105300 | 0 | FOR |
105300 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE | CAPITAL STRUCTURE |
- | ISSUER | 105300 | 0 | FOR |
105300 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 105300 | 0 | FOR |
105300 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS | CAPITAL STRUCTURE |
- | ISSUER | 105300 | 0 | FOR |
105300 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES | CAPITAL STRUCTURE |
- | ISSUER | 105300 | 0 | FOR |
105300 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | CONVERSION INTO A COMPANY LIMITED BY SHARES WHICH RAISES FUND S OVERSEAS | CAPITAL STRUCTURE |
- | ISSUER | 105300 | 0 | FOR |
105300 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 105300 | 0 | FOR |
105300 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE |
- | ISSUER | 105300 | 0 | FOR |
105300 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDL E MATTERS REGARDING THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE |
- | ISSUER | 105300 | 0 | FOR |
105300 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RULES O F PROCEDURES FOR THE H-SHARE OFFERING AND LISTING | CORPORATE GOVERNANCE |
- | ISSUER | 105300 | 0 | FOR |
105300 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING MEETIN GS OF THE SUPERVISORY COMMITTEE FOR THE H-SHARE OFFERING AND LISTING | CORPORATE GOVERNANCE |
- | ISSUER | 105300 | 0 | FOR |
105300 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT SYSTEM FOR THE H-SHARE OFFERING AND LISTING | CORPORATE GOVERNANCE |
- | ISSUER | 105300 | 0 | FOR |
105300 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | DETERMINATION OF THE ROLE AND FUNCTIONS OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 105300 | 0 | FOR |
105300 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | PURCHASE OF PROSPECTUS AND LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 105300 | 0 | ABSTAIN |
105300 |
AGAINST |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | AUDIT-RELATED |
- | ISSUER | 105300 | 0 | FOR |
105300 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | ELECTION OF INDEPENDENT DIRECTOR: WEI MINGDE | DIRECTOR ELECTIONS |
- | ISSUER | 105300 | 0 | FOR |
105300 |
FOR |
1 |
S000061165 | - |
| SERES GROUP CO., LTD. | Y1586E102 | CNE1000028B9 | - | 04/22/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 297511 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 24.1. ALL VOTES RECEIVED ON THE PREVIOUS MEETING WILL BE DISREGARDED IF VOTE DEADLINE EXTENSIONS ARE GRANTED. THEREFORE PLEASE REINSTRUCT ON THIS MEETING NOTICE ON THE NEW JOB. IF HOWEVER VOTE DEADLINE EXTENSIONS ARE NOT GRANTED IN THE MARKET, THIS MEETING WILL BE CLOSED AND YOUR VOTE INTENTIONS ON THE ORIGINAL MEETING WILL BE APPLICABLE. PLEASE ENSURE VOTING IS SUBMITTED PRIOR TO CUTOFF ON THE ORIGINAL MEETING, AND AS SOON AS POSSIBLE ON THIS NEW AMENDED MEETING. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 105300 | 0 | 1 |
S000061165 | - | |||
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 07/17/2024 | ADJUSTMENT OF THE EXERCISE PRICE OF STOCK OPTIONS, CANCELLATION OF SOME STOCK OPTIONS, ADJUSTMENT OF THE REPURCHASE PRICE OF RESTRICTED STOCKS, AND REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 329899 | 0 | FOR |
329899 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 07/17/2024 | AMENDMENTS TO AND RESTATEMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 329899 | 0 | FOR |
329899 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 07/17/2024 | REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS | CAPITAL STRUCTURE |
- | ISSUER | 329899 | 0 | ABSTAIN |
329899 |
AGAINST |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 01/06/2025 | 2025 APPLICATION FOR CREDIT LINE BY THE COMPANY AND ITS SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 272999 | 0 | FOR |
272999 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 01/06/2025 | 2025 PROVISION OF GUARANTEE FOR WHOLLY-OWNED AND CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 272999 | 0 | AGAINST |
272999 |
AGAINST |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 01/06/2025 | MANAGEMENT SYSTEM ON SHARES HELD BY DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT AND THE CHANGES THEREOF (2024 REVISION) | CORPORATE GOVERNANCE |
- | ISSUER | 272999 | 0 | FOR |
272999 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 01/06/2025 | 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 | 272999 | 0 | 1 |
S000061165 | - | |||
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 01/06/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: LIANG FENG | DIRECTOR ELECTIONS |
- | ISSUER | 272999 | 0 | AGAINST |
272999 |
AGAINST |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 01/06/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: CHEN WEI | DIRECTOR ELECTIONS |
- | ISSUER | 272999 | 0 | AGAINST |
272999 |
AGAINST |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 01/06/2025 | ELECTION OF NON-INDEPENDENT DIRECTOR: HAN ZHONGWEI | DIRECTOR ELECTIONS |
- | ISSUER | 272999 | 0 | AGAINST |
272999 |
AGAINST |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 01/06/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTION 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 | 272999 | 0 | 1 |
S000061165 | - | |||
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 01/06/2025 | ELECTION OF INDEPENDENT DIRECTOR: PANG JINWEI | DIRECTOR ELECTIONS |
- | ISSUER | 272999 | 0 | AGAINST |
272999 |
AGAINST |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 01/06/2025 | ELECTION OF INDEPENDENT DIRECTOR: HUANG YONG | DIRECTOR ELECTIONS |
- | ISSUER | 272999 | 0 | AGAINST |
272999 |
AGAINST |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 01/06/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTION 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 | 272999 | 0 | 1 |
S000061165 | - | |||
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 01/06/2025 | ELECTION OF SUPERVISOR: LIU WEI | AUDIT-RELATED |
- | ISSUER | 272999 | 0 | AGAINST |
272999 |
AGAINST |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 01/06/2025 | ELECTION OF SUPERVISOR: GU MINJUAN | AUDIT-RELATED |
- | ISSUER | 272999 | 0 | FOR |
272999 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 04/10/2025 | 2025 STOCK OPTION INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 267699 | 0 | FOR |
267699 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 04/10/2025 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2025 STOCK OPTION INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 267699 | 0 | FOR |
267699 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 04/10/2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2025 STOCK OPTION INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 267699 | 0 | FOR |
267699 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 04/10/2025 | CONNECTED TRANSACTIONS REGARDING WAIVER OF THE PREEMPTIVE RIGHTS FOR ACQUISITION OF EQUITIES OF A JOINT STOCK COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 267699 | 0 | FOR |
267699 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 05/16/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 263099 | 0 | FOR |
263099 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 05/16/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 263099 | 0 | FOR |
263099 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 05/16/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 263099 | 0 | FOR |
263099 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 05/16/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 263099 | 0 | FOR |
263099 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 05/16/2025 | 2024 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 | 263099 | 0 | FOR |
263099 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 05/16/2025 | 2024 REMUNERATION FOR DIRECTORS: 2024 REMUNERATION FOR CHAIRMAN OF THE BOARD LIANG FENG | COMPENSATION |
- | ISSUER | 263099 | 0 | FOR |
263099 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 05/16/2025 | 2024 REMUNERATION FOR DIRECTORS: 2024 REMUNERATION FOR DIRECTOR CHEN WEI AND HAN ZHONGWEI | COMPENSATION |
- | ISSUER | 263099 | 0 | FOR |
263099 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 05/16/2025 | 2024 REMUNERATION FOR DIRECTORS: 2024 REMUNERATION FOR INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 263099 | 0 | FOR |
263099 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 05/16/2025 | 2024 TO 2025 REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 263099 | 0 | FOR |
263099 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 05/16/2025 | REAPPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 263099 | 0 | FOR |
263099 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 05/16/2025 | ABOLISHMENT OF THE SUPERVISORY COMMITTEE AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 263099 | 0 | FOR |
263099 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 05/16/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS AND OTHER 9 SYSTEMS: THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS (REVISED IN 2025) | CORPORATE GOVERNANCE |
- | ISSUER | 263099 | 0 | FOR |
263099 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 05/16/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS AND OTHER 9 SYSTEMS: RULES OF PROCEDURE GOVERNING THE BOARD MEETINGS (REVISED IN 2025) | CORPORATE GOVERNANCE |
- | ISSUER | 263099 | 0 | FOR |
263099 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 05/16/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS AND OTHER 9 SYSTEMS: WORK SYSTEM FOR INDEPENDENT DIRECTORS (REVISED IN 2025) | CORPORATE GOVERNANCE |
- | ISSUER | 263099 | 0 | FOR |
263099 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 05/16/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS AND OTHER 9 SYSTEMS: RAISED FUNDS MANAGEMENT SYSTEM (REVISED IN 2025) | CORPORATE GOVERNANCE |
- | ISSUER | 263099 | 0 | FOR |
263099 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 05/16/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS AND OTHER 9 SYSTEMS: CONNECTED TRANSACTION MANAGEMENT SYSTEM (REVISED IN 2025) | CORPORATE GOVERNANCE |
- | ISSUER | 263099 | 0 | FOR |
263099 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 05/16/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS AND OTHER 9 SYSTEMS: EXTERNAL GUARANTEE MANAGEMENT SYSTEM (REVISED IN 2025) | CORPORATE GOVERNANCE |
- | ISSUER | 263099 | 0 | FOR |
263099 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 05/16/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS AND OTHER 9 SYSTEMS: EXTERNAL INVESTMENT MANAGEMENT SYSTEM (REVISED IN 2025) | CORPORATE GOVERNANCE |
- | ISSUER | 263099 | 0 | FOR |
263099 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 05/16/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS AND OTHER 9 SYSTEMS: SECURITIES INVESTMENT AND DERIVATIVES TRANSACTION MANAGEMENT SYSTEM (REVISED IN 2025) | CORPORATE GOVERNANCE |
- | ISSUER | 263099 | 0 | FOR |
263099 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 05/16/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS AND OTHER 9 SYSTEMS: MANAGEMENT SYSTEM ON SHARES HELD BY DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT AND THE CHANGES THEREOF (REVISED IN 2025) | COMPENSATION |
- | ISSUER | 263099 | 0 | FOR |
263099 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 05/16/2025 | AMENDMENTS TO THE COMPANY'S RULES OF PROCEDURE GOVERNING SHAREHOLDERS' GENERAL MEETINGS AND OTHER 9 SYSTEMS: INFORMATION DISCLOSURE MANAGEMENT SYSTEM FOR INTERBANK DEBT FINANCING INSTRUMENTS (2025) | CORPORATE GOVERNANCE |
- | ISSUER | 263099 | 0 | FOR |
263099 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 05/16/2025 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 | CAPITAL STRUCTURE |
- | ISSUER | 263099 | 0 | FOR |
263099 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 06/30/2025 | RAISED FUNDS MANAGEMENT SYSTEM (REVISED IN 2025) | CAPITAL STRUCTURE |
- | ISSUER | 263999 | 0 | FOR |
263999 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 06/30/2025 | ADJUSTMENT OF THE EXERCISE PRICE OF STOCK OPTIONS, CANCELLATION OF SOME STOCK OPTIONS, ADJUSTMENT OF THE REPURCHASE PRICE OF RESTRICTED STOCKS, AND REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 263999 | 0 | FOR |
263999 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 06/30/2025 | AMENDMENTS TO AND RESTATEMENT OF THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 263999 | 0 | FOR |
263999 |
FOR |
1 |
S000061165 | - |
| SHANGHAI PUTAILAI NEW ENERGY TECHNOLOGY CO., LTD. | Y7T892106 | CNE100002TX3 | - | 06/30/2025 | REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 263999 | 0 | FOR |
263999 |
FOR |
1 |
S000061165 | - |
| SHENZHEN KEDALI INDUSTRY CO LTD | Y774C5108 | CNE100002JW6 | - | 09/03/2024 | APPOINTMENT OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 37836 | 0 | FOR |
37836 |
FOR |
1 |
S000061165 | - |
| SHENZHEN KEDALI INDUSTRY CO LTD | Y774C5108 | CNE100002JW6 | - | 09/03/2024 | TEMPORARILY ADJUSTMENT OF THE USE OF LAND OF PROJECTS FINANCED WITH RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 37836 | 0 | FOR |
37836 |
FOR |
1 |
S000061165 | - |
| SHENZHEN KEDALI INDUSTRY CO LTD | Y774C5108 | CNE100002JW6 | - | 09/03/2024 | FORMULATION OF THE ALLOWANCE IMPLEMENTATION SYSTEM FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 37836 | 0 | FOR |
37836 |
FOR |
1 |
S000061165 | - |
| SHENZHEN KEDALI INDUSTRY CO LTD | Y774C5108 | CNE100002JW6 | - | 05/09/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Approve Director Performance Evaluation Report | ISSUER | 34436 | 0 | FOR |
34436 |
FOR |
1 |
S000061165 | - |
| SHENZHEN KEDALI INDUSTRY CO LTD | Y774C5108 | CNE100002JW6 | - | 05/09/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Receive/Approve Special Report | ISSUER | 34436 | 0 | FOR |
34436 |
FOR |
1 |
S000061165 | - |
| SHENZHEN KEDALI INDUSTRY CO LTD | Y774C5108 | CNE100002JW6 | - | 05/09/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 34436 | 0 | FOR |
34436 |
FOR |
1 |
S000061165 | - |
| SHENZHEN KEDALI INDUSTRY CO LTD | Y774C5108 | CNE100002JW6 | - | 05/09/2025 | 2024 ANNUAL ACCOUNTS AND 2025 FINANCIAL BUDGET REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 34436 | 0 | FOR |
34436 |
FOR |
1 |
S000061165 | - |
| SHENZHEN KEDALI INDUSTRY CO LTD | Y774C5108 | CNE100002JW6 | - | 05/09/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY20.00000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 34436 | 0 | FOR |
34436 |
FOR |
1 |
S000061165 | - |
| SHENZHEN KEDALI INDUSTRY CO LTD | Y774C5108 | CNE100002JW6 | - | 05/09/2025 | LAUNCHING THE FACTORING BUSINESS FOR ACCOUNTS RECEIVABLE | OTHER |
Miscellaneous Proposal: Company-Specific | ISSUER | 34436 | 0 | FOR |
34436 |
FOR |
1 |
S000061165 | - |
| SHENZHEN KEDALI INDUSTRY CO LTD | Y774C5108 | CNE100002JW6 | - | 05/09/2025 | CASH MANAGEMENT WITH TEMPORARILY IDLE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 34436 | 0 | FOR |
34436 |
FOR |
1 |
S000061165 | - |
| SHENZHEN KEDALI INDUSTRY CO LTD | Y774C5108 | CNE100002JW6 | - | 05/09/2025 | SETTLEMENT OF SOME PROJECTS FINANCED WITH RAISED FUNDS AND PERMANENTLY SUPPLEMENTING THE WORKING CAPITAL WITH THE SURPLUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 34436 | 0 | FOR |
34436 |
FOR |
1 |
S000061165 | - |
| SHENZHEN KEDALI INDUSTRY CO LTD | Y774C5108 | CNE100002JW6 | - | 05/09/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 34436 | 0 | FOR |
34436 |
FOR |
1 |
S000061165 | - |
| SK IE TECHNOLOGY CO., LTD. | Y8085G108 | KR7361610009 | - | 03/25/2025 | APPROVAL OF FINANCIAL STATEMENT | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 10337 | 0 | FOR |
10337 |
FOR |
1 |
S000061165 | - |
| SK IE TECHNOLOGY CO., LTD. | Y8085G108 | KR7361610009 | - | 03/25/2025 | ELECTION OF INSIDE DIRECTOR LEE SANGMIN | DIRECTOR ELECTIONS |
- | ISSUER | 10337 | 0 | AGAINST |
10337 |
AGAINST |
1 |
S000061165 | - |
| SK IE TECHNOLOGY CO., LTD. | Y8085G108 | KR7361610009 | - | 03/25/2025 | ELECTION OF OUTSIDE DIRECTOR AHN JINHO | DIRECTOR ELECTIONS |
- | ISSUER | 10337 | 0 | FOR |
10337 |
FOR |
1 |
S000061165 | - |
| SK IE TECHNOLOGY CO., LTD. | Y8085G108 | KR7361610009 | - | 03/25/2025 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 10337 | 0 | FOR |
10337 |
FOR |
1 |
S000061165 | - |
| SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH | P8716X108 | CLP8716X1082 | - | 04/24/2025 | ACCEPT FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 43674 | 0 | FOR |
43674 |
FOR |
1 |
S000061165 | - |
| SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH | P8716X108 | CLP8716X1082 | - | 04/24/2025 | DESIGNATE AUDITORS | AUDIT-RELATED |
- | ISSUER | 43674 | 0 | FOR |
43674 |
FOR |
1 |
S000061165 | - |
| SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH | P8716X108 | CLP8716X1082 | - | 04/24/2025 | DESIGNATE RISK ASSESSMENT COMPANIES | OTHER |
Designate Risk Assessment Companies | ISSUER | 43674 | 0 | FOR |
43674 |
FOR |
1 |
S000061165 | - |
| SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH | P8716X108 | CLP8716X1082 | - | 04/24/2025 | DESIGNATE ACCOUNT INSPECTORS | AUDIT-RELATED |
- | ISSUER | 43674 | 0 | FOR |
43674 |
FOR |
1 |
S000061165 | - |
| SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH | P8716X108 | CLP8716X1082 | - | 04/24/2025 | APPROVE INVESTMENT POLICY | OTHER |
Approve Investment and Financing Policy | ISSUER | 43674 | 0 | FOR |
43674 |
FOR |
1 |
S000061165 | - |
| SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH | P8716X108 | CLP8716X1082 | - | 04/24/2025 | APPROVE FINANCING POLICY | OTHER |
Approve Investment and Financing Policy | ISSUER | 43674 | 0 | FOR |
43674 |
FOR |
1 |
S000061165 | - |
| SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH | P8716X108 | CLP8716X1082 | - | 04/24/2025 | DISTRIBUTION OF DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 43674 | 0 | FOR |
43674 |
FOR |
1 |
S000061165 | - |
| SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH | P8716X108 | CLP8716X1082 | - | 04/24/2025 | APPROVE REMUNERATION OF BOARD OF DIRECTORS AND BOARD COMMITTEES | COMPENSATION |
- | ISSUER | 43674 | 0 | AGAINST |
43674 |
AGAINST |
1 |
S000061165 | - |
| SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH | P8716X108 | CLP8716X1082 | - | 04/24/2025 | DESIGNATE NEWSPAPER TO PUBLISH MEETING ANNOUNCEMENTS AND EXECUTION OF SHAREHOLDERS MEETING RESOLUTIONS | CORPORATE GOVERNANCE |
- | ISSUER | 43674 | 0 | FOR |
43674 |
FOR |
1 |
S000061165 | - |
| SOCIEDAD QUIMICA Y MINERA DE CHILE SA SOQUIMICH | P8716X108 | CLP8716X1082 | - | 04/24/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 300095 DUE TO RECEIVED UPDATED AGENDA AND CHANGE IN MEETING TYPE FROM AGM TO OGM. 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 | 43674 | 0 | 1 |
S000061165 | - | |||
| TIANQI LITHIUM CORPORATION | Y79327105 | CNE100000T32 | - | 12/30/2024 | 2024 A-SHARE RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 190400 | 0 | FOR |
190400 |
FOR |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y79327105 | CNE100000T32 | - | 12/30/2024 | APPRAISAL MANAGEMENT MEASURES FOR THE 2024 A-SHARE RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 190400 | 0 | FOR |
190400 |
FOR |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y79327105 | CNE100000T32 | - | 12/30/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 A-SHARE RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 190400 | 0 | FOR |
190400 |
FOR |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y79327105 | CNE100000T32 | - | 12/30/2024 | THE COMPANY'S H-SHARE (NEW SHARES) RESTRICTED STOCK INCENTIVE PLAN (DRAFT) | COMPENSATION |
- | ISSUER | 190400 | 0 | FOR |
190400 |
FOR |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y79327105 | CNE100000T32 | - | 12/30/2024 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE COMPANY'S H-SHARE (NEW SHARES) RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 190400 | 0 | FOR |
190400 |
FOR |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y79327105 | CNE100000T32 | - | 04/29/2025 | CONNECTED TRANSACTIONS REGARDING MUTUAL GUARANTEE AMONG CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 190600 | 0 | AGAINST |
190600 |
AGAINST |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y79327105 | CNE100000T32 | - | 05/21/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 187300 | 0 | FOR |
187300 |
FOR |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y79327105 | CNE100000T32 | - | 05/21/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 187300 | 0 | FOR |
187300 |
FOR |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y79327105 | CNE100000T32 | - | 05/21/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 187300 | 0 | FOR |
187300 |
FOR |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y79327105 | CNE100000T32 | - | 05/21/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 187300 | 0 | FOR |
187300 |
FOR |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y79327105 | CNE100000T32 | - | 05/21/2025 | 2024 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 | 187300 | 0 | FOR |
187300 |
FOR |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y79327105 | CNE100000T32 | - | 05/21/2025 | 2025 FINANCIAL BUDGET REPORT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 187300 | 0 | FOR |
187300 |
FOR |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y79327105 | CNE100000T32 | - | 05/21/2025 | SPECIAL REPORT ON THE DEPOSIT AND USE OF RAISED FUNDS IN 2024 | CAPITAL STRUCTURE |
- | ISSUER | 187300 | 0 | FOR |
187300 |
FOR |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y79327105 | CNE100000T32 | - | 05/21/2025 | REAPPOINTMENT OF 2025 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 187300 | 0 | FOR |
187300 |
FOR |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y79327105 | CNE100000T32 | - | 05/21/2025 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 187300 | 0 | FOR |
187300 |
FOR |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y79327105 | CNE100000T32 | - | 05/21/2025 | PROVISION OF GUARANTEE FOR THE CREDIT LINE APPLIED FOR BY THE COMPANY AND A CONTROLLED SUBSIDIARY TO FINANCIAL INSTITUTIONS | CAPITAL STRUCTURE |
- | ISSUER | 187300 | 0 | AGAINST |
187300 |
AGAINST |
1 |
S000061165 | - |
| TIANQI LITHIUM CORPORATION | Y79327105 | CNE100000T32 | - | 05/21/2025 | GENERAL AUTHORIZATION FOR THE ADDITIONAL H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 187300 | 0 | ABSTAIN |
187300 |
AGAINST |
1 |
S000061165 | - |
| UMICORE SA | B95505184 | BE0974320526 | - | 04/24/2025 | 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 | 93486 | 0 | 1 |
S000061165 | - | |||
| UMICORE SA | B95505184 | BE0974320526 | - | 04/24/2025 | 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 | 93486 | 0 | 1 |
S000061165 | - | |||
| UMICORE SA | B95505184 | BE0974320526 | - | 04/24/2025 | 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 | 93486 | 0 | 1 |
S000061165 | - | |||
| UMICORE SA | B95505184 | BE0974320526 | - | 04/24/2025 | RECEIVE SUPERVISORY BOARD'S AND AUDITORS' REPORTS | OTHER |
Other Voting Matters | ISSUER | 93486 | 0 | 1 |
S000061165 | - | |||
| UMICORE SA | B95505184 | BE0974320526 | - | 04/24/2025 | APPROVING THE REMUNERATION REPORT FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 AS INCLUDED IN THE ANNUAL REPORT OF THE SUPERVISORY BOARD | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 93486 | 0 | FOR |
93486 |
FOR |
1 |
S000061165 | - |
| UMICORE SA | B95505184 | BE0974320526 | - | 04/24/2025 | APPROVAL OF THE STATUTORY ANNUAL ACCOUNTS FOR THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 INCLUDING THE PROPOSED ALLOCATION OF THE RESULT | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 93486 | 0 | FOR |
93486 |
FOR |
1 |
S000061165 | - |
| UMICORE SA | B95505184 | BE0974320526 | - | 04/24/2025 | RECEIVE CONSOLIDATED FINANCIAL STATEMENTS AND STATUTORY REPORTS | OTHER |
Other Voting Matters | ISSUER | 93486 | 0 | 1 |
S000061165 | - | |||
| UMICORE SA | B95505184 | BE0974320526 | - | 04/24/2025 | GRANTING DISCHARGE TO THE MEMBERS OF THE SUPERVISORY BOARD FOR THE PERFORMANCE OF THEIR MANDATE DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 93486 | 0 | FOR |
93486 |
FOR |
1 |
S000061165 | - |
| UMICORE SA | B95505184 | BE0974320526 | - | 04/24/2025 | GRANTING DISCHARGE TO THE STATUTORY AUDITOR FOR THE PERFORMANCE OF HIS MANDATE DURING THE FINANCIAL YEAR ENDED ON 31 DECEMBER 2024 | AUDIT-RELATED |
- | ISSUER | 93486 | 0 | FOR |
93486 |
FOR |
1 |
S000061165 | - |
| UMICORE SA | B95505184 | BE0974320526 | - | 04/24/2025 | RE-ELECTING MRS FRANCOISE CHOMBAR AS INDEPENDENT MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF ONE YEAR EXPIRING AT THE END OF THE 2026 ORDINARY SHAREHOLDERS MEETING | DIRECTOR ELECTIONS |
- | ISSUER | 93486 | 0 | FOR |
93486 |
FOR |
1 |
S000061165 | - |
| UMICORE SA | B95505184 | BE0974320526 | - | 04/24/2025 | RE-ELECTING MS ALISON HENWOOD AS INDEPENDENT MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2028 ORDINARY SHAREHOLDERS MEETING | DIRECTOR ELECTIONS |
- | ISSUER | 93486 | 0 | FOR |
93486 |
FOR |
1 |
S000061165 | - |
| UMICORE SA | B95505184 | BE0974320526 | - | 04/24/2025 | ELECTING MRS MARTINA MERZ AS NEW, INDEPENDENT MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2028 ORDINARY SHAREHOLDERS MEETING | DIRECTOR ELECTIONS |
- | ISSUER | 93486 | 0 | FOR |
93486 |
FOR |
1 |
S000061165 | - |
| UMICORE SA | B95505184 | BE0974320526 | - | 04/24/2025 | ELECTING MR MICHAEL BREDAEL AS NEW MEMBER OF THE SUPERVISORY BOARD FOR A PERIOD OF THREE YEARS EXPIRING AT THE END OF THE 2028 ORDINARY SHAREHOLDERS MEETING | DIRECTOR ELECTIONS |
- | ISSUER | 93486 | 0 | FOR |
93486 |
FOR |
1 |
S000061165 | - |
| UMICORE SA | B95505184 | BE0974320526 | - | 04/24/2025 | APPROVING THE SUPERVISORY BOARD MEMBERS REMUNERATION PROPOSED FOR THE FINANCIAL YEAR 2025 | COMPENSATION |
- | ISSUER | 93486 | 0 | FOR |
93486 |
FOR |
1 |
S000061165 | - |
| UMICORE SA | B95505184 | BE0974320526 | - | 04/24/2025 | CONFIRMATION OF THE APPOINTMENT OF EY BEDRIJFSREVISOREN BV / EY REVISEURS DENTREPRISES SRL AS THE STATUTORY AUDITOR OF THE COMPANY FOR AUDITING THE SUSTAINABILITY REPORTING (CSRD) FOR A PERIOD OF THREE YEARS | OTHER |
Other Voting Matters | ISSUER | 93486 | 0 | FOR |
93486 |
FOR |
1 |
S000061165 | - |
| UMICORE SA | B95505184 | BE0974320526 | - | 04/24/2025 | APPROVAL OF CHANGE OF CONTROL PROVISIONS | OTHER |
Approve Change-of-Control Clause | ISSUER | 93486 | 0 | FOR |
93486 |
FOR |
1 |
S000061165 | - |
| UMICORE SA | B95505184 | BE0974320526 | - | 04/24/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 293451, 274727 DUE TO RECEIVED 1 SINGLE MIX MEETING. 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 | 93486 | 0 | 1 |
S000061165 | - | |||
| UMICORE SA | B95505184 | BE0974320526 | - | 04/24/2025 | 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 | 93486 | 0 | 1 |
S000061165 | - | |||
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 02/06/2025 | 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 | 28319 | 250000 | 1 |
S000061165 | - | |||
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 02/06/2025 | 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 | 28319 | 250000 | 1 |
S000061165 | - | |||
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 02/06/2025 | 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 | 28319 | 250000 | 1 |
S000061165 | - | |||
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 02/06/2025 | 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 | 28319 | 250000 | 1 |
S000061165 | - | |||
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 02/06/2025 | OPENING OF THE MEETING | OTHER |
Other Voting Matters | ISSUER | 28319 | 250000 | 1 |
S000061165 | - | |||
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 02/06/2025 | ELECTION OF CHAIRPERSON OF THE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 28319 | 250000 | FOR |
28319 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 02/06/2025 | PREPARATION AND APPROVAL OF THE VOTING REGISTER | CORPORATE GOVERNANCE |
- | ISSUER | 28319 | 250000 | FOR |
28319 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 02/06/2025 | APPROVAL OF THE AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 28319 | 250000 | FOR |
28319 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 02/06/2025 | ELECTION OF PERSONS TO APPROVE THE MINUTES | OTHER |
Other Voting Matters | ISSUER | 28319 | 250000 | 1 |
S000061165 | - | |||
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 02/06/2025 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | CORPORATE GOVERNANCE |
- | ISSUER | 28319 | 250000 | FOR |
28319 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 02/06/2025 | RESOLUTION ON APPROVAL OF THE EQUITY TRANSFER AGREEMENT WITH ZEEKR | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 28319 | 250000 | FOR |
28319 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 02/06/2025 | CLOSING OF THE MEETING | OTHER |
Other Voting Matters | ISSUER | 28319 | 250000 | 1 |
S000061165 | - | |||
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 02/06/2025 | 14 JAN 2025: 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 | 28319 | 250000 | 1 |
S000061165 | - | |||
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 02/06/2025 | 14 JAN 2025: 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 | 28319 | 250000 | 1 |
S000061165 | - | |||
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 02/06/2025 | 14 JAN 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | OTHER |
Other Voting Matters | ISSUER | 28319 | 250000 | 1 |
S000061165 | - | |||
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 02/06/2025 | 14 JAN 2025: 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 | 28319 | 250000 | 1 |
S000061165 | - | |||
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | 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 | 57703 | 239173 | 1 |
S000061165 | - | |||
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | 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 | 57703 | 239173 | 1 |
S000061165 | - | |||
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | 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 | 57703 | 239173 | 1 |
S000061165 | - | |||
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | 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 | 57703 | 239173 | 1 |
S000061165 | - | |||
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | OPENING OF THE MEETING | OTHER |
Other Voting Matters | ISSUER | 57703 | 239173 | 1 |
S000061165 | - | |||
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | ELECTION OF CHAIRPERSON OF THE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | PREPARATION AND APPROVAL OF THE VOTING REGISTER | CORPORATE GOVERNANCE |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | APPROVAL OF THE AGENDA | CORPORATE GOVERNANCE |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | ELECTION OF PERSONS TO APPROVE THE MINUTES | OTHER |
Other Voting Matters | ISSUER | 57703 | 239173 | 1 |
S000061165 | - | |||
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | DETERMINATION OF WHETHER THE MEETING HAS BEEN DULY CONVENED | CORPORATE GOVERNANCE |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | PRESENTATION BY THE CEO | OTHER |
Other Voting Matters | ISSUER | 57703 | 239173 | 1 |
S000061165 | - | |||
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | PRESENTATION OF THE ANNUAL REPORT AND THE AUDIT REPORT AS WELL AS THE CONSOLIDATED FINANCIAL STATEMENTS AND THE AUDITOR'S REPORT FOR THE GROUP | OTHER |
Other Voting Matters | ISSUER | 57703 | 239173 | 1 |
S000061165 | - | |||
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | PRESENTATION OF THE AUDITOR'S STATEMENT REGARDING THE COMPANY'S COMPLIANCE WITH THE GUIDELINES FOR REMUNERATION TO MEMBERS OF THE EXECUTIVE MANAGEMENT | OTHER |
Other Voting Matters | ISSUER | 57703 | 239173 | 1 |
S000061165 | - | |||
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | RESOLUTION REGARDING ADOPTION OF THE INCOME STATEMENT AND BALANCE SHEET AS WELL AS THE CONSOLIDATED INCOME STATEMENT AND CONSOLIDATED BALANCE SHEET | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | RESOLUTION REGARDING ALLOCATION OF THE COMPANY'S PROFIT OR LOSS IN ACCORDANCE WITH THE ADOPTED BALANCE SHEET | CAPITAL STRUCTURE |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - ERIC LI (LI SHUFU) (CHAIRPERSON OF THE BOARD) | CORPORATE GOVERNANCE |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - LONE FONSS SCHRODER (VICE CHAIRPERSON OF THE BOARD) | CORPORATE GOVERNANCE |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - DANIEL LI (LI DONGHUI) (BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - ANNA MOSSBERG (BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - DIARMUID O'CONNELL (BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - JIM ROWAN (BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - JONAS SAMUELSON (BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - LILA TRETIKOV (BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - WINFRIED VAHLAND (BOARD MEMBER UNTIL 12 JANUARY 2024) | CORPORATE GOVERNANCE |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - RUBY LU (BOARD MEMBER) | CORPORATE GOVERNANCE |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - ADRIAN AVDULLAHU (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) | CORPORATE GOVERNANCE |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - BJORN OLSSON (BOARD MEMBER, EMPLOYEE REPRESENTATIVE, UNTIL 2 SEPTEMBER 2024) | CORPORATE GOVERNANCE |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - JORGEN OLSSON (BOARD MEMBER, EMPLOYEE REPRESENTATIVE) | CORPORATE GOVERNANCE |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - ZARA BISKE (BOARD MEMBER, EMPLOYEE REPRESENTATIVE, FROM 2 SEPTEMBER 2024) | CORPORATE GOVERNANCE |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - ANNA MARGITIN (DEPUTY BOARD MEMBER, EMPLOYEE REPRESENTATIVE) | CORPORATE GOVERNANCE |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - MARIE STENQVIST (DEPUTY BOARD MEMBER, EMPLOYEE REPRESENTATIVE) | CORPORATE GOVERNANCE |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | RESOLUTION REGARDING DISCHARGE FROM LIABILITY OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE CEO - JIM ROWAN (CEO) | CORPORATE GOVERNANCE |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | DETERMINATION OF THE NUMBER OF BOARD MEMBERS | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | DETERMINATION OF THE NUMBER OF AUDITORS | OTHER |
Other Voting Matters | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | DETERMINATION OF FEES TO THE BOARD MEMBERS | COMPENSATION |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | DETERMINATION OF FEES TO THE AUDITORS | AUDIT-RELATED |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | ELECTION OF THE BOARD OF DIRECTORS AND THE CHAIRPERSON AND VICE CHAIRPERSON OF THE BOARD - ERIC LI (LI SHUFU) (RE-ELECTION) | DIRECTOR ELECTIONS |
- | ISSUER | 57703 | 239173 | AGAINST |
57703 |
AGAINST |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | ELECTION OF THE BOARD OF DIRECTORS AND THE CHAIRPERSON AND VICE CHAIRPERSON OF THE BOARD - LONE FONSS SCHRODER (RE-ELECTION) | DIRECTOR ELECTIONS |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | ELECTION OF THE BOARD OF DIRECTORS AND THE CHAIRPERSON AND VICE CHAIRPERSON OF THE BOARD - DANIEL LI (LI DONGHUI) (RE-ELECTION) | DIRECTOR ELECTIONS |
- | ISSUER | 57703 | 239173 | AGAINST |
57703 |
AGAINST |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | ELECTION OF THE BOARD OF DIRECTORS AND THE CHAIRPERSON AND VICE CHAIRPERSON OF THE BOARD - ANNA MOSSBERG (RE-ELECTION) | DIRECTOR ELECTIONS |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | ELECTION OF THE BOARD OF DIRECTORS AND THE CHAIRPERSON AND VICE CHAIRPERSON OF THE BOARD - DIARMUID O'CONNELL (RE-ELECTION) | DIRECTOR ELECTIONS |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | ELECTION OF THE BOARD OF DIRECTORS AND THE CHAIRPERSON AND VICE CHAIRPERSON OF THE BOARD - JIM ROWAN (RE-ELECTION) | DIRECTOR ELECTIONS |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | ELECTION OF THE BOARD OF DIRECTORS AND THE CHAIRPERSON AND VICE CHAIRPERSON OF THE BOARD - JONAS SAMUELSON (RE-ELECTION) | DIRECTOR ELECTIONS |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | ELECTION OF THE BOARD OF DIRECTORS AND THE CHAIRPERSON AND VICE CHAIRPERSON OF THE BOARD - LILA TRETIKOV (RE-ELECTION) | DIRECTOR ELECTIONS |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | ELECTION OF THE BOARD OF DIRECTORS AND THE CHAIRPERSON AND VICE CHAIRPERSON OF THE BOARD - RUBY LU (RE-ELECTION) | DIRECTOR ELECTIONS |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | ELECTION OF THE BOARD OF DIRECTORS AND THE CHAIRPERSON AND VICE CHAIRPERSON OF THE BOARD - ERIC LI (LI SHUFU) AS CHAIRPERSON OF THE BOARD (RE-ELECTION) | CORPORATE GOVERNANCE |
- | ISSUER | 57703 | 239173 | AGAINST |
57703 |
AGAINST |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | ELECTION OF THE BOARD OF DIRECTORS AND THE CHAIRPERSON AND VICE CHAIRPERSON OF THE BOARD - LONE FONSS SCHRODER AS VICE CHAIRPERSON OF THE BOARD (RE-ELECTION) | CORPORATE GOVERNANCE |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | ELECTION OF AUDITORS | AUDIT-RELATED |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | RESOLUTION ON APPROVAL OF THE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | RESOLUTION REGARDING GUIDELINES FOR EXECUTIVE REMUNERATION | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | RESOLUTION ON THE IMPLEMENTATION OF A PERFORMANCE SHARE PLAN | COMPENSATION |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | 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 PSP PARTICIPANTS | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | SHOULD THE MAJORITY REQUIRED UNDER ITEM 16.B.1 NOT BE REACHED, RESOLUTION REGARDING EQUITY SWAP AGREEMENT WITH A THIRD PARTY | CAPITAL STRUCTURE |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | RESOLUTION ON AUTHORISATION FOR THE BOARD OF DIRECTORS TO RESOLVE ON ACQUISITION OF OWN SHARES FOR DELIVERY TO PARTICIPANTS UNDER THE PERFORMANCE SHARE PLANS ADOPTED IN 2023 AND 2024 AND EMPLOYEE SHARE MATCHING PLAN ADOPTED IN 2024 | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | RESOLUTION REGARDING AUTHORISATION OF THE BOARD OF DIRECTORS TO RESOLVE ON NEW ISSUES | CAPITAL STRUCTURE |
- | ISSUER | 57703 | 239173 | FOR |
57703 |
FOR |
1 |
S000061165 | - |
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | CLOSING OF THE MEETING | OTHER |
Other Voting Matters | ISSUER | 57703 | 239173 | 1 |
S000061165 | - | |||
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | 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 | 57703 | 239173 | 1 |
S000061165 | - | |||
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | 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 | 57703 | 239173 | 1 |
S000061165 | - | |||
| VOLVO CAR AB | W9835L183 | SE0021628898 | - | 04/03/2025 | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | OTHER |
Other Voting Matters | ISSUER | 57703 | 239173 | 1 |
S000061165 | - | |||
| WUXI LEAD INTELLIGENT EQUIPMENT CO LTD | Y9717H100 | CNE100001ZF9 | - | 05/19/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 196200 | 0 | FOR |
196200 |
FOR |
1 |
S000061165 | - |
| WUXI LEAD INTELLIGENT EQUIPMENT CO LTD | Y9717H100 | CNE100001ZF9 | - | 05/19/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 196200 | 0 | FOR |
196200 |
FOR |
1 |
S000061165 | - |
| WUXI LEAD INTELLIGENT EQUIPMENT CO LTD | Y9717H100 | CNE100001ZF9 | - | 05/19/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 196200 | 0 | FOR |
196200 |
FOR |
1 |
S000061165 | - |
| WUXI LEAD INTELLIGENT EQUIPMENT CO LTD | Y9717H100 | CNE100001ZF9 | - | 05/19/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 196200 | 0 | FOR |
196200 |
FOR |
1 |
S000061165 | - |
| WUXI LEAD INTELLIGENT EQUIPMENT CO LTD | Y9717H100 | CNE100001ZF9 | - | 05/19/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY0.56000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 196200 | 0 | FOR |
196200 |
FOR |
1 |
S000061165 | - |
| WUXI LEAD INTELLIGENT EQUIPMENT CO LTD | Y9717H100 | CNE100001ZF9 | - | 05/19/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 196200 | 0 | FOR |
196200 |
FOR |
1 |
S000061165 | - |
| WUXI LEAD INTELLIGENT EQUIPMENT CO LTD | Y9717H100 | CNE100001ZF9 | - | 05/19/2025 | 2025 REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 196200 | 0 | FOR |
196200 |
FOR |
1 |
S000061165 | - |
| WUXI LEAD INTELLIGENT EQUIPMENT CO LTD | Y9717H100 | CNE100001ZF9 | - | 05/19/2025 | 2025 REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 196200 | 0 | FOR |
196200 |
FOR |
1 |
S000061165 | - |
| WUXI LEAD INTELLIGENT EQUIPMENT CO LTD | Y9717H100 | CNE100001ZF9 | - | 05/19/2025 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS, SUPERVISORS AND SENIOR MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 196200 | 0 | ABSTAIN |
196200 |
AGAINST |
1 |
S000061165 | - |
| WUXI LEAD INTELLIGENT EQUIPMENT CO LTD | Y9717H100 | CNE100001ZF9 | - | 05/19/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 196200 | 0 | FOR |
196200 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 08/01/2024 | EXTENSION OF THE VALID PERIOD OF THE RESOLUTION ON AND AUTHORIZATION FOR THE A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 211151 | 0 | AGAINST |
211151 |
AGAINST |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 10/17/2024 | A CONTROLLED SUBSIDIARY'S APPLICATION FOR LISTING ON THE NATIONAL EQUITIES EXCHANGE AND QUOTATIONS | CAPITAL STRUCTURE |
- | ISSUER | 224551 | 0 | FOR |
224551 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 11/12/2024 | A CONTROLLED SUBSIDIARY'S PROVISION OF GUARANTEE FOR ITS JOINT STOCK COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 214951 | 0 | FOR |
214951 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 11/12/2024 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT MEASURES | CORPORATE GOVERNANCE |
- | ISSUER | 214951 | 0 | FOR |
214951 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 01/07/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 180051 | 0 | FOR |
180051 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 01/07/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY AND ITS DIRECT OR INDIRECT CONTROLLED COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 180051 | 0 | FOR |
180051 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 01/07/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A 2ND COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 180051 | 0 | FOR |
180051 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 01/07/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A 3RD COMPANY AND ITS DIRECT OR INDIRECT CONTROLLED COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 180051 | 0 | FOR |
180051 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 01/07/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A 4TH COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 180051 | 0 | FOR |
180051 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 01/07/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A 5TH COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 180051 | 0 | FOR |
180051 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 01/07/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS: 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A 6TH COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 180051 | 0 | FOR |
180051 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 01/07/2025 | 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 | 180051 | 0 | FOR |
180051 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/28/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 194751 | 0 | FOR |
194751 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/28/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 194751 | 0 | FOR |
194751 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/28/2025 | 2024 ANNUAL ACCOUNTS AND 2025 FINANCIAL BUDGET REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 194751 | 0 | FOR |
194751 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/28/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 194751 | 0 | FOR |
194751 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/28/2025 | 2024 PROFIT DISTRIBUTION PLAN: THE DETAILED PROFIT DISTRIBUTION PLAN IS AS FOLLOWS: 1) CASH DIVIDEND/10 SHARES (TAX INCLUDED):CNY4.20000000 2) BONUS ISSUE FROM PROFIT (SHARE/10 SHARES):NONE 3) BONUS ISSUE FROM CAPITAL RESERVE (SHARE/10 SHARES):NONE | CAPITAL STRUCTURE |
- | ISSUER | 194751 | 0 | FOR |
194751 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/28/2025 | APPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 194751 | 0 | FOR |
194751 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/28/2025 | A CONTROLLED SUBSIDIARY'S PROVISION OF GUARANTEE FOR ITS SUBORDINATED COMPANIES | CAPITAL STRUCTURE |
- | ISSUER | 194751 | 0 | FOR |
194751 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/28/2025 | THE ABOVE CONTROLLED SUBSIDIARY'S PROVISION OF GUARANTEE FOR ITS SUBORDINATED JOINT STOCK COMPANIES | CAPITAL STRUCTURE |
- | ISSUER | 194751 | 0 | FOR |
194751 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/28/2025 | A 2ND CONTROLLED SUBSIDIARY'S PROVISION OF GUARANTEE FOR ITS CONTROLLED SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 194751 | 0 | FOR |
194751 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/28/2025 | A 3RD CONTROLLED SUBSIDIARY'S PROVISION OF GUARANTEE FOR ITS WHOLLY-OWNED SUBSIDIARY | CAPITAL STRUCTURE |
- | ISSUER | 194751 | 0 | FOR |
194751 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/28/2025 | CONNECTED TRANSACTIONS REGARDING THE PROVISION OF COUNTER GUARANTEE | CAPITAL STRUCTURE |
- | ISSUER | 194751 | 0 | FOR |
194751 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/28/2025 | ADJUSTMENT OF 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS WITH A COMPANY AND ITS DIRECT OR INDIRECT CONTROLLED COMPANIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 194751 | 0 | FOR |
194751 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/28/2025 | 2025 INTERIM PROFIT DISTRIBUTION PLAN | CAPITAL STRUCTURE |
- | ISSUER | 194751 | 0 | FOR |
194751 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/28/2025 | REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 194751 | 0 | FOR |
194751 |
FOR |
1 |
S000061165 | - |
| XIAMEN TUNGSTEN CO LTD | Y6454T107 | CNE000001D15 | - | 05/28/2025 | REMUNERATION FOR SUPERVISORS | COMPENSATION |
- | ISSUER | 194751 | 0 | FOR |
194751 |
FOR |
1 |
S000061165 | - |
| XPENG INC | G982AW100 | KYG982AW1003 | - | 06/27/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0512/2025051200994.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0512/2025051201004.pdf | OTHER |
Other Voting Matters | ISSUER | 269200 | 0 | 1 |
S000061165 | - | |||
| XPENG INC | G982AW100 | KYG982AW1003 | - | 06/27/2025 | 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, 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 269200 | 0 | FOR |
269200 |
FOR |
1 |
S000061165 | - |
| XPENG INC | G982AW100 | KYG982AW1003 | - | 06/27/2025 | TO RE-ELECT MR. XIAOPENG HE AS AN EXECUTIVE DIRECTOR AS DETAILED IN THE PROXY STATEMENT/CIRCULAR DATED MAY 12, 2025 | DIRECTOR ELECTIONS |
- | ISSUER | 269200 | 0 | AGAINST |
269200 |
AGAINST |
1 |
S000061165 | - |
| XPENG INC | G982AW100 | KYG982AW1003 | - | 06/27/2025 | TO RE-ELECT MR. JI-XUN FOO AS A NON-EXECUTIVE DIRECTOR AS DETAILED IN THE PROXY STATEMENT/CIRCULAR DATED MAY 12, 2025 | DIRECTOR ELECTIONS |
- | ISSUER | 269200 | 0 | AGAINST |
269200 |
AGAINST |
1 |
S000061165 | - |
| XPENG INC | G982AW100 | KYG982AW1003 | - | 06/27/2025 | TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX THE RESPECTIVE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 269200 | 0 | FOR |
269200 |
FOR |
1 |
S000061165 | - |
| XPENG INC | G982AW100 | KYG982AW1003 | - | 06/27/2025 | 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, 2025 | AUDIT-RELATED |
- | ISSUER | 269200 | 0 | FOR |
269200 |
FOR |
1 |
S000061165 | - |
| XPENG INC | G982AW100 | KYG982AW1003 | - | 06/27/2025 | CONSIDER AND APPROVE THE 2025 SHARE INCENTIVE SCHEME (THE 2025 SHARE INCENTIVE SCHEME), THE RULES OF WHICH ARE CONTAINED IN THE DOCUMENT MARKED A PRODUCED TO THE AGM AND INITIATED BY THE CHAIRMAN OF THE AGM FOR IDENTIFICATION PURPOSE SUBJECT TO AND CONDITIONAL UPON (I) THE STOCK EXCHANGE OF HONG KONG LIMITED (THE HONG KONG STOCK EXCHANGE) GRANTING APPROVAL FOR THE LISTING OF, AND PERMISSION TO DEAL IN, THE CLASS A ORDINARY SHARES TO BE ISSUED AND ALLOTTED PURSUANT TO ANY AWARD OF OPTION(S) OR RESTRICTED SHARE UNIT(S) (COLLECTIVELY, THE AWARD(S)) WHICH MAY BE GRANTED UNDER THE 2025 SHARE INCENTIVE SCHEME (II) THE NEW YORK STOCK EXCHANGE GRANTING THE APPROVAL FOR THE SUPPLEMENTAL LISTING APPLICATION FOR THE LISTING OF, AND PERMISSION TO DEAL IN, THE AMERICAN DEPOSITARY SHARES (THE ADSS) REPRESENTING THE CLASS A ORDINARY SHARES TO BE ALLOTTED AND ISSUED IN RESPECT OF ANY AWARDS WHICH MAY BE GRANTED UNDER THE SCHEME; AND (III) THE EFFECTIVENESS OF THE COMPANYS FILING OF A FORM S-8 FOR THE REGISTRATION OF THE CLASS A ORDINARY SHARES TO BE ALLOTTED AND ISSUED IN RESPECT OF ANY AWARDS WHICH MAY BE GRANTED UNDER THE SCHEME | COMPENSATION |
- | ISSUER | 269200 | 0 | FOR |
269200 |
FOR |
1 |
S000061165 | - |
| XPENG INC | G982AW100 | KYG982AW1003 | - | 06/27/2025 | AUTHORIZE THE BOARD OR ITS DELEGATE(S) TO TAKE ALL SUCH STEPS AND ATTEND ALL SUCH MATTERS, APPROVE AND EXECUTE (WHETHER UNDER HAND OR UNDER SEAL) SUCH DOCUMENTS AND DO SUCH OTHER THINGS, FOR AND ON BEHALF OF THE COMPANY, AS THE BOARD OR ITS DELEGATE(S) MAY CONSIDER NECESSARY, DESIRABLE OR EXPEDIENT TO EFFECT AND IMPLEMENT THE 2025 SHARE INCENTIVE SCHEME | COMPENSATION |
- | ISSUER | 269200 | 0 | FOR |
269200 |
FOR |
1 |
S000061165 | - |
| XPENG INC | G982AW100 | KYG982AW1003 | - | 06/27/2025 | APPROVE THE TOTAL NUMBER OF CLASS A ORDINARY SHARES WHICH MAY BE ISSUED IN RESPECT OF ALL AWARDS TO BE GRANTED UNDER THE 2025 SHARE INCENTIVE SCHEME AND ANY OTHER SHARE SCHEMES OR PLANS OF THE COMPANY NOT IN AGGREGATE EXCEEDING 10% OF THE TOTAL NUMBER OF ISSUED SHARES (INCLUDING THE CLASS A ORDINARY SHARES AND THE CLASS B ORDINARY SHARES AND EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION | COMPENSATION |
- | ISSUER | 269200 | 0 | FOR |
269200 |
FOR |
1 |
S000061165 | - |
| XPENG INC | G982AW100 | KYG982AW1003 | - | 06/27/2025 | APPROVE THE TOTAL NUMBER OF CLASS A ORDINARY SHARES WHICH MAY BE ISSUED IN RESPECT OF ALL AWARDS TO BE GRANTED TO ALL SERVICE PROVIDERS (AS DEFINED IN THE 2025 SHARE INCENTIVE SCHEME) UNDER THE 2025 SHARE INCENTIVE SCHEME AND ANY OTHER SHARE SCHEMES OR PLANS OF THE COMPANY NOT IN AGGREGATE EXCEEDING 0.5% OF THE TOTAL NUMBER OF ISSUED SHARES (INCLUDING THE CLASS A ORDINARY SHARES AND THE CLASS B ORDINARY SHARES AND EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF PASSING THIS RESOLUTION | COMPENSATION |
- | ISSUER | 269200 | 0 | FOR |
269200 |
FOR |
1 |
S000061165 | - |
| XPENG INC | G982AW100 | KYG982AW1003 | - | 06/27/2025 | THAT CONSIDER AND APPROVE BY THE INDEPENDENT SHAREHOLDERS THE GRANT OF 28,506,786 RSUS (REPRESENTING EQUAL NUMBER OF UNDERLYING CLASS A ORDINARY SHARES) TO MR. XIAOPENG HE, THE CHAIRMAN OF THE BOARD, AN EXECUTIVE DIRECTOR, THE CHIEF EXECUTIVE OFFICER AND A SUBSTANTIAL SHAREHOLDER OF THE COMPANY, PURSUANT TO THE 2025 SHARE INCENTIVE SCHEME AND ON THE TERMS AND CONDITIONS SET OUT IN THE PROXY STATEMENT/CIRCULAR DATED MAY 12, 2025 AND AUTHORIZE ANY ONE DIRECTOR TO DO ALL SUCH ACTS AND/OR EXECUTE ALL SUCH DOCUMENTS AS MAY BE NECESSARY OR EXPEDIENT IN ORDER TO GIVE EFFECT TO THE FOREGOING | COMPENSATION |
- | ISSUER | 269200 | 0 | FOR |
269200 |
FOR |
1 |
S000061165 | - |
| XPENG INC | G982AW100 | KYG982AW1003 | - | 06/27/2025 | 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 12, 2025 | CAPITAL STRUCTURE |
- | ISSUER | 269200 | 0 | AGAINST |
269200 |
AGAINST |
1 |
S000061165 | - |
| XPENG INC | G982AW100 | KYG982AW1003 | - | 06/27/2025 | 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 12, 2025 | CAPITAL STRUCTURE |
- | ISSUER | 269200 | 0 | FOR |
269200 |
FOR |
1 |
S000061165 | - |
| XPENG INC | G982AW100 | KYG982AW1003 | - | 06/27/2025 | 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 12, 2025 | CAPITAL STRUCTURE |
- | ISSUER | 269200 | 0 | AGAINST |
269200 |
AGAINST |
1 |
S000061165 | - |
| YADEA GROUP HOLDINGS LTD | G9830F106 | KYG9830F1063 | - | 06/17/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0424/2025042402091.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0424/2025042402101.pdf | OTHER |
Other Voting Matters | ISSUER | 486000 | 0 | 1 |
S000061165 | - | |||
| YADEA GROUP HOLDINGS LTD | G9830F106 | KYG9830F1063 | - | 06/17/2025 | 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 | 486000 | 0 | 1 |
S000061165 | - | |||
| YADEA GROUP HOLDINGS LTD | G9830F106 | KYG9830F1063 | - | 06/17/2025 | 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 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 486000 | 0 | FOR |
486000 |
FOR |
1 |
S000061165 | - |
| YADEA GROUP HOLDINGS LTD | G9830F106 | KYG9830F1063 | - | 06/17/2025 | TO DECLARE A FINAL DIVIDEND OF 22.0 HK CENTS PER SHARE OF THE COMPANY (THE SHARE(S)) FOR THE YEAR ENDED 31 DECEMBER 2024 | CAPITAL STRUCTURE |
- | ISSUER | 486000 | 0 | FOR |
486000 |
FOR |
1 |
S000061165 | - |
| YADEA GROUP HOLDINGS LTD | G9830F106 | KYG9830F1063 | - | 06/17/2025 | TO DECLARE A SPECIAL DIVIDEND OF 23.0 HK CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2024 | CAPITAL STRUCTURE |
- | ISSUER | 486000 | 0 | FOR |
486000 |
FOR |
1 |
S000061165 | - |
| YADEA GROUP HOLDINGS LTD | G9830F106 | KYG9830F1063 | - | 06/17/2025 | TO RE-ELECT MR. DONG JINGGUI AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 486000 | 0 | AGAINST |
486000 |
AGAINST |
1 |
S000061165 | - |
| YADEA GROUP HOLDINGS LTD | G9830F106 | KYG9830F1063 | - | 06/17/2025 | TO RE-ELECT MS. QIAN JINGHONG AS AN EXECUTIVE DIRECTOR; AND | DIRECTOR ELECTIONS |
- | ISSUER | 486000 | 0 | FOR |
486000 |
FOR |
1 |
S000061165 | - |
| YADEA GROUP HOLDINGS LTD | G9830F106 | KYG9830F1063 | - | 06/17/2025 | TO RE-ELECT MR. SHEN YU AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 486000 | 0 | FOR |
486000 |
FOR |
1 |
S000061165 | - |
| YADEA GROUP HOLDINGS LTD | G9830F106 | KYG9830F1063 | - | 06/17/2025 | TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 486000 | 0 | FOR |
486000 |
FOR |
1 |
S000061165 | - |
| YADEA GROUP HOLDINGS LTD | G9830F106 | KYG9830F1063 | - | 06/17/2025 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 486000 | 0 | FOR |
486000 |
FOR |
1 |
S000061165 | - |
| YADEA GROUP HOLDINGS LTD | G9830F106 | KYG9830F1063 | - | 06/17/2025 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH THE SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) (THE ISSUE MANDATE) | CAPITAL STRUCTURE |
- | ISSUER | 486000 | 0 | AGAINST |
486000 |
AGAINST |
1 |
S000061165 | - |
| YADEA GROUP HOLDINGS LTD | G9830F106 | KYG9830F1063 | - | 06/17/2025 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE THE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 486000 | 0 | FOR |
486000 |
FOR |
1 |
S000061165 | - |
| YADEA GROUP HOLDINGS LTD | G9830F106 | KYG9830F1063 | - | 06/17/2025 | TO EXTEND THE ISSUE MANDATE BY THE NUMBER OF SHARES REPURCHASED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 486000 | 0 | AGAINST |
486000 |
AGAINST |
1 |
S000061165 | - |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 11/15/2024 | CHANGE OF AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 146100 | 0 | FOR |
146100 |
FOR |
1 |
S000061165 | - |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 11/15/2024 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CORPORATE GOVERNANCE |
- | ISSUER | 146100 | 0 | FOR |
146100 |
FOR |
1 |
S000061165 | - |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 12/30/2024 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 125900 | 0 | FOR |
125900 |
FOR |
1 |
S000061165 | - |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 12/30/2024 | 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 | 125900 | 0 | FOR |
125900 |
FOR |
1 |
S000061165 | - |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 12/30/2024 | AMENDMENTS TO THE RAISED FUNDS MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 125900 | 0 | FOR |
125900 |
FOR |
1 |
S000061165 | - |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 01/16/2025 | 2025 APPLICATION FOR COMPREHENSIVE CREDIT LINE TO BANKS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 124000 | 0 | FOR |
124000 |
FOR |
1 |
S000061165 | - |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 01/16/2025 | 2025 GUARANTEE QUOTA WITHIN THE SCOPE OF CONSOLIDATED FINANCIAL STATEMENTS | CAPITAL STRUCTURE |
- | ISSUER | 124000 | 0 | AGAINST |
124000 |
AGAINST |
1 |
S000061165 | - |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 01/16/2025 | FINANCIAL AID TO A CONTROLLED SUBSIDIARY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 124000 | 0 | FOR |
124000 |
FOR |
1 |
S000061165 | - |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 01/16/2025 | LAUNCHING FOREIGN EXCHANGE HEDGING BUSINESS IN 2025 | CAPITAL STRUCTURE |
- | ISSUER | 124000 | 0 | FOR |
124000 |
FOR |
1 |
S000061165 | - |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 01/20/2025 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 124000 | 0 | FOR |
124000 |
FOR |
1 |
S000061165 | - |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 01/20/2025 | 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 | 124000 | 0 | FOR |
124000 |
FOR |
1 |
S000061165 | - |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 02/10/2025 | DOWNWARD ADJUSTMENT OF CONVERSION PRICE OF ENERGY CONVERTIBLE BOND AS PROPOSED BY THE BOARD OF DIRECTORS | CAPITAL STRUCTURE |
- | ISSUER | 120200 | 0 | FOR |
120200 |
FOR |
1 |
S000061165 | - |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 05/14/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 122000 | 0 | FOR |
122000 |
FOR |
1 |
S000061165 | - |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 05/14/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 122000 | 0 | FOR |
122000 |
FOR |
1 |
S000061165 | - |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 05/14/2025 | 2024 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 | 122000 | 0 | FOR |
122000 |
FOR |
1 |
S000061165 | - |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 05/14/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 122000 | 0 | FOR |
122000 |
FOR |
1 |
S000061165 | - |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 05/14/2025 | 2024 REMUNERATION FOR DIRECTORS AND DETERMINATION OF 2025 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 122000 | 0 | FOR |
122000 |
FOR |
1 |
S000061165 | - |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 05/14/2025 | 2024 REMUNERATION FOR SUPERVISORS AND DETERMINATION OF THE 2025 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 122000 | 0 | FOR |
122000 |
FOR |
1 |
S000061165 | - |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 05/14/2025 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 122000 | 0 | FOR |
122000 |
FOR |
1 |
S000061165 | - |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 05/14/2025 | 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 | 122000 | 0 | FOR |
122000 |
FOR |
1 |
S000061165 | - |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 05/14/2025 | APPOINTMENT OF 2025 FINANCIAL AND INTERNAL CONTROL AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 122000 | 0 | FOR |
122000 |
FOR |
1 |
S000061165 | - |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 05/30/2025 | REPURCHASE AND CANCELLATION OF SOME RESTRICTED STOCKS | CAPITAL STRUCTURE |
- | ISSUER | 122000 | 0 | FOR |
122000 |
FOR |
1 |
S000061165 | - |
| YUNNAN ENERGY NEW MATERIAL CO., LTD. | Y9881M109 | CNE100002BR3 | - | 05/30/2025 | 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 | 122000 | 0 | FOR |
122000 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 10/10/2024 | DOWNWARD ADJUSTMENT OF CONVERSION PRICE OF HUAYOU CONVERTIBLE BOND | CAPITAL STRUCTURE |
- | ISSUER | 273063 | 0 | FOR |
273063 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 10/10/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 273063 | 0 | FOR |
273063 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 11/07/2024 | CHANGE OF THE PROJECTS FINANCED WITH SOME RAISED FUNDS FROM THE ISSUANCE OF CONVERTIBLE CORPORATE BONDS | CAPITAL STRUCTURE |
- | ISSUER | 261963 | 0 | FOR |
261963 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 11/07/2024 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 261963 | 0 | FOR |
261963 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 12/16/2024 | BY-ELECTION OF INDEPENDENT DIRECTOR: LI HAILONG | DIRECTOR ELECTIONS |
- | ISSUER | 239763 | 0 | FOR |
239763 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 01/20/2025 | 2024 RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 214963 | 0 | FOR |
214963 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 01/20/2025 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF 2024 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 214963 | 0 | FOR |
214963 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 01/20/2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE 2024 RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 214963 | 0 | FOR |
214963 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 05/09/2025 | 2024 WORK REPORT OF THE BOARD OF DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 215463 | 0 | FOR |
215463 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 05/09/2025 | 2024 WORK REPORT OF THE SUPERVISORY COMMITTEE | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 215463 | 0 | FOR |
215463 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 05/09/2025 | 2024 ANNUAL REPORT AND ITS SUMMARY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 215463 | 0 | FOR |
215463 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 05/09/2025 | 2024 ANNUAL ACCOUNTS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 215463 | 0 | FOR |
215463 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 05/09/2025 | 2024 CONNECTED TRANSACTIONS REVIEW | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 215463 | 0 | FOR |
215463 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 05/09/2025 | 2025 ESTIMATED CONTINUING CONNECTED TRANSACTIONS | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 215463 | 0 | FOR |
215463 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 05/09/2025 | 2024 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 | 215463 | 0 | FOR |
215463 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 05/09/2025 | 2024 REMUNERATION APPRAISAL FOR DIRECTORS AND THE 2025 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 215463 | 0 | FOR |
215463 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 05/09/2025 | 2024 REMUNERATION APPRAISAL FOR SUPERVISORS AND THE 2025 REMUNERATION PLAN | COMPENSATION |
- | ISSUER | 215463 | 0 | FOR |
215463 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 05/09/2025 | REAPPOINTMENT OF 2025 AUDIT FIRM | AUDIT-RELATED |
- | ISSUER | 215463 | 0 | FOR |
215463 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 05/09/2025 | AUTHORIZATION FOR 2025 TOTAL FINANCING CREDIT LINE OF THE COMPANY AND SUBSIDIARIES | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 215463 | 0 | FOR |
215463 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 05/09/2025 | 2025 ESTIMATED GUARANTEE QUOTA OF THE COMPANY AND SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 215463 | 0 | AGAINST |
215463 |
AGAINST |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 05/09/2025 | 2025 ISSUANCE OF NON-FINANCIAL-INSTITUTION DEBT FINANCING INSTRUMENTS BY THE COMPANY AND SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 215463 | 0 | ABSTAIN |
215463 |
AGAINST |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 05/09/2025 | LAUNCHING FOREIGN EXCHANGE DERIVATIVES TRANSACTIONS BY THE COMPANY AND SUBSIDIARIES IN 2025 | CAPITAL STRUCTURE |
- | ISSUER | 215463 | 0 | FOR |
215463 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 05/09/2025 | LAUNCHING HEDGING BUSINESS BY THE COMPANY AND SUBSIDIARIES IN 2025 | CAPITAL STRUCTURE |
- | ISSUER | 215463 | 0 | FOR |
215463 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 05/09/2025 | 2024 WORK REPORT OF INDEPENDENT DIRECTORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 215463 | 0 | FOR |
215463 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 05/09/2025 | CHANGE OF THE COMPANY'S REGISTERED CAPITAL AND AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 215463 | 0 | FOR |
215463 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG HUAYOU COBALT CO LTD | Y9898D100 | CNE100001VW3 | - | 05/09/2025 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 | CAPITAL STRUCTURE |
- | ISSUER | 215463 | 0 | FOR |
215463 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 341087 DUE TO RECEIVED WITHDRAWAL OF RESOLUTION 14. 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 | 192600 | 0 | 1 |
S000061165 | - | |||
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2025 | PLEASE NOTE THAT THE COMPANY NOTICE ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0610/2025061001425.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0603/2025060302495.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0603/2025060302515.pdf | OTHER |
Other Voting Matters | ISSUER | 192600 | 0 | 1 |
S000061165 | - | |||
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2025 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE REPORT OF THE BOARD OF DIRECTORS (THE BOARD) OF THE COMPANY FOR THE YEAR 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 192600 | 0 | FOR |
192600 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2025 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE DUTY REPORT OF INDEPENDENT NON-EXECUTIVE DIRECTORS OF THE COMPANY FOR THE YEAR 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 192600 | 0 | FOR |
192600 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2025 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 192600 | 0 | FOR |
192600 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2025 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 192600 | 0 | FOR |
192600 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2025 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE FINAL FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 192600 | 0 | FOR |
192600 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2025 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR 2024 | CAPITAL STRUCTURE |
- | ISSUER | 192600 | 0 | FOR |
192600 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2025 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE 2024 ANNUAL REPORT OF THE COMPANY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 192600 | 0 | FOR |
192600 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2025 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE 2024 ENVIRONMENTAL, SOCIAL AND GOVERNANCE REPORT OF THE COMPANY | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 192600 | 0 | FOR |
192600 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2025 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE IMPLEMENTATION OF THE CONNECTED TRANSACTIONS FOR THE YEAR 2024 AND ESTIMATES OF DAILY CONNECTED TRANSACTIONS FOR THE YEAR 2025 OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 192600 | 0 | FOR |
192600 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2025 | 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 2025 | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 192600 | 0 | FOR |
192600 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2025 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE DIRECTORS REMUNERATION FOR THE YEAR 2024 | COMPENSATION |
- | ISSUER | 192600 | 0 | FOR |
192600 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2025 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE SUPERVISORS REMUNERATION FOR THE YEAR 2024 | COMPENSATION |
- | ISSUER | 192600 | 0 | FOR |
192600 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2025 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE ENGAGEMENT OF THE 2025 ANNUAL FINANCIAL REPORTING AUDITORS OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 192600 | 0 | FOR |
192600 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2025 | TO CONSIDER AND APPROVE THE RESOLUTION OF PROPOSED APPOINTMENT OF NON-EXECUTIVE DIRECTOR | OTHER |
Other Voting Matters | ISSUER | 192600 | 0 | 1 |
S000061165 | - | |||
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2025 | TO CONSIDER AND APPROVE THE RESOLUTION OF PROPOSED APPOINTMENT OF SUPERVISOR | AUDIT-RELATED |
- | ISSUER | 192600 | 0 | AGAINST |
192600 |
AGAINST |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2025 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE JOINT LIABILITY GUARANTEE TO BE PROVIDED BY THE COMPANY FOR ITS SUBSIDIARIES | CAPITAL STRUCTURE |
- | ISSUER | 192600 | 0 | AGAINST |
192600 |
AGAINST |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2025 | TO CONSIDER AND APPROVE THE RESOLUTION OF THE JOINT LIABILITY GUARANTEE TO BE PROVIDED BY THE COMPANY FOR ITS DISTRIBUTORS | CAPITAL STRUCTURE |
- | ISSUER | 192600 | 0 | FOR |
192600 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2025 | 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 | 192600 | 0 | AGAINST |
192600 |
AGAINST |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2025 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO REPURCHASE H SHARES | CAPITAL STRUCTURE |
- | ISSUER | 192600 | 0 | FOR |
192600 |
FOR |
1 |
S000061165 | - |
| ZHEJIANG LEAPMOTOR TECHNOLOGY CO., LTD. | Y989TP100 | CNE100005K77 | - | 06/25/2025 | TO CONSIDER AND APPROVE THE RESOLUTION OF PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 192600 | 0 | FOR |
192600 |
FOR |
1 |
S000061165 | - |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 08/22/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0705/2024070501833.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0705/2024070501849.pdf | OTHER |
Other Voting Matters | ISSUER | 57000 | 0 | 1 |
S000056077 | - | |||
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 08/22/2024 | TO AMEND AND RESTATE THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION AS DETAILED IN THE PROXY STATEMENT AND SET FORTH IN EXHIBIT A THERETO | CORPORATE GOVERNANCE |
- | ISSUER | 57000 | 0 | FOR |
57000 |
FOR |
1 |
S000056077 | - |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 08/22/2024 | TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND/OR OTHERWISE DEAL WITH THE ADDITIONAL ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) DURING THE ISSUANCE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION AND ANY ORDINARY SHARES TO BE ISSUED AND ALLOTTED PURSUANT TO THIS MANDATE SHALL NOT BE AT A DISCOUNT OF MORE THAN 10% TO THE BENCHMARKED PRICE, AS DETAILED IN THE PROXY STATEMENT | CAPITAL STRUCTURE |
- | ISSUER | 57000 | 0 | FOR |
57000 |
FOR |
1 |
S000056077 | - |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 08/22/2024 | TO GRANT A GENERAL MANDATE TO THE BOARD TO REPURCHASE ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY DURING THE REPURCHASE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION, AS DETAILED IN THE PROXY STATEMENT | CAPITAL STRUCTURE |
- | ISSUER | 57000 | 0 | FOR |
57000 |
FOR |
1 |
S000056077 | - |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 08/22/2024 | TO ADOPT EACH OF THE 2024 EQUITY INCENTIVE PLAN OF THE COMPANY (THE 2024 PLAN) AND THE SERVICE PROVIDER SUB-LIMIT REFERRED THEREIN, AS DETAILED IN THE PROXY STATEMENT: THE 2024 PLAN | COMPENSATION |
- | ISSUER | 57000 | 0 | FOR |
57000 |
FOR |
1 |
S000056077 | - |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 08/22/2024 | TO ADOPT EACH OF THE 2024 EQUITY INCENTIVE PLAN OF THE COMPANY (THE 2024 PLAN) AND THE SERVICE PROVIDER SUB-LIMIT REFERRED THEREIN, AS DETAILED IN THE PROXY STATEMENT: THE SERVICE PROVIDER SUB-LIMIT UNDER THE 2024 PLAN | COMPENSATION |
- | ISSUER | 57000 | 0 | FOR |
57000 |
FOR |
1 |
S000056077 | - |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 08/22/2024 | TO ELECT - JOSEPH C. TSAI (TO SERVE AS GROUP I DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANY'S 2027 ANNUAL GENERAL MEETING) | DIRECTOR ELECTIONS |
- | ISSUER | 57000 | 0 | FOR |
57000 |
FOR |
1 |
S000056077 | - |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 08/22/2024 | TO ELECT - J.MICHAEL EVANS (TO SERVE AS GROUP I DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANY'S 2027 ANNUAL GENERAL MEETING) | DIRECTOR ELECTIONS |
- | ISSUER | 57000 | 0 | FOR |
57000 |
FOR |
1 |
S000056077 | - |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 08/22/2024 | TO ELECT - WEIJIAN SHAN (TO SERVE AS GROUP III DIRECTOR FOR THE REMAINING TERM OF THE COMPANY'S GROUP III DIRECTORS, WHICH WILL END AT THE COMPANY'S 2026 ANNUAL GENERAL MEETING) | DIRECTOR ELECTIONS |
- | ISSUER | 57000 | 0 | FOR |
57000 |
FOR |
1 |
S000056077 | - |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 08/22/2024 | TO ELECT - IRENE YUN-LIEN LEE (TO SERVE AS GROUP I DIRECTOR FOR A TERM OF OFFICE TO EXPIRE AT THE COMPANY'S 2027 ANNUAL GENERAL MEETING) | DIRECTOR ELECTIONS |
- | ISSUER | 57000 | 0 | AGAINST |
57000 |
AGAINST |
1 |
S000056077 | - |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 08/22/2024 | TO RATIFY AND APPROVE 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, 2025 AND UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 57000 | 0 | FOR |
57000 |
FOR |
1 |
S000056077 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/30/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0730/2024073000831.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0730/2024073000821.pdf | OTHER |
Other Voting Matters | ISSUER | 82200 | 739800 | 1 |
S000056077 | - | |||
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/30/2024 | 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 | 82200 | 739800 | 1 |
S000056077 | - | |||
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/30/2024 | 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, 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 82200 | 739800 | FOR |
82200 |
FOR |
1 |
S000056077 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/30/2024 | TO RE-ELECT MR. XU HAIPENG AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 82200 | 739800 | FOR |
82200 |
FOR |
1 |
S000056077 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/30/2024 | TO RE-ELECT MS. HUANG YI FEI (VANESSA) AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 82200 | 739800 | FOR |
82200 |
FOR |
1 |
S000056077 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/30/2024 | TO RE-ELECT DR. SHAO RONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 82200 | 739800 | FOR |
82200 |
FOR |
1 |
S000056077 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/30/2024 | TO RE-ELECT MS. WU MAY YIHONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 82200 | 739800 | AGAINST |
82200 |
AGAINST |
1 |
S000056077 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/30/2024 | TO AUTHORIZE THE BOARD (THE BOARD) OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 82200 | 739800 | FOR |
82200 |
FOR |
1 |
S000056077 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/30/2024 | TO RE-APPOINT ERNST AND YOUNG AS THE AUDITOR OF THE COMPANY AND TO AUTHORIZE THE BOARD TO FIX ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 82200 | 739800 | FOR |
82200 |
FOR |
1 |
S000056077 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/30/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 82200 | 739800 | AGAINST |
82200 |
AGAINST |
1 |
S000056077 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/30/2024 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 82200 | 739800 | FOR |
82200 |
FOR |
1 |
S000056077 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/30/2024 | TO APPROVE THE ADDITION OF THE AGGREGATE AMOUNT OF SHARES REPURCHASED AS MENTIONED IN ORDINARY RESOLUTION NO. 6 TO THE AGGREGATE AMOUNT THAT MAY BE ISSUED AND ALLOTTED PURSUANT TO ORDINARY RESOLUTION NO. 5 | CAPITAL STRUCTURE |
- | ISSUER | 82200 | 739800 | AGAINST |
82200 |
AGAINST |
1 |
S000056077 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/30/2024 | TO APPROVE THE PROPOSED ADOPTION OF A SHARE AWARD SCHEME OF THE COMPANY (THE 2024 SHARE AWARD SCHEME), DETAILS OF WHICH ARE SET OUT IN THE SECTION HEADED LETTER FROM THE BOARD - PROPOSED ADOPTION OF THE 2024 SHARE AWARD SCHEME AND TERMINATION OF THE 2014 SHARE AWARD SCHEME IN THE CIRCULAR OF THE COMPANY DATED JULY 30, 2024 (THE CIRCULAR) | COMPENSATION |
- | ISSUER | 82200 | 739800 | AGAINST |
82200 |
AGAINST |
1 |
S000056077 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/30/2024 | TO APPROVE AND ADOPT THE SCHEME MANDATE LIMIT (AS DEFINED IN THE 2024 SHARE AWARD SCHEME) ON THE TOTAL NUMBER OF SHARES THAT MAY BE ISSUED (AND, TOGETHER WITH TREASURY SHARES WHICH MAY BE TRANSFERRED, AS APPLICABLE) IN RESPECT OF ALL OPTIONS AND AWARDS TO BE GRANTED TO THE ELIGIBLE PARTICIPANTS UNDER THE 2024 SHARE AWARD SCHEME AND ALL THE SHARE SCHEMES OF THE COMPANY, BEING TEN (10)% OF THE ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF THE MEETING | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 82200 | 739800 | AGAINST |
82200 |
AGAINST |
1 |
S000056077 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/30/2024 | TO APPROVE AND ADOPT THE SERVICE PROVIDER SUBLIMIT (AS DEFINED IN THE 2024 SHARE AWARD SCHEME) ON THE TOTAL NUMBER OF SHARES THAT MAY BE ISSUED (AND, TOGETHER WITH TREASURY SHARES WHICH MAY BE TRANSFERRED, AS APPLICABLE) IN RESPECT OF ALL OPTIONS AND AWARDS TO BE GRANTED TO ELIGIBLE PARTICIPANTS WHO ARE SERVICE PROVIDERS UNDER THE 2024 SHARE AWARD SCHEME AND ALL THE SHARE SCHEMES OF THE COMPANY, BEING ONE (1)% OF THE ISSUED SHARES (EXCLUDING TREASURY SHARES) OF THE COMPANY AS AT THE DATE OF THE MEETING | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 82200 | 739800 | AGAINST |
82200 |
AGAINST |
1 |
S000056077 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/30/2024 | SUBJECT TO AND CONDITIONAL UPON THE PASSING OF THE ORDINARY RESOLUTION NO.8, TO APPROVE THE PROPOSED TERMINATION OF THE 2014 SHARE AWARD SCHEME (AS DEFINED IN THE CIRCULAR) UPON THE 2024 SHARE AWARD SCHEME BECOMING ADOPTED (AFTER THE FULFILMENT OF ALL THE CONDITIONS AS SET OUT IN THE 2024 SHARE AWARD SCHEME) | COMPENSATION |
- | ISSUER | 82200 | 739800 | FOR |
82200 |
FOR |
1 |
S000056077 | - |
| ALIBABA HEALTH INFORMATION TECHNOLOGY LTD | G0171K101 | BMG0171K1018 | - | 08/30/2024 | TO APPROVE THE PROPOSED AMENDMENTS TO THE BYE-LAWS OF THE COMPANY, DETAILS OF WHICH ARE SET OUT IN THE SECTION HEADED APPENDIX III - PROPOSED AMENDMENTS TO THE BYE-LAWS IN THE CIRCULAR | CORPORATE GOVERNANCE |
- | ISSUER | 82200 | 739800 | FOR |
82200 |
FOR |
1 |
S000056077 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/20/2025 | 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 | 23640 | 0 | 1 |
S000056077 | - | |||
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/20/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0411/2025041100833.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0411/2025041100878.pdf | OTHER |
Other Voting Matters | ISSUER | 23640 | 0 | 1 |
S000056077 | - | |||
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/20/2025 | THAT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS AND AUDITORS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 BE RECEIVED | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 23640 | 0 | FOR |
23640 |
FOR |
1 |
S000056077 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/20/2025 | THAT NI LI BE RE-ELECTED TO SERVE AS A DIRECTOR UNTIL THE 2028 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HER SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HER EARLIER RESIGNATION OR REMOVAL | DIRECTOR ELECTIONS |
- | ISSUER | 23640 | 0 | FOR |
23640 |
FOR |
1 |
S000056077 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/20/2025 | THAT YI XU BE RE-ELECTED TO SERVE AS A DIRECTOR UNTIL THE 2028 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL | DIRECTOR ELECTIONS |
- | ISSUER | 23640 | 0 | FOR |
23640 |
FOR |
1 |
S000056077 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/20/2025 | THAT FENG LI BE RE-ELECTED TO SERVE AS AN INDEPENDENT DIRECTOR UNTIL THE 2028 ANNUAL GENERAL MEETING OF SHAREHOLDERS AND UNTIL HIS SUCCESSOR IS DULY ELECTED AND QUALIFIED, SUBJECT TO HIS EARLIER RESIGNATION OR REMOVAL | DIRECTOR ELECTIONS |
- | ISSUER | 23640 | 0 | AGAINST |
23640 |
AGAINST |
1 |
S000056077 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/20/2025 | THAT AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 23640 | 0 | FOR |
23640 |
FOR |
1 |
S000056077 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/20/2025 | THAT PRICEWATERHOUSECOOPERS AND PRICEWATERHOUSECOOPERS ZHONG TIAN LLP BE RE-APPOINTED 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, 2025 | AUDIT-RELATED |
- | ISSUER | 23640 | 0 | FOR |
23640 |
FOR |
1 |
S000056077 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/20/2025 | THAT A GENERAL MANDATE BE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT, AND DEAL WITH ADDITIONAL CLASS Z ORDINARY SHARES OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES OUT OF TREASURY) NOT EXCEEDING 20% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 23640 | 0 | AGAINST |
23640 |
AGAINST |
1 |
S000056077 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/20/2025 | 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 (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 23640 | 0 | FOR |
23640 |
FOR |
1 |
S000056077 | - |
| BILIBILI INC | G1098A101 | KYG1098A1013 | - | 06/20/2025 | THAT 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 TREASURY SHARES OUT OF TREASURY) BE EXTENDED BY THE AGGREGATE NUMBER OF THE SHARES AND/OR SHARES UNDERLYING THE ADSS REPURCHASED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 23640 | 0 | AGAINST |
23640 |
AGAINST |
1 |
S000056077 | - |
| DLOCAL LIMITED | G29018101 | KYG290181018 | - | 10/23/2024 | To resolve, as an ordinary resolution, that Mr. Hyman Bielsky shall be elected as director of the Company, following his appointment as interim director by the board of directors of the Company on November 27, 2023. | DIRECTOR ELECTIONS |
- | ISSUER | 2290 | 12800 | FOR |
2290 |
FOR |
1 |
S000056077 | - |
| DLOCAL LIMITED | G29018101 | KYG290181018 | - | 10/23/2024 | To resolve, as an ordinary resolution, that Ms. Veronica Raffo shall be elected as director of the Company, following her appointment as interim director by the board of directors of the Company on March 18, 2024. | DIRECTOR ELECTIONS |
- | ISSUER | 2290 | 12800 | FOR |
2290 |
FOR |
1 |
S000056077 | - |
| DLOCAL LIMITED | G29018101 | KYG290181018 | - | 10/23/2024 | To resolve, as an ordinary resolution, that the Company's financial statements and the auditor's report for the fiscal year ended December 31, 2023 be approved and ratified. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2290 | 12800 | FOR |
2290 |
FOR |
1 |
S000056077 | - |
| ETERNAL LTD | Y9899X105 | INE758T01015 | - | 05/19/2025 | 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 | 229464 | 0 | 1 |
S000056077 | - | |||
| ETERNAL LTD | Y9899X105 | INE758T01015 | - | 05/19/2025 | TO CONSIDER AND APPROVE A CAP OF UP TO 49.50% ON THE AGGREGATE FOREIGN OWNERSHIP | CAPITAL STRUCTURE |
- | ISSUER | 229464 | 0 | FOR |
229464 |
FOR |
1 |
S000056077 | - |
| FSN E-COMMERCE VENTURES LIMITED | Y2R5BZ117 | INE388Y01029 | - | 07/12/2024 | 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 | 207697 | 0 | 1 |
S000056077 | - | |||
| FSN E-COMMERCE VENTURES LIMITED | Y2R5BZ117 | INE388Y01029 | - | 07/12/2024 | RE-APPOINTMENT OF MR. PRADEEP PARAMESWARAN (DIN: 07206780) AS A NON-EXECUTIVE, INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM OF THREE YEARS | DIRECTOR ELECTIONS |
- | ISSUER | 207697 | 0 | FOR |
207697 |
FOR |
1 |
S000056077 | - |
| FSN E-COMMERCE VENTURES LIMITED | Y2R5BZ117 | INE388Y01029 | - | 07/12/2024 | RE-APPOINTMENT OF MR. SESHASHAYEE SRIDHARA (DIN: 09247644) AS A NON-EXECUTIVE, INDEPENDENT DIRECTOR FOR A SECOND CONSECUTIVE TERM OF THREE YEARS | DIRECTOR ELECTIONS |
- | ISSUER | 207697 | 0 | AGAINST |
207697 |
AGAINST |
1 |
S000056077 | - |
| FSN E-COMMERCE VENTURES LIMITED | Y2R5BZ117 | INE388Y01029 | - | 07/12/2024 | APPOINTMENT OF MR. SANTOSH DESAI (DIN: 01237902) AS A NON-EXECUTIVE, INDEPENDENT DIRECTOR FOR THREE YEARS | DIRECTOR ELECTIONS |
- | ISSUER | 207697 | 0 | FOR |
207697 |
FOR |
1 |
S000056077 | - |
| GDS HOLDINGS LTD | G3902L109 | KYG3902L1095 | - | 06/26/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0604/2025060402345.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0604/2025060402359.pdf | OTHER |
Other Voting Matters | ISSUER | 114900 | 0 | 1 |
S000056077 | - | |||
| GDS HOLDINGS LTD | G3902L109 | KYG3902L1095 | - | 06/26/2025 | RE-ELECTION OF MR. WILLIAM WEI HUANG AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 114900 | 0 | AGAINST |
114900 |
AGAINST |
1 |
S000056077 | - |
| GDS HOLDINGS LTD | G3902L109 | KYG3902L1095 | - | 06/26/2025 | RE-ELECTION OF MS. BIN YU AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 114900 | 0 | FOR |
114900 |
FOR |
1 |
S000056077 | - |
| GDS HOLDINGS LTD | G3902L109 | KYG3902L1095 | - | 06/26/2025 | RE-ELECTION OF MR. ZULKIFLI BAHARUDIN AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 114900 | 0 | AGAINST |
114900 |
AGAINST |
1 |
S000056077 | - |
| GDS HOLDINGS LTD | G3902L109 | KYG3902L1095 | - | 06/26/2025 | CONFIRMATION OF THE APPOINTMENT OF KPMG HUAZHEN LLP AS INDEPENDENT AUDITOR OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025 | AUDIT-RELATED |
- | ISSUER | 114900 | 0 | FOR |
114900 |
FOR |
1 |
S000056077 | - |
| GDS HOLDINGS LTD | G3902L109 | KYG3902L1095 | - | 06/26/2025 | 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 | 114900 | 0 | AGAINST |
114900 |
AGAINST |
1 |
S000056077 | - |
| GDS HOLDINGS LTD | G3902L109 | KYG3902L1095 | - | 06/26/2025 | 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 | 114900 | 0 | AGAINST |
114900 |
AGAINST |
1 |
S000056077 | - |
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | X3232T104 | GRS419003009 | - | 04/29/2025 | 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 | 8891 | 0 | 1 |
S000056077 | - | |||
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | X3232T104 | GRS419003009 | - | 04/29/2025 | 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 | 8891 | 0 | 1 |
S000056077 | - | |||
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | X3232T104 | GRS419003009 | - | 04/29/2025 | APPROVAL OF THE COMPANY'S STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR 2024 (01/01/2024 - 31/12/2024) AND SUBMISSION OF THE RELEVANT BOARD OF DIRECTORS' AND AUDITORS' REPORTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 8891 | 0 | FOR |
8891 |
FOR |
1 |
S000056077 | - |
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | X3232T104 | GRS419003009 | - | 04/29/2025 | SUBMISSION OF THE JOINT INDEPENDENT NON-EXECUTIVE BOARD MEMBERS' REPORT FOR THE YEAR 2024 | OTHER |
Other Voting Matters | ISSUER | 8891 | 0 | 1 |
S000056077 | - | |||
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | X3232T104 | GRS419003009 | - | 04/29/2025 | SUBMISSION OF THE ANNUAL ACTIVITY REPORT OF THE AUDIT COMMITTEE FOR THE YEAR 2024 | OTHER |
Other Voting Matters | ISSUER | 8891 | 0 | 1 |
S000056077 | - | |||
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | X3232T104 | GRS419003009 | - | 04/29/2025 | APPROVAL OF THE OVERALL MANAGEMENT OF THE COMPANY AND DISCHARGE OF THE STATUTORY AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR 2024 (01/01/2024 - 31/12/2024) | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 8891 | 0 | FOR |
8891 |
FOR |
1 |
S000056077 | - |
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | X3232T104 | GRS419003009 | - | 04/29/2025 | APPOINTMENT OF AUDITING COMPANY FOR THE STATUTORY AUDIT OF THE COMPANY'S STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS AND THE ISSUANCE OF THE ANNUAL TAX REPORT FOR THE FINANCIAL YEAR 2025 (01/01/2025 - 31/12/2025) | AUDIT-RELATED |
- | ISSUER | 8891 | 0 | FOR |
8891 |
FOR |
1 |
S000056077 | - |
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | X3232T104 | GRS419003009 | - | 04/29/2025 | APPOINTMENT OF AUDITING COMPANY FOR THE ASSURANCE OF THE SUSTAINABILITY REPORT FOR THE FINANCIAL YEAR 2025 (01/01/2025 - 31/12/2025) | OTHER |
Other Voting Matters | ISSUER | 8891 | 0 | FOR |
8891 |
FOR |
1 |
S000056077 | - |
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | X3232T104 | GRS419003009 | - | 04/29/2025 | APPROVAL OF THE DISTRIBUTION OF NET PROFITS FOR THE FINANCIAL YEAR 2024 (01/01/2024 - 31/12/2024) | CAPITAL STRUCTURE |
- | ISSUER | 8891 | 0 | FOR |
8891 |
FOR |
1 |
S000056077 | - |
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | X3232T104 | GRS419003009 | - | 04/29/2025 | APPROVAL OF THE DISTRIBUTION OF PART OF THE COMPANY'S NET PROFITS OF THE FINANCIAL YEAR 2024 (01/01/2024 - 31/12/2024) TO EXECUTIVE MEMBERS OF THE BOARD OF DIRECTORS, SENIOR MANAGEMENT AND MID-LEVEL PERSONNEL OF THE COMPANY | COMPENSATION |
- | ISSUER | 8891 | 0 | FOR |
8891 |
FOR |
1 |
S000056077 | - |
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | X3232T104 | GRS419003009 | - | 04/29/2025 | SUBMISSION FOR DISCUSSION AND VOTING OF THE REMUNERATION REPORT OF THE BOARD OF DIRECTORS FOR THE FINANCIAL YEAR 2024 (01/01/2024 - 31/12/2024) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 8891 | 0 | FOR |
8891 |
FOR |
1 |
S000056077 | - |
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | X3232T104 | GRS419003009 | - | 04/29/2025 | APPROVAL FOR THE ACQUISITION OF THE COMPANY'S OWN SHARES (SHARE BUY-BACK PROGRAMME) | CAPITAL STRUCTURE |
- | ISSUER | 8891 | 0 | FOR |
8891 |
FOR |
1 |
S000056077 | - |
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | X3232T104 | GRS419003009 | - | 04/29/2025 | PLEASE NOTE IN THE EVENT THE MEETING DOES NOT REACH QUORUM, THERE WILL BE AN A REPETITIVE MEETING ON 06 MAY 2025. 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 | 8891 | 0 | 1 |
S000056077 | - | |||
| GREEK ORGANISATION OF FOOTBALL PROGNOSTICS SA OPAP | X3232T104 | GRS419003009 | - | 04/29/2025 | 08 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO THE MEETING TYPE HAS BEEN CHANGED FROM AGM TO OGM. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 8891 | 0 | 1 |
S000056077 | - | |||
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/08/2025 | 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 | 34000 | 0 | 1 |
S000056077 | - | |||
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/08/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800785.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800761.pdf | OTHER |
Other Voting Matters | ISSUER | 34000 | 0 | 1 |
S000056077 | - | |||
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/08/2025 | 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 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 34000 | 0 | FOR |
34000 |
FOR |
1 |
S000056077 | - |
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/08/2025 | TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2024 | CAPITAL STRUCTURE |
- | ISSUER | 34000 | 0 | FOR |
34000 |
FOR |
1 |
S000056077 | - |
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/08/2025 | TO RE-ELECT MR. JUN YE AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 34000 | 0 | FOR |
34000 |
FOR |
1 |
S000056077 | - |
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/08/2025 | TO RE-ELECT MR. GUODONG SUN AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 34000 | 0 | FOR |
34000 |
FOR |
1 |
S000056077 | - |
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/08/2025 | TO RE-ELECT MR. STEPHEN TSO TUNG CHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 34000 | 0 | FOR |
34000 |
FOR |
1 |
S000056077 | - |
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/08/2025 | TO RE-ELECT DR. PENG BAI AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 34000 | 0 | FOR |
34000 |
FOR |
1 |
S000056077 | - |
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/08/2025 | TO RE-ELECT MR. BO CHEN AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 34000 | 0 | FOR |
34000 |
FOR |
1 |
S000056077 | - |
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/08/2025 | TO AUTHORISE THE BOARD TO FIX THE RESPECTIVE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 34000 | 0 | FOR |
34000 |
FOR |
1 |
S000056077 | - |
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/08/2025 | TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 34000 | 0 | FOR |
34000 |
FOR |
1 |
S000056077 | - |
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/08/2025 | TO APPROVE THE GENERAL MANDATE TO REPURCHASE ISSUED HONG KONG SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 34000 | 0 | FOR |
34000 |
FOR |
1 |
S000056077 | - |
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/08/2025 | TO APPROVE THE GENERAL MANDATE TO ALLOT AND ISSUE ADDITIONAL SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 34000 | 0 | AGAINST |
34000 |
AGAINST |
1 |
S000056077 | - |
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/08/2025 | TO APPROVE THE EXTENSION OF GENERAL MANDATE TO ALLOT AND ISSUE THE HONG KONG SHARES REPURCHASED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 34000 | 0 | AGAINST |
34000 |
AGAINST |
1 |
S000056077 | - |
| HUA HONG SEMICONDUCTOR LTD | Y372A7109 | HK0000218211 | - | 05/08/2025 | TO APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AND THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 34000 | 0 | FOR |
34000 |
FOR |
1 |
S000056077 | - |
| IDP EDUCATION LTD | Q48215109 | AU000000IEL5 | - | 10/15/2024 | VOTING EXCLUSIONS APPLY TO THIS MEETING FOR PROPOSALS 3,4a,4b 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 | 9889 | 0 | 1 |
S000056077 | - | |||
| IDP EDUCATION LTD | Q48215109 | AU000000IEL5 | - | 10/15/2024 | RE-ELECTION OF NON-EXECUTIVE DIRECTOR - PROF COLIN STIRLING | DIRECTOR ELECTIONS |
- | ISSUER | 9889 | 0 | FOR |
9889 |
FOR |
1 |
S000056077 | - |
| IDP EDUCATION LTD | Q48215109 | AU000000IEL5 | - | 10/15/2024 | RE-ELECTION OF NON-EXECUTIVE DIRECTOR - MR CHRIS LEPTOS | DIRECTOR ELECTIONS |
- | ISSUER | 9889 | 0 | FOR |
9889 |
FOR |
1 |
S000056077 | - |
| IDP EDUCATION LTD | Q48215109 | AU000000IEL5 | - | 10/15/2024 | REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 9889 | 0 | FOR |
9889 |
FOR |
1 |
S000056077 | - |
| IDP EDUCATION LTD | Q48215109 | AU000000IEL5 | - | 10/15/2024 | GRANT OF PERFORMANCE RIGHTS TO THE CEO AND MANAGING DIRECTOR, MS TENNEALLE O'SHANNESSY | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 9889 | 0 | FOR |
9889 |
FOR |
1 |
S000056077 | - |
| IDP EDUCATION LTD | Q48215109 | AU000000IEL5 | - | 10/15/2024 | GRANT OF SERVICE RIGHTS TO THE CEO AND MANAGING DIRECTOR, MS TENNEALLE O'SHANNESSY | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 9889 | 0 | FOR |
9889 |
FOR |
1 |
S000056077 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/20/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0425/2025042501927.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0425/2025042502008.pdf | OTHER |
Other Voting Matters | ISSUER | 112600 | 0 | 1 |
S000056077 | - | |||
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/20/2025 | 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 | 112600 | 0 | 1 |
S000056077 | - | |||
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/20/2025 | 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, 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 112600 | 0 | FOR |
112600 |
FOR |
1 |
S000056077 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/20/2025 | TO RE-ELECT MR. QINGQING YI AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY (THE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 112600 | 0 | FOR |
112600 |
FOR |
1 |
S000056077 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/20/2025 | TO RE-ELECT DR. JIYU ZHANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 112600 | 0 | FOR |
112600 |
FOR |
1 |
S000056077 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/20/2025 | TO RE-ELECT MR. YING WU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 112600 | 0 | AGAINST |
112600 |
AGAINST |
1 |
S000056077 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/20/2025 | TO RE-ELECT PROFESSOR GEORGE LAU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 112600 | 0 | FOR |
112600 |
FOR |
1 |
S000056077 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/20/2025 | TO AUTHORISE THE BOARD OF DIRECTORS (THE BOARD) OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 112600 | 0 | AGAINST |
112600 |
AGAINST |
1 |
S000056077 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/20/2025 | 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, 2025 | AUDIT-RELATED |
- | ISSUER | 112600 | 0 | FOR |
112600 |
FOR |
1 |
S000056077 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/20/2025 | 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) | CAPITAL STRUCTURE |
- | ISSUER | 112600 | 0 | AGAINST |
112600 |
AGAINST |
1 |
S000056077 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/20/2025 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE ORDINARY SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 112600 | 0 | FOR |
112600 |
FOR |
1 |
S000056077 | - |
| JD HEALTH INTERNATIONAL INC. | G5074A100 | KYG5074A1004 | - | 06/20/2025 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE NEW ORDINARY SHARES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 112600 | 0 | AGAINST |
112600 |
AGAINST |
1 |
S000056077 | - |
| KAKAO CORP. | Y4519H119 | KR7035720002 | - | 03/26/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 275840 DUE TO RECEIVED UPDATED AGENDA WITH ADDITION OF RESOLUTION 7. 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 | 13258 | 0 | 1 |
S000056077 | - | |||
| KAKAO CORP. | Y4519H119 | KR7035720002 | - | 03/26/2025 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 13258 | 0 | FOR |
13258 |
FOR |
1 |
S000056077 | - |
| KAKAO CORP. | Y4519H119 | KR7035720002 | - | 03/26/2025 | AMENDMENT OF ARTICLES OF INCORPORATION BUSINESS PURPOSE | CORPORATE GOVERNANCE |
- | ISSUER | 13258 | 0 | FOR |
13258 |
FOR |
1 |
S000056077 | - |
| KAKAO CORP. | Y4519H119 | KR7035720002 | - | 03/26/2025 | AMENDMENT OF ARTICLES OF INCORPORATION AMENDMEND OF VENUE FOR GENERAL SHAREHOLDERS MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 13258 | 0 | FOR |
13258 |
FOR |
1 |
S000056077 | - |
| KAKAO CORP. | Y4519H119 | KR7035720002 | - | 03/26/2025 | AMENDMENT OF ARTICLES OF INCORPORATION SUPPLEMENTARY PROVISION | CORPORATE GOVERNANCE |
- | ISSUER | 13258 | 0 | FOR |
13258 |
FOR |
1 |
S000056077 | - |
| KAKAO CORP. | Y4519H119 | KR7035720002 | - | 03/26/2025 | ELECTION OF OUTSIDE DIRECTOR: CHOI SE JUNG | DIRECTOR ELECTIONS |
- | ISSUER | 13258 | 0 | FOR |
13258 |
FOR |
1 |
S000056077 | - |
| KAKAO CORP. | Y4519H119 | KR7035720002 | - | 03/26/2025 | ELECTION OF OUTSIDE DIRECTOR: BAK SE ROM | DIRECTOR ELECTIONS |
- | ISSUER | 13258 | 0 | FOR |
13258 |
FOR |
1 |
S000056077 | - |
| KAKAO CORP. | Y4519H119 | KR7035720002 | - | 03/26/2025 | ELECTION OF INSIDE DIRECTOR: SHIN JONG HWAN | DIRECTOR ELECTIONS |
- | ISSUER | 13258 | 0 | AGAINST |
13258 |
AGAINST |
1 |
S000056077 | - |
| KAKAO CORP. | Y4519H119 | KR7035720002 | - | 03/26/2025 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER: GIM SUN WOOK | DIRECTOR ELECTIONS |
- | ISSUER | 13258 | 0 | FOR |
13258 |
FOR |
1 |
S000056077 | - |
| KAKAO CORP. | Y4519H119 | KR7035720002 | - | 03/26/2025 | ELECTION OF AUDIT COMMITTEE MEMBER: CHA GYEONG JIN | CORPORATE GOVERNANCE |
- | ISSUER | 13258 | 0 | AGAINST |
13258 |
AGAINST |
1 |
S000056077 | - |
| KAKAO CORP. | Y4519H119 | KR7035720002 | - | 03/26/2025 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 13258 | 0 | FOR |
13258 |
FOR |
1 |
S000056077 | - |
| KAKAO CORP. | Y4519H119 | KR7035720002 | - | 03/26/2025 | RETIREMENT OF TREASURY STOCK | CAPITAL STRUCTURE |
- | ISSUER | 13258 | 0 | FOR |
13258 |
FOR |
1 |
S000056077 | - |
| KAKAO GAMES CORP. | Y451A1104 | KR7293490009 | - | 03/26/2025 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 9977 | 0 | FOR |
9977 |
FOR |
1 |
S000056077 | - |
| KAKAO GAMES CORP. | Y451A1104 | KR7293490009 | - | 03/26/2025 | ELECTION OF A NON-EXECUTIVE DIRECTOR: JANG JAE MOON | DIRECTOR ELECTIONS |
- | ISSUER | 9977 | 0 | FOR |
9977 |
FOR |
1 |
S000056077 | - |
| KAKAO GAMES CORP. | Y451A1104 | KR7293490009 | - | 03/26/2025 | ELECTION OF OUTSIDE DIRECTOR: NO JUNG YEON | DIRECTOR ELECTIONS |
- | ISSUER | 9977 | 0 | FOR |
9977 |
FOR |
1 |
S000056077 | - |
| KAKAO GAMES CORP. | Y451A1104 | KR7293490009 | - | 03/26/2025 | ELECTION OF OUTSIDE DIRECTOR: ROBINS SEUNGHOON | DIRECTOR ELECTIONS |
- | ISSUER | 9977 | 0 | FOR |
9977 |
FOR |
1 |
S000056077 | - |
| KAKAO GAMES CORP. | Y451A1104 | KR7293490009 | - | 03/26/2025 | ELECTION OF OUTSIDE DIRECTOR: O MYEONG JEON | DIRECTOR ELECTIONS |
- | ISSUER | 9977 | 0 | FOR |
9977 |
FOR |
1 |
S000056077 | - |
| KAKAO GAMES CORP. | Y451A1104 | KR7293490009 | - | 03/26/2025 | ELECTION OF OUTSIDE DIRECTOR: LIM SEUNG YEON | DIRECTOR ELECTIONS |
- | ISSUER | 9977 | 0 | FOR |
9977 |
FOR |
1 |
S000056077 | - |
| KAKAO GAMES CORP. | Y451A1104 | KR7293490009 | - | 03/26/2025 | ELECTION OF OUTSIDE DIRECTOR: CHOI YOUNG GEUN | DIRECTOR ELECTIONS |
- | ISSUER | 9977 | 0 | AGAINST |
9977 |
AGAINST |
1 |
S000056077 | - |
| KAKAO GAMES CORP. | Y451A1104 | KR7293490009 | - | 03/26/2025 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER JUNG SUN YEOL | DIRECTOR ELECTIONS |
- | ISSUER | 9977 | 0 | FOR |
9977 |
FOR |
1 |
S000056077 | - |
| KAKAO GAMES CORP. | Y451A1104 | KR7293490009 | - | 03/26/2025 | ELECTION OF AUDIT COMMITTEE MEMBER: O MYEONG JEON | CORPORATE GOVERNANCE |
- | ISSUER | 9977 | 0 | FOR |
9977 |
FOR |
1 |
S000056077 | - |
| KAKAO GAMES CORP. | Y451A1104 | KR7293490009 | - | 03/26/2025 | ELECTION OF AUDIT COMMITTEE MEMBER: LIM SEUNG YEON | CORPORATE GOVERNANCE |
- | ISSUER | 9977 | 0 | FOR |
9977 |
FOR |
1 |
S000056077 | - |
| KAKAO GAMES CORP. | Y451A1104 | KR7293490009 | - | 03/26/2025 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 9977 | 0 | FOR |
9977 |
FOR |
1 |
S000056077 | - |
| KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD | G52568147 | KYG525681477 | - | 05/22/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0423/2025042300563.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0423/2025042300467.pdf | OTHER |
Other Voting Matters | ISSUER | 263000 | 0 | 1 |
S000056077 | - | |||
| KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD | G52568147 | KYG525681477 | - | 05/22/2025 | 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 | 263000 | 0 | 1 |
S000056077 | - | |||
| KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD | G52568147 | KYG525681477 | - | 05/22/2025 | 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 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 263000 | 0 | FOR |
263000 |
FOR |
1 |
S000056077 | - |
| KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD | G52568147 | KYG525681477 | - | 05/22/2025 | TO RE-ELECT MR. XU SHAO CHUN AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 263000 | 0 | AGAINST |
263000 |
AGAINST |
1 |
S000056077 | - |
| KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD | G52568147 | KYG525681477 | - | 05/22/2025 | TO RE-ELECT MS. DONG MING ZHU AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 263000 | 0 | FOR |
263000 |
FOR |
1 |
S000056077 | - |
| KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD | G52568147 | KYG525681477 | - | 05/22/2025 | TO RE-ELECT MR. ZHOU JUN XIANG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 263000 | 0 | AGAINST |
263000 |
AGAINST |
1 |
S000056077 | - |
| KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD | G52568147 | KYG525681477 | - | 05/22/2025 | TO AUTHORIZE THE BOARD OF DIRECTORS (THE BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 263000 | 0 | FOR |
263000 |
FOR |
1 |
S000056077 | - |
| KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD | G52568147 | KYG525681477 | - | 05/22/2025 | 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 | 263000 | 0 | FOR |
263000 |
FOR |
1 |
S000056077 | - |
| KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD | G52568147 | KYG525681477 | - | 05/22/2025 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND ALLOT ADDITIONAL SHARES, OR SELL OR TRANSFER TREASURY SHARES, NOT EXCEEDING 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) | CAPITAL STRUCTURE |
- | ISSUER | 263000 | 0 | FOR |
263000 |
FOR |
1 |
S000056077 | - |
| KINGDEE INTERNATIONAL SOFTWARE GROUP CO LTD | G52568147 | KYG525681477 | - | 05/22/2025 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES NOT EXCEEDING 10% OF THE EXISTING TOTAL NUMBER OF ISSUED SHARES (EXCLUDING TREASURY SHARES) | CAPITAL STRUCTURE |
- | ISSUER | 263000 | 0 | FOR |
263000 |
FOR |
1 |
S000056077 | - |
| KRAFTON, INC. | Y0929C104 | KR7259960003 | - | 03/26/2025 | APPROVAL OF FINANCIAL STATEMENT | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 1817 | 0 | FOR |
1817 |
FOR |
1 |
S000056077 | - |
| KRAFTON, INC. | Y0929C104 | KR7259960003 | - | 03/26/2025 | APPROVAL OF LIMIT OF REMUNERATION FOR DIRECTORS | COMPENSATION |
- | ISSUER | 1817 | 0 | FOR |
1817 |
FOR |
1 |
S000056077 | - |
| KRAFTON, INC. | Y0929C104 | KR7259960003 | - | 03/26/2025 | APPROVAL OF PARTIAL AMENDMENT TO ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 1817 | 0 | FOR |
1817 |
FOR |
1 |
S000056077 | - |
| KRAFTON, INC. | Y0929C104 | KR7259960003 | - | 03/26/2025 | ELECTION OF AUDIT COMMITTEE MEMBER YOON GOO | CORPORATE GOVERNANCE |
- | ISSUER | 1817 | 0 | FOR |
1817 |
FOR |
1 |
S000056077 | - |
| KRAFTON, INC. | Y0929C104 | KR7259960003 | - | 03/26/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 271167 DUE TO RECEIVED UPDATED AGENDA WITH 4 RESOLUTIONS. 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 | 1817 | 0 | 1 |
S000056077 | - | |||
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/19/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0428/2025042800181.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0428/2025042800187.pdf | OTHER |
Other Voting Matters | ISSUER | 75400 | 0 | 1 |
S000056077 | - | |||
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/19/2025 | 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 | 75400 | 0 | 1 |
S000056077 | - | |||
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/19/2025 | 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, 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 75400 | 0 | FOR |
75400 |
FOR |
1 |
S000056077 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/19/2025 | TO RE-ELECT MR. LI ZHAOHUI AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 75400 | 0 | FOR |
75400 |
FOR |
1 |
S000056077 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/19/2025 | TO RE-ELECT MR. WANG HUIWEN AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 75400 | 0 | FOR |
75400 |
FOR |
1 |
S000056077 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/19/2025 | TO RE-ELECT MR. HUANG SIDNEY XUANDE AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 75400 | 0 | AGAINST |
75400 |
AGAINST |
1 |
S000056077 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/19/2025 | TO RE-ELECT MS. LU RONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 75400 | 0 | FOR |
75400 |
FOR |
1 |
S000056077 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/19/2025 | TO AUTHORIZE THE BOARD TO FIX THE RESPECTIVE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 75400 | 0 | FOR |
75400 |
FOR |
1 |
S000056077 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/19/2025 | 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, BUT EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE REPURCHASE MANDATE) | CAPITAL STRUCTURE |
- | ISSUER | 75400 | 0 | FOR |
75400 |
FOR |
1 |
S000056077 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/19/2025 | 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, BUT EXCLUDING TREASURY SHARES) AS AT THE DATE OF PASSING THIS RESOLUTION (THE SHARE ISSUE MANDATE) | CAPITAL STRUCTURE |
- | ISSUER | 75400 | 0 | AGAINST |
75400 |
AGAINST |
1 |
S000056077 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/19/2025 | 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 | 75400 | 0 | AGAINST |
75400 |
AGAINST |
1 |
S000056077 | - |
| KUAISHOU TECHNOLOGY | G53263102 | KYG532631028 | - | 06/19/2025 | 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, 2025 | AUDIT-RELATED |
- | ISSUER | 75400 | 0 | FOR |
75400 |
FOR |
1 |
S000056077 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/09/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0516/2025051600013.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0516/2025051600019.pdf | OTHER |
Other Voting Matters | ISSUER | 34697 | 0 | 1 |
S000056077 | - | |||
| MEITUAN | G59669104 | KYG596691041 | - | 06/09/2025 | 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 | 34697 | 0 | 1 |
S000056077 | - | |||
| MEITUAN | G59669104 | KYG596691041 | - | 06/09/2025 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 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 | 34697 | 0 | FOR |
34697 |
FOR |
1 |
S000056077 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/09/2025 | TO RE-ELECT MR. LENG XUESONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 34697 | 0 | AGAINST |
34697 |
AGAINST |
1 |
S000056077 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/09/2025 | TO RE-ELECT DR. SHUM HEUNG YEUNG HARRY AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 34697 | 0 | AGAINST |
34697 |
AGAINST |
1 |
S000056077 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/09/2025 | TO AUTHORIZE THE BOARD OF DIRECTORS (BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 34697 | 0 | FOR |
34697 |
FOR |
1 |
S000056077 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/09/2025 | 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 | 34697 | 0 | FOR |
34697 |
FOR |
1 |
S000056077 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/09/2025 | 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 | 34697 | 0 | FOR |
34697 |
FOR |
1 |
S000056077 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/09/2025 | 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, 2025 | AUDIT-RELATED |
- | ISSUER | 34697 | 0 | FOR |
34697 |
FOR |
1 |
S000056077 | - |
| MEITUAN | G59669104 | KYG596691041 | - | 06/09/2025 | TO APPROVE THE PROPOSED AMENDMENTS TO THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY AND TO ADOPT THE NINTH 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 | 34697 | 0 | FOR |
34697 |
FOR |
1 |
S000056077 | - |
| MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/17/2025 | Election of Class I Director: Stelleo Passos Tolda | DIRECTOR ELECTIONS |
- | ISSUER | 274 | 0 | WITHHOLD |
274 |
AGAINST |
1 |
S000056077 | - |
| MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/17/2025 | Election of Class III Director: Emiliano Calemzuk | DIRECTOR ELECTIONS |
- | ISSUER | 274 | 0 | WITHHOLD |
274 |
AGAINST |
1 |
S000056077 | - |
| MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/17/2025 | Election of Class III Director: Marcos Galperin | DIRECTOR ELECTIONS |
- | ISSUER | 274 | 0 | FOR |
274 |
FOR |
1 |
S000056077 | - |
| MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/17/2025 | Election of Class III Director: Martin Lawson | DIRECTOR ELECTIONS |
- | ISSUER | 274 | 0 | FOR |
274 |
FOR |
1 |
S000056077 | - |
| MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/17/2025 | To approve, on an advisory basis, the compensation of our named executive officers for fiscal year 2024. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 274 | 0 | FOR |
274 |
FOR |
1 |
S000056077 | - |
| MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/17/2025 | To ratify the appointment of Pistrelli, Henry Martin y Asociados S.A., a member firm of Ernst & Young Global Limited, as our independent registered public accounting firm for the fiscal year ending December 31, 2025. | AUDIT-RELATED |
- | ISSUER | 274 | 0 | FOR |
274 |
FOR |
1 |
S000056077 | - |
| MERCADOLIBRE, INC. | 58733R102 | US58733R1023 | - | 06/17/2025 | To approve the redomestication of MercadoLibre, Inc. from Delaware to Texas by conversion. | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 274 | 0 | ABSTAIN |
274 |
AGAINST |
1 |
S000056077 | - |
| MOMO.COM INC | Y265B6106 | TW0008454000 | - | 05/27/2025 | 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 14765 | 0 | FOR |
14765 |
FOR |
1 |
S000056077 | - |
| MOMO.COM INC | Y265B6106 | TW0008454000 | - | 05/27/2025 | DISTRIBUTION OF EARNINGS FOR 2024. PROPOSED CASH DIVIDEND TWD 12.3 PER SHARE. | CAPITAL STRUCTURE |
- | ISSUER | 14765 | 0 | FOR |
14765 |
FOR |
1 |
S000056077 | - |
| MOMO.COM INC | Y265B6106 | TW0008454000 | - | 05/27/2025 | DISTRIBUTION OF CASH DIVIDENDS FROM LEGAL RESERVE. PROPOSED CASH DIVIDEND TWD 0.5 PER SHARE. | CAPITAL STRUCTURE |
- | ISSUER | 14765 | 0 | FOR |
14765 |
FOR |
1 |
S000056077 | - |
| MOMO.COM INC | Y265B6106 | TW0008454000 | - | 05/27/2025 | NEW COMMON SHARE ISSUANCE THROUGH THE INCREASE OF CAPITAL BY CAPITALIZATION OF CAPITAL SURPLUS. PROPOSED STOCK DIVIDEND 50 SHARES PER 1,000 SHARES HELD. | CAPITAL STRUCTURE |
- | ISSUER | 14765 | 0 | FOR |
14765 |
FOR |
1 |
S000056077 | - |
| MOMO.COM INC | Y265B6106 | TW0008454000 | - | 05/27/2025 | THE COMPANY PLANS TO LEASE HSINCHU HUKOU DEVELOPMENT PROJECT BUILDINGS FROM FUBON LIFE INSURANCE CO., LTD. TO ACQUIRE THE RIGHT OF USE ASSET OF THE REAL ESTATE. | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 14765 | 0 | FOR |
14765 |
FOR |
1 |
S000056077 | - |
| MOMO.COM INC | Y265B6106 | TW0008454000 | - | 05/27/2025 | AMENDMENTS TO THE COMPANY'S 'ARTICLES OF INCORPORATION'. | CORPORATE GOVERNANCE |
- | ISSUER | 14765 | 0 | FOR |
14765 |
FOR |
1 |
S000056077 | - |
| MOMO.COM INC | Y265B6106 | TW0008454000 | - | 05/27/2025 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:HSU JEAN CHIU,SHAREHOLDER NO.H221599XXX | DIRECTOR ELECTIONS |
- | ISSUER | 14765 | 0 | FOR |
14765 |
FOR |
1 |
S000056077 | - |
| MOMO.COM INC | Y265B6106 | TW0008454000 | - | 05/27/2025 | TO RELEASE THE BOARD OF DIRECTORS FROM NON COMPETITION RESTRICTIONS(JAMIE LIN). | CORPORATE GOVERNANCE OTHER |
Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies | ISSUER | 14765 | 0 | FOR |
14765 |
FOR |
1 |
S000056077 | - |
| NANYA TECHNOLOGY CORPORATION | Y62066108 | TW0002408002 | - | 05/28/2025 | TO RATIFY THE 2024 FINANCIAL STATEMENTS AND BUSINESS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 463000 | 0 | FOR |
463000 |
FOR |
1 |
S000056077 | - |
| NANYA TECHNOLOGY CORPORATION | Y62066108 | TW0002408002 | - | 05/28/2025 | TO RATIFY THE PROPOSAL FOR 2024 DEFICIT COMPENSATION. NO DIVIDEND WILL BE DISTRIBUTED. | CAPITAL STRUCTURE |
- | ISSUER | 463000 | 0 | FOR |
463000 |
FOR |
1 |
S000056077 | - |
| NANYA TECHNOLOGY CORPORATION | Y62066108 | TW0002408002 | - | 05/28/2025 | TO APPROVE AMENDMENTS TO THE ARTICLES OF INCORPORATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 463000 | 0 | FOR |
463000 |
FOR |
1 |
S000056077 | - |
| NANYA TECHNOLOGY CORPORATION | Y62066108 | TW0002408002 | - | 05/28/2025 | TO APPROVE AMENDMENTS TO THE CONVENTION RULES AND PROCEDURES FOR SHAREHOLDERS MEETING OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 463000 | 0 | FOR |
463000 |
FOR |
1 |
S000056077 | - |
| NANYA TECHNOLOGY CORPORATION | Y62066108 | TW0002408002 | - | 05/28/2025 | TO APPROVE THE PROPOSAL FOR A CAPITAL INCREASE THROUGH A PRIVATE PLACEMENT OF COMMON SHARES | CAPITAL STRUCTURE |
- | ISSUER | 463000 | 0 | FOR |
463000 |
FOR |
1 |
S000056077 | - |
| NANYA TECHNOLOGY CORPORATION | Y62066108 | TW0002408002 | - | 05/28/2025 | THE ELECTION OF THE DIRECTOR.:WEN-YUAN, WONG,SHAREHOLDER NO.0017206 | DIRECTOR ELECTIONS |
- | ISSUER | 463000 | 0 | AGAINST |
463000 |
AGAINST |
1 |
S000056077 | - |
| NANYA TECHNOLOGY CORPORATION | Y62066108 | TW0002408002 | - | 05/28/2025 | THE ELECTION OF THE DIRECTOR.:SUSAN WANG,SHAREHOLDER NO.A220199XXX | DIRECTOR ELECTIONS |
- | ISSUER | 463000 | 0 | FOR |
463000 |
FOR |
1 |
S000056077 | - |
| NANYA TECHNOLOGY CORPORATION | Y62066108 | TW0002408002 | - | 05/28/2025 | THE ELECTION OF THE DIRECTOR.:NAN YA PLASTICS CORP.,SHAREHOLDER NO.0000001,CHIA CHAU, WU AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 463000 | 0 | FOR |
463000 |
FOR |
1 |
S000056077 | - |
| NANYA TECHNOLOGY CORPORATION | Y62066108 | TW0002408002 | - | 05/28/2025 | THE ELECTION OF THE DIRECTOR.:NAN YA PLASTICS CORP.,SHAREHOLDER NO.0000001,MING JEN, TZOU AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 463000 | 0 | AGAINST |
463000 |
AGAINST |
1 |
S000056077 | - |
| NANYA TECHNOLOGY CORPORATION | Y62066108 | TW0002408002 | - | 05/28/2025 | THE ELECTION OF THE DIRECTOR.:NAN YA PLASTICS CORP.,SHAREHOLDER NO.0000001,PEI-ING LEE AS REPRESENTATIVE | DIRECTOR ELECTIONS |
- | ISSUER | 463000 | 0 | AGAINST |
463000 |
AGAINST |
1 |
S000056077 | - |
| NANYA TECHNOLOGY CORPORATION | Y62066108 | TW0002408002 | - | 05/28/2025 | THE ELECTION OF THE DIRECTOR.:LIN-CHIN SU,SHAREHOLDER NO.0000285 | DIRECTOR ELECTIONS |
- | ISSUER | 463000 | 0 | FOR |
463000 |
FOR |
1 |
S000056077 | - |
| NANYA TECHNOLOGY CORPORATION | Y62066108 | TW0002408002 | - | 05/28/2025 | THE ELECTION OF THE DIRECTOR.:JOSEPH WU,SHAREHOLDER NO.0000098 | DIRECTOR ELECTIONS |
- | ISSUER | 463000 | 0 | FOR |
463000 |
FOR |
1 |
S000056077 | - |
| NANYA TECHNOLOGY CORPORATION | Y62066108 | TW0002408002 | - | 05/28/2025 | THE ELECTION OF THE DIRECTOR.:REX CHUANG,SHAREHOLDER NO.0000195 | DIRECTOR ELECTIONS |
- | ISSUER | 463000 | 0 | FOR |
463000 |
FOR |
1 |
S000056077 | - |
| NANYA TECHNOLOGY CORPORATION | Y62066108 | TW0002408002 | - | 05/28/2025 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:SHU-PO HSU,SHAREHOLDER NO.P121619XXX | DIRECTOR ELECTIONS |
- | ISSUER | 463000 | 0 | AGAINST |
463000 |
AGAINST |
1 |
S000056077 | - |
| NANYA TECHNOLOGY CORPORATION | Y62066108 | TW0002408002 | - | 05/28/2025 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHING-CHYI LAI,SHAREHOLDER NO.B101000XXX | DIRECTOR ELECTIONS |
- | ISSUER | 463000 | 0 | AGAINST |
463000 |
AGAINST |
1 |
S000056077 | - |
| NANYA TECHNOLOGY CORPORATION | Y62066108 | TW0002408002 | - | 05/28/2025 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:TAIN-JY CHEN,SHAREHOLDER NO.F100078XXX | DIRECTOR ELECTIONS |
- | ISSUER | 463000 | 0 | FOR |
463000 |
FOR |
1 |
S000056077 | - |
| NANYA TECHNOLOGY CORPORATION | Y62066108 | TW0002408002 | - | 05/28/2025 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:MING-JI WU,SHAREHOLDER NO.A123402XXX | DIRECTOR ELECTIONS |
- | ISSUER | 463000 | 0 | FOR |
463000 |
FOR |
1 |
S000056077 | - |
| NANYA TECHNOLOGY CORPORATION | Y62066108 | TW0002408002 | - | 05/28/2025 | TO APPROVE THE RELEASE OF NEWLY ELECTED DIRECTORS FROM NON-COMPETITION RESTRICTIONS | CORPORATE GOVERNANCE OTHER |
Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies | ISSUER | 463000 | 0 | FOR |
463000 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435111 | ZAE000325783 | - | 08/22/2024 | CONFIRMATION AND APPROVAL OF PAYMENT OF DIVIDENDS | CAPITAL STRUCTURE |
- | ISSUER | 2718 | 0 | FOR |
2718 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435111 | ZAE000325783 | - | 08/22/2024 | REAPPOINTMENT OF DELOITTE SOUTH AFRICA AS AUDITOR | AUDIT-RELATED |
- | ISSUER | 2718 | 0 | FOR |
2718 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435111 | ZAE000325783 | - | 08/22/2024 | APPOINTMENT OF CHIEF EXECUTIVE: FABRICIO BLOISI AS AN EXECUTIVE DIRECTOR AND AS CHIEF EXECUTIVE, HIS APPOINTMENT HAVING BEEN MADE IN TERMS OF SECTION 70 OF THE ACT | DIRECTOR ELECTIONS |
- | ISSUER | 2718 | 0 | AGAINST |
2718 |
AGAINST |
1 |
S000056077 | - |
| NASPERS LTD | S53435111 | ZAE000325783 | - | 08/22/2024 | TO RE-ELECT THE FOLLOWING DIRECTOR: HENDRIK DU TOIT | DIRECTOR ELECTIONS |
- | ISSUER | 2718 | 0 | AGAINST |
2718 |
AGAINST |
1 |
S000056077 | - |
| NASPERS LTD | S53435111 | ZAE000325783 | - | 08/22/2024 | TO RE-ELECT THE FOLLOWING DIRECTOR: CRAIG ENENSTEIN | DIRECTOR ELECTIONS |
- | ISSUER | 2718 | 0 | AGAINST |
2718 |
AGAINST |
1 |
S000056077 | - |
| NASPERS LTD | S53435111 | ZAE000325783 | - | 08/22/2024 | TO RE-ELECT THE FOLLOWING DIRECTOR: ANGELIEN KEMNA | DIRECTOR ELECTIONS |
- | ISSUER | 2718 | 0 | FOR |
2718 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435111 | ZAE000325783 | - | 08/22/2024 | TO RE-ELECT THE FOLLOWING DIRECTOR: NOLO LETELE | DIRECTOR ELECTIONS |
- | ISSUER | 2718 | 0 | FOR |
2718 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435111 | ZAE000325783 | - | 08/22/2024 | TO RE-ELECT THE FOLLOWING DIRECTOR: ROBERTO OLIVEIRA DE LIMA | DIRECTOR ELECTIONS |
- | ISSUER | 2718 | 0 | FOR |
2718 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435111 | ZAE000325783 | - | 08/22/2024 | RE-ELECTION AND APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: SHARMISTHA DUBEY | CORPORATE GOVERNANCE |
- | ISSUER | 2718 | 0 | FOR |
2718 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435111 | ZAE000325783 | - | 08/22/2024 | RE-ELECTION AND APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: MANISHA GIROTRA | CORPORATE GOVERNANCE |
- | ISSUER | 2718 | 0 | FOR |
2718 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435111 | ZAE000325783 | - | 08/22/2024 | RE-ELECTION AND APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: ANGELIEN KEMNA | CORPORATE GOVERNANCE |
- | ISSUER | 2718 | 0 | FOR |
2718 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435111 | ZAE000325783 | - | 08/22/2024 | RE-ELECTION AND APPOINTMENT OF THE FOLLOWING AUDIT COMMITTEE MEMBER: STEVE PACAK (CHAIR) | CORPORATE GOVERNANCE |
- | ISSUER | 2718 | 0 | AGAINST |
2718 |
AGAINST |
1 |
S000056077 | - |
| NASPERS LTD | S53435111 | ZAE000325783 | - | 08/22/2024 | TO ENDORSE THE COMPANY'S REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 2718 | 0 | AGAINST |
2718 |
AGAINST |
1 |
S000056077 | - |
| NASPERS LTD | S53435111 | ZAE000325783 | - | 08/22/2024 | TO ENDORSE THE IMPLEMENTATION REPORT OF THE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2718 | 0 | AGAINST |
2718 |
AGAINST |
1 |
S000056077 | - |
| NASPERS LTD | S53435111 | ZAE000325783 | - | 08/22/2024 | APPROVAL OF GENERAL AUTHORITY PLACING UNISSUED SHARES UNDER THE CONTROL OF THE DIRECTORS | CAPITAL STRUCTURE |
- | ISSUER | 2718 | 0 | AGAINST |
2718 |
AGAINST |
1 |
S000056077 | - |
| NASPERS LTD | S53435111 | ZAE000325783 | - | 08/22/2024 | APPROVAL OF GENERAL ISSUE OF SHARES FOR CASH | CAPITAL STRUCTURE |
- | ISSUER | 2718 | 0 | FOR |
2718 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435111 | ZAE000325783 | - | 08/22/2024 | APPROVAL OF THE AMENDMENTS TO THE TRUST DEED OF THE NASPERS RESTRICTED STOCK PLAN TRUST AND THE SHARE SCHEME ENVISAGED BY THIS DEED | COMPENSATION |
- | ISSUER | 2718 | 0 | FOR |
2718 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435111 | ZAE000325783 | - | 08/22/2024 | GENERAL AUTHORISATION TO IMPLEMENT ALL RESOLUTIONS ADOPTED AT THE ANNUAL GENERAL MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 2718 | 0 | FOR |
2718 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435111 | ZAE000325783 | - | 08/22/2024 | REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - BOARD: CHAIR | COMPENSATION |
- | ISSUER | 2718 | 0 | FOR |
2718 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435111 | ZAE000325783 | - | 08/22/2024 | REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - BOARD: MEMBER | COMPENSATION |
- | ISSUER | 2718 | 0 | FOR |
2718 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435111 | ZAE000325783 | - | 08/22/2024 | REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - AUDIT COMMITTEE: CHAIR | COMPENSATION |
- | ISSUER | 2718 | 0 | FOR |
2718 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435111 | ZAE000325783 | - | 08/22/2024 | REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - AUDIT COMMITTEE: MEMBER | COMPENSATION |
- | ISSUER | 2718 | 0 | FOR |
2718 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435111 | ZAE000325783 | - | 08/22/2024 | REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - RISK COMMITTEE: CHAIR | COMPENSATION |
- | ISSUER | 2718 | 0 | FOR |
2718 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435111 | ZAE000325783 | - | 08/22/2024 | REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - RISK COMMITTEE: MEMBER | COMPENSATION |
- | ISSUER | 2718 | 0 | FOR |
2718 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435111 | ZAE000325783 | - | 08/22/2024 | REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - HUMAN RESOURCES AND REMUNERATION COMMITTEE: CHAIR | COMPENSATION |
- | ISSUER | 2718 | 0 | FOR |
2718 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435111 | ZAE000325783 | - | 08/22/2024 | REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - HUMAN RESOURCES AND REMUNERATION COMMITTEE: MEMBER | COMPENSATION |
- | ISSUER | 2718 | 0 | FOR |
2718 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435111 | ZAE000325783 | - | 08/22/2024 | REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - NOMINATIONS COMMITTEE: CHAIR | COMPENSATION |
- | ISSUER | 2718 | 0 | FOR |
2718 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435111 | ZAE000325783 | - | 08/22/2024 | REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - NOMINATIONS COMMITTEE: MEMBER | COMPENSATION |
- | ISSUER | 2718 | 0 | FOR |
2718 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435111 | ZAE000325783 | - | 08/22/2024 | REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: CHAIR | COMPENSATION |
- | ISSUER | 2718 | 0 | FOR |
2718 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435111 | ZAE000325783 | - | 08/22/2024 | REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - SOCIAL, ETHICS AND SUSTAINABILITY COMMITTEE: MEMBER | COMPENSATION |
- | ISSUER | 2718 | 0 | FOR |
2718 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435111 | ZAE000325783 | - | 08/22/2024 | REMUNERATION FOR THE FINANCIAL YEAR ENDING 31 MARCH 2026 - TRUSTEES OF GROUP SHARE SCHEMES/OTHER PERSONNEL FUNDS | COMPENSATION |
- | ISSUER | 2718 | 0 | FOR |
2718 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435111 | ZAE000325783 | - | 08/22/2024 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 44 THE ACT | CAPITAL STRUCTURE |
- | ISSUER | 2718 | 0 | FOR |
2718 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435111 | ZAE000325783 | - | 08/22/2024 | APPROVE GENERALLY THE PROVISION OF FINANCIAL ASSISTANCE IN TERMS OF SECTION 45 OF THE ACT | CAPITAL STRUCTURE |
- | ISSUER | 2718 | 0 | FOR |
2718 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435111 | ZAE000325783 | - | 08/22/2024 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE N ORDINARY SHARES IN THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 2718 | 0 | FOR |
2718 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435111 | ZAE000325783 | - | 08/22/2024 | GRANTING THE SPECIFIC REPURCHASE AUTHORISATION | CAPITAL STRUCTURE |
- | ISSUER | 2718 | 0 | FOR |
2718 |
FOR |
1 |
S000056077 | - |
| NASPERS LTD | S53435111 | ZAE000325783 | - | 08/22/2024 | GENERAL AUTHORITY FOR THE COMPANY OR ITS SUBSIDIARIES TO ACQUIRE A ORDINARY SHARES IN THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 2718 | 0 | ABSTAIN |
2718 |
AGAINST |
1 |
S000056077 | - |
| NASPERS LTD | S53435111 | ZAE000325783 | - | 08/22/2024 | 23 JUL 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT OF RESOLUTIONS S.1.1 TO S1.13. 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 | 2718 | 0 | 1 |
S000056077 | - | |||
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2025 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2653 | 0 | FOR |
2653 |
FOR |
1 |
S000056077 | - |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2025 | ELECTION OF INSIDE DIRECTOR: LEE HAE JIN | DIRECTOR ELECTIONS |
- | ISSUER | 2653 | 0 | FOR |
2653 |
FOR |
1 |
S000056077 | - |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2025 | ELECTION OF INSIDE DIRECTOR: CHOI SOO YEON | DIRECTOR ELECTIONS |
- | ISSUER | 2653 | 0 | FOR |
2653 |
FOR |
1 |
S000056077 | - |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2025 | ELECTION OF OUTSIDE DIRECTOR: NO HYEOK JUN | DIRECTOR ELECTIONS |
- | ISSUER | 2653 | 0 | FOR |
2653 |
FOR |
1 |
S000056077 | - |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2025 | ELECTION OF OUTSIDE DIRECTOR: KIM I BAE | DIRECTOR ELECTIONS |
- | ISSUER | 2653 | 0 | FOR |
2653 |
FOR |
1 |
S000056077 | - |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2025 | ELECTION OF AUDIT COMMITTEE MEMBER: NO HYEOK JUN | CORPORATE GOVERNANCE |
- | ISSUER | 2653 | 0 | FOR |
2653 |
FOR |
1 |
S000056077 | - |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2025 | ELECTION OF AUDIT COMMITTEE MEMBER: KIM I BAE | CORPORATE GOVERNANCE |
- | ISSUER | 2653 | 0 | FOR |
2653 |
FOR |
1 |
S000056077 | - |
| NAVER CORP | Y62579100 | KR7035420009 | - | 03/26/2025 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 2653 | 0 | FOR |
2653 |
FOR |
1 |
S000056077 | - |
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 08/14/2024 | APPROVAL OF SPIN-OFF (PHYSICAL DIVISION) | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2941 | 0 | FOR |
2941 |
FOR |
1 |
S000056077 | - |
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 08/14/2024 | THIS EGM IS RELATED TO THE CORPORATE EVENT OF SPLIT OFF WITH REPURCHASE OFFER | OTHER |
Other Voting Matters | ISSUER | 2941 | 0 | 1 |
S000056077 | - | |||
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 08/14/2024 | PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL CUSTODIAN CLIENT. | OTHER |
Other Voting Matters | ISSUER | 2941 | 0 | 1 |
S000056077 | - | |||
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 08/14/2024 | 05 AUG 2024: 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 | 2941 | 0 | 1 |
S000056077 | - | |||
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 11/28/2024 | APPROVAL OF SPLIT OFF | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 2751 | 0 | FOR |
2751 |
FOR |
1 |
S000056077 | - |
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 11/28/2024 | THIS EGM IS RELATED TO THE CORPORATE EVENT OF SPLIT OFF WITH REPURCHASE OFFER | OTHER |
Other Voting Matters | ISSUER | 2751 | 0 | 1 |
S000056077 | - | |||
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 11/28/2024 | PLEASE NOTE THAT THIS MEETING MENTIONS DISSENTER'S RIGHTS. IF YOU WISH TO EXPRESS DISSENT PLEASE CONTACT YOUR GLOBAL CUSTODIAN CLIENT. | OTHER |
Other Voting Matters | ISSUER | 2751 | 0 | 1 |
S000056077 | - | |||
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/26/2025 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 2883 | 0 | FOR |
2883 |
FOR |
1 |
S000056077 | - |
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/26/2025 | ELECTION OF OUTSIDE DIRECTOR: CHUNG GYO HWA | DIRECTOR ELECTIONS |
- | ISSUER | 2883 | 0 | FOR |
2883 |
FOR |
1 |
S000056077 | - |
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/26/2025 | ELECTION OF OUTSIDE DIRECTOR: LI EUN HWA | DIRECTOR ELECTIONS |
- | ISSUER | 2883 | 0 | FOR |
2883 |
FOR |
1 |
S000056077 | - |
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/26/2025 | ELECTION OF AUDIT COMMITTEE MEMBER: CHUNG GYO HWA | CORPORATE GOVERNANCE |
- | ISSUER | 2883 | 0 | FOR |
2883 |
FOR |
1 |
S000056077 | - |
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/26/2025 | ELECTION OF AUDIT COMMITTEE MEMBER: LI EUN HWA | CORPORATE GOVERNANCE |
- | ISSUER | 2883 | 0 | FOR |
2883 |
FOR |
1 |
S000056077 | - |
| NCSOFT CORP | Y6258Y104 | KR7036570000 | - | 03/26/2025 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 2883 | 0 | AGAINST |
2883 |
AGAINST |
1 |
S000056077 | - |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/25/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0416/2025041601254.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0416/2025041601268.pdf | OTHER |
Other Voting Matters | ISSUER | 36400 | 0 | 1 |
S000056077 | - | |||
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/25/2025 | RE-ELECT WILLIAM LEI DING | DIRECTOR ELECTIONS |
- | ISSUER | 36400 | 0 | FOR |
36400 |
FOR |
1 |
S000056077 | - |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/25/2025 | RE-ELECT ALICE YU-FEN CHENG | DIRECTOR ELECTIONS |
- | ISSUER | 36400 | 0 | FOR |
36400 |
FOR |
1 |
S000056077 | - |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/25/2025 | RE-ELECT GRACE HUI TANG | DIRECTOR ELECTIONS |
- | ISSUER | 36400 | 0 | AGAINST |
36400 |
AGAINST |
1 |
S000056077 | - |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/25/2025 | RE-ELECT JOSEPH TZE KAY TONG | DIRECTOR ELECTIONS |
- | ISSUER | 36400 | 0 | FOR |
36400 |
FOR |
1 |
S000056077 | - |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/25/2025 | RE-ELECT MICHAEL MAN KIT LEUNG | DIRECTOR ELECTIONS |
- | ISSUER | 36400 | 0 | FOR |
36400 |
FOR |
1 |
S000056077 | - |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/25/2025 | RATIFY THE APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS AS AUDITORS OF THE COMPANY FOR THE FISCAL YEAR ENDING DECEMBER 31, 2025 FOR U.S. FINANCIAL REPORTING AND HONG KONG FINANCIAL REPORTING PURPOSES, RESPECTIVELY | AUDIT-RELATED |
- | ISSUER | 36400 | 0 | AGAINST |
36400 |
AGAINST |
1 |
S000056077 | - |
| NETEASE INC | G6427A102 | KYG6427A1022 | - | 06/25/2025 | TO TRANSACT SUCH OTHER BUSINESS AS MAY PROPERLY COME BEFORE THE 2025 ANNUAL GENERAL MEETING OF SHAREHOLDERS OR ANY ADJOURNMENT OR POSTPONEMENT THEREOF | OTHER |
Other Voting Matters | ISSUER | 36400 | 0 | 1 |
S000056077 | - | |||
| NETMARBLE CORPORATION | Y6S5CG100 | KR7251270005 | - | 03/31/2025 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 10666 | 0 | FOR |
10666 |
FOR |
1 |
S000056077 | - |
| NETMARBLE CORPORATION | Y6S5CG100 | KR7251270005 | - | 03/31/2025 | AMENDMENT OF ARTICLES OF INCORPORATION | CORPORATE GOVERNANCE |
- | ISSUER | 10666 | 0 | FOR |
10666 |
FOR |
1 |
S000056077 | - |
| NETMARBLE CORPORATION | Y6S5CG100 | KR7251270005 | - | 03/31/2025 | ELECTION OF INSIDE DIRECTOR DOH GI WOOK | DIRECTOR ELECTIONS |
- | ISSUER | 10666 | 0 | FOR |
10666 |
FOR |
1 |
S000056077 | - |
| NETMARBLE CORPORATION | Y6S5CG100 | KR7251270005 | - | 03/31/2025 | ELECTION OF A NON-EXECUTIVE DIRECTOR LINACHWAN | DIRECTOR ELECTIONS |
- | ISSUER | 10666 | 0 | AGAINST |
10666 |
AGAINST |
1 |
S000056077 | - |
| NETMARBLE CORPORATION | Y6S5CG100 | KR7251270005 | - | 03/31/2025 | ELECTION OF OUTSIDE DIRECTOR LI CHAN HEE | DIRECTOR ELECTIONS |
- | ISSUER | 10666 | 0 | AGAINST |
10666 |
AGAINST |
1 |
S000056077 | - |
| NETMARBLE CORPORATION | Y6S5CG100 | KR7251270005 | - | 03/31/2025 | ELECTION OF OUTSIDE DIRECTOR WHO IS AN AUDIT COMMITTEE MEMBER KANG YI | DIRECTOR ELECTIONS |
- | ISSUER | 10666 | 0 | FOR |
10666 |
FOR |
1 |
S000056077 | - |
| NETMARBLE CORPORATION | Y6S5CG100 | KR7251270005 | - | 03/31/2025 | ELECTION OF AUDIT COMMITTEE MEMBER LI CHAN HEE | CORPORATE GOVERNANCE |
- | ISSUER | 10666 | 0 | AGAINST |
10666 |
AGAINST |
1 |
S000056077 | - |
| NETMARBLE CORPORATION | Y6S5CG100 | KR7251270005 | - | 03/31/2025 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 10666 | 0 | FOR |
10666 |
FOR |
1 |
S000056077 | - |
| NETMARBLE CORPORATION | Y6S5CG100 | KR7251270005 | - | 03/31/2025 | 17 MAR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION OF TEXT IN RESOLUTION 4. IF YOU HAVE ALREADY SENT IN YOUR VOTES, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 10666 | 0 | 1 |
S000056077 | - | |||
| NEXON CO.,LTD. | J4914X104 | JP3758190007 | - | 03/26/2025 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 2800 | 25200 | 1 |
S000056077 | - | |||
| NEXON CO.,LTD. | J4914X104 | JP3758190007 | - | 03/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Junghun Lee | DIRECTOR ELECTIONS |
- | ISSUER | 2800 | 25200 | AGAINST |
2800 |
AGAINST |
1 |
S000056077 | - |
| NEXON CO.,LTD. | J4914X104 | JP3758190007 | - | 03/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Uemura, Shiro | DIRECTOR ELECTIONS |
- | ISSUER | 2800 | 25200 | FOR |
2800 |
FOR |
1 |
S000056077 | - |
| NEXON CO.,LTD. | J4914X104 | JP3758190007 | - | 03/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Patrick Soderlund | DIRECTOR ELECTIONS |
- | ISSUER | 2800 | 25200 | FOR |
2800 |
FOR |
1 |
S000056077 | - |
| NEXON CO.,LTD. | J4914X104 | JP3758190007 | - | 03/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Daehyun Kang | DIRECTOR ELECTIONS |
- | ISSUER | 2800 | 25200 | FOR |
2800 |
FOR |
1 |
S000056077 | - |
| NEXON CO.,LTD. | J4914X104 | JP3758190007 | - | 03/26/2025 | Appoint a Director who is not Audit and Supervisory Committee Member Tsurumi, Naoya | DIRECTOR ELECTIONS |
- | ISSUER | 2800 | 25200 | FOR |
2800 |
FOR |
1 |
S000056077 | - |
| NEXON CO.,LTD. | J4914X104 | JP3758190007 | - | 03/26/2025 | Approve Details of the Compensation to be received by Directors (Excluding Directors who are Audit and Supervisory Committee Members) | COMPENSATION |
- | ISSUER | 2800 | 25200 | FOR |
2800 |
FOR |
1 |
S000056077 | - |
| NOKIA CORP | X61873133 | FI0009000681 | - | 04/29/2025 | 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 | 105499 | 0 | 1 |
S000056077 | - | |||
| NOKIA CORP | X61873133 | FI0009000681 | - | 04/29/2025 | A POWER OF ATTORNEY (POA) IS REQUIRED TO APPOINT A REPRESENTATIVE TO ATTEND THE MEETING AND LODGE YOUR VOTING INSTRUCTIONS. IF YOU APPOINT A FINNISH SUB CUSTODIAN BANK, NO POA IS REQUIRED (UNLESS THE SHAREHOLDER IS FINNISH). | OTHER |
Other Voting Matters | ISSUER | 105499 | 0 | 1 |
S000056077 | - | |||
| NOKIA CORP | X61873133 | FI0009000681 | - | 04/29/2025 | 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 | 105499 | 0 | 1 |
S000056077 | - | |||
| NOKIA CORP | X61873133 | FI0009000681 | - | 04/29/2025 | 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 | 105499 | 0 | 1 |
S000056077 | - | |||
| NOKIA CORP | X61873133 | FI0009000681 | - | 04/29/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 272359 DUE TO RECEIPT OF UPDATED AGENDA WITH DIRECTORS NAMES FOR RESOLUTION 14. 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 | 105499 | 0 | 1 |
S000056077 | - | |||
| NOKIA CORP | X61873133 | FI0009000681 | - | 04/29/2025 | OPENING OF THE MEETING | OTHER |
Other Voting Matters | ISSUER | 105499 | 0 | 1 |
S000056077 | - | |||
| NOKIA CORP | X61873133 | FI0009000681 | - | 04/29/2025 | MATTERS OF ORDER FOR THE MEETING | OTHER |
Other Voting Matters | ISSUER | 105499 | 0 | 1 |
S000056077 | - | |||
| NOKIA CORP | X61873133 | FI0009000681 | - | 04/29/2025 | ELECTION OF A PERSON TO SCRUTINIZE THE MINUTES AND A PERSON TO SUPERVISE THE COUNTING OF VOTES | OTHER |
Other Voting Matters | ISSUER | 105499 | 0 | 1 |
S000056077 | - | |||
| NOKIA CORP | X61873133 | FI0009000681 | - | 04/29/2025 | RECORDING THE LEGAL CONVENING OF THE MEETING | OTHER |
Other Voting Matters | ISSUER | 105499 | 0 | 1 |
S000056077 | - | |||
| NOKIA CORP | X61873133 | FI0009000681 | - | 04/29/2025 | RECORDING THE ATTENDANCE AT THE MEETING AND ADOPTION OF THE LIST OF VOTES | OTHER |
Other Voting Matters | ISSUER | 105499 | 0 | 1 |
S000056077 | - | |||
| NOKIA CORP | X61873133 | FI0009000681 | - | 04/29/2025 | PRESENTATION OF THE ANNUAL ACCOUNTS, THE REVIEW BY THE BOARD OF DIRECTORS AND THE AUDITORS REPORT FOR THE FINANCIAL YEAR 2024 | OTHER |
Other Voting Matters | ISSUER | 105499 | 0 | 1 |
S000056077 | - | |||
| NOKIA CORP | X61873133 | FI0009000681 | - | 04/29/2025 | ADOPTION OF THE ANNUAL ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 105499 | 0 | FOR |
105499 |
FOR |
1 |
S000056077 | - |
| NOKIA CORP | X61873133 | FI0009000681 | - | 04/29/2025 | RESOLUTION ON THE USE OF PROFIT SHOWN ON THE BALANCE SHEET AND AUTHORIZATION OF THE BOARD OF DIRECTORS TO DECIDE ON THE DISTRIBUTION OF DIVIDEND AND ASSETS FROM THE RESERVE FOR INVESTED UNRESTRICTED EQUITY | CAPITAL STRUCTURE |
- | ISSUER | 105499 | 0 | FOR |
105499 |
FOR |
1 |
S000056077 | - |
| NOKIA CORP | X61873133 | FI0009000681 | - | 04/29/2025 | RESOLUTION ON THE DISCHARGE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND THE PRESIDENT AND CEO FROM LIABILITY FOR THE FINANCIAL YEAR 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 105499 | 0 | FOR |
105499 |
FOR |
1 |
S000056077 | - |
| NOKIA CORP | X61873133 | FI0009000681 | - | 04/29/2025 | PRESENTATION AND ADOPTION OF THE REMUNERATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 105499 | 0 | FOR |
105499 |
FOR |
1 |
S000056077 | - |
| NOKIA CORP | X61873133 | FI0009000681 | - | 04/29/2025 | PRESENTATION AND ADOPTION OF THE REMUNERATION POLICY | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 105499 | 0 | FOR |
105499 |
FOR |
1 |
S000056077 | - |
| NOKIA CORP | X61873133 | FI0009000681 | - | 04/29/2025 | RESOLUTION ON THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | COMPENSATION |
- | ISSUER | 105499 | 0 | FOR |
105499 |
FOR |
1 |
S000056077 | - |
| NOKIA CORP | X61873133 | FI0009000681 | - | 04/29/2025 | RESOLUTION ON THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS: 10 | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 105499 | 0 | FOR |
105499 |
FOR |
1 |
S000056077 | - |
| NOKIA CORP | X61873133 | FI0009000681 | - | 04/29/2025 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: TIMO AHOPELTO (CURRENT MEMBER) | DIRECTOR ELECTIONS |
- | ISSUER | 105499 | 0 | FOR |
105499 |
FOR |
1 |
S000056077 | - |
| NOKIA CORP | X61873133 | FI0009000681 | - | 04/29/2025 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: SARI BALDAUF (CURRENT MEMBER, CHAIR) | DIRECTOR ELECTIONS |
- | ISSUER | 105499 | 0 | FOR |
105499 |
FOR |
1 |
S000056077 | - |
| NOKIA CORP | X61873133 | FI0009000681 | - | 04/29/2025 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: ELIZABETH CRAIN (CURRENT MEMBER) | DIRECTOR ELECTIONS |
- | ISSUER | 105499 | 0 | FOR |
105499 |
FOR |
1 |
S000056077 | - |
| NOKIA CORP | X61873133 | FI0009000681 | - | 04/29/2025 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: THOMAS DANNENFELDT (CURRENT MEMBER) | DIRECTOR ELECTIONS |
- | ISSUER | 105499 | 0 | FOR |
105499 |
FOR |
1 |
S000056077 | - |
| NOKIA CORP | X61873133 | FI0009000681 | - | 04/29/2025 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: PERNILLE ERENBJERG (NEW MEMBER CANDIDATE) | DIRECTOR ELECTIONS |
- | ISSUER | 105499 | 0 | FOR |
105499 |
FOR |
1 |
S000056077 | - |
| NOKIA CORP | X61873133 | FI0009000681 | - | 04/29/2025 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: LISA HOOK (CURRENT MEMBER) | DIRECTOR ELECTIONS |
- | ISSUER | 105499 | 0 | FOR |
105499 |
FOR |
1 |
S000056077 | - |
| NOKIA CORP | X61873133 | FI0009000681 | - | 04/29/2025 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: TIMO IHAMUOTILA (NEW MEMBER CANDIDATE) | DIRECTOR ELECTIONS |
- | ISSUER | 105499 | 0 | FOR |
105499 |
FOR |
1 |
S000056077 | - |
| NOKIA CORP | X61873133 | FI0009000681 | - | 04/29/2025 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: MIKE MCNAMARA (CURRENT MEMBER) | DIRECTOR ELECTIONS |
- | ISSUER | 105499 | 0 | FOR |
105499 |
FOR |
1 |
S000056077 | - |
| NOKIA CORP | X61873133 | FI0009000681 | - | 04/29/2025 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: THOMAS SAUERESSIG (CURRENT MEMBER) | DIRECTOR ELECTIONS |
- | ISSUER | 105499 | 0 | FOR |
105499 |
FOR |
1 |
S000056077 | - |
| NOKIA CORP | X61873133 | FI0009000681 | - | 04/29/2025 | ELECTION OF MEMBER OF THE BOARD OF DIRECTOR: KAI OISTAMO (CURRENT MEMBER) | DIRECTOR ELECTIONS |
- | ISSUER | 105499 | 0 | FOR |
105499 |
FOR |
1 |
S000056077 | - |
| NOKIA CORP | X61873133 | FI0009000681 | - | 04/29/2025 | RESOLUTION ON THE REMUNERATION OF THE AUDITOR | AUDIT-RELATED |
- | ISSUER | 105499 | 0 | FOR |
105499 |
FOR |
1 |
S000056077 | - |
| NOKIA CORP | X61873133 | FI0009000681 | - | 04/29/2025 | ELECTION OF AUDITOR FOR THE FINANCIAL YEAR 2026: DELOITTE OY | AUDIT-RELATED |
- | ISSUER | 105499 | 0 | FOR |
105499 |
FOR |
1 |
S000056077 | - |
| NOKIA CORP | X61873133 | FI0009000681 | - | 04/29/2025 | RESOLUTION ON THE REMUNERATION OF THE SUSTAINABILITY REPORTING ASSURER | AUDIT-RELATED |
- | ISSUER | 105499 | 0 | FOR |
105499 |
FOR |
1 |
S000056077 | - |
| NOKIA CORP | X61873133 | FI0009000681 | - | 04/29/2025 | ELECTION OF THE SUSTAINABILITY REPORTING ASSURER FOR THE FINANCIAL YEAR 2026: DELOITTE | AUDIT-RELATED |
- | ISSUER | 105499 | 0 | FOR |
105499 |
FOR |
1 |
S000056077 | - |
| NOKIA CORP | X61873133 | FI0009000681 | - | 04/29/2025 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO REPURCHASE THE COMPANYS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 105499 | 0 | FOR |
105499 |
FOR |
1 |
S000056077 | - |
| NOKIA CORP | X61873133 | FI0009000681 | - | 04/29/2025 | AUTHORIZATION TO THE BOARD OF DIRECTORS TO RESOLVE TO ISSUE SHARES AND SPECIAL RIGHTS ENTITLING TO SHARES | CAPITAL STRUCTURE |
- | ISSUER | 105499 | 0 | FOR |
105499 |
FOR |
1 |
S000056077 | - |
| NOKIA CORP | X61873133 | FI0009000681 | - | 04/29/2025 | CLOSING OF THE MEETING | OTHER |
Other Voting Matters | ISSUER | 105499 | 0 | 1 |
S000056077 | - | |||
| NOKIA CORP | X61873133 | FI0009000681 | - | 04/29/2025 | 18 FEB 2025: PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 13, 14.1 TO 14.10, 16 AND 18. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 105499 | 0 | 1 |
S000056077 | - | |||
| NOKIA CORP | X61873133 | FI0009000681 | - | 04/29/2025 | 18 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO ADDITION OF COMMENT AND MODIFICATION OF TEXT IN RESOLUTIONS 16 AND 18 AND CHAGNE IN NUMBERING OF RESOLUTION 14.4. 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 | 105499 | 0 | 1 |
S000056077 | - | |||
| ONE 97 COMMUNICATIONS LIMITED | Y6425F111 | INE982J01020 | - | 09/12/2024 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 26295 | 0 | FOR |
26295 |
FOR |
1 |
S000056077 | - |
| ONE 97 COMMUNICATIONS LIMITED | Y6425F111 | INE982J01020 | - | 09/12/2024 | TO RE-APPOINT MR. RAVI CHANDRA ADUSUMALLI (DIN: 00253613), AS DIRECTOR LIABLE TO RETIRE BY ROTATION, BEING ELIGIBLE OFFERS HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 26295 | 0 | AGAINST |
26295 |
AGAINST |
1 |
S000056077 | - |
| ONE 97 COMMUNICATIONS LIMITED | Y6425F111 | INE982J01020 | - | 09/12/2024 | TO APPROVE THE APPOINTMENT OF MR. RAJEEV KRISHNAMURALILAL AGARWAL (DIN: 07984221) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 26295 | 0 | FOR |
26295 |
FOR |
1 |
S000056077 | - |
| ONE 97 COMMUNICATIONS LIMITED | Y6425F111 | INE982J01020 | - | 09/12/2024 | TO APPROVE THE FRAMEWORK FOR PAYMENT OF REMUNERATION TO NON-EXECUTIVE INDEPENDENT DIRECTORS OF THE COMPANY | COMPENSATION |
- | ISSUER | 26295 | 0 | FOR |
26295 |
FOR |
1 |
S000056077 | - |
| ONE 97 COMMUNICATIONS LIMITED | Y6425F111 | INE982J01020 | - | 09/12/2024 | TO APPROVE PAYMENT OF REMUNERATION TO MRS. PALLAVI SHARDUL SHROFF (DIN: 00013580), NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY | COMPENSATION |
- | ISSUER | 26295 | 0 | FOR |
26295 |
FOR |
1 |
S000056077 | - |
| ONE 97 COMMUNICATIONS LIMITED | Y6425F111 | INE982J01020 | - | 09/12/2024 | TO APPROVE PAYMENT OF REMUNERATION TO MR. ASHIT RANJIT LILANI (DIN: 00766821), NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY | COMPENSATION |
- | ISSUER | 26295 | 0 | FOR |
26295 |
FOR |
1 |
S000056077 | - |
| ONE 97 COMMUNICATIONS LIMITED | Y6425F111 | INE982J01020 | - | 09/12/2024 | TO APPROVE PAYMENT OF REMUNERATION TO MR. NEERAJ ARORA, (DIN: 07221836) NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY | COMPENSATION |
- | ISSUER | 26295 | 0 | FOR |
26295 |
FOR |
1 |
S000056077 | - |
| ONE 97 COMMUNICATIONS LIMITED | Y6425F111 | INE982J01020 | - | 09/12/2024 | TO APPROVE PAYMENT OF REMUNERATION TO MR. GOPALASAMUDRAM SRINIVASARAGHAVAN SUNDARARAJAN (DIN: 00361030) NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY | COMPENSATION |
- | ISSUER | 26295 | 0 | FOR |
26295 |
FOR |
1 |
S000056077 | - |
| ONE 97 COMMUNICATIONS LIMITED | Y6425F111 | INE982J01020 | - | 09/12/2024 | TO APPROVE PAYMENT OF REMUNERATION TO MR. RAJEEV KRISHNAMURALILAL AGARWAL, (DIN: 07984221) NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY | COMPENSATION |
- | ISSUER | 26295 | 0 | FOR |
26295 |
FOR |
1 |
S000056077 | - |
| ONE 97 COMMUNICATIONS LIMITED | Y6425F111 | INE982J01020 | - | 04/16/2025 | 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 | 12417 | 0 | 1 |
S000056077 | - | |||
| ONE 97 COMMUNICATIONS LIMITED | Y6425F111 | INE982J01020 | - | 04/16/2025 | TO APPROVE THE APPOINTMENT OF MR. BIMAL JULKA (DIN: 03172733) AS A NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 12417 | 0 | FOR |
12417 |
FOR |
1 |
S000056077 | - |
| ONE 97 COMMUNICATIONS LIMITED | Y6425F111 | INE982J01020 | - | 04/16/2025 | TO APPROVE PAYMENT OF REMUNERATION TO MR. BIMAL JULKA (DIN: 03172733) NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY | COMPENSATION |
- | ISSUER | 12417 | 0 | FOR |
12417 |
FOR |
1 |
S000056077 | - |
| ONE 97 COMMUNICATIONS LIMITED | Y6425F111 | INE982J01020 | - | 04/16/2025 | TO APPROVE AMENDMENT(S) IN ONE 97 EMPLOYEES STOCK OPTION SCHEME 2019 | COMPENSATION |
- | ISSUER | 12417 | 0 | FOR |
12417 |
FOR |
1 |
S000056077 | - |
| OZON HOLDINGS PLC | 69269L104 | US69269L1044 | - | 12/27/2024 | Approval of the Company's audited consolidated and standalone financial statements for the year ended December 31, 2023, 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 |
NONE |
1 |
S000056077 | - |
| OZON HOLDINGS PLC | 69269L104 | US69269L1044 | - | 12/27/2024 | Re-appointment of the Company's Auditors. | AUDIT-RELATED |
- | ISSUER | 58005 | 0 | FOR |
58005 |
NONE |
1 |
S000056077 | - |
| OZON HOLDINGS PLC | 69269L104 | US69269L1044 | - | 12/27/2024 | Mr. Aleksei Maslov be and is hereby elected as Director. | DIRECTOR ELECTIONS |
- | ISSUER | 58005 | 0 | FOR |
58005 |
NONE |
1 |
S000056077 | - |
| OZON HOLDINGS PLC | 69269L104 | US69269L1044 | - | 12/27/2024 | Mr. Vsevolod Rozanov be and is hereby elected as Director. | DIRECTOR ELECTIONS |
- | ISSUER | 58005 | 0 | FOR |
58005 |
NONE |
1 |
S000056077 | - |
| OZON HOLDINGS PLC | 69269L104 | US69269L1044 | - | 12/27/2024 | Mr. Dmitry Akopov be and is hereby elected as Director. | DIRECTOR ELECTIONS |
- | ISSUER | 58005 | 0 | FOR |
58005 |
NONE |
1 |
S000056077 | - |
| OZON HOLDINGS PLC | 69269L104 | US69269L1044 | - | 12/27/2024 | Mr. Ivan Kolomiets be and is hereby elected as Director. | DIRECTOR ELECTIONS |
- | ISSUER | 58005 | 0 | FOR |
58005 |
NONE |
1 |
S000056077 | - |
| PAGSEGURO DIGITAL LTD. | G68707101 | KYG687071012 | - | 05/27/2025 | Re-election of Director: Luis Frias | DIRECTOR ELECTIONS |
- | ISSUER | 22665 | 0 | AGAINST |
22665 |
AGAINST |
1 |
S000056077 | - |
| PAGSEGURO DIGITAL LTD. | G68707101 | KYG687071012 | - | 05/27/2025 | Re-election of Director: Maria Judith de Brito | DIRECTOR ELECTIONS |
- | ISSUER | 22665 | 0 | FOR |
22665 |
FOR |
1 |
S000056077 | - |
| PAGSEGURO DIGITAL LTD. | G68707101 | KYG687071012 | - | 05/27/2025 | Re-election of Director: Eduardo Alcaro | DIRECTOR ELECTIONS |
- | ISSUER | 22665 | 0 | FOR |
22665 |
FOR |
1 |
S000056077 | - |
| PAGSEGURO DIGITAL LTD. | G68707101 | KYG687071012 | - | 05/27/2025 | Re-election of Director: Maria Carolina Ferreira Lacerda | DIRECTOR ELECTIONS |
- | ISSUER | 22665 | 0 | AGAINST |
22665 |
AGAINST |
1 |
S000056077 | - |
| PAGSEGURO DIGITAL LTD. | G68707101 | KYG687071012 | - | 05/27/2025 | Re-election of Director: Cleveland Prates Teixeira | DIRECTOR ELECTIONS |
- | ISSUER | 22665 | 0 | AGAINST |
22665 |
AGAINST |
1 |
S000056077 | - |
| PAGSEGURO DIGITAL LTD. | G68707101 | KYG687071012 | - | 05/27/2025 | Re-election of Director: Marcia Nogueira de Mello | DIRECTOR ELECTIONS |
- | ISSUER | 22665 | 0 | FOR |
22665 |
FOR |
1 |
S000056077 | - |
| PAGSEGURO DIGITAL LTD. | G68707101 | KYG687071012 | - | 05/27/2025 | To receive and adopt the consolidated financial statements for the year ended December 31, 2024, together with the auditor's report, as filed with the U.S. Securities and Exchange Commission in the Company's Annual Report on Form 20-F on or around April 25, 2025. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 22665 | 0 | FOR |
22665 |
FOR |
1 |
S000056077 | - |
| PAGSEGURO DIGITAL LTD. | G68707101 | KYG687071012 | - | 05/27/2025 | To approve the ratification of a Long-Term Incentive Plan (the "LTIP Goals") in the form approved by the directors and as filed with the U.S. Securities and Exchange Commission in the Company's Annual Report on Form 20-F on or around April 25, 2025, subject to the number of Class A Common Shares granted under the LTIP Goals in any financial year not exceeding one percent of the total issued and outstanding Class A Common Shares of the Company in any such year. | COMPENSATION |
- | ISSUER | 22665 | 0 | FOR |
22665 |
FOR |
1 |
S000056077 | - |
| PAGSEGURO DIGITAL LTD. | G68707101 | KYG687071012 | - | 05/27/2025 | To ratify and confirm all actions taken by the directors and officers of the Company in relation to the business of the Company during the financial year ended December 31, 2024, and up to the date of the Annual General Meeting of the Company. | CORPORATE GOVERNANCE |
- | ISSUER | 22665 | 0 | FOR |
22665 |
FOR |
1 |
S000056077 | - |
| PB FINTECH LIMITED | Y67616287 | INE417T01026 | - | 09/27/2024 | TO RECEIVE, CONSIDER AND ADOPT THE AUDITED STANDALONE FINANCIAL STATEMENTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND THE AUDITORS THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 5105 | 0 | FOR |
5105 |
FOR |
1 |
S000056077 | - |
| PB FINTECH LIMITED | Y67616287 | INE417T01026 | - | 09/27/2024 | TO RE-APPOINT MR. ALOK BANSAL (DIN: 01653526) AS A DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 5105 | 0 | FOR |
5105 |
FOR |
1 |
S000056077 | - |
| PB FINTECH LIMITED | Y67616287 | INE417T01026 | - | 09/27/2024 | TO APPROVE THE APPOINTMENT OF MR. DHRUV SHRINGI (DIN: 00334986) AS AN INDEPENDENT DIRECTOR AND APPROVAL OF REMUNERATION | DIRECTOR ELECTIONS COMPENSATION |
- | ISSUER | 5105 | 0 | AGAINST |
5105 |
AGAINST |
1 |
S000056077 | - |
| PB FINTECH LIMITED | Y67616287 | INE417T01026 | - | 09/27/2024 | TO APPROVE THE REMUNERATION PAYABLE TO MR. KAUSHIK DUTTA (DIN: 03328890), NONEXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY | COMPENSATION |
- | ISSUER | 5105 | 0 | FOR |
5105 |
FOR |
1 |
S000056077 | - |
| PB FINTECH LIMITED | Y67616287 | INE417T01026 | - | 09/27/2024 | TO APPROVE THE REMUNERATION PAYABLE TO MR. GOPALAN SRINIVASAN (DIN: 01876234), NONEXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY | COMPENSATION |
- | ISSUER | 5105 | 0 | FOR |
5105 |
FOR |
1 |
S000056077 | - |
| PB FINTECH LIMITED | Y67616287 | INE417T01026 | - | 09/27/2024 | TO APPROVE THE REMUNERATION PAYABLE TO MR. NILESH BHASKAR SATHE (DIN: 02372576), NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY | COMPENSATION |
- | ISSUER | 5105 | 0 | FOR |
5105 |
FOR |
1 |
S000056077 | - |
| PB FINTECH LIMITED | Y67616287 | INE417T01026 | - | 09/27/2024 | TO APPROVE THE REMUNERATION PAYABLE TO MRS. VEENA VIKAS MANKAR (DIN: 00004168), NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY | COMPENSATION |
- | ISSUER | 5105 | 0 | FOR |
5105 |
FOR |
1 |
S000056077 | - |
| PB FINTECH LIMITED | Y67616287 | INE417T01026 | - | 09/27/2024 | TO APPROVE THE REMUNERATION PAYABLE TO MS. LILIAN JESSIE PAUL (DIN: 02864506), NONEXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY | COMPENSATION |
- | ISSUER | 5105 | 0 | FOR |
5105 |
FOR |
1 |
S000056077 | - |
| PB FINTECH LIMITED | Y67616287 | INE417T01026 | - | 09/27/2024 | TO APPROVE THE INCREASE IN REMUNERATION OF MR. SARBVIR SINGH, JOINT GROUP CEO, HOLDING OFFICE OR PLACE OF PROFIT AS PRESIDENT OF POLICYBAZAAR INSURANCE BROKERS PRIVATE LIMITED, A WHOLLY OWNED SUBSIDIARY OF THE COMPANY | COMPENSATION |
- | ISSUER | 5105 | 0 | FOR |
5105 |
FOR |
1 |
S000056077 | - |
| PB FINTECH LIMITED | Y67616287 | INE417T01026 | - | 09/27/2024 | TO APPROVE THE PB FINTECH LIMITED EMPLOYEES STOCK OPTION SCHEME - 2024 | COMPENSATION |
- | ISSUER | 5105 | 0 | FOR |
5105 |
FOR |
1 |
S000056077 | - |
| PB FINTECH LIMITED | Y67616287 | INE417T01026 | - | 09/27/2024 | TO APPROVE THE GRANT OF OPTIONS TO EMPLOYEES OF ITS SUBSIDIARY COMPANY AND ASSOCIATE COMPANY, IN INDIA OR OUTSIDE INDIA OF THE COMPANY UNDER PB FINTECH LIMITED EMPLOYEES STOCK OPTION SCHEME - 2024 | COMPENSATION |
- | ISSUER | 5105 | 0 | FOR |
5105 |
FOR |
1 |
S000056077 | - |
| PB FINTECH LIMITED | Y67616287 | INE417T01026 | - | 03/16/2025 | 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 | 5526 | 0 | 1 |
S000056077 | - | |||
| PB FINTECH LIMITED | Y67616287 | INE417T01026 | - | 03/16/2025 | ALTERATION IN THE OBJECTS OF THE INITIAL PUBLIC OFFER ("OFFER") FOR WHICH AMOUNT WAS RAISED | CAPITAL STRUCTURE |
- | ISSUER | 5526 | 0 | FOR |
5526 |
FOR |
1 |
S000056077 | - |
| PB FINTECH LIMITED | Y67616287 | INE417T01026 | - | 03/16/2025 | TO APPROVE THE EXTENSION OF THE TIME LIMIT FOR THE UTILISATION OF FUNDS RAISED IN THE INITIAL PUBLIC OFFER | CAPITAL STRUCTURE |
- | ISSUER | 5526 | 0 | FOR |
5526 |
FOR |
1 |
S000056077 | - |
| PB FINTECH LIMITED | Y67616287 | INE417T01026 | - | 04/13/2025 | 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 | 5526 | 0 | 1 |
S000056077 | - | |||
| PB FINTECH LIMITED | Y67616287 | INE417T01026 | - | 04/13/2025 | TO APPROVE ENTERING INTO MATERIAL RELATED PARTY TRANSACTION(S) WITH PB HEALTHCARE SERVICES PRIVATE LIMITED, A RELATED PARTY OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 5526 | 0 | AGAINST |
5526 |
AGAINST |
1 |
S000056077 | - |
| PB FINTECH LIMITED | Y67616287 | INE417T01026 | - | 04/13/2025 | TO ALLOW MR. YASHISH DAHIYA, CHAIRMAN, EXECUTIVE DIRECTOR AND CHIEF EXECUTIVE OFFICER OF THE COMPANY TO ENTER INTO RELATED PARTY TRANSACTION(S) WITH PB HEALTHCARE SERVICES PRIVATE LIMITED, A RELATED PARTY OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 5526 | 0 | AGAINST |
5526 |
AGAINST |
1 |
S000056077 | - |
| PB FINTECH LIMITED | Y67616287 | INE417T01026 | - | 04/13/2025 | TO ALLOW MR. ALOK BANSAL, EXECUTIVE VICE CHAIRMAN AND WHOLE-TIME DIRECTOR OF THE COMPANY TO ENTER INTO RELATED PARTY TRANSACTION(S) WITH PB HEALTHCARE SERVICES PRIVATE LIMITED, A RELATED PARTY OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 5526 | 0 | AGAINST |
5526 |
AGAINST |
1 |
S000056077 | - |
| PB FINTECH LIMITED | Y67616287 | INE417T01026 | - | 04/13/2025 | TO ALLOW OTHER KEY MANAGERIAL PERSONNEL (''KMP'') OF THE COMPANY TO ENTER INTO RELATED PARTY TRANSACTION(S) WITH PB HEALTHCARE SERVICES PRIVATE LIMITED, A RELATED PARTY OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 5526 | 0 | AGAINST |
5526 |
AGAINST |
1 |
S000056077 | - |
| PDD HOLDINGS INC. | 722304102 | US7223041028 | - | 12/20/2024 | THAT Mr. Lei Chen be re-elected as a director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 5323 | 0 | FOR |
5323 |
FOR |
1 |
S000056077 | - |
| PDD HOLDINGS INC. | 722304102 | US7223041028 | - | 12/20/2024 | THAT Mr. Jiazhen Zhao be re-elected as a director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 5323 | 0 | FOR |
5323 |
FOR |
1 |
S000056077 | - |
| PDD HOLDINGS INC. | 722304102 | US7223041028 | - | 12/20/2024 | THAT Mr. Anthony Kam Ping Leung be re-elected as a director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 5323 | 0 | AGAINST |
5323 |
AGAINST |
1 |
S000056077 | - |
| PDD HOLDINGS INC. | 722304102 | US7223041028 | - | 12/20/2024 | THAT Mr. Haifeng Lin be re-elected as a director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 5323 | 0 | AGAINST |
5323 |
AGAINST |
1 |
S000056077 | - |
| PDD HOLDINGS INC. | 722304102 | US7223041028 | - | 12/20/2024 | THAT Dr. Ivonne M.C.M. Rietjens be re-elected as a director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 5323 | 0 | FOR |
5323 |
FOR |
1 |
S000056077 | - |
| PDD HOLDINGS INC. | 722304102 | US7223041028 | - | 12/20/2024 | THAT Mr. George Yong-Boon Yeo be re-elected as a director of the Company. | DIRECTOR ELECTIONS |
- | ISSUER | 5323 | 0 | AGAINST |
5323 |
AGAINST |
1 |
S000056077 | - |
| PEARLABYSS CORP. | Y6803R109 | KR7263750002 | - | 03/27/2025 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 4968 | 0 | FOR |
4968 |
FOR |
1 |
S000056077 | - |
| PEARLABYSS CORP. | Y6803R109 | KR7263750002 | - | 03/27/2025 | ELECTION OF INSIDE DIRECTOR: GIM DEA IL | DIRECTOR ELECTIONS |
- | ISSUER | 4968 | 0 | FOR |
4968 |
FOR |
1 |
S000056077 | - |
| PEARLABYSS CORP. | Y6803R109 | KR7263750002 | - | 03/27/2025 | ELECTION OF INSIDE DIRECTOR: HEO JIN YOUNG | DIRECTOR ELECTIONS |
- | ISSUER | 4968 | 0 | FOR |
4968 |
FOR |
1 |
S000056077 | - |
| PEARLABYSS CORP. | Y6803R109 | KR7263750002 | - | 03/27/2025 | ELECTION OF INSIDE DIRECTOR: GIM GYEONG MAN | DIRECTOR ELECTIONS |
- | ISSUER | 4968 | 0 | FOR |
4968 |
FOR |
1 |
S000056077 | - |
| PEARLABYSS CORP. | Y6803R109 | KR7263750002 | - | 03/27/2025 | ELECTION OF INSIDE DIRECTOR: LI DONG WON | DIRECTOR ELECTIONS |
- | ISSUER | 4968 | 0 | FOR |
4968 |
FOR |
1 |
S000056077 | - |
| PEARLABYSS CORP. | Y6803R109 | KR7263750002 | - | 03/27/2025 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 4968 | 0 | AGAINST |
4968 |
AGAINST |
1 |
S000056077 | - |
| PEARLABYSS CORP. | Y6803R109 | KR7263750002 | - | 03/27/2025 | APPROVAL OF LIMITS ON REMUNERATION FOR AUDITOR | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 4968 | 0 | FOR |
4968 |
FOR |
1 |
S000056077 | - |
| PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | G71139102 | KYG711391022 | - | 12/04/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1118/2024111800460.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1118/2024111800501.pdf | OTHER |
Other Voting Matters | ISSUER | 8520 | 76680 | 1 |
S000056077 | - | |||
| PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | G71139102 | KYG711391022 | - | 12/04/2024 | 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 | 8520 | 76680 | 1 |
S000056077 | - | |||
| PING AN HEALTHCARE AND TECHNOLOGY COMPANY LIMITED | G71139102 | KYG711391022 | - | 12/04/2024 | TO DECLARE AND APPROVE PAYMENT OF A SPECIAL DIVIDEND OF HKD 9.7 PER SHARE OUT OF THE SHARE PREMIUM ACCOUNT UNDER RESERVES OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 8520 | 76680 | FOR |
8520 |
FOR |
1 |
S000056077 | - |
| POWERCHIP SEMICONDUCTOR MANUFACTURING CORP. | Y708P9138 | TW0006770001 | - | 05/27/2025 | TO ACCEPT BUSINESS REPORT AND FINANCIAL STATEMENTS OF 2024. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 298000 | 0 | FOR |
298000 |
FOR |
1 |
S000056077 | - |
| POWERCHIP SEMICONDUCTOR MANUFACTURING CORP. | Y708P9138 | TW0006770001 | - | 05/27/2025 | TO ACCEPT EARNINGS DISTRIBUTION OF 2024. NO DIVIDEND WILL BE DISTRIBUTED. | CAPITAL STRUCTURE |
- | ISSUER | 298000 | 0 | FOR |
298000 |
FOR |
1 |
S000056077 | - |
| POWERCHIP SEMICONDUCTOR MANUFACTURING CORP. | Y708P9138 | TW0006770001 | - | 05/27/2025 | DISCUSSION OF THE AMENDMENTS TO THE COMPANYS ARTICLES OF INCORPORATION. | CORPORATE GOVERNANCE |
- | ISSUER | 298000 | 0 | FOR |
298000 |
FOR |
1 |
S000056077 | - |
| POWERCHIP SEMICONDUCTOR MANUFACTURING CORP. | Y708P9138 | TW0006770001 | - | 05/27/2025 | DISCUSSION TO RELEASE OF RESTRICTION ON COMPETITIVE OF ACTIVITIES FOR DIRECTORS. | CORPORATE GOVERNANCE OTHER |
Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies | ISSUER | 298000 | 0 | FOR |
298000 |
FOR |
1 |
S000056077 | - |
| SK HYNIX INC | Y8085F100 | KR7000660001 | - | 03/27/2025 | APPROVAL OF FINANCIAL STATEMENTS | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 4677 | 0 | FOR |
4677 |
FOR |
1 |
S000056077 | - |
| SK HYNIX INC | Y8085F100 | KR7000660001 | - | 03/27/2025 | ELECTION OF INSIDE DIRECTOR GWACK NO JEONG | DIRECTOR ELECTIONS |
- | ISSUER | 4677 | 0 | FOR |
4677 |
FOR |
1 |
S000056077 | - |
| SK HYNIX INC | Y8085F100 | KR7000660001 | - | 03/27/2025 | ELECTION OF A NON-EXECUTIVE DIRECTOR HAN MYEONG JIN | DIRECTOR ELECTIONS |
- | ISSUER | 4677 | 0 | AGAINST |
4677 |
AGAINST |
1 |
S000056077 | - |
| SK HYNIX INC | Y8085F100 | KR7000660001 | - | 03/27/2025 | APPROVAL OF LIMITS ON REMUNERATION FOR DIRECTOR | COMPENSATION |
- | ISSUER | 4677 | 0 | FOR |
4677 |
FOR |
1 |
S000056077 | - |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/03/2025 | TO ACCEPT 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 25000 | 0 | FOR |
25000 |
FOR |
1 |
S000056077 | - |
| TAIWAN SEMICONDUCTOR MANUFACTURING CO LTD | Y84629107 | TW0002330008 | - | 06/03/2025 | TO REVISE THE ARTICLES OF INCORPORATION. | CORPORATE GOVERNANCE |
- | ISSUER | 25000 | 0 | FOR |
25000 |
FOR |
1 |
S000056077 | - |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800716.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0408/2025040800720.pdf | OTHER |
Other Voting Matters | ISSUER | 11575 | 0 | 1 |
S000056077 | - | |||
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2025 | 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 | 11575 | 0 | 1 |
S000056077 | - | |||
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2025 | TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS, THE DIRECTORS REPORT AND THE INDEPENDENT AUDITORS REPORT FOR THE YEAR ENDED 31 DECEMBER 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 11575 | 0 | FOR |
11575 |
FOR |
1 |
S000056077 | - |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2025 | TO DECLARE A FINAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 11575 | 0 | FOR |
11575 |
FOR |
1 |
S000056077 | - |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2025 | TO RE-ELECT MR LI DONG SHENG AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 11575 | 0 | AGAINST |
11575 |
AGAINST |
1 |
S000056077 | - |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2025 | TO RE-ELECT MR YANG SIU SHUN AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 11575 | 0 | AGAINST |
11575 |
AGAINST |
1 |
S000056077 | - |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2025 | TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS REMUNERATION | COMPENSATION |
- | ISSUER | 11575 | 0 | FOR |
11575 |
FOR |
1 |
S000056077 | - |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2025 | TO RE-APPOINT AUDITOR AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 11575 | 0 | AGAINST |
11575 |
AGAINST |
1 |
S000056077 | - |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2025 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES | CAPITAL STRUCTURE |
- | ISSUER | 11575 | 0 | AGAINST |
11575 |
AGAINST |
1 |
S000056077 | - |
| TENCENT HOLDINGS LTD | G87572163 | KYG875721634 | - | 05/14/2025 | TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES | CAPITAL STRUCTURE |
- | ISSUER | 11575 | 0 | FOR |
11575 |
FOR |
1 |
S000056077 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 09/30/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0909/2024090900964.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0909/2024090900976.pdf | OTHER |
Other Voting Matters | ISSUER | 54400 | 0 | 1 |
S000056077 | - | |||
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 09/30/2024 | 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 | 54400 | 0 | 1 |
S000056077 | - | |||
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 09/30/2024 | (I) TO APPROVE, RATIFY AND CONFIRM THE STRATEGIC COOPERATION AND MARKETING PROMOTION FRAMEWORK AGREEMENT ENTERED INTO BETWEEN SHENZHEN TENCENT COMPUTER SYSTEMS COMPANY LIMITED AND THE COMPANY ON JULY 30, 2024 (THE "2024 TENCENT STRATEGIC COOPERATION AND MARKETING PROMOTION FRAMEWORK AGREEMENT") AND THE TRANSACTIONS CONTEMPLATED THEREUNDER (INCLUDING THE PROPOSED ANNUAL CAPS); AND (II) 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 MAY IN HIS DISCRETION CONSIDER NECESSARY OR DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF OR IN CONNECTION WITH THE 2024 TENCENT STRATEGIC COOPERATION AND MARKETING PROMOTION FRAMEWORK AGREEMENT AND TO MAKE AND AGREE SUCH VARIATIONS OF A NON-MATERIAL NATURE IN OR TO THE TERMS OF THE 2024 TENCENT STRATEGIC COOPERATION AND MARKETING PROMOTION FRAMEWORK AGREEMENT AS HE MAY IN HIS DISCRETION CONSIDER TO BE DESIRABLE AND IN THE INTERESTS OF THE COMPANY | EXTRAORDINARY TRANSACTIONS |
- | ISSUER | 54400 | 0 | FOR |
54400 |
FOR |
1 |
S000056077 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0529/2025052900462.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0529/2025052900486.pdf | OTHER |
Other Voting Matters | ISSUER | 62800 | 0 | 1 |
S000056077 | - | |||
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2025 | 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 | 62800 | 0 | 1 |
S000056077 | - | |||
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2025 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 AND THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 62800 | 0 | FOR |
62800 |
FOR |
1 |
S000056077 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2025 | TO RE-ELECT MR. LIANG JIANZHANG AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 62800 | 0 | AGAINST |
62800 |
AGAINST |
1 |
S000056077 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2025 | TO RE-ELECT MR. XIE QING HUA AS A NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 62800 | 0 | FOR |
62800 |
FOR |
1 |
S000056077 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2025 | TO RE-ELECT MR. YANG CHIA HUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 62800 | 0 | AGAINST |
62800 |
AGAINST |
1 |
S000056077 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2025 | 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 | 62800 | 0 | FOR |
62800 |
FOR |
1 |
S000056077 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2025 | 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, 2025 | AUDIT-RELATED |
- | ISSUER | 62800 | 0 | FOR |
62800 |
FOR |
1 |
S000056077 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2025 | TO DECLARE A FINAL DIVIDEND OF HKD0.18 PER SHARE FOR THE YEAR ENDED DECEMBER 31, 2024 | CAPITAL STRUCTURE |
- | ISSUER | 62800 | 0 | FOR |
62800 |
FOR |
1 |
S000056077 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2025 | 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 TREASURY SHARES) NOT EXCEEDING 15% OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY (EXCLUDING ANY TREASURY SHARES) | CAPITAL STRUCTURE |
- | ISSUER | 62800 | 0 | AGAINST |
62800 |
AGAINST |
1 |
S000056077 | - |
| TONGCHENG TRAVEL HOLDINGS LIMITED | G8918W106 | KYG8918W1069 | - | 06/26/2025 | 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 TREASURY SHARES) | CAPITAL STRUCTURE |
- | ISSUER | 62800 | 0 | FOR |
62800 |
FOR |
1 |
S000056077 | - |
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2025 | 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 | 28500 | 0 | 1 |
S000056077 | - | |||
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2025 | REVIEWING THE COMPANYS ACCOUNTS AS SUBMITTED BY ITS MANAGEMENT, AND ALSO EXAMINING, DISCUSSING, AND VOTING ON THE COMPANYS FINANCIAL STATEMENTS FOR THE FISCAL YEAR ENDED ON DECEMBER 31ST, 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 28500 | 0 | FOR |
28500 |
FOR |
1 |
S000056077 | - |
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2025 | APPROVING THE CAPITAL BUDGET FOR THE PURPOSES OF COMPLYING WITH ARTICLE 196 OF THE BRAZILIAN CORPORATIONS ACT | OTHER |
Approve Provisionary Budget and Strategy for Fiscal Year 20XX | ISSUER | 28500 | 0 | FOR |
28500 |
FOR |
1 |
S000056077 | - |
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2025 | APPROVING THE ALLOCATION OF NET INCOME FOR THE FISCAL YEAR AND THE DISTRIBUTION OF DIVIDENDS, ACCORDING TO THE MANAGEMENT PROPOSAL, UNDER THE FOLLOWING TERMS NET INCOME OF THE FISCAL YEAR 2024 R717,513,424.32 LEGAL RESERVE R35,875,671.22 INTEREST ON SHAREHOLDERS EQUITY STATED ON AUGUST 1ST, 2024 R136,811,458.67 INTEREST ON SHAREHOLDERS EQUITY STATED ON NOVEMBER 25TH, 2024 R128,893,866.86 RETAINED EARNINGS RESERVE R415,932,427.57 | CAPITAL STRUCTURE |
- | ISSUER | 28500 | 0 | FOR |
28500 |
FOR |
1 |
S000056077 | - |
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2025 | DETERMINING THE ANNUAL GLOBAL COMPENSATION OF THE MEMBERS OF BOTH THE BOARD OF DIRECTORS AND THE BOARD OF EXECUTIVE OFFICERS FOR THE FISCAL YEAR 2025, ACCORDING TO THE MANAGEMENT PROPOSAL | COMPENSATION |
- | ISSUER | 28500 | 0 | AGAINST |
28500 |
AGAINST |
1 |
S000056077 | - |
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2025 | 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, HIS,HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 28500 | 0 | ABSTAIN |
28500 |
AGAINST |
1 |
S000056077 | - |
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2025 | 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 | 28500 | 0 | 1 |
S000056077 | - | |||
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2025 | 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 | 28500 | 0 | 1 |
S000056077 | - | |||
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2025 | 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 | 28500 | 0 | 1 |
S000056077 | - | |||
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2025 | APPROVING THE COMPANY NEW SHARE,BASED COMPENSATION PLAN | COMPENSATION |
- | ISSUER | 28500 | 0 | AGAINST |
28500 |
AGAINST |
1 |
S000056077 | - |
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2025 | IN THE COMPANY BYLAWS, A., ADAPT ARTICLE 5 TO REFLECT THE CANCELLATION OF 17,781,600 WITH NO PAR VALUE, HELD IN THE COMPANY TREASURY, WITHOUT REDUCING THE AMOUNT OF THE CAPITAL STOCK, RESULTING FROM THE CLOSING OF THE 2023 BUYBACK PROGRAM, UNDER THE EXACT TERMS AS APPROVED BY THE COMPANY BOARD OF DIRECTORS AT THE MEETING HELD ON NOVEMBER 6TH, 2024 | CAPITAL STRUCTURE CORPORATE GOVERNANCE |
- | ISSUER | 28500 | 0 | FOR |
28500 |
FOR |
1 |
S000056077 | - |
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2025 | AMEND ARTICLE 16, HEADING, AS WELL AS ITS PARAGRAPH 1, TO PROVIDE FOR THAT THE MAJORITY OF THE MEMBERS OF THE BOARD OF DIRECTORS SHALL BE EXTERNAL, WITH AT LEAST ONETHIRD BEING INDEPENDENT | CORPORATE GOVERNANCE |
- | ISSUER | 28500 | 0 | FOR |
28500 |
FOR |
1 |
S000056077 | - |
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2025 | REPLACE, IN PARAGRAPH 5 OF ARTICLE 43, THE REFERENCE TO CVM INSTRUCTION NO. 361,2002 WITH CVM RESOLUTION NO. 852022, DUE TO THE REVOCATION OF THE PREVIOUS REGULATION | CORPORATE GOVERNANCE |
- | ISSUER | 28500 | 0 | FOR |
28500 |
FOR |
1 |
S000056077 | - |
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2025 | RESTATE THE COMPANY BYLAWS IN ORDER TO REFLECT THE CHANGES APPROVED AT THE MEETING | CORPORATE GOVERNANCE |
- | ISSUER | 28500 | 0 | FOR |
28500 |
FOR |
1 |
S000056077 | - |
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2025 | 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, HIS,HER SHARES WILL NOT BE COMPUTED FOR THE REQUEST OF THE ESTABLISHMENT OF THE FISCAL COUNCIL | SHAREHOLDER RIGHTS AND DEFENSES CORPORATE GOVERNANCE |
- | ISSUER | 28500 | 0 | ABSTAIN |
28500 |
AGAINST |
1 |
S000056077 | - |
| TOTVS SA | P92184103 | BRTOTSACNOR8 | - | 04/23/2025 | 01 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF ALL RESOLUTIONS AND MODIFICATION OF TEXT OF RESOLTIONS 3.B AND 4.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 | 28500 | 0 | 1 |
S000056077 | - | |||
| TRIP COM GROUP LTD | G9066F101 | KYG9066F1019 | - | 06/30/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0520/2025052000007.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0520/2025052000011.pdf | OTHER |
Other Voting Matters | ISSUER | 8650 | 0 | 1 |
S000056077 | - | |||
| TRIP COM GROUP LTD | G9066F101 | KYG9066F1019 | - | 06/30/2025 | THAT MR. RONG LUO BE RE-ELECTED AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 8650 | 0 | AGAINST |
8650 |
AGAINST |
1 |
S000056077 | - |
| TRIP COM GROUP LTD | G9066F101 | KYG9066F1019 | - | 06/30/2025 | THAT THE BOARD OF DIRECTORS OF THE COMPANY BE AUTHORIZED TO, IN EACH FISCAL YEAR COMMENCING FROM 2025, EXERCISE ALL THE POWERS OF THE COMPANY TO REPURCHASE SHARES OF THE COMPANY LISTED ON THE HONG KONG STOCK EXCHANGE, IN A NUMBER NOT EXCEEDING 10% OF THE COMPANYS TOTAL NUMBER OF ISSUED AND OUTSTANDING SHARES AS OF THE END OF THE PREVIOUS YEAR | CAPITAL STRUCTURE |
- | ISSUER | 8650 | 0 | FOR |
8650 |
FOR |
1 |
S000056077 | - |
| UNITED MICROELECTRONICS CORP | Y92370108 | TW0002303005 | - | 05/28/2025 | THE COMPANY'S 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 401000 | 0 | FOR |
401000 |
FOR |
1 |
S000056077 | - |
| UNITED MICROELECTRONICS CORP | Y92370108 | TW0002303005 | - | 05/28/2025 | THE COMPANY'S 2024 EARNINGS DISTRIBUTION. PROPOSED CASH DIVIDEND TWD 2.85 PER SHARE. | CAPITAL STRUCTURE |
- | ISSUER | 401000 | 0 | FOR |
401000 |
FOR |
1 |
S000056077 | - |
| UNITED MICROELECTRONICS CORP | Y92370108 | TW0002303005 | - | 05/28/2025 | TO AMEND THE COMPANY'S ARTICLES OF INCORPORATION. | CORPORATE GOVERNANCE |
- | ISSUER | 401000 | 0 | FOR |
401000 |
FOR |
1 |
S000056077 | - |
| VANGUARD INTERNATIONAL SEMICONDUCTOR CORP | Y9353N106 | TW0005347009 | - | 05/27/2025 | Y2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 54000 | 0 | FOR |
54000 |
FOR |
1 |
S000056077 | - |
| VANGUARD INTERNATIONAL SEMICONDUCTOR CORP | Y9353N106 | TW0005347009 | - | 05/27/2025 | PROPOSAL FOR DISTRIBUTION OF Y2024 EARNINGS. EACH COMMON SHAREHOLDER WILL BE ENTITLED TO RECEIVE A CASH DIVIDEND OF NT4.5 PER SHARE. | CAPITAL STRUCTURE |
- | ISSUER | 54000 | 0 | FOR |
54000 |
FOR |
1 |
S000056077 | - |
| VANGUARD INTERNATIONAL SEMICONDUCTOR CORP | Y9353N106 | TW0005347009 | - | 05/27/2025 | REVISION OF THE ARTICLE OF INCORPORATION. | CORPORATE GOVERNANCE |
- | ISSUER | 54000 | 0 | FOR |
54000 |
FOR |
1 |
S000056077 | - |
| VANGUARD INTERNATIONAL SEMICONDUCTOR CORP | Y9353N106 | TW0005347009 | - | 05/27/2025 | REVISION OF THE PROCEDURES FOR THE ACQUISITION OR DISPOSAL OF ASSETS. | CORPORATE GOVERNANCE |
- | ISSUER | 54000 | 0 | FOR |
54000 |
FOR |
1 |
S000056077 | - |
| VISERA TECHNOLOGIES COMPANY LTD. | Y937UA100 | TW0006789001 | - | 05/22/2025 | ADOPTION OF THE 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS. | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 21000 | 0 | FOR |
21000 |
FOR |
1 |
S000056077 | - |
| VISERA TECHNOLOGIES COMPANY LTD. | Y937UA100 | TW0006789001 | - | 05/22/2025 | ADOPTION OF 2024 EARNINGS DISTRIBUTION. CASH DIVIDEND FROM THE RETAINED EARNINGS AT NT3.0 PER SHARE. | CAPITAL STRUCTURE |
- | ISSUER | 21000 | 0 | FOR |
21000 |
FOR |
1 |
S000056077 | - |
| VISERA TECHNOLOGIES COMPANY LTD. | Y937UA100 | TW0006789001 | - | 05/22/2025 | APPROVED THE AMENDMENT TO THE ARTICLES OF INCORPORATION. | CORPORATE GOVERNANCE |
- | ISSUER | 21000 | 0 | FOR |
21000 |
FOR |
1 |
S000056077 | - |
| VISERA TECHNOLOGIES COMPANY LTD. | Y937UA100 | TW0006789001 | - | 05/22/2025 | APPROVED THE AMENDMENT TO THE PROCEDURES FOR ASSET ACQUISITION AND DISPOSAL. | CORPORATE GOVERNANCE |
- | ISSUER | 21000 | 0 | FOR |
21000 |
FOR |
1 |
S000056077 | - |
| VISERA TECHNOLOGIES COMPANY LTD. | Y937UA100 | TW0006789001 | - | 05/22/2025 | RESOLUTION TO ISSUE RESTRICTED STOCK AWARDS. | COMPENSATION |
- | ISSUER | 21000 | 0 | FOR |
21000 |
FOR |
1 |
S000056077 | - |
| WIN SEMICONDUCTORS CORP | Y9588T126 | TW0003105003 | - | 05/28/2025 | ADOPTION OF THE 2024 BUSINESS REPORT, FINANCIAL STATEMENTS AND PROFIT ALLOCATION PROPOSAL.PROPOSED CASH DIVIDEND: TWD 1 PER SHARE. | OTHER |
Approve Financial Statements, Allocation of Income, and Discharge Directors | ISSUER | 51000 | 0 | FOR |
51000 |
FOR |
1 |
S000056077 | - |
| WIN SEMICONDUCTORS CORP | Y9588T126 | TW0003105003 | - | 05/28/2025 | AMENDMENT TO THE COMPANY'S ARTICLE OF INCORPORATION. | CORPORATE GOVERNANCE |
- | ISSUER | 51000 | 0 | FOR |
51000 |
FOR |
1 |
S000056077 | - |
| WIN SEMICONDUCTORS CORP | Y9588T126 | TW0003105003 | - | 05/28/2025 | THE ELECTION OF THE DIRECTORS.:CHIN-TSAI CHEN,DENNIS CHEN,SHAREHOLDER NO.73 | DIRECTOR ELECTIONS |
- | ISSUER | 51000 | 0 | AGAINST |
51000 |
AGAINST |
1 |
S000056077 | - |
| WIN SEMICONDUCTORS CORP | Y9588T126 | TW0003105003 | - | 05/28/2025 | THE ELECTION OF THE DIRECTORS.:LI-CHENG YEH,SHAREHOLDER NO.1435 | DIRECTOR ELECTIONS |
- | ISSUER | 51000 | 0 | FOR |
51000 |
FOR |
1 |
S000056077 | - |
| WIN SEMICONDUCTORS CORP | Y9588T126 | TW0003105003 | - | 05/28/2025 | THE ELECTION OF THE DIRECTORS.:CHIN-SHIH LIN,SHAREHOLDER NO.A111215XXX | DIRECTOR ELECTIONS |
- | ISSUER | 51000 | 0 | FOR |
51000 |
FOR |
1 |
S000056077 | - |
| WIN SEMICONDUCTORS CORP | Y9588T126 | TW0003105003 | - | 05/28/2025 | THE ELECTION OF THE DIRECTORS.:MING-CHIEN HSIEH,SHAREHOLDER NO.5 | DIRECTOR ELECTIONS |
- | ISSUER | 51000 | 0 | FOR |
51000 |
FOR |
1 |
S000056077 | - |
| WIN SEMICONDUCTORS CORP | Y9588T126 | TW0003105003 | - | 05/28/2025 | THE ELECTION OF THE DIRECTORS.:WEN-MING CHANG,WILLIAM CHANG,SHAREHOLDER NO.3643 | DIRECTOR ELECTIONS |
- | ISSUER | 51000 | 0 | FOR |
51000 |
FOR |
1 |
S000056077 | - |
| WIN SEMICONDUCTORS CORP | Y9588T126 | TW0003105003 | - | 05/28/2025 | THE ELECTION OF THE DIRECTORS.:KUO-HUA CHEN,KYLE CHEN,SHAREHOLDER NO.5610 | DIRECTOR ELECTIONS |
- | ISSUER | 51000 | 0 | FOR |
51000 |
FOR |
1 |
S000056077 | - |
| WIN SEMICONDUCTORS CORP | Y9588T126 | TW0003105003 | - | 05/28/2025 | THE ELECTION OF THE DIRECTORS.:SHUN-PING CHEN,STEVE CHEN,SHAREHOLDER NO.74 | DIRECTOR ELECTIONS |
- | ISSUER | 51000 | 0 | AGAINST |
51000 |
AGAINST |
1 |
S000056077 | - |
| WIN SEMICONDUCTORS CORP | Y9588T126 | TW0003105003 | - | 05/28/2025 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:CHAO-SHUN CHANG,SHAREHOLDER NO.G100778XXX | DIRECTOR ELECTIONS |
- | ISSUER | 51000 | 0 | FOR |
51000 |
FOR |
1 |
S000056077 | - |
| WIN SEMICONDUCTORS CORP | Y9588T126 | TW0003105003 | - | 05/28/2025 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:HAI-MING CHEN,SHAREHOLDER NO.81087 | DIRECTOR ELECTIONS |
- | ISSUER | 51000 | 0 | FOR |
51000 |
FOR |
1 |
S000056077 | - |
| WIN SEMICONDUCTORS CORP | Y9588T126 | TW0003105003 | - | 05/28/2025 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:WEI-LIN WANG,SHAREHOLDER NO.F122263XXX | DIRECTOR ELECTIONS |
- | ISSUER | 51000 | 0 | FOR |
51000 |
FOR |
1 |
S000056077 | - |
| WIN SEMICONDUCTORS CORP | Y9588T126 | TW0003105003 | - | 05/28/2025 | THE ELECTION OF THE INDEPENDENT DIRECTOR.:TAI-CHOU LEE,SHAREHOLDER NO.A120866XXX | DIRECTOR ELECTIONS |
- | ISSUER | 51000 | 0 | FOR |
51000 |
FOR |
1 |
S000056077 | - |
| WIN SEMICONDUCTORS CORP | Y9588T126 | TW0003105003 | - | 05/28/2025 | PROPOSAL TO RELEASE THE PROHIBITION ON NEWLY-ELECTED DIRECTORS FROM PARTICIPATION IN COMPETITIVE BUSINESS. | CORPORATE GOVERNANCE OTHER |
Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies | ISSUER | 51000 | 0 | FOR |
51000 |
FOR |
1 |
S000056077 | - |
| WPG HOLDING CO LTD | Y9698R101 | TW0003702007 | - | 05/28/2025 | TO ACCEPT 2024 BUSINESS REPORT AND FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 83000 | 0 | FOR |
83000 |
FOR |
1 |
S000056077 | - |
| WPG HOLDING CO LTD | Y9698R101 | TW0003702007 | - | 05/28/2025 | TO APPROVE 2024 PROFIT DISTRIBUTION PROPOSAL. PROPOSED COMMON SHARE CASH DIVIDEND :TWD 3.2 PER SHARE. PROPOSED PREFERRED SHARES A CASH DIVIDEND :TWD 2.12226776 PER SHARE. | CAPITAL STRUCTURE |
- | ISSUER | 83000 | 0 | FOR |
83000 |
FOR |
1 |
S000056077 | - |
| WPG HOLDING CO LTD | Y9698R101 | TW0003702007 | - | 05/28/2025 | TO AMEND THE ARTICLES OF INCORPORATION. | CORPORATE GOVERNANCE |
- | ISSUER | 83000 | 0 | FOR |
83000 |
FOR |
1 |
S000056077 | - |
| WPG HOLDING CO LTD | Y9698R101 | TW0003702007 | - | 05/28/2025 | TO RELEASE DIRECTORS OF THE COMPANY FROM NON-COMPETE RESTRICTION.-SIMON HUANG. | CORPORATE GOVERNANCE OTHER |
Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies | ISSUER | 83000 | 0 | FOR |
83000 |
FOR |
1 |
S000056077 | - |
| WPG HOLDING CO LTD | Y9698R101 | TW0003702007 | - | 05/28/2025 | TO RELEASE DIRECTORS OF THE COMPANY FROM NON-COMPETE RESTRICTION.-FRANK YEH. | CORPORATE GOVERNANCE OTHER |
Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies | ISSUER | 83000 | 0 | FOR |
83000 |
FOR |
1 |
S000056077 | - |
| WPG HOLDING CO LTD | Y9698R101 | TW0003702007 | - | 05/28/2025 | TO RELEASE DIRECTORS OF THE COMPANY FROM NON-COMPETE RESTRICTION.-JACK J. T. HUANG. | CORPORATE GOVERNANCE OTHER |
Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies | ISSUER | 83000 | 0 | FOR |
83000 |
FOR |
1 |
S000056077 | - |
| WPG HOLDING CO LTD | Y9698R101 | TW0003702007 | - | 05/28/2025 | TO RELEASE DIRECTORS OF THE COMPANY FROM NON-COMPETE RESTRICTION.-JOSEPH YU. | CORPORATE GOVERNANCE OTHER |
Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies | ISSUER | 83000 | 0 | FOR |
83000 |
FOR |
1 |
S000056077 | - |
| ZOMATO LIMITED | Y9899X105 | INE758T01015 | - | 08/28/2024 | TO CONSIDER AND ADOPT THE AUDITED STANDALONE AND CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY FOR THE FINANCIAL YEAR ENDED MARCH 31, 2024, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS AND AUDITORS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 181264 | 0 | FOR |
181264 |
FOR |
1 |
S000056077 | - |
| ZOMATO LIMITED | Y9899X105 | INE758T01015 | - | 08/28/2024 | TO RE-APPOINT SANJEEV BIKHCHANDANI (DIN: 00065640), NON-EXECUTIVE NOMINEE DIRECTOR, WHO RETIRES BY ROTATION AND BEING ELIGIBLE, OFFERS HIMSELF FOR RE-APPOINTMENT | DIRECTOR ELECTIONS |
- | ISSUER | 181264 | 0 | FOR |
181264 |
FOR |
1 |
S000056077 | - |
| ZOMATO LIMITED | Y9899X105 | INE758T01015 | - | 08/28/2024 | TO APPROVE REMUNERATION PAYABLE TO APARNA POPAT VED, NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY | COMPENSATION |
- | ISSUER | 181264 | 0 | FOR |
181264 |
FOR |
1 |
S000056077 | - |
| ZOMATO LIMITED | Y9899X105 | INE758T01015 | - | 08/28/2024 | TO APPROVE REMUNERATION PAYABLE TO GUNJAN TILAK RAJ SONI, NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY | COMPENSATION |
- | ISSUER | 181264 | 0 | FOR |
181264 |
FOR |
1 |
S000056077 | - |
| ZOMATO LIMITED | Y9899X105 | INE758T01015 | - | 08/28/2024 | TO APPROVE REMUNERATION PAYABLE TO KAUSHIK DUTTA, NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY | COMPENSATION |
- | ISSUER | 181264 | 0 | FOR |
181264 |
FOR |
1 |
S000056077 | - |
| ZOMATO LIMITED | Y9899X105 | INE758T01015 | - | 08/28/2024 | TO APPROVE REMUNERATION PAYABLE TO NAMITA GUPTA, NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY | COMPENSATION |
- | ISSUER | 181264 | 0 | FOR |
181264 |
FOR |
1 |
S000056077 | - |
| ZOMATO LIMITED | Y9899X105 | INE758T01015 | - | 08/28/2024 | TO APPROVE REMUNERATION PAYABLE TO SUTAPA BANERJEE, NON-EXECUTIVE INDEPENDENT DIRECTOR OF THE COMPANY | COMPENSATION |
- | ISSUER | 181264 | 0 | FOR |
181264 |
FOR |
1 |
S000056077 | - |
| ZOMATO LIMITED | Y9899X105 | INE758T01015 | - | 11/22/2024 | 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 | 110927 | 0 | 1 |
S000056077 | - | |||
| ZOMATO LIMITED | Y9899X105 | INE758T01015 | - | 11/22/2024 | TO RAISE CAPITAL BY WAY OF A QUALIFIED INSTITUTIONS PLACEMENT TO ELIGIBLE INVESTORS THROUGH AN ISSUANCE OF EQUITY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 110927 | 0 | FOR |
110927 |
FOR |
1 |
S000056077 | - |
| ZOMATO LIMITED | Y9899X105 | INE758T01015 | - | 11/22/2024 | APPROVAL FOR IMPLEMENTATION OF ZOMATO EMPLOYEE STOCK OPTION PLAN 2018, ZOMATO EMPLOYEE STOCK OPTION PLAN 2021, ZOMATO EMPLOYEE STOCK OPTION PLAN 2022 AND ZOMATO EMPLOYEE STOCK OPTION PLAN 2024 THROUGH TRUST ROUTE AND AMENDMENTS THERETO | COMPENSATION |
- | ISSUER | 110927 | 0 | FOR |
110927 |
FOR |
1 |
S000056077 | - |
| ZOMATO LIMITED | Y9899X105 | INE758T01015 | - | 11/22/2024 | AUTHORIZATION FOR PROVIDING INTEREST FREE LOAN TO FOODIE BAY EMPLOYEES ESOP TRUST FOR IMPLEMENTATION OF ZOMATO EMPLOYEE STOCK OPTION PLAN 2018, ZOMATO EMPLOYEE STOCK OPTION PLAN 2021, ZOMATO EMPLOYEE STOCK OPTION PLAN 2022 AND ZOMATO EMPLOYEE STOCK OPTION PLAN 2024 THROUGH TRUST ROUTE AND AMENDMENTS THERETO | COMPENSATION |
- | ISSUER | 110927 | 0 | FOR |
110927 |
FOR |
1 |
S000056077 | - |
| ZOMATO LIMITED | Y9899X105 | INE758T01015 | - | 03/09/2025 | 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 | 136323 | 0 | 1 |
S000056077 | - | |||
| ZOMATO LIMITED | Y9899X105 | INE758T01015 | - | 03/09/2025 | TO APPROVE CHANGE OF NAME OF THE COMPANY AND CONSEQUENT ALTERATION IN THE MEMORANDUM OF ASSOCIATION AND ARTICLES OF ASSOCIATION OF THE COMPANY | CORPORATE GOVERNANCE |
- | ISSUER | 136323 | 0 | FOR |
136323 |
FOR |
1 |
S000056077 | - |
| SSGA FUNDS | 857492706 | US8574927062 | - | 12/06/2024 | DIRECTOR: Patrick J. Riley | DIRECTOR ELECTIONS |
- | ISSUER | 1503291.53 | 0 | FOR |
1503291.53 |
FOR |
1 |
S000072750 | - |
| SSGA FUNDS | 857492706 | US8574927062 | - | 12/06/2024 | DIRECTOR: Donna M. Rapaccioli | DIRECTOR ELECTIONS |
- | ISSUER | 1503291.53 | 0 | FOR |
1503291.53 |
FOR |
1 |
S000072750 | - |
| SSGA FUNDS | 857492706 | US8574927062 | - | 12/06/2024 | DIRECTOR: Margaret K. McLaughlin | DIRECTOR ELECTIONS |
- | ISSUER | 1503291.53 | 0 | FOR |
1503291.53 |
FOR |
1 |
S000072750 | - |
| SSGA FUNDS | 857492706 | US8574927062 | - | 12/06/2024 | DIRECTOR: George M. Pereira | DIRECTOR ELECTIONS |
- | ISSUER | 1503291.53 | 0 | FOR |
1503291.53 |
FOR |
1 |
S000072750 | - |
| SSGA FUNDS | 857492706 | US8574927062 | - | 12/06/2024 | DIRECTOR: Mark E. Swanson | DIRECTOR ELECTIONS |
- | ISSUER | 1503291.53 | 0 | FOR |
1503291.53 |
FOR |
1 |
S000072750 | - |
| SSGA FUNDS | 857492706 | US8574927062 | - | 12/06/2024 | DIRECTOR: Jeanne LaPorta | DIRECTOR ELECTIONS |
- | ISSUER | 1503291.53 | 0 | FOR |
1503291.53 |
FOR |
1 |
S000072750 | - |
| SSGA FUNDS | 857492706 | US8574927062 | - | 12/06/2024 | DIRECTOR: Patrick J. Riley | DIRECTOR ELECTIONS |
- | ISSUER | 28806288.01 | 0 | FOR |
28806288.01 |
FOR |
1 |
S000066286 | - |
| SSGA FUNDS | 857492706 | US8574927062 | - | 12/06/2024 | DIRECTOR: Donna M. Rapaccioli | DIRECTOR ELECTIONS |
- | ISSUER | 28806288.01 | 0 | FOR |
28806288.01 |
FOR |
1 |
S000066286 | - |
| SSGA FUNDS | 857492706 | US8574927062 | - | 12/06/2024 | DIRECTOR: Margaret K. McLaughlin | DIRECTOR ELECTIONS |
- | ISSUER | 28806288.01 | 0 | FOR |
28806288.01 |
FOR |
1 |
S000066286 | - |
| SSGA FUNDS | 857492706 | US8574927062 | - | 12/06/2024 | DIRECTOR: George M. Pereira | DIRECTOR ELECTIONS |
- | ISSUER | 28806288.01 | 0 | FOR |
28806288.01 |
FOR |
1 |
S000066286 | - |
| SSGA FUNDS | 857492706 | US8574927062 | - | 12/06/2024 | DIRECTOR: Mark E. Swanson | DIRECTOR ELECTIONS |
- | ISSUER | 28806288.01 | 0 | FOR |
28806288.01 |
FOR |
1 |
S000066286 | - |
| SSGA FUNDS | 857492706 | US8574927062 | - | 12/06/2024 | DIRECTOR: Jeanne LaPorta | DIRECTOR ELECTIONS |
- | ISSUER | 28806288.01 | 0 | FOR |
28806288.01 |
FOR |
1 |
S000066286 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | 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 | 20000 | 0 | 1 |
S000063652 | - | |||
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | NOMINATION OF INDEPENDENT DIRECTOR: HAN XIAOFANG, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
1 |
S000063652 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | NOMINATION OF INDEPENDENT DIRECTOR: LIN JINJUN, INDEPENDENT DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
1 |
S000063652 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND RELEVANT RULES OF PROCEDURES | CORPORATE GOVERNANCE |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
1 |
S000063652 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE SYSTEM FOR INDEPENDENT DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
1 |
S000063652 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURES | CORPORATE GOVERNANCE |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
1 |
S000063652 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE MANAGEMENT SYSTEM FOR THE USE OF RAISED FUNDS | CORPORATE GOVERNANCE |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
1 |
S000063652 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT MEASURES | CORPORATE GOVERNANCE |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
1 |
S000063652 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE INFORMATION DISCLOSURE MANAGEMENT SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
1 |
S000063652 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE MAJOR INFORMATION INTERNAL REPORTING SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
1 |
S000063652 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT MEASURES | CORPORATE GOVERNANCE |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
1 |
S000063652 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENT | CORPORATE GOVERNANCE |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
1 |
S000063652 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS: AMENDMENTS TO THE MAJOR EVENTS DISPOSAL SYSTEM | CORPORATE GOVERNANCE |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
1 |
S000063652 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG | CAPITAL STRUCTURE |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
1 |
S000063652 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
1 |
S000063652 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING AND LISTING DATE | CAPITAL STRUCTURE |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
1 |
S000063652 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
1 |
S000063652 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING SCALE | CAPITAL STRUCTURE |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
1 |
S000063652 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PRICING METHOD | CAPITAL STRUCTURE |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
1 |
S000063652 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: ISSUING TARGETS | CAPITAL STRUCTURE |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
1 |
S000063652 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | PLAN FOR THE H-SHARE OFFERING AND LISTING ON THE STOCK EXCHANGE OF HONG KONG: PLACEMENT PRINCIPLES | CAPITAL STRUCTURE |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
1 |
S000063652 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | PLAN FOR THE USE OF FUNDS TO BE RAISED FROM H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
1 |
S000063652 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | VALID PERIOD OF THE RESOLUTION ON THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
1 |
S000063652 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE H-SHARE OFFERING AND LISTING | CAPITAL STRUCTURE |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
1 |
S000063652 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION (DRAFT) AND RULES OF PROCEDURES (DRAFT) FOR THE H-SHARE OFFERING AND LISTING | CORPORATE GOVERNANCE |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
1 |
S000063652 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS FOR THE H-SHARE OFFERING AND LISTING : AMENDMENTS TO THE INDEPENDENT DIRECTOR SYSTEM (DRAFT) | CORPORATE GOVERNANCE |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
1 |
S000063652 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS FOR THE H-SHARE OFFERING AND LISTING : AMENDMENTS TO THE CONNECTED TRANSACTION MANAGEMENT MEASURES (DRAFT) | CORPORATE GOVERNANCE |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
1 |
S000063652 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS FOR THE H-SHARE OFFERING AND LISTING : AMENDMENTS TO THE MANAGEMENT SYSTEM FOR THE USE OF RAISED FUNDS (DRAFT) | CORPORATE GOVERNANCE |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
1 |
S000063652 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS FOR THE H-SHARE OFFERING AND LISTING : AMENDMENTS TO THE EXTERNAL GUARANTEE MANAGEMENT MEASURES (DRAFT) | CORPORATE GOVERNANCE |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
1 |
S000063652 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS FOR THE H-SHARE OFFERING AND LISTING : AMENDMENTS TO THE INFORMATION DISCLOSURE MANAGEMENT SYSTEM (DRAFT) | CORPORATE GOVERNANCE |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
1 |
S000063652 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS FOR THE H-SHARE OFFERING AND LISTING : AMENDMENTS TO THE MAJOR INFORMATION INTERNAL REPORTING SYSTEM (DRAFT) | CORPORATE GOVERNANCE |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
1 |
S000063652 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS FOR THE H-SHARE OFFERING AND LISTING : AMENDMENTS TO THE EXTERNAL INVESTMENT MANAGEMENT MEASURES (DRAFT) | CORPORATE GOVERNANCE |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
1 |
S000063652 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS FOR THE H-SHARE OFFERING AND LISTING : AMENDMENTS TO THE SYSTEM FOR AUDIT FIRM APPOINTMENT (DRAFT) | CORPORATE GOVERNANCE |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
1 |
S000063652 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | AMENDMENTS TO AND FORMULATION OF THE COMPANY'S INTERNAL GOVERNANCE SYSTEMS FOR THE H-SHARE OFFERING AND LISTING : AMENDMENTS TO THE MAJOR EVENTS DISPOSAL SYSTEM (DRAFT) | CORPORATE GOVERNANCE |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
1 |
S000063652 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | DETERMINATION OF THE TYPES OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
1 |
S000063652 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | PURCHASE OF LIABILITY INSURANCE FOR DIRECTORS AND SENIOR MANAGEMENT, AND FOR THE PROSPECTUS | CORPORATE GOVERNANCE |
- | ISSUER | 20000 | 0 | ABSTAIN |
20000 |
AGAINST |
1 |
S000063652 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | PLAN FOR THE DISTRIBUTION OF ACCUMULATED RETAINED PROFITS BEFORE THE H-SHARE OFFERING | CAPITAL STRUCTURE |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
1 |
S000063652 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | APPOINTMENT OF AUDIT FIRM FOR THE H-SHARE OFFERING AND LISTING | AUDIT-RELATED |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
1 |
S000063652 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | ADJUSTMENT OF THE REMUNERATION FOR INDEPENDENT DIRECTORS | COMPENSATION |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
1 |
S000063652 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | 2025 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN (DRAFT) AND ITS SUMMARY | COMPENSATION |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
1 |
S000063652 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | APPRAISAL MANAGEMENT MEASURES FOR THE IMPLEMENTATION OF THE 2025 STOCK OPTION AND RESTRICTED STOCK INCENTIVE PLAN | COMPENSATION |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
1 |
S000063652 | - |
| ESTUN AUTOMATION CO LTD | Y6196S102 | CNE100001X35 | - | 06/20/2025 | AUTHORIZATION TO THE BOARD TO HANDLE MATTERS REGARDING THE EQUITY INCENTIVE | COMPENSATION |
- | ISSUER | 20000 | 0 | FOR |
20000 |
FOR |
1 |
S000063652 | - |
| NINGBO SHUANGLIN AUTO PARTS CO., LTD | Y6298C104 | CNE100000S90 | - | 06/16/2025 | THE COMPANY'S ELIGIBILITY FOR A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 10000 | 0 | AGAINST |
10000 |
AGAINST |
1 |
S000063652 | - |
| NINGBO SHUANGLIN AUTO PARTS CO., LTD | Y6298C104 | CNE100000S90 | - | 06/16/2025 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: STOCK TYPE AND PAR VALUE | CAPITAL STRUCTURE |
- | ISSUER | 10000 | 0 | AGAINST |
10000 |
AGAINST |
1 |
S000063652 | - |
| NINGBO SHUANGLIN AUTO PARTS CO., LTD | Y6298C104 | CNE100000S90 | - | 06/16/2025 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: METHOD AND DATE OF ISSUANCE | CAPITAL STRUCTURE |
- | ISSUER | 10000 | 0 | AGAINST |
10000 |
AGAINST |
1 |
S000063652 | - |
| NINGBO SHUANGLIN AUTO PARTS CO., LTD | Y6298C104 | CNE100000S90 | - | 06/16/2025 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING TARGETS AND SUBSCRIPTION METHOD | CAPITAL STRUCTURE |
- | ISSUER | 10000 | 0 | AGAINST |
10000 |
AGAINST |
1 |
S000063652 | - |
| NINGBO SHUANGLIN AUTO PARTS CO., LTD | Y6298C104 | CNE100000S90 | - | 06/16/2025 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: PRICING PRINCIPLES AND ISSUE PRICE | CAPITAL STRUCTURE |
- | ISSUER | 10000 | 0 | AGAINST |
10000 |
AGAINST |
1 |
S000063652 | - |
| NINGBO SHUANGLIN AUTO PARTS CO., LTD | Y6298C104 | CNE100000S90 | - | 06/16/2025 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: ISSUING VOLUME | CAPITAL STRUCTURE |
- | ISSUER | 10000 | 0 | AGAINST |
10000 |
AGAINST |
1 |
S000063652 | - |
| NINGBO SHUANGLIN AUTO PARTS CO., LTD | Y6298C104 | CNE100000S90 | - | 06/16/2025 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: LOCKUP PERIOD | CAPITAL STRUCTURE |
- | ISSUER | 10000 | 0 | AGAINST |
10000 |
AGAINST |
1 |
S000063652 | - |
| NINGBO SHUANGLIN AUTO PARTS CO., LTD | Y6298C104 | CNE100000S90 | - | 06/16/2025 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: LISTING PLACE | CAPITAL STRUCTURE |
- | ISSUER | 10000 | 0 | AGAINST |
10000 |
AGAINST |
1 |
S000063652 | - |
| NINGBO SHUANGLIN AUTO PARTS CO., LTD | Y6298C104 | CNE100000S90 | - | 06/16/2025 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: PURPOSE OF THE RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 10000 | 0 | AGAINST |
10000 |
AGAINST |
1 |
S000063652 | - |
| NINGBO SHUANGLIN AUTO PARTS CO., LTD | Y6298C104 | CNE100000S90 | - | 06/16/2025 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: ARRANGEMENT FOR THE ACCUMULATED RETAINED PROFITS BEFORE THE SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 10000 | 0 | AGAINST |
10000 |
AGAINST |
1 |
S000063652 | - |
| NINGBO SHUANGLIN AUTO PARTS CO., LTD | Y6298C104 | CNE100000S90 | - | 06/16/2025 | PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES: VALID PERIOD OF THE RESOLUTION ON THE SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 10000 | 0 | AGAINST |
10000 |
AGAINST |
1 |
S000063652 | - |
| NINGBO SHUANGLIN AUTO PARTS CO., LTD | Y6298C104 | CNE100000S90 | - | 06/16/2025 | PREPLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 10000 | 0 | AGAINST |
10000 |
AGAINST |
1 |
S000063652 | - |
| NINGBO SHUANGLIN AUTO PARTS CO., LTD | Y6298C104 | CNE100000S90 | - | 06/16/2025 | DEMONSTRATION ANALYSIS REPORT ON THE PLAN FOR THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 10000 | 0 | AGAINST |
10000 |
AGAINST |
1 |
S000063652 | - |
| NINGBO SHUANGLIN AUTO PARTS CO., LTD | Y6298C104 | CNE100000S90 | - | 06/16/2025 | FEASIBILITY ANALYSIS REPORT ON THE USE OF FUNDS TO BE RAISED FROM THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 10000 | 0 | AGAINST |
10000 |
AGAINST |
1 |
S000063652 | - |
| NINGBO SHUANGLIN AUTO PARTS CO., LTD | Y6298C104 | CNE100000S90 | - | 06/16/2025 | NO NEED TO PREPARE A REPORT ON USE OF PREVIOUS RAISED FUNDS | CAPITAL STRUCTURE |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
1 |
S000063652 | - |
| NINGBO SHUANGLIN AUTO PARTS CO., LTD | Y6298C104 | CNE100000S90 | - | 06/16/2025 | DILUTED IMMEDIATE RETURN AFTER THE 2025 A-SHARE OFFERING TO SPECIFIC PARTIES, FILLING MEASURES, AND COMMITMENTS OF RELEVANT PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 10000 | 0 | AGAINST |
10000 |
AGAINST |
1 |
S000063652 | - |
| NINGBO SHUANGLIN AUTO PARTS CO., LTD | Y6298C104 | CNE100000S90 | - | 06/16/2025 | SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS FROM 2025 TO 2027 | CAPITAL STRUCTURE |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
1 |
S000063652 | - |
| NINGBO SHUANGLIN AUTO PARTS CO., LTD | Y6298C104 | CNE100000S90 | - | 06/16/2025 | FULL AUTHORIZATION TO THE BOARD AND ITS AUTHORIZED PERSONS TO HANDLE MATTERS REGARDING THE A-SHARE OFFERING TO SPECIFIC PARTIES | CAPITAL STRUCTURE |
- | ISSUER | 10000 | 0 | AGAINST |
10000 |
AGAINST |
1 |
S000063652 | - |
| NINGBO SHUANGLIN AUTO PARTS CO., LTD | Y6298C104 | CNE100000S90 | - | 06/16/2025 | CHANGE OF THE COMPANY'S NAME | CORPORATE GOVERNANCE |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
1 |
S000063652 | - |
| NINGBO SHUANGLIN AUTO PARTS CO., LTD | Y6298C104 | CNE100000S90 | - | 06/16/2025 | AMENDMENTS TO THE COMPANY'S ARTICLES OF ASSOCIATION AND HANDLING THE INDUSTRIAL AND COMMERCIAL REGISTRATION AMENDMENT | CORPORATE GOVERNANCE |
- | ISSUER | 10000 | 0 | FOR |
10000 |
FOR |
1 |
S000063652 | - |
| ROBOSENSE TECHNOLOGY COMPANY., LTD | G7611S107 | KYG7611S1075 | - | 06/24/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0602/2025060200694.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0602/2025060200700.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0428/2025042801059.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0428/2025042801101.pdf | OTHER |
Other Voting Matters | ISSUER | 12100 | 0 | 1 |
S000063652 | - | |||
| ROBOSENSE TECHNOLOGY COMPANY., LTD | G7611S107 | KYG7611S1075 | - | 06/24/2025 | 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 | 12100 | 0 | 1 |
S000063652 | - | |||
| ROBOSENSE TECHNOLOGY COMPANY., LTD | G7611S107 | KYG7611S1075 | - | 06/24/2025 | TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 12100 | 0 | FOR |
12100 |
FOR |
1 |
S000063652 | - |
| ROBOSENSE TECHNOLOGY COMPANY., LTD | G7611S107 | KYG7611S1075 | - | 06/24/2025 | TO RE-ELECT DR. QIU CHUNXIN AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 12100 | 0 | FOR |
12100 |
FOR |
1 |
S000063652 | - |
| ROBOSENSE TECHNOLOGY COMPANY., LTD | G7611S107 | KYG7611S1075 | - | 06/24/2025 | TO RE-ELECT MR. LIU LETIAN AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 12100 | 0 | FOR |
12100 |
FOR |
1 |
S000063652 | - |
| ROBOSENSE TECHNOLOGY COMPANY., LTD | G7611S107 | KYG7611S1075 | - | 06/24/2025 | TO RE-ELECT MR. QIU CHUNCHAO AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 12100 | 0 | FOR |
12100 |
FOR |
1 |
S000063652 | - |
| ROBOSENSE TECHNOLOGY COMPANY., LTD | G7611S107 | KYG7611S1075 | - | 06/24/2025 | TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 12100 | 0 | FOR |
12100 |
FOR |
1 |
S000063652 | - |
| ROBOSENSE TECHNOLOGY COMPANY., LTD | G7611S107 | KYG7611S1075 | - | 06/24/2025 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS THE AUDITOR AND TO AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION | AUDIT-RELATED |
- | ISSUER | 12100 | 0 | FOR |
12100 |
FOR |
1 |
S000063652 | - |
| ROBOSENSE TECHNOLOGY COMPANY., LTD | G7611S107 | KYG7611S1075 | - | 06/24/2025 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES 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 | CAPITAL STRUCTURE |
- | ISSUER | 12100 | 0 | FOR |
12100 |
FOR |
1 |
S000063652 | - |
| ROBOSENSE TECHNOLOGY COMPANY., LTD | G7611S107 | KYG7611S1075 | - | 06/24/2025 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES (INCLUDING ANY SALE OR TRANSFER OF TREASURY 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 | CAPITAL STRUCTURE |
- | ISSUER | 12100 | 0 | AGAINST |
12100 |
AGAINST |
1 |
S000063652 | - |
| ROBOSENSE TECHNOLOGY COMPANY., LTD | G7611S107 | KYG7611S1075 | - | 06/24/2025 | TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY BY THE AGGREGATE NUMBER OF THE SHARES REPURCHASED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 12100 | 0 | AGAINST |
12100 |
AGAINST |
1 |
S000063652 | - |
| ROBOSENSE TECHNOLOGY COMPANY., LTD | G7611S107 | KYG7611S1075 | - | 06/24/2025 | TO APPROVE (A) THE INCREASE OF THE AUTHORISED SHARE CAPITAL OF THE COMPANY FROM (I) USD 50,000 DIVIDED INTO 500,000,000 SHARES WITH A PAR VALUE OF USD 0.0001 EACH (SHARES) TO (II) USD 80,000 DIVIDED INTO 800,000,000 SHARES WITH A PAR VALUE OF USD 0.0001 EACH BY CREATING AN ADDITIONAL 300,000,000 UNISSUED SHARES (THE INCREASE IN AUTHORISED SHARE CAPITAL), AND EACH SUCH NEW SHARE, UPON ISSUE AND FULLY PAID, SHALL RANK PARI PASSU IN ALL RESPECTS WITH THE EXISTING ISSUED SHARES AND HAVE THE RIGHTS AND PRIVILEGES AND BE SUBJECT TO THE PROVISIONS CONTAINED IN THE MEMORANDUM AND ARTICLES OF ASSOCIATION OF THE COMPANY (THE MEMORANDUM AND ARTICLES); AND (B) ANY ONE DIRECTOR, JOINT COMPANY SECRETARY AND REGISTERED OFFICE PROVIDER OF THE COMPANY (COLLECTIVELY, THE AUTHORISED PERSONS OR EACH AN AUTHORISED PERSON) BE AND IS HEREBY AUTHORISED TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS AND TAKE ALL SUCH ACTIONS OR DO SUCH THINGS WHICH IN HIS/HER OPINION MAY BE NECESSARY, DESIRABLE OR EXPEDIENT FOR THE PURPOSE OF, OR IN CONNECTION WITH THE IMPLEMENTATION OF OR GIVING EFFECT TO THE INCREASE IN AUTHORISED SHARE CAPITAL AND ANY OTHER MATTERS IN RELATION TO OR IN CONNECTION WITH THE INCREASE IN AUTHORISED SHARE CAPITAL, INCLUDING WITHOUT LIMITATION TO MAKE ANY RELEVANT REGISTRATIONS AND FILINGS IN ACCORDANCE WITH THE LISTING RULES, THE MEMORANDUM AND ARTICLES AND RELEVANT REQUIREMENTS OF THE APPLICABLE LAWS, RULES AND REGULATIONS IN THE CAYMAN ISLANDS AND HONG KONG | CAPITAL STRUCTURE |
- | ISSUER | 12100 | 0 | FOR |
12100 |
FOR |
1 |
S000063652 | - |
| ROBOSENSE TECHNOLOGY COMPANY., LTD | G7611S107 | KYG7611S1075 | - | 06/24/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 297223 DUE TO RECEIPT OF UPDATED AGENDA WITH ADDITION OF RESOLUTION 7. 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 | 12100 | 0 | 1 |
S000063652 | - | |||
| UBTECH ROBOTICS CORP LTD | Y901ER107 | CNE100006CQ4 | - | 06/27/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0612/2025061201308.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0612/2025061201312.pdf | OTHER |
Other Voting Matters | ISSUER | 5850 | 0 | 1 |
S000063652 | - | |||
| UBTECH ROBOTICS CORP LTD | Y901ER107 | CNE100006CQ4 | - | 06/27/2025 | PLEASE NOTE THAT PER THE AGENDA PUBLISHED BY THE ISSUER, AGAINST AND ABSTAIN VOTES FOR RESOLUTIONS 1.01 THROUGH 3.04 WILL BE PROCESSED AS TAKE NO ACTIONBY THE LOCAL CUSTODIAN BANKS. ONLY FOR VOTES FOR THESE RESOLUTIONS WILL BE LODGED IN THE MARKET | OTHER |
Other Voting Matters | ISSUER | 5850 | 0 | 1 |
S000063652 | - | |||
| UBTECH ROBOTICS CORP LTD | Y901ER107 | CNE100006CQ4 | - | 06/27/2025 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHOU JIAN AS AN EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 5850 | 0 | AGAINST |
5850 |
AGAINST |
1 |
S000063652 | - |
| UBTECH ROBOTICS CORP LTD | Y901ER107 | CNE100006CQ4 | - | 06/27/2025 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. XIONG YOUJUN AS AN EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 5850 | 0 | FOR |
5850 |
FOR |
1 |
S000063652 | - |
| UBTECH ROBOTICS CORP LTD | Y901ER107 | CNE100006CQ4 | - | 06/27/2025 | TO CONSIDER AND APPROVE THE ELECTION OF MR. DENG FENG AS AN EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 5850 | 0 | FOR |
5850 |
FOR |
1 |
S000063652 | - |
| UBTECH ROBOTICS CORP LTD | Y901ER107 | CNE100006CQ4 | - | 06/27/2025 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. XIA ZUOQUAN AS A NON-EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 5850 | 0 | FOR |
5850 |
FOR |
1 |
S000063652 | - |
| UBTECH ROBOTICS CORP LTD | Y901ER107 | CNE100006CQ4 | - | 06/27/2025 | TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. ZHOU ZHIFENG AS A NON-EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 5850 | 0 | FOR |
5850 |
FOR |
1 |
S000063652 | - |
| UBTECH ROBOTICS CORP LTD | Y901ER107 | CNE100006CQ4 | - | 06/27/2025 | TO CONSIDER AND APPROVE THE ELECTION OF MR. LU KUAN AS A NON-EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 5850 | 0 | FOR |
5850 |
FOR |
1 |
S000063652 | - |
| UBTECH ROBOTICS CORP LTD | Y901ER107 | CNE100006CQ4 | - | 06/27/2025 | TO CONSIDER AND APPROVE THE ELECTION OF MS. DONG XIUQIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 5850 | 0 | FOR |
5850 |
FOR |
1 |
S000063652 | - |
| UBTECH ROBOTICS CORP LTD | Y901ER107 | CNE100006CQ4 | - | 06/27/2025 | TO CONSIDER AND APPROVE THE ELECTION OF MR. XIONG HUI AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 5850 | 0 | FOR |
5850 |
FOR |
1 |
S000063652 | - |
| UBTECH ROBOTICS CORP LTD | Y901ER107 | CNE100006CQ4 | - | 06/27/2025 | TO CONSIDER AND APPROVE THE ELECTION OF MR. YAO XIN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 5850 | 0 | FOR |
5850 |
FOR |
1 |
S000063652 | - |
| UBTECH ROBOTICS CORP LTD | Y901ER107 | CNE100006CQ4 | - | 06/27/2025 | TO CONSIDER AND APPROVE THE ELECTION OF PROFESSOR HE JIA AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR FOR THE THIRD SESSION OF THE BOARD | DIRECTOR ELECTIONS |
- | ISSUER | 5850 | 0 | FOR |
5850 |
FOR |
1 |
S000063652 | - |
| BRUNELLO CUCINELLI SPA | T2R05S109 | IT0004764699 | - | 04/29/2025 | 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 | 365 | 0 | 1 |
S000081686 | - | |||
| BRUNELLO CUCINELLI SPA | T2R05S109 | IT0004764699 | - | 04/29/2025 | 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 | 365 | 0 | 1 |
S000081686 | - | |||
| BRUNELLO CUCINELLI SPA | T2R05S109 | IT0004764699 | - | 04/29/2025 | FINANCIAL STATEMENTS OF THE COMPANY AS OF 31 DECEMBER 2024; PRESENTATION OF THE CONSOLIDATED FINANCIAL STATEMENTS OF THE BRUNELLO CUCINELLI GROUP AS OF 31 DECEMBER2024; REPORTS OF THE DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE INDEPENDENT AUDITORS. PRESENTATION OF THE CONSOLIDATED NON-FINANCIAL STATEMENT AS OF 31 DECEMBER 2024 PURSUANT TO LEGISLATIVE DECREE 254/2016. RELATED AND CONSEQUENT RESOLUTIONS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 365 | 0 | FOR |
365 |
FOR |
1 |
S000081686 | - |
| BRUNELLO CUCINELLI SPA | T2R05S109 | IT0004764699 | - | 04/29/2025 | PROPOSAL FOR THE ALLOCATION OF THE OPERATING PROFIT. RELATED AND CONSEQUENT RESOLUTIONS | CAPITAL STRUCTURE |
- | ISSUER | 365 | 0 | FOR |
365 |
FOR |
1 |
S000081686 | - |
| BRUNELLO CUCINELLI SPA | T2R05S109 | IT0004764699 | - | 04/29/2025 | REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID PURSUANT TO ART. 123-TER OF LEGISLATIVE DECREE 24 FEBRUARY 1998, NO. 58: RESOLUTION PURSUANT TO ART. 123-TER, PARAGRAPH 3-TER, OF LEGISLATIVE DECREE FEBRUARY 24, 1998, NO. 58 ON THE FIRST SECTION OF THE REPORT | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 365 | 0 | AGAINST |
365 |
AGAINST |
1 |
S000081686 | - |
| BRUNELLO CUCINELLI SPA | T2R05S109 | IT0004764699 | - | 04/29/2025 | REPORT ON THE REMUNERATION POLICY AND COMPENSATION PAID PURSUANT TO ART. 123-TER OF LEGISLATIVE DECREE FEBRUARY 24, 1998, NO. 58: RESOLUTION PURSUANT TO ART. 123-TER, PARAGRAPH 6, OF LEGISLATIVE DECREE FEBRUARY 24, 1998, NO. 58 ON THE SECOND SECTION OF THE REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 365 | 0 | AGAINST |
365 |
AGAINST |
1 |
S000081686 | - |
| BRUNELLO CUCINELLI SPA | T2R05S109 | IT0004764699 | - | 04/29/2025 | ASSIGNMENT OF THE TASK OF CERTIFYING THE CONFORMITY OF THE CONSOLIDATED SUSTAINABILITY REPORTING PURSUANT TO LEGISLATIVE DECREE JANUARY 27, 2010, NO. 39 (SS. MM. II.), FOR THE FINANCIAL YEARS ENDING 31 DECEMBER 2025, 2026, 2027, DETERMINATION OF THE RELATED COMPENSATION AND ADJUSTMENT CRITERIA. RELATED RESOLUTIONS | OTHER |
Other Voting Matters | ISSUER | 365 | 0 | FOR |
365 |
FOR |
1 |
S000081686 | - |
| BRUNELLO CUCINELLI SPA | T2R05S109 | IT0004764699 | - | 04/29/2025 | CONFIRMATION OF A DIRECTOR APPOINTED BY CO-OPTATION PURSUANT TO ART. 24386 OF THE ITALIAN CIVIL CODE. RELATED AND CONSEQUENT RESOLUTIONS | DIRECTOR ELECTIONS |
- | ISSUER | 365 | 0 | FOR |
365 |
FOR |
1 |
S000081686 | - |
| BRUNELLO CUCINELLI SPA | T2R05S109 | IT0004764699 | - | 04/29/2025 | AUTHORIZATION TO PURCHASE AND DISPOSE OF OWN SHARES PURSUANT TO ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF LEGISLATIVE DECREE NO. N-58 OF 24 FEBRUARY 1998 AND ART. 144-BIS OF THE CONSOB REGULATION ADOPTED WITH RESOLUTION NO. 11971 OF 14 MAY 1999, FOLLOWING REVOCATION, FOR THE PART STILL REMAINING, OF THE AUTHORIZATION RESOLUTION ADOPTED BY THE SHAREHOLDERS' MEETING ON 23 APRIL 2024. RELATED AND CONSEQUENT RESOLUTIONS | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 365 | 0 | AGAINST |
365 |
AGAINST |
1 |
S000081686 | - |
| BRUNELLO CUCINELLI SPA | T2R05S109 | IT0004764699 | - | 04/29/2025 | 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 | 365 | 0 | 1 |
S000081686 | - | |||
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/16/2024 | TO RECEIVE THE COMPANY'S ANNUAL REPORT AND ACCOUNTS FOR THE YEAR ENDED 30 MARCH 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 3031 | 0 | FOR |
3031 |
FOR |
1 |
S000081686 | - |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/16/2024 | TO APPROVE THE DIRECTORS REMUNERATION REPORT FOR THE YEAR ENDED 30 MARCH 2024 AS SET OUT IN THE COMPANY'S ANNUAL REPORT AND ACCOUNTS | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 3031 | 0 | FOR |
3031 |
FOR |
1 |
S000081686 | - |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/16/2024 | TO DECLARE A FINAL DIVIDEND OF 42.7P PER ORDINARY SHARE FOR THE YEAR ENDED 30 MARCH 2024 | CAPITAL STRUCTURE |
- | ISSUER | 3031 | 0 | FOR |
3031 |
FOR |
1 |
S000081686 | - |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/16/2024 | TO RE-ELECT DR GERRY MURPHY AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 3031 | 0 | FOR |
3031 |
FOR |
1 |
S000081686 | - |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/16/2024 | TO RE-ELECT JONATHAN AKEROYD AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 3031 | 0 | FOR |
3031 |
FOR |
1 |
S000081686 | - |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/16/2024 | TO RE-ELECT ORNA NICHIONNA AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 3031 | 0 | FOR |
3031 |
FOR |
1 |
S000081686 | - |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/16/2024 | TO RE-ELECT FABIOLA ARREDONDO AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 3031 | 0 | FOR |
3031 |
FOR |
1 |
S000081686 | - |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/16/2024 | TO RE-ELECT SAM FISCHER AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 3031 | 0 | FOR |
3031 |
FOR |
1 |
S000081686 | - |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/16/2024 | TO RE-ELECT RON FRASCH AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 3031 | 0 | FOR |
3031 |
FOR |
1 |
S000081686 | - |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/16/2024 | TO RE-ELECT DANUTA GRAY AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 3031 | 0 | FOR |
3031 |
FOR |
1 |
S000081686 | - |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/16/2024 | TO RE-ELECT ANTOINE DESAINT-AFFRIQUE AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 3031 | 0 | AGAINST |
3031 |
AGAINST |
1 |
S000081686 | - |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/16/2024 | TO RE-ELECT ALAN STEWART AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 3031 | 0 | FOR |
3031 |
FOR |
1 |
S000081686 | - |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/16/2024 | TO ELECT KATE FERRY AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 3031 | 0 | FOR |
3031 |
FOR |
1 |
S000081686 | - |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/16/2024 | TO ELECT ALESSANDRA COZZANI AS A DIRECTOR OF THE COMPANY | DIRECTOR ELECTIONS |
- | ISSUER | 3031 | 0 | FOR |
3031 |
FOR |
1 |
S000081686 | - |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/16/2024 | TO RE-APPOINT ERNST AND YOUNG LLP AS AUDITOR OF THE COMPANY | AUDIT-RELATED |
- | ISSUER | 3031 | 0 | FOR |
3031 |
FOR |
1 |
S000081686 | - |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/16/2024 | TO AUTHORISE THE AUDIT COMMITTEE OF THE COMPANY TO DETERMINE THE AUDITORS REMUNERATION FOR THE YEAR ENDING 29 MARCH 2025 | AUDIT-RELATED |
- | ISSUER | 3031 | 0 | FOR |
3031 |
FOR |
1 |
S000081686 | - |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/16/2024 | TO AUTHORISE POLITICAL DONATIONS BY THE COMPANY AND ITS SUBSIDIARIES | OTHER SOCIAL ISSUES |
- | ISSUER | 3031 | 0 | FOR |
3031 |
FOR |
1 |
S000081686 | - |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/16/2024 | TO AUTHORISE THE DIRECTORS TO ALLOT SHARES | CAPITAL STRUCTURE |
- | ISSUER | 3031 | 0 | FOR |
3031 |
FOR |
1 |
S000081686 | - |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/16/2024 | TO RENEW THE DIRECTORS AUTHORITY TO DISAPPLY PRE-EMPTION RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 3031 | 0 | FOR |
3031 |
FOR |
1 |
S000081686 | - |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/16/2024 | TO DISAPPLY PRE-EMPTION RIGHTS FOR ACQUISITIONS OR OTHER CAPITAL INVESTMENTS | CAPITAL STRUCTURE |
- | ISSUER | 3031 | 0 | FOR |
3031 |
FOR |
1 |
S000081686 | - |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/16/2024 | TO AUTHORISE THE COMPANY TO PURCHASE ITS OWN ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 3031 | 0 | FOR |
3031 |
FOR |
1 |
S000081686 | - |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/16/2024 | TO AUTHORISE THE DIRECTORS TO CALL GENERAL MEETINGS ON NOT LESS THAN 14 CLEAR DAYS NOTICE | CORPORATE GOVERNANCE |
- | ISSUER | 3031 | 0 | FOR |
3031 |
FOR |
1 |
S000081686 | - |
| BURBERRY GROUP PLC | G1700D105 | GB0031743007 | - | 07/16/2024 | 04 JUL 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTIONS 1 TO 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 | 3031 | 0 | 1 |
S000081686 | - | |||
| CAPRI HOLDINGS LIMITED | G1890L107 | VGG1890L1076 | - | 09/04/2024 | Election of Director: Marilyn Crouther | DIRECTOR ELECTIONS |
- | ISSUER | 1164 | 0 | FOR |
1164 |
FOR |
1 |
S000081686 | - |
| CAPRI HOLDINGS LIMITED | G1890L107 | VGG1890L1076 | - | 09/04/2024 | Election of Director: Stephen Reitman | DIRECTOR ELECTIONS |
- | ISSUER | 1164 | 0 | FOR |
1164 |
FOR |
1 |
S000081686 | - |
| CAPRI HOLDINGS LIMITED | G1890L107 | VGG1890L1076 | - | 09/04/2024 | Election of Director: Jean Tomlin OBE | DIRECTOR ELECTIONS |
- | ISSUER | 1164 | 0 | FOR |
1164 |
FOR |
1 |
S000081686 | - |
| CAPRI HOLDINGS LIMITED | G1890L107 | VGG1890L1076 | - | 09/04/2024 | To ratify the appointment of Ernst & Young LLP as the Company's independent registered public accounting firm for the fiscal year ending March 29, 2025. | AUDIT-RELATED |
- | ISSUER | 1164 | 0 | FOR |
1164 |
FOR |
1 |
S000081686 | - |
| CAPRI HOLDINGS LIMITED | G1890L107 | VGG1890L1076 | - | 09/04/2024 | To approve, on a non-binding advisory basis, executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1164 | 0 | AGAINST |
1164 |
AGAINST |
1 |
S000081686 | - |
| CHOW TAI FOOK JEWELLERY GROUP LTD | G21146108 | KYG211461085 | - | 07/24/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0620/2024062000047.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0620/2024062000127.pdf | OTHER |
Other Voting Matters | ISSUER | 15400 | 0 | 1 |
S000081686 | - | |||
| CHOW TAI FOOK JEWELLERY GROUP LTD | G21146108 | KYG211461085 | - | 07/24/2024 | 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 | 15400 | 0 | 1 |
S000081686 | - | |||
| CHOW TAI FOOK JEWELLERY GROUP LTD | G21146108 | KYG211461085 | - | 07/24/2024 | TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 MARCH 2024 TOGETHER WITH THE REPORTS OF THE DIRECTORS OF THE COMPANY (DIRECTORS) AND THE INDEPENDENT AUDITOR THEREON | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 15400 | 0 | FOR |
15400 |
FOR |
1 |
S000081686 | - |
| CHOW TAI FOOK JEWELLERY GROUP LTD | G21146108 | KYG211461085 | - | 07/24/2024 | TO DECLARE A FINAL DIVIDEND OF HKD0.30 PER ORDINARY SHARE FOR THE YEAR ENDED 31 MARCH 2024 | CAPITAL STRUCTURE |
- | ISSUER | 15400 | 0 | FOR |
15400 |
FOR |
1 |
S000081686 | - |
| CHOW TAI FOOK JEWELLERY GROUP LTD | G21146108 | KYG211461085 | - | 07/24/2024 | TO RE-ELECT MR. CHENG CHI-HENG, CONROY AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 15400 | 0 | AGAINST |
15400 |
AGAINST |
1 |
S000081686 | - |
| CHOW TAI FOOK JEWELLERY GROUP LTD | G21146108 | KYG211461085 | - | 07/24/2024 | TO RE-ELECT MS. CHENG CHI-MAN, SONIA AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 15400 | 0 | AGAINST |
15400 |
AGAINST |
1 |
S000081686 | - |
| CHOW TAI FOOK JEWELLERY GROUP LTD | G21146108 | KYG211461085 | - | 07/24/2024 | TO RE-ELECT MR. CHENG PING-HEI, HAMILTON AS AN EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 15400 | 0 | FOR |
15400 |
FOR |
1 |
S000081686 | - |
| CHOW TAI FOOK JEWELLERY GROUP LTD | G21146108 | KYG211461085 | - | 07/24/2024 | TO RE-ELECT DR. OR CHING-FAI, RAYMOND AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 15400 | 0 | AGAINST |
15400 |
AGAINST |
1 |
S000081686 | - |
| CHOW TAI FOOK JEWELLERY GROUP LTD | G21146108 | KYG211461085 | - | 07/24/2024 | TO RE-ELECT MR. CHIA PUN-KOK, HERBERT AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 15400 | 0 | AGAINST |
15400 |
AGAINST |
1 |
S000081686 | - |
| CHOW TAI FOOK JEWELLERY GROUP LTD | G21146108 | KYG211461085 | - | 07/24/2024 | TO RE-ELECT MR. TANG YING-CHEUNG, ERIC AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 15400 | 0 | FOR |
15400 |
FOR |
1 |
S000081686 | - |
| CHOW TAI FOOK JEWELLERY GROUP LTD | G21146108 | KYG211461085 | - | 07/24/2024 | TO AUTHORISE THE BOARD OF DIRECTORS (BOARD) TO FIX THE REMUNERATION OF THE DIRECTORS | COMPENSATION |
- | ISSUER | 15400 | 0 | FOR |
15400 |
FOR |
1 |
S000081686 | - |
| CHOW TAI FOOK JEWELLERY GROUP LTD | G21146108 | KYG211461085 | - | 07/24/2024 | TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND AUTHORISE THE BOARD TO FIX ITS REMUNERATION | AUDIT-RELATED |
- | ISSUER | 15400 | 0 | FOR |
15400 |
FOR |
1 |
S000081686 | - |
| CHOW TAI FOOK JEWELLERY GROUP LTD | G21146108 | KYG211461085 | - | 07/24/2024 | TO GRANT THE DIRECTORS A GENERAL MANDATE TO ISSUE NEW SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 15400 | 0 | AGAINST |
15400 |
AGAINST |
1 |
S000081686 | - |
| CHOW TAI FOOK JEWELLERY GROUP LTD | G21146108 | KYG211461085 | - | 07/24/2024 | TO GRANT THE DIRECTORS A GENERAL MANDATE TO BUY BACK SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE AGGREGATE NOMINAL AMOUNT OF THE ISSUED SHARE CAPITAL OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION | CAPITAL STRUCTURE |
- | ISSUER | 15400 | 0 | FOR |
15400 |
FOR |
1 |
S000081686 | - |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/11/2024 | VOTING MUST BE LODGED WITH BENEFICIAL OWNER DETAILS AS PROVIDED BY YOUR CUSTODIAN BANK. IF NO BENEFICIAL OWNER DETAILS ARE PROVIDED, YOUR INSTRUCTION MAY BE REJECTED. | OTHER |
Other Voting Matters | ISSUER | 1243 | 0 | 1 |
S000081686 | - | |||
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/11/2024 | PART 2 OF THIS MEETING IS FOR VOTING ON AGENDA AND MEETING ATTENDANCE REQUESTS ONLY. PLEASE ENSURE THAT YOU HAVE FIRST VOTED IN FAVOUR OF THE REGISTRATION OF SHARES IN PART 1 OF THE MEETING. IT IS A MARKET REQUIREMENT FOR MEETINGS OF THIS TYPE THAT THE SHARES ARE REGISTERED AND MOVED TO A REGISTERED LOCATION AT THE CSD, AND SPECIFIC POLICIES AT THE INDIVIDUAL SUB-CUSTODIANS MAY VARY. UPON RECEIPT OF THE VOTE INSTRUCTION, IT IS POSSIBLE THAT A MARKER MAY BE PLACED ON YOUR SHARES TO ALLOW FOR RECONCILIATION AND RE-REGISTRATION FOLLOWING A TRADE. THEREFORE WHILST THIS DOES NOT PREVENT THE TRADING OF SHARES, ANY THAT ARE REGISTERED MUST BE FIRST DEREGISTERED IF REQUIRED FOR SETTLEMENT. DEREGISTRATION CAN AFFECT THE VOTING RIGHTS OF THOSE SHARES. IF YOU HAVE CONCERNS REGARDING YOUR ACCOUNTS, PLEASE CONTACT YOUR CLIENT REPRESENTATIVE | OTHER |
Other Voting Matters | ISSUER | 1243 | 0 | 1 |
S000081686 | - | |||
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/11/2024 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 211555 DUE TO RECEIVED UPDATED AGENDA WITH ADDITIONAL RESOLUTION 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 | 1243 | 0 | 1 |
S000081686 | - | |||
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/11/2024 | ANNUAL REPORTS: CONSOLIDATED FINANCIAL STATEMENTS, FINANCIAL STATEMENTS AND DIRECTORS REPORT | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 1243 | 0 | FOR |
1243 |
FOR |
1 |
S000081686 | - |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/11/2024 | ANNUAL REPORTS: NON-FINANCIAL REPORT | OTHER SOCIAL ISSUES OTHER |
Accept/Approve Corporate Social Responsibility Report | ISSUER | 1243 | 0 | FOR |
1243 |
FOR |
1 |
S000081686 | - |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/11/2024 | APPROPRIATION OF PROFITS | CAPITAL STRUCTURE |
- | ISSUER | 1243 | 0 | FOR |
1243 |
FOR |
1 |
S000081686 | - |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/11/2024 | RELEASE OF THE MEMBERS OF THE BOARD OF DIRECTORS AND SENIOR EXECUTIVE COMMITTEE | CORPORATE GOVERNANCE |
- | ISSUER | 1243 | 0 | FOR |
1243 |
FOR |
1 |
S000081686 | - |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/11/2024 | DESIGNATION OF A REPRESENTATIVE OF THE 'A' SHAREHOLDERS FOR THE ELECTION TO THE BOARD OF DIRECTOR: WENDY LUHABE | DIRECTOR ELECTIONS |
- | ISSUER | 1243 | 0 | FOR |
1243 |
FOR |
1 |
S000081686 | - |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/11/2024 | ELECTION OF THE BOARD OF DIRECTOR AND ITS CHAIRMAN: JOHANN RUPERT | DIRECTOR ELECTIONS |
- | ISSUER | 1243 | 0 | FOR |
1243 |
FOR |
1 |
S000081686 | - |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/11/2024 | ELECTION OF THE BOARD OF DIRECTOR: JOSUA MALHERBE | DIRECTOR ELECTIONS |
- | ISSUER | 1243 | 0 | FOR |
1243 |
FOR |
1 |
S000081686 | - |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/11/2024 | ELECTION OF THE BOARD OF DIRECTOR: NIKESH ARORA | DIRECTOR ELECTIONS |
- | ISSUER | 1243 | 0 | FOR |
1243 |
FOR |
1 |
S000081686 | - |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/11/2024 | ELECTION OF THE BOARD OF DIRECTOR: CLAY BRENDISH | DIRECTOR ELECTIONS |
- | ISSUER | 1243 | 0 | FOR |
1243 |
FOR |
1 |
S000081686 | - |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/11/2024 | ELECTION OF THE BOARD OF DIRECTOR: FIONA DRUCKENMILLER | DIRECTOR ELECTIONS |
- | ISSUER | 1243 | 0 | FOR |
1243 |
FOR |
1 |
S000081686 | - |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/11/2024 | ELECTION OF THE BOARD OF DIRECTOR: BURKHART GRUND | DIRECTOR ELECTIONS |
- | ISSUER | 1243 | 0 | FOR |
1243 |
FOR |
1 |
S000081686 | - |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/11/2024 | ELECTION OF THE BOARD OF DIRECTOR: KEYU JIN | DIRECTOR ELECTIONS |
- | ISSUER | 1243 | 0 | FOR |
1243 |
FOR |
1 |
S000081686 | - |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/11/2024 | ELECTION OF THE BOARD OF DIRECTOR: JEROME LAMBERT | DIRECTOR ELECTIONS |
- | ISSUER | 1243 | 0 | FOR |
1243 |
FOR |
1 |
S000081686 | - |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/11/2024 | ELECTION OF THE BOARD OF DIRECTOR: WENDY LUHABE | DIRECTOR ELECTIONS |
- | ISSUER | 1243 | 0 | FOR |
1243 |
FOR |
1 |
S000081686 | - |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/11/2024 | ELECTION OF THE BOARD OF DIRECTOR: JEFF MOSS | DIRECTOR ELECTIONS |
- | ISSUER | 1243 | 0 | FOR |
1243 |
FOR |
1 |
S000081686 | - |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/11/2024 | ELECTION OF THE BOARD OF DIRECTOR: VESNA NEVISTIC | DIRECTOR ELECTIONS |
- | ISSUER | 1243 | 0 | FOR |
1243 |
FOR |
1 |
S000081686 | - |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/11/2024 | ELECTION OF THE BOARD OF DIRECTOR: MARIA RAMOS | DIRECTOR ELECTIONS |
- | ISSUER | 1243 | 0 | FOR |
1243 |
FOR |
1 |
S000081686 | - |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/11/2024 | ELECTION OF THE BOARD OF DIRECTOR: ANTON RUPERT | DIRECTOR ELECTIONS |
- | ISSUER | 1243 | 0 | FOR |
1243 |
FOR |
1 |
S000081686 | - |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/11/2024 | ELECTION OF THE BOARD OF DIRECTOR: BRAM SCHOT | DIRECTOR ELECTIONS |
- | ISSUER | 1243 | 0 | FOR |
1243 |
FOR |
1 |
S000081686 | - |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/11/2024 | ELECTION OF THE BOARD OF DIRECTOR: PATRICK THOMAS | DIRECTOR ELECTIONS |
- | ISSUER | 1243 | 0 | FOR |
1243 |
FOR |
1 |
S000081686 | - |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/11/2024 | ELECTION OF THE BOARD OF DIRECTOR: JASMINE WHITBREAD | DIRECTOR ELECTIONS |
- | ISSUER | 1243 | 0 | FOR |
1243 |
FOR |
1 |
S000081686 | - |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/11/2024 | ELECTION OF THE BOARD OF DIRECTOR: GARY SAAGE | DIRECTOR ELECTIONS |
- | ISSUER | 1243 | 0 | FOR |
1243 |
FOR |
1 |
S000081686 | - |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/11/2024 | ELECTION OF THE BOARD OF DIRECTOR: NICOLAS BOS | DIRECTOR ELECTIONS |
- | ISSUER | 1243 | 0 | FOR |
1243 |
FOR |
1 |
S000081686 | - |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/11/2024 | ELECTION OF THE COMPENSATION COMMITTEE: CLAY BRENDISH | CORPORATE GOVERNANCE |
- | ISSUER | 1243 | 0 | FOR |
1243 |
FOR |
1 |
S000081686 | - |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/11/2024 | ELECTION OF THE COMPENSATION COMMITTEE: FIONA DRUCKENMILLER | CORPORATE GOVERNANCE |
- | ISSUER | 1243 | 0 | FOR |
1243 |
FOR |
1 |
S000081686 | - |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/11/2024 | ELECTION OF THE COMPENSATION COMMITTEE: KEYU JIN | CORPORATE GOVERNANCE |
- | ISSUER | 1243 | 0 | FOR |
1243 |
FOR |
1 |
S000081686 | - |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/11/2024 | ELECTION OF THE COMPENSATION COMMITTEE: MARIA RAMOS | CORPORATE GOVERNANCE |
- | ISSUER | 1243 | 0 | FOR |
1243 |
FOR |
1 |
S000081686 | - |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/11/2024 | ELECTION OF THE COMPENSATION COMMITTEE: JASMINE WHITBREAD | CORPORATE GOVERNANCE |
- | ISSUER | 1243 | 0 | FOR |
1243 |
FOR |
1 |
S000081686 | - |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/11/2024 | ELECTION OF THE COMPENSATION COMMITTEE: BRAM SCHOT | CORPORATE GOVERNANCE |
- | ISSUER | 1243 | 0 | FOR |
1243 |
FOR |
1 |
S000081686 | - |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/11/2024 | RE-ELECTION OF THE AUDITOR: PRICEWATERHOUSECOOPERS SA | AUDIT-RELATED |
- | ISSUER | 1243 | 0 | AGAINST |
1243 |
AGAINST |
1 |
S000081686 | - |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/11/2024 | RE-ELECTION OF THE INDEPENDENT REPRESENTATIVE: ETUDE GAMPERT DEMIERRE MORENO, NOTARIES | CORPORATE GOVERNANCE |
- | ISSUER | 1243 | 0 | FOR |
1243 |
FOR |
1 |
S000081686 | - |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/11/2024 | VOTES ON THE MAXIMUM AGGREGATE AMOUNTS OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF COMPENSATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | COMPENSATION |
- | ISSUER | 1243 | 0 | FOR |
1243 |
FOR |
1 |
S000081686 | - |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/11/2024 | VOTES ON THE MAXIMUM AGGREGATE AMOUNTS OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE MAXIMUM AGGREGATE AMOUNT OF FIXED COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE | COMPENSATION |
- | ISSUER | 1243 | 0 | FOR |
1243 |
FOR |
1 |
S000081686 | - |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/11/2024 | VOTES ON THE MAXIMUM AGGREGATE AMOUNTS OF THE COMPENSATION OF THE BOARD OF DIRECTORS AND THE EXECUTIVE MANAGEMENT: APPROVAL OF THE AGGREGATE AMOUNT OF VARIABLE COMPENSATION OF THE MEMBERS OF THE SENIOR EXECUTIVE COMMITTEE | COMPENSATION |
- | ISSUER | 1243 | 0 | AGAINST |
1243 |
AGAINST |
1 |
S000081686 | - |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/11/2024 | AD HOC | OTHER |
Other Business | ISSUER | 1243 | 0 | AGAINST |
1243 |
AGAINST |
1 |
S000081686 | - |
| COMPAGNIE FINANCIERE RICHEMONT SA | H25662182 | CH0210483332 | - | 09/11/2024 | 22 AUG 2024: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE IN NUMBERING OF RESOLUTION 4.1. IF YOU HAVE ALREADY SENT IN YOUR VOTES TO MID: 212580, PLEASE DO NOT VOTE AGAIN UNLESS YOU DECIDE TO AMEND YOUR ORIGINAL INSTRUCTIONS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 1243 | 0 | 1 |
S000081686 | - | |||
| COTY INC. | 222070203 | US2220702037 | - | 11/07/2024 | Election of Director: Beatrice Ballini | DIRECTOR ELECTIONS |
- | ISSUER | 2829 | 0 | WITHHOLD |
2829 |
AGAINST |
1 |
S000081686 | - |
| COTY INC. | 222070203 | US2220702037 | - | 11/07/2024 | Election of Director: Joachim Creus | DIRECTOR ELECTIONS |
- | ISSUER | 2829 | 0 | WITHHOLD |
2829 |
AGAINST |
1 |
S000081686 | - |
| COTY INC. | 222070203 | US2220702037 | - | 11/07/2024 | Election of Director: Olivier Goudet | DIRECTOR ELECTIONS |
- | ISSUER | 2829 | 0 | WITHHOLD |
2829 |
AGAINST |
1 |
S000081686 | - |
| COTY INC. | 222070203 | US2220702037 | - | 11/07/2024 | Election of Director: Peter Harf | DIRECTOR ELECTIONS |
- | ISSUER | 2829 | 0 | WITHHOLD |
2829 |
AGAINST |
1 |
S000081686 | - |
| COTY INC. | 222070203 | US2220702037 | - | 11/07/2024 | Election of Director: Johannes P. Huth | DIRECTOR ELECTIONS |
- | ISSUER | 2829 | 0 | WITHHOLD |
2829 |
AGAINST |
1 |
S000081686 | - |
| COTY INC. | 222070203 | US2220702037 | - | 11/07/2024 | Election of Director: Mariasun Aramburuzabala Larregui | DIRECTOR ELECTIONS |
- | ISSUER | 2829 | 0 | WITHHOLD |
2829 |
AGAINST |
1 |
S000081686 | - |
| COTY INC. | 222070203 | US2220702037 | - | 11/07/2024 | Election of Director: Anna Adeola Makanju | DIRECTOR ELECTIONS |
- | ISSUER | 2829 | 0 | WITHHOLD |
2829 |
AGAINST |
1 |
S000081686 | - |
| COTY INC. | 222070203 | US2220702037 | - | 11/07/2024 | Election of Director: Sue Y. Nabi | DIRECTOR ELECTIONS |
- | ISSUER | 2829 | 0 | WITHHOLD |
2829 |
AGAINST |
1 |
S000081686 | - |
| COTY INC. | 222070203 | US2220702037 | - | 11/07/2024 | Election of Director: Isabelle Parize | DIRECTOR ELECTIONS |
- | ISSUER | 2829 | 0 | WITHHOLD |
2829 |
AGAINST |
1 |
S000081686 | - |
| COTY INC. | 222070203 | US2220702037 | - | 11/07/2024 | Election of Director: Lubomira Rochet | DIRECTOR ELECTIONS |
- | ISSUER | 2829 | 0 | WITHHOLD |
2829 |
AGAINST |
1 |
S000081686 | - |
| COTY INC. | 222070203 | US2220702037 | - | 11/07/2024 | Election of Director: Robert Singer | DIRECTOR ELECTIONS |
- | ISSUER | 2829 | 0 | WITHHOLD |
2829 |
AGAINST |
1 |
S000081686 | - |
| COTY INC. | 222070203 | US2220702037 | - | 11/07/2024 | Election of Director: Gordon von Bretten | DIRECTOR ELECTIONS |
- | ISSUER | 2829 | 0 | WITHHOLD |
2829 |
AGAINST |
1 |
S000081686 | - |
| COTY INC. | 222070203 | US2220702037 | - | 11/07/2024 | Approval, on an advisory (non-binding) basis, of the compensation of Coty Inc.'s named executive officers, as disclosed in the proxy statement. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2829 | 0 | AGAINST |
2829 |
AGAINST |
1 |
S000081686 | - |
| COTY INC. | 222070203 | US2220702037 | - | 11/07/2024 | Ratification of the appointment of Deloitte & Touche LLP to serve as the Company's independent registered public accounting firm for the fiscal year ending June 30, 2025. | AUDIT-RELATED |
- | ISSUER | 2829 | 0 | AGAINST |
2829 |
AGAINST |
1 |
S000081686 | - |
| DECKERS OUTDOOR CORPORATION | 243537107 | US2435371073 | - | 09/09/2024 | Election of Director: Michael F. Devine, III | DIRECTOR ELECTIONS |
- | ISSUER | 134 | 0 | FOR |
134 |
FOR |
1 |
S000081686 | - |
| DECKERS OUTDOOR CORPORATION | 243537107 | US2435371073 | - | 09/09/2024 | Election of Director: David A. Burwick | DIRECTOR ELECTIONS |
- | ISSUER | 134 | 0 | FOR |
134 |
FOR |
1 |
S000081686 | - |
| DECKERS OUTDOOR CORPORATION | 243537107 | US2435371073 | - | 09/09/2024 | Election of Director: Stefano Caroti | DIRECTOR ELECTIONS |
- | ISSUER | 134 | 0 | FOR |
134 |
FOR |
1 |
S000081686 | - |
| DECKERS OUTDOOR CORPORATION | 243537107 | US2435371073 | - | 09/09/2024 | Election of Director: Nelson C. Chan | DIRECTOR ELECTIONS |
- | ISSUER | 134 | 0 | FOR |
134 |
FOR |
1 |
S000081686 | - |
| DECKERS OUTDOOR CORPORATION | 243537107 | US2435371073 | - | 09/09/2024 | Election of Director: Cynthia (Cindy) L. Davis | DIRECTOR ELECTIONS |
- | ISSUER | 134 | 0 | FOR |
134 |
FOR |
1 |
S000081686 | - |
| DECKERS OUTDOOR CORPORATION | 243537107 | US2435371073 | - | 09/09/2024 | Election of Director: Juan R. Figuereo | DIRECTOR ELECTIONS |
- | ISSUER | 134 | 0 | FOR |
134 |
FOR |
1 |
S000081686 | - |
| DECKERS OUTDOOR CORPORATION | 243537107 | US2435371073 | - | 09/09/2024 | Election of Director: Maha S. Ibrahim | DIRECTOR ELECTIONS |
- | ISSUER | 134 | 0 | FOR |
134 |
FOR |
1 |
S000081686 | - |
| DECKERS OUTDOOR CORPORATION | 243537107 | US2435371073 | - | 09/09/2024 | Election of Director: Victor Luis | DIRECTOR ELECTIONS |
- | ISSUER | 134 | 0 | FOR |
134 |
FOR |
1 |
S000081686 | - |
| DECKERS OUTDOOR CORPORATION | 243537107 | US2435371073 | - | 09/09/2024 | Election of Director: Dave Powers | DIRECTOR ELECTIONS |
- | ISSUER | 134 | 0 | FOR |
134 |
FOR |
1 |
S000081686 | - |
| DECKERS OUTDOOR CORPORATION | 243537107 | US2435371073 | - | 09/09/2024 | Election of Director: Lauri M. Shanahan | DIRECTOR ELECTIONS |
- | ISSUER | 134 | 0 | FOR |
134 |
FOR |
1 |
S000081686 | - |
| DECKERS OUTDOOR CORPORATION | 243537107 | US2435371073 | - | 09/09/2024 | Election of Director: Bonita C. Stewart | DIRECTOR ELECTIONS |
- | ISSUER | 134 | 0 | FOR |
134 |
FOR |
1 |
S000081686 | - |
| DECKERS OUTDOOR CORPORATION | 243537107 | US2435371073 | - | 09/09/2024 | To ratify the selection of KPMG LLP as our independent registered public accounting firm for our fiscal year ending March 31, 2025. | AUDIT-RELATED |
- | ISSUER | 134 | 0 | AGAINST |
134 |
AGAINST |
1 |
S000081686 | - |
| DECKERS OUTDOOR CORPORATION | 243537107 | US2435371073 | - | 09/09/2024 | To approve, on a non-binding advisory basis, the compensation of our Named Executive Officers, as described in the section of the Proxy Statement entitled "Compensation Discussion and Analysis". | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 134 | 0 | FOR |
134 |
FOR |
1 |
S000081686 | - |
| DECKERS OUTDOOR CORPORATION | 243537107 | US2435371073 | - | 09/09/2024 | To approve the adoption of the 2024 Employee Stock Purchase Plan. | CAPITAL STRUCTURE |
- | ISSUER | 134 | 0 | FOR |
134 |
FOR |
1 |
S000081686 | - |
| DECKERS OUTDOOR CORPORATION | 243537107 | US2435371073 | - | 09/09/2024 | To approve the adoption of the 2024 Stock Incentive Plan. | COMPENSATION |
- | ISSUER | 134 | 0 | FOR |
134 |
FOR |
1 |
S000081686 | - |
| DECKERS OUTDOOR CORPORATION | 243537107 | US2435371073 | - | 09/09/2024 | To approve the amendment of certificate of incorporation to effect a six-for-one stock split with proportionate increase in authorized capital stock. | CAPITAL STRUCTURE |
- | ISSUER | 134 | 0 | FOR |
134 |
FOR |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2025 | 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 | 700 | 0 | 1 |
S000081686 | - | |||
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2025 | 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 | 700 | 0 | 1 |
S000081686 | - | |||
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2025 | 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 | 700 | 0 | 1 |
S000081686 | - | |||
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2025 | 18 MAR 2025: FOR SHAREHOLDERS HOLDING SHARES DIRECTLY REGISTERED IN THEIR OWN NAME ON THE COMPANY SHARE REGISTER, YOU SHOULD RECEIVE A PROXY CARD/VOTING FORM DIRECTLY FROM THE ISSUER. PLEASE SUBMIT YOUR VOTE DIRECTLY BACK TO THE ISSUER VIA THE PROXY CARD/VOTING FORM, DO NOT SUBMIT YOUR VOTE VIA BROADRIDGE SYSTEMS/PLATFORMS OR YOUR INSTRUCTIONS MAY BE REJECTED AND PLEASE NOTE THAT 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 | 700 | 0 | 1 |
S000081686 | - | |||
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2025 | 18 MAR 2025: 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 SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | OTHER |
Other Voting Matters | ISSUER | 700 | 0 | 1 |
S000081686 | - | |||
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2025 | 18 MAR 2025: 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/2025/0312/202503122500512.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 | 700 | 0 | 1 |
S000081686 | - | |||
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2025 | APPROVAL OF THE 2024 COMPANY FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 700 | 0 | FOR |
700 |
FOR |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2025 | APPROVAL OF THE 2024 CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 700 | 0 | FOR |
700 |
FOR |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2025 | ALLOCATION OF EARNINGS AND SETTING OF THE DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 700 | 0 | FOR |
700 |
FOR |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2025 | 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 | 700 | 0 | FOR |
700 |
FOR |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2025 | 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 | 700 | 0 | AGAINST |
700 |
AGAINST |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2025 | 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, 2024 TO FRANCESCO MILLERI, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 700 | 0 | AGAINST |
700 |
AGAINST |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2025 | 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, 2024 TO PAUL DU SAILLANT, DEPUTY CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 700 | 0 | AGAINST |
700 |
AGAINST |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2025 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE MEMBERS OF THE BOARD OF DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 700 | 0 | FOR |
700 |
FOR |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2025 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 700 | 0 | AGAINST |
700 |
AGAINST |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2025 | APPROVAL OF THE COMPENSATION POLICY APPLICABLE TO THE DEPUTY CHIEF EXECUTIVE OFFICER | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 700 | 0 | AGAINST |
700 |
AGAINST |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2025 | RENEWAL OF THE TERM OF OFFICE OF FORVIS MAZARS AS STATUTORY AUDITOR | AUDIT-RELATED |
- | ISSUER | 700 | 0 | FOR |
700 |
FOR |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2025 | APPOINTMENT OF ERNST AND YOUNG AUDIT AS STATUTORY AUDITOR | AUDIT-RELATED |
- | ISSUER | 700 | 0 | FOR |
700 |
FOR |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2025 | APPOINTMENT OF ERNST AND YOUNG AUDIT AS STATUTORY AUDITOR FOR THE CERTIFICATION OF SUSTAINABILITY REPORTING | OTHER |
Other Voting Matters | ISSUER | 700 | 0 | FOR |
700 |
FOR |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2025 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO PROCEED WITH THE PURCHASE OF THE COMPANY'S OWN ORDINARY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 700 | 0 | FOR |
700 |
FOR |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2025 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELLING COMPANY TREASURY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 700 | 0 | FOR |
700 |
FOR |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2025 | MODIFICATION OF ARTICLE 22 OF THE BY-LAWS TO DELETE THE REFERENCE TO THE DEPUTY STATUTORY AUDITORS | CORPORATE GOVERNANCE |
- | ISSUER | 700 | 0 | FOR |
700 |
FOR |
1 |
S000081686 | - |
| ESSILORLUXOTTICA SA | F31665106 | FR0000121667 | - | 04/30/2025 | POWER TO CARRY OUT FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 700 | 0 | FOR |
700 |
FOR |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/16/2025 | 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 | 291 | 0 | 1 |
S000081686 | - | |||
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/16/2025 | 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 | 291 | 0 | 1 |
S000081686 | - | |||
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/16/2025 | REMUNERATION REPORT 2024 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 291 | 0 | FOR |
291 |
FOR |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/16/2025 | ADOPTION OF THE 2024 ANNUAL ACCOUNTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 291 | 0 | FOR |
291 |
FOR |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/16/2025 | DETERMINATION AND DISTRIBUTION OF DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 291 | 0 | FOR |
291 |
FOR |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/16/2025 | GRANTING OF DISCHARGE TO THE DIRECTORS IN RESPECT OF THE PERFORMANCE OF THEIR DUTIES DURING THE FINANCIAL YEAR 2024 | CORPORATE GOVERNANCE |
- | ISSUER | 291 | 0 | FOR |
291 |
FOR |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/16/2025 | RE-APPOINTMENT OF JOHN ELKANN (EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 291 | 0 | AGAINST |
291 |
AGAINST |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/16/2025 | RE-APPOINTMENT OF BENEDETTO VIGNA (EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 291 | 0 | FOR |
291 |
FOR |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/16/2025 | RE-APPOINTMENT OF PIERO FERRARI (NON - EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 291 | 0 | FOR |
291 |
FOR |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/16/2025 | RE-APPOINTMENT OF DELPHINE ARNAULT (NON - EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 291 | 0 | AGAINST |
291 |
AGAINST |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/16/2025 | RE-APPOINTMENT OF FRANCESCA BELLETTINI (NON - EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 291 | 0 | FOR |
291 |
FOR |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/16/2025 | RE-APPOINTMENT OF EDUARDO H. CUE (NON - EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 291 | 0 | AGAINST |
291 |
AGAINST |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/16/2025 | RE-APPOINTMENT OF SERGIO DUCA (NON - EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 291 | 0 | FOR |
291 |
FOR |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/16/2025 | RE-APPOINTMENT OF JOHN GALANTIC (NON - EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 291 | 0 | FOR |
291 |
FOR |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/16/2025 | RE-APPOINTMENT OF MARIA PATRIZIA GRIECO (NON - EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 291 | 0 | FOR |
291 |
FOR |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/16/2025 | RE-APPOINTMENT OF ADAM KESWICK (NON - EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 291 | 0 | AGAINST |
291 |
AGAINST |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/16/2025 | RE-APPOINTMENT OF MICHELANGELO VOLPI (NON - EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 291 | 0 | FOR |
291 |
FOR |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/16/2025 | APPOINTMENT OF TOMMASO GHIDINI (NON - EXECUTIVE DIRECTOR) | DIRECTOR ELECTIONS |
- | ISSUER | 291 | 0 | FOR |
291 |
FOR |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/16/2025 | 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 | 291 | 0 | FOR |
291 |
FOR |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/16/2025 | 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 | 291 | 0 | FOR |
291 |
FOR |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/16/2025 | DELEGATION TO THE BOARD OF DIRECTORS OF THE AUTHORITY TO ACQUIRE COMMON SHARES IN THE CAPITAL OF THE COMPANY. 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 | 291 | 0 | FOR |
291 |
FOR |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/16/2025 | RE-APPOINTMENT OF INDEPENDENT AUDITOR. PROPOSAL TO RE-APPOINT DELOITTE ACCOUNTANTS B.V. AS THE INDEPENDENT AUDITOR OF THE COMPANY FOR THE FINANCIAL YEAR 2025 | AUDIT-RELATED |
- | ISSUER | 291 | 0 | FOR |
291 |
FOR |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/16/2025 | APPROVAL OF AWARDS TO THE EXECUTIVE DIRECTORS. 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 | 291 | 0 | FOR |
291 |
FOR |
1 |
S000081686 | - |
| FERRARI N.V. | N3167Y103 | NL0011585146 | - | 04/16/2025 | 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 | 291 | 0 | 1 |
S000081686 | - | |||
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2025 | 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 | 88 | 0 | 1 |
S000081686 | - | |||
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2025 | 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 | 88 | 0 | 1 |
S000081686 | - | |||
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2025 | 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 | 88 | 0 | 1 |
S000081686 | - | |||
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2025 | 27 MAR 2025: 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 AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 88 | 0 | 1 |
S000081686 | - | |||
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2025 | 27 MAR 2025: 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/2025/0324/202503242500717.pdf AND PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | OTHER |
Other Voting Matters | ISSUER | 88 | 0 | 1 |
S000081686 | - | |||
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2025 | 27 MAR 2025: 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 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 | 88 | 0 | 1 |
S000081686 | - | |||
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2025 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 88 | 0 | FOR |
88 |
FOR |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2025 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 88 | 0 | FOR |
88 |
FOR |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2025 | EXECUTIVE MANAGEMENT DISCHARGE | CORPORATE GOVERNANCE |
- | ISSUER | 88 | 0 | FOR |
88 |
FOR |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2025 | ALLOCATION OF NET INCOME - DISTRIBUTION OF AN ORDINARY DIVIDEND AND AN EXCEPTIONAL DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 88 | 0 | FOR |
88 |
FOR |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2025 | APPROVAL OF RELATED-PARTY AGREEMENTS | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 88 | 0 | FOR |
88 |
FOR |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2025 | AUTHORISATION GRANTED TO THE EXECUTIVE MANAGEMENT TO TRADE IN THE COMPANY'S SHARES | CAPITAL STRUCTURE |
- | ISSUER | 88 | 0 | FOR |
88 |
FOR |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2025 | 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 31NDECEMBER 2024, FOR ALL CORPORATE OFFICERS (GLOBAL EX-POST VOTE) | COMPENSATION |
- | ISSUER | 88 | 0 | AGAINST |
88 |
AGAINST |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2025 | APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31, DECEMBER 2024 TO MR AXEL DUMAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 88 | 0 | AGAINST |
88 |
AGAINST |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2025 | APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31, DECEMBER 2024 TO EMILE HERMES SAS, EXECUTIVE CHAIRMAN (INDIVIDUAL EX-POST VOTE) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 88 | 0 | AGAINST |
88 |
AGAINST |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2025 | APPROVAL OF TOTAL COMPENSATION AND BENEFITS OF ALL KINDS PAID DURING OR AWARDED IN RESPECT OF THE FINANCIAL YEAR ENDED 31, DECEMBER 2024 TO MR ERIC DE SEYNES, CHAIRMAN OF THE SUPERVISORY BOARD (INDIVIDUAL EX-POST VOTE) | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 88 | 0 | FOR |
88 |
FOR |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2025 | APPROVAL OF THE COMPENSATION POLICY FOR THE EXECUTIVE CHAIRMEN (EX-ANTE VOTE) | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 88 | 0 | AGAINST |
88 |
AGAINST |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2025 | APPROVAL OF THE COMPENSATION POLICY FOR THE MEMBERS OF THE SUPERVISORY BOARD (EX-ANTE VOTE) | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 88 | 0 | FOR |
88 |
FOR |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2025 | REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MR CHARLES-ERIC BAUER FOR A TERM OF THREE YEARS | DIRECTOR ELECTIONS |
- | ISSUER | 88 | 0 | FOR |
88 |
FOR |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2025 | REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MS ESTELLE BRACHLIANOFF FOR A TERM OF THREE YEARS | DIRECTOR ELECTIONS |
- | ISSUER | 88 | 0 | FOR |
88 |
FOR |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2025 | REAPPOINTMENT OF SUPERVISORY BOARD MEMBER MS JULIE GUERRAND FOR A TERM OF THREE YEARS | DIRECTOR ELECTIONS |
- | ISSUER | 88 | 0 | FOR |
88 |
FOR |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2025 | APPOINTMENT OF MS CECILE BELIOT-ZIND AS A NEW MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARS | DIRECTOR ELECTIONS |
- | ISSUER | 88 | 0 | FOR |
88 |
FOR |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2025 | APPOINTMENT OF MR JEAN-LAURENT BONNAFE AS A NEW MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF THREE YEARS, REPLACING MS DOMINIQUE SENEQUIER | DIRECTOR ELECTIONS |
- | ISSUER | 88 | 0 | FOR |
88 |
FOR |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2025 | APPOINTMENT OF MR BERNARD EMIE AS A NEW MEMBER OF THE SUPERVISORY BOARD FOR A TERM OF TWO YEARS, REPLACING MR ALEXANDRE VIROS | DIRECTOR ELECTIONS |
- | ISSUER | 88 | 0 | FOR |
88 |
FOR |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2025 | 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 | 88 | 0 | FOR |
88 |
FOR |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2025 | DELEGATION OF AUTHORITY TO THE EXECUTIVE MANAGEMENT TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF RESERVES, PROFITS AND/OR PREMIUMS AND FREE ALLOCATION OF SHARES AND/OR INCREASE IN THE PAR VALUE OF EXISTING SHARES | CAPITAL STRUCTURE |
- | ISSUER | 88 | 0 | FOR |
88 |
FOR |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2025 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL WITH PREEMPTIVE RIGHTS MAINTAINED | CAPITAL STRUCTURE |
- | ISSUER | 88 | 0 | FOR |
88 |
FOR |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2025 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE RIGHTS CANCELLED, BUT WITH THE OPTION TO ESTABLISH A PRIORITY PERIOD, BY A PUBLIC OFFERING (OTHER THAN THAT REFERRED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE) | CAPITAL STRUCTURE |
- | ISSUER | 88 | 0 | AGAINST |
88 |
AGAINST |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2025 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON A CAPITAL INCREASE BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, RESERVED FOR MEMBERS OF A COMPANY OR GROUP SAVINGS PLAN, WITH PREEMPTIVE RIGHTS CANCELLED | CAPITAL STRUCTURE |
- | ISSUER | 88 | 0 | FOR |
88 |
FOR |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2025 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE RIGHTS CANCELLED, BY A PUBLIC OFFERING TO A RESTRICTED CIRCLE OF INVESTORS OR QUALIFIED INVESTORS (PRIVATE PLACEMENT) REFERRED TO IN ARTICLE L. 411-2, 1 OF THE FRENCH MONETARY AND FINANCIAL CODE | CAPITAL STRUCTURE |
- | ISSUER | 88 | 0 | AGAINST |
88 |
AGAINST |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2025 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON THE ISSUE OF SHARES AND/OR ANY OTHER SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE RIGHTS CANCELLED, IN ORDER TO COMPENSATE CONTRIBUTIONS IN KIND GRANTED TO THE COMPANY IN THE FORM OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 88 | 0 | AGAINST |
88 |
AGAINST |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2025 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON A CAPITAL INCREASE BY ISSUING SHARES AND/OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL, WITH PREEMPTIVE RIGHTS CANCELLED, IN FAVOUR OF ONE OR MORE NAMED PERSONS, IN ACCORDANCE WITH ARTICLE L. 22-10-52-1 OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE) | CAPITAL STRUCTURE |
- | ISSUER | 88 | 0 | AGAINST |
88 |
AGAINST |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2025 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON ONE OR MORE OPERATION(S) INVOLVING A MERGER BY ABSORPTION, SPIN-OFF OR PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE SPIN-OFF REGIME (ARTICLE L. 236-9, II OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE)) | OTHER |
Company Specific Organization Related | ISSUER | 88 | 0 | AGAINST |
88 |
AGAINST |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2025 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON A CAPITAL INCREASE BY ISSUING SHARES IN THE EVENT OF USE OF THE DELEGATION OF AUTHORITY GRANTED TO THE EXECUTIVE MANAGEMENT TO DECIDE ON ONE OR MORE OPERATIONS INVOLVING A MERGER BY ABSORPTION, SPIN-OFF OR PARTIAL CONTRIBUTION OF ASSETS SUBJECT TO THE SPIN-OFF REGIME (ARTICLE L. 236-9, II OF THE FRENCH COMMERCIAL CODE (CODE DE COMMERCE)) | EXTRAORDINARY TRANSACTIONS CAPITAL STRUCTURE |
- | ISSUER | 88 | 0 | AGAINST |
88 |
AGAINST |
1 |
S000081686 | - |
| HERMES INTERNATIONAL SA | F48051100 | FR0000052292 | - | 04/30/2025 | DELEGATION OF AUTHORITY TO CARRY OUT THE FORMALITIES RELATED TO THE MEETING | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 88 | 0 | FOR |
88 |
FOR |
1 |
S000081686 | - |
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/15/2025 | 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 | 484 | 0 | 1 |
S000081686 | - | |||
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/15/2025 | PRESENTATION OF THE ADOPTED ANNUAL FINANCIAL STATEMENTS OF HUGO BOSS AG AND THE APPROVED CONSOLIDATED FINANCIAL STATEMENTS FOR THE PERIOD ENDING 31 DECEMBER 2024, THE COMBINED MANAGEMENT REPORT OF HUGO BOSS AG AND THE HUGO BOSS GROUP | OTHER |
Other Voting Matters | ISSUER | 484 | 0 | 1 |
S000081686 | - | |||
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/15/2025 | RESOLUTION ON THE APPROPRIATION OF THE DISTRIBUTABLE PROFIT FOR THE 2024 FISCAL YEAR | CAPITAL STRUCTURE |
- | ISSUER | 484 | 0 | FOR |
484 |
FOR |
1 |
S000081686 | - |
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/15/2025 | RESOLUTION ON THE GRANTING OF FORMAL APPROVAL FOR THE ACTS OF THE MEMBERS OF THE MANAGING BOARD IN THE 2024 FISCAL YEAR | CORPORATE GOVERNANCE |
- | ISSUER | 484 | 0 | FOR |
484 |
FOR |
1 |
S000081686 | - |
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/15/2025 | RESOLUTION ON THE GRANTING OF FORMAL APPROVAL FOR THE ACTS OF THE MEMBERS OF THE SUPERVISORY BOARD IN THE 2024 FISCAL YEAR | CORPORATE GOVERNANCE |
- | ISSUER | 484 | 0 | FOR |
484 |
FOR |
1 |
S000081686 | - |
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/15/2025 | RESOLUTION ON THE ELECTION OF MEMBER OF THE SUPERVISORY BOARD - MS. IRIS EPPLE-RIGHI | DIRECTOR ELECTIONS |
- | ISSUER | 484 | 0 | FOR |
484 |
FOR |
1 |
S000081686 | - |
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/15/2025 | RESOLUTION ON THE ELECTION OF MEMBER OF THE SUPERVISORY BOARD - MR. ANDREAS KURALI | DIRECTOR ELECTIONS |
- | ISSUER | 484 | 0 | FOR |
484 |
FOR |
1 |
S000081686 | - |
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/15/2025 | RESOLUTION ON THE ELECTION OF MEMBER OF THE SUPERVISORY BOARD - MR. LUCA MARZOTTO | DIRECTOR ELECTIONS |
- | ISSUER | 484 | 0 | FOR |
484 |
FOR |
1 |
S000081686 | - |
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/15/2025 | RESOLUTION ON THE ELECTION OF MEMBER OF THE SUPERVISORY BOARD - MR. MICHAEL MURRAY | DIRECTOR ELECTIONS |
- | ISSUER | 484 | 0 | FOR |
484 |
FOR |
1 |
S000081686 | - |
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/15/2025 | RESOLUTION ON THE ELECTION OF MEMBER OF THE SUPERVISORY BOARD - MS. CHRISTINA ROSENBERG | DIRECTOR ELECTIONS |
- | ISSUER | 484 | 0 | FOR |
484 |
FOR |
1 |
S000081686 | - |
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/15/2025 | RESOLUTION ON THE ELECTION OF MEMBER OF THE SUPERVISORY BOARD - MR. STEPHAN STURM | DIRECTOR ELECTIONS |
- | ISSUER | 484 | 0 | FOR |
484 |
FOR |
1 |
S000081686 | - |
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/15/2025 | APPOINTMENT OF THE AUDITOR OF THE ANNUAL FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE 2025 FINANCIAL YEAR AS WELL AS THE AUDITOR FOR A POSSIBLE REVIEW OF THE CONDENSED FINANCIAL STATEMENTS AND THE INTERIM MANAGEMENT REPORT | AUDIT-RELATED |
- | ISSUER | 484 | 0 | FOR |
484 |
FOR |
1 |
S000081686 | - |
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/15/2025 | APPOINTMENT OF THE AUDITOR OF THE SUSTAINABILITY REPORT FOR THE 2025 FINANCIAL YEAR | OTHER |
Other Voting Matters | ISSUER | 484 | 0 | FOR |
484 |
FOR |
1 |
S000081686 | - |
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/15/2025 | RESOLUTION ON THE APPROVAL OF THE COMPENSATION REPORT | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 484 | 0 | FOR |
484 |
FOR |
1 |
S000081686 | - |
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/15/2025 | RESOLUTION ON THE APPROVAL OF THE COMPENSATION SYSTEM FOR THE MEMBERS OF THE MANAGING BOARD | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 484 | 0 | FOR |
484 |
FOR |
1 |
S000081686 | - |
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/15/2025 | RESOLUTION ON THE CANCELLATION OF THE EXISTING AUTHORIZED CAPITAL (SECTION 4 PARA. 4 OF THE ARTICLES OF ASSOCIATION) AND ON THE CREATION OF NEW AUTHORIZED CAPITAL WITH THE OPTION TO EXCLUDE PREEMPTIVE RIGHTS AND CORRESPONDING AMENDMENT TO THE ARTICLES OF ASSOCIATION | CAPITAL STRUCTURE |
- | ISSUER | 484 | 0 | FOR |
484 |
FOR |
1 |
S000081686 | - |
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/15/2025 | RESOLUTION ON THE CANCELLATION OF THE AUTHORIZATION DATED 11 MAY 2021 TO ISSUE CONVERTIBLE BONDS AND/OR BONDS WITH WARRANTS, PROFIT PARTICIPATION RIGHTS AND/OR INCOME BONDS AND OF THE ASSOCIATED CONDITIONAL CAPITAL 2021 | CAPITAL STRUCTURE |
- | ISSUER | 484 | 0 | FOR |
484 |
FOR |
1 |
S000081686 | - |
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/15/2025 | RESOLUTION ON THE CANCELLATION OF THE COMPANY'S AUTHORIZATION DATED 27 MAY 2020 TO PURCHASE TREASURY SHARES AND ON THE CREATION OF A NEW AUTHORIZATION OF THE COMPANY TO PURCHASE TREASURY SHARES, IF REQUIRED EXCLUDING TENDER RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 484 | 0 | FOR |
484 |
FOR |
1 |
S000081686 | - |
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/15/2025 | RESOLUTION ON THE CANCELLATION OF THE AUTHORIZATION OF THE COMPANY TO USE EQUITY DERIVATIVES DATED 27 MAY 2020 AND CREATION OF A NEW AUTHORIZATION OF THE COMPANY TO USE EQUITY DERIVATIVES TO PURCHASE TREASURY SHARES PURSUANT TO SECTION 71 PARA. 1 NO. 8 OF THE GERMAN STOCK CORPORATION ACT AS WELL AS TO EXCLUDE THE TENDER AND PREEMPTIVE RIGHTS | CAPITAL STRUCTURE |
- | ISSUER | 484 | 0 | FOR |
484 |
FOR |
1 |
S000081686 | - |
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/15/2025 | AMENDMENT TO SECTION 13 PARA. 3 OF THE ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 484 | 0 | FOR |
484 |
FOR |
1 |
S000081686 | - |
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/15/2025 | AMENDMENT TO SECTION 8 PARA. 4 OF THE ARTICLES OF ASSOCIATION | CORPORATE GOVERNANCE |
- | ISSUER | 484 | 0 | FOR |
484 |
FOR |
1 |
S000081686 | - |
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/15/2025 | 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 | 484 | 0 | 1 |
S000081686 | - | |||
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/15/2025 | 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 | 484 | 0 | 1 |
S000081686 | - | |||
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/15/2025 | 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 | 484 | 0 | 1 |
S000081686 | - | |||
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/15/2025 | 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 | 484 | 0 | 1 |
S000081686 | - | |||
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/15/2025 | 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 | 484 | 0 | 1 |
S000081686 | - | |||
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/15/2025 | 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 | 484 | 0 | 1 |
S000081686 | - | |||
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/15/2025 | 02 APR 2025: 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 | 484 | 0 | 1 |
S000081686 | - | |||
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/15/2025 | 02 APR 2025: PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | OTHER |
Other Voting Matters | ISSUER | 484 | 0 | 1 |
S000081686 | - | |||
| HUGO BOSS AG | D34902102 | DE000A1PHFF7 | - | 05/15/2025 | 02 APR 2025: 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 | 484 | 0 | 1 |
S000081686 | - | |||
| INTER PARFUMS, INC. | 458334109 | US4583341098 | - | 09/17/2024 | DIRECTOR: Jean Madar | DIRECTOR ELECTIONS |
- | ISSUER | 165 | 0 | FOR |
165 |
FOR |
1 |
S000081686 | - |
| INTER PARFUMS, INC. | 458334109 | US4583341098 | - | 09/17/2024 | DIRECTOR: Philippe Benacin | DIRECTOR ELECTIONS |
- | ISSUER | 165 | 0 | FOR |
165 |
FOR |
1 |
S000081686 | - |
| INTER PARFUMS, INC. | 458334109 | US4583341098 | - | 09/17/2024 | DIRECTOR: Michel Atwood | DIRECTOR ELECTIONS |
- | ISSUER | 165 | 0 | ABSTAIN |
165 |
AGAINST |
1 |
S000081686 | - |
| INTER PARFUMS, INC. | 458334109 | US4583341098 | - | 09/17/2024 | DIRECTOR: Philippe Santi | DIRECTOR ELECTIONS |
- | ISSUER | 165 | 0 | FOR |
165 |
FOR |
1 |
S000081686 | - |
| INTER PARFUMS, INC. | 458334109 | US4583341098 | - | 09/17/2024 | DIRECTOR: Francois Heilbronn | DIRECTOR ELECTIONS |
- | ISSUER | 165 | 0 | ABSTAIN |
165 |
AGAINST |
1 |
S000081686 | - |
| INTER PARFUMS, INC. | 458334109 | US4583341098 | - | 09/17/2024 | DIRECTOR: Robert Bensoussan | DIRECTOR ELECTIONS |
- | ISSUER | 165 | 0 | ABSTAIN |
165 |
AGAINST |
1 |
S000081686 | - |
| INTER PARFUMS, INC. | 458334109 | US4583341098 | - | 09/17/2024 | DIRECTOR: Veronique Gabai-Pinsky | DIRECTOR ELECTIONS |
- | ISSUER | 165 | 0 | ABSTAIN |
165 |
AGAINST |
1 |
S000081686 | - |
| INTER PARFUMS, INC. | 458334109 | US4583341098 | - | 09/17/2024 | DIRECTOR: Gilbert Harrison | DIRECTOR ELECTIONS |
- | ISSUER | 165 | 0 | FOR |
165 |
FOR |
1 |
S000081686 | - |
| INTER PARFUMS, INC. | 458334109 | US4583341098 | - | 09/17/2024 | DIRECTOR: Gerard Kappauf | DIRECTOR ELECTIONS |
- | ISSUER | 165 | 0 | FOR |
165 |
FOR |
1 |
S000081686 | - |
| INTER PARFUMS, INC. | 458334109 | US4583341098 | - | 09/17/2024 | To vote for the advisory resolution to approve executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 165 | 0 | AGAINST |
165 |
AGAINST |
1 |
S000081686 | - |
| INTER PARFUMS, INC. | 458334109 | US4583341098 | - | 09/17/2024 | To vote to approve the name change from Inter Parfums, Inc. to Interparfums, Inc. | CORPORATE GOVERNANCE |
- | ISSUER | 165 | 0 | FOR |
165 |
FOR |
1 |
S000081686 | - |
| INTER PARFUMS, INC. | 458334109 | US4583341098 | - | 09/17/2024 | To vote to ratify the appointment by the Board of Directors of Forvis Mazars, LLP, to serve as the independent certified public accountants for the current fiscal year. | AUDIT-RELATED |
- | ISSUER | 165 | 0 | FOR |
165 |
FOR |
1 |
S000081686 | - |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/21/2025 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 6600 | 0 | 1 |
S000081686 | - | |||
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/21/2025 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 6600 | 0 | FOR |
6600 |
FOR |
1 |
S000081686 | - |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/21/2025 | Appoint a Director Hasebe, Yoshihiro | DIRECTOR ELECTIONS |
- | ISSUER | 6600 | 0 | FOR |
6600 |
FOR |
1 |
S000081686 | - |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/21/2025 | Appoint a Director Negoro, Masakazu | DIRECTOR ELECTIONS |
- | ISSUER | 6600 | 0 | FOR |
6600 |
FOR |
1 |
S000081686 | - |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/21/2025 | Appoint a Director Nishiguchi, Toru | DIRECTOR ELECTIONS |
- | ISSUER | 6600 | 0 | FOR |
6600 |
FOR |
1 |
S000081686 | - |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/21/2025 | Appoint a Director Lisa MacCallum | DIRECTOR ELECTIONS |
- | ISSUER | 6600 | 0 | FOR |
6600 |
FOR |
1 |
S000081686 | - |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/21/2025 | Appoint a Director Shinobe, Osamu | DIRECTOR ELECTIONS |
- | ISSUER | 6600 | 0 | FOR |
6600 |
FOR |
1 |
S000081686 | - |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/21/2025 | Appoint a Director Sakurai, Eriko | DIRECTOR ELECTIONS |
- | ISSUER | 6600 | 0 | FOR |
6600 |
FOR |
1 |
S000081686 | - |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/21/2025 | Appoint a Director Nishii, Takaaki | DIRECTOR ELECTIONS |
- | ISSUER | 6600 | 0 | FOR |
6600 |
FOR |
1 |
S000081686 | - |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/21/2025 | Appoint a Director Takashima, Makoto | DIRECTOR ELECTIONS |
- | ISSUER | 6600 | 0 | FOR |
6600 |
FOR |
1 |
S000081686 | - |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/21/2025 | Appoint a Director Sarah L. Casanova | DIRECTOR ELECTIONS |
- | ISSUER | 6600 | 0 | FOR |
6600 |
FOR |
1 |
S000081686 | - |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/21/2025 | Appoint a Corporate Auditor Murata, Mami | AUDIT-RELATED |
- | ISSUER | 6600 | 0 | FOR |
6600 |
FOR |
1 |
S000081686 | - |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/21/2025 | Appoint a Corporate Auditor Naito, Junya | AUDIT-RELATED |
- | ISSUER | 6600 | 0 | FOR |
6600 |
FOR |
1 |
S000081686 | - |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/21/2025 | Shareholder Proposal: Appoint an Outside Director Yannis Skoufalos | DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 6600 | 0 | FOR |
6600 |
AGAINST |
1 |
S000081686 | - |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/21/2025 | Shareholder Proposal: Appoint an Outside Director Martha Velando | DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 6600 | 0 | FOR |
6600 |
AGAINST |
1 |
S000081686 | - |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/21/2025 | Shareholder Proposal: Appoint an Outside Director Lanchi Venator | DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 6600 | 0 | AGAINST |
6600 |
FOR |
1 |
S000081686 | - |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/21/2025 | Shareholder Proposal: Appoint an Outside Director Hugh G. Dineen | DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 6600 | 0 | AGAINST |
6600 |
FOR |
1 |
S000081686 | - |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/21/2025 | Shareholder Proposal: Appoint an Outside Director Anja Lagodny | DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 6600 | 0 | FOR |
6600 |
AGAINST |
1 |
S000081686 | - |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/21/2025 | Shareholder Proposal: Approve Details of the Compensation to be received by Outside Directors | COMPENSATION |
- | SECURITY HOLDER | 6600 | 0 | FOR |
6600 |
AGAINST |
1 |
S000081686 | - |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/21/2025 | Shareholder Proposal: Approve Details of the Stock Compensation to be received by Outside Directors | COMPENSATION |
- | SECURITY HOLDER | 6600 | 0 | AGAINST |
6600 |
FOR |
1 |
S000081686 | - |
| KAO CORPORATION | J30642169 | JP3205800000 | - | 03/21/2025 | Shareholder Proposal: Approve Details of the Stock Compensation to be received by Directors (Excluding Outside Directors) | COMPENSATION |
- | SECURITY HOLDER | 6600 | 0 | AGAINST |
6600 |
FOR |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/24/2025 | 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 | 511 | 0 | 1 |
S000081686 | - | |||
| KERING SA | F5433L103 | FR0000121485 | - | 04/24/2025 | 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 | 511 | 0 | 1 |
S000081686 | - | |||
| KERING SA | F5433L103 | FR0000121485 | - | 04/24/2025 | 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 | 511 | 0 | 1 |
S000081686 | - | |||
| KERING SA | F5433L103 | FR0000121485 | - | 04/24/2025 | 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 | 511 | 0 | 1 |
S000081686 | - | |||
| KERING SA | F5433L103 | FR0000121485 | - | 04/24/2025 | 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 | 511 | 0 | 1 |
S000081686 | - | |||
| KERING SA | F5433L103 | FR0000121485 | - | 04/24/2025 | 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/2025/0317/202503172500651.pdf | OTHER |
Other Voting Matters | ISSUER | 511 | 0 | 1 |
S000081686 | - | |||
| KERING SA | F5433L103 | FR0000121485 | - | 04/24/2025 | APPROVAL OF THE PARENT COMPANY FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 511 | 0 | FOR |
511 |
FOR |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/24/2025 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED DECEMBER 31, 2024 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 511 | 0 | FOR |
511 |
FOR |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/24/2025 | APPROPRIATION OF NET INCOME FOR 2024 AND SETTING OF THE DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 511 | 0 | FOR |
511 |
FOR |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/24/2025 | RENEWAL OF FRANCOIS-HENRI PINAULT'S TERM OF OFFICE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 511 | 0 | FOR |
511 |
FOR |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/24/2025 | RENEWAL OF THE TERM OF OFFICE OF FINANCIERE PINAULT, REPRESENTED BY HELOISE TEMPLE-BOYER, AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 511 | 0 | FOR |
511 |
FOR |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/24/2025 | RENEWAL OF BAUDOUIN PROT'S TERM OF OFFICE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 511 | 0 | FOR |
511 |
FOR |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/24/2025 | APPROVAL OF THE INFORMATION REFERRED TO IN ARTICLE L22-10-9(I) OF THE FRENCH COMMERCIAL CODE RELATING TO REMUNERATION PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2024, TO CORPORATE OFFICERS | COMPENSATION |
- | ISSUER | 511 | 0 | FOR |
511 |
FOR |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/24/2025 | APPROVAL OF THE FIXED, VARIABLE AND EXCEPTIONAL COMPONENTS OF TOTAL REMUNERATION AND BENEFITS IN KIND PAID DURING OR AWARDED IN RESPECT OF THE YEAR ENDED DECEMBER 31, 2024, TO FRANCOIS-HENRI PINAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 511 | 0 | AGAINST |
511 |
AGAINST |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/24/2025 | APPROVAL OF THE REMUNERATION POLICY FOR THE EXECUTIVE CORPORATE OFFICER | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 511 | 0 | AGAINST |
511 |
AGAINST |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/24/2025 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 511 | 0 | FOR |
511 |
FOR |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/24/2025 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO PURCHASE, RETAIN OR TRANSFER THE COMPANYS SHARES | CAPITAL STRUCTURE |
- | ISSUER | 511 | 0 | FOR |
511 |
FOR |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/24/2025 | AUTHORIZATION FOR THE BOARD OF DIRECTORS TO REDUCE THE SHARE CAPITAL BY CANCELING SHARES PURCHASED OR TO BE PURCHASED AS PART OF A SHARE BUYBACK PROGRAM | CAPITAL STRUCTURE |
- | ISSUER | 511 | 0 | FOR |
511 |
FOR |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/24/2025 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, WITH SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED, ORDINARY SHARES AND/OR SECURITIES GIVING IMMEDIATE AND/OR EVENTUAL ACCESS TO THE COMPANY'S SHARE CAPITAL (ONLY TO BE USED OUTSIDE OF PUBLIC OFFER PERIODS) | CAPITAL STRUCTURE |
- | ISSUER | 511 | 0 | FOR |
511 |
FOR |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/24/2025 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE SHARE CAPITAL THROUGH THE CAPITALIZATION OF RESERVES, RETAINED EARNINGS OR SHARE PREMIUMS (ONLY TO BE USED OUTSIDE OF PUBLIC OFFER PERIODS) | CAPITAL STRUCTURE |
- | ISSUER | 511 | 0 | FOR |
511 |
FOR |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/24/2025 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, WITH SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED, ORDINARY SHARES AND/OR SECURITIES GIVING IMMEDIATE AND/OR EVENTUAL ACCESS TO THE COMPANY'S SHARE CAPITAL THROUGH A PUBLIC OFFERING OTHER THAN THAT REFERRED TO IN ARTICLE L. 411-2(1) OF THE FRENCH MONETARY AND FINANCIAL CODE (ONLY TO BE USED OUTSIDE OF PUBLIC OFFER PERIODS) | CAPITAL STRUCTURE |
- | ISSUER | 511 | 0 | FOR |
511 |
FOR |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/24/2025 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE, WITH SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED, ORDINARY SHARES AND/OR EQUITY SECURITIES GIVING ACCESS TO EQUITY SECURITIES OR ENTITLING HOLDERS TO THE ALLOTMENT OF DEBT SECURITIES AND/OR SECURITIES GIVING ACCESS TO EQUITY SECURITIES TO BE ISSUED TO QUALIFYING INVESTORS OR A RESTRICTED GROUP OF INVESTORS THROUGH A PUBLIC OFFERING REFERRED TO IN ARTICLE L.411-2(1) OF THE FRENCH MONETARY AND FINANCIAL CODE (ONLY TO BE USED OUTSIDE OF PUBLIC OFFER PERIODS) | CAPITAL STRUCTURE |
- | ISSUER | 511 | 0 | FOR |
511 |
FOR |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/24/2025 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO INCREASE THE NUMBER OF ORDINARY SHARES OR SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH PREFERENTIAL SUBSCRIPTION RIGHTS MAINTAINED OR WAIVED, CARRIED OUT UNDER THE THIRTEENTH, FIFTEENTH AND SIXTEENTH RESOLUTIONS AND LIMITED TO 15% OF THE AMOUNT OF THE INITIAL ISSUE (ONLY TO BE USED OUTSIDE OF PUBLIC OFFER PERIODS) | CAPITAL STRUCTURE |
- | ISSUER | 511 | 0 | FOR |
511 |
FOR |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/24/2025 | DELEGATION OF POWERS TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES AND/OR SECURITIES GIVING ACCESS TO THE COMPANY'S SHARE CAPITAL IN CONSIDERATION FOR CONTRIBUTIONS IN KIND MADE TO THE COMPANY CONSISTING OF EQUITY SECURITIES AND OTHER SECURITIES GIVING ACCESS TO THE CAPITAL, AND LIMITED TO 10% OF THE SHARE CAPITAL (ONLY TO BE USED OUTSIDE OF PUBLIC OFFER PERIODS) | CAPITAL STRUCTURE |
- | ISSUER | 511 | 0 | FOR |
511 |
FOR |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/24/2025 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO ISSUE ORDINARY SHARES RESERVED FOR EMPLOYEES, FORMER EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS WHO ARE MEMBERS OF AN EMPLOYEE SAVINGS PLAN, WITH THE PREFERENTIAL SUBSCRIPTION RIGHTS OF SHAREHOLDERS WAIVED IN FAVOR OF THE LATTER (ONLY TO BE USED OUTSIDE OF PUBLIC OFFER PERIODS) | CAPITAL STRUCTURE |
- | ISSUER | 511 | 0 | FOR |
511 |
FOR |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/24/2025 | DELEGATION OF AUTHORITY TO THE BOARD OF DIRECTORS TO DECIDE TO ISSUE ORDINARY SHARES RESERVED FOR NAMED CATEGORIES OF BENEFICIARIES (EMPLOYEES BASED OUTSIDE OF FRANCE), WITH SHAREHOLDERS' PREFERENTIAL SUBSCRIPTION RIGHTS WAIVED IN THEIR FAVOR (ONLY TO BE USED OUTSIDE OF PUBLIC OFFERING PERIODS) | CAPITAL STRUCTURE |
- | ISSUER | 511 | 0 | FOR |
511 |
FOR |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/24/2025 | AMENDMENT OF ARTICLE 13 OF THE COMPANY'S ARTICLES OF ASSOCIATION RELATING TO THE DELIBERATIONS OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 511 | 0 | FOR |
511 |
FOR |
1 |
S000081686 | - |
| KERING SA | F5433L103 | FR0000121485 | - | 04/24/2025 | POWERS FOR FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 511 | 0 | FOR |
511 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/29/2025 | 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 | 702 | 0 | 1 |
S000081686 | - | |||
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/29/2025 | 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 | 702 | 0 | 1 |
S000081686 | - | |||
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/29/2025 | 27 MAR 2025: 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 AVAILABILIY OF THE POSITION. IN ORDER FOR A VOTE TO BE ACCEPTED, THE VOTED POSITION MUST BE BLOCKED IN THE REQUIRED ESCROW ACCOUNT IN THE CREST SYSTEM. BY VOTING ON THIS MEETING, YOUR CREST SPONSORED MEMBER/CUSTODIAN MAY USE YOUR VOTE INSTRUCTION AS THE AUTHORIZATION TO TAKE THE NECESSARY ACTION WHICH WILL INCLUDE TRANSFERRING YOUR INSTRUCTED POSITION TO ESCROW. PLEASE CONTACT YOUR CREST SPONSORED MEMBER/CUSTODIAN DIRECTLY FOR FURTHER INFORMATION ON THE CUSTODY PROCESS AND WHETHER OR NOT THEY REQUIRE SEPARATE INSTRUCTIONS FROM YOU | OTHER |
Other Voting Matters | ISSUER | 702 | 0 | 1 |
S000081686 | - | |||
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/29/2025 | 27 MAR 2025: 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 | 702 | 0 | 1 |
S000081686 | - | |||
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/29/2025 | 27 MAR 2025: 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/2025/0324/202503242500662.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 | 702 | 0 | 1 |
S000081686 | - | |||
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/29/2025 | APPROVAL OF THE 2024 PARENT COMPANY FINANCIAL STATEMENTS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 702 | 0 | FOR |
702 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/29/2025 | APPROVAL OF THE 2024 CONSOLIDATED FINANCIAL STATEMENTS | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 702 | 0 | FOR |
702 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/29/2025 | ALLOCATION OF THE COMPANY'S NET PROFIT FOR FINANCIAL YEAR 2024 AND SETTING OF THE DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 702 | 0 | FOR |
702 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/29/2025 | APPOINTMENT OF THE COMPANY TETHYS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 702 | 0 | FOR |
702 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/29/2025 | APPOINTMENT OF ISABELLE SEILLIER AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 702 | 0 | FOR |
702 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/29/2025 | APPOINTMENT OF AURELIE JEAN AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 702 | 0 | FOR |
702 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/29/2025 | RE-APPOINTMENT OF NICOLAS HIERONIMUS AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 702 | 0 | FOR |
702 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/29/2025 | RE-APPOINTMENT OF PAUL BULCKE AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 702 | 0 | AGAINST |
702 |
AGAINST |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/29/2025 | RE-APPOINTMENT OF ALEXANDRE RICARD AS A DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 702 | 0 | FOR |
702 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/29/2025 | ESTABLISHMENT OF THE TOTAL MAXIMUM AMOUNT ALLOTTED TO DIRECTORS AS REMUNERATION FOR THEIR OFFICE | COMPENSATION |
- | ISSUER | 702 | 0 | FOR |
702 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/29/2025 | 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 | 702 | 0 | FOR |
702 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/29/2025 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS PAID DURING FINANCIAL YEAR 2024 OR ALLOCATED FOR THAT YEAR TO JEAN-PAUL AGON, IN HIS CAPACITY AS CHAIRMAN OF THE BOARD OF DIRECTORS | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 702 | 0 | FOR |
702 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/29/2025 | APPROVAL OF THE FIXED AND VARIABLE COMPONENTS OF THE TOTAL REMUNERATION AND BENEFITS PAID DURING FINANCIAL YEAR 2024 OR ALLOCATED FOR THAT YEAR TO NICOLAS HIERONIMUS, IN HIS CAPACITY AS CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 702 | 0 | FOR |
702 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/29/2025 | APPROVAL OF THE REMUNERATION POLICY FOR DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 702 | 0 | FOR |
702 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/29/2025 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 702 | 0 | FOR |
702 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/29/2025 | APPROVAL OF THE REMUNERATION POLICY FOR THE CHIEF EXECUTIVE OFFICER | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 702 | 0 | FOR |
702 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/29/2025 | AUTHORISATION FOR THE COMPANY TO BUY BACK ITS OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 702 | 0 | FOR |
702 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/29/2025 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL BY ISSUING ORDINARY SHARES, WITH PREFERENTIAL SUBSCRIPTION RIGHTS FOR SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 702 | 0 | FOR |
702 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/29/2025 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL BY CAPITALISING PREMIUMS, RESERVES, PROFITS OR OTHER AMOUNTS | CAPITAL STRUCTURE |
- | ISSUER | 702 | 0 | FOR |
702 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/29/2025 | DELEGATION OF AUTHORITY GRANTED TO THE BOARD OF DIRECTORS FOR THE PURPOSE OF INCREASING THE SHARE CAPITAL IN ORDER TO REMUNERATE THE CONTRIBUTIONS IN KIND GIVEN TO THE COMPANY IN THE FORM OF EQUITY SECURITIES OR SECURITIES GIVING ACCESS TO THE SHARE CAPITAL OF THIRD PARTY COMPANIES | CAPITAL STRUCTURE |
- | ISSUER | 702 | 0 | FOR |
702 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/29/2025 | 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 | 702 | 0 | FOR |
702 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/29/2025 | 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 FRAMEWORK OF AN EMPLOYEE SHARE OWNERSHIP PLAN | CAPITAL STRUCTURE |
- | ISSUER | 702 | 0 | FOR |
702 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/29/2025 | AMENDMENTS TO ARTICLE 9 OF THE ARTICLES OF ASSOCIATION RELATING TO THE DELIBERATIONS OF THE BOARD OF DIRECTORS, IN ORDER TO ENABLE USE OF THE MODERNISATION MEASURES INTRODUCED UNDER FRANCE'S ATTRACTIVENESS ACT (LAW NO. 2024-537 OF 13 JUNE 2024) AND ITS IMPLEMENTING DECREE | CORPORATE GOVERNANCE |
- | ISSUER | 702 | 0 | FOR |
702 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/29/2025 | AMENDMENTS TO ARTICLE 12 OF THE ARTICLES OF ASSOCIATION RELATING TO THE GENERAL RULES ABOUT GENERAL MEETINGS IN ORDER TO ALIGN THEM WITH FRANCE'S ATTRACTIVENESS ACT (LAW NO. 2024-537 OF 13 JUNE 2024) | CORPORATE GOVERNANCE |
- | ISSUER | 702 | 0 | FOR |
702 |
FOR |
1 |
S000081686 | - |
| L'OREAL S.A. | F58149133 | FR0000120321 | - | 04/29/2025 | POWERS FOR FORMALITIES | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 702 | 0 | FOR |
702 |
FOR |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/17/2025 | 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 | 435 | 0 | 1 |
S000081686 | - | |||
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/17/2025 | 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 | 435 | 0 | 1 |
S000081686 | - | |||
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/17/2025 | 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 | 435 | 0 | 1 |
S000081686 | - | |||
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/17/2025 | 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 | 435 | 0 | 1 |
S000081686 | - | |||
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/17/2025 | 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/2025/0310/202503102500555.pdf | OTHER |
Other Voting Matters | ISSUER | 435 | 0 | 1 |
S000081686 | - | |||
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/17/2025 | APPROVAL OF THE CORPORATE FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 435 | 0 | FOR |
435 |
FOR |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/17/2025 | APPROVAL OF THE CONSOLIDATED FINANCIAL STATEMENTS FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 | OTHER |
Accept Consolidated Financial Statements and Statutory Reports | ISSUER | 435 | 0 | FOR |
435 |
FOR |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/17/2025 | ALLOCATION OF INCOME FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2024 - SETTING OF THE DIVIDEND | CAPITAL STRUCTURE |
- | ISSUER | 435 | 0 | FOR |
435 |
FOR |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/17/2025 | THE STATUTORY AUDITORS' SPECIAL REPORT ON REGULATED AGREEMENTS | OTHER |
Approve Special Auditors' Report Regarding Related-Party Transactions | ISSUER | 435 | 0 | AGAINST |
435 |
AGAINST |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/17/2025 | RATIFICATION OF THE CO-OPTATION OF MRS. WEI SUN CHRISTIANSON AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 435 | 0 | FOR |
435 |
FOR |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/17/2025 | RENEWAL OF THE TERM OF OFFICE OF MR. BERNARD ARNAULT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 435 | 0 | FOR |
435 |
FOR |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/17/2025 | RENEWAL OF THE TERM OF OFFICE OF MRS. SOPHIE CHASSAT AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 435 | 0 | AGAINST |
435 |
AGAINST |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/17/2025 | RENEWAL OF THE TERM OF OFFICE OF MRS. CLARA GAYMARD AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 435 | 0 | FOR |
435 |
FOR |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/17/2025 | RENEWAL OF THE TERM OF OFFICE OF MR. HUBERT VEDRINE AS DIRECTOR | DIRECTOR ELECTIONS |
- | ISSUER | 435 | 0 | AGAINST |
435 |
AGAINST |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/17/2025 | APPROVAL OF THE INFORMATION RELATING TO THE COMPENSATION OF CORPORATE OFFICERS, AS REFERRED TO IN SECTION I OF ARTICLE L.22-10-9 OF THE FRENCH COMMERCIAL CODE | COMPENSATION |
- | ISSUER | 435 | 0 | AGAINST |
435 |
AGAINST |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/17/2025 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2024 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. BERNARD ARNAULT, CHAIRMAN AND CHIEF EXECUTIVE OFFICER | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 435 | 0 | AGAINST |
435 |
AGAINST |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/17/2025 | APPROVAL OF THE COMPENSATION ELEMENTS PAID DURING THE FINANCIAL YEAR 2024 OR ALLOCATED FOR THE SAME FINANCIAL YEAR TO MR. ANTONIO BELLONI, DEPUTY CHIEF EXECUTIVE OFFICER UNTIL 18 APRIL 2024 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 435 | 0 | AGAINST |
435 |
AGAINST |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/17/2025 | APPROVAL OF THE COMPENSATION POLICY FOR DIRECTORS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 435 | 0 | FOR |
435 |
FOR |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/17/2025 | APPROVAL OF THE COMPENSATION POLICY FOR THE CHAIRMAN AND CHIEF EXECUTIVE OFFICER | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 435 | 0 | AGAINST |
435 |
AGAINST |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/17/2025 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO ACQUIRE SHARES OF THE COMPANY AT A MAXIMUM PURCHASE PRICE OF 1,200 EUROS PER SHARE, I.E. A MAXIMUM AGGREGATE AMOUNT OF 60 BILLION EUROS | CAPITAL STRUCTURE |
- | ISSUER | 435 | 0 | FOR |
435 |
FOR |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/17/2025 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF 18 MONTHS, TO REDUCE THE SHARE CAPITAL BY CANCELLING SHARES OF THE COMPANY ACQUIRED IN ACCORDANCE WITH ARTICLE L. 22-10-62 OF THE FRENCH COMMERCIAL CODE | CAPITAL STRUCTURE |
- | ISSUER | 435 | 0 | FOR |
435 |
FOR |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/17/2025 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE SHARE CAPITAL BY INCORPORATION OF PROFITS, RESERVES, PREMIUMS OR OTHERS | CAPITAL STRUCTURE |
- | ISSUER | 435 | 0 | FOR |
435 |
FOR |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/17/2025 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED WITH RETENTION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT | CAPITAL STRUCTURE |
- | ISSUER | 435 | 0 | FOR |
435 |
FOR |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/17/2025 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE BY OFFER TO THE PUBLIC (OTHER THAN THOSE REFERRED TO IN PARAGRAPH 1 OF ARTICLE L. 411-2 OF THE FRENCH MONETARY AND FINANCIAL CODE), COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT WITH THE OPTION OF A PRIORITY RIGHT | CAPITAL STRUCTURE |
- | ISSUER | 435 | 0 | AGAINST |
435 |
AGAINST |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/17/2025 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE COMMON SHARES, AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES, AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO EQUITY SECURITIES TO BE ISSUED, WITH CANCELLATION OF THE PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF QUALIFIED INVESTORS OR A LIMITED CIRCLE OF INVESTORS | CAPITAL STRUCTURE |
- | ISSUER | 435 | 0 | AGAINST |
435 |
AGAINST |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/17/2025 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO INCREASE THE NUMBER OF SECURITIES TO BE ISSUED IN THE EVENT OF A CAPITAL INCREASE WITH RETENTION OR CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT IN THE CONTEXT OF OVER-ALLOTMENT OPTIONS IN CASE OF OVERSUBSCRIPTION OF THE NUMBER OF SECURITIES OFFERED | CAPITAL STRUCTURE |
- | ISSUER | 435 | 0 | AGAINST |
435 |
AGAINST |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/17/2025 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OR TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR SECURITIES CONTRIBUTED TO ANY PUBLIC EXCHANGE OFFER INITIATED BY THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 435 | 0 | AGAINST |
435 |
AGAINST |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/17/2025 | DELEGATION OF POWERS TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE, COMMON SHARES OR EQUITY SECURITIES GRANTING ACCESS TO OTHER EQUITY SECURITIES OF THE COMPANY OR GRANTING ENTITLEMENT TO THE ALLOCATION OF DEBT SECURITIES AS COMPENSATION FOR CONTRIBUTIONS IN KIND OF EQUITY SECURITIES OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE CAPITAL, GRANTED TO THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 435 | 0 | AGAINST |
435 |
AGAINST |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/17/2025 | AUTHORIZATION TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO GRANT SHARE SUBSCRIPTION OPTIONS WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT OR SHARE PURCHASE OPTIONS TO EMPLOYEES AND/OR EXECUTIVE CORPORATE OFFICERS OF THE COMPANY AND RELATED ENTITIES, WITHIN THE LIMIT OF 1% OF THE CAPITAL | COMPENSATION |
- | ISSUER | 435 | 0 | AGAINST |
435 |
AGAINST |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/17/2025 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF TWENTY-SIX MONTHS, TO ISSUE SHARES AND/OR TRANSFERABLE SECURITIES GRANTING ACCESS TO THE COMPANY'S CAPITAL, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF MEMBERS OF COMPANY OR GROUP SAVINGS PLAN(S), WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 435 | 0 | FOR |
435 |
FOR |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/17/2025 | DELEGATION OF AUTHORITY TO BE GRANTED TO THE BOARD OF DIRECTORS, FOR A PERIOD OF EIGHTEEN MONTHS, TO PROCEED WITH CAPITAL INCREASES, WITH CANCELLATION OF THE SHAREHOLDERS' PRE-EMPTIVE SUBSCRIPTION RIGHT, FOR THE BENEFIT OF CATEGORIES OF BENEFICIARIES CONSISTING OF EMPLOYEES AND ELIGIBLE CORPORATE OFFICERS OF FOREIGN SUBSIDIARIES, WITHIN THE LIMIT OF 1% OF THE SHARE CAPITAL | CAPITAL STRUCTURE |
- | ISSUER | 435 | 0 | FOR |
435 |
FOR |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/17/2025 | SETTING OF THE OVERALL CEILING FOR IMMEDIATE OR FUTURE CAPITAL INCREASES DECIDED IN ACCORDANCE WITH DELEGATIONS OF AUTHORITY | CAPITAL STRUCTURE |
- | ISSUER | 435 | 0 | FOR |
435 |
FOR |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/17/2025 | AMENDMENT TO ARTICLES 12 AND 16 OF THE BY-LAWS TO HARMONIZE THE AGE LIMITS FOR THE CHAIRMAN OF THE BOARD OF DIRECTORS AND THE CHIEF EXECUTIVE OFFICER, RAISING THEM TO EIGHTY-FIVE YEARS | CORPORATE GOVERNANCE |
- | ISSUER | 435 | 0 | FOR |
435 |
FOR |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/17/2025 | ALIGNMENT OF THE BY-LAWS WITH VARIOUS LEGAL AND REGULATORY PROVISIONS OF THE LAW OF 13 JUNE 2024, KNOWN AS THE ATTRACTIVENESS LAW | CORPORATE GOVERNANCE |
- | ISSUER | 435 | 0 | FOR |
435 |
FOR |
1 |
S000081686 | - |
| LVMH MOET HENNESSY LOUIS VUITTON SE | F58485115 | FR0000121014 | - | 04/17/2025 | 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 | 435 | 0 | 1 |
S000081686 | - | |||
| MONCLER S.P.A. | T6730E110 | IT0004965148 | - | 03/20/2025 | 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 | 2435 | 0 | 1 |
S000081686 | - | |||
| MONCLER S.P.A. | T6730E110 | IT0004965148 | - | 03/20/2025 | 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 | 2435 | 0 | 1 |
S000081686 | - | |||
| MONCLER S.P.A. | T6730E110 | IT0004965148 | - | 03/20/2025 | PROPOSAL TO AMEND ART. 13, 14, 15, 19 AND 24 OF THE BY-LAWS. RESOLUTIONS RELATED THERETO | CORPORATE GOVERNANCE |
- | ISSUER | 2435 | 0 | FOR |
2435 |
FOR |
1 |
S000081686 | - |
| MONCLER S.P.A. | T6730E110 | IT0004965148 | - | 03/20/2025 | 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 | 2435 | 0 | 1 |
S000081686 | - | |||
| MONCLER S.P.A. | T6730E110 | IT0004965148 | - | 04/16/2025 | 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 | 2139 | 0 | 1 |
S000081686 | - | |||
| MONCLER S.P.A. | T6730E110 | IT0004965148 | - | 04/16/2025 | 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 | 2139 | 0 | 1 |
S000081686 | - | |||
| MONCLER S.P.A. | T6730E110 | IT0004965148 | - | 04/16/2025 | 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 | 2139 | 0 | 1 |
S000081686 | - | |||
| MONCLER S.P.A. | T6730E110 | IT0004965148 | - | 04/16/2025 | PLEASE NOTE THAT THIS IS AN AMENDMENT TO MEETING ID 283168 DUE TO RECEIVED SLATES FOR RESOLUTION 0090. 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 | 2139 | 0 | 1 |
S000081686 | - | |||
| MONCLER S.P.A. | T6730E110 | IT0004965148 | - | 04/16/2025 | FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS OF 31 DECEMBER 2024 AND ALLOCATION OF THE FISCAL YEAR OPERATING RESULT: APPROVAL OF THE FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS OF 31 DECEMBER 2024 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 STATEMENTS AS OF 31 DECEMBER 2024 INCLUDING THE CONSOLIDATED SUSTAINABILITY STATEMENT PURSUANT TO LEGISLATIVE DECREE NO. 125/2024. RELATED AND CONSEQUENT RESOLUTIONS | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 2139 | 0 | FOR |
2139 |
FOR |
1 |
S000081686 | - |
| MONCLER S.P.A. | T6730E110 | IT0004965148 | - | 04/16/2025 | FINANCIAL STATEMENTS FOR THE FISCAL YEAR AS OF 31 DECEMBER 2024 AND ALLOCATION OF THE FISCAL YEAR OPERATING RESULT: ALLOCATION OF THE RESULTS OF THE FISCAL YEAR. RELATED AND CONSEQUENT RESOLUTIONS | CAPITAL STRUCTURE |
- | ISSUER | 2139 | 0 | FOR |
2139 |
FOR |
1 |
S000081686 | - |
| MONCLER S.P.A. | T6730E110 | IT0004965148 | - | 04/16/2025 | REPORT ON MONCLER'S POLICY REGARDING REMUNERATION AND FEES PAID, PURSUANT TO ART. 123-TER OF LEGISLATIVE DECREE NO. 58/1998 AND ART. 84-QUATER OF CONSOB REGULATION NO. 11971/1999: BINDING RESOLUTION ON THE FIRST SECTION REGARDING REMUNERATION POLICY PURSUANT TO ART. 123-TER, PARAGRAPH 3, OF LEGISLATIVE DECREE NO. 58/1998. RELATED AND CONSEQUENT RESOLUTIONS | COMPENSATION CORPORATE GOVERNANCE |
- | ISSUER | 2139 | 0 | AGAINST |
2139 |
AGAINST |
1 |
S000081686 | - |
| MONCLER S.P.A. | T6730E110 | IT0004965148 | - | 04/16/2025 | REPORT ON MONCLER'S POLICY REGARDING REMUNERATION AND FEES PAID, PURSUANT TO ART. 123-TER OF LEGISLATIVE DECREE NO. 58/1998 AND ART. 84-QUATER OF CONSOB REGULATION NO. 11971/1999: NON-BINDING RESOLUTION ON THE SECOND SECTION REGARDING FEES PAID PURSUANT TO ART. 123-TER, PARAGRAPH 4, OF LEGISLATIVE DECREE NO. 58/1998. RELATED AND CONSEQUENT RESOLUTIONS | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 2139 | 0 | AGAINST |
2139 |
AGAINST |
1 |
S000081686 | - |
| MONCLER S.P.A. | T6730E110 | IT0004965148 | - | 04/16/2025 | AUTHORIZATION TO THE PURCHASE AND DISPOSAL OF TREASURY SHARES PURSUANT TO AND IN ACCORDANCE WITH ARTICLES 2357 AND 2357-TER OF THE ITALIAN CIVIL CODE, ART. 132 OF THE LEGISLATIVE DECREE NO. 58/1998 AND ART. 144-BIS OF CONSOB REGULATION NO. 11971/1999, AFTER REVOCATION, FOR THE PORTION NOT IMPLEMENTED, OF THE RESOLUTION ON THE AUTHORIZATION APPROVED BY THE ORDINARY SHAREHOLDERS' MEETING ON 24 APRIL 2024. RELATED AND CONSEQUENT RESOLUTIONS | CAPITAL STRUCTURE |
- | ISSUER | 2139 | 0 | FOR |
2139 |
FOR |
1 |
S000081686 | - |
| MONCLER S.P.A. | T6730E110 | IT0004965148 | - | 04/16/2025 | APPOINTMENT OF THE BOARD OF DIRECTORS: DETERMINATION OF THE NUMBER OF MEMBERS OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 2139 | 0 | FOR |
2139 |
FOR |
1 |
S000081686 | - |
| MONCLER S.P.A. | T6730E110 | IT0004965148 | - | 04/16/2025 | APPOINTMENT OF THE BOARD OF DIRECTORS: DETERMINATION OF THE DURATION OF THE APPOINTMENT OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 2139 | 0 | FOR |
2139 |
FOR |
1 |
S000081686 | - |
| MONCLER S.P.A. | T6730E110 | IT0004965148 | - | 04/16/2025 | APPOINTMENT OF THE BOARD OF DIRECTORS: POSSIBLE AUTHORIZATIONS PURSUANT TO ART. 2390 OF THE ITALIAN CIVIL CODE | CORPORATE GOVERNANCE OTHER |
Allow Directors to Engage in Commercial Transactions with the Company and/or Be Involved with Other Companies | ISSUER | 2139 | 0 | AGAINST |
2139 |
AGAINST |
1 |
S000081686 | - |
| MONCLER S.P.A. | T6730E110 | IT0004965148 | - | 04/16/2025 | PLEASE NOTE THAT ALTHOUGH THERE ARE 2 SLATES TO BE ELECTED AS DIRECTORS, THERE IS ONLY 1 VACANCY 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 SLATES AND TO SELECT 'CLEAR' FOR THE OTHERS. THANK YOU | OTHER |
Other Voting Matters | ISSUER | 2139 | 0 | 1 |
S000081686 | - | |||
| MONCLER S.P.A. | T6730E110 | IT0004965148 | - | 04/16/2025 | APPOINTMENT OF THE BOARD OF DIRECTORS: APPOINTMENT OF THE MEMBERS OF THE BOARD OF DIRECTORS; LIST PRESENTED BY INSTITUTIONAL INVESTORS, REPRESENTING TOGETHER THE 1.57947 PCT OF THE SHARE CAPITAL | DIRECTOR ELECTIONS |
- | SECURITY HOLDER | 2139 | 0 | FOR |
2139 |
NONE |
1 |
S000081686 | - |
| MONCLER S.P.A. | T6730E110 | IT0004965148 | - | 04/16/2025 | APPOINTMENT OF THE BOARD OF DIRECTORS: DETERMINATION OF THE REMUNERATION OF THE MEMBERS OF THE BOARD OF DIRECTORS | CORPORATE GOVERNANCE |
- | ISSUER | 2139 | 0 | FOR |
2139 |
FOR |
1 |
S000081686 | - |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/12/2025 | 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 | 853 | 0 | 1 |
S000081686 | - | |||
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/12/2025 | SPLIT AND PARTIAL VOTING IS NOT AUTHORIZED FOR A BENEFICIAL OWNER IN THE DANISH MARKET. | OTHER |
Other Voting Matters | ISSUER | 853 | 0 | 1 |
S000081686 | - | |||
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/12/2025 | 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 | 853 | 0 | 1 |
S000081686 | - | |||
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/12/2025 | 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 | 853 | 0 | 1 |
S000081686 | - | |||
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/12/2025 | PLEASE NOTE THAT SHAREHOLDERS ARE ALLOWED TO VOTE 'IN FAVOR' OR 'ABSTAIN' ONLY FOR RESOLUTION NUMBERS 6.01 TO 6.07, 7.01 AND 9.02 TO 9.05. THANK YOU. | OTHER |
Other Voting Matters | ISSUER | 853 | 0 | 1 |
S000081686 | - | |||
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/12/2025 | THE BOARD OF DIRECTORS' (THE "BOARD") REPORT ON THE COMPANY'S ACTIVITIES DURING THE PAST FINANCIAL YEAR. | OTHER |
Other Voting Matters | ISSUER | 853 | 0 | 1 |
S000081686 | - | |||
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/12/2025 | ADOPTION OF THE AUDITED ANNUAL REPORT 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 853 | 0 | FOR |
853 |
FOR |
1 |
S000081686 | - |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/12/2025 | PRESENTATION OF THE REMUNERATION REPORT 2024 | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 853 | 0 | FOR |
853 |
FOR |
1 |
S000081686 | - |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/12/2025 | ADOPTION OF PROPOSAL ON THE BOARD'S REMUNERATION FOR 2025 | COMPENSATION |
- | ISSUER | 853 | 0 | FOR |
853 |
FOR |
1 |
S000081686 | - |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/12/2025 | PROPOSED DISTRIBUTION OF PROFIT AS RECORDED IN THE ADOPTED ANNUAL REPORT 2024, INCLUDING THE PROPOSED AMOUNT OF DIVIDEND TO BE DISTRIBUTED OR PROPOSAL TO COVER ANY LOSS | CAPITAL STRUCTURE |
- | ISSUER | 853 | 0 | FOR |
853 |
FOR |
1 |
S000081686 | - |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/12/2025 | ELECTION OF MEMBER TO THE BOARD: PETER A. RUZICKA | DIRECTOR ELECTIONS |
- | ISSUER | 853 | 0 | FOR |
853 |
FOR |
1 |
S000081686 | - |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/12/2025 | ELECTION OF MEMBER TO THE BOARD: CHRISTIAN FRIGAST | DIRECTOR ELECTIONS |
- | ISSUER | 853 | 0 | FOR |
853 |
FOR |
1 |
S000081686 | - |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/12/2025 | ELECTION OF MEMBER TO THE BOARD: LILIAN FOSSUM BINER | DIRECTOR ELECTIONS |
- | ISSUER | 853 | 0 | FOR |
853 |
FOR |
1 |
S000081686 | - |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/12/2025 | ELECTION OF MEMBER TO THE BOARD: BIRGITTA STYMNE GORANSSON | DIRECTOR ELECTIONS |
- | ISSUER | 853 | 0 | FOR |
853 |
FOR |
1 |
S000081686 | - |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/12/2025 | ELECTION OF MEMBER TO THE BOARD: MARIANNE KIRKEGAARD | DIRECTOR ELECTIONS |
- | ISSUER | 853 | 0 | FOR |
853 |
FOR |
1 |
S000081686 | - |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/12/2025 | ELECTION OF MEMBER TO THE BOARD: CATHERINE SPINDLER | DIRECTOR ELECTIONS |
- | ISSUER | 853 | 0 | FOR |
853 |
FOR |
1 |
S000081686 | - |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/12/2025 | ELECTION OF MEMBER TO THE BOARD: JAN ZIJDERVELD | DIRECTOR ELECTIONS |
- | ISSUER | 853 | 0 | FOR |
853 |
FOR |
1 |
S000081686 | - |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/12/2025 | ELECTION OF AUDITOR FOR THE ANNUAL REPORT 2025 AND THE SUSTAINABILITY REPORTING 2025: THE BOARD PROPOSES RE-ELECTION OF EY GODKENDT REVISIONSPARTNERSELSKAB AS THE COMPANY'S FINANCIAL AND SUSTAINABILITY AUDITOR | AUDIT-RELATED |
- | ISSUER | 853 | 0 | FOR |
853 |
FOR |
1 |
S000081686 | - |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/12/2025 | RESOLUTION ON THE DISCHARGE FROM LIABILITY OF THE BOARD AND THE EXECUTIVE MANAGEMENT | CORPORATE GOVERNANCE |
- | ISSUER | 853 | 0 | FOR |
853 |
FOR |
1 |
S000081686 | - |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/12/2025 | ANY PROPOSAL BY THE BOARD AND/OR SHAREHOLDERS. THE BOARD SUBMITS THE FOLLOWING PROPOSAL: REDUCTION OF THE COMPANY'S SHARE CAPITAL BY CANCELLATION OF TREASURY SHARES | CAPITAL STRUCTURE |
- | ISSUER | 853 | 0 | FOR |
853 |
FOR |
1 |
S000081686 | - |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/12/2025 | ANY PROPOSAL BY THE BOARD AND/OR SHAREHOLDERS. THE BOARD SUBMITS THE FOLLOWING PROPOSAL: AUTHORISATION TO THE BOARD TO EFFECT ONE OR MORE CAPITAL INCREASES WITH PRE-EMPTIVE RIGHTS FOR THE SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 853 | 0 | FOR |
853 |
FOR |
1 |
S000081686 | - |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/12/2025 | ANY PROPOSAL BY THE BOARD AND/OR SHAREHOLDERS. THE BOARD SUBMITS THE FOLLOWING PROPOSAL: AUTHORISATION TO THE BOARD TO EFFECT ONE OR MORE CAPITAL INCREASES WITHOUT PRE-EMPTIVE RIGHTS FOR THE SHAREHOLDERS | CAPITAL STRUCTURE |
- | ISSUER | 853 | 0 | FOR |
853 |
FOR |
1 |
S000081686 | - |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/12/2025 | ANY PROPOSAL BY THE BOARD AND/OR SHAREHOLDERS. THE BOARD SUBMITS THE FOLLOWING PROPOSAL: AUTHORISATION TO THE BOARD TO LET THE COMPANY BUY BACK OWN SHARES | CAPITAL STRUCTURE |
- | ISSUER | 853 | 0 | FOR |
853 |
FOR |
1 |
S000081686 | - |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/12/2025 | ANY PROPOSAL BY THE BOARD AND/OR SHAREHOLDERS. THE BOARD SUBMITS THE FOLLOWING PROPOSALS: AUTHORISATION TO THE CHAIR OF THE MEETING | OTHER |
Authorize Filing of Required Documents/Other Formalities | ISSUER | 853 | 0 | FOR |
853 |
FOR |
1 |
S000081686 | - |
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/12/2025 | ANY OTHER BUSINESS | OTHER |
Other Voting Matters | ISSUER | 853 | 0 | 1 |
S000081686 | - | |||
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/12/2025 | 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 | 853 | 0 | 1 |
S000081686 | - | |||
| PANDORA A/S | K7681L102 | DK0060252690 | - | 03/12/2025 | PLEASE NOTE SHARE BLOCKING WILL APPLY FOR ANY VOTED POSITIONS SETTLING THROUGH EUROCLEAR BANK | OTHER |
Other Voting Matters | ISSUER | 853 | 0 | 1 |
S000081686 | - | |||
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/30/2025 | 07 APR 2025: PLEASE NOTE THAT THE COMPANY NOTICE ARE AVAILABLE BY CLICKING ON THE URL LINK: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0402/2025040201511.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0402/2025040201527.pdf | OTHER |
Other Voting Matters | ISSUER | 4900 | 0 | 1 |
S000081686 | - | |||
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/30/2025 | TO APPROVE THE AUDITED SEPARATE FINANCIAL STATEMENTS OF THE COMPANY, WHICH SHOW A NET INCOME OF EURO 849,706,976.93, AND THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE GROUP FOR THE YEAR ENDED DECEMBER 31, 2024, TOGETHER WITH THE REPORTS OF THE BOARD OF DIRECTORS, THE BOARD OF STATUTORY AUDITORS AND THE EXTERNAL AUDITOR | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 4900 | 0 | FOR |
4900 |
FOR |
1 |
S000081686 | - |
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/30/2025 | TO APPROVE THE ALLOCATION OF THE NET INCOME OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024, AS FOLLOWS: (I) EURO 419,647,136.00 TO SHAREHOLDERS AS FINAL DIVIDEND, EQUAL TO EURO 0.164 PER SHARE, AND (II) EURO 430,059,840.93 TO RETAINED EARNINGS OF THE COMPANY | CAPITAL STRUCTURE |
- | ISSUER | 4900 | 0 | FOR |
4900 |
FOR |
1 |
S000081686 | - |
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/30/2025 | TO APPOINT KPMG S.P.A. AS THE EXTERNAL AUDITOR (SOCIETA DI REVISIONE LEGALE) OF THE COMPANY FOR A TERM OF THREE FINANCIAL YEARS (FROM THE CURRENT FINANCIAL YEAR ENDING DECEMBER 31, 2025 TO THE FINANCIAL YEAR ENDING DECEMBER 31, 2027), ENDING ON THE DATE OF THE SHAREHOLDERS GENERAL MEETING CALLED TO APPROVE THE FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2027, AND TO APPROVE ITS REMUNERATION OF EURO 534,546 FOR EACH FINANCIAL YEAR OF ITS THREE-YEAR TERM, FOR THE PROVISION TO THE COMPANY OF THE AUDIT OF THE SEPARATE FINANCIAL STATEMENTS AND THE CONSOLIDATED FINANCIAL STATEMENTS. THE AUDITOR'S ANNUAL REMUNERATION SHALL BE SUBJECT TO ADJUSTMENT IN ACCORDANCE WITH CHANGES IN RELEVANT APPLICABLE LAWS OR IN THE REQUIREMENTS FOR THE AUDIT SERVICES AS WELL AS THE ANNUAL ADJUSTMENT LINKED TO THE CHANGE IN CPI- CONSUMER PRICE INDEX | AUDIT-RELATED |
- | ISSUER | 4900 | 0 | FOR |
4900 |
FOR |
1 |
S000081686 | - |
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/30/2025 | 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 | 4900 | 0 | 1 |
S000081686 | - | |||
| PRADA SPA | T7733C101 | IT0003874101 | - | 04/30/2025 | 07 APR 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO CHANGE OF THE RECORD DATE FROM 25 APR 2025 TO 28 APR 2025 AND MODIFICATION OF COMMENT AND MODIFICATION OF TEXT OF RESOLUTIONS 1,2,3. AND CHANGING RECORD DATE FROM 28 APR 2025 TO 25 APR 2025 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 | 4900 | 0 | 1 |
S000081686 | - | |||
| RALPH LAUREN CORPORATION | 751212101 | US7512121010 | - | 08/01/2024 | DIRECTOR: Linda Findley | DIRECTOR ELECTIONS |
- | ISSUER | 330 | 0 | FOR |
330 |
FOR |
1 |
S000081686 | - |
| RALPH LAUREN CORPORATION | 751212101 | US7512121010 | - | 08/01/2024 | DIRECTOR: Hubert Joly | DIRECTOR ELECTIONS |
- | ISSUER | 330 | 0 | FOR |
330 |
FOR |
1 |
S000081686 | - |
| RALPH LAUREN CORPORATION | 751212101 | US7512121010 | - | 08/01/2024 | DIRECTOR: Darren Walker | DIRECTOR ELECTIONS |
- | ISSUER | 330 | 0 | ABSTAIN |
330 |
AGAINST |
1 |
S000081686 | - |
| RALPH LAUREN CORPORATION | 751212101 | US7512121010 | - | 08/01/2024 | Ratification of appointment of Ernst & Young LLP as our independent registered public accounting firm for the fiscal year ending March 29, 2025. | AUDIT-RELATED |
- | ISSUER | 330 | 0 | FOR |
330 |
FOR |
1 |
S000081686 | - |
| RALPH LAUREN CORPORATION | 751212101 | US7512121010 | - | 08/01/2024 | Approval, on an advisory basis, of the compensation of our named executive officers and our compensation philosophy, policies and practices as described in the accompanying Proxy Statement. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 330 | 0 | AGAINST |
330 |
AGAINST |
1 |
S000081686 | - |
| SAMSONITE GROUP S.A. | L80308106 | LU0633102719 | - | 06/03/2025 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0430/2025043000285.pdf AND https://www1.hkexnews.hk/listedco/listconews/sehk/2025/0430/2025043000287.pdf | OTHER |
Other Voting Matters | ISSUER | 15300 | 0 | 1 |
S000081686 | - | |||
| SAMSONITE GROUP S.A. | L80308106 | LU0633102719 | - | 06/03/2025 | 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 | 15300 | 0 | 1 |
S000081686 | - | |||
| SAMSONITE GROUP S.A. | L80308106 | LU0633102719 | - | 06/03/2025 | TO RECEIVE AND ADOPT THE AUDITED STATUTORY ACCOUNTS AND AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY AND THE REPORTS OF THE DIRECTORS OF THE COMPANY (THE DIRECTORS) (AMONG WHICH THE CONFLICT OF INTEREST REPORT) AND AUDITORS FOR THE YEAR ENDED DECEMBER 31, 2024 | OTHER |
Accept Financial Statements and Statutory Reports | ISSUER | 15300 | 0 | FOR |
15300 |
FOR |
1 |
S000081686 | - |
| SAMSONITE GROUP S.A. | L80308106 | LU0633102719 | - | 06/03/2025 | TO APPROVE THE ALLOCATION OF THE RESULTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2024, AMONG WHICH A DIVIDEND DISTRIBUTION TO SHAREHOLDERS OF THE COMPANY IN AN AGGREGATE AMOUNT OF USD150,000,000 | CAPITAL STRUCTURE |
- | ISSUER | 15300 | 0 | FOR |
15300 |
FOR |
1 |
S000081686 | - |
| SAMSONITE GROUP S.A. | L80308106 | LU0633102719 | - | 06/03/2025 | TO RE-ELECT MR. TIMOTHY CHARLES PARKER | DIRECTOR ELECTIONS |
- | ISSUER | 15300 | 0 | AGAINST |
15300 |
AGAINST |
1 |
S000081686 | - |
| SAMSONITE GROUP S.A. | L80308106 | LU0633102719 | - | 06/03/2025 | TO RE-ELECT MS. CLAIRE MARIE BENNETT | DIRECTOR ELECTIONS |
- | ISSUER | 15300 | 0 | FOR |
15300 |
FOR |
1 |
S000081686 | - |
| SAMSONITE GROUP S.A. | L80308106 | LU0633102719 | - | 06/03/2025 | TO RE-ELECT MS. ANGELA IRIS BRAV | DIRECTOR ELECTIONS |
- | ISSUER | 15300 | 0 | FOR |
15300 |
FOR |
1 |
S000081686 | - |
| SAMSONITE GROUP S.A. | L80308106 | LU0633102719 | - | 06/03/2025 | TO RENEW THE MANDATE GRANTED TO KPMG AUDIT S.A R.L. TO ACT AS APPROVED STATUTORY AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE COMPANY FOR THE YEAR ENDING DECEMBER 31, 2025, AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY (THE BOARD) (WITH AUTHORITY FOR THE BOARD TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD) TO FIX THE REMUNERATION OF THE APPROVED STATUTORY AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2025 | AUDIT-RELATED |
- | ISSUER | 15300 | 0 | FOR |
15300 |
FOR |
1 |
S000081686 | - |
| SAMSONITE GROUP S.A. | L80308106 | LU0633102719 | - | 06/03/2025 | TO RE-APPOINT KPMG LLP AS THE EXTERNAL AUDITOR OF THE COMPANY TO HOLD OFFICE FROM THE CONCLUSION OF THE ANNUAL GENERAL MEETING UNTIL THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY AND AUTHORIZE THE BOARD (WITH AUTHORITY FOR THE BOARD TO AUTHORIZE THE AUDIT COMMITTEE OF THE BOARD) TO FIX THE REMUNERATION OF THE EXTERNAL AUDITOR FOR THE YEAR ENDING DECEMBER 31, 2025 | AUDIT-RELATED |
- | ISSUER | 15300 | 0 | FOR |
15300 |
FOR |
1 |
S000081686 | - |
| SAMSONITE GROUP S.A. | L80308106 | LU0633102719 | - | 06/03/2025 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY OR SECURITIES CONVERTIBLE INTO SHARES OF THE COMPANY (WHICH WOULD INCLUDE CONVERTIBLE BONDS) NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) | CAPITAL STRUCTURE |
- | ISSUER | 15300 | 0 | FOR |
15300 |
FOR |
1 |
S000081686 | - |
| SAMSONITE GROUP S.A. | L80308106 | LU0633102719 | - | 06/03/2025 | TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY NOT EXCEEDING 10 PER CENT. OF THE TOTAL NUMBER OF ISSUED SHARES OF THE COMPANY AS AT THE DATE OF THIS RESOLUTION (EXCLUDING TREASURY SHARES AND IN ACCORDANCE WITH THE TERMS AND CONDITIONS DESCRIBED IN THE ANNUAL GENERAL MEETING CIRCULAR) | CAPITAL STRUCTURE |
- | ISSUER | 15300 | 0 | FOR |
15300 |
FOR |
1 |
S000081686 | - |
| SAMSONITE GROUP S.A. | L80308106 | LU0633102719 | - | 06/03/2025 | TO APPROVE THE DISCHARGE GRANTED TO THE DIRECTORS FOR THE EXERCISE OF THEIR MANDATES DURING THE YEAR ENDED DECEMBER 31, 2024 | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 15300 | 0 | FOR |
15300 |
FOR |
1 |
S000081686 | - |
| SAMSONITE GROUP S.A. | L80308106 | LU0633102719 | - | 06/03/2025 | TO APPROVE THE DISCHARGE GRANTED TO THE APPROVED STATUTORY AUDITOR (REVISEUR DENTREPRISES AGREE) OF THE COMPANY FOR THE EXERCISE OF ITS MANDATE DURING THE YEAR ENDED DECEMBER 31, 2024 | AUDIT-RELATED CORPORATE GOVERNANCE |
- | ISSUER | 15300 | 0 | FOR |
15300 |
FOR |
1 |
S000081686 | - |
| SAMSONITE GROUP S.A. | L80308106 | LU0633102719 | - | 06/03/2025 | TO APPROVE THE REMUNERATION TO BE GRANTED TO CERTAIN DIRECTORS | COMPENSATION |
- | ISSUER | 15300 | 0 | FOR |
15300 |
FOR |
1 |
S000081686 | - |
| SAMSONITE GROUP S.A. | L80308106 | LU0633102719 | - | 06/03/2025 | TO (A) APPROVE THE GRANT OF RESTRICTED SHARE UNITS (RSUS) PURSUANT TO THE SHARE AWARD SCHEME OF THE COMPANY ADOPTED BY THE SHAREHOLDERS ON DECEMBER 21, 2022, AS AMENDED FROM TIME TO TIME (THE 2022 SHARE AWARD SCHEME) IN RESPECT OF AN AGGREGATE OF UP TO 7,762,266 SHARES TO MR. KYLE FRANCIS GENDREAU IN ACCORDANCE WITH THE TERMS OF THE 2022 SHARE AWARD SCHEME AND SUBJECT TO ALL APPLICABLE LAWS, RULES AND REGULATIONS AND APPLICABLE AWARD DOCUMENT(S) AND (B) GIVE AUTHORITY TO THE DIRECTORS TO EXERCISE THE POWERS OF THE COMPANY TO GIVE EFFECT TO SUCH GRANT OF RSUS | CAPITAL STRUCTURE COMPENSATION |
- | ISSUER | 15300 | 0 | FOR |
15300 |
FOR |
1 |
S000081686 | - |
| SAMSONITE GROUP S.A. | L80308106 | LU0633102719 | - | 06/03/2025 | 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 | 15300 | 0 | 1 |
S000081686 | - | |||
| SAMSONITE INTERNATIONAL S.A | L80308106 | LU0633102719 | - | 01/23/2025 | 03 JAN 2025: 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 | 32700 | 0 | 1 |
S000081686 | - | |||
| SAMSONITE INTERNATIONAL S.A | L80308106 | LU0633102719 | - | 01/23/2025 | 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 | 32700 | 0 | 1 |
S000081686 | - | |||
| SAMSONITE INTERNATIONAL S.A | L80308106 | LU0633102719 | - | 01/23/2025 | TO APPROVE THE CHANGE OF NAME OF THE COMPANY FROM "SAMSONITE INTERNATIONAL S.A." TO "SAMSONITE GROUP S.A.", AND THE MODIFICATION OF (I) ARTICLE 2.1 OF THE ARTICLES OF INCORPORATION ACCORDINGLY AND (II) THE DEFINITION OF "COMPANY" UNDER ARTICLE 1.1 OF THE ARTICLES OF INCORPORATION IN ORDER TO READ AS FOLLOWS: ""COMPANY" SHALL MEAN SAMSONITE GROUP S.A., A SOCIETE ANONYME GOVERNED BY THE LAWS OF THE GRAND DUCHY OF LUXEMBOURG, REGISTERED WITH THE LUXEMBOURG TRADE AND COMPANIES REGISTER UNDER NUMBER B 159.469 | CORPORATE GOVERNANCE |
- | ISSUER | 32700 | 0 | FOR |
32700 |
FOR |
1 |
S000081686 | - |
| SAMSONITE INTERNATIONAL S.A | L80308106 | LU0633102719 | - | 01/23/2025 | 03 JAN 2025: PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1223/2024122300764.pdf and https://www1.hkexnews.hk/listedco/listconews/sehk/2024/1223/2024122300793.pdf | OTHER |
Other Voting Matters | ISSUER | 32700 | 0 | 1 |
S000081686 | - | |||
| SAMSONITE INTERNATIONAL S.A | L80308106 | LU0633102719 | - | 01/23/2025 | 03 JAN 2025: PLEASE NOTE THAT THIS IS A REVISION DUE TO MODIFICATION 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 | 32700 | 0 | 1 |
S000081686 | - | |||
| SAMSONITE INTERNATIONAL S.A | L80308106 | LU0633102719 | - | 01/23/2025 | 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 | 32700 | 0 | 1 |
S000081686 | - | |||
| SAMSONITE INTERNATIONAL S.A | L80308106 | LU0633102719 | - | 01/23/2025 | TO ELECT MR. GLENN ROBERT RICHTER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH IMMEDIATE EFFECT AND FOR A PERIOD EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2027 | DIRECTOR ELECTIONS |
- | ISSUER | 32700 | 0 | FOR |
32700 |
FOR |
1 |
S000081686 | - |
| SAMSONITE INTERNATIONAL S.A | L80308106 | LU0633102719 | - | 01/23/2025 | TO ELECT MS. DEBORAH THOMAS AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR WITH IMMEDIATE EFFECT AND FOR A PERIOD EXPIRING UPON THE HOLDING OF THE ANNUAL GENERAL MEETING OF THE COMPANY TO BE HELD IN 2027 | DIRECTOR ELECTIONS |
- | ISSUER | 32700 | 0 | FOR |
32700 |
FOR |
1 |
S000081686 | - |
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2025 | Please reference meeting materials. | OTHER |
Other Voting Matters | ISSUER | 10700 | 0 | 1 |
S000081686 | - | |||
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2025 | Approve Appropriation of Surplus | CAPITAL STRUCTURE |
- | ISSUER | 10700 | 0 | FOR |
10700 |
FOR |
1 |
S000081686 | - |
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2025 | Appoint a Director Fujiwara, Kentaro | DIRECTOR ELECTIONS |
- | ISSUER | 10700 | 0 | FOR |
10700 |
FOR |
1 |
S000081686 | - |
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2025 | Appoint a Director Hirofuji, Ayako | DIRECTOR ELECTIONS |
- | ISSUER | 10700 | 0 | FOR |
10700 |
FOR |
1 |
S000081686 | - |
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2025 | Appoint a Director Anno, Hiromi | DIRECTOR ELECTIONS |
- | ISSUER | 10700 | 0 | FOR |
10700 |
FOR |
1 |
S000081686 | - |
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2025 | Appoint a Director Yoshida, Takeshi | DIRECTOR ELECTIONS |
- | ISSUER | 10700 | 0 | FOR |
10700 |
FOR |
1 |
S000081686 | - |
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2025 | Appoint a Director Oishi, Kanoko | DIRECTOR ELECTIONS |
- | ISSUER | 10700 | 0 | FOR |
10700 |
FOR |
1 |
S000081686 | - |
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2025 | Appoint a Director Iwahara, Shinsaku | DIRECTOR ELECTIONS |
- | ISSUER | 10700 | 0 | FOR |
10700 |
FOR |
1 |
S000081686 | - |
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2025 | Appoint a Director Tokuno, Mariko | DIRECTOR ELECTIONS |
- | ISSUER | 10700 | 0 | FOR |
10700 |
FOR |
1 |
S000081686 | - |
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2025 | Appoint a Director Hatanaka, Yoshihiko | DIRECTOR ELECTIONS |
- | ISSUER | 10700 | 0 | FOR |
10700 |
FOR |
1 |
S000081686 | - |
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2025 | Appoint a Director Goto, Yasuko | DIRECTOR ELECTIONS |
- | ISSUER | 10700 | 0 | FOR |
10700 |
FOR |
1 |
S000081686 | - |
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2025 | Appoint a Director Nonomiya, Ritsuko | DIRECTOR ELECTIONS |
- | ISSUER | 10700 | 0 | FOR |
10700 |
FOR |
1 |
S000081686 | - |
| SHISEIDO COMPANY,LIMITED | J74358144 | JP3351600006 | - | 03/26/2025 | Appoint a Director Nakajima, Yasuhiro | DIRECTOR ELECTIONS |
- | ISSUER | 10700 | 0 | FOR |
10700 |
FOR |
1 |
S000081686 | - |
| TAPESTRY, INC. | 876030107 | US8760301072 | - | 11/14/2024 | Election of Director: John P. Bilbrey | DIRECTOR ELECTIONS |
- | ISSUER | 1998 | 0 | FOR |
1998 |
FOR |
1 |
S000081686 | - |
| TAPESTRY, INC. | 876030107 | US8760301072 | - | 11/14/2024 | Election of Director: Darrell Cavens | DIRECTOR ELECTIONS |
- | ISSUER | 1998 | 0 | FOR |
1998 |
FOR |
1 |
S000081686 | - |
| TAPESTRY, INC. | 876030107 | US8760301072 | - | 11/14/2024 | Election of Director: Joanne Crevoiserat | DIRECTOR ELECTIONS |
- | ISSUER | 1998 | 0 | FOR |
1998 |
FOR |
1 |
S000081686 | - |
| TAPESTRY, INC. | 876030107 | US8760301072 | - | 11/14/2024 | Election of Director: David Elkins | DIRECTOR ELECTIONS |
- | ISSUER | 1998 | 0 | FOR |
1998 |
FOR |
1 |
S000081686 | - |
| TAPESTRY, INC. | 876030107 | US8760301072 | - | 11/14/2024 | Election of Director: Johanna (Hanneke) Faber | DIRECTOR ELECTIONS |
- | ISSUER | 1998 | 0 | FOR |
1998 |
FOR |
1 |
S000081686 | - |
| TAPESTRY, INC. | 876030107 | US8760301072 | - | 11/14/2024 | Election of Director: Anne Gates | DIRECTOR ELECTIONS |
- | ISSUER | 1998 | 0 | AGAINST |
1998 |
AGAINST |
1 |
S000081686 | - |
| TAPESTRY, INC. | 876030107 | US8760301072 | - | 11/14/2024 | Election of Director: Thomas Greco | DIRECTOR ELECTIONS |
- | ISSUER | 1998 | 0 | FOR |
1998 |
FOR |
1 |
S000081686 | - |
| TAPESTRY, INC. | 876030107 | US8760301072 | - | 11/14/2024 | Election of Director: Kevin Hourican | DIRECTOR ELECTIONS |
- | ISSUER | 1998 | 0 | FOR |
1998 |
FOR |
1 |
S000081686 | - |
| TAPESTRY, INC. | 876030107 | US8760301072 | - | 11/14/2024 | Election of Director: Alan Lau | DIRECTOR ELECTIONS |
- | ISSUER | 1998 | 0 | FOR |
1998 |
FOR |
1 |
S000081686 | - |
| TAPESTRY, INC. | 876030107 | US8760301072 | - | 11/14/2024 | Election of Director: Pamela Lifford | DIRECTOR ELECTIONS |
- | ISSUER | 1998 | 0 | FOR |
1998 |
FOR |
1 |
S000081686 | - |
| TAPESTRY, INC. | 876030107 | US8760301072 | - | 11/14/2024 | Election of Director: Annabelle Yu Long | DIRECTOR ELECTIONS |
- | ISSUER | 1998 | 0 | FOR |
1998 |
FOR |
1 |
S000081686 | - |
| TAPESTRY, INC. | 876030107 | US8760301072 | - | 11/14/2024 | Ratification of the appointment of Deloitte & Touche LLP as the Company's independent registered public accounting firm for the fiscal year ending June 28, 2025. | AUDIT-RELATED |
- | ISSUER | 1998 | 0 | AGAINST |
1998 |
AGAINST |
1 |
S000081686 | - |
| TAPESTRY, INC. | 876030107 | US8760301072 | - | 11/14/2024 | Advisory vote to approve the Company's executive compensation, as discussed and described in the proxy statement. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 1998 | 0 | FOR |
1998 |
FOR |
1 |
S000081686 | - |
| THE ESTEE LAUDER COMPANIES INC. | 518439104 | US5184391044 | - | 11/08/2024 | Election of Class I Director: Paul J. Fribourg | DIRECTOR ELECTIONS |
- | ISSUER | 854 | 0 | FOR |
854 |
FOR |
1 |
S000081686 | - |
| THE ESTEE LAUDER COMPANIES INC. | 518439104 | US5184391044 | - | 11/08/2024 | Election of Class I Director: Jennifer Hyman | DIRECTOR ELECTIONS |
- | ISSUER | 854 | 0 | WITHHOLD |
854 |
AGAINST |
1 |
S000081686 | - |
| THE ESTEE LAUDER COMPANIES INC. | 518439104 | US5184391044 | - | 11/08/2024 | Election of Class I Director: Arturo Nuñez | DIRECTOR ELECTIONS |
- | ISSUER | 854 | 0 | FOR |
854 |
FOR |
1 |
S000081686 | - |
| THE ESTEE LAUDER COMPANIES INC. | 518439104 | US5184391044 | - | 11/08/2024 | Election of Class I Director: Barry S. Sternlicht | DIRECTOR ELECTIONS |
- | ISSUER | 854 | 0 | WITHHOLD |
854 |
AGAINST |
1 |
S000081686 | - |
| THE ESTEE LAUDER COMPANIES INC. | 518439104 | US5184391044 | - | 11/08/2024 | Ratification of appointment of PricewaterhouseCoopers LLP as independent auditors for the 2025 fiscal year. | AUDIT-RELATED |
- | ISSUER | 854 | 0 | FOR |
854 |
FOR |
1 |
S000081686 | - |
| THE ESTEE LAUDER COMPANIES INC. | 518439104 | US5184391044 | - | 11/08/2024 | Advisory vote to approve executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 854 | 0 | AGAINST |
854 |
AGAINST |
1 |
S000081686 | - |
| THE ESTEE LAUDER COMPANIES INC. | 518439104 | US5184391044 | - | 11/08/2024 | Approval of The Estée Lauder Companies Inc. Amended and Restated Fiscal 2002 Share Incentive Plan. | COMPENSATION |
- | ISSUER | 854 | 0 | FOR |
854 |
FOR |
1 |
S000081686 | - |
| V.F. CORPORATION | 918204108 | US9182041080 | - | 07/23/2024 | Election of Director to serve until the 2025 Annual Meeting of Shareholders: Richard T. Carucci | DIRECTOR ELECTIONS |
- | ISSUER | 3372 | 0 | FOR |
3372 |
FOR |
1 |
S000081686 | - |
| V.F. CORPORATION | 918204108 | US9182041080 | - | 07/23/2024 | Election of Director to serve until the 2025 Annual Meeting of Shareholders: Alexander K. Cho | DIRECTOR ELECTIONS |
- | ISSUER | 3372 | 0 | FOR |
3372 |
FOR |
1 |
S000081686 | - |
| V.F. CORPORATION | 918204108 | US9182041080 | - | 07/23/2024 | Election of Director to serve until the 2025 Annual Meeting of Shareholders: Juliana L. Chugg | DIRECTOR ELECTIONS |
- | ISSUER | 3372 | 0 | FOR |
3372 |
FOR |
1 |
S000081686 | - |
| V.F. CORPORATION | 918204108 | US9182041080 | - | 07/23/2024 | Election of Director to serve until the 2025 Annual Meeting of Shareholders: Bracken P. Darrell | DIRECTOR ELECTIONS |
- | ISSUER | 3372 | 0 | FOR |
3372 |
FOR |
1 |
S000081686 | - |
| V.F. CORPORATION | 918204108 | US9182041080 | - | 07/23/2024 | Election of Director to serve until the 2025 Annual Meeting of Shareholders: Trevor A. Edwards | DIRECTOR ELECTIONS |
- | ISSUER | 3372 | 0 | FOR |
3372 |
FOR |
1 |
S000081686 | - |
| V.F. CORPORATION | 918204108 | US9182041080 | - | 07/23/2024 | Election of Director to serve until the 2025 Annual Meeting of Shareholders: Mindy F. Grossman | DIRECTOR ELECTIONS |
- | ISSUER | 3372 | 0 | FOR |
3372 |
FOR |
1 |
S000081686 | - |
| V.F. CORPORATION | 918204108 | US9182041080 | - | 07/23/2024 | Election of Director to serve until the 2025 Annual Meeting of Shareholders: Mark S. Hoplamazian | DIRECTOR ELECTIONS |
- | ISSUER | 3372 | 0 | FOR |
3372 |
FOR |
1 |
S000081686 | - |
| V.F. CORPORATION | 918204108 | US9182041080 | - | 07/23/2024 | Election of Director to serve until the 2025 Annual Meeting of Shareholders: Laura W. Lang | DIRECTOR ELECTIONS |
- | ISSUER | 3372 | 0 | FOR |
3372 |
FOR |
1 |
S000081686 | - |
| V.F. CORPORATION | 918204108 | US9182041080 | - | 07/23/2024 | Election of Director to serve until the 2025 Annual Meeting of Shareholders: W. Rodney McMullen | DIRECTOR ELECTIONS |
- | ISSUER | 3372 | 0 | FOR |
3372 |
FOR |
1 |
S000081686 | - |
| V.F. CORPORATION | 918204108 | US9182041080 | - | 07/23/2024 | Election of Director to serve until the 2025 Annual Meeting of Shareholders: Clarence Otis, Jr. | DIRECTOR ELECTIONS |
- | ISSUER | 3372 | 0 | FOR |
3372 |
FOR |
1 |
S000081686 | - |
| V.F. CORPORATION | 918204108 | US9182041080 | - | 07/23/2024 | Election of Director to serve until the 2025 Annual Meeting of Shareholders: Carol L. Roberts | DIRECTOR ELECTIONS |
- | ISSUER | 3372 | 0 | FOR |
3372 |
FOR |
1 |
S000081686 | - |
| V.F. CORPORATION | 918204108 | US9182041080 | - | 07/23/2024 | Election of Director to serve until the 2025 Annual Meeting of Shareholders: Matthew J. Shattock | DIRECTOR ELECTIONS |
- | ISSUER | 3372 | 0 | FOR |
3372 |
FOR |
1 |
S000081686 | - |
| V.F. CORPORATION | 918204108 | US9182041080 | - | 07/23/2024 | Election of Director to serve until the 2025 Annual Meeting of Shareholders: Kirk C. Tanner | DIRECTOR ELECTIONS |
- | ISSUER | 3372 | 0 | FOR |
3372 |
FOR |
1 |
S000081686 | - |
| V.F. CORPORATION | 918204108 | US9182041080 | - | 07/23/2024 | Advisory vote to approve named executive officer compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 3372 | 0 | FOR |
3372 |
FOR |
1 |
S000081686 | - |
| V.F. CORPORATION | 918204108 | US9182041080 | - | 07/23/2024 | Vote to approve the amendment and restatement of the 1996 Stock Compensation Plan. | COMPENSATION |
- | ISSUER | 3372 | 0 | FOR |
3372 |
FOR |
1 |
S000081686 | - |
| V.F. CORPORATION | 918204108 | US9182041080 | - | 07/23/2024 | Ratification of the selection of PricewaterhouseCoopers LLP as our independent registered public accounting firm for fiscal 2025. | AUDIT-RELATED |
- | ISSUER | 3372 | 0 | AGAINST |
3372 |
AGAINST |
1 |
S000081686 | - |
| VAIL RESORTS, INC. | 91879Q109 | US91879Q1094 | - | 12/05/2024 | Election of Director: Reginald Chambers | DIRECTOR ELECTIONS |
- | ISSUER | 366 | 0 | FOR |
366 |
FOR |
1 |
S000081686 | - |
| VAIL RESORTS, INC. | 91879Q109 | US91879Q1094 | - | 12/05/2024 | Election of Director: Susan L. Decker | DIRECTOR ELECTIONS |
- | ISSUER | 366 | 0 | FOR |
366 |
FOR |
1 |
S000081686 | - |
| VAIL RESORTS, INC. | 91879Q109 | US91879Q1094 | - | 12/05/2024 | Election of Director: Robert A. Katz | DIRECTOR ELECTIONS |
- | ISSUER | 366 | 0 | FOR |
366 |
FOR |
1 |
S000081686 | - |
| VAIL RESORTS, INC. | 91879Q109 | US91879Q1094 | - | 12/05/2024 | Election of Director: Iris Knobloch | DIRECTOR ELECTIONS |
- | ISSUER | 366 | 0 | FOR |
366 |
FOR |
1 |
S000081686 | - |
| VAIL RESORTS, INC. | 91879Q109 | US91879Q1094 | - | 12/05/2024 | Election of Director: Kirsten A. Lynch | DIRECTOR ELECTIONS |
- | ISSUER | 366 | 0 | FOR |
366 |
FOR |
1 |
S000081686 | - |
| VAIL RESORTS, INC. | 91879Q109 | US91879Q1094 | - | 12/05/2024 | Election of Director: Nadia N. Rawlinson | DIRECTOR ELECTIONS |
- | ISSUER | 366 | 0 | FOR |
366 |
FOR |
1 |
S000081686 | - |
| VAIL RESORTS, INC. | 91879Q109 | US91879Q1094 | - | 12/05/2024 | Election of Director: John Redmond | DIRECTOR ELECTIONS |
- | ISSUER | 366 | 0 | FOR |
366 |
FOR |
1 |
S000081686 | - |
| VAIL RESORTS, INC. | 91879Q109 | US91879Q1094 | - | 12/05/2024 | Election of Director: Michele Romanow | DIRECTOR ELECTIONS |
- | ISSUER | 366 | 0 | FOR |
366 |
FOR |
1 |
S000081686 | - |
| VAIL RESORTS, INC. | 91879Q109 | US91879Q1094 | - | 12/05/2024 | Election of Director: Hilary Schneider | DIRECTOR ELECTIONS |
- | ISSUER | 366 | 0 | FOR |
366 |
FOR |
1 |
S000081686 | - |
| VAIL RESORTS, INC. | 91879Q109 | US91879Q1094 | - | 12/05/2024 | Election of Director: D. Bruce Sewell | DIRECTOR ELECTIONS |
- | ISSUER | 366 | 0 | FOR |
366 |
FOR |
1 |
S000081686 | - |
| VAIL RESORTS, INC. | 91879Q109 | US91879Q1094 | - | 12/05/2024 | Election of Director: John F. Sorte | DIRECTOR ELECTIONS |
- | ISSUER | 366 | 0 | FOR |
366 |
FOR |
1 |
S000081686 | - |
| VAIL RESORTS, INC. | 91879Q109 | US91879Q1094 | - | 12/05/2024 | Election of Director: Peter A. Vaughn | DIRECTOR ELECTIONS |
- | ISSUER | 366 | 0 | AGAINST |
366 |
AGAINST |
1 |
S000081686 | - |
| VAIL RESORTS, INC. | 91879Q109 | US91879Q1094 | - | 12/05/2024 | Ratify the selection of PricewaterhouseCoopers LLP as the Company's independent registered public accounting firm for the fiscal year ending July 31, 2025. | AUDIT-RELATED |
- | ISSUER | 366 | 0 | AGAINST |
366 |
AGAINST |
1 |
S000081686 | - |
| VAIL RESORTS, INC. | 91879Q109 | US91879Q1094 | - | 12/05/2024 | Advisory vote to approve executive compensation. | SECTION 14A SAY-ON-PAY VOTES |
- | ISSUER | 366 | 0 | AGAINST |
366 |
AGAINST |
1 |
S000081686 | - |
| VAIL RESORTS, INC. | 91879Q109 | US91879Q1094 | - | 12/05/2024 | Vote to approve the Vail Resorts, Inc. 2024 Omnibus Incentive Plan. | COMPENSATION |
- | ISSUER | 366 | 0 | FOR |
366 |
FOR |
1 |
S000081686 | - |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 08/22/2024 | PLEASE NOTE THAT THE COMPANY NOTICE AND PROXY FORM ARE AVAILABLE BY CLICKING ON THE URL LINKS: https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0705/2024070501833.pdf https://www1.hkexnews.hk/listedco/listconews/sehk/2024/0705/2024070501849.pdf | OTHER |
Other Voting Matters | ISSUER | 60400 | 0 | 1 |
S000070105 | - | |||
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 08/22/2024 | TO AMEND AND RESTATE THE COMPANY'S MEMORANDUM AND ARTICLES OF ASSOCIATION AS DETAILED IN THE PROXY STATEMENT AND SET FORTH IN EXHIBIT A THERETO | CORPORATE GOVERNANCE |
- | ISSUER | 60400 | 0 | FOR |
60400 |
FOR |
1 |
S000070105 | - |
| ALIBABA GROUP HOLDING LTD | G01719114 | KYG017191142 | - | 08/22/2024 | TO GRANT A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND/OR OTHERWISE DEAL WITH THE ADDITIONAL ORDINARY SHARES (INCLUDING IN THE FORM OF ADSS) OF THE COMPANY (INCLUDING ANY SALE OR TRANSFER OF TREASURY SHARES) DURING THE ISSUANCE PERIOD NOT EXCEEDING 10% OF THE NUMBER OF ISSUED ORDINARY SHARES OF THE COMPANY (EXCLUDING TREASURY SHARES) AS OF THE DATE OF PASSING OF THIS ORDINARY RESOLUTION AND ANY ORDINARY SHARES TO BE ISSUED AND ALLOTTED PURSUANT TO THIS MANDATE SHALL NOT BE AT A DISCOUNT OF MORE THAN 10% TO THE BENCHMARKED PRICE, AS DETAILED IN THE PROXY STATEMENT | CAPITAL STRUCTURE |
- | ISSUER | 60400 | 0 | FOR |
60400 |
FOR |
1 |
S000070105 | |