N-PX/A 1 fp0023831_npxa.htm

UNITED STATES
SECURITIES AND EXCHANGE COMMISSION
Washington, D.C. 20549
 
FORM N-PX/A

ANNUAL REPORT OF PROXY VOTING RECORD OF REGISTERED MANAGEMENT INVESTMENT COMPANY

Investment Company Act file number: 811-22747

ALPS SERIES TRUST
 (Exact name of registrant as specified in charter)
 
1290 Broadway, Suite 1100, Denver, Colorado 80203
 (Address of principal executive offices) (Zip code)

Richard C. Noyes, Secretary
ALPS Series Trust
1290 Broadway, Suite 1100
Denver, CO 80203
 (Name and address of agent for service)
 
Registrant’s Telephone Number, including Area Code: (303) 623-2577
 
Date of fiscal year end: September 30
 
Date of reporting period: July 1, 2014 - June 30, 2015

EXPLANATORY NOTE

The Registrant is filing this amendment to its Form N-PX for the period ended June 30, 2015 originally filed with the Securities and Exchange Commission on August 25, 2015 (Accession Number: 0001398344-15-005574). The sole purpose of this amendment is to correct the Proxy Voting Record for the GKE Asian Opportunities Fund in the submission. Except as set forth in this amendment, this amendment does not amend, update or modify any other items or disclosures found in the original Form N-PX filing.

Item 1 – Proxy Voting Record.

GKE Asian Opportunities Fund
 
Company Name
Primary Ticker Symbol
Meeting Date
Security ID
Meeting Type
Record Date
ISIN
Sedol(s)
Proposal Long Text
Vote Options
Recommended Vote
Proposal Short Text
Voted
For/Against Recommended Vote
LENOVO GROUP LTD, HONG KONG
 
02-Jul-2014
Y5257Y107
Annual General Meeting
30-Jun-2014
HK0992009065
5924279 6218089 B01DLP9 B175X83
TO RECEIVE AND CONSIDER THE AUDITED ACCOUNTS FOR THE YEAR ENDED MARCH 31, 2014 TOGETHER WITH THE REPORTS OF THE DIRECTORS AND AUDITOR THEREON
F,N,A
F
Management Proposal
No
N/A
LENOVO GROUP LTD, HONG KONG
 
02-Jul-2014
Y5257Y107
Annual General Meeting
30-Jun-2014
HK0992009065
5924279 6218089 B01DLP9 B175X83
TO DECLARE A FINAL DIVIDEND FOR THE ISSUED SHARES FOR THE YEAR ENDED MARCH 31, 2014
F,N,A
F
Management Proposal
No
N/A
LENOVO GROUP LTD, HONG KONG
 
02-Jul-2014
Y5257Y107
Annual General Meeting
30-Jun-2014
HK0992009065
5924279 6218089 B01DLP9 B175X83
TO RE-ELECT MR. ZHU LINAN AS DIRECTOR
F,N,A
F
Management Proposal
No
N/A
LENOVO GROUP LTD, HONG KONG
 
02-Jul-2014
Y5257Y107
Annual General Meeting
30-Jun-2014
HK0992009065
5924279 6218089 B01DLP9 B175X83
TO RE-ELECT MR. NOBUYUKI IDEI AS DIRECTOR
F,N,A
F
Management Proposal
No
N/A
LENOVO GROUP LTD, HONG KONG
 
02-Jul-2014
Y5257Y107
Annual General Meeting
30-Jun-2014
HK0992009065
5924279 6218089 B01DLP9 B175X83
TO RE-ELECT MR. WILLIAM O. GRABE AS DIRECTOR
F,N,A
F
Management Proposal
No
N/A
LENOVO GROUP LTD, HONG KONG
 
02-Jul-2014
Y5257Y107
Annual General Meeting
30-Jun-2014
HK0992009065
5924279 6218089 B01DLP9 B175X83
TO RE-ELECT MS. MA XUEZHENG AS DIRECTOR
F,N,A
F
Management Proposal
No
N/A
LENOVO GROUP LTD, HONG KONG
 
02-Jul-2014
Y5257Y107
Annual General Meeting
30-Jun-2014
HK0992009065
5924279 6218089 B01DLP9 B175X83
TO AUTHORIZE THE BOARD OF DIRECTORS TO FIX DIRECTORS' FEES
F,N,A
F
Management Proposal
No
N/A
LENOVO GROUP LTD, HONG KONG
 
02-Jul-2014
Y5257Y107
Annual General Meeting
30-Jun-2014
HK0992009065
5924279 6218089 B01DLP9 B175X83
TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR AND AUTHORIZE THE BOARD OF DIRECTORS TO FIX AUDITOR'S REMUNERATION
F,N,A
F
Management Proposal
No
N/A
LENOVO GROUP LTD, HONG KONG
 
02-Jul-2014
Y5257Y107
Annual General Meeting
30-Jun-2014
HK0992009065
5924279 6218089 B01DLP9 B175X83
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
LENOVO GROUP LTD, HONG KONG
 
02-Jul-2014
Y5257Y107
Annual General Meeting
30-Jun-2014
HK0992009065
5924279 6218089 B01DLP9 B175X83
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES NOT EXCEEDING 10% OF THE AGGREGATE NUMBER OF SHARES IN ISSUE OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
LENOVO GROUP LTD, HONG KONG
 
02-Jul-2014
Y5257Y107
Annual General Meeting
30-Jun-2014
HK0992009065
5924279 6218089 B01DLP9 B175X83
TO EXTEND THE GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY BY ADDING THE NUMBER OF THE SHARES BOUGHT BACK
F,N,A
F
Management Proposal
No
N/A
LENOVO GROUP LTD, HONG KONG
 
02-Jul-2014
Y5257Y107
Annual General Meeting
30-Jun-2014
HK0992009065
5924279 6218089 B01DLP9 B175X83
TO APPROVE THE ADOPTION OF THE NEW ARTICLES OF ASSOCIATION IN SUBSTITUTION FOR, AND TO THE EXCLUSION OF, THE EXISTING ARTICLES OF ASSOCIATION OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
HUANENG POWER INTERNATIONAL INC, BEIJING
 
18-Sep-2014
Y3744A105
ExtraOrdinary General Meeting
28-Aug-2014
CNE1000006Z4
5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5
TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. CAO PEIXI AS THE EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT
F,N,A
F
Management Proposal
No
N/A
HUANENG POWER INTERNATIONAL INC, BEIJING
 
18-Sep-2014
Y3744A105
ExtraOrdinary General Meeting
28-Aug-2014
CNE1000006Z4
5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5
TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. GUO JUNMING AS THE NONEXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT
F,N,A
F
Management Proposal
No
N/A
HUANENG POWER INTERNATIONAL INC, BEIJING
 
18-Sep-2014
Y3744A105
ExtraOrdinary General Meeting
28-Aug-2014
CNE1000006Z4
5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5
TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LIU GUOYUE AS THE EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT
F,N,A
F
Management Proposal
No
N/A
HUANENG POWER INTERNATIONAL INC, BEIJING
 
18-Sep-2014
Y3744A105
ExtraOrdinary General Meeting
28-Aug-2014
CNE1000006Z4
5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5
TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LI SHIQI AS THE NONEXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT
F,N,A
F
Management Proposal
No
N/A
HUANENG POWER INTERNATIONAL INC, BEIJING
 
18-Sep-2014
Y3744A105
ExtraOrdinary General Meeting
28-Aug-2014
CNE1000006Z4
5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5
TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. HUANG JIAN AS THE NONEXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT
F,N,A
F
Management Proposal
No
N/A
HUANENG POWER INTERNATIONAL INC, BEIJING
 
18-Sep-2014
Y3744A105
ExtraOrdinary General Meeting
28-Aug-2014
CNE1000006Z4
5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5
TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. FAN XIAXIA AS THE EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT
F,N,A
F
Management Proposal
No
N/A
HUANENG POWER INTERNATIONAL INC, BEIJING
 
18-Sep-2014
Y3744A105
ExtraOrdinary General Meeting
28-Aug-2014
CNE1000006Z4
5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5
TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. MI DABIN AS THE NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT
F,N,A
F
Management Proposal
No
N/A
HUANENG POWER INTERNATIONAL INC, BEIJING
 
18-Sep-2014
Y3744A105
ExtraOrdinary General Meeting
28-Aug-2014
CNE1000006Z4
5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5
TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. GUO HONGBO AS THE NONEXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT
F,N,A
F
Management Proposal
No
N/A
HUANENG POWER INTERNATIONAL INC, BEIJING
 
18-Sep-2014
Y3744A105
ExtraOrdinary General Meeting
28-Aug-2014
CNE1000006Z4
5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5
TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. XU ZUJIAN AS THE NONEXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT
F,N,A
F
Management Proposal
No
N/A
HUANENG POWER INTERNATIONAL INC, BEIJING
 
18-Sep-2014
Y3744A105
ExtraOrdinary General Meeting
28-Aug-2014
CNE1000006Z4
5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5
TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF Ms. LI SONG AS THE NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT
F,N,A
F
Management Proposal
No
N/A
HUANENG POWER INTERNATIONAL INC, BEIJING
 
18-Sep-2014
Y3744A105
ExtraOrdinary General Meeting
28-Aug-2014
CNE1000006Z4
5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5
TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. LI ZHENSHENG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT
F,N,A
F
Management Proposal
No
N/A
HUANENG POWER INTERNATIONAL INC, BEIJING
 
18-Sep-2014
Y3744A105
ExtraOrdinary General Meeting
28-Aug-2014
CNE1000006Z4
5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5
TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. QI YUDONG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT
F,N,A
F
Management Proposal
No
N/A
HUANENG POWER INTERNATIONAL INC, BEIJING
 
18-Sep-2014
Y3744A105
ExtraOrdinary General Meeting
28-Aug-2014
CNE1000006Z4
5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5
TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. ZHANG SHOUWEN AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT
F,N,A
F
Management Proposal
No
N/A
HUANENG POWER INTERNATIONAL INC, BEIJING
 
18-Sep-2014
Y3744A105
ExtraOrdinary General Meeting
28-Aug-2014
CNE1000006Z4
5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5
TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. YUE HENG AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT
F,N,A
F
Management Proposal
No
N/A
HUANENG POWER INTERNATIONAL INC, BEIJING
 
18-Sep-2014
Y3744A105
ExtraOrdinary General Meeting
28-Aug-2014
CNE1000006Z4
5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5
TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE SERVICE CONTRACTS OF THE DIRECTORS
F,N,A
F
Management Proposal
No
N/A
HUANENG POWER INTERNATIONAL INC, BEIJING
 
18-Sep-2014
Y3744A105
ExtraOrdinary General Meeting
28-Aug-2014
CNE1000006Z4
5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5
TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF Ms. ZHANG LIZI AS THE INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE EIGHTH SESSION OF THE BOARD OF DIRECTORS OF THE COMPANY, WITH IMMEDIATE EFFECT
F,N,A
F
Management Proposal
No
N/A
HUANENG POWER INTERNATIONAL INC, BEIJING
 
18-Sep-2014
Y3744A105
ExtraOrdinary General Meeting
28-Aug-2014
CNE1000006Z4
5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5
TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. YE XIANGDONG AS A SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, WITH IMMEDIATE EFFECT
F,N,A
F
Management Proposal
No
N/A
HUANENG POWER INTERNATIONAL INC, BEIJING
 
18-Sep-2014
Y3744A105
ExtraOrdinary General Meeting
28-Aug-2014
CNE1000006Z4
5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5
TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. MU XUAN AS THE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, WITH IMMEDIATE EFFECT
F,N,A
F
Management Proposal
No
N/A
HUANENG POWER INTERNATIONAL INC, BEIJING
 
18-Sep-2014
Y3744A105
ExtraOrdinary General Meeting
28-Aug-2014
CNE1000006Z4
5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5
TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF Ms. ZHANG MENGJIAO AS THE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, WITH IMMEDIATE EFFECT
F,N,A
F
Management Proposal
No
N/A
HUANENG POWER INTERNATIONAL INC, BEIJING
 
18-Sep-2014
Y3744A105
ExtraOrdinary General Meeting
28-Aug-2014
CNE1000006Z4
5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5
TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF MR. GU JIANGUO AS THE SUPERVISOR OF THE EIGHTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY, WITH IMMEDIATE EFFECT
F,N,A
F
Management Proposal
No
N/A
HUANENG POWER INTERNATIONAL INC, BEIJING
 
18-Sep-2014
Y3744A105
ExtraOrdinary General Meeting
28-Aug-2014
CNE1000006Z4
5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5
TO CONSIDER AND APPROVE THE PROPOSAL ON ELECTION OF NEW SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY: TO CONSIDER AND APPROVE THE SERVICE CONTRACTS OF THE SUPERVISORS
F,N,A
F
Management Proposal
No
N/A
PT VALE INDONESIA TBK
 
25-Sep-2014
Y7150Y101
ExtraOrdinary General Meeting
09-Sep-2014
ID1000109309
B0217K9 B03NQ07 BHZLJZ4
CHANGE THE BOARD OF COMMISSIONERS MEMBERS
F,N,A
F
Management Proposal
No
N/A
ANGANG STEEL COMPANY LTD
 
14-Oct-2014
Y0132D105
ExtraOrdinary General Meeting
12-Sep-2014
CNE1000001V4
5985511 6015644 B01W468
TO CONSIDER AND APPROVE THE MINERAL ORE PURCHASE AND AGENCY SERVICE AGREEMENT AND THE TRANSACTION CONTEMPLATED THEREUNDER, INCLUDING THE PROPOSED MONETARY CAP OF TRANSACTION FOR THE PERIOD COMMENCING ON THE DATE WHICH THE AGREEMENT COMES INTO EFFECT UNTIL 31 DECEMBER 2014 AND THE YEAR OF 2015
F,N,A
F
Management Proposal
No
N/A
ANGANG STEEL COMPANY LTD
 
14-Oct-2014
Y0132D105
ExtraOrdinary General Meeting
12-Sep-2014
CNE1000001V4
5985511 6015644 B01W468
TO CONSIDER AND APPROVE THE PELLET DISTRIBUTION AGREEMENT AND THE TRANSACTION CONTEMPLATED THEREUNDER, INCLUDING THE PROPOSED MONETARY CAP OF TRANSACTION FOR THE PERIOD COMMENCING ON THE DATE WHICH THE AGREEMENT COMES INTO EFFECT UNTIL 31 DECEMBER 2014 AND THE YEAR OF 2015
F,N,A
F
Management Proposal
No
N/A
ANGANG STEEL COMPANY LTD
 
14-Oct-2014
Y0132D105
ExtraOrdinary General Meeting
12-Sep-2014
CNE1000001V4
5985511 6015644 B01W468
TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. SONG JUN AS A SHAREHOLDERS' REPRESENTATIVE SUPERVISOR OF THE SIXTH SESSION OF THE SUPERVISORY COMMITTEE OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
ANGANG STEEL COMPANY LTD
 
14-Oct-2014
Y0132D105
ExtraOrdinary General Meeting
12-Sep-2014
CNE1000001V4
5985511 6015644 B01W468
TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE SCOPE OF BUSINESS AND THE ARTICLES OF ASSOCIATION OF THE COMPANY AS SET OUT IN THE ANNOUNCEMENT OF THE COMPANY DATED 13 AUGUST 2014, AND THAT THE CHAIRMAN OF THE BOARD OF DIRECTORS OF THE COMPANY, AND ANY PERSON DULY AUTHORIZED BY HIM, BE AND IS HEREBY AUTHORIZED TO ARRANGE AND EXECUTE ALL THE PROCEDURES AND MATTERS IN RELATION TO THE PROPOSED AMENDMENTS TO THE SCOPE OF BUSINESS AND THE ARTICLES OF ASSOCIATION OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
WUXI PHARMATECH (CAYMAN) INC.
WX
11-Nov-2014
929352102
Annual
08-Oct-2014
US9293521020
 
XIAOZHONG LIU BE AND HEREBY IS RE-ELECTED AS A DIRECTOR FOR A THREE-YEAR TERM.
F,N,A
F
Election of Directors (Full Slate)
No
N/A
WUXI PHARMATECH (CAYMAN) INC.
WX
11-Nov-2014
929352102
Annual
08-Oct-2014
US9293521020
 
KIAN WEE SEAH BE AND HEREBY IS RE-ELECTED AS A DIRECTOR FOR A THREE-YEAR TERM.
F,N,A
F
Election of Directors (Full Slate)
No
N/A
WUXI PHARMATECH (CAYMAN) INC.
WX
11-Nov-2014
929352102
Annual
08-Oct-2014
US9293521020
 
WILLIAM R. KELLER BE AND HEREBY IS RE-ELECTED AS A DIRECTOR FOR A THREE-YEAR TERM.
F,N,A
F
Election of Directors (Full Slate)
No
N/A
HUANENG POWER INTERNATIONAL INC, BEIJING
 
28-Nov-2014
Y3744A105
ExtraOrdinary General Meeting
07-Nov-2014
CNE1000006Z4
5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5
TO CONSIDER AND APPROVE THE PROPOSAL REGARDING THE ACQUISITION OF THE HAINAN POWER INTERESTS, THE WUHAN POWER INTERESTS, THE SUZHOU THERMAL POWER INTERESTS, THE DALONGTAN HYDROPOWER INTERESTS, THE HUALIANGTING HYDROPOWER INTERESTS, THE CHAOHU POWER INTERESTS, THE RUJIN POWER INTERESTS, THE ANYUAN POWER INTERESTS, THE JINGMEN THERMAL POWER INTERESTS AND THE YINGCHENG THERMAL POWER INTERESTS
F,N,A
F
Management Proposal
No
N/A
CITIC SECURITIES COMPANY LIMITED
 
22-Dec-2014
Y1639N117
ExtraOrdinary General Meeting
21-Nov-2014
CNE1000016V2
B6SPB49 B76VCF4 B7WHGP4 BP3RTD8
THAT: THE COMPANY BE AND IS HEREBY APPROVED, RATIFIED AND CONFIRMED TO ABSORB AND MERGE WITH CITIC SECURITIES (ZHEJIANG) IN ACCORDANCE WITH THE PROPOSAL SET OUT IN THE SECTION HEADED "2. PROPOSED ABSORPTION AND MERGER OF THE WHOLLY-OWNED SUBSIDIARY CITIC SECURITIES (ZHEJIANG)" IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR, AND TO AUTHORIZE ANY ONE OF THE DIRECTORS OR THE MANAGEMENT OF THE COMPANY TO IMPLEMENT ALL MATTERS RELATING TO THIS ABSORPTION AND MERGER, INCLUDING WITHOUT LIMITATION TO, THE AUDIT, ASSESSMENTS (IF NECESSARY), APPROVALS, EXECUTION OF AN ABSORPTION AND MERGER AGREEMENT, TRANSFER OF ASSETS AND THE OWNERSHIP CHANGE, AND REGISTRATION FORMALITIES WITH COMPETENT INDUSTRY AND COMMERCE AUTHORITIES, AS WELL AS TO TAKE ALL OTHER NECESSARY ACTIONS
F,N,A
F
Management Proposal
No
N/A
CITIC SECURITIES COMPANY LIMITED
 
22-Dec-2014
Y1639N117
ExtraOrdinary General Meeting
21-Nov-2014
CNE1000016V2
B6SPB49 B76VCF4 B7WHGP4 BP3RTD8
THAT: (A) SUBJECT TO THE REQUIRED APPROVAL OR ENDORSEMENT FROM OR REGISTRATION WITH THE RELEVANT REGULATORY AUTHORITIES IN THE PRC, THE PROPOSED CHANGE OF BUSINESS SCOPE OF THE COMPANY AND THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (DETAILS OF WHICH ARE SET OUT IN THE SECTION HEADED "3. PROPOSED CHANGE OF BUSINESS SCOPE OF THE COMPANY AND AMENDMENTS TO THE ARTICLES OF ASSOCIATION" IN THE LETTER FROM THE BOARD CONTAINED IN THE CIRCULAR) BE AND ARE HEREBY APPROVED AND CONFIRMED; (B) ANY ONE OF THE DIRECTORS OR THE MANAGEMENT OF THE COMPANY BE AND IS HEREBY AUTHORIZED TO IMPLEMENT AND TAKE ALL STEPS AND TO DO ALL ACTS AND THINGS AS MAY BE NECESSARY OR DESIRABLE TO GIVE EFFECT TO THE PROPOSED CHANGE OF BUSINESS SCOPE OF THE COMPANY AND THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, INCLUDING BUT NOT CONTD
F,N,A
F
Management Proposal
No
N/A
CHINA LIFE INSURANCE CO LTD, BEIJING
 
29-Dec-2014
Y1477R204
ExtraOrdinary General Meeting
28-Nov-2014
CNE1000002L3
6718976 B02W3K4 B06KKF8 BP3RS75
TO CONSIDER AND APPROVE THE ENTRUSTED INVESTMENT AND MANAGEMENT AGREEMENT FOR ALTERNATIVE INVESTMENTS WITH INSURANCE FUNDS PROPOSED TO BE ENTERED INTO BETWEEN THE COMPANY AND CHINA LIFE INVESTMENT HOLDING COMPANY LIMITED, THE TRANSACTIONS THEREUNDER, THE ANNUAL CAP CALCULATED BASED ON THE INVESTMENT MANAGEMENT SERVICE FEE AND PERFORMANCE INCENTIVE FEE, AND THE AMOUNT OF ASSETS TO BE ENTRUSTED FOR INVESTMENT AND MANAGEMENT (INCLUDING THE AMOUNT FOR CO-INVESTMENTS)
F,N,A
F
Management Proposal
No
N/A
HUANENG POWER INTERNATIONAL INC, BEIJING
 
06-Jan-2015
Y3744A105
ExtraOrdinary General Meeting
16-Dec-2014
CNE1000006Z4
5788839 6099671 6441904 B01XLD7 B16TW67 BP3RVQ5
TO CONSIDER AND APPROVE THE "RESOLUTION REGARDING THE 2015 CONTINUING CONNECTED TRANSACTIONS BETWEEN THE COMPANY AND HUANENG GROUP", INCLUDING HUANENG GROUP FRAMEWORK AGREEMENT AND THE TRANSACTION CAPS THEREOF
F,N,A
F
Management Proposal
No
N/A
CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT
 
25-Feb-2015
Y13213106
Ordinary General Meeting
23-Feb-2015
HK0001000014
5633100 6190273 6191458 B01XX20 B16PML0 BP3RP63 BRTM801
TO APPROVE THE SCHEME OF ARRANGEMENT DATED 6 FEBRUARY 2015 (THE "SCHEME") BETWEEN THE COMPANY AND THE HOLDERS OF THE SCHEME SHARES (AS DEFINED IN THE SCHEME) AND THE IMPLEMENTATION OF THE SCHEME, INCLUDING THE RELATED REDUCTION OF THE ISSUED SHARE CAPITAL OF THE COMPANY, THE INCREASE IN THE SHARE CAPITAL OF THE COMPANY, AND THE ISSUE OF THE NEW SHARES IN THE COMPANY AS MORE PARTICULARLY SET OUT IN THE NOTICE OF GENERAL MEETING
F,N,A
F
Management Proposal
No
N/A
CHEUNG KONG (HOLDINGS) LTD, CENTRAL DISTRICT
 
25-Feb-2015
Y13213106
Court Meeting
23-Feb-2015
HK0001000014
5633100 6190273 6191458 B01XX20 B16PML0 BP3RP63 BRTM801
FOR THE PURPOSE OF CONSIDERING AND, IF THOUGHT FIT, APPROVING(WITH OR WITHOUT MODIFICATION) THE SCHEME OF ARRANGEMENT REFERRED TO IN THE NOTICE CONVENING THE MEETING AND AT SUCH MEETING (OR AT ANY ADJOURNMENT THEREOF)
F,N,A
F
Management Proposal
No
N/A
TREND MICRO INCORPORATED
 
26-Mar-2015
J9298Q104
Annual General Meeting
31-Dec-2014
JP3637300009
5626092 6125286 B02NJL0 BHZL2L1
Approve Appropriation of Surplus
F,N,A
F
Approve Appropriation of Surplus
No
N/A
TREND MICRO INCORPORATED
 
26-Mar-2015
J9298Q104
Annual General Meeting
31-Dec-2014
JP3637300009
5626092 6125286 B02NJL0 BHZL2L1
Appoint a Director Chang Ming-Jang
F,N,A
F
Appoint a Director
No
N/A
TREND MICRO INCORPORATED
 
26-Mar-2015
J9298Q104
Annual General Meeting
31-Dec-2014
JP3637300009
5626092 6125286 B02NJL0 BHZL2L1
Appoint a Director Eva Chen
F,N,A
F
Appoint a Director
No
N/A
TREND MICRO INCORPORATED
 
26-Mar-2015
J9298Q104
Annual General Meeting
31-Dec-2014
JP3637300009
5626092 6125286 B02NJL0 BHZL2L1
Appoint a Director Mahendra Negi
F,N,A
F
Appoint a Director
No
N/A
TREND MICRO INCORPORATED
 
26-Mar-2015
J9298Q104
Annual General Meeting
31-Dec-2014
JP3637300009
5626092 6125286 B02NJL0 BHZL2L1
Appoint a Director Omikawa, Akihiko
F,N,A
F
Appoint a Director
No
N/A
TREND MICRO INCORPORATED
 
26-Mar-2015
J9298Q104
Annual General Meeting
31-Dec-2014
JP3637300009
5626092 6125286 B02NJL0 BHZL2L1
Appoint a Director Wael Mohamed
F,N,A
F
Appoint a Director
No
N/A
TREND MICRO INCORPORATED
 
26-Mar-2015
J9298Q104
Annual General Meeting
31-Dec-2014
JP3637300009
5626092 6125286 B02NJL0 BHZL2L1
Appoint a Director Nonaka, Ikujiro
F,N,A
F
Appoint a Director
No
N/A
TREND MICRO INCORPORATED
 
26-Mar-2015
J9298Q104
Annual General Meeting
31-Dec-2014
JP3637300009
5626092 6125286 B02NJL0 BHZL2L1
Amend the Compensation to be received by Directors
F,N,A
F
Amend the Compensation to be received by Corporate Officers
No
N/A
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN
 
20-Apr-2015
G21765105
ExtraOrdinary General Meeting
14-Apr-2015
KYG217651051
BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4
TO APPROVE: 1. (I) THE HUTCHISON PROPOSAL MADE BY THE HUTCHISON PROPOSAL OFFEROR WHICH INVOLVES THE CANCELLATION OF ALL THE ORDINARY SHARES IN THE ISSUED SHARE CAPITAL OF HUTCHISON WHAMPOA LIMITED (OTHER THAN THOSE HELD BY THE RELEVANT SUBSIDIARIES) IN EXCHANGE FOR THE ISSUE OF 0.684 OF A SHARE FOR EVERY HUTCHISON SCHEME SHARE TO BE EFFECTED BY WAY OF A SCHEME OF ARRANGEMENT OF HUTCHISON UNDER THE COMPANIES ORDINANCE; (II) THE ISSUE OF SHARES TO THE HUTCHISON SCHEME SHAREHOLDERS PURSUANT TO THE HUTCHISON SCHEME; AND 2. THE ISSUE OF SHARES TO THE HUSKY SALE SHARES VENDOR (OR AS IT MAY DIRECT) CONTEMPLATED UNDER THE HUSKY SHARE EXCHANGE, AS MORE PARTICULARLY SET OUT IN THE NOTICE OF EGM
F,N,A
F
Management Proposal
No
N/A
BDO UNIBANK INC, MAKATI CITY
 
24-Apr-2015
Y07775102
Annual General Meeting
12-Mar-2015
PHY077751022
B5VJH76 B9CM181
CALL TO ORDER
F,N,A
F
Management Proposal
No
N/A
BDO UNIBANK INC, MAKATI CITY
 
24-Apr-2015
Y07775102
Annual General Meeting
12-Mar-2015
PHY077751022
B5VJH76 B9CM181
PROOF OF NOTICE AND DETERMINATION OF EXISTENCE OF QUORUM
F,N,A
F
Management Proposal
No
N/A
BDO UNIBANK INC, MAKATI CITY
 
24-Apr-2015
Y07775102
Annual General Meeting
12-Mar-2015
PHY077751022
B5VJH76 B9CM181
APPROVAL OF THE MINUTES OF THE ANNUAL SHAREHOLDERS MEETING HELD ON APRIL 25,2014
F,N,A
F
Management Proposal
No
N/A
BDO UNIBANK INC, MAKATI CITY
 
24-Apr-2015
Y07775102
Annual General Meeting
12-Mar-2015
PHY077751022
B5VJH76 B9CM181
REPORT OF THE PRESIDENT AND APPROVAL OF THE AUDITED FINANCIAL STATEMENTS OF BDO AS OF DECEMBER 31,2014
F,N,A
F
Management Proposal
No
N/A
BDO UNIBANK INC, MAKATI CITY
 
24-Apr-2015
Y07775102
Annual General Meeting
12-Mar-2015
PHY077751022
B5VJH76 B9CM181
OPEN FORUM
F,N,A
F
Management Proposal
No
N/A
BDO UNIBANK INC, MAKATI CITY
 
24-Apr-2015
Y07775102
Annual General Meeting
12-Mar-2015
PHY077751022
B5VJH76 B9CM181
APPROVAL AND RATIFICATION OF ALL ACTS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT DURING THEIR TERM OF OFFICE
F,N,A
F
Management Proposal
No
N/A
BDO UNIBANK INC, MAKATI CITY
 
24-Apr-2015
Y07775102
Annual General Meeting
12-Mar-2015
PHY077751022
B5VJH76 B9CM181
ELECTION OF DIRECTOR: TERESITA T. SY
F,N,A
F
Management Proposal
No
N/A
BDO UNIBANK INC, MAKATI CITY
 
24-Apr-2015
Y07775102
Annual General Meeting
12-Mar-2015
PHY077751022
B5VJH76 B9CM181
ELECTION OF DIRECTOR: JESUS A. JACINTO, JR.
F,N,A
F
Management Proposal
No
N/A
BDO UNIBANK INC, MAKATI CITY
 
24-Apr-2015
Y07775102
Annual General Meeting
12-Mar-2015
PHY077751022
B5VJH76 B9CM181
ELECTION OF DIRECTOR: NESTOR V. TAN
F,N,A
F
Management Proposal
No
N/A
BDO UNIBANK INC, MAKATI CITY
 
24-Apr-2015
Y07775102
Annual General Meeting
12-Mar-2015
PHY077751022
B5VJH76 B9CM181
ELECTION OF DIRECTOR: JOSEFINA N. TAN
F,N,A
F
Management Proposal
No
N/A
BDO UNIBANK INC, MAKATI CITY
 
24-Apr-2015
Y07775102
Annual General Meeting
12-Mar-2015
PHY077751022
B5VJH76 B9CM181
ELECTION OF DIRECTOR: CHRISTOPHER A. BELL-KNIGHT
F,N,A
F
Management Proposal
No
N/A
BDO UNIBANK INC, MAKATI CITY
 
24-Apr-2015
Y07775102
Annual General Meeting
12-Mar-2015
PHY077751022
B5VJH76 B9CM181
ELECTION OF DIRECTOR: CHEO CHAI HONG
F,N,A
F
Management Proposal
No
N/A
BDO UNIBANK INC, MAKATI CITY
 
24-Apr-2015
Y07775102
Annual General Meeting
12-Mar-2015
PHY077751022
B5VJH76 B9CM181
ELECTION OF DIRECTOR: ANTONIO C. PACIS
F,N,A
F
Management Proposal
No
N/A
BDO UNIBANK INC, MAKATI CITY
 
24-Apr-2015
Y07775102
Annual General Meeting
12-Mar-2015
PHY077751022
B5VJH76 B9CM181
ELECTION OF DIRECTOR: JOSE F. BUENAVENTURA (INDEPENDENT DIRECTOR)
F,N,A
F
Management Proposal
No
N/A
BDO UNIBANK INC, MAKATI CITY
 
24-Apr-2015
Y07775102
Annual General Meeting
12-Mar-2015
PHY077751022
B5VJH76 B9CM181
ELECTION OF DIRECTOR: JONES M. CASTRO, JR. (INDEPENDENT DIRECTOR)
F,N,A
F
Management Proposal
No
N/A
BDO UNIBANK INC, MAKATI CITY
 
24-Apr-2015
Y07775102
Annual General Meeting
12-Mar-2015
PHY077751022
B5VJH76 B9CM181
ELECTION OF DIRECTOR: JIMMY T. TANG (INDEPENDENT DIRECTOR)
F,N,A
F
Management Proposal
No
N/A
BDO UNIBANK INC, MAKATI CITY
 
24-Apr-2015
Y07775102
Annual General Meeting
12-Mar-2015
PHY077751022
B5VJH76 B9CM181
ELECTION OF DIRECTOR: GILBERTO C. TEODORO, JR. (INDEPENDENT DIRECTOR)
F,N,A
F
Management Proposal
No
N/A
BDO UNIBANK INC, MAKATI CITY
 
24-Apr-2015
Y07775102
Annual General Meeting
12-Mar-2015
PHY077751022
B5VJH76 B9CM181
APPOINTMENT OF EXTERNAL AUDITOR
F,N,A
F
Management Proposal
No
N/A
BDO UNIBANK INC, MAKATI CITY
 
24-Apr-2015
Y07775102
Annual General Meeting
12-Mar-2015
PHY077751022
B5VJH76 B9CM181
OTHER BUSINESS THAT MAY PROPERLY BE BROUGHT BEFORE THE MEETING
F,N,A
A
Other Business
No
N/A
BDO UNIBANK INC, MAKATI CITY
 
24-Apr-2015
Y07775102
Annual General Meeting
12-Mar-2015
PHY077751022
B5VJH76 B9CM181
ADJOURNMENT
F,N,A
F
Management Proposal
No
N/A
METROPOLITAN BANK & TRUST CO., MAKATI CITY
 
29-Apr-2015
Y6028G136
Annual General Meeting
20-Feb-2015
PHY6028G1361
6514442 B06P2Y6
CALL TO ORDER
F,N,A
F
Management Proposal
No
N/A
METROPOLITAN BANK & TRUST CO., MAKATI CITY
 
29-Apr-2015
Y6028G136
Annual General Meeting
20-Feb-2015
PHY6028G1361
6514442 B06P2Y6
CERTIFICATION OF NOTICE AND QUORUM
F,N,A
F
Management Proposal
No
N/A
METROPOLITAN BANK & TRUST CO., MAKATI CITY
 
29-Apr-2015
Y6028G136
Annual General Meeting
20-Feb-2015
PHY6028G1361
6514442 B06P2Y6
APPROVAL OF THE MINUTES OF THE ANNUAL MEETING HELD ON APRIL 30, 2014
F,N,A
F
Management Proposal
No
N/A
METROPOLITAN BANK & TRUST CO., MAKATI CITY
 
29-Apr-2015
Y6028G136
Annual General Meeting
20-Feb-2015
PHY6028G1361
6514442 B06P2Y6
PRESIDENTS REPORT TO THE STOCKHOLDERS
F,N,A
F
Management Proposal
No
N/A
METROPOLITAN BANK & TRUST CO., MAKATI CITY
 
29-Apr-2015
Y6028G136
Annual General Meeting
20-Feb-2015
PHY6028G1361
6514442 B06P2Y6
RATIFICATION OF ALL ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS, MANAGEMENT AND ALL BOARD AND MANAGEMENT COMMITTEES FROM APRIL 30, 2014 TO APRIL 28, 2015
F,N,A
F
Management Proposal
No
N/A
METROPOLITAN BANK & TRUST CO., MAKATI CITY
 
29-Apr-2015
Y6028G136
Annual General Meeting
20-Feb-2015
PHY6028G1361
6514442 B06P2Y6
ELECTION OF DIRECTOR: GEORGE S. K. TY
F,N,A
F
Management Proposal
No
N/A
METROPOLITAN BANK & TRUST CO., MAKATI CITY
 
29-Apr-2015
Y6028G136
Annual General Meeting
20-Feb-2015
PHY6028G1361
6514442 B06P2Y6
ELECTION OF DIRECTOR: ARTHUR TY
F,N,A
F
Management Proposal
No
N/A
METROPOLITAN BANK & TRUST CO., MAKATI CITY
 
29-Apr-2015
Y6028G136
Annual General Meeting
20-Feb-2015
PHY6028G1361
6514442 B06P2Y6
ELECTION OF DIRECTOR: FRANCISCO C. SEBASTIAN
F,N,A
F
Management Proposal
No
N/A
METROPOLITAN BANK & TRUST CO., MAKATI CITY
 
29-Apr-2015
Y6028G136
Annual General Meeting
20-Feb-2015
PHY6028G1361
6514442 B06P2Y6
ELECTION OF DIRECTOR: FABIAN S. DEE
F,N,A
F
Management Proposal
No
N/A
METROPOLITAN BANK & TRUST CO., MAKATI CITY
 
29-Apr-2015
Y6028G136
Annual General Meeting
20-Feb-2015
PHY6028G1361
6514442 B06P2Y6
ELECTION OF DIRECTOR: EDMUND A. GO
F,N,A
F
Management Proposal
No
N/A
METROPOLITAN BANK & TRUST CO., MAKATI CITY
 
29-Apr-2015
Y6028G136
Annual General Meeting
20-Feb-2015
PHY6028G1361
6514442 B06P2Y6
ELECTION OF DIRECTOR: ANTONIO V. VIRAY
F,N,A
F
Management Proposal
No
N/A
METROPOLITAN BANK & TRUST CO., MAKATI CITY
 
29-Apr-2015
Y6028G136
Annual General Meeting
20-Feb-2015
PHY6028G1361
6514442 B06P2Y6
ELECTION OF DIRECTOR: VICENTE R. CUNA, JR.
F,N,A
F
Management Proposal
No
N/A
METROPOLITAN BANK & TRUST CO., MAKATI CITY
 
29-Apr-2015
Y6028G136
Annual General Meeting
20-Feb-2015
PHY6028G1361
6514442 B06P2Y6
ELECTION OF DIRECTOR: FRANCISCO F. DEL ROSARIO, JR. (INDEPENDENT DIRECTOR)
F,N,A
F
Management Proposal
No
N/A
METROPOLITAN BANK & TRUST CO., MAKATI CITY
 
29-Apr-2015
Y6028G136
Annual General Meeting
20-Feb-2015
PHY6028G1361
6514442 B06P2Y6
ELECTION OF DIRECTOR: REX C. DRILON II (INDEPENDENT DIRECTOR)
F,N,A
F
Management Proposal
No
N/A
METROPOLITAN BANK & TRUST CO., MAKATI CITY
 
29-Apr-2015
Y6028G136
Annual General Meeting
20-Feb-2015
PHY6028G1361
6514442 B06P2Y6
ELECTION OF DIRECTOR: ROBIN A. KING (INDEPENDENT DIRECTOR)
F,N,A
F
Management Proposal
No
N/A
METROPOLITAN BANK & TRUST CO., MAKATI CITY
 
29-Apr-2015
Y6028G136
Annual General Meeting
20-Feb-2015
PHY6028G1361
6514442 B06P2Y6
ELECTION OF DIRECTOR: JESLI A. LAPUS (INDEPENDENT DIRECTOR)
F,N,A
F
Management Proposal
No
N/A
METROPOLITAN BANK & TRUST CO., MAKATI CITY
 
29-Apr-2015
Y6028G136
Annual General Meeting
20-Feb-2015
PHY6028G1361
6514442 B06P2Y6
ELECTION OF DIRECTOR: VICENTE B. VALDEPENAS, JR. (INDEPENDENT DIRECTOR)
F,N,A
F
Management Proposal
No
N/A
METROPOLITAN BANK & TRUST CO., MAKATI CITY
 
29-Apr-2015
Y6028G136
Annual General Meeting
20-Feb-2015
PHY6028G1361
6514442 B06P2Y6
ELECTION OF DIRECTOR: RENATO C. VALENCIA (INDEPENDENT DIRECTOR)
F,N,A
F
Management Proposal
No
N/A
METROPOLITAN BANK & TRUST CO., MAKATI CITY
 
29-Apr-2015
Y6028G136
Annual General Meeting
20-Feb-2015
PHY6028G1361
6514442 B06P2Y6
ELECTION OF DIRECTOR: REMEDIOS L. MACALINCAG (INDEPENDENT DIRECTOR)
F,N,A
F
Management Proposal
No
N/A
METROPOLITAN BANK & TRUST CO., MAKATI CITY
 
29-Apr-2015
Y6028G136
Annual General Meeting
20-Feb-2015
PHY6028G1361
6514442 B06P2Y6
ELECTION OF SGV AND CO. AS EXTERNAL AUDITORS
F,N,A
F
Management Proposal
No
N/A
METROPOLITAN BANK & TRUST CO., MAKATI CITY
 
29-Apr-2015
Y6028G136
Annual General Meeting
20-Feb-2015
PHY6028G1361
6514442 B06P2Y6
OTHER MATTERS
F,N,A
A
Other Business
No
N/A
METROPOLITAN BANK & TRUST CO., MAKATI CITY
 
29-Apr-2015
Y6028G136
Annual General Meeting
20-Feb-2015
PHY6028G1361
6514442 B06P2Y6
ADJOURNMENT
F,N,A
F
Management Proposal
No
N/A
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG
 
05-May-2015
Y15004107
Ordinary General Meeting
30-Apr-2015
HK0688002218
5387731 6192150 B01XX64 BP3RPG3
TO APPROVE, RATIFY AND CONFIRM THE SALE AND PURCHASE AGREEMENT AND SHARE SUBSCRIPTION AGREEMENT (EACH AS DEFINED IN THE CIRCULAR OF THE COMPANY DATED 17 APRIL 2015 (THE "CIRCULAR"), COPIES OF WHICH ARE TABLED AT THE MEETING AND MARKED "A" AND INITIALLED BY THE CHAIRMAN OF THE MEETING FOR IDENTIFICATION PURPOSE) AND THE TRANSACTIONS CONTEMPLATED THEREUNDER
F,N,A
F
Management Proposal
No
N/A
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG
 
05-May-2015
Y15004107
Ordinary General Meeting
30-Apr-2015
HK0688002218
5387731 6192150 B01XX64 BP3RPG3
TO APPROVE ANY ONE DIRECTOR OF THE COMPANY BE AND IS HEREBY AUTHORISED FOR AND ON BEHALF OF THE COMPANY TO EXECUTE ANY SUCH OTHER DOCUMENTS, INSTRUMENTS AND AGREEMENTS AND TO DO ANY SUCH ACTS OR THINGS DEEMED BY HIM TO BE INCIDENTAL TO, ANCILLARY TO OR IN CONNECTION WITH THE MATTERS CONTEMPLATED IN THE SALE AND PURCHASE AGREEMENT AND THE SHARE SUBSCRIPTION AGREEMENT, INCLUDING THE AFFIXING OF THE COMMON SEAL OF THE COMPANY THEREON
F,N,A
F
Management Proposal
No
N/A
AIA GROUP LTD, HONG KONG
 
08-May-2015
Y002A1105
Annual General Meeting
05-May-2015
HK0000069689
B4TX8S1 B4Y5XL0 B5WGY64 BP3RP07
TO RECEIVE THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS OF THE COMPANY, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 30 NOVEMBER 2014
F,N,A
F
Management Proposal
No
N/A
AIA GROUP LTD, HONG KONG
 
08-May-2015
Y002A1105
Annual General Meeting
05-May-2015
HK0000069689
B4TX8S1 B4Y5XL0 B5WGY64 BP3RP07
TO DECLARE A FINAL DIVIDEND OF 34.00 HONG KONG CENTS PER SHARE FOR THE YEAR ENDED 30 NOVEMBER 2014
F,N,A
F
Management Proposal
No
N/A
AIA GROUP LTD, HONG KONG
 
08-May-2015
Y002A1105
Annual General Meeting
05-May-2015
HK0000069689
B4TX8S1 B4Y5XL0 B5WGY64 BP3RP07
TO RE-ELECT PROFESSOR LAWRENCE JUEN-YEE LAU AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
AIA GROUP LTD, HONG KONG
 
08-May-2015
Y002A1105
Annual General Meeting
05-May-2015
HK0000069689
B4TX8S1 B4Y5XL0 B5WGY64 BP3RP07
TO RE-ELECT MR. CHUNG-KONG CHOW AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
AIA GROUP LTD, HONG KONG
 
08-May-2015
Y002A1105
Annual General Meeting
05-May-2015
HK0000069689
B4TX8S1 B4Y5XL0 B5WGY64 BP3RP07
TO RE-ELECT MR. JOHN BARRIE HARRISON AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
AIA GROUP LTD, HONG KONG
 
08-May-2015
Y002A1105
Annual General Meeting
05-May-2015
HK0000069689
B4TX8S1 B4Y5XL0 B5WGY64 BP3RP07
TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY FOR THE TERM FROM PASSING OF THIS RESOLUTION UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX ITS REMUNERATION
F,N,A
F
Management Proposal
No
N/A
AIA GROUP LTD, HONG KONG
 
08-May-2015
Y002A1105
Annual General Meeting
05-May-2015
HK0000069689
B4TX8S1 B4Y5XL0 B5WGY64 BP3RP07
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE, GRANT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NUMBER OF SHARES IN THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION, AND THE DISCOUNT FOR ANY SHARES TO BE ISSUED SHALL NOT EXCEED 10 PER CENT TO THE BENCHMARKED PRICE
F,N,A
F
Management Proposal
No
N/A
AIA GROUP LTD, HONG KONG
 
08-May-2015
Y002A1105
Annual General Meeting
05-May-2015
HK0000069689
B4TX8S1 B4Y5XL0 B5WGY64 BP3RP07
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY, NOT EXCEEDING 10 PER CENT OF THE AGGREGATE NUMBER OF SHARES IN THE COMPANY IN ISSUE AT THE DATE OF THIS RESOLUTION
F,N,A
F
Management Proposal
No
N/A
AIA GROUP LTD, HONG KONG
 
08-May-2015
Y002A1105
Annual General Meeting
05-May-2015
HK0000069689
B4TX8S1 B4Y5XL0 B5WGY64 BP3RP07
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY UNDER THE RESTRICTED SHARE UNIT SCHEME ADOPTED BY THE COMPANY ON 28 SEPTEMBER 2010 (AS AMENDED)
F,N,A
F
Management Proposal
No
N/A
GREAT WALL MOTOR CO LTD, BAODING
 
12-May-2015
Y2882P106
Annual General Meeting
10-Apr-2015
CNE100000338
6718255 B01XL04 B1BJQS2 B4MLS82 BP3RV43
TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORT OF THE COMPANY FOR THE YEAR 2014 (DETAILS STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2014)
F,N,A
F
Management Proposal
No
N/A
GREAT WALL MOTOR CO LTD, BAODING
 
12-May-2015
Y2882P106
Annual General Meeting
10-Apr-2015
CNE100000338
6718255 B01XL04 B1BJQS2 B4MLS82 BP3RV43
TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR 2014 (DETAILS STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2014)
F,N,A
F
Management Proposal
No
N/A
GREAT WALL MOTOR CO LTD, BAODING
 
12-May-2015
Y2882P106
Annual General Meeting
10-Apr-2015
CNE100000338
6718255 B01XL04 B1BJQS2 B4MLS82 BP3RV43
TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL FOR THE YEAR 2014 (DETAILS STATED IN THE CIRCULAR OF THE COMPANY DATED 20 MARCH 2015)
F,N,A
F
Management Proposal
No
N/A
GREAT WALL MOTOR CO LTD, BAODING
 
12-May-2015
Y2882P106
Annual General Meeting
10-Apr-2015
CNE100000338
6718255 B01XL04 B1BJQS2 B4MLS82 BP3RV43
TO CONSIDER AND APPROVE THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2014 AND ITS SUMMARY REPORT (PUBLISHED ON THE COMPANY'S WEBSITE: WWW.GWM.COM.CN)
F,N,A
F
Management Proposal
No
N/A
GREAT WALL MOTOR CO LTD, BAODING
 
12-May-2015
Y2882P106
Annual General Meeting
10-Apr-2015
CNE100000338
6718255 B01XL04 B1BJQS2 B4MLS82 BP3RV43
TO CONSIDER AND APPROVE THE REPORT OF THE INDEPENDENT DIRECTORS FOR THE YEAR 2014 (PUBLISHED ON THE COMPANY'S WEBSITE: WWW.GWM.COM.CN)
F,N,A
F
Management Proposal
No
N/A
GREAT WALL MOTOR CO LTD, BAODING
 
12-May-2015
Y2882P106
Annual General Meeting
10-Apr-2015
CNE100000338
6718255 B01XL04 B1BJQS2 B4MLS82 BP3RV43
TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE FOR THE YEAR 2014 (DETAILS STATED IN THE ANNUAL REPORT OF THE COMPANY FOR THE YEAR 2014)
F,N,A
F
Management Proposal
No
N/A
GREAT WALL MOTOR CO LTD, BAODING
 
12-May-2015
Y2882P106
Annual General Meeting
10-Apr-2015
CNE100000338
6718255 B01XL04 B1BJQS2 B4MLS82 BP3RV43
TO CONSIDER AND APPROVE THE STRATEGIES OF THE COMPANY FOR THE YEAR 2015 (DETAILS STATED IN THE CIRCULAR OF THE COMPANY DATED 20 MARCH 2015)
F,N,A
F
Management Proposal
No
N/A
GREAT WALL MOTOR CO LTD, BAODING
 
12-May-2015
Y2882P106
Annual General Meeting
10-Apr-2015
CNE100000338
6718255 B01XL04 B1BJQS2 B4MLS82 BP3RV43
TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP AS THE COMPANY'S EXTERNAL AUDITOR FOR THE YEAR ENDING 31 DECEMBER 2015, THE TERM OF SUCH RE-APPOINTMENT SHALL COMMENCE FROM THE DATE ON WHICH THIS RESOLUTION IS PASSED UNTIL THE DATE OF THE NEXT AGM, AND TO AUTHORISE THE BOARD OF DIRECTORS (THE "BOARD") OF THE COMPANY TO FIX ITS REMUNERATIONS (DETAILS STATED IN THE CIRCULAR DATED 20 MARCH 2015)
F,N,A
F
Management Proposal
No
N/A
GREAT WALL MOTOR CO LTD, BAODING
 
12-May-2015
Y2882P106
Annual General Meeting
10-Apr-2015
CNE100000338
6718255 B01XL04 B1BJQS2 B4MLS82 BP3RV43
"TO APPROVE AND CONFIRM THE FOLLOWING PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY ("ARTICLES OF ASSOCIATION") AND TO AUTHORIZE ANY ONE DIRECTOR OR THE COMPANY SECRETARY OF THE COMPANY TO EXECUTE ALL SUCH DOCUMENTS AND/OR DO ALL SUCH ACTS AS HE/SHE MAY DEEM NECESSARY OR EXPEDIENT AND IN THE INTEREST OF THE COMPANY IN ORDER TO EFFECT THE PROPOSED AMENDMENTS, COMPLY WITH THE CHANGES IN THE PRC LAWS AND REGULATIONS, AND SATISFY THE REQUIREMENTS (IF ANY) OF THE RELEVANT PRC AUTHORITIES, AND TO DEAL WITH OTHER RELATED ISSUES ARISING FROM THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION: ARTICLE 12 OF THE ORIGINAL ARTICLES OF ASSOCIATION WHICH READS AS: "THE COMPANY'S SCOPE OF BUSINESS SHALL BE CONSISTENT WITH AND SUBJECT TO THAT APPROVED BY THE AUTHORITY RESPONSIBLE FOR COMPANY REGISTRATIONS. THE COMPANY'S CONTD
F,N,A
F
Management Proposal
No
N/A
GREAT WALL MOTOR CO LTD, BAODING
 
12-May-2015
Y2882P106
Annual General Meeting
10-Apr-2015
CNE100000338
6718255 B01XL04 B1BJQS2 B4MLS82 BP3RV43
TO CONSIDER AND, IF THOUGHT FIT, TO APPROVE THE PROPOSED GRANT OF THE FOLLOWING MANDATE TO THE BOARD: (1) AN UNCONDITIONAL GENERAL MANDATE TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES IN THE CAPITAL OF THE COMPANY, WHETHER A SHARES OR H SHARES. SUCH UNCONDITIONAL GENERAL MANDATE CAN BE EXERCISED ONCE OR MORE THAN ONCE DURING THE RELEVANT PERIOD, SUBJECT TO THE FOLLOWING CONDITIONS: (A) SUCH MANDATE SHALL NOT EXTEND BEYOND THE RELEVANT PERIOD SAVE THAT THE BOARD MAY DURING THE RELEVANT PERIOD MAKE OR GRANT OFFERS, AGREEMENTS OR OPTIONS WHICH MIGHT REQUIRE THE EXERCISE OF SUCH POWERS AFTER THE RELEVANT PERIOD; (B) THE AGGREGATE NOMINAL AMOUNT OF SHARES, WHETHER A SHARES OR H SHARES ALLOTTED, ISSUED AND DEALT WITH OR AGREED CONDITIONALLY OR UNCONDITIONALLY TO BE ALLOTTED, ISSUED AND DEALT WITH BY THE BOARD PURSUANT TO CONTD
F,N,A
F
Management Proposal
No
N/A
TENCENT HOLDINGS LTD, GEORGE TOWN
 
13-May-2015
G87572163
Annual General Meeting
08-May-2015
KYG875721634
BMMV2K8 BMN9869 BMNDJT1 BP3RXY7
TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014
F,N,A
F
Management Proposal
No
N/A
TENCENT HOLDINGS LTD, GEORGE TOWN
 
13-May-2015
G87572163
Annual General Meeting
08-May-2015
KYG875721634
BMMV2K8 BMN9869 BMNDJT1 BP3RXY7
TO DECLARE A FINAL DIVIDEND
F,N,A
F
Management Proposal
No
N/A
TENCENT HOLDINGS LTD, GEORGE TOWN
 
13-May-2015
G87572163
Annual General Meeting
08-May-2015
KYG875721634
BMMV2K8 BMN9869 BMNDJT1 BP3RXY7
TO RE-ELECT Mr LI DONG SHENG AS DIRECTOR
F,N,A
F
Management Proposal
No
N/A
TENCENT HOLDINGS LTD, GEORGE TOWN
 
13-May-2015
G87572163
Annual General Meeting
08-May-2015
KYG875721634
BMMV2K8 BMN9869 BMNDJT1 BP3RXY7
TO RE-ELECT Mr IAIN FERGUSON BRUCE AS DIRECTOR
F,N,A
F
Management Proposal
No
N/A
TENCENT HOLDINGS LTD, GEORGE TOWN
 
13-May-2015
G87572163
Annual General Meeting
08-May-2015
KYG875721634
BMMV2K8 BMN9869 BMNDJT1 BP3RXY7
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE DIRECTORS' REMUNERATION
F,N,A
F
Management Proposal
No
N/A
TENCENT HOLDINGS LTD, GEORGE TOWN
 
13-May-2015
G87572163
Annual General Meeting
08-May-2015
KYG875721634
BMMV2K8 BMN9869 BMNDJT1 BP3RXY7
TO RE-APPOINT AUDITOR AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION
F,N,A
F
Management Proposal
No
N/A
TENCENT HOLDINGS LTD, GEORGE TOWN
 
13-May-2015
G87572163
Annual General Meeting
08-May-2015
KYG875721634
BMMV2K8 BMN9869 BMNDJT1 BP3RXY7
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES (ORDINARY RESOLUTION 5 AS SET OUT IN THE NOTICE OF THE AGM)
F,N,A
F
Management Proposal
No
N/A
TENCENT HOLDINGS LTD, GEORGE TOWN
 
13-May-2015
G87572163
Annual General Meeting
08-May-2015
KYG875721634
BMMV2K8 BMN9869 BMNDJT1 BP3RXY7
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES (ORDINARY RESOLUTION 6 AS SET OUT IN THE NOTICE OF THE AGM)
F,N,A
F
Management Proposal
No
N/A
TENCENT HOLDINGS LTD, GEORGE TOWN
 
13-May-2015
G87572163
Annual General Meeting
08-May-2015
KYG875721634
BMMV2K8 BMN9869 BMNDJT1 BP3RXY7
TO EXTEND THE GENERAL MANDATE TO ISSUE NEW SHARES BY ADDING THE NUMBER OF SHARES REPURCHASED (ORDINARY RESOLUTION 7 AS SET OUT IN THE NOTICE OF THE AGM)
F,N,A
F
Management Proposal
No
N/A
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
 
14-May-2015
G2098R102
Annual General Meeting
08-May-2015
BMG2098R1025
5558991 6212553 B02TC75 B16PLF7 BP3RRS9
TO RECEIVE THE AUDITED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31ST DECEMBER, 2014
F,N,A
F
Management Proposal
No
N/A
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
 
14-May-2015
G2098R102
Annual General Meeting
08-May-2015
BMG2098R1025
5558991 6212553 B02TC75 B16PLF7 BP3RRS9
TO DECLARE A FINAL DIVIDEND
F,N,A
F
Management Proposal
No
N/A
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
 
14-May-2015
G2098R102
Annual General Meeting
08-May-2015
BMG2098R1025
5558991 6212553 B02TC75 B16PLF7 BP3RRS9
TO ELECT MR. LI TZAR KUOI, VICTOR AS DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
 
14-May-2015
G2098R102
Annual General Meeting
08-May-2015
BMG2098R1025
5558991 6212553 B02TC75 B16PLF7 BP3RRS9
TO ELECT MR. FOK KIN NING, CANNING AS DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
 
14-May-2015
G2098R102
Annual General Meeting
08-May-2015
BMG2098R1025
5558991 6212553 B02TC75 B16PLF7 BP3RRS9
TO ELECT MR. ANDREW JOHN HUNTER AS DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
 
14-May-2015
G2098R102
Annual General Meeting
08-May-2015
BMG2098R1025
5558991 6212553 B02TC75 B16PLF7 BP3RRS9
TO ELECT MR. CHEONG YING CHEW, HENRY AS DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
 
14-May-2015
G2098R102
Annual General Meeting
08-May-2015
BMG2098R1025
5558991 6212553 B02TC75 B16PLF7 BP3RRS9
TO ELECT MR. BARRIE COOK AS DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
 
14-May-2015
G2098R102
Annual General Meeting
08-May-2015
BMG2098R1025
5558991 6212553 B02TC75 B16PLF7 BP3RRS9
TO ELECT MR. TSO KAI SUM AS DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
 
14-May-2015
G2098R102
Annual General Meeting
08-May-2015
BMG2098R1025
5558991 6212553 B02TC75 B16PLF7 BP3RRS9
TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
F,N,A
F
Management Proposal
No
N/A
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
 
14-May-2015
G2098R102
Annual General Meeting
08-May-2015
BMG2098R1025
5558991 6212553 B02TC75 B16PLF7 BP3RRS9
ORDINARY RESOLUTION NO. 5(1) OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES OF THE COMPANY)
F,N,A
F
Management Proposal
No
N/A
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
 
14-May-2015
G2098R102
Annual General Meeting
08-May-2015
BMG2098R1025
5558991 6212553 B02TC75 B16PLF7 BP3RRS9
ORDINARY RESOLUTION NO. 5(2) OF THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO BUY BACK SHARES OF THE COMPANY)
F,N,A
F
Management Proposal
No
N/A
CHEUNG KONG INFRASTRUCTURE HOLDINGS LTD
 
14-May-2015
G2098R102
Annual General Meeting
08-May-2015
BMG2098R1025
5558991 6212553 B02TC75 B16PLF7 BP3RRS9
ORDINARY RESOLUTION NO. 5(3) OF THE NOTICE OF ANNUAL GENERAL MEETING (TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS PURSUANT TO ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES OF THE COMPANY)
F,N,A
F
Management Proposal
No
N/A
HENGAN INTERNATIONAL GROUP CO LTD
 
19-May-2015
G4402L151
Annual General Meeting
15-May-2015
KYG4402L1510
5754045 6136233 B02V840 BP3RVH6
TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED ACCOUNTS AND THE REPORTS OF THE DIRECTORS AND AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014
F,N,A
F
Management Proposal
No
N/A
HENGAN INTERNATIONAL GROUP CO LTD
 
19-May-2015
G4402L151
Annual General Meeting
15-May-2015
KYG4402L1510
5754045 6136233 B02V840 BP3RVH6
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014
F,N,A
F
Management Proposal
No
N/A
HENGAN INTERNATIONAL GROUP CO LTD
 
19-May-2015
G4402L151
Annual General Meeting
15-May-2015
KYG4402L1510
5754045 6136233 B02V840 BP3RVH6
TO RE-ELECT MR. HUNG CHING SHAN AS AN EXECUTIVE DIRECTOR
F,N,A
F
Management Proposal
No
N/A
HENGAN INTERNATIONAL GROUP CO LTD
 
19-May-2015
G4402L151
Annual General Meeting
15-May-2015
KYG4402L1510
5754045 6136233 B02V840 BP3RVH6
TO RE-ELECT MR. XU SHUI SHEN AS AN EXECUTIVE DIRECTOR
F,N,A
F
Management Proposal
No
N/A
HENGAN INTERNATIONAL GROUP CO LTD
 
19-May-2015
G4402L151
Annual General Meeting
15-May-2015
KYG4402L1510
5754045 6136233 B02V840 BP3RVH6
TO RE-ELECT MR. XU DA ZUO AS AN EXECUTIVE DIRECTOR
F,N,A
F
Management Proposal
No
N/A
HENGAN INTERNATIONAL GROUP CO LTD
 
19-May-2015
G4402L151
Annual General Meeting
15-May-2015
KYG4402L1510
5754045 6136233 B02V840 BP3RVH6
TO RE-ELECT MR. SZE WONG KIM AS AN EXECUTIVE DIRECTOR
F,N,A
F
Management Proposal
No
N/A
HENGAN INTERNATIONAL GROUP CO LTD
 
19-May-2015
G4402L151
Annual General Meeting
15-May-2015
KYG4402L1510
5754045 6136233 B02V840 BP3RVH6
TO RE-ELECT MR. LOO HONG SHING VINCENT AS AN EXECUTIVE DIRECTOR
F,N,A
F
Management Proposal
No
N/A
HENGAN INTERNATIONAL GROUP CO LTD
 
19-May-2015
G4402L151
Annual General Meeting
15-May-2015
KYG4402L1510
5754045 6136233 B02V840 BP3RVH6
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS
F,N,A
F
Management Proposal
No
N/A
HENGAN INTERNATIONAL GROUP CO LTD
 
19-May-2015
G4402L151
Annual General Meeting
15-May-2015
KYG4402L1510
5754045 6136233 B02V840 BP3RVH6
TO RE-APPOINT AUDITORS AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION
F,N,A
F
Management Proposal
No
N/A
HENGAN INTERNATIONAL GROUP CO LTD
 
19-May-2015
G4402L151
Annual General Meeting
15-May-2015
KYG4402L1510
5754045 6136233 B02V840 BP3RVH6
TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO ALLOT AND ISSUE SHARES
F,N,A
F
Management Proposal
No
N/A
HENGAN INTERNATIONAL GROUP CO LTD
 
19-May-2015
G4402L151
Annual General Meeting
15-May-2015
KYG4402L1510
5754045 6136233 B02V840 BP3RVH6
TO GRANT A GENERAL MANDATE TO THE BOARD OF DIRECTORS TO EXERCISE ALL POWERS OF THE COMPANY TO PURCHASE ITS OWN SECURITIES
F,N,A
F
Management Proposal
No
N/A
HENGAN INTERNATIONAL GROUP CO LTD
 
19-May-2015
G4402L151
Annual General Meeting
15-May-2015
KYG4402L1510
5754045 6136233 B02V840 BP3RVH6
TO EXTEND THE GENERAL MANDATE GRANTED TO THE BOARD OF DIRECTORS PURSUANT TO RESOLUTION NO. 10 ABOVE BY AN AMOUNT REPRESENTING THE AGGREGATE NOMINAL AMOUNT OF SHARES IN THE CAPITAL OF THE COMPANY PURCHASED BY THE COMPANY PURSUANT TO THE GENERAL MANDATE GRANTED PURSUANT TO RESOLUTION NO. 11 ABOVE
F,N,A
F
Management Proposal
No
N/A
COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN
 
20-May-2015
G24524103
Annual General Meeting
14-May-2015
KYG245241032
B1VKYN6 B1W6YY4 B1WGSJ7 BP3RTG1
TO RECEIVE AND ADOPT THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014
F,N,A
F
Management Proposal
No
N/A
COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN
 
20-May-2015
G24524103
Annual General Meeting
14-May-2015
KYG245241032
B1VKYN6 B1W6YY4 B1WGSJ7 BP3RTG1
TO DECLARE A FINAL DIVIDEND OF RMB14.75 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014
F,N,A
F
Management Proposal
No
N/A
COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN
 
20-May-2015
G24524103
Annual General Meeting
14-May-2015
KYG245241032
B1VKYN6 B1W6YY4 B1WGSJ7 BP3RTG1
TO RE-ELECT MR. YEUNG KWOK KEUNG AS AN EXECUTIVE DIRECTOR OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN
 
20-May-2015
G24524103
Annual General Meeting
14-May-2015
KYG245241032
B1VKYN6 B1W6YY4 B1WGSJ7 BP3RTG1
TO RE-ELECT MR. YANG ERZHU AS AN EXECUTIVE DIRECTOR OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN
 
20-May-2015
G24524103
Annual General Meeting
14-May-2015
KYG245241032
B1VKYN6 B1W6YY4 B1WGSJ7 BP3RTG1
TO RE-ELECT MR. SU RUBO AS AN EXECUTIVE DIRECTOR OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN
 
20-May-2015
G24524103
Annual General Meeting
14-May-2015
KYG245241032
B1VKYN6 B1W6YY4 B1WGSJ7 BP3RTG1
TO RE-ELECT MR. OU XUEMING AS AN EXECUTIVE DIRECTOR OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN
 
20-May-2015
G24524103
Annual General Meeting
14-May-2015
KYG245241032
B1VKYN6 B1W6YY4 B1WGSJ7 BP3RTG1
TO RE-ELECT MR. YANG ZHICHENG AS AN EXECUTIVE DIRECTOR OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN
 
20-May-2015
G24524103
Annual General Meeting
14-May-2015
KYG245241032
B1VKYN6 B1W6YY4 B1WGSJ7 BP3RTG1
TO RE-ELECT MR. LAI MING, JOSEPH AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN
 
20-May-2015
G24524103
Annual General Meeting
14-May-2015
KYG245241032
B1VKYN6 B1W6YY4 B1WGSJ7 BP3RTG1
TO RE-ELECT MR. HUANG HONGYAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN
 
20-May-2015
G24524103
Annual General Meeting
14-May-2015
KYG245241032
B1VKYN6 B1W6YY4 B1WGSJ7 BP3RTG1
TO RE-ELECT MS. HUANG XIAO AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN
 
20-May-2015
G24524103
Annual General Meeting
14-May-2015
KYG245241032
B1VKYN6 B1W6YY4 B1WGSJ7 BP3RTG1
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE DIRECTORS' REMUNERATION OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN
 
20-May-2015
G24524103
Annual General Meeting
14-May-2015
KYG245241032
B1VKYN6 B1W6YY4 B1WGSJ7 BP3RTG1
TO RE-APPOINT PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY AND AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION
F,N,A
F
Management Proposal
No
N/A
COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN
 
20-May-2015
G24524103
Annual General Meeting
14-May-2015
KYG245241032
B1VKYN6 B1W6YY4 B1WGSJ7 BP3RTG1
TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES NOT EXCEEDING 20% OF THE ISSUED SHARES OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN
 
20-May-2015
G24524103
Annual General Meeting
14-May-2015
KYG245241032
B1VKYN6 B1W6YY4 B1WGSJ7 BP3RTG1
TO GRANT A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO BUY BACK SHARES NOT EXCEEDING 10% OF THE ISSUED SHARES OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
COUNTRY GARDEN HOLDINGS CO LTD, GRAND CAYMAN
 
20-May-2015
G24524103
Annual General Meeting
14-May-2015
KYG245241032
B1VKYN6 B1W6YY4 B1WGSJ7 BP3RTG1
TO EXTEND THE GENERAL MANDATE TO BE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE NEW SHARES OF THE COMPANY BY ADDING IT THE NUMBER OF SHARES BOUGHT BACK UNDER THE GENERAL MANDATE TO BUY BACK SHARE OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
HUADIAN POWER INTERNATIONAL CORPORATION LTD
 
26-May-2015
Y3738Y101
Annual General Meeting
24-Apr-2015
CNE1000003D8
6142780 B031VR3 B1HK8P0 BP3RVP4
TO CONSIDER AND APPROVE THE EXERCISE OF GENERAL MANDATE BY THE BOARD OF THE COMPANY TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
HUADIAN POWER INTERNATIONAL CORPORATION LTD
 
26-May-2015
Y3738Y101
Annual General Meeting
24-Apr-2015
CNE1000003D8
6142780 B031VR3 B1HK8P0 BP3RVP4
TO AUTHORIZE THE COMPANY, AS AND WHEN CONSIDERS APPROPRIATE, TO ISSUE SHORT-TERM DEBENTURES, IN ONE OR MORE TRANCHES WITH AN AGGREGATE PRINCIPAL BALANCE NOT EXCEEDING RMB15 BILLION ACCORDING TO ITS CAPITAL REQUIREMENTS (INCLUDING THE RMB6.5 BILLION ISSUED SHORT-TERM DEBENTURES AND RMB3.5 BILLION REGISTERED SHORT-TERM DEBENTURES TO BE ISSUED)
F,N,A
F
Management Proposal
No
N/A
HUADIAN POWER INTERNATIONAL CORPORATION LTD
 
26-May-2015
Y3738Y101
Annual General Meeting
24-Apr-2015
CNE1000003D8
6142780 B031VR3 B1HK8P0 BP3RVP4
TO AUTHORIZE THE COMPANY, AS AND WHEN CONSIDERS APPROPRIATE, TO ISSUE MEDIUM-TERM NOTES, IN ONE OR MORE TRANCHES WITH A PRINCIPAL BALANCE NOT EXCEEDING RMB15 BILLION ACCORDING TO ITS CAPITAL REQUIREMENTS (INCLUDING THE RMB6.5 BILLION ISSUED MEDIUMTERM NOTES)
F,N,A
F
Management Proposal
No
N/A
HUADIAN POWER INTERNATIONAL CORPORATION LTD
 
26-May-2015
Y3738Y101
Annual General Meeting
24-Apr-2015
CNE1000003D8
6142780 B031VR3 B1HK8P0 BP3RVP4
TO AUTHORIZE THE COMPANY, AS AND WHEN CONSIDERS APPROPRIATE, TO ISSUE NON-PUBLIC PLACED BONDS, IN ONE OR MORE TRANCHES WITH AN AGGREGATE PRINCIPAL BALANCE NOT EXCEEDING RMB20 BILLION ACCORDING TO ITS CAPITAL REQUIREMENTS (INCLUDING THE RMB8 BILLION ISSUED NON-PUBLIC PLACED BONDS)
F,N,A
F
Management Proposal
No
N/A
HUADIAN POWER INTERNATIONAL CORPORATION LTD
 
26-May-2015
Y3738Y101
Annual General Meeting
24-Apr-2015
CNE1000003D8
6142780 B031VR3 B1HK8P0 BP3RVP4
TO AUTHORIZE THE COMPANY, AS AND WHEN CONSIDERS APPROPRIATE, TO ISSUE SUPER SHORT-TERM COMMERCIAL PAPERS, IN ONE OR MORE TRANCHES WITH AN AGGREGATE PRINCIPAL BALANCE NOT EXCEEDING RMB20 BILLION ACCORDING TO ITS CAPITAL REQUIREMENTS (INCLUDING THE RMB10 BILLION ISSUED SUPER SHORT-TERM COMMERCIAL PAPERS AND RMB3 BILLION REGISTERED SUPER SHORT-TERM COMMERCIAL PAPERS TO BE ISSUED)
F,N,A
F
Management Proposal
No
N/A
HUADIAN POWER INTERNATIONAL CORPORATION LTD
 
26-May-2015
Y3738Y101
Annual General Meeting
24-Apr-2015
CNE1000003D8
6142780 B031VR3 B1HK8P0 BP3RVP4
TO AUTHORIZE THE COMPANY, AS AND WHEN CONSIDERS APPROPRIATE, TO ISSUE CORPORATE BONDS AND (OR) PERPETUAL BOND, RMB-DENOMINATED BONDS IN HONG KONG, IN ONE OR MORE TRANCHES WITH AN AGGREGATE PRINCIPAL BALANCE NOT EXCEEDING RMB3 BILLION ACCORDING TO ITS CAPITAL REQUIREMENTS
F,N,A
F
Management Proposal
No
N/A
HUADIAN POWER INTERNATIONAL CORPORATION LTD
 
26-May-2015
Y3738Y101
Annual General Meeting
24-Apr-2015
CNE1000003D8
6142780 B031VR3 B1HK8P0 BP3RVP4
TO CONSIDER AND APPROVE THE REPORT OF THE BOARD FOR THE YEAR ENDED 31 DECEMBER 2014
F,N,A
F
Management Proposal
No
N/A
HUADIAN POWER INTERNATIONAL CORPORATION LTD
 
26-May-2015
Y3738Y101
Annual General Meeting
24-Apr-2015
CNE1000003D8
6142780 B031VR3 B1HK8P0 BP3RVP4
TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
F,N,A
F
Management Proposal
No
N/A
HUADIAN POWER INTERNATIONAL CORPORATION LTD
 
26-May-2015
Y3738Y101
Annual General Meeting
24-Apr-2015
CNE1000003D8
6142780 B031VR3 B1HK8P0 BP3RVP4
TO CONSIDER AND APPROVE THE AUDITED FINANCIAL REPORT OF THE COMPANY FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2014
F,N,A
F
Management Proposal
No
N/A
HUADIAN POWER INTERNATIONAL CORPORATION LTD
 
26-May-2015
Y3738Y101
Annual General Meeting
24-Apr-2015
CNE1000003D8
6142780 B031VR3 B1HK8P0 BP3RVP4
TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PROPOSAL OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
F,N,A
F
Management Proposal
No
N/A
HUADIAN POWER INTERNATIONAL CORPORATION LTD
 
26-May-2015
Y3738Y101
Annual General Meeting
24-Apr-2015
CNE1000003D8
6142780 B031VR3 B1HK8P0 BP3RVP4
DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS AND DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP BE APPOINTED AS INTERNATIONAL AND DOMESTIC AUDITORS OF THE COMPANY FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015
F,N,A
F
Management Proposal
No
N/A
HUADIAN POWER INTERNATIONAL CORPORATION LTD
 
26-May-2015
Y3738Y101
Annual General Meeting
24-Apr-2015
CNE1000003D8
6142780 B031VR3 B1HK8P0 BP3RVP4
DELOITTE TOUCHE TOHMATSU CERTIFIED PUBLIC ACCOUNTANTS LLP BE APPOINTED AS THE AUDITOR OF THE COMPANY'S INTERNAL CONTROL FOR THE FINANCIAL YEAR ENDING 31 DECEMBER 2015
F,N,A
F
Management Proposal
No
N/A
HUADIAN POWER INTERNATIONAL CORPORATION LTD
 
26-May-2015
Y3738Y101
Annual General Meeting
24-Apr-2015
CNE1000003D8
6142780 B031VR3 B1HK8P0 BP3RVP4
TO CONSIDER AND APPROVE THE PERFORMANCE REPORT OF THE INDEPENDENT NON-EXECUTIVE DIRECTORS FOR THE YEAR ENDED 31 DECEMBER 2014
F,N,A
F
Management Proposal
No
N/A
HUADIAN POWER INTERNATIONAL CORPORATION LTD
 
26-May-2015
Y3738Y101
Annual General Meeting
24-Apr-2015
CNE1000003D8
6142780 B031VR3 B1HK8P0 BP3RVP4
TO CONSIDER AND APPROVE THE REMUNERATION FOR EACH INDEPENDENT NON-EXECUTIVE DIRECTOR TO BE CHANGED TO RMB80,000 (TAX INCLUSIVE) PER YEAR
F,N,A
F
Management Proposal
No
N/A
HUADIAN POWER INTERNATIONAL CORPORATION LTD
 
26-May-2015
Y3738Y101
Annual General Meeting
24-Apr-2015
CNE1000003D8
6142780 B031VR3 B1HK8P0 BP3RVP4
TO CONSIDER AND APPROVE THE REMUNERATION OF EACH INDEPENDENT SUPERVISOR TO BE RMB70,000 (TAX INCLUSIVE) PER YEAR
F,N,A
F
Management Proposal
No
N/A
HUADIAN POWER INTERNATIONAL CORPORATION LTD
 
26-May-2015
Y3738Y101
Annual General Meeting
24-Apr-2015
CNE1000003D8
6142780 B031VR3 B1HK8P0 BP3RVP4
TO ELECT MR. ZHANG KE AS A DIRECTOR OF THE SEVENTH SESSION OF THE BOARD OF THE COMPANY, WITH A TERM OF OFFICE FROM THE CONCLUSION OF THE AGM TO THE DATE OF EXPIRY OF THE SEVENTH SESSION OF THE BOARD
F,N,A
F
Management Proposal
No
N/A
HUADIAN POWER INTERNATIONAL CORPORATION LTD
 
26-May-2015
Y3738Y101
Annual General Meeting
24-Apr-2015
CNE1000003D8
6142780 B031VR3 B1HK8P0 BP3RVP4
TO ELECT MR. WANG DASHU AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BOARD OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
HUADIAN POWER INTERNATIONAL CORPORATION LTD
 
26-May-2015
Y3738Y101
Annual General Meeting
24-Apr-2015
CNE1000003D8
6142780 B031VR3 B1HK8P0 BP3RVP4
TO ELECT MR. WEI JIAN AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BOARD OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
HUADIAN POWER INTERNATIONAL CORPORATION LTD
 
26-May-2015
Y3738Y101
Annual General Meeting
24-Apr-2015
CNE1000003D8
6142780 B031VR3 B1HK8P0 BP3RVP4
TO ELECT MR. ZONG WENLONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE BOARD OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
HUADIAN POWER INTERNATIONAL CORPORATION LTD
 
26-May-2015
Y3738Y101
Annual General Meeting
24-Apr-2015
CNE1000003D8
6142780 B031VR3 B1HK8P0 BP3RVP4
TO ELECT MR.LI JINGHUA AS AN INDEPENDENT SUPERVISOR OF THE SUPERVISORY COMMITTEE
F,N,A
F
Management Proposal
No
N/A
HUADIAN POWER INTERNATIONAL CORPORATION LTD
 
26-May-2015
Y3738Y101
Annual General Meeting
24-Apr-2015
CNE1000003D8
6142780 B031VR3 B1HK8P0 BP3RVP4
TO ELECT MR. ZHA JIANQIU AS AN INDEPENDENT SUPERVISOR OF THE SUPERVISORY COMMITTEE
F,N,A
F
Management Proposal
No
N/A
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
 
27-May-2015
Y1489Q103
Annual General Meeting
19-May-2015
HK0144000764
5387719 6416139 B01XX53 BP3RPC9
TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014 TOGETHER WITH THE REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT
F,N,A
F
Management Proposal
No
N/A
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
 
27-May-2015
Y1489Q103
Annual General Meeting
19-May-2015
HK0144000764
5387719 6416139 B01XX53 BP3RPC9
TO DECLARE A FINAL DIVIDEND OF 0.55 HK CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014 IN SCRIP FORM WITH CASH OPTION
F,N,A
F
Management Proposal
No
N/A
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
 
27-May-2015
Y1489Q103
Annual General Meeting
19-May-2015
HK0144000764
5387719 6416139 B01XX53 BP3RPC9
TO RE-ELECT MR. LI XIAOPENG AS A DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
 
27-May-2015
Y1489Q103
Annual General Meeting
19-May-2015
HK0144000764
5387719 6416139 B01XX53 BP3RPC9
TO RE-ELECT MR. SU XINGANG AS A DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
 
27-May-2015
Y1489Q103
Annual General Meeting
19-May-2015
HK0144000764
5387719 6416139 B01XX53 BP3RPC9
TO RE-ELECT MR. YU LIMING AS A DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
 
27-May-2015
Y1489Q103
Annual General Meeting
19-May-2015
HK0144000764
5387719 6416139 B01XX53 BP3RPC9
TO RE-ELECT MR. WANG HONG AS A DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
 
27-May-2015
Y1489Q103
Annual General Meeting
19-May-2015
HK0144000764
5387719 6416139 B01XX53 BP3RPC9
TO RE-ELECT MR. BONG SHU YING FRANCIS AS A DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
 
27-May-2015
Y1489Q103
Annual General Meeting
19-May-2015
HK0144000764
5387719 6416139 B01XX53 BP3RPC9
TO AUTHORISE THE BOARD OF DIRECTORS TO FIX THE REMUNERATION OF THE DIRECTORS
F,N,A
F
Management Proposal
No
N/A
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
 
27-May-2015
Y1489Q103
Annual General Meeting
19-May-2015
HK0144000764
5387719 6416139 B01XX53 BP3RPC9
TO RE-APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR OF THE COMPANY AND TO AUTHORISE THE BOARD OF DIRECTORS TO FIX ITS REMUNERATION
F,N,A
F
Management Proposal
No
N/A
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
 
27-May-2015
Y1489Q103
Annual General Meeting
19-May-2015
HK0144000764
5387719 6416139 B01XX53 BP3RPC9
TO GRANT A MANDATE TO THE DIRECTORS TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME AS SET OUT IN ITEM 5A OF THE AGM NOTICE
F,N,A
F
Management Proposal
No
N/A
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
 
27-May-2015
Y1489Q103
Annual General Meeting
19-May-2015
HK0144000764
5387719 6416139 B01XX53 BP3RPC9
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ALLOT SHARES AS SET OUT IN ITEM 5B OF THE AGM NOTICE
F,N,A
F
Management Proposal
No
N/A
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
 
27-May-2015
Y1489Q103
Annual General Meeting
19-May-2015
HK0144000764
5387719 6416139 B01XX53 BP3RPC9
TO GRANT A GENERAL MANDATE TO THE DIRECTORS FOR THE BUY-BACK OF SHARES AS SET OUT IN ITEM 5C OF THE AGM NOTICE
F,N,A
F
Management Proposal
No
N/A
CHINA MERCHANTS PORT HOLDINGS COMPANY LIMITED
 
27-May-2015
Y1489Q103
Annual General Meeting
19-May-2015
HK0144000764
5387719 6416139 B01XX53 BP3RPC9
TO ADD THE NUMBER OF THE SHARES BOUGHT BACK UNDER RESOLUTION NO. 5C TO THE MANDATE GRANTED TO THE DIRECTORS UNDER RESOLUTION NO. 5B
F,N,A
F
Management Proposal
No
N/A
FOSUN INTERNATIONAL LTD
 
28-May-2015
Y2618Y108
Annual General Meeting
21-May-2015
HK0656038673
B1Z7FX0 B23DHW0 B23DJG8 BP3RPY1
TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND THE REPORTS OF THE BOARD OF DIRECTORS OF THE COMPANY AND OF AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014
F,N,A
F
Management Proposal
No
N/A
FOSUN INTERNATIONAL LTD
 
28-May-2015
Y2618Y108
Annual General Meeting
21-May-2015
HK0656038673
B1Z7FX0 B23DHW0 B23DJG8 BP3RPY1
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014
F,N,A
F
Management Proposal
No
N/A
FOSUN INTERNATIONAL LTD
 
28-May-2015
Y2618Y108
Annual General Meeting
21-May-2015
HK0656038673
B1Z7FX0 B23DHW0 B23DJG8 BP3RPY1
TO RE-ELECT MR. WANG QUNBIN AS EXECUTIVE DIRECTOR OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
FOSUN INTERNATIONAL LTD
 
28-May-2015
Y2618Y108
Annual General Meeting
21-May-2015
HK0656038673
B1Z7FX0 B23DHW0 B23DJG8 BP3RPY1
TO RE-ELECT MR. DING GUOQI AS EXECUTIVE DIRECTOR OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
FOSUN INTERNATIONAL LTD
 
28-May-2015
Y2618Y108
Annual General Meeting
21-May-2015
HK0656038673
B1Z7FX0 B23DHW0 B23DJG8 BP3RPY1
TO RE-ELECT MR. ZHANG HUAQIAO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
FOSUN INTERNATIONAL LTD
 
28-May-2015
Y2618Y108
Annual General Meeting
21-May-2015
HK0656038673
B1Z7FX0 B23DHW0 B23DJG8 BP3RPY1
TO RE-ELECT MR. DAVID T. ZHANG AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
FOSUN INTERNATIONAL LTD
 
28-May-2015
Y2618Y108
Annual General Meeting
21-May-2015
HK0656038673
B1Z7FX0 B23DHW0 B23DJG8 BP3RPY1
TO RE-ELECT MR. YANG CHAO AS INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
FOSUN INTERNATIONAL LTD
 
28-May-2015
Y2618Y108
Annual General Meeting
21-May-2015
HK0656038673
B1Z7FX0 B23DHW0 B23DJG8 BP3RPY1
TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THE REMUNERATION OF THE DIRECTORS OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
FOSUN INTERNATIONAL LTD
 
28-May-2015
Y2618Y108
Annual General Meeting
21-May-2015
HK0656038673
B1Z7FX0 B23DHW0 B23DJG8 BP3RPY1
TO RE-APPOINT ERNST & YOUNG AS AUDITORS AND TO AUTHORIZE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX THEIR REMUNERATION
F,N,A
F
Management Proposal
No
N/A
FOSUN INTERNATIONAL LTD
 
28-May-2015
Y2618Y108
Annual General Meeting
21-May-2015
HK0656038673
B1Z7FX0 B23DHW0 B23DJG8 BP3RPY1
TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO PURCHASE THE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION
F,N,A
F
Management Proposal
No
N/A
FOSUN INTERNATIONAL LTD
 
28-May-2015
Y2618Y108
Annual General Meeting
21-May-2015
HK0656038673
B1Z7FX0 B23DHW0 B23DJG8 BP3RPY1
TO GIVE A GENERAL MANDATE TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY NOT EXCEEDING 20% OF THE TOTAL ISSUED SHARES OF THE COMPANY AS AT THE DATE OF PASSING OF THIS RESOLUTION
F,N,A
F
Management Proposal
No
N/A
FOSUN INTERNATIONAL LTD
 
28-May-2015
Y2618Y108
Annual General Meeting
21-May-2015
HK0656038673
B1Z7FX0 B23DHW0 B23DJG8 BP3RPY1
TO EXTEND THE GENERAL MANDATE GRANTED TO THE DIRECTORS OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL SHARES OF THE COMPANY BY THE TOTAL SHARES REPURCHASED BY THE COMPANY
F,N,A
F
Management Proposal
No
N/A
FOSUN INTERNATIONAL LTD
 
28-May-2015
Y2618Y108
Annual General Meeting
21-May-2015
HK0656038673
B1Z7FX0 B23DHW0 B23DJG8 BP3RPY1
TO GRANT AN UNCONDITIONAL MANDATE TO THE DIRECTORS OF THE COMPANY TO GRANT OPTIONS UNDER THE SHARE OPTION SCHEME AND TO ALLOT AND ISSUE SHARES OF THE COMPANY AS AND WHEN ANY OPTIONS MAY BE GRANTED UNDER THE SHARE OPTION SCHEME ARE EXERCISED
F,N,A
F
Management Proposal
No
N/A
FOSUN INTERNATIONAL LTD
 
28-May-2015
Y2618Y108
Annual General Meeting
21-May-2015
HK0656038673
B1Z7FX0 B23DHW0 B23DJG8 BP3RPY1
TO APPROVE, CONFIRM AND RATIFY THE AWARD OF AN AGGREGATE OF 2,190,000 NEW SHARES OF THE COMPANY TO 19 CONNECTED SELECTED PARTICIPANTS AND THE TRANSACTIONS CONTEMPLATED THEREUNDER
F,N,A
F
Management Proposal
No
N/A
FOSUN INTERNATIONAL LTD
 
28-May-2015
Y2618Y108
Annual General Meeting
21-May-2015
HK0656038673
B1Z7FX0 B23DHW0 B23DJG8 BP3RPY1
TO AUTHORIZE ANY ONE OR MORE OF THE DIRECTORS OF THE COMPANY TO DO ALL SUCH ACTS AND THINGS AND EXECUTE ALL SUCH DOCUMENTS REGARDING TO THE IMPLEMENTATION OF THE AWARD AND THE TRANSACTIONS CONTEMPLATED THEREUNDER
F,N,A
F
Management Proposal
No
N/A
FOSUN INTERNATIONAL LTD
 
28-May-2015
Y2618Y108
Annual General Meeting
21-May-2015
HK0656038673
B1Z7FX0 B23DHW0 B23DJG8 BP3RPY1
TO APPROVE THE GRANT OF SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY TO EXERCISE ALL THE POWERS OF THE COMPANY TO ALLOT AND ISSUE THE CONNECTED AWARD SHARES TO THE CONNECTED SELECTED PARTICIPANTS
F,N,A
F
Management Proposal
No
N/A
FOSUN INTERNATIONAL LTD
 
28-May-2015
Y2618Y108
Annual General Meeting
21-May-2015
HK0656038673
B1Z7FX0 B23DHW0 B23DJG8 BP3RPY1
TO APPROVE THE 2013 EMPLOYEE INCENTIVE COMPENSATION PLAN OF SISRAM MEDICAL LTD. ("SISRAM MEDICAL PLAN")
F,N,A
F
Management Proposal
No
N/A
FOSUN INTERNATIONAL LTD
 
28-May-2015
Y2618Y108
Annual General Meeting
21-May-2015
HK0656038673
B1Z7FX0 B23DHW0 B23DJG8 BP3RPY1
TO APPROVE THE GRANT OF SPECIFIC MANDATE TO THE DIRECTORS OF THE COMPANY TO EXERCISE ALL THE POWERS OF THE COMPANY TO GRANT AN OPTION UNDER THE SISRAM MEDICAL PLAN TO THE GRANTEES OF THE SISRAM MEDICAL PLAN TO SUBSCRIBE FOR AN AGGREGATE OF 100,000 SHARES IN THE SHARE CAPITAL OF SISRAM MEDICAL LTD. SUBJECT TO AND CONDITIONAL UPON THE PASSING OF RESOLUTION 10(A) ABOVE
F,N,A
F
Management Proposal
No
N/A
CITIC LTD, HONG KONG
 
02-Jun-2015
Y1639J116
Annual General Meeting
27-May-2015
HK0267001375
2289067 5296882 6196152 B16T9Y4 BP3RPP2
TO ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE AUDITOR FOR THE YEAR ENDED 31 DECEMBER 2014
F,N,A
F
Management Proposal
No
N/A
CITIC LTD, HONG KONG
 
02-Jun-2015
Y1639J116
Annual General Meeting
27-May-2015
HK0267001375
2289067 5296882 6196152 B16T9Y4 BP3RPP2
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014
F,N,A
F
Management Proposal
No
N/A
CITIC LTD, HONG KONG
 
02-Jun-2015
Y1639J116
Annual General Meeting
27-May-2015
HK0267001375
2289067 5296882 6196152 B16T9Y4 BP3RPP2
TO RE-ELECT MR. CHANG ZHENMING AS DIRECTOR OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
CITIC LTD, HONG KONG
 
02-Jun-2015
Y1639J116
Annual General Meeting
27-May-2015
HK0267001375
2289067 5296882 6196152 B16T9Y4 BP3RPP2
TO RE-ELECT MR. ZHANG JIJING AS DIRECTOR OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
CITIC LTD, HONG KONG
 
02-Jun-2015
Y1639J116
Annual General Meeting
27-May-2015
HK0267001375
2289067 5296882 6196152 B16T9Y4 BP3RPP2
TO RE-ELECT MR. FRANCIS SIU WAI KEUNG AS DIRECTOR OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
CITIC LTD, HONG KONG
 
02-Jun-2015
Y1639J116
Annual General Meeting
27-May-2015
HK0267001375
2289067 5296882 6196152 B16T9Y4 BP3RPP2
TO RE-ELECT DR. XU JINWU AS DIRECTOR OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
CITIC LTD, HONG KONG
 
02-Jun-2015
Y1639J116
Annual General Meeting
27-May-2015
HK0267001375
2289067 5296882 6196152 B16T9Y4 BP3RPP2
TO RESOLVE NOT TO FILL UP THE VACATED OFFICE RESULTED FROM THE RETIREMENT OF MR. ALEXANDER REID HAMILTON AS DIRECTOR AS AT THE DATE OF THIS ANNUAL GENERAL MEETING UNTIL A LATER TIME AS ANNOUNCED BY THE COMPANY
F,N,A
F
Management Proposal
No
N/A
CITIC LTD, HONG KONG
 
02-Jun-2015
Y1639J116
Annual General Meeting
27-May-2015
HK0267001375
2289067 5296882 6196152 B16T9Y4 BP3RPP2
TO APPOINT PRICEWATERHOUSECOOPERS, CERTIFIED PUBLIC ACCOUNTANTS, HONG KONG, 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 OF DIRECTORS TO FIX THEIR REMUNERATION
F,N,A
F
Management Proposal
No
N/A
CITIC LTD, HONG KONG
 
02-Jun-2015
Y1639J116
Annual General Meeting
27-May-2015
HK0267001375
2289067 5296882 6196152 B16T9Y4 BP3RPP2
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE AND DISPOSE OF ADDITIONAL SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION
F,N,A
F
Management Proposal
No
N/A
CITIC LTD, HONG KONG
 
02-Jun-2015
Y1639J116
Annual General Meeting
27-May-2015
HK0267001375
2289067 5296882 6196152 B16T9Y4 BP3RPP2
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO PURCHASE OR OTHERWISE ACQUIRE SHARES OF THE COMPANY NOT EXCEEDING 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE AS AT THE DATE OF THIS RESOLUTION
F,N,A
F
Management Proposal
No
N/A
CITIC LTD, HONG KONG
 
02-Jun-2015
Y1639J116
Annual General Meeting
27-May-2015
HK0267001375
2289067 5296882 6196152 B16T9Y4 BP3RPP2
TO FIX THE DIRECTOR'S FEE OF EACH OF THE NON-EXECUTIVE DIRECTORS (INCLUDING INDEPENDENT NON-EXECUTIVE DIRECTORS) AT HKD 380,000 PER ANNUM
F,N,A
F
Management Proposal
No
N/A
CITIC LTD, HONG KONG
 
02-Jun-2015
Y1639J116
Annual General Meeting
27-May-2015
HK0267001375
2289067 5296882 6196152 B16T9Y4 BP3RPP2
TO APPROVE THE PAYMENT OF ADDITIONAL REMUNERATION FOR NON-EXECUTIVE DIRECTORS SERVING ON THE AUDIT AND RISK MANAGEMENT COMMITTEE
F,N,A
F
Management Proposal
No
N/A
CHINA RESOURCES LAND LTD
 
03-Jun-2015
G2108Y105
Annual General Meeting
01-Jun-2015
KYG2108Y1052
4474526 6193766 B02V7F4 BP3RSS6
TO RECEIVE AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014
F,N,A
F
Management Proposal
No
N/A
CHINA RESOURCES LAND LTD
 
03-Jun-2015
G2108Y105
Annual General Meeting
01-Jun-2015
KYG2108Y1052
4474526 6193766 B02V7F4 BP3RSS6
TO DECLARE A FINAL DIVIDEND OF HK41.0 CENTS PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014
F,N,A
F
Management Proposal
No
N/A
CHINA RESOURCES LAND LTD
 
03-Jun-2015
G2108Y105
Annual General Meeting
01-Jun-2015
KYG2108Y1052
4474526 6193766 B02V7F4 BP3RSS6
TO RE-ELECT MR. YU JIAN AS DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CHINA RESOURCES LAND LTD
 
03-Jun-2015
G2108Y105
Annual General Meeting
01-Jun-2015
KYG2108Y1052
4474526 6193766 B02V7F4 BP3RSS6
TO RE-ELECT MR. YAN BIAO AS DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CHINA RESOURCES LAND LTD
 
03-Jun-2015
G2108Y105
Annual General Meeting
01-Jun-2015
KYG2108Y1052
4474526 6193766 B02V7F4 BP3RSS6
TO RE-ELECT MR. DING JIEMIN AS DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CHINA RESOURCES LAND LTD
 
03-Jun-2015
G2108Y105
Annual General Meeting
01-Jun-2015
KYG2108Y1052
4474526 6193766 B02V7F4 BP3RSS6
TO RE-ELECT MR. WEI BIN AS DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CHINA RESOURCES LAND LTD
 
03-Jun-2015
G2108Y105
Annual General Meeting
01-Jun-2015
KYG2108Y1052
4474526 6193766 B02V7F4 BP3RSS6
TO RE-ELECT MR. CHEN YING AS DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CHINA RESOURCES LAND LTD
 
03-Jun-2015
G2108Y105
Annual General Meeting
01-Jun-2015
KYG2108Y1052
4474526 6193766 B02V7F4 BP3RSS6
TO RE-ELECT MR. WANG YAN AS DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CHINA RESOURCES LAND LTD
 
03-Jun-2015
G2108Y105
Annual General Meeting
01-Jun-2015
KYG2108Y1052
4474526 6193766 B02V7F4 BP3RSS6
TO RE-ELECT MR. ANDREW Y. YAN AS DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CHINA RESOURCES LAND LTD
 
03-Jun-2015
G2108Y105
Annual General Meeting
01-Jun-2015
KYG2108Y1052
4474526 6193766 B02V7F4 BP3RSS6
TO FIX THE REMUNERATION OF THE DIRECTORS
F,N,A
F
Management Proposal
No
N/A
CHINA RESOURCES LAND LTD
 
03-Jun-2015
G2108Y105
Annual General Meeting
01-Jun-2015
KYG2108Y1052
4474526 6193766 B02V7F4 BP3RSS6
TO APPOINT MESSRS. DELOITTE TOUCHE TOHMATSU AS AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THEIR REMUNERATION
F,N,A
F
Management Proposal
No
N/A
CHINA RESOURCES LAND LTD
 
03-Jun-2015
G2108Y105
Annual General Meeting
01-Jun-2015
KYG2108Y1052
4474526 6193766 B02V7F4 BP3RSS6
TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
CHINA RESOURCES LAND LTD
 
03-Jun-2015
G2108Y105
Annual General Meeting
01-Jun-2015
KYG2108Y1052
4474526 6193766 B02V7F4 BP3RSS6
TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ISSUE NEW SHARES OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
CHINA RESOURCES LAND LTD
 
03-Jun-2015
G2108Y105
Annual General Meeting
01-Jun-2015
KYG2108Y1052
4474526 6193766 B02V7F4 BP3RSS6
TO EXTEND THE GENERAL MANDATE TO BE GIVEN TO THE DIRECTORS TO ISSUE NEW SHARES
F,N,A
F
Management Proposal
No
N/A
CHINA MENGNIU DAIRY CO LTD
 
05-Jun-2015
G21096105
Annual General Meeting
02-Jun-2015
KYG210961051
B01B1L9 B01FW07 B01VKZ6 BP3RSC0
TO REVIEW AND CONSIDER THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITORS FOR THE YEAR ENDED 31 DECEMBER 2014
F,N,A
F
Management Proposal
No
N/A
CHINA MENGNIU DAIRY CO LTD
 
05-Jun-2015
G21096105
Annual General Meeting
02-Jun-2015
KYG210961051
B01B1L9 B01FW07 B01VKZ6 BP3RSC0
TO APPROVE THE PROPOSED FINAL DIVIDEND OF RMB0.28 PER SHARE FOR THE YEAR ENDED 31 DECEMBER 2014
F,N,A
F
Management Proposal
No
N/A
CHINA MENGNIU DAIRY CO LTD
 
05-Jun-2015
G21096105
Annual General Meeting
02-Jun-2015
KYG210961051
B01B1L9 B01FW07 B01VKZ6 BP3RSC0
TO RE-ELECT MS. SUN YIPING AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HER REMUNERATION
F,N,A
F
Management Proposal
No
N/A
CHINA MENGNIU DAIRY CO LTD
 
05-Jun-2015
G21096105
Annual General Meeting
02-Jun-2015
KYG210961051
B01B1L9 B01FW07 B01VKZ6 BP3RSC0
TO RE-ELECT MR. BAI YING AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION
F,N,A
F
Management Proposal
No
N/A
CHINA MENGNIU DAIRY CO LTD
 
05-Jun-2015
G21096105
Annual General Meeting
02-Jun-2015
KYG210961051
B01B1L9 B01FW07 B01VKZ6 BP3RSC0
TO RE-ELECT MR. JIAO SHUGE (ALIAS JIAO ZHEN) AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION
F,N,A
F
Management Proposal
No
N/A
CHINA MENGNIU DAIRY CO LTD
 
05-Jun-2015
G21096105
Annual General Meeting
02-Jun-2015
KYG210961051
B01B1L9 B01FW07 B01VKZ6 BP3RSC0
TO RE-ELECT MR. JULIAN JUUL WOLHARDT AS DIRECTOR AND AUTHORISE THE BOARD OF DIRECTORS OF THE COMPANY TO FIX HIS REMUNERATION
F,N,A
F
Management Proposal
No
N/A
CHINA MENGNIU DAIRY CO LTD
 
05-Jun-2015
G21096105
Annual General Meeting
02-Jun-2015
KYG210961051
B01B1L9 B01FW07 B01VKZ6 BP3RSC0
TO RE-APPOINT ERNST & YOUNG AS THE AUDITORS OF THE COMPANY AND AUTHORISE THE BOARD OF DIRECTORS TO FIX THEIR REMUNERATION FOR THE YEAR ENDING 31 DECEMBER 2015
F,N,A
F
Management Proposal
No
N/A
CHINA MENGNIU DAIRY CO LTD
 
05-Jun-2015
G21096105
Annual General Meeting
02-Jun-2015
KYG210961051
B01B1L9 B01FW07 B01VKZ6 BP3RSC0
ORDINARY RESOLUTION NO. 5 SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE SHARES IN THE COMPANY NOT EXCEEDING 10% OF THE ISSUED SHARE CAPITAL OF THE COMPANY)
F,N,A
F
Management Proposal
No
N/A
CHINA MENGNIU DAIRY CO LTD
 
05-Jun-2015
G21096105
Annual General Meeting
02-Jun-2015
KYG210961051
B01B1L9 B01FW07 B01VKZ6 BP3RSC0
ORDINARY RESOLUTION NO. 6 SET OUT IN THE NOTICE OF ANNUAL GENERAL MEETING (TO GIVE A GENERAL MANDATE TO THE DIRECTORS TO ALLOT, ISSUE AND DEAL WITH ADDITIONAL SHARES NOT EXCEEDING 20% OF THE ISSUED SHARE CAPITAL OF THE COMPANY)
F,N,A
F
Management Proposal
No
N/A
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT
 
05-Jun-2015
Y2929L100
Annual General Meeting
03-Jun-2015
HK0270001396
5545119 6913168 B01XXJ7 BP3RQ15
TO RECEIVE AND CONSIDER THE AUDITED CONSOLIDATED FINANCIAL STATEMENTS, THE DIRECTORS' REPORT AND THE INDEPENDENT AUDITORS' REPORT FOR THE YEAR ENDED 31 DECEMBER 2014
F,N,A
F
Management Proposal
No
N/A
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT
 
05-Jun-2015
Y2929L100
Annual General Meeting
03-Jun-2015
HK0270001396
5545119 6913168 B01XXJ7 BP3RQ15
TO DECLARE A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014
F,N,A
F
Management Proposal
No
N/A
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT
 
05-Jun-2015
Y2929L100
Annual General Meeting
03-Jun-2015
HK0270001396
5545119 6913168 B01XXJ7 BP3RQ15
TO RE-ELECT MR. HUANG XIAOFENG AS DIRECTOR
F,N,A
F
Management Proposal
No
N/A
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT
 
05-Jun-2015
Y2929L100
Annual General Meeting
03-Jun-2015
HK0270001396
5545119 6913168 B01XXJ7 BP3RQ15
TO RE-ELECT MR. LI WAI KEUNG AS DIRECTOR
F,N,A
F
Management Proposal
No
N/A
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT
 
05-Jun-2015
Y2929L100
Annual General Meeting
03-Jun-2015
HK0270001396
5545119 6913168 B01XXJ7 BP3RQ15
TO RE-ELECT DR. LI KWOK PO, DAVID AS DIRECTOR
F,N,A
F
Management Proposal
No
N/A
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT
 
05-Jun-2015
Y2929L100
Annual General Meeting
03-Jun-2015
HK0270001396
5545119 6913168 B01XXJ7 BP3RQ15
TO RE-ELECT DR. CHENG MO CHI, MOSES AS DIRECTOR
F,N,A
F
Management Proposal
No
N/A
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT
 
05-Jun-2015
Y2929L100
Annual General Meeting
03-Jun-2015
HK0270001396
5545119 6913168 B01XXJ7 BP3RQ15
TO RE-ELECT MR. LAN RUNING AS DIRECTOR
F,N,A
F
Management Proposal
No
N/A
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT
 
05-Jun-2015
Y2929L100
Annual General Meeting
03-Jun-2015
HK0270001396
5545119 6913168 B01XXJ7 BP3RQ15
TO AUTHORIZE THE BOARD TO FIX THE REMUNERATION OF DIRECTORS
F,N,A
F
Management Proposal
No
N/A
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT
 
05-Jun-2015
Y2929L100
Annual General Meeting
03-Jun-2015
HK0270001396
5545119 6913168 B01XXJ7 BP3RQ15
TO RE-APPOINT ERNST & YOUNG AS INDEPENDENT AUDITORS OF THE COMPANY AND AUTHORIZE THE BOARD TO FIX THEIR REMUNERATION
F,N,A
F
Management Proposal
No
N/A
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT
 
05-Jun-2015
Y2929L100
Annual General Meeting
03-Jun-2015
HK0270001396
5545119 6913168 B01XXJ7 BP3RQ15
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE UP TO 10% OF THE ISSUED SHARES OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
GUANGDONG INVESTMENT LTD, CENTRAL DISTRICT
 
05-Jun-2015
Y2929L100
Annual General Meeting
03-Jun-2015
HK0270001396
5545119 6913168 B01XXJ7 BP3RQ15
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO REPURCHASE UP TO 10% OF THE ISSUED SHARES OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED DECEMBER 31, 2014
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED DECEMBER 31, 2014
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE REPORT OF THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE BOARD TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. REN HUICHUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LEE YUANSIONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE RE-ELECTION OF Ms. CAI FANGFANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. FAN MINGCHUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE RE-ELECTION OF Ms. LIN LIJUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. SOOPAKIJ CHEARAVANONT AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. YANG XIAOPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LU HUA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WOO KA BIU JACKSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. STEPHEN THOMAS MELDRUM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. YIP DICKY PETER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WONG OSCAR SAI HUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. SUN DONGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE ELECTION OF MR. GE MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. GU LIJI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 8TH SESSION OF THE SUPERVISORY COMMITTEE
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. PENG ZHIJIAN AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 8TH SESSION OF THE SUPERVISORY COMMITTEE
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE RE-ELECTION OF Ms. ZHANG WANGJIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 8TH SESSION OF THE SUPERVISORY COMMITTEE
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED DECEMBER 31, 2014: IT IS PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF RMB0.50 (TAX INCLUSIVE) PER SHARE OF THE COMPANY, IN A TOTAL AMOUNT OF RMB4,570,060,352.50 BASED ON ITS TOTAL SHARE CAPITAL OF 9,140,120,705 SHARES OF THE COMPANY; IT IS PROPOSED TO ISSUE A TOTAL OF 9,140,120,705 BONUS SHARES, IN A TOTAL AMOUNT OF RMB9,140,120,705, BY WAY OF CONVERSION OF CAPITAL RESERVE OF THE COMPANY ON THE BASIS OF TEN (10) BONUS SHARES FOR EVERY TEN (10) EXISTING SHARES OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE COMPANY IN ISSUE AND AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED DECEMBER 31, 2014
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY (THE "SUPERVISORY COMMITTEE") FOR THE YEAR ENDED DECEMBER 31, 2014
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE ANNUAL REPORT AND ITS SUMMARY OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE REPORT OF THE AUDITORS AND THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR THE YEAR ENDED DECEMBER 31, 2014
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AS THE PRC AUDITOR AND PRICEWATERHOUSECOOPERS AS THE INTERNATIONAL AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORIZE THE BOARD TO RE-AUTHORIZE THE MANAGEMENT OF THE COMPANY TO FIX THEIR REMUNERATION
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. MA MINGZHE AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. SUN JIANYI AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. REN HUICHUAN AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. YAO JASON BO AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LEE YUANSIONG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE RE-ELECTION OF Ms. CAI FANGFANG AS AN EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. FAN MINGCHUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE RE-ELECTION OF Ms. LIN LIJUN AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. SOOPAKIJ CHEARAVANONT AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. YANG XIAOPING AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. LU HUA AS A NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WOO KA BIU JACKSON AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. STEPHEN THOMAS MELDRUM AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. YIP DICKY PETER AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. WONG OSCAR SAI HUNG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. SUN DONGDONG AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE ELECTION OF MR. GE MING AS AN INDEPENDENT NON-EXECUTIVE DIRECTOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 10TH SESSION OF THE BOARD
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. GU LIJI AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 8TH SESSION OF THE SUPERVISORY COMMITTEE
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE RE-ELECTION OF MR. PENG ZHIJIAN AS AN INDEPENDENT SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 8TH SESSION OF THE SUPERVISORY COMMITTEE
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE RE-ELECTION OF Ms. ZHANG WANGJIN AS A SHAREHOLDER REPRESENTATIVE SUPERVISOR OF THE COMPANY TO HOLD OFFICE UNTIL THE EXPIRY OF THE TERM OF THE 8TH SESSION OF THE SUPERVISORY COMMITTEE
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN FOR THE YEAR ENDED DECEMBER 31, 2014: IT IS PROPOSED TO DISTRIBUTE A CASH DIVIDEND OF RMB0.50 (TAX INCLUSIVE) PER SHARE OF THE COMPANY, IN A TOTAL AMOUNT OF RMB4,570,060,352.50 BASED ON ITS TOTAL SHARE CAPITAL OF 9,140,120,705 SHARES OF THE COMPANY; IT IS PROPOSED TO ISSUE A TOTAL OF 9,140,120,705 BONUS SHARES, IN A TOTAL AMOUNT OF RMB9,140,120,705, BY WAY OF CONVERSION OF CAPITAL RESERVE OF THE COMPANY ON THE BASIS OF TEN (10) BONUS SHARES FOR EVERY TEN (10) EXISTING SHARES OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
PING AN INSURANCE (GROUP) COMPANY OF CHINA LTD, BE
 
15-Jun-2015
Y69790106
Annual General Meeting
15-May-2015
CNE1000003X6
B01FLR7 B01NLS2 B03NP99 BP3RWZ1
TO CONSIDER AND APPROVE THE GRANT OF A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL H SHARES NOT EXCEEDING 20% OF THE H SHARES OF THE COMPANY IN ISSUE AND AUTHORIZE THE BOARD TO MAKE CORRESPONDING AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUANCE OF H SHARES
F,N,A
F
Management Proposal
No
N/A
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG
 
16-Jun-2015
Y15004107
Annual General Meeting
12-Jun-2015
HK0688002218
5387731 6192150 B01XX64 BP3RPG3
TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014
F,N,A
F
Management Proposal
No
N/A
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG
 
16-Jun-2015
Y15004107
Annual General Meeting
12-Jun-2015
HK0688002218
5387731 6192150 B01XX64 BP3RPG3
TO APPROVE THE DECLARATION OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 OF HKD 35 CENTS PER SHARE
F,N,A
F
Management Proposal
No
N/A
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG
 
16-Jun-2015
Y15004107
Annual General Meeting
12-Jun-2015
HK0688002218
5387731 6192150 B01XX64 BP3RPG3
TO RE-ELECT MR. HAO JIAN MIN AS DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG
 
16-Jun-2015
Y15004107
Annual General Meeting
12-Jun-2015
HK0688002218
5387731 6192150 B01XX64 BP3RPG3
TO RE-ELECT MR. KAN HONGBO AS DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG
 
16-Jun-2015
Y15004107
Annual General Meeting
12-Jun-2015
HK0688002218
5387731 6192150 B01XX64 BP3RPG3
TO RE-ELECT DR. WONG YING HO, KENNEDY AS DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG
 
16-Jun-2015
Y15004107
Annual General Meeting
12-Jun-2015
HK0688002218
5387731 6192150 B01XX64 BP3RPG3
TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG
 
16-Jun-2015
Y15004107
Annual General Meeting
12-Jun-2015
HK0688002218
5387731 6192150 B01XX64 BP3RPG3
TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS
F,N,A
F
Management Proposal
No
N/A
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG
 
16-Jun-2015
Y15004107
Annual General Meeting
12-Jun-2015
HK0688002218
5387731 6192150 B01XX64 BP3RPG3
TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION
F,N,A
F
Management Proposal
No
N/A
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG
 
16-Jun-2015
Y15004107
Annual General Meeting
12-Jun-2015
HK0688002218
5387731 6192150 B01XX64 BP3RPG3
TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO BUY-BACK SHARES OF THE COMPANY UP TO 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE
F,N,A
F
Management Proposal
No
N/A
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG
 
16-Jun-2015
Y15004107
Annual General Meeting
12-Jun-2015
HK0688002218
5387731 6192150 B01XX64 BP3RPG3
TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE
F,N,A
F
Management Proposal
No
N/A
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG
 
16-Jun-2015
Y15004107
Annual General Meeting
12-Jun-2015
HK0688002218
5387731 6192150 B01XX64 BP3RPG3
TO APPROVE THE EXTENSION OF THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE
F,N,A
F
Management Proposal
No
N/A
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG
 
16-Jun-2015
Y15004107
Annual General Meeting
12-Jun-2015
HK0688002218
5387731 6192150 B01XX64 BP3RPG3
TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS AND THE REPORTS OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014
F,N,A
F
Management Proposal
No
N/A
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG
 
16-Jun-2015
Y15004107
Annual General Meeting
12-Jun-2015
HK0688002218
5387731 6192150 B01XX64 BP3RPG3
TO APPROVE THE DECLARATION OF A FINAL DIVIDEND FOR THE YEAR ENDED 31 DECEMBER 2014 OF HKD 35 CENTS PER SHARE
F,N,A
F
Management Proposal
No
N/A
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG
 
16-Jun-2015
Y15004107
Annual General Meeting
12-Jun-2015
HK0688002218
5387731 6192150 B01XX64 BP3RPG3
TO RE-ELECT MR. HAO JIAN MIN AS DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG
 
16-Jun-2015
Y15004107
Annual General Meeting
12-Jun-2015
HK0688002218
5387731 6192150 B01XX64 BP3RPG3
TO RE-ELECT MR. KAN HONGBO AS DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG
 
16-Jun-2015
Y15004107
Annual General Meeting
12-Jun-2015
HK0688002218
5387731 6192150 B01XX64 BP3RPG3
TO RE-ELECT DR. WONG YING HO, KENNEDY AS DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG
 
16-Jun-2015
Y15004107
Annual General Meeting
12-Jun-2015
HK0688002218
5387731 6192150 B01XX64 BP3RPG3
TO RE-ELECT DR. FAN HSU LAI TAI, RITA AS DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG
 
16-Jun-2015
Y15004107
Annual General Meeting
12-Jun-2015
HK0688002218
5387731 6192150 B01XX64 BP3RPG3
TO AUTHORISE THE BOARD TO FIX THE REMUNERATION OF THE DIRECTORS
F,N,A
F
Management Proposal
No
N/A
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG
 
16-Jun-2015
Y15004107
Annual General Meeting
12-Jun-2015
HK0688002218
5387731 6192150 B01XX64 BP3RPG3
TO APPOINT MESSRS. PRICEWATERHOUSECOOPERS AS AUDITOR OF THE COMPANY TO HOLD OFFICE UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING AND TO AUTHORISE THE BOARD TO FIX THEIR REMUNERATION
F,N,A
F
Management Proposal
No
N/A
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG
 
16-Jun-2015
Y15004107
Annual General Meeting
12-Jun-2015
HK0688002218
5387731 6192150 B01XX64 BP3RPG3
TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO BUY-BACK SHARES OF THE COMPANY UP TO 10% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE
F,N,A
F
Management Proposal
No
N/A
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG
 
16-Jun-2015
Y15004107
Annual General Meeting
12-Jun-2015
HK0688002218
5387731 6192150 B01XX64 BP3RPG3
TO APPROVE THE GRANTING TO THE DIRECTORS THE GENERAL AND UNCONDITIONAL MANDATE TO ALLOT, ISSUE AND DEAL WITH NEW SHARES NOT EXCEEDING 20% OF THE NUMBER OF SHARES OF THE COMPANY IN ISSUE
F,N,A
F
Management Proposal
No
N/A
CHINA OVERSEAS LAND & INVESTMENT LTD, HONG KONG
 
16-Jun-2015
Y15004107
Annual General Meeting
12-Jun-2015
HK0688002218
5387731 6192150 B01XX64 BP3RPG3
TO APPROVE THE EXTENSION OF THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 7 ABOVE BY ADDING THE NUMBER OF SHARES BOUGHT BACK PURSUANT TO THE AUTHORITY GRANTED TO THE DIRECTORS BY RESOLUTION 6 ABOVE
F,N,A
F
Management Proposal
No
N/A
TOYOTA MOTOR CORPORATION
 
16-Jun-2015
J92676113
Annual General Meeting
31-Mar-2015
JP3633400001
0851435 2205870 4871503 6900643 B1YYWK8
Approve Appropriation of Surplus
F,N,A
F
Approve Appropriation of Surplus
No
N/A
TOYOTA MOTOR CORPORATION
 
16-Jun-2015
J92676113
Annual General Meeting
31-Mar-2015
JP3633400001
0851435 2205870 4871503 6900643 B1YYWK8
Appoint a Director Kato, Mitsuhisa
F,N,A
F
Appoint a Director
No
N/A
TOYOTA MOTOR CORPORATION
 
16-Jun-2015
J92676113
Annual General Meeting
31-Mar-2015
JP3633400001
0851435 2205870 4871503 6900643 B1YYWK8
Appoint a Director Sudo, Seiichi
F,N,A
F
Appoint a Director
No
N/A
TOYOTA MOTOR CORPORATION
 
16-Jun-2015
J92676113
Annual General Meeting
31-Mar-2015
JP3633400001
0851435 2205870 4871503 6900643 B1YYWK8
Appoint a Director Terashi, Shigeki
F,N,A
F
Appoint a Director
No
N/A
TOYOTA MOTOR CORPORATION
 
16-Jun-2015
J92676113
Annual General Meeting
31-Mar-2015
JP3633400001
0851435 2205870 4871503 6900643 B1YYWK8
Appoint a Director Hayakawa, Shigeru
F,N,A
F
Appoint a Director
No
N/A
TOYOTA MOTOR CORPORATION
 
16-Jun-2015
J92676113
Annual General Meeting
31-Mar-2015
JP3633400001
0851435 2205870 4871503 6900643 B1YYWK8
Appoint a Director Didier Leroy
F,N,A
F
Appoint a Director
No
N/A
TOYOTA MOTOR CORPORATION
 
16-Jun-2015
J92676113
Annual General Meeting
31-Mar-2015
JP3633400001
0851435 2205870 4871503 6900643 B1YYWK8
Appoint a Director Ijichi, Takahiko
F,N,A
F
Appoint a Director
No
N/A
TOYOTA MOTOR CORPORATION
 
16-Jun-2015
J92676113
Annual General Meeting
31-Mar-2015
JP3633400001
0851435 2205870 4871503 6900643 B1YYWK8
Appoint a Director Uno, Ikuo
F,N,A
F
Appoint a Director
No
N/A
TOYOTA MOTOR CORPORATION
 
16-Jun-2015
J92676113
Annual General Meeting
31-Mar-2015
JP3633400001
0851435 2205870 4871503 6900643 B1YYWK8
Appoint a Director Kato, Haruhiko
F,N,A
F
Appoint a Director
No
N/A
TOYOTA MOTOR CORPORATION
 
16-Jun-2015
J92676113
Annual General Meeting
31-Mar-2015
JP3633400001
0851435 2205870 4871503 6900643 B1YYWK8
Appoint a Director Mark T. Hogan
F,N,A
F
Appoint a Director
No
N/A
TOYOTA MOTOR CORPORATION
 
16-Jun-2015
J92676113
Annual General Meeting
31-Mar-2015
JP3633400001
0851435 2205870 4871503 6900643 B1YYWK8
Appoint a Corporate Auditor Ozu, Hiroshi
F,N,A
F
Appoint a Corporate Auditor
No
N/A
TOYOTA MOTOR CORPORATION
 
16-Jun-2015
J92676113
Annual General Meeting
31-Mar-2015
JP3633400001
0851435 2205870 4871503 6900643 B1YYWK8
Appoint a Substitute Corporate Auditor Sakai, Ryuji
F,N,A
F
Appoint a Substitute Corporate Auditor
No
N/A
TOYOTA MOTOR CORPORATION
 
16-Jun-2015
J92676113
Annual General Meeting
31-Mar-2015
JP3633400001
0851435 2205870 4871503 6900643 B1YYWK8
Approve Payment of Bonuses to Directors
F,N,A
F
Approve Payment of Bonuses to Corporate Officers
No
N/A
TOYOTA MOTOR CORPORATION
 
16-Jun-2015
J92676113
Annual General Meeting
31-Mar-2015
JP3633400001
0851435 2205870 4871503 6900643 B1YYWK8
Amend Articles to Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors
F,N,A
F
Amend the Articles of Incorporation
No
N/A
TOYOTA MOTOR CORPORATION
 
16-Jun-2015
J92676113
Annual General Meeting
31-Mar-2015
JP3633400001
0851435 2205870 4871503 6900643 B1YYWK8
Amend Articles to Issue Class Shares and Approve Delegation of Authority to the Board of Directors to Determine Offering Terms for the Offered Shares
F,N,A
F
Amend the Articles of Incorporation
No
N/A
TOYOTA MOTOR CORPORATION
 
16-Jun-2015
J92676113
Annual General Meeting
31-Mar-2015
JP3633400001
0851435 2205870 4871503 6900643 B1YYWK8
Appoint a Corporate Auditor Kato, Masahiro
F,N,A
F
Appoint a Corporate Auditor
No
N/A
TOYOTA MOTOR CORPORATION
 
16-Jun-2015
J92676113
Annual General Meeting
31-Mar-2015
JP3633400001
0851435 2205870 4871503 6900643 B1YYWK8
Appoint a Corporate Auditor Kagawa, Yoshiyuki
F,N,A
F
Appoint a Corporate Auditor
No
N/A
TOYOTA MOTOR CORPORATION
 
16-Jun-2015
J92676113
Annual General Meeting
31-Mar-2015
JP3633400001
0851435 2205870 4871503 6900643 B1YYWK8
Appoint a Corporate Auditor Wake, Yoko
F,N,A
F
Appoint a Corporate Auditor
No
N/A
TOYOTA MOTOR CORPORATION
 
16-Jun-2015
J92676113
Annual General Meeting
31-Mar-2015
JP3633400001
0851435 2205870 4871503 6900643 B1YYWK8
Appoint a Director Toyoda, Akio
F,N,A
F
Appoint a Director
No
N/A
TOYOTA MOTOR CORPORATION
 
16-Jun-2015
J92676113
Annual General Meeting
31-Mar-2015
JP3633400001
0851435 2205870 4871503 6900643 B1YYWK8
Appoint a Director Kodaira, Nobuyori
F,N,A
F
Appoint a Director
No
N/A
TOYOTA MOTOR CORPORATION
 
16-Jun-2015
J92676113
Annual General Meeting
31-Mar-2015
JP3633400001
0851435 2205870 4871503 6900643 B1YYWK8
Appoint a Director Uchiyamada, Takeshi
F,N,A
F
Appoint a Director
No
N/A
MEGAWORLD CORPORATION, MAKATI CITY
 
19-Jun-2015
Y59481112
Annual General Meeting
27-Apr-2015
PHY594811127
6563648 B14PJ22
CALL TO ORDER
F,N,A
F
Management Proposal
No
N/A
MEGAWORLD CORPORATION, MAKATI CITY
 
19-Jun-2015
Y59481112
Annual General Meeting
27-Apr-2015
PHY594811127
6563648 B14PJ22
PROOF OF NOTICE AND DETERMINATION OF QUORUM
F,N,A
F
Management Proposal
No
N/A
MEGAWORLD CORPORATION, MAKATI CITY
 
19-Jun-2015
Y59481112
Annual General Meeting
27-Apr-2015
PHY594811127
6563648 B14PJ22
APPROVAL OF MINUTES OF THE PREVIOUS ANNUAL MEETING
F,N,A
F
Management Proposal
No
N/A
MEGAWORLD CORPORATION, MAKATI CITY
 
19-Jun-2015
Y59481112
Annual General Meeting
27-Apr-2015
PHY594811127
6563648 B14PJ22
ANNUAL REPORT OF MANAGEMENT
F,N,A
F
Management Proposal
No
N/A
MEGAWORLD CORPORATION, MAKATI CITY
 
19-Jun-2015
Y59481112
Annual General Meeting
27-Apr-2015
PHY594811127
6563648 B14PJ22
APPOINTMENT OF EXTERNAL AUDITORS
F,N,A
F
Management Proposal
No
N/A
MEGAWORLD CORPORATION, MAKATI CITY
 
19-Jun-2015
Y59481112
Annual General Meeting
27-Apr-2015
PHY594811127
6563648 B14PJ22
RATIFICATION OF ACTS AND RESOLUTIONS OF THE BOARD OF DIRECTORS, BOARD COMMITTEES AND MANAGEMENT
F,N,A
F
Management Proposal
No
N/A
MEGAWORLD CORPORATION, MAKATI CITY
 
19-Jun-2015
Y59481112
Annual General Meeting
27-Apr-2015
PHY594811127
6563648 B14PJ22
ELECTION OF DIRECTOR: ANDREW L. TAN
F,N,A
F
Management Proposal
No
N/A
MEGAWORLD CORPORATION, MAKATI CITY
 
19-Jun-2015
Y59481112
Annual General Meeting
27-Apr-2015
PHY594811127
6563648 B14PJ22
ELECTION OF DIRECTOR: KATHERINE L. TAN
F,N,A
F
Management Proposal
No
N/A
MEGAWORLD CORPORATION, MAKATI CITY
 
19-Jun-2015
Y59481112
Annual General Meeting
27-Apr-2015
PHY594811127
6563648 B14PJ22
ELECTION OF DIRECTOR: KINGSON U. SIAN
F,N,A
F
Management Proposal
No
N/A
MEGAWORLD CORPORATION, MAKATI CITY
 
19-Jun-2015
Y59481112
Annual General Meeting
27-Apr-2015
PHY594811127
6563648 B14PJ22
ELECTION OF DIRECTOR: ENRIQUE SANTOS L. SY
F,N,A
F
Management Proposal
No
N/A
MEGAWORLD CORPORATION, MAKATI CITY
 
19-Jun-2015
Y59481112
Annual General Meeting
27-Apr-2015
PHY594811127
6563648 B14PJ22
ELECTION OF DIRECTOR: MIGUEL B. VARELA
F,N,A
F
Management Proposal
No
N/A
MEGAWORLD CORPORATION, MAKATI CITY
 
19-Jun-2015
Y59481112
Annual General Meeting
27-Apr-2015
PHY594811127
6563648 B14PJ22
ELECTION OF DIRECTOR: GERARDO C. GARCIA
F,N,A
F
Management Proposal
No
N/A
MEGAWORLD CORPORATION, MAKATI CITY
 
19-Jun-2015
Y59481112
Annual General Meeting
27-Apr-2015
PHY594811127
6563648 B14PJ22
ELECTION OF DIRECTOR: ROBERTO S. GUEVARA
F,N,A
F
Management Proposal
No
N/A
MEGAWORLD CORPORATION, MAKATI CITY
 
19-Jun-2015
Y59481112
Annual General Meeting
27-Apr-2015
PHY594811127
6563648 B14PJ22
OTHER MATTERS
F,N,A
A
Other Business
No
N/A
MEGAWORLD CORPORATION, MAKATI CITY
 
19-Jun-2015
Y59481112
Annual General Meeting
27-Apr-2015
PHY594811127
6563648 B14PJ22
ADJOURNMENT
F,N,A
F
Management Proposal
No
N/A
RESONA HOLDINGS, INC.
 
19-Jun-2015
J6448E106
Annual General Meeting
31-Mar-2015
JP3500610005
6421553 B02K8Y7 B0QYRW6 BHZL5N4
Lump-Sum Advanced Repayment of the Early Strengthening Act Preferred Shares
F,N,A
F
Others
No
N/A
RESONA HOLDINGS, INC.
 
19-Jun-2015
J6448E106
Annual General Meeting
31-Mar-2015
JP3500610005
6421553 B02K8Y7 B0QYRW6 BHZL5N4
Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors, Eliminate the Articles Related to Class 3 Preferred Shares
F,N,A
F
Amend the Articles of Incorporation
No
N/A
RESONA HOLDINGS, INC.
 
19-Jun-2015
J6448E106
Annual General Meeting
31-Mar-2015
JP3500610005
6421553 B02K8Y7 B0QYRW6 BHZL5N4
Appoint a Director Higashi, Kazuhiro
F,N,A
F
Appoint a Director
No
N/A
RESONA HOLDINGS, INC.
 
19-Jun-2015
J6448E106
Annual General Meeting
31-Mar-2015
JP3500610005
6421553 B02K8Y7 B0QYRW6 BHZL5N4
Appoint a Director Kan, Tetsuya
F,N,A
F
Appoint a Director
No
N/A
RESONA HOLDINGS, INC.
 
19-Jun-2015
J6448E106
Annual General Meeting
31-Mar-2015
JP3500610005
6421553 B02K8Y7 B0QYRW6 BHZL5N4
Appoint a Director Furukawa, Yuji
F,N,A
F
Appoint a Director
No
N/A
RESONA HOLDINGS, INC.
 
19-Jun-2015
J6448E106
Annual General Meeting
31-Mar-2015
JP3500610005
6421553 B02K8Y7 B0QYRW6 BHZL5N4
Appoint a Director Isono, Kaoru
F,N,A
F
Appoint a Director
No
N/A
RESONA HOLDINGS, INC.
 
19-Jun-2015
J6448E106
Annual General Meeting
31-Mar-2015
JP3500610005
6421553 B02K8Y7 B0QYRW6 BHZL5N4
Appoint a Director Osono, Emi
F,N,A
F
Appoint a Director
No
N/A
RESONA HOLDINGS, INC.
 
19-Jun-2015
J6448E106
Annual General Meeting
31-Mar-2015
JP3500610005
6421553 B02K8Y7 B0QYRW6 BHZL5N4
Appoint a Director Arima, Toshio
F,N,A
F
Appoint a Director
No
N/A
RESONA HOLDINGS, INC.
 
19-Jun-2015
J6448E106
Annual General Meeting
31-Mar-2015
JP3500610005
6421553 B02K8Y7 B0QYRW6 BHZL5N4
Appoint a Director Sanuki, Yoko
F,N,A
F
Appoint a Director
No
N/A
RESONA HOLDINGS, INC.
 
19-Jun-2015
J6448E106
Annual General Meeting
31-Mar-2015
JP3500610005
6421553 B02K8Y7 B0QYRW6 BHZL5N4
Appoint a Director Urano, Mitsudo
F,N,A
F
Appoint a Director
No
N/A
RESONA HOLDINGS, INC.
 
19-Jun-2015
J6448E106
Annual General Meeting
31-Mar-2015
JP3500610005
6421553 B02K8Y7 B0QYRW6 BHZL5N4
Appoint a Director Matsui, Tadamitsu
F,N,A
F
Appoint a Director
No
N/A
RESONA HOLDINGS, INC.
 
19-Jun-2015
J6448E106
Annual General Meeting
31-Mar-2015
JP3500610005
6421553 B02K8Y7 B0QYRW6 BHZL5N4
Appoint a Director Sato, Hidehiko
F,N,A
F
Appoint a Director
No
N/A
NEC CORPORATION
 
22-Jun-2015
J48818124
Annual General Meeting
31-Mar-2015
JP3733000008
0640677 4617086 5687044 6640400 B02JF98 B1530C2
Appoint a Director Yano, Kaoru
F,N,A
F
Appoint a Director
No
N/A
NEC CORPORATION
 
22-Jun-2015
J48818124
Annual General Meeting
31-Mar-2015
JP3733000008
0640677 4617086 5687044 6640400 B02JF98 B1530C2
Appoint a Director Endo, Nobuhiro
F,N,A
F
Appoint a Director
No
N/A
NEC CORPORATION
 
22-Jun-2015
J48818124
Annual General Meeting
31-Mar-2015
JP3733000008
0640677 4617086 5687044 6640400 B02JF98 B1530C2
Appoint a Director Niino, Takashi
F,N,A
F
Appoint a Director
No
N/A
NEC CORPORATION
 
22-Jun-2015
J48818124
Annual General Meeting
31-Mar-2015
JP3733000008
0640677 4617086 5687044 6640400 B02JF98 B1530C2
Appoint a Director Yasui, Junji
F,N,A
F
Appoint a Director
No
N/A
NEC CORPORATION
 
22-Jun-2015
J48818124
Annual General Meeting
31-Mar-2015
JP3733000008
0640677 4617086 5687044 6640400 B02JF98 B1530C2
Appoint a Director Shimizu, Takaaki
F,N,A
F
Appoint a Director
No
N/A
NEC CORPORATION
 
22-Jun-2015
J48818124
Annual General Meeting
31-Mar-2015
JP3733000008
0640677 4617086 5687044 6640400 B02JF98 B1530C2
Appoint a Director Kawashima, Isamu
F,N,A
F
Appoint a Director
No
N/A
NEC CORPORATION
 
22-Jun-2015
J48818124
Annual General Meeting
31-Mar-2015
JP3733000008
0640677 4617086 5687044 6640400 B02JF98 B1530C2
Appoint a Director Kunibe, Takeshi
F,N,A
F
Appoint a Director
No
N/A
NEC CORPORATION
 
22-Jun-2015
J48818124
Annual General Meeting
31-Mar-2015
JP3733000008
0640677 4617086 5687044 6640400 B02JF98 B1530C2
Appoint a Director Ogita, Hitoshi
F,N,A
F
Appoint a Director
No
N/A
NEC CORPORATION
 
22-Jun-2015
J48818124
Annual General Meeting
31-Mar-2015
JP3733000008
0640677 4617086 5687044 6640400 B02JF98 B1530C2
Appoint a Director Sasaki, Kaori
F,N,A
F
Appoint a Director
No
N/A
NEC CORPORATION
 
22-Jun-2015
J48818124
Annual General Meeting
31-Mar-2015
JP3733000008
0640677 4617086 5687044 6640400 B02JF98 B1530C2
Appoint a Director Oka, Motoyuki
F,N,A
F
Appoint a Director
No
N/A
NEC CORPORATION
 
22-Jun-2015
J48818124
Annual General Meeting
31-Mar-2015
JP3733000008
0640677 4617086 5687044 6640400 B02JF98 B1530C2
Appoint a Director Noji, Kunio
F,N,A
F
Appoint a Director
No
N/A
NEC CORPORATION
 
22-Jun-2015
J48818124
Annual General Meeting
31-Mar-2015
JP3733000008
0640677 4617086 5687044 6640400 B02JF98 B1530C2
Appoint a Corporate Auditor Kikuchi, Takeshi
F,N,A
F
Appoint a Corporate Auditor
No
N/A
NEC CORPORATION
 
22-Jun-2015
J48818124
Annual General Meeting
31-Mar-2015
JP3733000008
0640677 4617086 5687044 6640400 B02JF98 B1530C2
Approve Payment of Bonuses to Directors
F,N,A
F
Approve Payment of Bonuses to Corporate Officers
No
N/A
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN
 
23-Jun-2015
G21765105
Annual General Meeting
17-Jun-2015
KYG217651051
BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4
TO RECEIVE AND ADOPT THE AUDITED FINANCIAL STATEMENTS, REPORT OF THE DIRECTORS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE PERIOD FROM 11 DECEMBER 2014 (DATE OF INCORPORATION) TO 31 DECEMBER 2014
F,N,A
F
Management Proposal
No
N/A
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN
 
23-Jun-2015
G21765105
Annual General Meeting
17-Jun-2015
KYG217651051
BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4
TO RE-ELECT MR LI KA-SHING AS A DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN
 
23-Jun-2015
G21765105
Annual General Meeting
17-Jun-2015
KYG217651051
BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4
TO RE-ELECT MR FOK KIN NING, CANNING AS A DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN
 
23-Jun-2015
G21765105
Annual General Meeting
17-Jun-2015
KYG217651051
BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4
TO RE-ELECT MRS CHOW WOO MO FONG, SUSAN AS A DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN
 
23-Jun-2015
G21765105
Annual General Meeting
17-Jun-2015
KYG217651051
BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4
TO RE-ELECT MR FRANK JOHN SIXT AS A DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN
 
23-Jun-2015
G21765105
Annual General Meeting
17-Jun-2015
KYG217651051
BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4
TO RE-ELECT MR IP TAK CHUEN, EDMOND AS A DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN
 
23-Jun-2015
G21765105
Annual General Meeting
17-Jun-2015
KYG217651051
BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4
TO RE-ELECT MR KAM HING LAM AS A DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN
 
23-Jun-2015
G21765105
Annual General Meeting
17-Jun-2015
KYG217651051
BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4
TO RE-ELECT MR LAI KAI MING, DOMINIC AS A DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN
 
23-Jun-2015
G21765105
Annual General Meeting
17-Jun-2015
KYG217651051
BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4
TO RE-ELECT MR CHOW KUN CHEE, ROLAND AS A DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN
 
23-Jun-2015
G21765105
Annual General Meeting
17-Jun-2015
KYG217651051
BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4
TO RE-ELECT MR LEE YEH KWONG, CHARLES AS A DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN
 
23-Jun-2015
G21765105
Annual General Meeting
17-Jun-2015
KYG217651051
BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4
TO RE-ELECT MR LEUNG SIU HON AS A DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN
 
23-Jun-2015
G21765105
Annual General Meeting
17-Jun-2015
KYG217651051
BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4
TO RE-ELECT MR GEORGE COLIN MAGNUS AS A DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN
 
23-Jun-2015
G21765105
Annual General Meeting
17-Jun-2015
KYG217651051
BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4
TO RE-ELECT MR CHENG HOI CHUEN, VINCENT AS A DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN
 
23-Jun-2015
G21765105
Annual General Meeting
17-Jun-2015
KYG217651051
BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4
TO RE-ELECT THE HON SIR MICHAEL DAVID KADOORIE AS A DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN
 
23-Jun-2015
G21765105
Annual General Meeting
17-Jun-2015
KYG217651051
BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4
TO RE-ELECT MR KWOK TUN-LI, STANLEY AS A DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN
 
23-Jun-2015
G21765105
Annual General Meeting
17-Jun-2015
KYG217651051
BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4
TO RE-ELECT MS LEE WAI MUN, ROSE AS A DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN
 
23-Jun-2015
G21765105
Annual General Meeting
17-Jun-2015
KYG217651051
BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4
TO RE-ELECT MR WILLIAM SHURNIAK AS A DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN
 
23-Jun-2015
G21765105
Annual General Meeting
17-Jun-2015
KYG217651051
BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4
TO RE-ELECT MR WONG CHUNG HIN AS A DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN
 
23-Jun-2015
G21765105
Annual General Meeting
17-Jun-2015
KYG217651051
BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4
TO RE-ELECT DR WONG YICK-MING, ROSANNA AS A DIRECTOR
F,N,A
F
Management Proposal
No
N/A
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN
 
23-Jun-2015
G21765105
Annual General Meeting
17-Jun-2015
KYG217651051
BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4
TO APPOINT AUDITOR AND AUTHORISE THE DIRECTORS TO FIX THE AUDITOR'S REMUNERATION
F,N,A
F
Management Proposal
No
N/A
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN
 
23-Jun-2015
G21765105
Annual General Meeting
17-Jun-2015
KYG217651051
BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4
TO APPROVE THE REMUNERATION OF THE DIRECTORS
F,N,A
F
Management Proposal
No
N/A
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN
 
23-Jun-2015
G21765105
Annual General Meeting
17-Jun-2015
KYG217651051
BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4
TO GRANT A GENERAL MANDATE TO THE DIRECTORS TO ISSUE ADDITIONAL SHARES
F,N,A
F
Management Proposal
No
N/A
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN
 
23-Jun-2015
G21765105
Annual General Meeting
17-Jun-2015
KYG217651051
BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4
TO APPROVE THE REPURCHASE BY THE COMPANY OF ITS OWN SHARES
F,N,A
F
Management Proposal
No
N/A
CK HUTCHISON HOLDINGS LTD, GRAND CAYMAN
 
23-Jun-2015
G21765105
Annual General Meeting
17-Jun-2015
KYG217651051
BW9P816 BWDPHS2 BWF9FC2 BWFGCF5 BWFQVV4
TO EXTEND THE GENERAL MANDATE IN ORDINARY RESOLUTION NO. 5(1) TO ISSUE ADDITIONAL SHARES
F,N,A
F
Management Proposal
No
N/A
EAST JAPAN RAILWAY COMPANY
 
23-Jun-2015
J1257M109
Annual General Meeting
31-Mar-2015
JP3783600004
5734713 6298542 B16TB60 B3BH2R1 BHZL6F3
Approve Appropriation of Surplus
F,N,A
F
Approve Appropriation of Surplus
No
N/A
EAST JAPAN RAILWAY COMPANY
 
23-Jun-2015
J1257M109
Annual General Meeting
31-Mar-2015
JP3783600004
5734713 6298542 B16TB60 B3BH2R1 BHZL6F3
Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors
F,N,A
F
Amend the Articles of Incorporation
No
N/A
EAST JAPAN RAILWAY COMPANY
 
23-Jun-2015
J1257M109
Annual General Meeting
31-Mar-2015
JP3783600004
5734713 6298542 B16TB60 B3BH2R1 BHZL6F3
Appoint a Director Ito, Motoshige
F,N,A
F
Appoint a Director
No
N/A
EAST JAPAN RAILWAY COMPANY
 
23-Jun-2015
J1257M109
Annual General Meeting
31-Mar-2015
JP3783600004
5734713 6298542 B16TB60 B3BH2R1 BHZL6F3
Appoint a Corporate Auditor Hoshino, Shigeo
F,N,A
F
Appoint a Corporate Auditor
No
N/A
EAST JAPAN RAILWAY COMPANY
 
23-Jun-2015
J1257M109
Annual General Meeting
31-Mar-2015
JP3783600004
5734713 6298542 B16TB60 B3BH2R1 BHZL6F3
Appoint a Corporate Auditor Higashikawa, Hajime
F,N,A
F
Appoint a Corporate Auditor
No
N/A
EAST JAPAN RAILWAY COMPANY
 
23-Jun-2015
J1257M109
Annual General Meeting
31-Mar-2015
JP3783600004
5734713 6298542 B16TB60 B3BH2R1 BHZL6F3
Appoint a Corporate Auditor Ishida, Yoshio
F,N,A
F
Appoint a Corporate Auditor
No
N/A
EAST JAPAN RAILWAY COMPANY
 
23-Jun-2015
J1257M109
Annual General Meeting
31-Mar-2015
JP3783600004
5734713 6298542 B16TB60 B3BH2R1 BHZL6F3
Approve Payment of Bonuses to Corporate Officers
F,N,A
F
Approve Payment of Bonuses to Corporate Officers
No
N/A
FUJI HEAVY INDUSTRIES LTD.
 
23-Jun-2015
J14406136
Annual General Meeting
31-Mar-2015
JP3814800003
5714403 6356406 B01DH73 B16TBD7 BHZL4X7
Approve Appropriation of Surplus
F,N,A
F
Approve Appropriation of Surplus
No
N/A
FUJI HEAVY INDUSTRIES LTD.
 
23-Jun-2015
J14406136
Annual General Meeting
31-Mar-2015
JP3814800003
5714403 6356406 B01DH73 B16TBD7 BHZL4X7
Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Corporate Auditors
F,N,A
F
Amend the Articles of Incorporation
No
N/A
FUJI HEAVY INDUSTRIES LTD.
 
23-Jun-2015
J14406136
Annual General Meeting
31-Mar-2015
JP3814800003
5714403 6356406 B01DH73 B16TBD7 BHZL4X7
Appoint a Director Yoshinaga, Yasuyuki
F,N,A
F
Appoint a Director
No
N/A
FUJI HEAVY INDUSTRIES LTD.
 
23-Jun-2015
J14406136
Annual General Meeting
31-Mar-2015
JP3814800003
5714403 6356406 B01DH73 B16TBD7 BHZL4X7
Appoint a Director Kondo, Jun
F,N,A
F
Appoint a Director
No
N/A
FUJI HEAVY INDUSTRIES LTD.
 
23-Jun-2015
J14406136
Annual General Meeting
31-Mar-2015
JP3814800003
5714403 6356406 B01DH73 B16TBD7 BHZL4X7
Appoint a Director Muto, Naoto
F,N,A
F
Appoint a Director
No
N/A
FUJI HEAVY INDUSTRIES LTD.
 
23-Jun-2015
J14406136
Annual General Meeting
31-Mar-2015
JP3814800003
5714403 6356406 B01DH73 B16TBD7 BHZL4X7
Appoint a Director Takahashi, Mitsuru
F,N,A
F
Appoint a Director
No
N/A
FUJI HEAVY INDUSTRIES LTD.
 
23-Jun-2015
J14406136
Annual General Meeting
31-Mar-2015
JP3814800003
5714403 6356406 B01DH73 B16TBD7 BHZL4X7
Appoint a Director Tachimori, Takeshi
F,N,A
F
Appoint a Director
No
N/A
FUJI HEAVY INDUSTRIES LTD.
 
23-Jun-2015
J14406136
Annual General Meeting
31-Mar-2015
JP3814800003
5714403 6356406 B01DH73 B16TBD7 BHZL4X7
Appoint a Director Kasai, Masahiro
F,N,A
F
Appoint a Director
No
N/A
FUJI HEAVY INDUSTRIES LTD.
 
23-Jun-2015
J14406136
Annual General Meeting
31-Mar-2015
JP3814800003
5714403 6356406 B01DH73 B16TBD7 BHZL4X7
Appoint a Director Arima, Toshio
F,N,A
F
Appoint a Director
No
N/A
FUJI HEAVY INDUSTRIES LTD.
 
23-Jun-2015
J14406136
Annual General Meeting
31-Mar-2015
JP3814800003
5714403 6356406 B01DH73 B16TBD7 BHZL4X7
Appoint a Director Komamura, Yoshinori
F,N,A
F
Appoint a Director
No
N/A
FUJI HEAVY INDUSTRIES LTD.
 
23-Jun-2015
J14406136
Annual General Meeting
31-Mar-2015
JP3814800003
5714403 6356406 B01DH73 B16TBD7 BHZL4X7
Appoint a Corporate Auditor Mabuchi, Akira
F,N,A
F
Appoint a Corporate Auditor
No
N/A
FUJI HEAVY INDUSTRIES LTD.
 
23-Jun-2015
J14406136
Annual General Meeting
31-Mar-2015
JP3814800003
5714403 6356406 B01DH73 B16TBD7 BHZL4X7
Appoint a Corporate Auditor Mita, Shinichi
F,N,A
F
Appoint a Corporate Auditor
No
N/A
FUJI HEAVY INDUSTRIES LTD.
 
23-Jun-2015
J14406136
Annual General Meeting
31-Mar-2015
JP3814800003
5714403 6356406 B01DH73 B16TBD7 BHZL4X7
Appoint a Substitute Corporate Auditor Tamazawa, Kenji
F,N,A
F
Appoint a Substitute Corporate Auditor
No
N/A
NIDEC CORPORATION
 
23-Jun-2015
J52968104
Annual General Meeting
31-Mar-2015
JP3734800000
6640682 B05PHB9 B1C7KW7
Appoint a Director Nagamori, Shigenobu
F,N,A
F
Appoint a Director
No
N/A
NIDEC CORPORATION
 
23-Jun-2015
J52968104
Annual General Meeting
31-Mar-2015
JP3734800000
6640682 B05PHB9 B1C7KW7
Appoint a Director Kobe, Hiroshi
F,N,A
F
Appoint a Director
No
N/A
NIDEC CORPORATION
 
23-Jun-2015
J52968104
Annual General Meeting
31-Mar-2015
JP3734800000
6640682 B05PHB9 B1C7KW7
Appoint a Director Katayama, Mikio
F,N,A
F
Appoint a Director
No
N/A
NIDEC CORPORATION
 
23-Jun-2015
J52968104
Annual General Meeting
31-Mar-2015
JP3734800000
6640682 B05PHB9 B1C7KW7
Appoint a Director Kure, Bunsei
F,N,A
F
Appoint a Director
No
N/A
NIDEC CORPORATION
 
23-Jun-2015
J52968104
Annual General Meeting
31-Mar-2015
JP3734800000
6640682 B05PHB9 B1C7KW7
Appoint a Director Sato, Akira
F,N,A
F
Appoint a Director
No
N/A
NIDEC CORPORATION
 
23-Jun-2015
J52968104
Annual General Meeting
31-Mar-2015
JP3734800000
6640682 B05PHB9 B1C7KW7
Appoint a Director Miyabe, Toshihiko
F,N,A
F
Appoint a Director
No
N/A
NIDEC CORPORATION
 
23-Jun-2015
J52968104
Annual General Meeting
31-Mar-2015
JP3734800000
6640682 B05PHB9 B1C7KW7
Appoint a Director Hamada, Tadaaki
F,N,A
F
Appoint a Director
No
N/A
NIDEC CORPORATION
 
23-Jun-2015
J52968104
Annual General Meeting
31-Mar-2015
JP3734800000
6640682 B05PHB9 B1C7KW7
Appoint a Director Yoshimatsu, Masuo
F,N,A
F
Appoint a Director
No
N/A
NIDEC CORPORATION
 
23-Jun-2015
J52968104
Annual General Meeting
31-Mar-2015
JP3734800000
6640682 B05PHB9 B1C7KW7
Appoint a Director Hayafune, Kazuya
F,N,A
F
Appoint a Director
No
N/A
NIDEC CORPORATION
 
23-Jun-2015
J52968104
Annual General Meeting
31-Mar-2015
JP3734800000
6640682 B05PHB9 B1C7KW7
Appoint a Director Otani, Toshiaki
F,N,A
F
Appoint a Director
No
N/A
NIDEC CORPORATION
 
23-Jun-2015
J52968104
Annual General Meeting
31-Mar-2015
JP3734800000
6640682 B05PHB9 B1C7KW7
Appoint a Director Tahara, Mutsuo
F,N,A
F
Appoint a Director
No
N/A
NIDEC CORPORATION
 
23-Jun-2015
J52968104
Annual General Meeting
31-Mar-2015
JP3734800000
6640682 B05PHB9 B1C7KW7
Appoint a Director Ido, Kiyoto
F,N,A
F
Appoint a Director
No
N/A
NIDEC CORPORATION
 
23-Jun-2015
J52968104
Annual General Meeting
31-Mar-2015
JP3734800000
6640682 B05PHB9 B1C7KW7
Appoint a Director Ishida, Noriko
F,N,A
F
Appoint a Director
No
N/A
NIDEC CORPORATION
 
23-Jun-2015
J52968104
Annual General Meeting
31-Mar-2015
JP3734800000
6640682 B05PHB9 B1C7KW7
Appoint a Corporate Auditor Tanabe, Ryuichi
F,N,A
F
Appoint a Corporate Auditor
No
N/A
NIDEC CORPORATION
 
23-Jun-2015
J52968104
Annual General Meeting
31-Mar-2015
JP3734800000
6640682 B05PHB9 B1C7KW7
Appoint a Corporate Auditor Narumiya, Osamu
F,N,A
F
Appoint a Corporate Auditor
No
N/A
NIDEC CORPORATION
 
23-Jun-2015
J52968104
Annual General Meeting
31-Mar-2015
JP3734800000
6640682 B05PHB9 B1C7KW7
Appoint a Substitute Corporate Auditor Ono, Susumu
F,N,A
F
Appoint a Substitute Corporate Auditor
No
N/A
NIDEC CORPORATION
 
23-Jun-2015
J52968104
Annual General Meeting
31-Mar-2015
JP3734800000
6640682 B05PHB9 B1C7KW7
Appoint a Substitute Corporate Auditor Suematsu, Chihiro
F,N,A
F
Appoint a Substitute Corporate Auditor
No
N/A
OMRON CORPORATION
 
23-Jun-2015
J61374120
Annual General Meeting
31-Mar-2015
JP3197800000
5835735 6659428 B02K7H3 B1CDDC6 B5PZ640
Approve Appropriation of Surplus
F,N,A
F
Approve Appropriation of Surplus
No
N/A
OMRON CORPORATION
 
23-Jun-2015
J61374120
Annual General Meeting
31-Mar-2015
JP3197800000
5835735 6659428 B02K7H3 B1CDDC6 B5PZ640
Appoint a Director Tateishi, Fumio
F,N,A
F
Appoint a Director
No
N/A
OMRON CORPORATION
 
23-Jun-2015
J61374120
Annual General Meeting
31-Mar-2015
JP3197800000
5835735 6659428 B02K7H3 B1CDDC6 B5PZ640
Appoint a Director Yamada, Yoshihito
F,N,A
F
Appoint a Director
No
N/A
OMRON CORPORATION
 
23-Jun-2015
J61374120
Annual General Meeting
31-Mar-2015
JP3197800000
5835735 6659428 B02K7H3 B1CDDC6 B5PZ640
Appoint a Director Suzuki, Yoshinori
F,N,A
F
Appoint a Director
No
N/A
OMRON CORPORATION
 
23-Jun-2015
J61374120
Annual General Meeting
31-Mar-2015
JP3197800000
5835735 6659428 B02K7H3 B1CDDC6 B5PZ640
Appoint a Director Sakumiya, Akio
F,N,A
F
Appoint a Director
No
N/A
OMRON CORPORATION
 
23-Jun-2015
J61374120
Annual General Meeting
31-Mar-2015
JP3197800000
5835735 6659428 B02K7H3 B1CDDC6 B5PZ640
Appoint a Director Nitto, Koji
F,N,A
F
Appoint a Director
No
N/A
OMRON CORPORATION
 
23-Jun-2015
J61374120
Annual General Meeting
31-Mar-2015
JP3197800000
5835735 6659428 B02K7H3 B1CDDC6 B5PZ640
Appoint a Director Toyama, Kazuhiko
F,N,A
F
Appoint a Director
No
N/A
OMRON CORPORATION
 
23-Jun-2015
J61374120
Annual General Meeting
31-Mar-2015
JP3197800000
5835735 6659428 B02K7H3 B1CDDC6 B5PZ640
Appoint a Director Kobayashi, Eizo
F,N,A
F
Appoint a Director
No
N/A
OMRON CORPORATION
 
23-Jun-2015
J61374120
Annual General Meeting
31-Mar-2015
JP3197800000
5835735 6659428 B02K7H3 B1CDDC6 B5PZ640
Appoint a Director Nishikawa, Kuniko
F,N,A
F
Appoint a Director
No
N/A
OMRON CORPORATION
 
23-Jun-2015
J61374120
Annual General Meeting
31-Mar-2015
JP3197800000
5835735 6659428 B02K7H3 B1CDDC6 B5PZ640
Appoint a Corporate Auditor Kondo, Kiichiro
F,N,A
F
Appoint a Corporate Auditor
No
N/A
OMRON CORPORATION
 
23-Jun-2015
J61374120
Annual General Meeting
31-Mar-2015
JP3197800000
5835735 6659428 B02K7H3 B1CDDC6 B5PZ640
Appoint a Corporate Auditor Kawashima, Tokio
F,N,A
F
Appoint a Corporate Auditor
No
N/A
OMRON CORPORATION
 
23-Jun-2015
J61374120
Annual General Meeting
31-Mar-2015
JP3197800000
5835735 6659428 B02K7H3 B1CDDC6 B5PZ640
Appoint a Substitute Corporate Auditor Watanabe, Toru
F,N,A
F
Appoint a Substitute Corporate Auditor
No
N/A
OMRON CORPORATION
 
23-Jun-2015
J61374120
Annual General Meeting
31-Mar-2015
JP3197800000
5835735 6659428 B02K7H3 B1CDDC6 B5PZ640
Approve Payment of Performance-based Compensation to Directors
F,N,A
F
Approve Payment of Bonuses to Corporate Officers
No
N/A
SONY CORPORATION
 
23-Jun-2015
J76379106
Annual General Meeting
31-Mar-2015
JP3435000009
0821687 4823203 5485602 6821506 B01DR28 B0K3NH6 B0ZMMV5
Amend Articles to:  Approve Minor Revisions, Adopt Reduction of Liability System for Non-Executive Directors
F,N,A
F
Amend the Articles of Incorporation
No
N/A
SONY CORPORATION
 
23-Jun-2015
J76379106
Annual General Meeting
31-Mar-2015
JP3435000009
0821687 4823203 5485602 6821506 B01DR28 B0K3NH6 B0ZMMV5
Appoint a Director Hirai, Kazuo
F,N,A
F
Appoint a Director
No
N/A
SONY CORPORATION
 
23-Jun-2015
J76379106
Annual General Meeting
31-Mar-2015
JP3435000009
0821687 4823203 5485602 6821506 B01DR28 B0K3NH6 B0ZMMV5
Appoint a Director Yoshida, Kenichiro
F,N,A
F
Appoint a Director
No
N/A
SONY CORPORATION
 
23-Jun-2015
J76379106
Annual General Meeting
31-Mar-2015
JP3435000009
0821687 4823203 5485602 6821506 B01DR28 B0K3NH6 B0ZMMV5
Appoint a Director Anraku, Kanemitsu
F,N,A
F
Appoint a Director
No
N/A
SONY CORPORATION
 
23-Jun-2015
J76379106
Annual General Meeting
31-Mar-2015
JP3435000009
0821687 4823203 5485602 6821506 B01DR28 B0K3NH6 B0ZMMV5
Appoint a Director Nagayama, Osamu
F,N,A
F
Appoint a Director
No
N/A
SONY CORPORATION
 
23-Jun-2015
J76379106
Annual General Meeting
31-Mar-2015
JP3435000009
0821687 4823203 5485602 6821506 B01DR28 B0K3NH6 B0ZMMV5
Appoint a Director Nimura, Takaaki
F,N,A
F
Appoint a Director
No
N/A
SONY CORPORATION
 
23-Jun-2015
J76379106
Annual General Meeting
31-Mar-2015
JP3435000009
0821687 4823203 5485602 6821506 B01DR28 B0K3NH6 B0ZMMV5
Appoint a Director Harada, Eiko
F,N,A
F
Appoint a Director
No
N/A
SONY CORPORATION
 
23-Jun-2015
J76379106
Annual General Meeting
31-Mar-2015
JP3435000009
0821687 4823203 5485602 6821506 B01DR28 B0K3NH6 B0ZMMV5
Appoint a Director Ito, Joichi
F,N,A
F
Appoint a Director
No
N/A
SONY CORPORATION
 
23-Jun-2015
J76379106
Annual General Meeting
31-Mar-2015
JP3435000009
0821687 4823203 5485602 6821506 B01DR28 B0K3NH6 B0ZMMV5
Appoint a Director Tim Schaaff
F,N,A
F
Appoint a Director
No
N/A
SONY CORPORATION
 
23-Jun-2015
J76379106
Annual General Meeting
31-Mar-2015
JP3435000009
0821687 4823203 5485602 6821506 B01DR28 B0K3NH6 B0ZMMV5
Appoint a Director Matsunaga, Kazuo
F,N,A
F
Appoint a Director
No
N/A
SONY CORPORATION
 
23-Jun-2015
J76379106
Annual General Meeting
31-Mar-2015
JP3435000009
0821687 4823203 5485602 6821506 B01DR28 B0K3NH6 B0ZMMV5
Appoint a Director Miyata, Koichi
F,N,A
F
Appoint a Director
No
N/A
SONY CORPORATION
 
23-Jun-2015
J76379106
Annual General Meeting
31-Mar-2015
JP3435000009
0821687 4823203 5485602 6821506 B01DR28 B0K3NH6 B0ZMMV5
Appoint a Director John V. Roos
F,N,A
F
Appoint a Director
No
N/A
SONY CORPORATION
 
23-Jun-2015
J76379106
Annual General Meeting
31-Mar-2015
JP3435000009
0821687 4823203 5485602 6821506 B01DR28 B0K3NH6 B0ZMMV5
Appoint a Director Sakurai, Eriko
F,N,A
F
Appoint a Director
No
N/A
SONY CORPORATION
 
23-Jun-2015
J76379106
Annual General Meeting
31-Mar-2015
JP3435000009
0821687 4823203 5485602 6821506 B01DR28 B0K3NH6 B0ZMMV5
Approve Issuance of Share Acquisition Rights as Stock Options for Executive Officers and Employees of the Company and Directors and Employees of the Company's Subsidiaries
F,N,A
F
Approve Issuance of Share Acquisition Rights as Stock Options
No
N/A
WEST JAPAN RAILWAY COMPANY
 
23-Jun-2015
J95094108
Annual General Meeting
31-Mar-2015
JP3659000008
6953465 6957995 B3LMB02 B65R784 BHZL6G4
Approve Appropriation of Surplus
F,N,A
F
Approve Appropriation of Surplus
No
N/A
WEST JAPAN RAILWAY COMPANY
 
23-Jun-2015
J95094108
Annual General Meeting
31-Mar-2015
JP3659000008
6953465 6957995 B3LMB02 B65R784 BHZL6G4
Appoint a Corporate Auditor Kikuchi, Yasutaka
F,N,A
F
Appoint a Corporate Auditor
No
N/A
WEST JAPAN RAILWAY COMPANY
 
23-Jun-2015
J95094108
Annual General Meeting
31-Mar-2015
JP3659000008
6953465 6957995 B3LMB02 B65R784 BHZL6G4
Appoint a Corporate Auditor Chishiro, Mikiya
F,N,A
F
Appoint a Corporate Auditor
No
N/A
WEST JAPAN RAILWAY COMPANY
 
23-Jun-2015
J95094108
Annual General Meeting
31-Mar-2015
JP3659000008
6953465 6957995 B3LMB02 B65R784 BHZL6G4
Appoint a Corporate Auditor Katsuki, Yasumi
F,N,A
F
Appoint a Corporate Auditor
No
N/A
WEST JAPAN RAILWAY COMPANY
 
23-Jun-2015
J95094108
Annual General Meeting
31-Mar-2015
JP3659000008
6953465 6957995 B3LMB02 B65R784 BHZL6G4
Appoint a Corporate Auditor Tsutsui, Yoshinobu
F,N,A
F
Appoint a Corporate Auditor
No
N/A
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD, BEIJ
 
24-Jun-2015
Y07717104
Annual General Meeting
22-May-2015
CNE100000221
6208422 B06ML17 B0R2JP6
TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS OF THE COMPANY (THE "BOARD") FOR THE YEAR ENDED 31 DECEMBER 2014
F,N,A
F
Management Proposal
No
N/A
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD, BEIJ
 
24-Jun-2015
Y07717104
Annual General Meeting
22-May-2015
CNE100000221
6208422 B06ML17 B0R2JP6
TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
F,N,A
F
Management Proposal
No
N/A
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD, BEIJ
 
24-Jun-2015
Y07717104
Annual General Meeting
22-May-2015
CNE100000221
6208422 B06ML17 B0R2JP6
TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS AND THE INDEPENDENT AUDITOR'S REPORT FOR THE YEAR ENDED 31 DECEMBER 2014
F,N,A
F
Management Proposal
No
N/A
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD, BEIJ
 
24-Jun-2015
Y07717104
Annual General Meeting
22-May-2015
CNE100000221
6208422 B06ML17 B0R2JP6
TO CONSIDER AND APPROVE THE PROFIT APPROPRIATION PROPOSAL FOR THE YEAR ENDED 31 DECEMBER 2014
F,N,A
F
Management Proposal
No
N/A
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD, BEIJ
 
24-Jun-2015
Y07717104
Annual General Meeting
22-May-2015
CNE100000221
6208422 B06ML17 B0R2JP6
TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF PRICEWATERHOUSECOOPERS ZHONG TIAN LLP AND PRICEWATERHOUSECOOPERS, AS THE COMPANY'S PRC AND INTERNATIONAL AUDITORS, RESPECTIVELY, FOR THE YEAR ENDING 31 DECEMBER 2015 AND THE GRANTING OF THE AUTHORISATION TO THE BOARD TO DETERMINE THEIR REMUNERATION
F,N,A
F
Management Proposal
No
N/A
BEIJING CAPITAL INTERNATIONAL AIRPORT CO LTD, BEIJ
 
24-Jun-2015
Y07717104
Annual General Meeting
22-May-2015
CNE100000221
6208422 B06ML17 B0R2JP6
TO CONSIDER AND APPROVE THE PROVISION OF DEPOSIT SERVICES UNDER THE SUPPLEMENTAL AGREEMENT DATED 6 MAY 2015 (THE "SUPPLEMENTAL AGREEMENT") ENTERED INTO BETWEEN THE COMPANY AND BEIJING CAPITAL AIRPORT FINANCE GROUP COMPANY LIMITED AND THE RELATED PROPOSED ANNUAL CAPS
F,N,A
F
Management Proposal
No
N/A
HUANENG RENEWABLES CORPORATION LTD, BEIJING
 
25-Jun-2015
Y3739S103
Annual General Meeting
22-May-2015
CNE100000WS1
B4WTBY3 B52PH17
TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS(THE "DIRECTORS") OF THE COMPANY (THE "BOARD") FOR 2014
F,N,A
F
Management Proposal
No
N/A
HUANENG RENEWABLES CORPORATION LTD, BEIJING
 
25-Jun-2015
Y3739S103
Annual General Meeting
22-May-2015
CNE100000WS1
B4WTBY3 B52PH17
TO CONSIDER AND APPROVE THE REPORT OF THE SUPERVISORY COMMITTEE OF THE COMPANY FOR 2014
F,N,A
F
Management Proposal
No
N/A
HUANENG RENEWABLES CORPORATION LTD, BEIJING
 
25-Jun-2015
Y3739S103
Annual General Meeting
22-May-2015
CNE100000WS1
B4WTBY3 B52PH17
TO CONSIDER AND APPROVE THE AUDITED FINANCIAL STATEMENTS OF THE COMPANY FOR 2014
F,N,A
F
Management Proposal
No
N/A
HUANENG RENEWABLES CORPORATION LTD, BEIJING
 
25-Jun-2015
Y3739S103
Annual General Meeting
22-May-2015
CNE100000WS1
B4WTBY3 B52PH17
TO CONSIDER AND APPROVE THE PROFIT DISTRIBUTION PLAN OF THE COMPANY FOR 2014:A CASH DIVIDEND OF RMB0.02 (TAX INCLUSIVE) PER ORDINARY SHARE OF THE COMPANY, WHICH IS ON THE BASIS OF THE TOTAL SHARE CAPITAL OF THE COMPANY. IT WAS ESTIMATED THAT THE TOTAL AMOUNT OF CASH TO BE PAID AS DIVIDEND WILL BE APPROXIMATELY RMB194,559,924
F,N,A
F
Management Proposal
No
N/A
HUANENG RENEWABLES CORPORATION LTD, BEIJING
 
25-Jun-2015
Y3739S103
Annual General Meeting
22-May-2015
CNE100000WS1
B4WTBY3 B52PH17
TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG AND KPMG HUAZHEN (SGP) AS THE INTERNATIONAL AND DOMESTIC AUDITORS OF THE COMPANY, RESPECTIVELY, FOR 2015 FOR A TERM UNTIL THE CONCLUSION OF THE NEXT ANNUAL GENERAL MEETING OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
HUANENG RENEWABLES CORPORATION LTD, BEIJING
 
25-Jun-2015
Y3739S103
Annual General Meeting
22-May-2015
CNE100000WS1
B4WTBY3 B52PH17
TO ELECT MR. WANG KUI AS A NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD
F,N,A
F
Management Proposal
No
N/A
HUANENG RENEWABLES CORPORATION LTD, BEIJING
 
25-Jun-2015
Y3739S103
Annual General Meeting
22-May-2015
CNE100000WS1
B4WTBY3 B52PH17
TO ELECT MR. HE YAN AS A NON-EXECUTIVE DIRECTOR OF THE SECOND SESSION OF THE BOARD
F,N,A
F
Management Proposal
No
N/A
HUANENG RENEWABLES CORPORATION LTD, BEIJING
 
25-Jun-2015
Y3739S103
Annual General Meeting
22-May-2015
CNE100000WS1
B4WTBY3 B52PH17
TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO ISSUE THE DEBT FINANCING INSTRUMENTS IN THE YEAR 2015 WITH AN AGGREGATE REGISTERED PRINCIPAL BALANCE NOT EXCEEDING RMB13 BILLION (INCLUDING RMB13 BILLION)
F,N,A
F
Management Proposal
No
N/A
HUANENG RENEWABLES CORPORATION LTD, BEIJING
 
25-Jun-2015
Y3739S103
Annual General Meeting
22-May-2015
CNE100000WS1
B4WTBY3 B52PH17
TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO THE BOARD TO ISSUE, ALLOT AND DEAL WITH ADDITIONAL DOMESTIC SHARES AND H SHARES NOT EXCEEDING 20% OF EACH OF THE AGGREGATE NOMINAL VALUES OF THE DOMESTIC SHARES AND H SHARES OF THE COMPANY RESPECTIVELY IN ISSUE, AND TO AUTHORIZE THE BOARD TO MAKE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY AS IT THINKS FIT SO AS TO REFLECT THE NEW SHARE CAPITAL STRUCTURE UPON THE ALLOTMENT OR ISSUE OF ADDITIONAL SHARES PURSUANT TO THE MANDATE
F,N,A
F
Management Proposal
No
N/A
HUANENG RENEWABLES CORPORATION LTD, BEIJING
 
25-Jun-2015
Y3739S103
Annual General Meeting
22-May-2015
CNE100000WS1
B4WTBY3 B52PH17
TO CONSIDER AND APPROVE THE AMENDMENTS TO THE ARTICLES OF ASSOCIATION OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
PANASONIC CORPORATION
 
25-Jun-2015
J6354Y104
Annual General Meeting
31-Mar-2015
JP3866800000
4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4
Appoint a Director Nagae, Shusaku
F,N,A
F
Appoint a Director
No
N/A
PANASONIC CORPORATION
 
25-Jun-2015
J6354Y104
Annual General Meeting
31-Mar-2015
JP3866800000
4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4
Appoint a Director Matsushita, Masayuki
F,N,A
F
Appoint a Director
No
N/A
PANASONIC CORPORATION
 
25-Jun-2015
J6354Y104
Annual General Meeting
31-Mar-2015
JP3866800000
4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4
Appoint a Director Tsuga, Kazuhiro
F,N,A
F
Appoint a Director
No
N/A
PANASONIC CORPORATION
 
25-Jun-2015
J6354Y104
Annual General Meeting
31-Mar-2015
JP3866800000
4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4
Appoint a Director Yamada, Yoshihiko
F,N,A
F
Appoint a Director
No
N/A
PANASONIC CORPORATION
 
25-Jun-2015
J6354Y104
Annual General Meeting
31-Mar-2015
JP3866800000
4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4
Appoint a Director Takami, Kazunori
F,N,A
F
Appoint a Director
No
N/A
PANASONIC CORPORATION
 
25-Jun-2015
J6354Y104
Annual General Meeting
31-Mar-2015
JP3866800000
4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4
Appoint a Director Kawai, Hideaki
F,N,A
F
Appoint a Director
No
N/A
PANASONIC CORPORATION
 
25-Jun-2015
J6354Y104
Annual General Meeting
31-Mar-2015
JP3866800000
4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4
Appoint a Director Miyabe, Yoshiyuki
F,N,A
F
Appoint a Director
No
N/A
PANASONIC CORPORATION
 
25-Jun-2015
J6354Y104
Annual General Meeting
31-Mar-2015
JP3866800000
4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4
Appoint a Director Ito, Yoshio
F,N,A
F
Appoint a Director
No
N/A
PANASONIC CORPORATION
 
25-Jun-2015
J6354Y104
Annual General Meeting
31-Mar-2015
JP3866800000
4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4
Appoint a Director Yoshioka, Tamio
F,N,A
F
Appoint a Director
No
N/A
PANASONIC CORPORATION
 
25-Jun-2015
J6354Y104
Annual General Meeting
31-Mar-2015
JP3866800000
4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4
Appoint a Director Toyama, Takashi
F,N,A
F
Appoint a Director
No
N/A
PANASONIC CORPORATION
 
25-Jun-2015
J6354Y104
Annual General Meeting
31-Mar-2015
JP3866800000
4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4
Appoint a Director Ishii, Jun
F,N,A
F
Appoint a Director
No
N/A
PANASONIC CORPORATION
 
25-Jun-2015
J6354Y104
Annual General Meeting
31-Mar-2015
JP3866800000
4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4
Appoint a Director Sato, Mototsugu
F,N,A
F
Appoint a Director
No
N/A
PANASONIC CORPORATION
 
25-Jun-2015
J6354Y104
Annual General Meeting
31-Mar-2015
JP3866800000
4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4
Appoint a Director Oku, Masayuki
F,N,A
F
Appoint a Director
No
N/A
PANASONIC CORPORATION
 
25-Jun-2015
J6354Y104
Annual General Meeting
31-Mar-2015
JP3866800000
4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4
Appoint a Director Ota, Hiroko
F,N,A
F
Appoint a Director
No
N/A
PANASONIC CORPORATION
 
25-Jun-2015
J6354Y104
Annual General Meeting
31-Mar-2015
JP3866800000
4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4
Appoint a Director Enokido, Yasuji
F,N,A
F
Appoint a Director
No
N/A
PANASONIC CORPORATION
 
25-Jun-2015
J6354Y104
Annual General Meeting
31-Mar-2015
JP3866800000
4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4
Appoint a Director Homma, Tetsuro
F,N,A
F
Appoint a Director
No
N/A
PANASONIC CORPORATION
 
25-Jun-2015
J6354Y104
Annual General Meeting
31-Mar-2015
JP3866800000
4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4
Appoint a Director Tsutsui, Yoshinobu
F,N,A
F
Appoint a Director
No
N/A
PANASONIC CORPORATION
 
25-Jun-2015
J6354Y104
Annual General Meeting
31-Mar-2015
JP3866800000
4572431 4572851 5485323 6572707 B02HTD4 B125TL3 BJ04QS4
Appoint a Corporate Auditor Yasuhara, Hirofumi
F,N,A
F
Appoint a Corporate Auditor
No
N/A
SMC CORPORATION
 
25-Jun-2015
J75734103
Annual General Meeting
31-Mar-2015
JP3162600005
4198008 6763965 B1CDCF2 B3BJSR9
Approve Appropriation of Surplus
F,N,A
F
Approve Appropriation of Surplus
No
N/A
SMC CORPORATION
 
25-Jun-2015
J75734103
Annual General Meeting
31-Mar-2015
JP3162600005
4198008 6763965 B1CDCF2 B3BJSR9
Appoint a Director Takada, Yoshiyuki
F,N,A
F
Appoint a Director
No
N/A
SMC CORPORATION
 
25-Jun-2015
J75734103
Annual General Meeting
31-Mar-2015
JP3162600005
4198008 6763965 B1CDCF2 B3BJSR9
Appoint a Director Maruyama, Katsunori
F,N,A
F
Appoint a Director
No
N/A
SMC CORPORATION
 
25-Jun-2015
J75734103
Annual General Meeting
31-Mar-2015
JP3162600005
4198008 6763965 B1CDCF2 B3BJSR9
Appoint a Director Usui, Ikuji
F,N,A
F
Appoint a Director
No
N/A
SMC CORPORATION
 
25-Jun-2015
J75734103
Annual General Meeting
31-Mar-2015
JP3162600005
4198008 6763965 B1CDCF2 B3BJSR9
Appoint a Director Kosugi, Seiji
F,N,A
F
Appoint a Director
No
N/A
SMC CORPORATION
 
25-Jun-2015
J75734103
Annual General Meeting
31-Mar-2015
JP3162600005
4198008 6763965 B1CDCF2 B3BJSR9
Appoint a Director Satake, Masahiko
F,N,A
F
Appoint a Director
No
N/A
SMC CORPORATION
 
25-Jun-2015
J75734103
Annual General Meeting
31-Mar-2015
JP3162600005
4198008 6763965 B1CDCF2 B3BJSR9
Appoint a Director Takada, Yoshiki
F,N,A
F
Appoint a Director
No
N/A
SMC CORPORATION
 
25-Jun-2015
J75734103
Annual General Meeting
31-Mar-2015
JP3162600005
4198008 6763965 B1CDCF2 B3BJSR9
Appoint a Director Ohashi, Eiji
F,N,A
F
Appoint a Director
No
N/A
SMC CORPORATION
 
25-Jun-2015
J75734103
Annual General Meeting
31-Mar-2015
JP3162600005
4198008 6763965 B1CDCF2 B3BJSR9
Appoint a Director Kuwahara, Osamu
F,N,A
F
Appoint a Director
No
N/A
SMC CORPORATION
 
25-Jun-2015
J75734103
Annual General Meeting
31-Mar-2015
JP3162600005
4198008 6763965 B1CDCF2 B3BJSR9
Appoint a Director Shikakura, Koichi
F,N,A
F
Appoint a Director
No
N/A
SMC CORPORATION
 
25-Jun-2015
J75734103
Annual General Meeting
31-Mar-2015
JP3162600005
4198008 6763965 B1CDCF2 B3BJSR9
Appoint a Director Ogura, Koji
F,N,A
F
Appoint a Director
No
N/A
SMC CORPORATION
 
25-Jun-2015
J75734103
Annual General Meeting
31-Mar-2015
JP3162600005
4198008 6763965 B1CDCF2 B3BJSR9
Appoint a Director Kawada, Motoichi
F,N,A
F
Appoint a Director
No
N/A
SMC CORPORATION
 
25-Jun-2015
J75734103
Annual General Meeting
31-Mar-2015
JP3162600005
4198008 6763965 B1CDCF2 B3BJSR9
Appoint a Director Takada, Susumu
F,N,A
F
Appoint a Director
No
N/A
SMC CORPORATION
 
25-Jun-2015
J75734103
Annual General Meeting
31-Mar-2015
JP3162600005
4198008 6763965 B1CDCF2 B3BJSR9
Appoint a Director Kaizu, Masanobu
F,N,A
F
Appoint a Director
No
N/A
SMC CORPORATION
 
25-Jun-2015
J75734103
Annual General Meeting
31-Mar-2015
JP3162600005
4198008 6763965 B1CDCF2 B3BJSR9
Appoint a Director Kagawa, Toshiharu
F,N,A
F
Appoint a Director
No
N/A
SMC CORPORATION
 
25-Jun-2015
J75734103
Annual General Meeting
31-Mar-2015
JP3162600005
4198008 6763965 B1CDCF2 B3BJSR9
Appoint a Corporate Auditor Ogawa, Yoshiaki
F,N,A
F
Appoint a Corporate Auditor
No
N/A
SMC CORPORATION
 
25-Jun-2015
J75734103
Annual General Meeting
31-Mar-2015
JP3162600005
4198008 6763965 B1CDCF2 B3BJSR9
Appoint a Corporate Auditor Suzue, Tatsuo
F,N,A
F
Appoint a Corporate Auditor
No
N/A
SMC CORPORATION
 
25-Jun-2015
J75734103
Annual General Meeting
31-Mar-2015
JP3162600005
4198008 6763965 B1CDCF2 B3BJSR9
Approve Provision of Retirement Allowance for Retiring Directors
F,N,A
F
Approve Provision of Retirement Allowance for Retiring Directors
No
N/A
T&D HOLDINGS, INC.
 
25-Jun-2015
J86796109
Annual General Meeting
31-Mar-2015
JP3539220008
6744294 B00LLV0 B05PMB4 BHZL631
Approve Appropriation of Surplus
F,N,A
F
Approve Appropriation of Surplus
No
N/A
T&D HOLDINGS, INC.
 
25-Jun-2015
J86796109
Annual General Meeting
31-Mar-2015
JP3539220008
6744294 B00LLV0 B05PMB4 BHZL631
Amend Articles to: Change Company Location within Tokyo
F,N,A
F
Amend the Articles of Incorporation
No
N/A
T&D HOLDINGS, INC.
 
25-Jun-2015
J86796109
Annual General Meeting
31-Mar-2015
JP3539220008
6744294 B00LLV0 B05PMB4 BHZL631
Appoint a Director Nakagome, Kenji
F,N,A
F
Appoint a Director
No
N/A
T&D HOLDINGS, INC.
 
25-Jun-2015
J86796109
Annual General Meeting
31-Mar-2015
JP3539220008
6744294 B00LLV0 B05PMB4 BHZL631
Appoint a Director Kida, Tetsuhiro
F,N,A
F
Appoint a Director
No
N/A
T&D HOLDINGS, INC.
 
25-Jun-2015
J86796109
Annual General Meeting
31-Mar-2015
JP3539220008
6744294 B00LLV0 B05PMB4 BHZL631
Appoint a Director Yokoyama, Terunori
F,N,A
F
Appoint a Director
No
N/A
T&D HOLDINGS, INC.
 
25-Jun-2015
J86796109
Annual General Meeting
31-Mar-2015
JP3539220008
6744294 B00LLV0 B05PMB4 BHZL631
Appoint a Director Matsuyama, Haruka
F,N,A
F
Appoint a Director
No
N/A
T&D HOLDINGS, INC.
 
25-Jun-2015
J86796109
Annual General Meeting
31-Mar-2015
JP3539220008
6744294 B00LLV0 B05PMB4 BHZL631
Appoint a Director Tanaka, Katsuhide
F,N,A
F
Appoint a Director
No
N/A
T&D HOLDINGS, INC.
 
25-Jun-2015
J86796109
Annual General Meeting
31-Mar-2015
JP3539220008
6744294 B00LLV0 B05PMB4 BHZL631
Appoint a Director Kudo, Minoru
F,N,A
F
Appoint a Director
No
N/A
T&D HOLDINGS, INC.
 
25-Jun-2015
J86796109
Annual General Meeting
31-Mar-2015
JP3539220008
6744294 B00LLV0 B05PMB4 BHZL631
Appoint a Director Shimada, Kazuyoshi
F,N,A
F
Appoint a Director
No
N/A
T&D HOLDINGS, INC.
 
25-Jun-2015
J86796109
Annual General Meeting
31-Mar-2015
JP3539220008
6744294 B00LLV0 B05PMB4 BHZL631
Appoint a Substitute Corporate Auditor Ezaki, Masayuki
F,N,A
F
Appoint a Substitute Corporate Auditor
No
N/A
FANUC CORPORATION
 
26-Jun-2015
J13440102
Annual General Meeting
31-Mar-2015
JP3802400006
5477557 6356934 B022218 B16TB93 BHZL4G0
Approve Appropriation of Surplus
F,N,A
F
Approve Appropriation of Surplus
No
N/A
FANUC CORPORATION
 
26-Jun-2015
J13440102
Annual General Meeting
31-Mar-2015
JP3802400006
5477557 6356934 B022218 B16TB93 BHZL4G0
Appoint a Director Inaba, Yoshiharu
F,N,A
F
Appoint a Director
No
N/A
FANUC CORPORATION
 
26-Jun-2015
J13440102
Annual General Meeting
31-Mar-2015
JP3802400006
5477557 6356934 B022218 B16TB93 BHZL4G0
Appoint a Director Yamaguchi, Kenji
F,N,A
F
Appoint a Director
No
N/A
FANUC CORPORATION
 
26-Jun-2015
J13440102
Annual General Meeting
31-Mar-2015
JP3802400006
5477557 6356934 B022218 B16TB93 BHZL4G0
Appoint a Director Uchida, Hiroyuki
F,N,A
F
Appoint a Director
No
N/A
FANUC CORPORATION
 
26-Jun-2015
J13440102
Annual General Meeting
31-Mar-2015
JP3802400006
5477557 6356934 B022218 B16TB93 BHZL4G0
Appoint a Director Gonda, Yoshihiro
F,N,A
F
Appoint a Director
No
N/A
FANUC CORPORATION
 
26-Jun-2015
J13440102
Annual General Meeting
31-Mar-2015
JP3802400006
5477557 6356934 B022218 B16TB93 BHZL4G0
Appoint a Director Inaba, Kiyonori
F,N,A
F
Appoint a Director
No
N/A
FANUC CORPORATION
 
26-Jun-2015
J13440102
Annual General Meeting
31-Mar-2015
JP3802400006
5477557 6356934 B022218 B16TB93 BHZL4G0
Appoint a Director Matsubara, Shunsuke
F,N,A
F
Appoint a Director
No
N/A
FANUC CORPORATION
 
26-Jun-2015
J13440102
Annual General Meeting
31-Mar-2015
JP3802400006
5477557 6356934 B022218 B16TB93 BHZL4G0
Appoint a Director Noda, Hiroshi
F,N,A
F
Appoint a Director
No
N/A
FANUC CORPORATION
 
26-Jun-2015
J13440102
Annual General Meeting
31-Mar-2015
JP3802400006
5477557 6356934 B022218 B16TB93 BHZL4G0
Appoint a Director Kohari, Katsuo
F,N,A
F
Appoint a Director
No
N/A
FANUC CORPORATION
 
26-Jun-2015
J13440102
Annual General Meeting
31-Mar-2015
JP3802400006
5477557 6356934 B022218 B16TB93 BHZL4G0
Appoint a Director Okada, Toshiya
F,N,A
F
Appoint a Director
No
N/A
FANUC CORPORATION
 
26-Jun-2015
J13440102
Annual General Meeting
31-Mar-2015
JP3802400006
5477557 6356934 B022218 B16TB93 BHZL4G0
Appoint a Director Richard E. Schneider
F,N,A
F
Appoint a Director
No
N/A
FANUC CORPORATION
 
26-Jun-2015
J13440102
Annual General Meeting
31-Mar-2015
JP3802400006
5477557 6356934 B022218 B16TB93 BHZL4G0
Appoint a Director Olaf C. Gehrels
F,N,A
F
Appoint a Director
No
N/A
FANUC CORPORATION
 
26-Jun-2015
J13440102
Annual General Meeting
31-Mar-2015
JP3802400006
5477557 6356934 B022218 B16TB93 BHZL4G0
Appoint a Director Ono, Masato
F,N,A
F
Appoint a Director
No
N/A
FANUC CORPORATION
 
26-Jun-2015
J13440102
Annual General Meeting
31-Mar-2015
JP3802400006
5477557 6356934 B022218 B16TB93 BHZL4G0
Appoint a Director Tsukuda, Kazuo
F,N,A
F
Appoint a Director
No
N/A
FANUC CORPORATION
 
26-Jun-2015
J13440102
Annual General Meeting
31-Mar-2015
JP3802400006
5477557 6356934 B022218 B16TB93 BHZL4G0
Appoint a Director Imai, Yasuo
F,N,A
F
Appoint a Director
No
N/A
FANUC CORPORATION
 
26-Jun-2015
J13440102
Annual General Meeting
31-Mar-2015
JP3802400006
5477557 6356934 B022218 B16TB93 BHZL4G0
Appoint a Corporate Auditor Kimura, Shunsuke
F,N,A
F
Appoint a Corporate Auditor
No
N/A
FANUC CORPORATION
 
26-Jun-2015
J13440102
Annual General Meeting
31-Mar-2015
JP3802400006
5477557 6356934 B022218 B16TB93 BHZL4G0
Appoint a Corporate Auditor Shimizu, Naoki
F,N,A
F
Appoint a Corporate Auditor
No
N/A
FANUC CORPORATION
 
26-Jun-2015
J13440102
Annual General Meeting
31-Mar-2015
JP3802400006
5477557 6356934 B022218 B16TB93 BHZL4G0
Appoint a Corporate Auditor Nakagawa, Takeo
F,N,A
F
Appoint a Corporate Auditor
No
N/A
HUADIAN FUXIN ENERGY CORPORATION LTD
 
26-Jun-2015
Y3123J107
Annual General Meeting
26-May-2015
CNE100001F60
B8B53B1 B8L1BL5
TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF DIRECTORS (THE "BOARD") FOR THE YEAR 2014
F,N,A
F
Management Proposal
No
N/A
HUADIAN FUXIN ENERGY CORPORATION LTD
 
26-Jun-2015
Y3123J107
Annual General Meeting
26-May-2015
CNE100001F60
B8B53B1 B8L1BL5
TO CONSIDER AND APPROVE THE REPORT OF THE BOARD OF SUPERVISORS OF THE COMPANY FOR THE YEAR 2014
F,N,A
F
Management Proposal
No
N/A
HUADIAN FUXIN ENERGY CORPORATION LTD
 
26-Jun-2015
Y3123J107
Annual General Meeting
26-May-2015
CNE100001F60
B8B53B1 B8L1BL5
TO CONSIDER AND APPROVE THE FINAL FINANCIAL ACCOUNTS OF THE COMPANY FOR THE YEAR ENDED 31 DECEMBER 2014
F,N,A
F
Management Proposal
No
N/A
HUADIAN FUXIN ENERGY CORPORATION LTD
 
26-Jun-2015
Y3123J107
Annual General Meeting
26-May-2015
CNE100001F60
B8B53B1 B8L1BL5
TO CONSIDER AND APPROVE THE INDEPENDENT AUDITOR'S REPORT AND THE COMPANY'S AUDITED FINANCIAL STATEMENTS FOR THE YEAR ENDED 31 DECEMBER 2014
F,N,A
F
Management Proposal
No
N/A
HUADIAN FUXIN ENERGY CORPORATION LTD
 
26-Jun-2015
Y3123J107
Annual General Meeting
26-May-2015
CNE100001F60
B8B53B1 B8L1BL5
TO CONSIDER AND APPROVE THE COMPANY'S PROFIT DISTRIBUTION PLAN FOR THE YEAR 2014
F,N,A
F
Management Proposal
No
N/A
HUADIAN FUXIN ENERGY CORPORATION LTD
 
26-Jun-2015
Y3123J107
Annual General Meeting
26-May-2015
CNE100001F60
B8B53B1 B8L1BL5
TO CONSIDER AND APPROVE THE RE-APPOINTMENT OF KPMG AS THE COMPANY'S INTERNATIONAL AUDITOR TO HOLD OFFICE UNTIL THE CONCLUSION OF THE ANNUAL GENERAL MEETING TO BE HELD IN 2016 AND TO AUTHORIZE THE BOARD AND AUTHORIZED PERSON TO DETERMINE ITS REMUNERATION
F,N,A
F
Management Proposal
No
N/A
HUADIAN FUXIN ENERGY CORPORATION LTD
 
26-Jun-2015
Y3123J107
Annual General Meeting
26-May-2015
CNE100001F60
B8B53B1 B8L1BL5
TO CONSIDER AND APPROVE THE REMUNERATION PLAN FOR THE COMPANY'S DIRECTORS (THE "DIRECTORS") AND SUPERVISORS (THE "SUPERVISORS") FOR THE YEAR ENDED 31 DECEMBER 2014
F,N,A
F
Management Proposal
No
N/A
HUADIAN FUXIN ENERGY CORPORATION LTD
 
26-Jun-2015
Y3123J107
Annual General Meeting
26-May-2015
CNE100001F60
B8B53B1 B8L1BL5
TO CONSIDER AND APPROVE THE APPOINTMENT OF MR. HOU JIAWEI AS THE SUPERVISOR
F,N,A
F
Management Proposal
No
N/A
HUADIAN FUXIN ENERGY CORPORATION LTD
 
26-Jun-2015
Y3123J107
Annual General Meeting
26-May-2015
CNE100001F60
B8B53B1 B8L1BL5
TO CONSIDER AND APPROVE THE APPOINTMENT OF MS. ZHANG LIYING AS THE SUPERVISOR
F,N,A
F
Management Proposal
No
N/A
HUADIAN FUXIN ENERGY CORPORATION LTD
 
26-Jun-2015
Y3123J107
Annual General Meeting
26-May-2015
CNE100001F60
B8B53B1 B8L1BL5
TO CONSIDER AND AUTHORIZE THE REMUNERATION AND ASSESSMENT COMMITTEE OF THE BOARD TO DETERMINE, UPON THE CANDIDATES FOR THE PROPOSED SUPERVISORS BEING APPROVED AT THE AGM, THE REMUNERATION OF THE PROPOSED SUPERVISORS ACCORDING TO THE REMUNERATION PLAN FOR DIRECTORS AND SUPERVISORS TO BE APPROVED AT THE ANNUAL GENERAL MEETING OF THE COMPANY
F,N,A
F
Management Proposal
No
N/A
HUADIAN FUXIN ENERGY CORPORATION LTD
 
26-Jun-2015
Y3123J107
Annual General Meeting
26-May-2015
CNE100001F60
B8B53B1 B8L1BL5
TO CONSIDER AND AUTHORIZE THE CHAIRMAN OF THE BOARD OR ANY OTHER EXECUTIVE DIRECTOR TO ENTER INTO A SERVICE CONTRACT WITH THE PROPOSED SUPERVISORS BEING APPROVED AT THE AGM AND HANDLE ALL OTHER RELEVANT MATTERS ON BEHALF OF THE COMPANY UPON THE CANDIDATES FOR THE PROPOSED SUPERVISORS BEING APPROVED AT THE AGM
F,N,A
F
Management Proposal
No
N/A
HUADIAN FUXIN ENERGY CORPORATION LTD
 
26-Jun-2015
Y3123J107
Annual General Meeting
26-May-2015
CNE100001F60
B8B53B1 B8L1BL5
TO CONSIDER AND APPROVE THE AMENDMENT OF ARTICLES OF ASSOCIATION
F,N,A
F
Management Proposal
No
N/A
HUADIAN FUXIN ENERGY CORPORATION LTD
 
26-Jun-2015
Y3123J107
Annual General Meeting
26-May-2015
CNE100001F60
B8B53B1 B8L1BL5
TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO ISSUE THE FINANCING INSTRUMENTS PROPOSED TO BE ISSUED BY THE COMPANY, WHILE THE OUTSTANDING BALANCE OF ALL CATEGORIES OF BONDS ISSUED AND TO BE ISSUED SHALL NOT EXCEED RMB16 BILLION IN AGGREGATE
F,N,A
F
Management Proposal
No
N/A
HUADIAN FUXIN ENERGY CORPORATION LTD
 
26-Jun-2015
Y3123J107
Annual General Meeting
26-May-2015
CNE100001F60
B8B53B1 B8L1BL5
TO CONSIDER AND APPROVE THE GRANTING OF A GENERAL MANDATE TO THE DIRECTORS TO EXERCISE THE POWER OF THE COMPANY TO ISSUE, ALLOT AND DEAL WITH THE ADDITIONAL DOMESTIC SHARES ("DOMESTIC SHARES") AND H SHARES ("H SHARES") NOT EXCEEDING 20% OF THE AGGREGATE NOMINAL VALUES OF THE DOMESTIC SHARES AND H SHARES RESPECTIVELY IN ISSUE AS AT THE DATE OF PASSING OF THE RESOLUTION IN RELATION TO THE GENERAL MANDATE
F,N,A
F
Management Proposal
No
N/A
MITSUBISHI ELECTRIC CORPORATION
 
26-Jun-2015
J43873116
Annual General Meeting
31-Mar-2015
JP3902400005
0597609 0641164 0641197 4590400 4596668 5485334 6597045 B16TL60 BJ05223
Amend Articles to: Adopt Reduction of Liability System for Non-Executive Directors and Executive Officers, Approve Minor Revisions
F,N,A
F
Amend the Articles of Incorporation
No
N/A
MITSUBISHI ELECTRIC CORPORATION
 
26-Jun-2015
J43873116
Annual General Meeting
31-Mar-2015
JP3902400005
0597609 0641164 0641197 4590400 4596668 5485334 6597045 B16TL60 BJ05223
Appoint a Director Yamanishi, Kenichiro
F,N,A
F
Appoint a Director
No
N/A
MITSUBISHI ELECTRIC CORPORATION
 
26-Jun-2015
J43873116
Annual General Meeting
31-Mar-2015
JP3902400005
0597609 0641164 0641197 4590400 4596668 5485334 6597045 B16TL60 BJ05223
Appoint a Director Sakuyama, Masaki
F,N,A
F
Appoint a Director
No
N/A
MITSUBISHI ELECTRIC CORPORATION
 
26-Jun-2015
J43873116
Annual General Meeting
31-Mar-2015
JP3902400005
0597609 0641164 0641197 4590400 4596668 5485334 6597045 B16TL60 BJ05223
Appoint a Director Yoshimatsu, Hiroki
F,N,A
F
Appoint a Director
No
N/A
MITSUBISHI ELECTRIC CORPORATION
 
26-Jun-2015
J43873116
Annual General Meeting
31-Mar-2015
JP3902400005
0597609 0641164 0641197 4590400 4596668 5485334 6597045 B16TL60 BJ05223
Appoint a Director Hashimoto, Noritomo
F,N,A
F
Appoint a Director
No
N/A
MITSUBISHI ELECTRIC CORPORATION
 
26-Jun-2015
J43873116
Annual General Meeting
31-Mar-2015
JP3902400005
0597609 0641164 0641197 4590400 4596668 5485334 6597045 B16TL60 BJ05223
Appoint a Director Okuma, Nobuyuki
F,N,A
F
Appoint a Director
No
N/A
MITSUBISHI ELECTRIC CORPORATION
 
26-Jun-2015
J43873116
Annual General Meeting
31-Mar-2015
JP3902400005
0597609 0641164 0641197 4590400 4596668 5485334 6597045 B16TL60 BJ05223
Appoint a Director Matsuyama, Akihiro
F,N,A
F
Appoint a Director
No
N/A
MITSUBISHI ELECTRIC CORPORATION
 
26-Jun-2015
J43873116
Annual General Meeting
31-Mar-2015
JP3902400005
0597609 0641164 0641197 4590400 4596668 5485334 6597045 B16TL60 BJ05223
Appoint a Director Sasakawa, Takashi
F,N,A
F
Appoint a Director
No
N/A
MITSUBISHI ELECTRIC CORPORATION
 
26-Jun-2015
J43873116
Annual General Meeting
31-Mar-2015
JP3902400005
0597609 0641164 0641197 4590400 4596668 5485334 6597045 B16TL60 BJ05223
Appoint a Director Sasaki, Mikio
F,N,A
F
Appoint a Director
No
N/A
MITSUBISHI ELECTRIC CORPORATION
 
26-Jun-2015
J43873116
Annual General Meeting
31-Mar-2015
JP3902400005
0597609 0641164 0641197 4590400 4596668 5485334 6597045 B16TL60 BJ05223
Appoint a Director Miki, Shigemitsu
F,N,A
F
Appoint a Director
No
N/A
MITSUBISHI ELECTRIC CORPORATION
 
26-Jun-2015
J43873116
Annual General Meeting
31-Mar-2015
JP3902400005
0597609 0641164 0641197 4590400 4596668 5485334 6597045 B16TL60 BJ05223
Appoint a Director Yabunaka, Mitoji
F,N,A
F
Appoint a Director
No
N/A
MITSUBISHI ELECTRIC CORPORATION
 
26-Jun-2015
J43873116
Annual General Meeting
31-Mar-2015
JP3902400005
0597609 0641164 0641197 4590400 4596668 5485334 6597045 B16TL60 BJ05223
Appoint a Director Obayashi, Hiroshi
F,N,A
F
Appoint a Director
No
N/A
MITSUBISHI ELECTRIC CORPORATION
 
26-Jun-2015
J43873116
Annual General Meeting
31-Mar-2015
JP3902400005
0597609 0641164 0641197 4590400 4596668 5485334 6597045 B16TL60 BJ05223
Appoint a Director Watanabe, Kazunori
F,N,A
F
Appoint a Director
No
N/A
MITSUI FUDOSAN CO.,LTD.
 
26-Jun-2015
J4509L101
Annual General Meeting
31-Mar-2015
JP3893200000
5451788 6597603 B02JDD8 B175Z21 BHZL642
Approve Appropriation of Surplus
F,N,A
F
Approve Appropriation of Surplus
No
N/A
MITSUI FUDOSAN CO.,LTD.
 
26-Jun-2015
J4509L101
Annual General Meeting
31-Mar-2015
JP3893200000
5451788 6597603 B02JDD8 B175Z21 BHZL642
Appoint a Director Iwasa, Hiromichi
F,N,A
F
Appoint a Director
No
N/A
MITSUI FUDOSAN CO.,LTD.
 
26-Jun-2015
J4509L101
Annual General Meeting
31-Mar-2015
JP3893200000
5451788 6597603 B02JDD8 B175Z21 BHZL642
Appoint a Director Komoda, Masanobu
F,N,A
F
Appoint a Director
No
N/A
MITSUI FUDOSAN CO.,LTD.
 
26-Jun-2015
J4509L101
Annual General Meeting
31-Mar-2015
JP3893200000
5451788 6597603 B02JDD8 B175Z21 BHZL642
Appoint a Director Iinuma, Yoshiaki
F,N,A
F
Appoint a Director
No
N/A
MITSUI FUDOSAN CO.,LTD.
 
26-Jun-2015
J4509L101
Annual General Meeting
31-Mar-2015
JP3893200000
5451788 6597603 B02JDD8 B175Z21 BHZL642
Appoint a Director Saito, Hitoshi
F,N,A
F
Appoint a Director
No
N/A
MITSUI FUDOSAN CO.,LTD.
 
26-Jun-2015
J4509L101
Annual General Meeting
31-Mar-2015
JP3893200000
5451788 6597603 B02JDD8 B175Z21 BHZL642
Appoint a Director Kitahara, Yoshikazu
F,N,A
F
Appoint a Director
No
N/A
MITSUI FUDOSAN CO.,LTD.
 
26-Jun-2015
J4509L101
Annual General Meeting
31-Mar-2015
JP3893200000
5451788 6597603 B02JDD8 B175Z21 BHZL642
Appoint a Director Iino, Kenji
F,N,A
F
Appoint a Director
No
N/A
MITSUI FUDOSAN CO.,LTD.
 
26-Jun-2015
J4509L101
Annual General Meeting
31-Mar-2015
JP3893200000
5451788 6597603 B02JDD8 B175Z21 BHZL642
Appoint a Director Fujibayashi, Kiyotaka
F,N,A
F
Appoint a Director
No
N/A
MITSUI FUDOSAN CO.,LTD.
 
26-Jun-2015
J4509L101
Annual General Meeting
31-Mar-2015
JP3893200000
5451788 6597603 B02JDD8 B175Z21 BHZL642
Appoint a Director Sato, Masatoshi
F,N,A
F
Appoint a Director
No
N/A
MITSUI FUDOSAN CO.,LTD.
 
26-Jun-2015
J4509L101
Annual General Meeting
31-Mar-2015
JP3893200000
5451788 6597603 B02JDD8 B175Z21 BHZL642
Appoint a Director Matsushima, Masayuki
F,N,A
F
Appoint a Director
No
N/A
MITSUI FUDOSAN CO.,LTD.
 
26-Jun-2015
J4509L101
Annual General Meeting
31-Mar-2015
JP3893200000
5451788 6597603 B02JDD8 B175Z21 BHZL642
Appoint a Director Yamashita, Toru
F,N,A
F
Appoint a Director
No
N/A
MITSUI FUDOSAN CO.,LTD.
 
26-Jun-2015
J4509L101
Annual General Meeting
31-Mar-2015
JP3893200000
5451788 6597603 B02JDD8 B175Z21 BHZL642
Appoint a Director Egashira, Toshiaki
F,N,A
F
Appoint a Director
No
N/A
MITSUI FUDOSAN CO.,LTD.
 
26-Jun-2015
J4509L101
Annual General Meeting
31-Mar-2015
JP3893200000
5451788 6597603 B02JDD8 B175Z21 BHZL642
Appoint a Director Egawa, Masako
F,N,A
F
Appoint a Director
No
N/A
MITSUI FUDOSAN CO.,LTD.
 
26-Jun-2015
J4509L101
Annual General Meeting
31-Mar-2015
JP3893200000
5451788 6597603 B02JDD8 B175Z21 BHZL642
Appoint a Corporate Auditor Asai, Hiroshi
F,N,A
F
Appoint a Corporate Auditor
No
N/A
MITSUI FUDOSAN CO.,LTD.
 
26-Jun-2015
J4509L101
Annual General Meeting
31-Mar-2015
JP3893200000
5451788 6597603 B02JDD8 B175Z21 BHZL642
Appoint a Corporate Auditor Kato, Yoshitaka
F,N,A
F
Appoint a Corporate Auditor
No
N/A
MITSUI FUDOSAN CO.,LTD.
 
26-Jun-2015
J4509L101
Annual General Meeting
31-Mar-2015
JP3893200000
5451788 6597603 B02JDD8 B175Z21 BHZL642
Appoint a Corporate Auditor Manago, Yasushi
F,N,A
F
Appoint a Corporate Auditor
No
N/A
MITSUI FUDOSAN CO.,LTD.
 
26-Jun-2015
J4509L101
Annual General Meeting
31-Mar-2015
JP3893200000
5451788 6597603 B02JDD8 B175Z21 BHZL642
Approve Payment of Bonuses to Directors
F,N,A
F
Approve Payment of Bonuses to Corporate Officers
No
N/A
MURATA MANUFACTURING CO.,LTD.
 
26-Jun-2015
J46840104
Annual General Meeting
31-Mar-2015
JP3914400001
5736474 6610362 6610403 B02JDT4
Approve Appropriation of Surplus
F,N,A
F
Approve Appropriation of Surplus
No
N/A
MURATA MANUFACTURING CO.,LTD.
 
26-Jun-2015
J46840104
Annual General Meeting
31-Mar-2015
JP3914400001
5736474 6610362 6610403 B02JDT4
Appoint a Director Murata, Tsuneo
F,N,A
F
Appoint a Director
No
N/A
MURATA MANUFACTURING CO.,LTD.
 
26-Jun-2015
J46840104
Annual General Meeting
31-Mar-2015
JP3914400001
5736474 6610362 6610403 B02JDT4
Appoint a Director Inoue, Toru
F,N,A
F
Appoint a Director
No
N/A
MURATA MANUFACTURING CO.,LTD.
 
26-Jun-2015
J46840104
Annual General Meeting
31-Mar-2015
JP3914400001
5736474 6610362 6610403 B02JDT4
Appoint a Director Nakajima, Norio
F,N,A
F
Appoint a Director
No
N/A
MURATA MANUFACTURING CO.,LTD.
 
26-Jun-2015
J46840104
Annual General Meeting
31-Mar-2015
JP3914400001
5736474 6610362 6610403 B02JDT4
Appoint a Director Iwatsubo, Hiroshi
F,N,A
F
Appoint a Director
No
N/A
MURATA MANUFACTURING CO.,LTD.
 
26-Jun-2015
J46840104
Annual General Meeting
31-Mar-2015
JP3914400001
5736474 6610362 6610403 B02JDT4
Appoint a Director Takemura, Yoshito
F,N,A
F
Appoint a Director
No
N/A
MURATA MANUFACTURING CO.,LTD.
 
26-Jun-2015
J46840104
Annual General Meeting
31-Mar-2015
JP3914400001
5736474 6610362 6610403 B02JDT4
Appoint a Director Ishino, Satoshi
F,N,A
F
Appoint a Director
No
N/A
MURATA MANUFACTURING CO.,LTD.
 
26-Jun-2015
J46840104
Annual General Meeting
31-Mar-2015
JP3914400001
5736474 6610362 6610403 B02JDT4
Appoint a Director Shigematsu, Takashi
F,N,A
F
Appoint a Director
No
N/A
MURATA MANUFACTURING CO.,LTD.
 
26-Jun-2015
J46840104
Annual General Meeting
31-Mar-2015
JP3914400001
5736474 6610362 6610403 B02JDT4
Appoint a Corporate Auditor Iwai, Kiyoshi
F,N,A
F
Appoint a Corporate Auditor
No
N/A

 
SIGNATURE

Pursuant to the requirements of the Investment Company Act of 1940, the Registrant has duly caused this report to be signed on its behalf by the undersigned, thereunto duly authorized.

  ALPS Series Trust  
       
 
By:
/s/ Jeremy O. May
  
   
Jeremy O. May
  
   
President
  
       
 
Date:
February 13, 2017